N-PX 1 adex_npx.txt PROXY VOTING RECORD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File No. 811-22019 First Trust Exchange-Traded ALPHADEX(R) Fund ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: July 31 ----------- Date of reporting period: July 1, 2008 - June 30, 2009 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record ---------------------------------------------------- FIRST TRUST CONSUMER DISCRETIONARY ALPHADEX(R) FUND ----------------------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ ------------------------- ----- ------- -------- --------- 01/07/09 Annual MSC Industrial MSM 553530106 1.1 Elect Director Mitchell For For 11/19/08 Mgmt Direct Co., Jacobson Inc. 01/07/09 Annual MSC Industrial MSM 553530106 1.2 Elect Director David For For 11/19/08 Mgmt Direct Co., Sandler Inc. 01/07/09 Annual MSC Industrial MSM 553530106 1.3 Elect Director Roger For Withhold 11/19/08 Mgmt Direct Co., Fradin Inc. 01/07/09 Annual MSC Industrial MSM 553530106 1.4 Elect Director Denis For Withhold 11/19/08 Mgmt Direct Co., Kelly Inc. 01/07/09 Annual MSC Industrial MSM 553530106 1.5 Elect Director Philip For Withhold 11/19/08 Mgmt Direct Co., Peller Inc. 01/07/09 Annual MSC Industrial MSM 553530106 1.6 Elect Director Louise For For 11/19/08 Mgmt Direct Co., Goeser Inc. 01/07/09 Annual MSC Industrial MSM 553530106 1.7 Elect Director Charles For For 11/19/08 Mgmt Direct Co., Boehlke Inc. 01/07/09 Annual MSC Industrial MSM 553530106 2 Amend Qualified Employee For For 11/19/08 Mgmt Direct Co., Stock Purchase Plan Inc. 01/07/09 Annual MSC Industrial MSM 553530106 3 Ratify Auditors For For 11/19/08 Mgmt Direct Co., Inc. 01/15/09 Annual Family Dollar FDO 307000109 1.1 Elect Director Mark R. For For 11/28/08 Mgmt Stores, Inc. Bernstein 01/15/09 Annual Family Dollar FDO 307000109 1.2 Elect Director Pamela L. For For 11/28/08 Mgmt Stores, Inc. Davies 01/15/09 Annual Family Dollar FDO 307000109 1.3 Elect Director Sharon For For 11/28/08 Mgmt Stores, Inc. Allred Decker 01/15/09 Annual Family Dollar FDO 307000109 1.4 Elect Director Edward C. For For 11/28/08 Mgmt Stores, Inc. Dolby 01/15/09 Annual Family Dollar FDO 307000109 1.5 Elect Director Glenn A. For For 11/28/08 Mgmt Stores, Inc. Eisenberg 01/15/09 Annual Family Dollar FDO 307000109 1.6 Elect Director Howard R. For For 11/28/08 Mgmt Stores, Inc. Levine 01/15/09 Annual Family Dollar FDO 307000109 1.7 Elect Director George R. For For 11/28/08 Mgmt Stores, Inc. Mahoney, Jr. 01/15/09 Annual Family Dollar FDO 307000109 1.8 Elect Director James G. For For 11/28/08 Mgmt Stores, Inc. Martin 01/15/09 Annual Family Dollar FDO 307000109 1.9 Elect Director Harvey For For 11/28/08 Mgmt Stores, Inc. Morgan 01/15/09 Annual Family Dollar FDO 307000109 1.10 Elect Director Dale C. For For 11/28/08 Mgmt Stores, Inc. Pond 01/15/09 Annual Family Dollar FDO 307000109 2 Ratify Auditors For For 11/28/08 Mgmt Stores, Inc. 01/16/09 Special Time Warner Inc TWX 887317105 1 Approve Reverse Stock For For 11/20/08 Mgmt Split 01/22/09 Annual Alberto-Culver ACV 013078100 1.1 Elect Director Carol L. For For 12/01/08 Mgmt Co. Bernick 01/22/09 Annual Alberto-Culver ACV 013078100 1.2 Elect Director George L. For For 12/01/08 Mgmt Co. Fotiades 01/22/09 Annual Alberto-Culver ACV 013078100 1.3 Elect Director King For For 12/01/08 Mgmt Co. Harris 01/22/09 Annual Alberto-Culver ACV 013078100 1.4 Elect Director V. James For For 12/01/08 Mgmt Co. Marino 01/28/09 Annual Costco COST 22160K105 1.1 Elect Director James D. For For 11/21/08 Mgmt Wholesale Sinegal Corporation 01/28/09 Annual Costco COST 22160K105 1.2 Elect Director Jeffrey H. For For 11/21/08 Mgmt Wholesale Brotman Corporation 01/28/09 Annual Costco COST 22160K105 1.3 Elect Director Richard A. For For 11/21/08 Mgmt Wholesale Galanti Corporation 01/28/09 Annual Costco COST 22160K105 1.4 Elect Director Daniel J. For For 11/21/08 Mgmt Wholesale Evans Corporation 01/28/09 Annual Costco COST 22160K105 1.5 Elect Director Jeffrey S. For For 11/21/08 Mgmt Wholesale Raikes Corporation 01/28/09 Annual Costco COST 22160K105 2 Ratify Auditors For For 11/21/08 Mgmt Wholesale Corporation 02/04/09 Annual Hewitt HEW 42822Q100 1.1 Elect Director William J. For For 12/08/08 Mgmt Associates, Conaty Inc. 02/04/09 Annual Hewitt HEW 42822Q100 1.2 Elect Director Michele M. For For 12/08/08 Mgmt Associates, Hunt Inc. 02/04/09 Annual Hewitt HEW 42822Q100 1.3 Elect Director Cary D. For For 12/08/08 Mgmt Associates, McMillan Inc. 02/04/09 Annual Hewitt HEW 42822Q100 2 Ratify Auditors For For 12/08/08 Mgmt Associates, Inc. 02/10/09 Annual Dolby DLB 25659T107 1.1 Elect Director Ray Dolby For For 12/15/08 Mgmt Laboratories, Inc. 02/10/09 Annual Dolby DLB 25659T107 1.2 Elect Director Bill Jasper For For 12/15/08 Mgmt Laboratories, Inc. 02/10/09 Annual Dolby DLB 25659T107 1.3 Elect Director Peter For For 12/15/08 Mgmt Laboratories, Gotcher Inc. 02/10/09 Annual Dolby DLB 25659T107 1.4 Elect Director Ted Hall For For 12/15/08 Mgmt Laboratories, Inc. 02/10/09 Annual Dolby DLB 25659T107 1.5 Elect Director Sanford For For 12/15/08 Mgmt Laboratories, Robertson Inc. 02/10/09 Annual Dolby DLB 25659T107 1.6 Elect Director Roger For For 12/15/08 Mgmt Laboratories, Siboni Inc. 02/10/09 Annual Dolby DLB 25659T107 2 Amend Bylaws Changing For For 12/15/08 Mgmt Laboratories, Special Meeting Procedures Inc. 02/10/09 Annual Dolby DLB 25659T107 3 Ratify Auditors For For 12/15/08 Mgmt Laboratories, Inc. Page 1 02/12/09 Annual ACCENTURE LTD ACN G1150G111 1 RE-APPOINTMENT TO THE For For 12/15/08 Mgmt BOARD OF DIRECTORS: CHARLES H. GIANCARLO 02/12/09 Annual ACCENTURE LTD ACN G1150G111 2 RE-APPOINTMENT TO THE For For 12/15/08 Mgmt BOARD OF DIRECTORS: DINA DUBLON 02/12/09 Annual ACCENTURE LTD ACN G1150G111 3 RE-APPOINTMENT TO THE For For 12/15/08 Mgmt BOARD OF DIRECTORS: WILLIAM D. GREEN 02/12/09 Annual ACCENTURE LTD ACN G1150G111 4 RE-APPOINTMENT TO THE For Against 12/15/08 Mgmt BOARD OF DIRECTORS: NOBUYUKI IDEI 02/12/09 Annual ACCENTURE LTD ACN G1150G111 5 RE-APPOINTMENT TO THE For For 12/15/08 Mgmt BOARD OF DIRECTORS: MARJORIE MAGNER 02/12/09 Annual ACCENTURE LTD ACN G1150G111 6 RATIFY AUDITORS For For 12/15/08 Mgmt 03/10/09 Annual The Walt DIS 254687106 1 Elect Director Susan E. For For 01/09/09 Mgmt Disney Company Arnold 03/10/09 Annual The Walt DIS 254687106 2 Elect Director John E. For For 01/09/09 Mgmt Disney Company Bryson 03/10/09 Annual The Walt DIS 254687106 3 Elect Director John S. For For 01/09/09 Mgmt Disney Company Chen 03/10/09 Annual The Walt DIS 254687106 4 Elect Director Judith L. For For 01/09/09 Mgmt Disney Company Estrin 03/10/09 Annual The Walt DIS 254687106 5 Elect Director Robert A. For For 01/09/09 Mgmt Disney Company Iger 03/10/09 Annual The Walt DIS 254687106 6 Elect Director Steven P. For For 01/09/09 Mgmt Disney Company Jobs 03/10/09 Annual The Walt DIS 254687106 7 Elect Director Fred H. For For 01/09/09 Mgmt Disney Company Langhammer 03/10/09 Annual The Walt DIS 254687106 8 Elect Director Aylwin B. For For 01/09/09 Mgmt Disney Company Lewis 03/10/09 Annual The Walt DIS 254687106 9 Elect Director Monica C. For For 01/09/09 Mgmt Disney Company Lozano 03/10/09 Annual The Walt DIS 254687106 10 Elect Director Robert W. For For 01/09/09 Mgmt Disney Company Matschullat 03/10/09 Annual The Walt DIS 254687106 11 Elect Director John E. For For 01/09/09 Mgmt Disney Company Pepper , Jr. 03/10/09 Annual The Walt DIS 254687106 12 Elect Director Orin C. For For 01/09/09 Mgmt Disney Company Smith 03/10/09 Annual The Walt DIS 254687106 13 Ratify Auditors For For 01/09/09 Mgmt Disney Company 03/10/09 Annual The Walt DIS 254687106 14 Amend Omnibus Stock Plan For For 01/09/09 Mgmt Disney Company 03/10/09 Annual The Walt DIS 254687106 15 Amend Executive Incentive For For 01/09/09 Mgmt Disney Company Bonus Plan 03/10/09 Annual The Walt DIS 254687106 16 Report on Political AgainstFor 01/09/09 ShrHoldr Disney Company Contributions 03/10/09 Annual The Walt DIS 254687106 17 Adopt a Policy in which AgainstFor 01/09/09 ShrHoldr Disney Company the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 03/10/09 Annual The Walt DIS 254687106 18 Advisory Vote to Ratify AgainstFor 01/09/09 ShrHoldr Disney Company Named Executive Officers' Compensation 03/18/09 Annual Starbucks Corp. SBUX 855244109 1 Elect Director Howard For For 01/09/09 Mgmt Schultz 03/18/09 Annual Starbucks Corp. SBUX 855244109 2 Elect Director Barbara For For 01/09/09 Mgmt Bass 03/18/09 Annual Starbucks Corp. SBUX 855244109 3 Elect Director William W. For For 01/09/09 Mgmt Bradley 03/18/09 Annual Starbucks Corp. SBUX 855244109 4 Elect Director Mellody For For 01/09/09 Mgmt Hobson 03/18/09 Annual Starbucks Corp. SBUX 855244109 5 Elect Director Kevin R. For For 01/09/09 Mgmt Johnson 03/18/09 Annual Starbucks Corp. SBUX 855244109 6 Elect Director Olden Lee For For 01/09/09 Mgmt 03/18/09 Annual Starbucks Corp. SBUX 855244109 7 Elect Director Sheryl For For 01/09/09 Mgmt Sandberg 03/18/09 Annual Starbucks Corp. SBUX 855244109 8 Elect Director James G. For For 01/09/09 Mgmt Shennan, Jr. 03/18/09 Annual Starbucks Corp. SBUX 855244109 9 Elect Director Javier G. For For 01/09/09 Mgmt Teruel 03/18/09 Annual Starbucks Corp. SBUX 855244109 10 Elect Director Myron E. For For 01/09/09 Mgmt Ullman, III 03/18/09 Annual Starbucks Corp. SBUX 855244109 11 Elect Director Craig E. For For 01/09/09 Mgmt Weatherup 03/18/09 Annual Starbucks Corp. SBUX 855244109 12 Approve Stock Option For For 01/09/09 Mgmt Exchange Program 03/18/09 Annual Starbucks Corp. SBUX 855244109 13 Ratify Auditors For For 01/09/09 Mgmt 03/18/09 Annual The Toro TTC 891092108 1.1 Elect Director Janet K. For For 01/23/09 Mgmt Company Cooper 03/18/09 Annual The Toro TTC 891092108 1.2 Elect Director Gary L. For For 01/23/09 Mgmt Company Ellis 03/18/09 Annual The Toro TTC 891092108 1.3 Elect Director Gregg W. For For 01/23/09 Mgmt Company Steinhafel 03/18/09 Annual The Toro TTC 891092108 2 Amend Non-Employee For For 01/23/09 Mgmt Company Director Omnibus Stock Plan 03/18/09 Annual The Toro TTC 891092108 3 Ratify Auditors For For 01/23/09 Mgmt Company 04/14/09 Special Copart, Inc. CPRT 217204106 1 Approve For For 03/05/09 Mgmt Stock-for-Salary/Bonus Plan 04/15/09 Annual Carnival Corp. CCL 143658300 1.1 DIRECTOR MICKY ARISON For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.2 DIRECTOR A. RICHARD G. For For 02/17/09 Mgmt CAPEN, JR 04/15/09 Annual Carnival Corp. CCL 143658300 1.3 DIRECTOR ROBERT H. For For 02/17/09 Mgmt DICKINSON 04/15/09 Annual Carnival Corp. CCL 143658300 1.4 DIRECTOR ARNOLD W. DONALD For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.5 DIRECTOR PIER LUIGI FOSCHI For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.6 DIRECTOR HOWARD S. FRANK For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.7 DIRECTOR RICHARD J. For For 02/17/09 Mgmt GLASIER 04/15/09 Annual Carnival Corp. CCL 143658300 1.8 DIRECTOR MODESTO A. For For 02/17/09 Mgmt MAIDIQUE 04/15/09 Annual Carnival Corp. CCL 143658300 1.9 DIRECTOR SIR JOHN PARKER For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.10 DIRECTOR PETER G. For For 02/17/09 Mgmt RATCLIFFE 04/15/09 Annual Carnival Corp. CCL 143658300 1.11 DIRECTOR STUART SUBOTNICK For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.12 DIRECTOR LAURA WEIL For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.13 DIRECTOR RANDALL J. For For 02/17/09 Mgmt WEISENBURGER 04/15/09 Annual Carnival Corp. CCL 143658300 1.14 DIRECTOR UZI ZUCKER For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 2 TO RE-APPOINT For For 02/17/09 Mgmt PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC Page 2 04/15/09 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/17/09 Mgmt COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS 04/15/09 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE UK For For 02/17/09 Mgmt ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008 04/15/09 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE DIRECTORS For Against 02/17/09 Mgmt REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008 04/15/09 Annual Carnival Corp. CCL 143658300 6 TO INCREASE THE AMOUNT OF For For 02/17/09 Mgmt THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 7 TO ADOPT THE AMENDED AND For For 02/17/09 Mgmt RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 8 TO APPROVE CERTAIN For For 02/17/09 Mgmt AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009 04/15/09 Annual Carnival Corp. CCL 143658300 9 TO APPROVE THE GIVING OF For For 02/17/09 Mgmt AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 10 TO APPROVE THE For For 02/17/09 Mgmt DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 11 TO APPROVE A GENERAL For For 02/17/09 Mgmt AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET 04/21/09 Annual Convergys Corp. CVG 212485106 1.1 Elect Director John F. For Withhold 03/04/09 Mgmt Barrett 04/21/09 Annual Convergys Corp. CVG 212485106 1.2 Elect Director Willard W. For Withhold 03/04/09 Mgmt Brittain, Jr. 04/21/09 Annual Convergys Corp. CVG 212485106 1.3 Elect Director David F. For Withhold 03/04/09 Mgmt Dougherty 04/21/09 Annual Convergys Corp. CVG 212485106 1.4 Elect Director Joseph E. For Withhold 03/04/09 Mgmt Gibbs 04/21/09 Annual Convergys Corp. CVG 212485106 1.5 Elect Director Barry S. For For 03/04/09 Mgmt Rosenstein 04/21/09 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 03/04/09 Mgmt 04/21/09 Annual Convergys Corp. CVG 212485106 3 Amend Code of Regulation For For 03/04/09 Mgmt to Adopt Director Resignation Policy 04/21/09 Annual Convergys Corp. CVG 212485106 4 Require a Majority Vote AgainstFor 03/04/09 ShrHoldr for the Election of Directors 04/21/09 Annual Convergys Corp. CVG 212485106 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr Directors 04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold 02/23/09 Mgmt Kierlin 04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold 02/23/09 Mgmt Slaggie 04/21/09 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/23/09 Mgmt Gostomski 04/21/09 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/23/09 Mgmt Miller 04/21/09 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Willard D. For Withhold 02/23/09 Mgmt Oberton 04/21/09 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Michael J. For For 02/23/09 Mgmt Dolan 04/21/09 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Reyne K. For Withhold 02/23/09 Mgmt Wisecup 04/21/09 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/23/09 Mgmt Ancius 04/21/09 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Scott A. For For 02/23/09 Mgmt Satterlee 04/21/09 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.1 Elect Director Gary T. For For 02/23/09 Mgmt DiCamillo 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.2 Elect Director Kathleen For For 02/23/09 Mgmt J. Hempel 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.3 Elect Director Michael A. For For 02/23/09 Mgmt Todman 04/21/09 Annual Whirlpool Corp. WHR 963320106 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual Whirlpool Corp. WHR 963320106 3 Amend Executive Incentive For For 02/23/09 Mgmt Bonus Plan 04/21/09 Annual Whirlpool Corp. WHR 963320106 4 Declassify the Board of For For 02/23/09 Mgmt Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 5 Reduce Supermajority Vote For For 02/23/09 Mgmt Requirement for Article 6 04/21/09 Annual Whirlpool Corp. WHR 963320106 6 Reduce Supermajority Vote For For 02/23/09 Mgmt Requirement for Articles 8 and 10 04/21/09 Annual Whirlpool Corp. WHR 963320106 7 Declassify the Board of AgainstAgainst 02/23/09 ShrHoldr Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 8 Amend Vote Requirements AgainstAgainst 02/23/09 ShrHoldr to Amend Articles/Bylaws/Charter 04/22/09 Annual Office Depot, ODP 676220106 1.1 Elect Director Lee A. For For 03/03/09 Mgmt Inc. Ault III 04/22/09 Annual Office Depot, ODP 676220106 1.2 Elect Director Neil R. For For 03/03/09 Mgmt Inc. Austrian 04/22/09 Annual Office Depot, ODP 676220106 1.3 Elect Director David W. For For 03/03/09 Mgmt Inc. Bernauer 04/22/09 Annual Office Depot, ODP 676220106 1.4 Elect Director Marsha J. For For 03/03/09 Mgmt Inc. Evans 04/22/09 Annual Office Depot, ODP 676220106 1.5 Elect Director David I. For For 03/03/09 Mgmt Inc. Fuente Page 3 04/22/09 Annual Office Depot, ODP 676220106 1.6 Elect Director Brenda J. For For 03/03/09 Mgmt Inc. Gaines 04/22/09 Annual Office Depot, ODP 676220106 1.7 Elect Director Myra M. For For 03/03/09 Mgmt Inc. Hart 04/22/09 Annual Office Depot, ODP 676220106 1.8 Elect Director W. Scott For For 03/03/09 Mgmt Inc. Hedrick 04/22/09 Annual Office Depot, ODP 676220106 1.9 Elect Director Kathleen For For 03/03/09 Mgmt Inc. Mason 04/22/09 Annual Office Depot, ODP 676220106 1.10 Elect Director Michael J. For For 03/03/09 Mgmt Inc. Myers 04/22/09 Annual Office Depot, ODP 676220106 1.11 Elect Director Steve For For 03/03/09 Mgmt Inc. Odland 04/22/09 Annual Office Depot, ODP 676220106 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/22/09 Annual Office Depot, ODP 676220106 3 Amend Bylaws -- Call AgainstFor 03/03/09 ShrHoldr Inc. Special Meetings 04/22/09 Annual Office Depot, ODP 676220106 4 Reimburse Proxy Contest AgainstFor 03/03/09 ShrHoldr Inc. Expenses 04/22/09 Annual Office Depot, ODP 676220106 5 Require Independent Board AgainstFor 03/03/09 ShrHoldr Inc. Chairman 04/23/09 Annual Snap-on SNA 833034101 1.1 Elect Director Bruce S. For For 02/23/09 Mgmt Incorporated Chelberg 04/23/09 Annual Snap-on SNA 833034101 1.2 Elect Director Karen L. For For 02/23/09 Mgmt Incorporated Daniel 04/23/09 Annual Snap-on SNA 833034101 1.3 Elect Director Nathan J. For For 02/23/09 Mgmt Incorporated Jones 04/23/09 Annual Snap-on SNA 833034101 1.4 Elect Director Arthur L. For For 02/23/09 Mgmt Incorporated Kelly 04/23/09 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/23/09 Mgmt Incorporated 04/23/09 Annual The Stanley SWK 854616109 1.1 Elect Director Patrick D. For Withhold 02/27/09 Mgmt Works Campbell 04/23/09 Annual The Stanley SWK 854616109 1.2 Elect Director Eileen S. For Withhold 02/27/09 Mgmt Works Kraus 04/23/09 Annual The Stanley SWK 854616109 1.3 Elect Director Lawrence For Withhold 02/27/09 Mgmt Works A. Zimmerman 04/23/09 Annual The Stanley SWK 854616109 2 Ratify Auditors For For 02/27/09 Mgmt Works 04/23/09 Annual The Stanley SWK 854616109 3 Approve Omnibus Stock Plan For For 02/27/09 Mgmt Works 04/23/09 Annual The Stanley SWK 854616109 4 Declassify the Board of AgainstFor 02/27/09 ShrHoldr Works Directors 04/28/09 Annual International IFF 459506101 1.1 Elect Director Margaret For For 03/02/09 Mgmt Flavors & Hayes Adame Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.2 Elect Director Robert M. For For 03/02/09 Mgmt Flavors & Amen Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.3 Elect Director Marcello For For 03/02/09 Mgmt Flavors & Bottoli Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.4 Elect Director Linda B. For For 03/02/09 Mgmt Flavors & Buck Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.5 Elect Director J. Michael For For 03/02/09 Mgmt Flavors & Cook Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.6 Elect Director Peter A. For For 03/02/09 Mgmt Flavors & Georgescu Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.7 Elect Director Alexandra For For 03/02/09 Mgmt Flavors & A. Herzan Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.8 Elect Director Henry W. For For 03/02/09 Mgmt Flavors & Howell, Jr Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.9 Elect Director Katherine For For 03/02/09 Mgmt Flavors & M. Hudson Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.10 Elect Director Arthur C. For For 03/02/09 Mgmt Flavors & Martinez Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.11 Elect Director Burton M. For For 03/02/09 Mgmt Flavors & Tansky Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.12 Elect Director Douglas D. For For 03/02/09 Mgmt Flavors & Tough Fragrances Inc. 04/28/09 Annual International IFF 459506101 2 Ratify Auditors For For 03/02/09 Mgmt Flavors & Fragrances Inc. 04/28/09 Annual Manpower Inc. MAN 56418H100 1.1 Elect Director Jeffrey A. For For 02/17/09 Mgmt Joerres 04/28/09 Annual Manpower Inc. MAN 56418H100 1.2 Elect Director John R. For For 02/17/09 Mgmt Walter 04/28/09 Annual Manpower Inc. MAN 56418H100 1.3 Elect Director Marc J. For For 02/17/09 Mgmt Bolland 04/28/09 Annual Manpower Inc. MAN 56418H100 1.4 Elect Director Ulice For For 02/17/09 Mgmt Payne, Jr. 04/28/09 Annual Manpower Inc. MAN 56418H100 2 Elect Director Roberto For For 02/17/09 Mgmt Mendoza 04/28/09 Annual Manpower Inc. MAN 56418H100 3 Ratify Auditors For For 02/17/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 4 Amend Omnibus Stock Plan For For 02/17/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 5 Implement MacBride AgainstAgainst 02/17/09 ShrHoldr Principles 04/28/09 Annual Manpower Inc. MAN 56418H100 6 Other Business For Against 02/17/09 Mgmt 04/28/09 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/05/09 Mgmt Education, Inc. Silberman 04/28/09 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/05/09 Mgmt Education, Inc. Charlotte F. Beason 04/28/09 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/05/09 Mgmt Education, Inc. Brock 04/28/09 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/05/09 Mgmt Education, Inc. Coulter 04/28/09 Annual Strayer STRA 863236105 1.5 Elect Director Robert R. For For 03/05/09 Mgmt Education, Inc. Grusky 04/28/09 Annual Strayer STRA 863236105 1.6 Elect Director Robert L. For Against 03/05/09 Mgmt Education, Inc. Johnson 04/28/09 Annual Strayer STRA 863236105 1.7 Elect Director Todd A. For Against 03/05/09 Mgmt Education, Inc. Milano 04/28/09 Annual Strayer STRA 863236105 1.8 Elect Director G. Thomas For For 03/05/09 Mgmt Education, Inc. Waite, III 04/28/09 Annual Strayer STRA 863236105 1.9 Elect Director J. David For Against 03/05/09 Mgmt Education, Inc. Wargo Page 4 04/28/09 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/05/09 Mgmt Education, Inc. 04/28/09 Annual Strayer STRA 863236105 3 Amend Qualified Employee For For 03/05/09 Mgmt Education, Inc. Stock Purchase Plan 04/28/09 Annual VF Corp. VFC 918204108 1.1 Elect Director Robert J. For For 03/10/09 Mgmt Hurst 04/28/09 Annual VF Corp. VFC 918204108 1.2 Elect Director W. Alan For For 03/10/09 Mgmt McCollough 04/28/09 Annual VF Corp. VFC 918204108 1.3 Elect Director M. Rust For For 03/10/09 Mgmt Sharp 04/28/09 Annual VF Corp. VFC 918204108 1.4 Elect Director Raymond G. For For 03/10/09 Mgmt Viault 04/28/09 Annual VF Corp. VFC 918204108 2 Ratify Auditors For For 03/10/09 Mgmt 04/29/09 Annual The MHP 580645109 1.1 Elect Director Sir For For 03/09/09 Mgmt McGraw-Hill Michael Rake Companies, Inc. 04/29/09 Annual The MHP 580645109 1.2 Elect Director Kurt L. For For 03/09/09 Mgmt McGraw-Hill Schmoke Companies, Inc. 04/29/09 Annual The MHP 580645109 1.3 Elect Director Sidney For For 03/09/09 Mgmt McGraw-Hill Taurel Companies, Inc. 04/29/09 Annual The MHP 580645109 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt McGraw-Hill Companies, Inc. 04/29/09 Annual The MHP 580645109 3 Ratify Auditors For For 03/09/09 Mgmt McGraw-Hill Companies, Inc. 04/29/09 Annual The MHP 580645109 4 Declassify the Board of AgainstFor 03/09/09 ShrHoldr McGraw-Hill Directors Companies, Inc. 04/29/09 Annual The MHP 580645109 5 Reduce Supermajority Vote AgainstFor 03/09/09 ShrHoldr McGraw-Hill Requirement Companies, Inc. 04/29/09 Annual The MHP 580645109 6 Report on Political AgainstFor 03/09/09 ShrHoldr McGraw-Hill Contributions Companies, Inc. 04/29/09 Annual The MHP 580645109 7 Require a Majority Vote AgainstFor 03/09/09 ShrHoldr McGraw-Hill for the Election of Companies, Inc. Directors 04/29/09 Annual The MHP 580645109 8 Require Independent Board AgainstFor 03/09/09 ShrHoldr McGraw-Hill Chairman Companies, Inc. 04/30/09 Annual Kimberly-Clark KMB 494368103 1.1 Elect Director John R. Alm For For 03/02/09 Mgmt Corp. 04/30/09 Annual Kimberly-Clark KMB 494368103 1.2 Elect Director Dennis R. For For 03/02/09 Mgmt Corp. Beresford 04/30/09 Annual Kimberly-Clark KMB 494368103 1.3 Elect Director John F. For For 03/02/09 Mgmt Corp. Bergstrom 04/30/09 Annual Kimberly-Clark KMB 494368103 1.4 Elect Director Abelardo For For 03/02/09 Mgmt Corp. E. Bru 04/30/09 Annual Kimberly-Clark KMB 494368103 1.5 Elect Director Robert W. For For 03/02/09 Mgmt Corp. Decherd 04/30/09 Annual Kimberly-Clark KMB 494368103 1.6 Elect Director Thomas J. For For 03/02/09 Mgmt Corp. Falk 04/30/09 Annual Kimberly-Clark KMB 494368103 1.7 Elect Director Mae C. For For 03/02/09 Mgmt Corp. Jemison 04/30/09 Annual Kimberly-Clark KMB 494368103 1.8 Elect Director Ian C. Read For For 03/02/09 Mgmt Corp. 04/30/09 Annual Kimberly-Clark KMB 494368103 1.9 Elect Director G. Craig For For 03/02/09 Mgmt Corp. Sullivan 04/30/09 Annual Kimberly-Clark KMB 494368103 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/30/09 Annual Kimberly-Clark KMB 494368103 3 Provide Right to Call For For 03/02/09 Mgmt Corp. Special Meeting 04/30/09 Annual Kimberly-Clark KMB 494368103 4 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Corp. 04/30/09 Annual Kimberly-Clark KMB 494368103 5 Provide for Cumulative AgainstFor 03/02/09 ShrHoldr Corp. Voting 04/30/09 Annual Penske PAG 70959W103 1.1 Elect Director John D. For For 03/10/09 Mgmt Automotive Barr Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.2 Elect Director Michael R. For For 03/10/09 Mgmt Automotive Eisenson Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.3 Elect Director Hiroshi For For 03/10/09 Mgmt Automotive Ishikawa Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.4 Elect Director Robert H. For For 03/10/09 Mgmt Automotive Kurnick, Jr. Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.5 Elect Director William J. For For 03/10/09 Mgmt Automotive Lovejoy Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.6 Elect Director Kimberly For For 03/10/09 Mgmt Automotive J. McWaters Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.7 Elect Director Lucio A. For For 03/10/09 Mgmt Automotive Noto Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.8 Elect Director Roger S. For For 03/10/09 Mgmt Automotive Penske Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.9 Elect Director Richard J. For For 03/10/09 Mgmt Automotive Peters Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.10 Elect Director Ronald G. For For 03/10/09 Mgmt Automotive Steinhart Group, Inc. 04/30/09 Annual Penske PAG 70959W103 1.11 Elect Director H. Brian For For 03/10/09 Mgmt Automotive Thompson Group, Inc. 04/30/09 Annual Penske PAG 70959W103 2 Ratify Auditors For For 03/10/09 Mgmt Automotive Group, Inc. 04/30/09 Annual The Black & BDK 091797100 1.1 Elect Director Nolan D. For For 02/24/09 Mgmt Decker Corp. Archibald 04/30/09 Annual The Black & BDK 091797100 1.2 Elect Director Norman R. For For 02/24/09 Mgmt Decker Corp. Augustine 04/30/09 Annual The Black & BDK 091797100 1.3 Elect Director Barbara L. For For 02/24/09 Mgmt Decker Corp. Bowles 04/30/09 Annual The Black & BDK 091797100 1.4 Elect Director George W. For For 02/24/09 Mgmt Decker Corp. Buckley 04/30/09 Annual The Black & BDK 091797100 1.5 Elect Director M. Anthony For For 02/24/09 Mgmt Decker Corp. Burns Page 5 04/30/09 Annual The Black & BDK 091797100 1.6 Elect Director Kim B. For For 02/24/09 Mgmt Decker Corp. Clark 04/30/09 Annual The Black & BDK 091797100 1.7 Elect Director Manuel A. For For 02/24/09 Mgmt Decker Corp. Fernandez 04/30/09 Annual The Black & BDK 091797100 1.8 Elect Director Benjamin For For 02/24/09 Mgmt Decker Corp. H. Griswold IV 04/30/09 Annual The Black & BDK 091797100 1.9 Elect Director Anthony For For 02/24/09 Mgmt Decker Corp. Luiso 04/30/09 Annual The Black & BDK 091797100 1.10 Elect Director Robert L. For For 02/24/09 Mgmt Decker Corp. Ryan 04/30/09 Annual The Black & BDK 091797100 1.11 Elect Director Mark H. For For 02/24/09 Mgmt Decker Corp. Willes 04/30/09 Annual The Black & BDK 091797100 2 Ratify Auditors For For 02/24/09 Mgmt Decker Corp. 05/01/09 Annual Marriott MAR 571903202 1.1 Elect Director J.W. For For 03/10/09 Mgmt International Marriott, Jr. Inc. 05/01/09 Annual Marriott MAR 571903202 1.2 Elect Director John W. For For 03/10/09 Mgmt International Marriott, III Inc. 05/01/09 Annual Marriott MAR 571903202 1.3 Elect Director Mary K. For For 03/10/09 Mgmt International Bush Inc. 05/01/09 Annual Marriott MAR 571903202 1.4 Elect Director Lawrence For For 03/10/09 Mgmt International W. Kellner Inc. 05/01/09 Annual Marriott MAR 571903202 1.5 Elect Director Debra L. For For 03/10/09 Mgmt International Lee Inc. 05/01/09 Annual Marriott MAR 571903202 1.6 Elect Director George For For 03/10/09 Mgmt International Munoz Inc. 05/01/09 Annual Marriott MAR 571903202 1.7 Elect Director Harry J. For For 03/10/09 Mgmt International Pearce Inc. 05/01/09 Annual Marriott MAR 571903202 1.8 Elect Director Steven S. For For 03/10/09 Mgmt International Reinemund Inc. 05/01/09 Annual Marriott MAR 571903202 1.9 Elect Director W. Mitt For For 03/10/09 Mgmt International Romney Inc. 05/01/09 Annual Marriott MAR 571903202 1.10 Elect Director William J. For For 03/10/09 Mgmt International Shaw Inc. 05/01/09 Annual Marriott MAR 571903202 1.11 Elect Director Lawrence For For 03/10/09 Mgmt International M. Small Inc. 05/01/09 Annual Marriott MAR 571903202 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/01/09 Annual Marriott MAR 571903202 3 Amend Omnibus Stock Plan For Against 03/10/09 Mgmt International Inc. 05/01/09 Annual The Brinks BCO 109696104 1.1 Elect Director Roger G. For For 03/12/09 Mgmt Company Ackerman 05/01/09 Annual The Brinks BCO 109696104 1.2 Elect Director Betty C. For For 03/12/09 Mgmt Company Alewine 05/01/09 Annual The Brinks BCO 109696104 1.3 Elect Director Michael J. For For 03/12/09 Mgmt Company Herling 05/01/09 Annual The Brinks BCO 109696104 1.4 Elect Director Thomas C. For For 03/12/09 Mgmt Company Schievelbein 05/01/09 Annual The Brinks BCO 109696104 1.5 Elect Director Robert J. For For 03/12/09 Mgmt Company Strang 05/01/09 Annual The Brinks BCO 109696104 2 Ratify Auditors For For 03/12/09 Mgmt Company 05/04/09 Annual Choice Hotels CHH 169905106 1.1 Elect Director Fiona P. For Withhold 03/13/09 Mgmt International, Dias Inc. 05/04/09 Annual Choice Hotels CHH 169905106 1.2 Elect Director Stephen P. For Withhold 03/13/09 Mgmt International, Joyce Inc. 05/04/09 Annual Choice Hotels CHH 169905106 1.3 Elect Director Scott A. For Withhold 03/13/09 Mgmt International, Renschler Inc. 05/04/09 Annual Choice Hotels CHH 169905106 2 Ratify Auditors For For 03/13/09 Mgmt International, Inc. 05/04/09 Annual Sears Holdings SHLD 812350106 1.1 Elect Director William C. For For 03/06/09 Mgmt Corporation Crowley 05/04/09 Annual Sears Holdings SHLD 812350106 1.2 Elect Director Edward S. For For 03/06/09 Mgmt Corporation Lampert 05/04/09 Annual Sears Holdings SHLD 812350106 1.3 Elect Director Steven T. For For 03/06/09 Mgmt Corporation Mnuchin 05/04/09 Annual Sears Holdings SHLD 812350106 1.4 Elect Director Ann N. For For 03/06/09 Mgmt Corporation Reese 05/04/09 Annual Sears Holdings SHLD 812350106 1.5 Elect Director Kevin B. For For 03/06/09 Mgmt Corporation Rollins 05/04/09 Annual Sears Holdings SHLD 812350106 1.6 Elect Director Emily Scott For For 03/06/09 Mgmt Corporation 05/04/09 Annual Sears Holdings SHLD 812350106 1.7 Elect Director Thomas J. For For 03/06/09 Mgmt Corporation Tisch 05/04/09 Annual Sears Holdings SHLD 812350106 2 Ratify Auditors For For 03/06/09 Mgmt Corporation 05/05/09 Annual E.W. Scripps SSP 811054402 1.1 Elect Director Roger L. For For 03/06/09 Mgmt Co. (The) Ogden 05/05/09 Annual E.W. Scripps SSP 811054402 1.2 Elect Director J. Marvin For For 03/06/09 Mgmt Co. (The) Quin 05/05/09 Annual E.W. Scripps SSP 811054402 1.3 Elect Director Kim For For 03/06/09 Mgmt Co. (The) Williams 05/05/09 Annual ITT ESI 45068B109 1.1 Elect Director Joanna T. For For 03/06/09 Mgmt Educational Lau Services, Inc. 05/05/09 Annual ITT ESI 45068B109 1.2 Elect Director Samuel L. For For 03/06/09 Mgmt Educational Odle Services, Inc. 05/05/09 Annual ITT ESI 45068B109 1.3 Elect Director John A. For For 03/06/09 Mgmt Educational Yena Services, Inc. 05/05/09 Annual ITT ESI 45068B109 2 Ratify Auditors For For 03/06/09 Mgmt Educational Services, Inc. 05/05/09 Annual Newell NWL 651229106 1.1 Elect Director Thomas E. For For 03/13/09 Mgmt Rubbermaid Inc. Clarke 05/05/09 Annual Newell NWL 651229106 1.2 Elect Director Domenico For For 03/13/09 Mgmt Rubbermaid Inc. De Sole Page 6 05/05/09 Annual Newell NWL 651229106 1.3 Elect Director Elizabeth For For 03/13/09 Mgmt Rubbermaid Inc. Cuthbert-Millett 05/05/09 Annual Newell NWL 651229106 1.4 Elect Director Steven J. For For 03/13/09 Mgmt Rubbermaid Inc. Strobel 05/05/09 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/13/09 Mgmt Rubbermaid Inc. 05/05/09 Annual O'Reilly ORLY 686091109 1.1 Elect Director Charles H. For Withhold 02/27/09 Mgmt Automotive, O'Reilly, Jr Inc. 05/05/09 Annual O'Reilly ORLY 686091109 1.2 Elect Director John Murphy For For 02/27/09 Mgmt Automotive, Inc. 05/05/09 Annual O'Reilly ORLY 686091109 1.3 Elect Director Ronald For For 02/27/09 Mgmt Automotive, Rashkow Inc. 05/05/09 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/27/09 Mgmt Automotive, Inc. 05/05/09 Annual O'Reilly ORLY 686091109 3 Approve Nonqualified For For 02/27/09 Mgmt Automotive, Employee Stock Purchase Inc. Plan 05/05/09 Annual O'Reilly ORLY 686091109 4 Approve Omnibus Stock Plan For Against 02/27/09 Mgmt Automotive, Inc. 05/05/09 Annual Robert Half RHI 770323103 1.1 Elect Director Andrew S. For For 03/10/09 Mgmt International Berwick, Jr. Inc. 05/05/09 Annual Robert Half RHI 770323103 1.2 Elect Director Frederick For For 03/10/09 Mgmt International P. Furth Inc. 05/05/09 Annual Robert Half RHI 770323103 1.3 Elect Director Edward W. For For 03/10/09 Mgmt International Gibbons Inc. 05/05/09 Annual Robert Half RHI 770323103 1.4 Elect Director Harold M. For For 03/10/09 Mgmt International Messmer, Jr. Inc. 05/05/09 Annual Robert Half RHI 770323103 1.5 Elect Director Barbara J. For For 03/10/09 Mgmt International Novogradac Inc. 05/05/09 Annual Robert Half RHI 770323103 1.6 Elect Director Robert J. For For 03/10/09 Mgmt International Pace Inc. 05/05/09 Annual Robert Half RHI 770323103 1.7 Elect Director Frederick For For 03/10/09 Mgmt International A. Richman Inc. 05/05/09 Annual Robert Half RHI 770323103 1.8 Elect Director J. Stephen For For 03/10/09 Mgmt International Schaub Inc. 05/05/09 Annual Robert Half RHI 770323103 1.9 Elect Director M. Keith For For 03/10/09 Mgmt International Waddell Inc. 05/05/09 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/05/09 Annual Robert Half RHI 770323103 3 Reduce Supermajority Vote For For 03/10/09 Mgmt International Requirement Inc. 05/05/09 Annual Robert Half RHI 770323103 4 Amend Certificate of For For 03/10/09 Mgmt International Incorporation Inc. 05/07/09 Annual Avon Products, AVP 054303102 1.1 Elect Director W. Don For For 03/18/09 Mgmt Inc. Cornwell 05/07/09 Annual Avon Products, AVP 054303102 1.2 Elect Director Edward T. For For 03/18/09 Mgmt Inc. Fogarty 05/07/09 Annual Avon Products, AVP 054303102 1.3 Elect Director V. Ann For For 03/18/09 Mgmt Inc. Hailey 05/07/09 Annual Avon Products, AVP 054303102 1.4 Elect Director Fred Hassan For Withhold 03/18/09 Mgmt Inc. 05/07/09 Annual Avon Products, AVP 054303102 1.5 Elect Director Andrea Jung For For 03/18/09 Mgmt Inc. 05/07/09 Annual Avon Products, AVP 054303102 1.6 Elect Director Maria For Withhold 03/18/09 Mgmt Inc. Elena Lagomasino 05/07/09 Annual Avon Products, AVP 054303102 1.7 Elect Director Ann S. For Withhold 03/18/09 Mgmt Inc. Moore 05/07/09 Annual Avon Products, AVP 054303102 1.8 Elect Director Paul S. For For 03/18/09 Mgmt Inc. Pressler 05/07/09 Annual Avon Products, AVP 054303102 1.9 Elect Director Gary M. For Withhold 03/18/09 Mgmt Inc. Rodkin 05/07/09 Annual Avon Products, AVP 054303102 1.10 Elect Director Paula Stern For For 03/18/09 Mgmt Inc. 05/07/09 Annual Avon Products, AVP 054303102 1.11 Elect Director Lawrence For For 03/18/09 Mgmt Inc. A. Weinbach 05/07/09 Annual Avon Products, AVP 054303102 2 Ratify Auditors For For 03/18/09 Mgmt Inc. 05/07/09 Annual Avon Products, AVP 054303102 3 Report on Nanomaterial AgainstAgainst 03/18/09 ShrHoldr Inc. Product Safety 05/08/09 Annual Tim Hortons THI 88706M103 1.1 Elect Director Paul D. For For 03/10/09 Mgmt Inc. House 05/08/09 Annual Tim Hortons THI 88706M103 1.2 Elect Director David H. For For 03/10/09 Mgmt Inc. Lees 05/08/09 Annual Tim Hortons THI 88706M103 1.3 Elect Director Ronald W. For For 03/10/09 Mgmt Inc. Osborne 05/08/09 Annual Tim Hortons THI 88706M103 1.4 Elect Director Donald B. For For 03/10/09 Mgmt Inc. Schroeder 05/08/09 Annual Tim Hortons THI 88706M103 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/08/09 Annual Waste WMI 94106L109 1.1 Elect Director Pastora For For 03/11/09 Mgmt Management, San Juan Cafferty Inc. 05/08/09 Annual Waste WMI 94106L109 1.2 Elect Director Frank M. For For 03/11/09 Mgmt Management, Clark, Jr. Inc. 05/08/09 Annual Waste WMI 94106L109 1.3 Elect Director Patrick W. For For 03/11/09 Mgmt Management, Gross Inc. 05/08/09 Annual Waste WMI 94106L109 1.4 Elect Director John C. For For 03/11/09 Mgmt Management, Pope Inc. 05/08/09 Annual Waste WMI 94106L109 1.5 Elect Director W. Robert For For 03/11/09 Mgmt Management, Reum Inc. 05/08/09 Annual Waste WMI 94106L109 1.6 Elect Director Steven G. For For 03/11/09 Mgmt Management, Rothmeier Inc. Page 7 05/08/09 Annual Waste WMI 94106L109 1.7 Elect Director David P. For For 03/11/09 Mgmt Management, Steiner Inc. 05/08/09 Annual Waste WMI 94106L109 1.8 Elect Director Thomas H. For For 03/11/09 Mgmt Management, Weidemeyer Inc. 05/08/09 Annual Waste WMI 94106L109 2 Ratify Auditors For For 03/11/09 Mgmt Management, Inc. 05/08/09 Annual Waste WMI 94106L109 3 Amend Qualified Employee For For 03/11/09 Mgmt Management, Stock Purchase Plan Inc. 05/08/09 Annual Waste WMI 94106L109 4 Approve Omnibus Stock Plan For For 03/11/09 Mgmt Management, Inc. 05/08/09 Annual Waste WMI 94106L109 5 Report on Political AgainstFor 03/11/09 ShrHoldr Management, Contributions Inc. 05/08/09 Annual Waste WMI 94106L109 6 Reduce Supermajority Vote AgainstFor 03/11/09 ShrHoldr Management, Requirement Inc. 05/11/09 Annual LKQ Corp. LKQX 501889208 1 Elect Director A. Clinton For For 03/13/09 Mgmt Allen 05/11/09 Annual LKQ Corp. LKQX 501889208 2 Elect Director Robert M. For For 03/13/09 Mgmt Devlin 05/11/09 Annual LKQ Corp. LKQX 501889208 3 Elect Director Donald F. For For 03/13/09 Mgmt Flynn 05/11/09 Annual LKQ Corp. LKQX 501889208 4 Elect Director Kevin F. For For 03/13/09 Mgmt Flynn 05/11/09 Annual LKQ Corp. LKQX 501889208 5 Elect Director Ronald G. For For 03/13/09 Mgmt Foster 05/11/09 Annual LKQ Corp. LKQX 501889208 6 Elect Director Joseph M. For For 03/13/09 Mgmt Holsten 05/11/09 Annual LKQ Corp. LKQX 501889208 7 Elect Director Paul M. For For 03/13/09 Mgmt Meister 05/11/09 Annual LKQ Corp. LKQX 501889208 8 Elect Director John F. For For 03/13/09 Mgmt O'Brien 05/11/09 Annual LKQ Corp. LKQX 501889208 9 Elect Director William M. For For 03/13/09 Mgmt Webster, IV 05/11/09 Annual LKQ Corp. LKQX 501889208 10 Ratify Auditors For For 03/13/09 Mgmt 05/11/09 Annual Weight WTW 948626106 1.1 Elect Director Marsha For For 03/31/09 Mgmt Watchers Johnson Evans International, Inc. 05/11/09 Annual Weight WTW 948626106 1.2 Elect Director Sacha For Withhold 03/31/09 Mgmt Watchers Lainovic International, Inc. 05/11/09 Annual Weight WTW 948626106 1.3 Elect Director For Withhold 03/31/09 Mgmt Watchers Christopher J. Sobecki International, Inc. 05/11/09 Annual Weight WTW 948626106 2 Ratify Auditors For For 03/31/09 Mgmt Watchers International, Inc. 05/12/09 Annual Wyndham WYN 98310W108 1.1 Elect Director Stephen P. For For 03/16/09 Mgmt Worldwide Corp Holmes 05/12/09 Annual Wyndham WYN 98310W108 1.2 Elect Director Myra J. For For 03/16/09 Mgmt Worldwide Corp Biblowit 05/12/09 Annual Wyndham WYN 98310W108 1.3 Elect Director Pauline For For 03/16/09 Mgmt Worldwide Corp D.E. Richards 05/12/09 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/16/09 Mgmt Worldwide Corp 05/12/09 Annual Wyndham WYN 98310W108 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Worldwide Corp 05/12/09 Annual Wyndham WYN 98310W108 4 Eliminate or Restrict AgainstFor 03/16/09 ShrHoldr Worldwide Corp Severance Agreements (Change-in-Control) 05/12/09 Annual Wyndham WYN 98310W108 5 Require Independent Board AgainstFor 03/16/09 ShrHoldr Worldwide Corp Chairman 05/13/09 Annual AnnTaylor ANN 036115103 1 Elect Director James J. For For 03/23/09 Mgmt Stores Corp. Burke, Jr. 05/13/09 Annual AnnTaylor ANN 036115103 2 Elect Director Kay Krill For For 03/23/09 Mgmt Stores Corp. 05/13/09 Annual AnnTaylor ANN 036115103 3 Ratify Auditors For For 03/23/09 Mgmt Stores Corp. 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For Withhold 03/04/09 Mgmt Anstrom 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/04/09 Mgmt Bacon 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/04/09 Mgmt Bonovitz 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/04/09 Mgmt Breen 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/04/09 Mgmt Brodsky 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For Withhold 03/04/09 Mgmt Collins 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/04/09 Mgmt Cook 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/04/09 Mgmt Hassell 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/04/09 Mgmt Honickman 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/04/09 Mgmt Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/04/09 Mgmt Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For Withhold 03/04/09 Mgmt Rodin 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For Withhold 03/04/09 Mgmt Sovern 05/13/09 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/04/09 Mgmt 05/13/09 Annual Comcast Corp. CMCSA 20030N101 3 Amend Qualified Employee For For 03/04/09 Mgmt Stock Purchase Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 4 Amend Restricted Stock For For 03/04/09 Mgmt Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 5 Amend Stock Option Plan For For 03/04/09 Mgmt 05/13/09 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of AgainstAgainst 03/04/09 ShrHoldr Executive Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 7 Seek Shareholder Approval AgainstFor 03/04/09 ShrHoldr on Certain Future Death Benefit Arrangements Page 8 05/13/09 Annual Comcast Corp. CMCSA 20030N101 8 Advisory Vote to Ratify AgainstFor 03/04/09 ShrHoldr Named Executive Officers' Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 9 Adopt a Recapitalization AgainstFor 03/04/09 ShrHoldr Plan 05/13/09 Annual Eastman Kodak EK 277461109 1 Elect Director Richard S. For For 03/16/09 Mgmt Co. Braddock 05/13/09 Annual Eastman Kodak EK 277461109 2 Elect Director Timothy M. For For 03/16/09 Mgmt Co. Donahue 05/13/09 Annual Eastman Kodak EK 277461109 3 Elect Director Michael J. For For 03/16/09 Mgmt Co. Hawley 05/13/09 Annual Eastman Kodak EK 277461109 4 Elect Director William H. For For 03/16/09 Mgmt Co. Hernandez 05/13/09 Annual Eastman Kodak EK 277461109 5 Elect Director Douglas R. For For 03/16/09 Mgmt Co. Lebda 05/13/09 Annual Eastman Kodak EK 277461109 6 Elect Director Debra L. For For 03/16/09 Mgmt Co. Lee 05/13/09 Annual Eastman Kodak EK 277461109 7 Elect Director Delano E. For For 03/16/09 Mgmt Co. Lewis 05/13/09 Annual Eastman Kodak EK 277461109 8 Elect Director William G. For For 03/16/09 Mgmt Co. Parrett 05/13/09 Annual Eastman Kodak EK 277461109 9 Elect Director Antonio M. For For 03/16/09 Mgmt Co. Perez 05/13/09 Annual Eastman Kodak EK 277461109 10 Elect Director Dennis F. For For 03/16/09 Mgmt Co. Strigl 05/13/09 Annual Eastman Kodak EK 277461109 11 Elect Director Laura For For 03/16/09 Mgmt Co. D'Andrea Tyson 05/13/09 Annual Eastman Kodak EK 277461109 12 Ratify Auditors For For 03/16/09 Mgmt Co. 05/13/09 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 03/20/09 Mgmt Dolan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 03/20/09 Mgmt Eckert 05/13/09 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 03/20/09 Mgmt Fergusson 05/13/09 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 03/20/09 Mgmt Friedman 05/13/09 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant M. For For 03/20/09 Mgmt Prabhu 05/13/09 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea L. For For 03/20/09 Mgmt Rich 05/13/09 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald L. For For 03/20/09 Mgmt Sargent 05/13/09 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 03/20/09 Mgmt Scarborough 05/13/09 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director For For 03/20/09 Mgmt Christopher A. Sinclair 05/13/09 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 03/20/09 Mgmt Sullivan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 03/20/09 Mgmt Brittain White 05/13/09 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 3 Report on Product Safety AgainstAgainst 03/20/09 ShrHoldr and Working Conditions 05/13/09 Annual Mattel, Inc. MAT 577081102 4 Amend AgainstFor 03/20/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual Service SCI 817565104 1.1 Elect Director Robert L. For For 03/16/09 Mgmt Corporation Waltrip International 05/13/09 Annual Service SCI 817565104 1.2 Elect Director Anthony L. For Withhold 03/16/09 Mgmt Corporation Coelho International 05/13/09 Annual Service SCI 817565104 1.3 Elect Director A.J. Foyt, For For 03/16/09 Mgmt Corporation Jr. International 05/13/09 Annual Service SCI 817565104 1.4 Elect Director Edward E. For Withhold 03/16/09 Mgmt Corporation Williams International 05/13/09 Annual Service SCI 817565104 2 Ratify Auditors For For 03/16/09 Mgmt Corporation International 05/14/09 Annual Corrections CXW 22025Y407 1.1 Elect Directors William For For 03/17/09 Mgmt Corporation of F. Andrews America 05/14/09 Annual Corrections CXW 22025Y407 1.2 Elect Directors John D. For For 03/17/09 Mgmt Corporation of Ferguson America 05/14/09 Annual Corrections CXW 22025Y407 1.3 Elect Directors Donna M. For For 03/17/09 Mgmt Corporation of Alvarado America 05/14/09 Annual Corrections CXW 22025Y407 1.4 Elect Directors Lucius E. For For 03/17/09 Mgmt Corporation of Burch, III America 05/14/09 Annual Corrections CXW 22025Y407 1.5 Elect Directors John D. For For 03/17/09 Mgmt Corporation of Correnti America 05/14/09 Annual Corrections CXW 22025Y407 1.6 Elect Directors Dennis W. For For 03/17/09 Mgmt Corporation of Deconcini America 05/14/09 Annual Corrections CXW 22025Y407 1.7 Elect Directors John R. For For 03/17/09 Mgmt Corporation of Horne America 05/14/09 Annual Corrections CXW 22025Y407 1.8 Elect Directors C. For For 03/17/09 Mgmt Corporation of Michael Jacobi America 05/14/09 Annual Corrections CXW 22025Y407 1.9 Elect Directors Thurgood For For 03/17/09 Mgmt Corporation of Marshall, Jr. America 05/14/09 Annual Corrections CXW 22025Y407 1.10 Elect Directors Charles For For 03/17/09 Mgmt Corporation of L. Overby America 05/14/09 Annual Corrections CXW 22025Y407 1.11 Elect Directors John R. For For 03/17/09 Mgmt Corporation of Prann, Jr. America 05/14/09 Annual Corrections CXW 22025Y407 1.12 Elect Directors Joseph V. For For 03/17/09 Mgmt Corporation of Russell America 05/14/09 Annual Corrections CXW 22025Y407 1.13 Elect Directors Henri L. For For 03/17/09 Mgmt Corporation of Wedell America 05/14/09 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/17/09 Mgmt Corporation of America Page 9 05/14/09 Annual Corrections CXW 22025Y407 3 Report on Political AgainstFor 03/17/09 ShrHoldr Corporation of Contributions America 05/14/09 Annual IHS INC. IHS 451734107 1.1 Elect Director Ruann F. For For 03/13/09 Mgmt Ernst 05/14/09 Annual IHS INC. IHS 451734107 1.2 Elect Director Christoph For For 03/13/09 Mgmt v. Grolman 05/14/09 Annual IHS INC. IHS 451734107 1.3 Elect Director Richard W. For For 03/13/09 Mgmt Roedel 05/14/09 Annual IHS INC. IHS 451734107 2 Ratify Auditors For For 03/13/09 Mgmt 05/14/09 Annual Kohl's Corp. KSS 500255104 1 Elect Director Peter For For 03/11/09 Mgmt Boneparth 05/14/09 Annual Kohl's Corp. KSS 500255104 2 Elect Director Steven A. For For 03/11/09 Mgmt Burd 05/14/09 Annual Kohl's Corp. KSS 500255104 3 Elect Director John F. For For 03/11/09 Mgmt Herma 05/14/09 Annual Kohl's Corp. KSS 500255104 4 Elect Director Dale E. For For 03/11/09 Mgmt Jones 05/14/09 Annual Kohl's Corp. KSS 500255104 5 Elect Director William S. For For 03/11/09 Mgmt Kellogg 05/14/09 Annual Kohl's Corp. KSS 500255104 6 Elect Director Kevin For For 03/11/09 Mgmt Mansell 05/14/09 Annual Kohl's Corp. KSS 500255104 7 Elect Director R. For For 03/11/09 Mgmt Lawrence Montgomery 05/14/09 Annual Kohl's Corp. KSS 500255104 8 Elect Director Frank V. For For 03/11/09 Mgmt Sica 05/14/09 Annual Kohl's Corp. KSS 500255104 9 Elect Director Peter M. For For 03/11/09 Mgmt Sommerhauser 05/14/09 Annual Kohl's Corp. KSS 500255104 10 Elect Director Stephanie For For 03/11/09 Mgmt A. Streeter 05/14/09 Annual Kohl's Corp. KSS 500255104 11 Elect Director Stephen E. For For 03/11/09 Mgmt Watson 05/14/09 Annual Kohl's Corp. KSS 500255104 12 Ratify Auditors For For 03/11/09 Mgmt 05/14/09 Annual Kohl's Corp. KSS 500255104 13 Require a Majority Vote AgainstFor 03/11/09 ShrHoldr for the Election of Directors 05/14/09 Annual Republic RSG 760759100 1.1 Elect Director James E. For For 03/16/09 Mgmt Services, Inc. O'Connor 05/14/09 Annual Republic RSG 760759100 1.2 Elect Director John W. For For 03/16/09 Mgmt Services, Inc. Croghan 05/14/09 Annual Republic RSG 760759100 1.3 Elect Director James W. For For 03/16/09 Mgmt Services, Inc. Crownover 05/14/09 Annual Republic RSG 760759100 1.4 Elect Director William J. For For 03/16/09 Mgmt Services, Inc. Flynn 05/14/09 Annual Republic RSG 760759100 1.5 Elect Director David I. For For 03/16/09 Mgmt Services, Inc. Foley 05/14/09 Annual Republic RSG 760759100 1.6 Elect Director Nolan For For 03/16/09 Mgmt Services, Inc. Lehmann 05/14/09 Annual Republic RSG 760759100 1.7 Elect Director W. Lee For For 03/16/09 Mgmt Services, Inc. Nutter 05/14/09 Annual Republic RSG 760759100 1.8 Elect Director Ramon A. For For 03/16/09 Mgmt Services, Inc. Rodriguez 05/14/09 Annual Republic RSG 760759100 1.9 Elect Director Allan C. For For 03/16/09 Mgmt Services, Inc. Sorensen 05/14/09 Annual Republic RSG 760759100 1.10 Elect Director John M. For For 03/16/09 Mgmt Services, Inc. Trani 05/14/09 Annual Republic RSG 760759100 1.11 Elect Director Michael W. For For 03/16/09 Mgmt Services, Inc. Wickham 05/14/09 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/16/09 Mgmt Services, Inc. 05/14/09 Annual Republic RSG 760759100 3 Approve Executive For For 03/16/09 Mgmt Services, Inc. Incentive Bonus Plan 05/14/09 Annual Republic RSG 760759100 4 Approve Qualified For For 03/16/09 Mgmt Services, Inc. Employee Stock Purchase Plan 05/14/09 Annual The Washington WPO 939640108 1.1 Elect Director For For 03/09/09 Mgmt Post Co. Christopher C. Davis 05/14/09 Annual The Washington WPO 939640108 1.2 Elect Director John L. For For 03/09/09 Mgmt Post Co. Dotson Jr. 05/14/09 Annual The Washington WPO 939640108 1.3 Elect Director Ronald L. For Withhold 03/09/09 Mgmt Post Co. Olson 05/14/09 Annual The Washington WPO 939640108 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Post Co. 05/15/09 Annual J. C. Penney JCP 708160106 1 Elect Director Colleen C. For For 03/16/09 Mgmt Co., Inc (HLDG Barrett CO) 05/15/09 Annual J. C. Penney JCP 708160106 2 Elect Director M. Anthony For For 03/16/09 Mgmt Co., Inc (HLDG Burns CO) 05/15/09 Annual J. C. Penney JCP 708160106 3 Elect Director Maxine K. For For 03/16/09 Mgmt Co., Inc (HLDG Clark CO) 05/15/09 Annual J. C. Penney JCP 708160106 4 Elect Director Thomas J. For For 03/16/09 Mgmt Co., Inc (HLDG Engibous CO) 05/15/09 Annual J. C. Penney JCP 708160106 5 Elect Director Kent B. For For 03/16/09 Mgmt Co., Inc (HLDG Foster CO) 05/15/09 Annual J. C. Penney JCP 708160106 6 Elect Director Ken C. For For 03/16/09 Mgmt Co., Inc (HLDG Hicks CO) 05/15/09 Annual J. C. Penney JCP 708160106 7 Elect Director Burl For For 03/16/09 Mgmt Co., Inc (HLDG Osborne CO) 05/15/09 Annual J. C. Penney JCP 708160106 8 Elect Director Leonard H. For For 03/16/09 Mgmt Co., Inc (HLDG Roberts CO) 05/15/09 Annual J. C. Penney JCP 708160106 9 Elect Director Javier G. For For 03/16/09 Mgmt Co., Inc (HLDG Teruel CO) 05/15/09 Annual J. C. Penney JCP 708160106 10 Elect Director R. Gerald For For 03/16/09 Mgmt Co., Inc (HLDG Turner CO) 05/15/09 Annual J. C. Penney JCP 708160106 11 Elect Director Myron E. For For 03/16/09 Mgmt Co., Inc (HLDG Ullman, III CO) 05/15/09 Annual J. C. Penney JCP 708160106 12 Elect Director Mary Beth For For 03/16/09 Mgmt Co., Inc (HLDG West CO) 05/15/09 Annual J. C. Penney JCP 708160106 13 Ratify Auditors For For 03/16/09 Mgmt Co., Inc (HLDG CO) 05/15/09 Annual J. C. Penney JCP 708160106 14 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Co., Inc (HLDG CO) Page 10 05/15/09 Annual J. C. Penney JCP 708160106 15 Adopt Principles for AgainstAgainst 03/16/09 ShrHoldr Co., Inc (HLDG Health Care Reform CO) 05/15/09 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen F. For For 03/20/09 Mgmt Bollenbach 05/15/09 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre P. For For 03/20/09 Mgmt Connelly 05/15/09 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/20/09 Mgmt Feldberg 05/15/09 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara For For 03/20/09 Mgmt Levinson 05/15/09 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/20/09 Mgmt Lundgren 05/15/09 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/20/09 Mgmt Neubauer 05/15/09 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph A. For For 03/20/09 Mgmt Pichler 05/15/09 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/20/09 Mgmt Roch 05/15/09 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. For For 03/20/09 Mgmt von der Heyden 05/15/09 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/20/09 Mgmt Weatherup 05/15/09 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/20/09 Mgmt Whittington 05/15/09 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 3 Approve Omnibus Stock Plan For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 4 Reduce Supermajority Vote AgainstFor 03/20/09 ShrHoldr Requirement 05/15/09 Annual Macy's Inc M 55616P104 5 Stock Retention/Holding AgainstFor 03/20/09 ShrHoldr Period 05/19/09 Annual Omnicom Group OMC 681919106 1.1 Elect Director John D. For For 03/30/09 Mgmt Inc. Wren 05/19/09 Annual Omnicom Group OMC 681919106 1.2 Elect Director Bruce For For 03/30/09 Mgmt Inc. Crawford 05/19/09 Annual Omnicom Group OMC 681919106 1.3 Elect Director Alan R. For Withhold 03/30/09 Mgmt Inc. Batkin 05/19/09 Annual Omnicom Group OMC 681919106 1.4 Elect Director Robert For For 03/30/09 Mgmt Inc. Charles Clark 05/19/09 Annual Omnicom Group OMC 681919106 1.5 Elect Director Leonard S. For Withhold 03/30/09 Mgmt Inc. Coleman, Jr. 05/19/09 Annual Omnicom Group OMC 681919106 1.6 Elect Director Errol M. For For 03/30/09 Mgmt Inc. Cook 05/19/09 Annual Omnicom Group OMC 681919106 1.7 Elect Director Susan S. For Withhold 03/30/09 Mgmt Inc. Denison 05/19/09 Annual Omnicom Group OMC 681919106 1.8 Elect Director Michael A. For Withhold 03/30/09 Mgmt Inc. Henning 05/19/09 Annual Omnicom Group OMC 681919106 1.9 Elect Director John R. For For 03/30/09 Mgmt Inc. Murphy 05/19/09 Annual Omnicom Group OMC 681919106 1.10 Elect Director John R. For For 03/30/09 Mgmt Inc. Purcell 05/19/09 Annual Omnicom Group OMC 681919106 1.11 Elect Director Linda For Withhold 03/30/09 Mgmt Inc. Johnson Rice 05/19/09 Annual Omnicom Group OMC 681919106 1.12 Elect Director Gary L. For Withhold 03/30/09 Mgmt Inc. Roubos 05/19/09 Annual Omnicom Group OMC 681919106 2 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/19/09 Annual Omnicom Group OMC 681919106 3 Amend Qualified Employee For For 03/30/09 Mgmt Inc. Stock Purchase Plan 05/19/09 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Adrian D. For For 03/23/09 Mgmt P. Bellamy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Domenico For For 03/23/09 Mgmt De Sole 05/19/09 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Donald G. For For 03/23/09 Mgmt Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Robert J. For For 03/23/09 Mgmt Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Bob L. For For 03/23/09 Mgmt Martin 05/19/09 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Jorge P. For For 03/23/09 Mgmt Montoya 05/19/09 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Glenn K. For For 03/23/09 Mgmt Murphy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director James M. For For 03/23/09 Mgmt Schneider 05/19/09 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Mayo A. For For 03/23/09 Mgmt Shattuck III 05/19/09 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Kneeland For For 03/23/09 Mgmt C. Youngblood 05/19/09 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Advance Auto AAP 00751Y106 1.1 Elect Director John F. For For 03/30/09 Mgmt Parts Inc Bergstrom 05/20/09 Annual Advance Auto AAP 00751Y106 1.2 Elect Director John C. For For 03/30/09 Mgmt Parts Inc Brouillard 05/20/09 Annual Advance Auto AAP 00751Y106 1.3 Elect Director Darren R. For For 03/30/09 Mgmt Parts Inc Jackson 05/20/09 Annual Advance Auto AAP 00751Y106 1.4 Elect Director William S. For For 03/30/09 Mgmt Parts Inc Oglesby 05/20/09 Annual Advance Auto AAP 00751Y106 1.5 Elect Director Gilbert T. For For 03/30/09 Mgmt Parts Inc Ray 05/20/09 Annual Advance Auto AAP 00751Y106 1.6 Elect Director Carlos A. For For 03/30/09 Mgmt Parts Inc Saladrigas 05/20/09 Annual Advance Auto AAP 00751Y106 1.7 Elect Director Francesca For For 03/30/09 Mgmt Parts Inc M. Spinelli 05/20/09 Annual Advance Auto AAP 00751Y106 2 Ratify Auditors For For 03/30/09 Mgmt Parts Inc 05/20/09 Annual Foot Locker Inc FL 344849104 1.1 Elect Director Alan D. For For 03/27/09 Mgmt Feldman 05/20/09 Annual Foot Locker Inc FL 344849104 1.2 Elect Director Jarobin For For 03/27/09 Mgmt Gilbert Jr. 05/20/09 Annual Foot Locker Inc FL 344849104 1.3 Elect Director David Y. For For 03/27/09 Mgmt Schwartz 05/20/09 Annual Foot Locker Inc FL 344849104 1.4 Elect Director Cheryl For For 03/27/09 Mgmt Nido Turpin 05/20/09 Annual Foot Locker Inc FL 344849104 2 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual Foot Locker Inc FL 344849104 3 Approve Decrease in Size For For 03/27/09 Mgmt of Board 05/20/09 Annual Jones Apparel JNY 480074103 1 Elect Director Wesley R. For For 03/24/09 Mgmt Group, Inc. Card 05/20/09 Annual Jones Apparel JNY 480074103 2 Elect Director Sidney For For 03/24/09 Mgmt Group, Inc. Kimmel 05/20/09 Annual Jones Apparel JNY 480074103 3 Elect Director Matthew H. For For 03/24/09 Mgmt Group, Inc. Kamens 05/20/09 Annual Jones Apparel JNY 480074103 4 Elect Director J. Robert For For 03/24/09 Mgmt Group, Inc. Kerrey Page 11 05/20/09 Annual Jones Apparel JNY 480074103 5 Elect Director Ann N. For For 03/24/09 Mgmt Group, Inc. Reese 05/20/09 Annual Jones Apparel JNY 480074103 6 Elect Director Gerald C. For For 03/24/09 Mgmt Group, Inc. Crotty 05/20/09 Annual Jones Apparel JNY 480074103 7 Elect Director Lowell W. For For 03/24/09 Mgmt Group, Inc. Robinson 05/20/09 Annual Jones Apparel JNY 480074103 8 Elect Director Donna F. For For 03/24/09 Mgmt Group, Inc. Zarcone 05/20/09 Annual Jones Apparel JNY 480074103 9 Elect Director Robert L. For For 03/24/09 Mgmt Group, Inc. Mettler 05/20/09 Annual Jones Apparel JNY 480074103 10 Elect Director Margaret For For 03/24/09 Mgmt Group, Inc. H. Georgiadis 05/20/09 Annual Jones Apparel JNY 480074103 11 Ratify Auditors For For 03/24/09 Mgmt Group, Inc. 05/20/09 Annual Jones Apparel JNY 480074103 12 Approve Omnibus Stock Plan For For 03/24/09 Mgmt Group, Inc. 05/20/09 Annual Jones Apparel JNY 480074103 13 Advisory Vote to Ratify AgainstFor 03/24/09 ShrHoldr Group, Inc. Named Executive Officers' Compensation 05/20/09 Annual Ross Stores, ROST 778296103 1.1 Elect Director Michael For For 03/27/09 Mgmt Inc. Balmuth 05/20/09 Annual Ross Stores, ROST 778296103 1.2 Elect Director K. Gunnar For For 03/27/09 Mgmt Inc. Bjorklund 05/20/09 Annual Ross Stores, ROST 778296103 1.3 Elect Director Sharon D. For For 03/27/09 Mgmt Inc. Garrett 05/20/09 Annual Ross Stores, ROST 778296103 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/20/09 Annual Wesco WCC 95082P105 1.1 Elect Director John J. For For 04/06/09 Mgmt International, Engel Inc. 05/20/09 Annual Wesco WCC 95082P105 1.2 Elect Director Steven A. For For 04/06/09 Mgmt International, Raymund Inc. 05/20/09 Annual Wesco WCC 95082P105 1.3 Elect Director Lynn M. For For 04/06/09 Mgmt International, Utter Inc. 05/20/09 Annual Wesco WCC 95082P105 1.4 Elect Director William J. For For 04/06/09 Mgmt International, Vareschi Inc. 05/20/09 Annual Wesco WCC 95082P105 1.5 Elect Director Stephen A. For For 04/06/09 Mgmt International, Van Oss Inc. 05/20/09 Annual Wesco WCC 95082P105 2 Ratify Auditors For For 04/06/09 Mgmt International, Inc. 05/21/09 Annual BJ Wholesale BJ 05548J106 1 Elect Director Christine For For 04/06/09 Mgmt Club, Inc M. Cournoyer 05/21/09 Annual BJ Wholesale BJ 05548J106 2 Elect Director Edmond J. For For 04/06/09 Mgmt Club, Inc English 05/21/09 Annual BJ Wholesale BJ 05548J106 3 Elect Director Helen For For 04/06/09 Mgmt Club, Inc Frame Peters, Ph.D. 05/21/09 Annual BJ Wholesale BJ 05548J106 4 Amend Executive Incentive For For 04/06/09 Mgmt Club, Inc Bonus Plan 05/21/09 Annual BJ Wholesale BJ 05548J106 5 Amend Executive Incentive For For 04/06/09 Mgmt Club, Inc Bonus Plan 05/21/09 Annual BJ Wholesale BJ 05548J106 6 Amend Omnibus Stock Plan For For 04/06/09 Mgmt Club, Inc 05/21/09 Annual BJ Wholesale BJ 05548J106 7 Ratify Auditors For For 04/06/09 Mgmt Club, Inc 05/21/09 Annual Boyd Gaming BYD 103304101 1.1 Elect Director Robert L. For For 03/30/09 Mgmt Corp. Boughner 05/21/09 Annual Boyd Gaming BYD 103304101 1.2 Elect Director William R. For For 03/30/09 Mgmt Corp. Boyd 05/21/09 Annual Boyd Gaming BYD 103304101 1.3 Elect Director William S. For For 03/30/09 Mgmt Corp. Boyd 05/21/09 Annual Boyd Gaming BYD 103304101 1.4 Elect Director Thomas V. For For 03/30/09 Mgmt Corp. Girardi 05/21/09 Annual Boyd Gaming BYD 103304101 1.5 Elect Director Marianne For For 03/30/09 Mgmt Corp. Boyd Johnson 05/21/09 Annual Boyd Gaming BYD 103304101 1.6 Elect Director Billy G. For For 03/30/09 Mgmt Corp. McCoy 05/21/09 Annual Boyd Gaming BYD 103304101 1.7 Elect Director Frederick For For 03/30/09 Mgmt Corp. J. Schwab 05/21/09 Annual Boyd Gaming BYD 103304101 1.8 Elect Director Keith E. For For 03/30/09 Mgmt Corp. Smith 05/21/09 Annual Boyd Gaming BYD 103304101 1.9 Elect Director Christine For For 03/30/09 Mgmt Corp. J. Spadafor 05/21/09 Annual Boyd Gaming BYD 103304101 1.10 Elect Director Peter M. For For 03/30/09 Mgmt Corp. Thomas 05/21/09 Annual Boyd Gaming BYD 103304101 1.11 Elect Director Veronica For For 03/30/09 Mgmt Corp. J. Wilson 05/21/09 Annual Boyd Gaming BYD 103304101 2 Ratify Auditors For For 03/30/09 Mgmt Corp. 05/21/09 Annual Chipotle CMG 169656105 1.1 Elect Director Steve Ells For For 03/27/09 Mgmt Mexican Grill Inc 05/21/09 Annual Chipotle CMG 169656105 1.2 Elect Director Patrick J. For For 03/27/09 Mgmt Mexican Grill Flynn Inc 05/21/09 Annual Chipotle CMG 169656105 2 Ratify Auditors For For 03/27/09 Mgmt Mexican Grill Inc 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/27/09 Mgmt Anderson 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/27/09 Mgmt Batkin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/27/09 Mgmt Biondi, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth A. For For 03/27/09 Mgmt Bronfin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/27/09 Mgmt Connors, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael For For 03/27/09 Mgmt W.O. Garrett 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. Gordon For For 03/27/09 Mgmt Gee 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian For For 03/27/09 Mgmt Goldner 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/27/09 Mgmt Greenberg 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/27/09 Mgmt Hassenfeld 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Tracy A. For For 03/27/09 Mgmt Leinbach Page 12 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Edward M. For For 03/27/09 Mgmt Philip 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Paula Stern For For 03/27/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.14 Elect Director Alfred J. For For 03/27/09 Mgmt Verrecchia 05/21/09 Annual Hasbro, Inc. HAS 418056107 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 3 Approve Executive For For 03/27/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Hasbro, Inc. HAS 418056107 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual Hertz Global HTZ 42805T105 1.1 Elect Director Carl T. For For 04/02/09 Mgmt Holdings Inc. Berquist 05/21/09 Annual Hertz Global HTZ 42805T105 1.2 Elect Director J. Travis For Withhold 04/02/09 Mgmt Holdings Inc. Hain 05/21/09 Annual Hertz Global HTZ 42805T105 1.3 Elect Director Gregory S. For Withhold 04/02/09 Mgmt Holdings Inc. Ledford 05/21/09 Annual Hertz Global HTZ 42805T105 1.4 Elect Director Nathan K. For Withhold 04/02/09 Mgmt Holdings Inc. Sleeper 05/21/09 Annual Hertz Global HTZ 42805T105 2 Ratify Auditors For For 04/02/09 Mgmt Holdings Inc. 05/21/09 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Domenic For For 03/23/09 Mgmt Company Colasacco 05/21/09 Annual Panera Bread PNRA 69840W108 1.2 Elect Director W. Austin For For 03/23/09 Mgmt Company Ligon 05/21/09 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/23/09 Mgmt Company 05/21/09 Annual R. R. RRD 257867101 1 Elect Director Thomas J. For For 04/03/09 Mgmt Donnelley & Quinlan, III Sons Co. 05/21/09 Annual R. R. RRD 257867101 2 Elect Director Stephen M. For For 04/03/09 Mgmt Donnelley & Wolf Sons Co. 05/21/09 Annual R. R. RRD 257867101 3 Elect Director Lee A. For For 04/03/09 Mgmt Donnelley & Chaden Sons Co. 05/21/09 Annual R. R. RRD 257867101 4 Elect Director E.V. For For 04/03/09 Mgmt Donnelley & (Rick) Goings Sons Co. 05/21/09 Annual R. R. RRD 257867101 5 Elect Director Judith H. For For 04/03/09 Mgmt Donnelley & Hamilton Sons Co. 05/21/09 Annual R. R. RRD 257867101 6 Elect Director Susan M. For For 04/03/09 Mgmt Donnelley & Ivey Sons Co. 05/21/09 Annual R. R. RRD 257867101 7 Elect Director Thomas S. For For 04/03/09 Mgmt Donnelley & Johnson Sons Co. 05/21/09 Annual R. R. RRD 257867101 8 Elect Director John C. For For 04/03/09 Mgmt Donnelley & Pope Sons Co. 05/21/09 Annual R. R. RRD 257867101 9 Elect Director Michael T. For For 04/03/09 Mgmt Donnelley & Riordan Sons Co. 05/21/09 Annual R. R. RRD 257867101 10 Elect Director Oliver R. For For 04/03/09 Mgmt Donnelley & Sockwell Sons Co. 05/21/09 Annual R. R. RRD 257867101 11 Ratify Auditors For For 04/03/09 Mgmt Donnelley & Sons Co. 05/21/09 Annual R. R. RRD 257867101 12 Report on Sustainable AgainstAgainst 04/03/09 ShrHoldr Donnelley & Forestry Sons Co. 05/21/09 Annual R. R. RRD 257867101 13 Amend AgainstFor 04/03/09 ShrHoldr Donnelley & Articles/Bylaws/Charter Sons Co. -- Call Special Meetings 05/21/09 Annual Radioshack RSH 750438103 1 Elect Director Frank J. For For 03/24/09 Mgmt Corp. Belatti 05/21/09 Annual Radioshack RSH 750438103 2 Elect Director Julian C. For For 03/24/09 Mgmt Corp. Day 05/21/09 Annual Radioshack RSH 750438103 3 Elect Director Daniel R. For For 03/24/09 Mgmt Corp. Feehan 05/21/09 Annual Radioshack RSH 750438103 4 Elect Director H. Eugene For For 03/24/09 Mgmt Corp. Lockhart 05/21/09 Annual Radioshack RSH 750438103 5 Elect Director Jack L. For For 03/24/09 Mgmt Corp. Messman 05/21/09 Annual Radioshack RSH 750438103 6 Elect Director Thomas G. For For 03/24/09 Mgmt Corp. Plaskett 05/21/09 Annual Radioshack RSH 750438103 7 Elect Director Edwina D. For For 03/24/09 Mgmt Corp. Woodbury 05/21/09 Annual Radioshack RSH 750438103 8 Ratify Auditors For For 03/24/09 Mgmt Corp. 05/21/09 Annual Radioshack RSH 750438103 9 Approve Executive For For 03/24/09 Mgmt Corp. Incentive Bonus Plan 05/21/09 Annual Radioshack RSH 750438103 10 Approve Omnibus Stock Plan For For 03/24/09 Mgmt Corp. 05/21/09 Annual Yum Brands, YUM 988498101 1.1 Elect Director David W. For For 03/23/09 Mgmt Inc. Dorman 05/21/09 Annual Yum Brands, YUM 988498101 1.2 Elect Director Massimo For For 03/23/09 Mgmt Inc. Ferragamo 05/21/09 Annual Yum Brands, YUM 988498101 1.3 Elect Director J. David For For 03/23/09 Mgmt Inc. Grissom 05/21/09 Annual Yum Brands, YUM 988498101 1.4 Elect Director Bonnie G. For For 03/23/09 Mgmt Inc. Hill 05/21/09 Annual Yum Brands, YUM 988498101 1.5 Elect Director Robert For For 03/23/09 Mgmt Inc. Holland, Jr. 05/21/09 Annual Yum Brands, YUM 988498101 1.6 Elect Director Kenneth G. For For 03/23/09 Mgmt Inc. Langone 05/21/09 Annual Yum Brands, YUM 988498101 1.7 Elect Director Jonathan For For 03/23/09 Mgmt Inc. S. Linen 05/21/09 Annual Yum Brands, YUM 988498101 1.8 Elect Director Thomas C. For For 03/23/09 Mgmt Inc. Nelson 05/21/09 Annual Yum Brands, YUM 988498101 1.9 Elect Director David C. For For 03/23/09 Mgmt Inc. Novak 05/21/09 Annual Yum Brands, YUM 988498101 1.10 Elect Director Thomas M. For For 03/23/09 Mgmt Inc. Ryan 05/21/09 Annual Yum Brands, YUM 988498101 1.11 Elect Director Jing-Shyh For For 03/23/09 Mgmt Inc. S. Su 05/21/09 Annual Yum Brands, YUM 988498101 1.12 Elect Director Jackie For For 03/23/09 Mgmt Inc. Trujillo 05/21/09 Annual Yum Brands, YUM 988498101 1.13 Elect Director Robert D. For For 03/23/09 Mgmt Inc. Walter 05/21/09 Annual Yum Brands, YUM 988498101 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Yum Brands, YUM 988498101 3 Approve Executive For For 03/23/09 Mgmt Inc. Incentive Bonus Plan Page 13 05/21/09 Annual Yum Brands, YUM 988498101 4 Submit Shareholder Rights AgainstFor 03/23/09 ShrHoldr Inc. Plan (Poison Pill) to Shareholder Vote 05/21/09 Annual Yum Brands, YUM 988498101 5 Advisory Vote to Ratify AgainstFor 03/23/09 ShrHoldr Inc. Named Executive Officers' Compensation 05/21/09 Annual Yum Brands, YUM 988498101 6 Report on Sustainability AgainstAgainst 03/23/09 ShrHoldr Inc. and Food Safety in the Supply Chain 05/21/09 Annual Yum Brands, YUM 988498101 7 Adopt Principles for AgainstAgainst 03/23/09 ShrHoldr Inc. Health Care Reform 05/21/09 Annual Yum Brands, YUM 988498101 8 Report on Animal Welfare AgainstAgainst 03/23/09 ShrHoldr Inc. Policies 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.1 Elect Director W. Howard For For 03/27/09 Mgmt Inc. Lester 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.2 Elect Director Adrian For Withhold 03/27/09 Mgmt Inc. D.P. Bellamy 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.3 Elect Director Patrick J. For For 03/27/09 Mgmt Inc. Connolly 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.4 Elect Director Adrian T. For For 03/27/09 Mgmt Inc. Dillon 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.5 Elect Director Anthony A. For Withhold 03/27/09 Mgmt Inc. Greener 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.6 Elect Director Ted W. Hall For Withhold 03/27/09 Mgmt Inc. 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.7 Elect Director Michael R. For For 03/27/09 Mgmt Inc. Lynch 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.8 Elect Director Richard T. For Withhold 03/27/09 Mgmt Inc. Robertson 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.9 Elect Director David B. For For 03/27/09 Mgmt Inc. Zenoff 05/22/09 Annual Williams-Sonoma, WSM 969904101 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/22/09 Annual Williams-Sonoma, WSM 969904101 3 Require Independent Board AgainstFor 03/27/09 ShrHoldr Inc. Chairman 05/27/09 Annual McDonald's MCD 580135101 1 Elect Director Robert A. For For 03/30/09 Mgmt Corp. Eckert 05/27/09 Annual McDonald's MCD 580135101 2 Elect Director Enrique For For 03/30/09 Mgmt Corp. Hernandez, Jr. 05/27/09 Annual McDonald's MCD 580135101 3 Elect Director Jeanne P. For For 03/30/09 Mgmt Corp. Jackson 05/27/09 Annual McDonald's MCD 580135101 4 Elect Director Andrew J. For For 03/30/09 Mgmt Corp. McKenna 05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt Corp. 05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Corp. 05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt Corp. Incentive Bonus Plan 05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Ratify AgainstFor 03/30/09 ShrHoldr Corp. Named Executive Officers' Compensation 05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales of Eggs AgainstAgainst 03/30/09 ShrHoldr Corp. from Battery Cage Hens 05/27/09 Annual Royal RCL V7780T103 1.1 Director Morten Arntzen For For 03/30/09 Mgmt Caribbean Cruises Ltd. 05/27/09 Annual Royal RCL V7780T103 1.2 Director Bernard W. For For 03/30/09 Mgmt Caribbean Aronson Cruises Ltd. 05/27/09 Annual Royal RCL V7780T103 1.3 Director Richard D. Fain For For 03/30/09 Mgmt Caribbean Cruises Ltd. 05/27/09 Annual Royal RCL V7780T103 2 To Give The Board Of For For 03/30/09 Mgmt Caribbean Directors Discretion To Cruises Ltd. Delist The company's Common Stock From The Oslo Stock Exchange 05/27/09 Annual Royal RCL V7780T103 3 Ratification Of For For 03/30/09 Mgmt Caribbean Appointment Of Cruises Ltd. Pricewaterhousecoopers LLP As The Company's Independent Registered Certified Public Accounting Firm For 2009 05/27/09 Annual Royal RCL V7780T103 4 The Shareholder Proposal AgainstFor 03/30/09 ShrHoldr Caribbean Set Forth In The Cruises Ltd. Accompanying Proxy statement 05/28/09 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey P. For For 04/01/09 Mgmt Inc. Bezos 05/28/09 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. For For 04/01/09 Mgmt Inc. Alberg 05/28/09 Annual Amazon.com, AMZN 023135106 3 Elect Director John Seely For For 04/01/09 Mgmt Inc. Brown 05/28/09 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John For For 04/01/09 Mgmt Inc. Doerr 05/28/09 Annual Amazon.com, AMZN 023135106 5 Elect Director William B. For For 04/01/09 Mgmt Inc. Gordon 05/28/09 Annual Amazon.com, AMZN 023135106 6 Elect Director Alain Monie For For 04/01/09 Mgmt Inc. 05/28/09 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas O. For For 04/01/09 Mgmt Inc. Ryder 05/28/09 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia For For 04/01/09 Mgmt Inc. Q. Stonesifer 05/28/09 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/01/09 Mgmt Inc. 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 03/30/09 Mgmt Berger 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.2 Elect Director Steven S. For For 03/30/09 Mgmt Fishman 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.3 Elect Director Peter J. For For 03/30/09 Mgmt Hayes 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.4 Elect Director David T. For For 03/30/09 Mgmt Kollat 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 03/30/09 Mgmt Lauderback 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.6 Elect Director Philip E. For For 03/30/09 Mgmt Mallott 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.7 Elect Director Russell For For 03/30/09 Mgmt Solt 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.8 Elect Director James R. For For 03/30/09 Mgmt Tener 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 03/30/09 Mgmt Tishkoff Page 14 05/28/09 Annual Big Lots, Inc. BIG 089302103 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Big Lots, Inc. BIG 089302103 3 Require a Majority Vote AgainstFor 03/30/09 ShrHoldr for the Election of Directors 05/28/09 Annual Home Depot, HD 437076102 1 Elect Director F. Duane For For 03/30/09 Mgmt Inc. Ackerman 05/28/09 Annual Home Depot, HD 437076102 2 Elect Director David H. For For 03/30/09 Mgmt Inc. Batchelder 05/28/09 Annual Home Depot, HD 437076102 3 Elect Director Francis S. For For 03/30/09 Mgmt Inc. Blake 05/28/09 Annual Home Depot, HD 437076102 4 Elect Director Ari Bousbib For For 03/30/09 Mgmt Inc. 05/28/09 Annual Home Depot, HD 437076102 5 Elect Director Gregory D. For For 03/30/09 Mgmt Inc. Brenneman 05/28/09 Annual Home Depot, HD 437076102 6 Elect Director Albert P. For For 03/30/09 Mgmt Inc. Carey 05/28/09 Annual Home Depot, HD 437076102 7 Elect Director Armando For For 03/30/09 Mgmt Inc. Codina 05/28/09 Annual Home Depot, HD 437076102 8 Elect Director Bonnie G. For For 03/30/09 Mgmt Inc. Hill 05/28/09 Annual Home Depot, HD 437076102 9 Elect Director Karen L. For For 03/30/09 Mgmt Inc. Katen 05/28/09 Annual Home Depot, HD 437076102 10 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/28/09 Annual Home Depot, HD 437076102 11 Approve Right to Call For Against 03/30/09 Mgmt Inc. Special Meetings 05/28/09 Annual Home Depot, HD 437076102 12 Provide for Cumulative AgainstFor 03/30/09 ShrHoldr Inc. Voting 05/28/09 Annual Home Depot, HD 437076102 13 Call Special Meetings AgainstFor 03/30/09 ShrHoldr Inc. 05/28/09 Annual Home Depot, HD 437076102 14 Prepare Employment AgainstFor 03/30/09 ShrHoldr Inc. Diversity Report 05/28/09 Annual Home Depot, HD 437076102 15 Advisory Vote to Ratify AgainstFor 03/30/09 ShrHoldr Inc. Named Executive Officers' Compensation 05/28/09 Annual Home Depot, HD 437076102 16 Assess Energy Use and AgainstFor 03/30/09 ShrHoldr Inc. Establish Reduction Targets 05/28/09 Annual Limited Brands LTD 532716107 1.1 Elect Director James L. For For 03/30/09 Mgmt Heskett 05/28/09 Annual Limited Brands LTD 532716107 1.2 Elect Director Allan R. For For 03/30/09 Mgmt Tessler 05/28/09 Annual Limited Brands LTD 532716107 1.3 Elect Director Abigail S. For For 03/30/09 Mgmt Wexner 05/28/09 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 3 Amend Omnibus Stock Plan For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 4 Declassify the Board of None For 03/30/09 Mgmt Directors 05/28/09 Contest Target TGT 87612E106 Management Proxy (White 03/30/09 Corporation Card) 05/28/09 Contest Target TGT 87612E106 1 Fix Number of Directors For TNA 03/30/09 Mgmt Corporation at 12 05/28/09 Contest Target TGT 87612E106 2 Elect Director Mary N. For TNA 03/30/09 Mgmt Corporation Dillon 05/28/09 Contest Target TGT 87612E106 3 Elect Director Richard M. For TNA 03/30/09 Mgmt Corporation Kovacevich 05/28/09 Contest Target TGT 87612E106 4 Elect Director George W. For TNA 03/30/09 Mgmt Corporation Tamke 05/28/09 Contest Target TGT 87612E106 5 Elect Director Solomon D. For TNA 03/30/09 Mgmt Corporation Trujillo 05/28/09 Contest Target TGT 87612E106 6 Ratify Auditors For TNA 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 7 Amend Omnibus Stock Plan For TNA 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 8 Advisory Vote to Ratify AgainstTNA 03/30/09 ShrHoldr Corporation Named Executive Officers' Compensation 05/28/09 Contest Target TGT 87612E106 Dissident Proxy (Gold 03/30/09 Corporation Card) 05/28/09 Contest Target TGT 87612E106 1 Fix Number of Directors AgainstAgainst 03/30/09 Mgmt Corporation at 12 05/28/09 Contest Target TGT 87612E106 2 Elect Director William A. For For 03/30/09 ShrHoldr Corporation Ackman 05/28/09 Contest Target TGT 87612E106 3 Elect Director Michael L. For Withhold 03/30/09 ShrHoldr Corporation Ashner 05/28/09 Contest Target TGT 87612E106 4 Elect Director James L. For For 03/30/09 ShrHoldr Corporation Donald 05/28/09 Contest Target TGT 87612E106 5 Elect Director Richard W. For Withhold 03/30/09 ShrHoldr Corporation Vague 05/28/09 Contest Target TGT 87612E106 6 Elect Director Ronald J. For Against 03/30/09 ShrHoldr Corporation Gilson 05/28/09 Contest Target TGT 87612E106 7 Ratify Auditors For For 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 8 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 9 Advisory Vote to Ratify AbstainFor 03/30/09 ShrHoldr Corporation Named Executive Officers' Compensation 05/28/09 Annual The IPG 460690100 1 Elect Director Frank J. For For 04/06/09 Mgmt Interpublic Borelli Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 2 Elect Director Reginald For For 04/06/09 Mgmt Interpublic K. Brack Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 3 Elect Director Jocelyn For For 04/06/09 Mgmt Interpublic Carter-Miller Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 4 Elect Director Jill M. For For 04/06/09 Mgmt Interpublic Considine Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 5 Elect Director Richard A. For For 04/06/09 Mgmt Interpublic Goldstein Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 6 Elect Director Mary J. For For 04/06/09 Mgmt Interpublic Steele Guilfoile Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 7 Elect Director H. John For For 04/06/09 Mgmt Interpublic Greeniaus Group of Companies, Inc. Page 15 05/28/09 Annual The IPG 460690100 8 Elect Director William T. For For 04/06/09 Mgmt Interpublic Kerr Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 9 Elect Director Michael I. For For 04/06/09 Mgmt Interpublic Roth Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 10 Elect Director David M. For For 04/06/09 Mgmt Interpublic Thomas Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 11 Approve Omnibus Stock Plan For Against 04/06/09 Mgmt Interpublic Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 12 Approve Non-Employee For For 04/06/09 Mgmt Interpublic Director Omnibus Stock Group of Plan Companies, Inc. 05/28/09 Annual The IPG 460690100 13 Ratify Auditors For For 04/06/09 Mgmt Interpublic Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 14 Amend AgainstFor 04/06/09 ShrHoldr Interpublic Articles/Bylaws/Charter Group of -- Call Special Meetings Companies, Inc. 05/28/09 Annual Time Warner Inc TWX 887317303 1.1 Elect Director Herbert M. For For 04/03/09 Mgmt Allison, Jr. 05/28/09 Annual Time Warner Inc TWX 887317303 1.2 Elect Director James L. For For 04/03/09 Mgmt Barksdale 05/28/09 Annual Time Warner Inc TWX 887317303 1.3 Elect Director Jeffrey L. For For 04/03/09 Mgmt Bewkes 05/28/09 Annual Time Warner Inc TWX 887317303 1.4 Elect Director Stephen F. For For 04/03/09 Mgmt Bollenbach 05/28/09 Annual Time Warner Inc TWX 887317303 1.5 Elect Director Frank J. For Against 04/03/09 Mgmt Caufield 05/28/09 Annual Time Warner Inc TWX 887317303 1.6 Elect Director Robert C. For For 04/03/09 Mgmt Clark 05/28/09 Annual Time Warner Inc TWX 887317303 1.7 Elect Director Mathias For Against 04/03/09 Mgmt Dopfner 05/28/09 Annual Time Warner Inc TWX 887317303 1.8 Elect Director Jessica P. For For 04/03/09 Mgmt Einhorn 05/28/09 Annual Time Warner Inc TWX 887317303 1.9 Elect Director Michael A. For Against 04/03/09 Mgmt Miles 05/28/09 Annual Time Warner Inc TWX 887317303 1.10 Elect Director Kenneth J. For For 04/03/09 Mgmt Novack 05/28/09 Annual Time Warner Inc TWX 887317303 1.11 Elect Director Deborah C. For Against 04/03/09 Mgmt Wright 05/28/09 Annual Time Warner Inc TWX 887317303 2 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Time Warner Inc TWX 887317303 3 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/28/09 Annual Time Warner Inc TWX 887317303 4 Provide for Cumulative AgainstFor 04/03/09 ShrHoldr Voting 05/28/09 Annual Time Warner Inc TWX 887317303 5 Amend AgainstFor 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Time Warner Inc TWX 887317303 6 Advisory Vote to Ratify AgainstFor 04/03/09 ShrHoldr Named Executive Officers' Compensation 05/29/09 Annual Lowe's LOW 548661107 1.1 Elect Director Peter C. For For 03/27/09 Mgmt Companies, Inc. Browning 05/29/09 Annual Lowe's LOW 548661107 1.2 Elect Director Marshall For For 03/27/09 Mgmt Companies, Inc. O. Larsen 05/29/09 Annual Lowe's LOW 548661107 1.3 Elect Director Stephen F. For For 03/27/09 Mgmt Companies, Inc. Page 05/29/09 Annual Lowe's LOW 548661107 1.4 Elect Director O. Temple For For 03/27/09 Mgmt Companies, Inc. Sloan, Jr. 05/29/09 Annual Lowe's LOW 548661107 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Companies, Inc. 05/29/09 Annual Lowe's LOW 548661107 3 Ratify Auditors For For 03/27/09 Mgmt Companies, Inc. 05/29/09 Annual Lowe's LOW 548661107 4 Eliminate Supermajority For For 03/27/09 Mgmt Companies, Inc. Vote Requirement 05/29/09 Annual Lowe's LOW 548661107 5 Reincorporate in Another AgainstAgainst 03/27/09 ShrHoldr Companies, Inc. State from Delaware to North Dakota 05/29/09 Annual Lowe's LOW 548661107 6 Adopt Principles for AgainstAgainst 03/27/09 ShrHoldr Companies, Inc. Health Care Reform 05/29/09 Annual Lowe's LOW 548661107 7 Require Independent Board AgainstAgainst 03/27/09 ShrHoldr Companies, Inc. Chairman 06/02/09 Annual Barnes & BKS 067774109 1.1 Elect Director William For For 04/08/09 Mgmt Noble, Inc. Dillard, II 06/02/09 Annual Barnes & BKS 067774109 1.2 Elect Director Patricia For For 04/08/09 Mgmt Noble, Inc. L. Higgins 06/02/09 Annual Barnes & BKS 067774109 1.3 Elect Director Irene R. For For 04/08/09 Mgmt Noble, Inc. Miller 06/02/09 Annual Barnes & BKS 067774109 2 Approve Omnibus Stock Plan For For 04/08/09 Mgmt Noble, Inc. 06/02/09 Annual Barnes & BKS 067774109 3 Approve Executive For For 04/08/09 Mgmt Noble, Inc. Incentive Bonus Plan 06/02/09 Annual Barnes & BKS 067774109 4 Ratify Auditors For For 04/08/09 Mgmt Noble, Inc. 06/02/09 Annual The DirecTV DTV 25459L106 1.1 Elect Director Chase Carey For For 04/03/09 Mgmt Group, Inc 06/02/09 Annual The DirecTV DTV 25459L106 1.2 Elect Director Mark For For 04/03/09 Mgmt Group, Inc Carleton 06/02/09 Annual The DirecTV DTV 25459L106 1.3 Elect Director Peter Lund For For 04/03/09 Mgmt Group, Inc 06/02/09 Annual The DirecTV DTV 25459L106 1.4 Elect Director Haim Saban For For 04/03/09 Mgmt Group, Inc 06/02/09 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/03/09 Mgmt Group, Inc 06/02/09 Annual The DirecTV DTV 25459L106 3 Adopt Principles for AgainstAgainst 04/03/09 ShrHoldr Group, Inc Health Care Reform 06/02/09 Annual The DirecTV DTV 25459L106 4 Declassify the Board of AgainstFor 04/03/09 ShrHoldr Group, Inc Directors 06/02/09 Annual The TJX TJX 872540109 1.1 Elect Director Jos B. For For 04/13/09 Mgmt Companies, Inc. Alvarez 06/02/09 Annual The TJX TJX 872540109 1.2 Elect Director Alan M. For For 04/13/09 Mgmt Companies, Inc. Bennett 06/02/09 Annual The TJX TJX 872540109 1.3 Elect Director David A. For Withhold 04/13/09 Mgmt Companies, Inc. Brandon Page 16 06/02/09 Annual The TJX TJX 872540109 1.4 Elect Director Bernard For For 04/13/09 Mgmt Companies, Inc. Cammarata 06/02/09 Annual The TJX TJX 872540109 1.5 Elect Director David T. For For 04/13/09 Mgmt Companies, Inc. Ching 06/02/09 Annual The TJX TJX 872540109 1.6 Elect Director Michael F. For For 04/13/09 Mgmt Companies, Inc. Hines 06/02/09 Annual The TJX TJX 872540109 1.7 Elect Director Amy B. Lane For For 04/13/09 Mgmt Companies, Inc. 06/02/09 Annual The TJX TJX 872540109 1.8 Elect Director Carol For For 04/13/09 Mgmt Companies, Inc. Meyrowitz 06/02/09 Annual The TJX TJX 872540109 1.9 Elect Director John F. For For 04/13/09 Mgmt Companies, Inc. O'Brien 06/02/09 Annual The TJX TJX 872540109 1.10 Elect Director Robert F. For For 04/13/09 Mgmt Companies, Inc. Shapiro 06/02/09 Annual The TJX TJX 872540109 1.11 Elect Director Willow B. For For 04/13/09 Mgmt Companies, Inc. Shire 06/02/09 Annual The TJX TJX 872540109 1.12 Elect Director Fletcher For For 04/13/09 Mgmt Companies, Inc. H. Wiley 06/02/09 Annual The TJX TJX 872540109 2 Amend Omnibus Stock Plan For For 04/13/09 Mgmt Companies, Inc. 06/02/09 Annual The TJX TJX 872540109 3 Ratify Auditors For For 04/13/09 Mgmt Companies, Inc. 06/03/09 Annual Dicks Sporting DKS 253393102 1.1 Elect Director William J. For For 04/06/09 Mgmt Goods Inc Colombo 06/03/09 Annual Dicks Sporting DKS 253393102 1.2 Elect Director David I. For For 04/06/09 Mgmt Goods Inc Fuente 06/03/09 Annual Dicks Sporting DKS 253393102 1.3 Elect Director Larry D. For For 04/06/09 Mgmt Goods Inc Stone 06/03/09 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/06/09 Mgmt Goods Inc 06/03/09 Annual FTI FCN 302941109 1.1 Elect Director Denis J. For For 03/30/09 Mgmt Consulting, Callaghan Inc. 06/03/09 Annual FTI FCN 302941109 1.2 Elect Director Matthew F. For For 03/30/09 Mgmt Consulting, McHugh Inc. 06/03/09 Annual FTI FCN 302941109 2 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Consulting, Inc. 06/03/09 Annual FTI FCN 302941109 3 Ratify Auditors For For 03/30/09 Mgmt Consulting, Inc. 06/03/09 Annual Priceline.com PCLN 741503403 1.1 Elect Director Jeffery H. For For 04/14/09 Mgmt Inc. Boyd 06/03/09 Annual Priceline.com PCLN 741503403 1.2 Elect Director Ralph M. For For 04/14/09 Mgmt Inc. Bahna 06/03/09 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard W. For For 04/14/09 Mgmt Inc. Barker, Jr. 06/03/09 Annual Priceline.com PCLN 741503403 1.4 Elect Director Jan L. For For 04/14/09 Mgmt Inc. Docter 06/03/09 Annual Priceline.com PCLN 741503403 1.5 Elect Director Jeffrey E. For For 04/14/09 Mgmt Inc. Epstein 06/03/09 Annual Priceline.com PCLN 741503403 1.6 Elect Director James M. For For 04/14/09 Mgmt Inc. Guyette 06/03/09 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy B. For For 04/14/09 Mgmt Inc. Peretsman 06/03/09 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig W. For For 04/14/09 Mgmt Inc. Rydin 06/03/09 Annual Priceline.com PCLN 741503403 2 Ratify Auditors For For 04/14/09 Mgmt Inc. 06/03/09 Annual Priceline.com PCLN 741503403 3 Approve Right to Call For Against 04/14/09 Mgmt Inc. Special Meetings 06/03/09 Annual Priceline.com PCLN 741503403 4 Amend AgainstFor 04/14/09 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 06/03/09 Contest Saks SKS 79377W108 Management Proxy (White 04/06/09 Incorporated Card) 06/03/09 Contest Saks SKS 79377W108 1.1 Elect Director Ronald de For Withhold 04/06/09 Mgmt Incorporated Waal 06/03/09 Contest Saks SKS 79377W108 1.2 Elect Director Marguerite For Withhold 04/06/09 Mgmt Incorporated W. Kondracke 06/03/09 Contest Saks SKS 79377W108 1.3 Elect Director C. Warren For Withhold 04/06/09 Mgmt Incorporated Neel 06/03/09 Contest Saks SKS 79377W108 1.4 Elect Director For Withhold 04/06/09 Mgmt Incorporated Christopher J. Stadler 06/03/09 Contest Saks SKS 79377W108 2 Ratify Auditors For For 04/06/09 Mgmt Incorporated 06/03/09 Contest Saks SKS 79377W108 3 Approve Omnibus Stock Plan For For 04/06/09 Mgmt Incorporated 06/03/09 Contest Saks SKS 79377W108 4 Restore or Provide for AgainstFor 04/06/09 ShrHoldr Incorporated Cumulative Voting 06/03/09 Contest Saks SKS 79377W108 5 Require a Majority Vote AgainstFor 04/06/09 ShrHoldr Incorporated for the Election of Directors 06/03/09 Contest Saks SKS 79377W108 6 Declassify the Board of None For 04/06/09 ShrHoldr Incorporated Directors 06/03/09 Contest Saks SKS 79377W108 Dissident Proxy (Gold 04/06/09 Incorporated Card) 06/03/09 Contest Saks SKS 79377W108 1 Elect Director Ronald de For TNA 04/06/09 ShrHoldr Incorporated Waal 06/03/09 Contest Saks SKS 79377W108 2 Elect Director Marguerite For TNA 04/06/09 ShrHoldr Incorporated W. Kondracke 06/03/09 Contest Saks SKS 79377W108 3 Elect Director For TNA 04/06/09 ShrHoldr Incorporated Christopher J. Stadler 06/03/09 Contest Saks SKS 79377W108 4 Elect Director C. Warren For TNA 04/06/09 ShrHoldr Incorporated Neel 06/03/09 Contest Saks SKS 79377W108 5 Declassify the Board of For TNA 04/06/09 ShrHoldr Incorporated Directors 06/03/09 Contest Saks SKS 79377W108 6 Require a Majority Vote For TNA 04/06/09 ShrHoldr Incorporated for the Election of Directors 06/03/09 Contest Saks SKS 79377W108 7 Restore or Provide for AgainstTNA 04/06/09 ShrHoldr Incorporated Cumulative Voting 06/03/09 Contest Saks SKS 79377W108 8 Approve Omnibus Stock Plan For TNA 04/06/09 Mgmt Incorporated 06/03/09 Contest Saks SKS 79377W108 9 Ratify Auditors For TNA 04/06/09 Mgmt Incorporated 06/04/09 Annual Iron Mountain IRM 462846106 1.1 Elect Director Clarke H. For For 04/09/09 Mgmt Inc. Bailey 06/04/09 Annual Iron Mountain IRM 462846106 1.2 Elect Director Constantin For For 04/09/09 Mgmt Inc. R. Boden 06/04/09 Annual Iron Mountain IRM 462846106 1.3 Elect Director Robert T. For For 04/09/09 Mgmt Inc. Brennan 06/04/09 Annual Iron Mountain IRM 462846106 1.4 Elect Director Kent P. For For 04/09/09 Mgmt Inc. Dauten Page 17 06/04/09 Annual Iron Mountain IRM 462846106 1.5 Elect Director Michael For For 04/09/09 Mgmt Inc. Lamach 06/04/09 Annual Iron Mountain IRM 462846106 1.6 Elect Director Arthur D. For For 04/09/09 Mgmt Inc. Little 06/04/09 Annual Iron Mountain IRM 462846106 1.7 Elect Director C. Richard For For 04/09/09 Mgmt Inc. Reese 06/04/09 Annual Iron Mountain IRM 462846106 1.8 Elect Director Vincent J. For For 04/09/09 Mgmt Inc. Ryan 06/04/09 Annual Iron Mountain IRM 462846106 1.9 Elect Director Laurie A. For For 04/09/09 Mgmt Inc. Tucker 06/04/09 Annual Iron Mountain IRM 462846106 2 Ratify Auditors For For 04/09/09 Mgmt Inc. 06/04/09 Annual Jarden Corp. JAH 471109108 1.1 Elect Director Martin E. For For 04/01/09 Mgmt Franklin 06/04/09 Annual Jarden Corp. JAH 471109108 1.2 Elect Director For For 04/01/09 Mgmt Rene-pierre Azria 06/04/09 Annual Jarden Corp. JAH 471109108 1.3 Elect Director Michael S. For For 04/01/09 Mgmt Gross 06/04/09 Annual Jarden Corp. JAH 471109108 2 Approve Omnibus Stock Plan For Against 04/01/09 Mgmt 06/04/09 Annual Jarden Corp. JAH 471109108 3 Ratify Auditors For For 04/01/09 Mgmt 06/05/09 Annual Garmin Ltd. GRMN G37260109 1.1 Elect Min H. Kao as For For 04/09/09 Mgmt Director 06/05/09 Annual Garmin Ltd. GRMN G37260109 1.2 Elect Charles W. Peffer For For 04/09/09 Mgmt as Director 06/05/09 Annual Garmin Ltd. GRMN G37260109 2 Ratify Ernst & Young LLP For For 04/09/09 Mgmt as Auditors 06/05/09 Annual Garmin Ltd. GRMN G37260109 3 Amend Omnibus Stock Plan For For 04/09/09 Mgmt 06/05/09 Annual Garmin Ltd. GRMN G37260109 4 Amend Non-Employee For For 04/09/09 Mgmt Director Stock Option Plan 06/05/09 Annual Orient Express OEH G67743107 1.1 Director John D. Campbell For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 1.2 Director Mitchell C. For Withhold 04/08/09 Mgmt Hotels, Inc. Hochberg 06/05/09 Annual Orient Express OEH G67743107 1.3 Director James B. Hurlock For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 1.4 Director Prudence M. Leith For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 1.5 Director J. Robert Lovejoy For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 1.6 Director Georg R. Rafael For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 1.7 Director James B. Sherwood For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 1.8 Director Paul M. White For Withhold 04/08/09 Mgmt Hotels, Inc. 06/05/09 Annual Orient Express OEH G67743107 2 Approval Of The Company's For For 04/08/09 Mgmt Hotels, Inc. 2009 Share Award And Incentive Plan 06/05/09 Annual Orient Express OEH G67743107 3 Appointment Of Deloitte For For 04/08/09 Mgmt Hotels, Inc. LLP As The Company's Independentregistered Public Accounting Firm, And Authorization Of The audit Committee To Fix The Accounting Firm's Remuneration 06/05/09 Annual Wal-Mart WMT 931142103 1 Elect Director Aida M. For For 04/09/09 Mgmt Stores, Inc. Alvarez 06/05/09 Annual Wal-Mart WMT 931142103 2 Elect Director James W. For For 04/09/09 Mgmt Stores, Inc. Breyer 06/05/09 Annual Wal-Mart WMT 931142103 3 Elect Director M. Michele For For 04/09/09 Mgmt Stores, Inc. Burns 06/05/09 Annual Wal-Mart WMT 931142103 4 Elect Director James I. For For 04/09/09 Mgmt Stores, Inc. Cash, Jr. 06/05/09 Annual Wal-Mart WMT 931142103 5 Elect Director Roger C. For For 04/09/09 Mgmt Stores, Inc. Corbett 06/05/09 Annual Wal-Mart WMT 931142103 6 Elect Director Douglas N. For For 04/09/09 Mgmt Stores, Inc. Daft 06/05/09 Annual Wal-Mart WMT 931142103 7 Elect Director Michael T. For For 04/09/09 Mgmt Stores, Inc. Duke 06/05/09 Annual Wal-Mart WMT 931142103 8 Elect Director Gregory B. For For 04/09/09 Mgmt Stores, Inc. Penner 06/05/09 Annual Wal-Mart WMT 931142103 9 Elect Director Allen I. For For 04/09/09 Mgmt Stores, Inc. Questrom 06/05/09 Annual Wal-Mart WMT 931142103 10 Elect Director H. Lee For For 04/09/09 Mgmt Stores, Inc. Scott, Jr. 06/05/09 Annual Wal-Mart WMT 931142103 11 Elect Director Arne M. For For 04/09/09 Mgmt Stores, Inc. Sorenson 06/05/09 Annual Wal-Mart WMT 931142103 12 Elect Director Jim C. For For 04/09/09 Mgmt Stores, Inc. Walton 06/05/09 Annual Wal-Mart WMT 931142103 13 Elect Director S. Robson For For 04/09/09 Mgmt Stores, Inc. Walton 06/05/09 Annual Wal-Mart WMT 931142103 14 Elect Director For For 04/09/09 Mgmt Stores, Inc. Christopher J. Williams 06/05/09 Annual Wal-Mart WMT 931142103 15 Elect Director Linda S. For For 04/09/09 Mgmt Stores, Inc. Wolf 06/05/09 Annual Wal-Mart WMT 931142103 16 Ratify Auditors For For 04/09/09 Mgmt Stores, Inc. 06/05/09 Annual Wal-Mart WMT 931142103 17 Amend EEO Policy to AgainstFor 04/09/09 ShrHoldr Stores, Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/05/09 Annual Wal-Mart WMT 931142103 18 Pay For Superior AgainstAgainst 04/09/09 ShrHoldr Stores, Inc. Performance 06/05/09 Annual Wal-Mart WMT 931142103 19 Advisory Vote to Ratify AgainstFor 04/09/09 ShrHoldr Stores, Inc. Named Executive Officers' Compensation 06/05/09 Annual Wal-Mart WMT 931142103 20 Report on Political AgainstFor 04/09/09 ShrHoldr Stores, Inc. Contributions 06/05/09 Annual Wal-Mart WMT 931142103 21 Amend AgainstFor 04/09/09 ShrHoldr Stores, Inc. Articles/Bylaws/Charter -- Call Special Meetings 06/05/09 Annual Wal-Mart WMT 931142103 22 Stock Retention/Holding AgainstAgainst 04/09/09 ShrHoldr Stores, Inc. Period 06/09/09 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For Against 04/13/09 Mgmt Anderson 06/09/09 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur M. For Against 04/13/09 Mgmt Blank 06/09/09 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For Against 04/13/09 Mgmt Elizabeth Burton 06/09/09 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin For Against 04/13/09 Mgmt King 06/09/09 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For Against 04/13/09 Mgmt Meyrowitz Page 18 06/09/09 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland T. For Against 04/13/09 Mgmt Moriarty 06/09/09 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert C. For Against 04/13/09 Mgmt Nakasone 06/09/09 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald L. For Against 04/13/09 Mgmt Sargent 06/09/09 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Elizabeth For For 04/13/09 Mgmt A. Smith 06/09/09 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Robert E. For Against 04/13/09 Mgmt Sulentic 06/09/09 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For Against 04/13/09 Mgmt Vishwanath 06/09/09 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. For Against 04/13/09 Mgmt Walsh 06/09/09 Annual Staples, Inc. SPLS 855030102 2 Amend Qualified Employee For For 04/13/09 Mgmt Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 3 Amend Nonqualified For For 04/13/09 Mgmt Employee Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 4 Ratify Auditors For For 04/13/09 Mgmt 06/09/09 Annual Staples, Inc. SPLS 855030102 5 Reincorporate in Another AgainstFor 04/13/09 ShrHoldr State [from Delaware to North Dakota] 06/10/09 Annual Abercrombie & ANF 002896207 1.1 Elect Director James B. For Withhold 04/15/09 Mgmt Fitch Co. Bachmann 06/10/09 Annual Abercrombie & ANF 002896207 1.2 Elect Director Michael S. For Withhold 04/15/09 Mgmt Fitch Co. Jeffries 06/10/09 Annual Abercrombie & ANF 002896207 1.3 Elect Director John W. For Withhold 04/15/09 Mgmt Fitch Co. Kessler 06/10/09 Annual Abercrombie & ANF 002896207 2 Ratify Auditors For For 04/15/09 Mgmt Fitch Co. 06/10/09 Annual Abercrombie & ANF 002896207 3 Adopt Majority Voting for For For 04/15/09 Mgmt Fitch Co. Uncontested Election of Directors 06/10/09 Annual Abercrombie & ANF 002896207 4 Death Benefits/Golden AgainstFor 04/15/09 ShrHoldr Fitch Co. Coffins 06/10/09 Annual DreamWorks DWA 26153C103 1.1 Elect Director Jeffrey For Withhold 04/20/09 Mgmt Animation SKG, Katzenberg Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.2 Elect Director Roger A. For For 04/20/09 Mgmt Animation SKG, Enrico Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.3 Elect Director Lewis For For 04/20/09 Mgmt Animation SKG, Coleman Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.4 Elect Director Harry For For 04/20/09 Mgmt Animation SKG, Brittenham Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.5 Elect Director Thomas For For 04/20/09 Mgmt Animation SKG, Freston Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.6 Elect Director Judson C. For For 04/20/09 Mgmt Animation SKG, Green Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.7 Elect Director Mellody For For 04/20/09 Mgmt Animation SKG, Hobson Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.8 Elect Director Michael For For 04/20/09 Mgmt Animation SKG, Montgomery Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.9 Elect Director Nathan For For 04/20/09 Mgmt Animation SKG, Myhrvold Inc. 06/10/09 Annual DreamWorks DWA 26153C103 1.10 Elect Director Richard For For 04/20/09 Mgmt Animation SKG, Sherman Inc. 06/10/09 Annual DreamWorks DWA 26153C103 2 Amend Omnibus Stock Plan For For 04/20/09 Mgmt Animation SKG, Inc. 06/10/09 Annual DreamWorks DWA 26153C103 3 Ratify Auditors For For 04/20/09 Mgmt Animation SKG, Inc. 06/10/09 Annual Interval IILG 46113M108 1.1 Elect Director Craig M. For Withhold 04/20/09 Mgmt Leisure Group, Nash Inc. 06/10/09 Annual Interval IILG 46113M108 1.2 Elect Director Gregory R. For Withhold 04/20/09 Mgmt Leisure Group, Blatt Inc. 06/10/09 Annual Interval IILG 46113M108 1.3 Elect Director David For Withhold 04/20/09 Mgmt Leisure Group, Flowers Inc. 06/10/09 Annual Interval IILG 46113M108 1.4 Elect Director Gary S. For Withhold 04/20/09 Mgmt Leisure Group, Howard Inc. 06/10/09 Annual Interval IILG 46113M108 1.5 Elect Director Lewis J. For Withhold 04/20/09 Mgmt Leisure Group, Korman Inc. 06/10/09 Annual Interval IILG 46113M108 1.6 Elect Director Thomas J. For For 04/20/09 Mgmt Leisure Group, Kuhn Inc. 06/10/09 Annual Interval IILG 46113M108 1.7 Elect Director Thomas J. For Withhold 04/20/09 Mgmt Leisure Group, McInerney Inc. 06/10/09 Annual Interval IILG 46113M108 1.8 Elect Director Thomas P. For Withhold 04/20/09 Mgmt Leisure Group, Murphy, Jr. Inc. 06/10/09 Annual Interval IILG 46113M108 1.9 Elect Director Avy H. For Withhold 04/20/09 Mgmt Leisure Group, Stein Inc. 06/10/09 Annual Interval IILG 46113M108 2 Ratify Auditors For For 04/20/09 Mgmt Leisure Group, Inc. 06/10/09 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director Kathleen For For 04/02/09 Mgmt Misunas 06/10/09 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director Thomas I. For For 04/02/09 Mgmt Morgan 06/10/09 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director Steven A. For For 04/02/09 Mgmt Raymund 06/10/09 Annual Tech Data Corp. TECD 878237106 2 Adopt Majority Voting for For For 04/02/09 Mgmt Uncontested Election of Directors 06/10/09 Annual Tech Data Corp. TECD 878237106 3 Ratify Auditors For For 04/02/09 Mgmt 06/10/09 Annual Tech Data Corp. TECD 878237106 4 Advisory Vote to Ratify For For 04/02/09 Mgmt Named Executive Officers' Compensation Page 19 06/10/09 Annual Tech Data Corp. TECD 878237106 5 Approve Omnibus Stock Plan For For 04/02/09 Mgmt 06/12/09 Annual Avis Budget CAR 053774105 1.1 Elect Director Ronald L. For For 04/20/09 Mgmt Group, Inc Nelson 06/12/09 Annual Avis Budget CAR 053774105 1.2 Elect Director Mary C. For For 04/20/09 Mgmt Group, Inc Choksi 06/12/09 Annual Avis Budget CAR 053774105 1.3 Elect Director Leonard S. For For 04/20/09 Mgmt Group, Inc Coleman 06/12/09 Annual Avis Budget CAR 053774105 1.4 Elect Director Martin L. For For 04/20/09 Mgmt Group, Inc Edelman 06/12/09 Annual Avis Budget CAR 053774105 1.5 Elect Director John D. For For 04/20/09 Mgmt Group, Inc Hardy, Jr. 06/12/09 Annual Avis Budget CAR 053774105 1.6 Elect Director Lynn For For 04/20/09 Mgmt Group, Inc Krominga 06/12/09 Annual Avis Budget CAR 053774105 1.7 Elect Director Eduardo G. For For 04/20/09 Mgmt Group, Inc Mestre 06/12/09 Annual Avis Budget CAR 053774105 1.8 Elect Director F. Robert For For 04/20/09 Mgmt Group, Inc Salerno 06/12/09 Annual Avis Budget CAR 053774105 1.9 Elect Director Stender E. For For 04/20/09 Mgmt Group, Inc Sweeney 06/12/09 Annual Avis Budget CAR 053774105 2 Ratify Auditors For For 04/20/09 Mgmt Group, Inc 06/12/09 Annual Avis Budget CAR 053774105 3 Approve Reverse Stock For For 04/20/09 Mgmt Group, Inc Split 06/12/09 Annual Avis Budget CAR 053774105 4 Amend Omnibus Stock Plan For For 04/20/09 Mgmt Group, Inc 06/12/09 Annual Avis Budget CAR 053774105 5 Approve Qualified For For 04/20/09 Mgmt Group, Inc Employee Stock Purchase Plan 06/12/09 Annual Avis Budget CAR 053774105 6 Require a Majority Vote For For 04/20/09 ShrHoldr Group, Inc for the Election of Directors 06/12/09 Annual Avis Budget CAR 053774105 7 Report on the Adoption of AgainstAgainst 04/20/09 ShrHoldr Group, Inc Quantitative GHG Reduction Goals 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.1 Elect Director Edgar For Withhold 04/28/09 Mgmt Bronfman, Jr. 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.2 Elect Director Barry For Withhold 04/28/09 Mgmt Diller 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.3 Elect Director Victor A. For Withhold 04/28/09 Mgmt Kaufman 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.4 Elect Director Donald R. For For 04/28/09 Mgmt Keough 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.5 Elect Director Bryan Lourd For For 04/28/09 Mgmt 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.6 Elect Director John C. For Withhold 04/28/09 Mgmt Malone 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.7 Elect Director Arthur C. For For 04/28/09 Mgmt Martinez 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.8 Elect Director David For For 04/28/09 Mgmt Rosenblatt 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.9 Elect Director Alan G. For For 04/28/09 Mgmt Spoon 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.10 Elect Director Alexander For Withhold 04/28/09 Mgmt von Furstenberg 06/15/09 Annual IAC/InteractiveC IACI 44919P508 1.11 Elect Director Michael P. For Withhold 04/28/09 Mgmt Zeisser 06/15/09 Annual IAC/InteractiveC IACI 44919P508 2 Approve Stock Option Plan For For 04/28/09 Mgmt 06/15/09 Annual IAC/InteractiveC IACI 44919P508 3 Ratify Auditors For For 04/28/09 Mgmt 06/16/09 Annual American Eagle AEO 02553E106 1 Elect Director Janice E. For For 04/20/09 Mgmt Outfitters, Page Inc. 06/16/09 Annual American Eagle AEO 02553E106 2 Elect Director J. Thomas For For 04/20/09 Mgmt Outfitters, Presby Inc. 06/16/09 Annual American Eagle AEO 02553E106 3 Elect Director Gerald E. For For 04/20/09 Mgmt Outfitters, Wedren Inc. 06/16/09 Annual American Eagle AEO 02553E106 4 Amend Omnibus Stock Plan For For 04/20/09 Mgmt Outfitters, Inc. 06/16/09 Annual American Eagle AEO 02553E106 5 Ratify Auditors For For 04/20/09 Mgmt Outfitters, Inc. 06/16/09 Annual Signet SIG G81276100 1 Receive Financial N/A N/A 04/14/09 N/A Jewelers Ltd. Statements and Statutory Reports (Non-Voting) 06/16/09 Annual Signet SIG G81276100 2 Reelect Marianne Miller For For 04/14/09 Mgmt Jewelers Ltd. Parrs as Director 06/16/09 Annual Signet SIG G81276100 3 Reelect Thomas Plaskett For For 04/14/09 Mgmt Jewelers Ltd. as Director 06/16/09 Annual Signet SIG G81276100 4 Approve KPMG Audit PLC as For For 04/14/09 Mgmt Jewelers Ltd. Auditors and Authorize Board to Fix Their Remuneration 06/16/09 Annual Signet SIG G81276100 5 Approve Signet Jewelers For For 04/14/09 Mgmt Jewelers Ltd. Limited Omnibus Incentive Plan 06/17/09 Annual Liberty Global LBTYA 530555101 1.1 Elect Director John P. For Withhold 04/21/09 Mgmt Inc. Cole, Jr. 06/17/09 Annual Liberty Global LBTYA 530555101 1.2 Elect Director Richard R. For Withhold 04/21/09 Mgmt Inc. Green 06/17/09 Annual Liberty Global LBTYA 530555101 1.3 Elect Director David E. For Withhold 04/21/09 Mgmt Inc. Rapley 06/17/09 Annual Liberty Global LBTYA 530555101 2 Ratify Auditors For For 04/21/09 Mgmt Inc. 06/17/09 Annual Liberty Global LBTYA 530555101 3 Adopt Policy and Report AgainstFor 04/21/09 ShrHoldr Inc. on Board Diversity 06/17/09 Annual Petsmart PETM 716768106 1 Elect Director Rita V. For For 04/20/09 Mgmt Foley 06/17/09 Annual Petsmart PETM 716768106 2 Elect Director Joseph S. For For 04/20/09 Mgmt Hardin, Jr. 06/17/09 Annual Petsmart PETM 716768106 3 Elect Director Amin I. For For 04/20/09 Mgmt Khalifa 06/17/09 Annual Petsmart PETM 716768106 4 Declassify the Board of For For 04/20/09 Mgmt Directors 06/17/09 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/20/09 Mgmt 06/17/09 Annual Petsmart PETM 716768106 6 Amend Executive Incentive For For 04/20/09 Mgmt Bonus Plan 06/18/09 Annual Dollar Tree DLTR 256746108 1.1 Elect Director Arnold S. For Withhold 04/17/09 Mgmt Inc. Barron 06/18/09 Annual Dollar Tree DLTR 256746108 1.2 Elect Director J. Douglas For Withhold 04/17/09 Mgmt Inc. Perry 06/18/09 Annual Dollar Tree DLTR 256746108 1.3 Elect Director Thomas A. For Withhold 04/17/09 Mgmt Inc. Saunders III 06/18/09 Annual Dollar Tree DLTR 256746108 1.4 Elect Director Carl P. For Withhold 04/17/09 Mgmt Inc. Zeithaml Page 20 06/18/09 Annual Dollar Tree DLTR 256746108 2 Declassify the Board of AgainstFor 04/17/09 ShrHoldr Inc. Directors 06/23/09 Annual Carmax Inc KMX 143130102 1.1 Elect Director Jeffrey E. For For 04/17/09 Mgmt Garten 06/23/09 Annual Carmax Inc KMX 143130102 1.2 Elect Director Vivian M. For For 04/17/09 Mgmt Stephenson 06/23/09 Annual Carmax Inc KMX 143130102 1.3 Elect Director Beth A. For For 04/17/09 Mgmt Stewart 06/23/09 Annual Carmax Inc KMX 143130102 1.4 Elect Director William R. For For 04/17/09 Mgmt Tiefel 06/23/09 Annual Carmax Inc KMX 143130102 2 Ratify Auditors For For 04/17/09 Mgmt 06/23/09 Annual Carmax Inc KMX 143130102 3 Amend Omnibus Stock Plan For For 04/17/09 Mgmt 06/23/09 Annual Carmax Inc KMX 143130102 4 Amend Nonqualified For For 04/17/09 Mgmt Employee Stock Purchase Plan 06/23/09 Annual GameStop Corp. GME 36467W109 1.1 Elect Director Daniel A. For For 05/01/09 Mgmt DeMatteo 06/23/09 Annual GameStop Corp. GME 36467W109 1.2 Elect Director Michael N. For For 05/01/09 Mgmt Rosen 06/23/09 Annual GameStop Corp. GME 36467W109 1.3 Elect Director Edward A. For For 05/01/09 Mgmt Volkwein 06/23/09 Annual GameStop Corp. GME 36467W109 2 Amend Omnibus Stock Plan For For 05/01/09 Mgmt 06/23/09 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/09 Mgmt 06/23/09 Annual Guess?, Inc. GES 401617105 1.1 Elect Director Carlos For Withhold 05/06/09 Mgmt Alberini 06/23/09 Annual Guess?, Inc. GES 401617105 1.2 Elect Director Alice Kane For Withhold 05/06/09 Mgmt 06/23/09 Annual Guess?, Inc. GES 401617105 2 Amend Omnibus Stock Plan For For 05/06/09 Mgmt 06/23/09 Annual Guess?, Inc. GES 401617105 3 Ratify Auditors For For 05/06/09 Mgmt 06/24/09 Annual Best Buy Co., BBY 086516101 1.1 Elect Director Ronald For For 04/27/09 Mgmt Inc. James 06/24/09 Annual Best Buy Co., BBY 086516101 1.2 Elect Director Elliot S. For For 04/27/09 Mgmt Inc. Kaplan 06/24/09 Annual Best Buy Co., BBY 086516101 1.3 Elect Director Sanjay For For 04/27/09 Mgmt Inc. Khosla 06/24/09 Annual Best Buy Co., BBY 086516101 1.4 Elect Director George L. For For 04/27/09 Mgmt Inc. Mikan III 06/24/09 Annual Best Buy Co., BBY 086516101 1.5 Elect Director Matthew H. For For 04/27/09 Mgmt Inc. Paull 06/24/09 Annual Best Buy Co., BBY 086516101 1.6 Elect Director Richard M. For For 04/27/09 Mgmt Inc. Schulze 06/24/09 Annual Best Buy Co., BBY 086516101 1.7 Elect Director Hatim A. For For 04/27/09 Mgmt Inc. Tyabji 06/24/09 Annual Best Buy Co., BBY 086516101 1.8 Elect Director Grard R. For For 04/27/09 Mgmt Inc. Vittecoq 06/24/09 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/27/09 Mgmt Inc. 06/24/09 Annual Best Buy Co., BBY 086516101 3 Amend Omnibus Stock Plan For For 04/27/09 Mgmt Inc. 06/24/09 Annual Best Buy Co., BBY 086516101 4 Reduce Supermajority Vote For For 04/27/09 Mgmt Inc. Requirement 06/24/09 Annual Best Buy Co., BBY 086516101 5 Reduce Supermajority Vote For For 04/27/09 Mgmt Inc. Requirement 06/24/09 Annual Best Buy Co., BBY 086516101 6 Reduce Supermajority Vote For For 04/27/09 Mgmt Inc. Requirement 06/24/09 Annual Best Buy Co., BBY 086516101 7 Reduce Supermajority Vote For For 04/27/09 Mgmt Inc. Requirement 06/24/09 Annual Best Buy Co., BBY 086516101 8 Reduce Supermajority Vote For For 04/27/09 Mgmt Inc. Requirement 06/24/09 Annual Best Buy Co., BBY 086516101 9 Reduce Supermajority Vote For For 04/27/09 Mgmt Inc. Requirement 06/25/09 Annual Liberty Media LINTA 53071M302 1.1 Elect Director Donne F. For Withhold 04/27/09 Mgmt Corporation Fisher 06/25/09 Annual Liberty Media LINTA 53071M302 1.2 Elect Director Gregory B. For For 04/27/09 Mgmt Corporation Maffei 06/25/09 Annual Liberty Media LINTA 53071M302 1.3 Elect Director M. Lavoy For Withhold 04/27/09 Mgmt Corporation Robison 06/25/09 Annual Liberty Media LINTA 53071M302 2 Change Company Name For For 04/27/09 Mgmt Corporation 06/25/09 Annual Liberty Media LINTA 53071M302 3 Approve Reverse Stock For For 04/27/09 Mgmt Corporation Split 06/25/09 Annual Liberty Media LINTA 53071M302 4 Ratify Auditors For For 04/27/09 Mgmt Corporation 06/25/09 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Donne F. For Withhold 04/27/09 Mgmt Corporation Fisher 06/25/09 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Gregory B. For For 04/27/09 Mgmt Corporation Maffei 06/25/09 Annual Liberty Media LINTA 53071M104 1.3 Elect Director M. Lavoy For Withhold 04/27/09 Mgmt Corporation Robison 06/25/09 Annual Liberty Media LINTA 53071M104 2 Change Company Name For For 04/27/09 Mgmt Corporation 06/25/09 Annual Liberty Media LINTA 53071M104 3 Approve Reverse Stock For For 04/27/09 Mgmt Corporation Split 06/25/09 Annual Liberty Media LINTA 53071M104 4 Ratify Auditors For For 04/27/09 Mgmt Corporation 06/25/09 Annual Phillips-Van PVH 718592108 1.1 Elect Director Mary For For 04/30/09 Mgmt Heusen Corp. Baglivo 06/25/09 Annual Phillips-Van PVH 718592108 1.2 Elect Director Emanuel For For 04/30/09 Mgmt Heusen Corp. Chirico 06/25/09 Annual Phillips-Van PVH 718592108 1.3 Elect Director Edward H. For For 04/30/09 Mgmt Heusen Corp. Cohen 06/25/09 Annual Phillips-Van PVH 718592108 1.4 Elect Director Joseph B. For For 04/30/09 Mgmt Heusen Corp. Fuller 06/25/09 Annual Phillips-Van PVH 718592108 1.5 Elect Director Margaret For For 04/30/09 Mgmt Heusen Corp. L. Jenkins 06/25/09 Annual Phillips-Van PVH 718592108 1.6 Elect Director Bruce For For 04/30/09 Mgmt Heusen Corp. Maggin 06/25/09 Annual Phillips-Van PVH 718592108 1.7 Elect Director V. James For For 04/30/09 Mgmt Heusen Corp. Marino 06/25/09 Annual Phillips-Van PVH 718592108 1.8 Elect Director Henry For For 04/30/09 Mgmt Heusen Corp. Nasella 06/25/09 Annual Phillips-Van PVH 718592108 1.9 Elect Director Rita M. For For 04/30/09 Mgmt Heusen Corp. Rodriguez 06/25/09 Annual Phillips-Van PVH 718592108 1.10 Elect Director Craig Rydin For For 04/30/09 Mgmt Heusen Corp. 06/25/09 Annual Phillips-Van PVH 718592108 2 Amend Omnibus Stock Plan For For 04/30/09 Mgmt Heusen Corp. 06/25/09 Annual Phillips-Van PVH 718592108 3 Amend Executive Incentive For For 04/30/09 Mgmt Heusen Corp. Bonus Plan 06/25/09 Annual Phillips-Van PVH 718592108 4 Amend Executive Incentive For For 04/30/09 Mgmt Heusen Corp. Bonus Plan 06/25/09 Annual Phillips-Van PVH 718592108 5 Ratify Auditors For For 04/30/09 Mgmt Heusen Corp. 06/30/09 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/05/09 Mgmt Beyond Inc. Eisenberg Page 21 06/30/09 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Leonard For For 05/05/09 Mgmt Beyond Inc. Feinstein 06/30/09 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Steven H. For For 05/05/09 Mgmt Beyond Inc. Temares 06/30/09 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Dean S. For For 05/05/09 Mgmt Beyond Inc. Adler 06/30/09 Annual Bed Bath & BBBY 075896100 1.5 Elect Director Stanley F. For For 05/05/09 Mgmt Beyond Inc. Barshay 06/30/09 Annual Bed Bath & BBBY 075896100 1.6 Elect Director Klaus For For 05/05/09 Mgmt Beyond Inc. Eppler 06/30/09 Annual Bed Bath & BBBY 075896100 1.7 Elect Director Patrick R. For For 05/05/09 Mgmt Beyond Inc. Gaston 06/30/09 Annual Bed Bath & BBBY 075896100 1.8 Elect Director Jordan For For 05/05/09 Mgmt Beyond Inc. Heller 06/30/09 Annual Bed Bath & BBBY 075896100 1.9 Elect Director Victoria For For 05/05/09 Mgmt Beyond Inc. A. Morrison 06/30/09 Annual Bed Bath & BBBY 075896100 1.10 Elect Director Fran For For 05/05/09 Mgmt Beyond Inc. Stoller 06/30/09 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/05/09 Mgmt Beyond Inc. 06/30/09 Annual Bed Bath & BBBY 075896100 3 Adopt Majority Voting for For For 05/05/09 Mgmt Beyond Inc. Uncontested Election of Directors 06/30/09 Annual Bed Bath & BBBY 075896100 4 Eliminate Supermajority For For 05/05/09 Mgmt Beyond Inc. Vote Requirement 06/30/09 Annual Bed Bath & BBBY 075896100 5 Eliminate Supermajority For For 05/05/09 Mgmt Beyond Inc. Vote Requirement 06/30/09 Annual Bed Bath & BBBY 075896100 6 Re-Approve Performance For For 05/05/09 Mgmt Beyond Inc. Goals Under Omnibus Stock Plan 06/30/09 Annual Bed Bath & BBBY 075896100 7 Prepare Sustainability AgainstFor 05/05/09 ShrHoldr Beyond Inc. Report 07/03/08 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/09/08 Mgmt Beyond Inc. Eisenberg 07/03/08 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Leonard For For 05/09/08 Mgmt Beyond Inc. Feinstein 07/03/08 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Dean S. For Withhold 05/09/08 Mgmt Beyond Inc. Adler 07/03/08 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Stanley F. For For 05/09/08 Mgmt Beyond Inc. Barshay 07/03/08 Annual Bed Bath & BBBY 075896100 1.5 Elect Director Patrick R. For For 05/09/08 Mgmt Beyond Inc. Gaston 07/03/08 Annual Bed Bath & BBBY 075896100 1.6 Elect Director Jordan For For 05/09/08 Mgmt Beyond Inc. Heller 07/03/08 Annual Bed Bath & BBBY 075896100 1.7 Elect Director Robert S. For For 05/09/08 Mgmt Beyond Inc. Kaplan 07/03/08 Annual Bed Bath & BBBY 075896100 1.8 Elect Director Victoria For For 05/09/08 Mgmt Beyond Inc. A. Morrison 07/03/08 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/09/08 Mgmt Beyond Inc. 07/08/08 Special Activision, ATVI 004930202 1 Approve Merger Agreement For For 06/05/08 Mgmt Inc. 07/08/08 Special Activision, ATVI 004930202 2 Change Company Name For For 06/05/08 Mgmt Inc. 07/08/08 Special Activision, ATVI 004930202 3 Increase Authorized For For 06/05/08 Mgmt Inc. Common Stock 07/08/08 Special Activision, ATVI 004930202 4 Eliminate Class of For For 06/05/08 Mgmt Inc. Preferred Stock 07/08/08 Special Activision, ATVI 004930202 5 Amend Quorum Requirements For For 06/05/08 Mgmt Inc. 07/08/08 Special Activision, ATVI 004930202 6 Adopt Supermajority Vote For For 06/05/08 Mgmt Inc. Requirement for Amendments 07/08/08 Special Activision, ATVI 004930202 7 Prohibit Board to Amend For For 06/05/08 Mgmt Inc. Bylaws Without Shareholder Consent 07/08/08 Special Activision, ATVI 004930202 8 Permit Directors For For 06/05/08 Mgmt Inc. Designated by Vivendi Certain Voting Powers 07/08/08 Special Activision, ATVI 004930202 9 Amend Certificate of For For 06/05/08 Mgmt Inc. Incorporation to Limit Certain Business Activities 07/08/08 Special Activision, ATVI 004930202 10 Amend Certificate of For For 06/05/08 Mgmt Inc. Incorporation to Establish Procedures Allocating Certain Corporate Opportunities 07/08/08 Special Activision, ATVI 004930202 11 Amend Certificate of For For 06/05/08 Mgmt Inc. Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 07/08/08 Special Activision, ATVI 004930202 12 Amend Certificate of For For 06/05/08 Mgmt Inc. Incorporation to Approve a Affiliate Transactions Provision 07/08/08 Special Activision, ATVI 004930202 13 Amend Certificate of For For 06/05/08 Mgmt Inc. Incorporation to Restrict Business Combination Provision 07/08/08 Special Activision, ATVI 004930202 14 Prohibit Board to Amend For For 06/05/08 Mgmt Inc. Bylaws Without Shareholder Consent 07/08/08 Special Activision, ATVI 004930202 15 Adjourn Meeting For For 06/05/08 Mgmt Inc. 07/24/08 Special Clear Channel CCU 184502102 1 Approve Merger Agreement For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 3 Other Business For Against 06/19/08 Mgmt Communications, Inc. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Management Proxy (White 06/03/08 Card) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Roy J. For For 06/03/08 Mgmt Bostock 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director Ronald W. For For 06/03/08 Mgmt Burkle 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director Eric For For 06/03/08 Mgmt Hippeau 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Vyomesh For For 06/03/08 Mgmt Joshi Page 22 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director Arthur H. For For 06/03/08 Mgmt Kern 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director Robert A. For For 06/03/08 Mgmt Kotick 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director Mary Agnes For For 06/03/08 Mgmt Wilderotter 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director Gary L. For For 06/03/08 Mgmt Wilson 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director Jerry Yang For For 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For For 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Superior AgainstFor 06/03/08 ShrHoldr Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Protect AgainstAgainst 06/03/08 ShrHoldr Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Establish AgainstAgainst 06/03/08 ShrHoldr a Board Committee on Human Rights 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Dissident Proxy (Gold 06/03/08 Proxy) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Lucian A. For TNA 06/03/08 ShrHoldr Bebchuk 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director Frank J. For TNA 06/03/08 ShrHoldr Biondi, Jr. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director John H. For TNA 06/03/08 ShrHoldr Chapple 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Mark Cuban For TNA 06/03/08 ShrHoldr 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director Adam Dell For TNA 06/03/08 ShrHoldr 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director Carl C. For TNA 06/03/08 ShrHoldr Icahn 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director Keith A, For TNA 06/03/08 ShrHoldr Meister 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director Edward H. For TNA 06/03/08 ShrHoldr Meyer 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director Brian S. For TNA 06/03/08 ShrHoldr Posner 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For TNA 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Superior For TNA 06/03/08 ShrHoldr Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Protect AgainstTNA 06/03/08 ShrHoldr Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Establish AgainstTNA 06/03/08 ShrHoldr a Board Committee on Human Rights 08/07/08 Annual Polo Ralph RL 731572103 1.1 Elect Frank A. Bennack, For For 06/23/08 Mgmt Lauren Corp. Jr. 08/07/08 Annual Polo Ralph RL 731572103 1.2 Elect Joel L. Fleishman For For 06/23/08 Mgmt Lauren Corp. 08/07/08 Annual Polo Ralph RL 731572103 1.3 Elect Terry S. Semel For Withhold 06/23/08 Mgmt Lauren Corp. 08/07/08 Annual Polo Ralph RL 731572103 3 Ratify Auditors For For 06/23/08 Mgmt Lauren Corp. 09/12/08 Annual Darden DRI 237194105 1.1 Elect Director Leonard L. For For 07/21/08 Mgmt Restaurants, Berry Inc. 09/12/08 Annual Darden DRI 237194105 1.2 Elect Director Odie C. For For 07/21/08 Mgmt Restaurants, Donald Inc. 09/12/08 Annual Darden DRI 237194105 1.3 Elect Director David H. For For 07/21/08 Mgmt Restaurants, Hughes Inc. 09/12/08 Annual Darden DRI 237194105 1.4 Elect Director Charles A For For 07/21/08 Mgmt Restaurants, Ledsinger, Jr. Inc. 09/12/08 Annual Darden DRI 237194105 1.5 Elect Director William M. For For 07/21/08 Mgmt Restaurants, Lewis, Jr. Inc. 09/12/08 Annual Darden DRI 237194105 1.6 Elect Director Connie For For 07/21/08 Mgmt Restaurants, Mack, III Inc. 09/12/08 Annual Darden DRI 237194105 1.7 Elect Director Andrew H. For For 07/21/08 Mgmt Restaurants, (Drew) Madsen Inc. 09/12/08 Annual Darden DRI 237194105 1.8 Elect Director Clarence For For 07/21/08 Mgmt Restaurants, Otis, Jr. Inc. 09/12/08 Annual Darden DRI 237194105 1.9 Elect Director Michael D. For For 07/21/08 Mgmt Restaurants, Rose Inc. 09/12/08 Annual Darden DRI 237194105 1.10 Elect Director Maria A. For For 07/21/08 Mgmt Restaurants, Sastre Inc. 09/12/08 Annual Darden DRI 237194105 1.11 Elect Director Jack A. For For 07/21/08 Mgmt Restaurants, Smith Inc. 09/12/08 Annual Darden DRI 237194105 2 Amend Omnibus Stock Plan For For 07/21/08 Mgmt Restaurants, Inc. 09/12/08 Annual Darden DRI 237194105 3 Ratify Auditors For For 07/21/08 Mgmt Restaurants, Inc. 09/15/08 Special Wendy's WEN 950590109 1 Approve Merger Agreement For For 08/05/08 Mgmt International, Inc. 09/15/08 Special Wendy's WEN 950590109 2 Adjourn Meeting For For 08/05/08 Mgmt International, Inc. 09/18/08 Annual John Wiley & JW.A 968223206 1.1 Elect Director Kim Jones For For 07/23/08 Mgmt Sons, Inc. 09/18/08 Annual John Wiley & JW.A 968223206 1.2 Elect Director R.W. For For 07/23/08 Mgmt Sons, Inc. McDaniel, Jr. 09/18/08 Annual John Wiley & JW.A 968223206 1.3 Elect Director William B. For For 07/23/08 Mgmt Sons, Inc. Plummer 09/18/08 Annual John Wiley & JW.A 968223206 2 Ratify Auditors For For 07/23/08 Mgmt Sons, Inc. 09/22/08 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/08 Mgmt Conway 09/22/08 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/08 Mgmt Graf, Jr. 09/22/08 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne P. For For 07/25/08 Mgmt Jackson 09/22/08 Annual Nike, Inc. NKE 654106103 2 Ratify Auditors For For 07/25/08 Mgmt 09/24/08 Annual Activision ATVI 00507V109 1.1 Elect Director Philippe For Withhold 07/28/08 Mgmt Blizzard, Inc. G. H. Capron Page 23 09/24/08 Annual Activision ATVI 00507V109 1.2 Elect Director Robert J. For Withhold 07/28/08 Mgmt Blizzard, Inc. Corti 09/24/08 Annual Activision ATVI 00507V109 1.3 Elect Director Frederic For Withhold 07/28/08 Mgmt Blizzard, Inc. R. Crepin 09/24/08 Annual Activision ATVI 00507V109 1.4 Elect Director Bruce L. For Withhold 07/28/08 Mgmt Blizzard, Inc. Hack 09/24/08 Annual Activision ATVI 00507V109 1.5 Elect Director Brian G. For Withhold 07/28/08 Mgmt Blizzard, Inc. Kelly 09/24/08 Annual Activision ATVI 00507V109 1.6 Elect Director Robert A. For Withhold 07/28/08 Mgmt Blizzard, Inc. Kotick 09/24/08 Annual Activision ATVI 00507V109 1.7 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Jean-Bernard Levy 09/24/08 Annual Activision ATVI 00507V109 1.8 Elect Director Robert J. For Withhold 07/28/08 Mgmt Blizzard, Inc. Morgado 09/24/08 Annual Activision ATVI 00507V109 1.9 Elect Director Douglas P. For Withhold 07/28/08 Mgmt Blizzard, Inc. Morris 09/24/08 Annual Activision ATVI 00507V109 1.10 Elect Director Rene P. For Withhold 07/28/08 Mgmt Blizzard, Inc. Penisson 09/24/08 Annual Activision ATVI 00507V109 1.11 Elect Director Richard For Withhold 07/28/08 Mgmt Blizzard, Inc. Sarnoff 09/24/08 Annual Activision ATVI 00507V109 2 Approve Omnibus Stock Plan For For 07/28/08 Mgmt Blizzard, Inc. 09/24/08 Annual Activision ATVI 00507V109 3 Adopt Policy and Report AgainstAgainst 07/28/08 ShrHoldr Blizzard, Inc. on Board Diversity 09/24/08 Annual Activision ATVI 00507V109 4 Advisory Vote to Ratify AgainstFor 07/28/08 ShrHoldr Blizzard, Inc. Named Executive Officers' Compensation 10/14/08 Annual Cintas Corp. CTAS 172908105 1 Elect Director Gerald S. For Against 08/19/08 Mgmt Adolph 10/14/08 Annual Cintas Corp. CTAS 172908105 2 Elect Director Paul R. For Against 08/19/08 Mgmt Carter 10/14/08 Annual Cintas Corp. CTAS 172908105 3 Elect Director Gerald V. For Against 08/19/08 Mgmt Dirvin 10/14/08 Annual Cintas Corp. CTAS 172908105 4 Elect Director Richard T. For For 08/19/08 Mgmt Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 5 Elect Director Scott D. For For 08/19/08 Mgmt Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 6 Elect Director Joyce For Against 08/19/08 Mgmt Hergenhan 10/14/08 Annual Cintas Corp. CTAS 172908105 7 Elect Director Robert J. For For 08/19/08 Mgmt Kohlhepp 10/14/08 Annual Cintas Corp. CTAS 172908105 8 Elect Director David C. For Against 08/19/08 Mgmt Phillips 10/14/08 Annual Cintas Corp. CTAS 172908105 9 Elect Director Ronald W. For For 08/19/08 Mgmt Tysoe 10/14/08 Annual Cintas Corp. CTAS 172908105 10 Ratify Auditors For For 08/19/08 Mgmt 10/14/08 Annual Cintas Corp. CTAS 172908105 11 Require Independent Board AgainstFor 08/19/08 ShrHoldr Chairman 10/14/08 Annual Cintas Corp. CTAS 172908105 12 Advisory Vote to Ratify AgainstFor 08/19/08 ShrHoldr Named Executive Officers' Compensation 10/30/08 Annual Brinker EAT 109641100 1.1 Elect Director Douglas H. For For 09/02/08 Mgmt International, Brooks Inc. 10/30/08 Annual Brinker EAT 109641100 1.2 Elect Director Harriet For For 09/02/08 Mgmt International, Edelman Inc. 10/30/08 Annual Brinker EAT 109641100 1.3 Elect Director Marvin J. For For 09/02/08 Mgmt International, Girouard Inc. 10/30/08 Annual Brinker EAT 109641100 1.4 Elect Director Ronald Kirk For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 1.5 Elect Director John W. For For 09/02/08 Mgmt International, Mims Inc. 10/30/08 Annual Brinker EAT 109641100 1.6 Elect Director George R. For For 09/02/08 Mgmt International, Mrkonic Inc. 10/30/08 Annual Brinker EAT 109641100 1.7 Elect Director Erle Nye For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 1.8 Elect Director James E. For For 09/02/08 Mgmt International, Oesterreicher Inc. 10/30/08 Annual Brinker EAT 109641100 1.9 Elect Director Rosendo G. For For 09/02/08 Mgmt International, Parra Inc. 10/30/08 Annual Brinker EAT 109641100 1.10 Elect Director Cece Smith For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 2 Ratify Auditors For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 3 Amend Omnibus Stock Plan For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 4 Adopt Purchasing AgainstAgainst 09/02/08 ShrHoldr International, Preference for Suppliers Inc. Using CAK 11/05/08 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Alfred H. For For 09/11/08 Mgmt Drewes 11/05/08 Annual Meredith Corp. MDP 589433101 1.2 Elect Director David J. For For 09/11/08 Mgmt Londoner 11/05/08 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Philip A. For For 09/11/08 Mgmt Marineau 11/05/08 Annual Meredith Corp. MDP 589433101 1.4 Elect Director Elizabeth For For 09/11/08 Mgmt E. Tallett 11/05/08 Annual Meredith Corp. MDP 589433101 2 Ratify Auditors For For 09/11/08 Mgmt 11/05/08 Annual Meredith Corp. MDP 589433101 3 Amend Qualified Employee For For 09/11/08 Mgmt Stock Purchase Plan 11/05/08 Annual Meredith Corp. MDP 589433101 4 Report on Sustainable AgainstFor 09/11/08 ShrHoldr Paper Purchasing 11/07/08 Annual The Estee EL 518439104 1.1 Elect Director Charlene For For 09/16/08 Mgmt Lauder Barshefsky Companies Inc. 11/07/08 Annual The Estee EL 518439104 1.2 Elect Director Leonard A. For Withhold 09/16/08 Mgmt Lauder Lauder Companies Inc. 11/07/08 Annual The Estee EL 518439104 1.3 Elect Director Ronald S. For For 09/16/08 Mgmt Lauder Lauder Companies Inc. 11/07/08 Annual The Estee EL 518439104 2 Approve Executive For For 09/16/08 Mgmt Lauder Incentive Bonus Plan Companies Inc. Page 24 11/07/08 Annual The Estee EL 518439104 3 Ratify Auditors For For 09/16/08 Mgmt Lauder Companies Inc. 11/13/08 Annual Devry Inc. DV 251893103 1.1 Elect Director David S. For For 09/19/08 Mgmt Brown 11/13/08 Annual Devry Inc. DV 251893103 1.2 Elect Director Lisa W. For For 09/19/08 Mgmt Pickrum 11/13/08 Annual Devry Inc. DV 251893103 1.3 Elect Director Fernando For For 09/19/08 Mgmt Ruiz 11/13/08 Annual Devry Inc. DV 251893103 2 Ratify Auditors For For 09/19/08 Mgmt 11/14/08 Special Allied Waste AW 019589308 1 Approve Merger Agreement For For 10/06/08 Mgmt Industries, Inc. 11/14/08 Special Allied Waste AW 019589308 2 Adjourn Meeting For For 10/06/08 Mgmt Industries, Inc. 11/14/08 Special Republic RSG 760759100 1 Issue Shares in For For 10/06/08 Mgmt Services, Inc. Connection with Acquisition 11/14/08 Special Republic RSG 760759100 2 Adjourn Meeting For For 10/06/08 Mgmt Services, Inc. 11/20/08 Annual Burger King BKC 121208201 1.1 Elect Director John W. For For 09/22/08 Mgmt Holdings, Inc. Chidsey 11/20/08 Annual Burger King BKC 121208201 1.2 Elect Director Richard W. For For 09/22/08 Mgmt Holdings, Inc. Boyce 11/20/08 Annual Burger King BKC 121208201 1.3 Elect Director David A. For Withhold 09/22/08 Mgmt Holdings, Inc. Brandon 11/20/08 Annual Burger King BKC 121208201 1.4 Elect Director Ronald M. For For 09/22/08 Mgmt Holdings, Inc. Dykes 11/20/08 Annual Burger King BKC 121208201 1.5 Elect Director Peter R. For For 09/22/08 Mgmt Holdings, Inc. Formanek 11/20/08 Annual Burger King BKC 121208201 1.6 Elect Director Manuel A. For For 09/22/08 Mgmt Holdings, Inc. Garcia 11/20/08 Annual Burger King BKC 121208201 1.7 Elect Director Sanjeev K. For Withhold 09/22/08 Mgmt Holdings, Inc. Mehra 11/20/08 Annual Burger King BKC 121208201 1.8 Elect Director Stephen G. For For 09/22/08 Mgmt Holdings, Inc. Pagliuca 11/20/08 Annual Burger King BKC 121208201 1.9 Elect Director Brian T. For For 09/22/08 Mgmt Holdings, Inc. Swette 11/20/08 Annual Burger King BKC 121208201 1.10 Elect Director Kneeland For For 09/22/08 Mgmt Holdings, Inc. C. Youngblood 11/20/08 Annual Burger King BKC 121208201 2 Ratify Auditors For For 09/22/08 Mgmt Holdings, Inc. 12/03/08 Annual Harman HAR 413086109 1.1 Elect Director Brian F. For For 10/06/08 Mgmt International Carroll Industries, Inc. 12/03/08 Annual Harman HAR 413086109 1.2 Elect Director Hellene S. For For 10/06/08 Mgmt International Runtagh Industries, Inc. 12/03/08 Annual Harman HAR 413086109 2 Amend Omnibus Stock Plan For For 10/06/08 Mgmt International Industries, Inc. 12/03/08 Annual Harman HAR 413086109 3 Approve Executive For For 10/06/08 Mgmt International Incentive Bonus Plan Industries, Inc. 12/11/08 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director Willis J. For For 10/16/08 Mgmt Johnson 12/11/08 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director A. Jayson For For 10/16/08 Mgmt Adair 12/11/08 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director James E. For For 10/16/08 Mgmt Meeks 12/11/08 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director Steven D. For For 10/16/08 Mgmt Cohan 12/11/08 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director Daniel J. For For 10/16/08 Mgmt Englander 12/11/08 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director Barry For For 10/16/08 Mgmt Rosenstein 12/11/08 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director Thomas W. For For 10/16/08 Mgmt Smith 12/11/08 Annual Copart, Inc. CPRT 217204106 2 Ratify Auditors For For 10/16/08 Mgmt 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.1 Elect Director William C. For For 10/20/08 Mgmt Crowley 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.2 Elect Director Sue E. Gove For For 10/20/08 Mgmt 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.3 Elect Director Earl G. For For 10/20/08 Mgmt Graves, Jr. 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.4 Elect Director Robert R. For For 10/20/08 Mgmt Grusky 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.5 Elect Director J.R. Hyde, For For 10/20/08 Mgmt III 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.6 Elect Director W. Andrew For For 10/20/08 Mgmt McKenna 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.7 Elect Director George R. For For 10/20/08 Mgmt Mrkonic, Jr. 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.8 Elect Director Luis P. For For 10/20/08 Mgmt Nieto 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.9 Elect Director William C. For For 10/20/08 Mgmt Rhodes, III 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.10 Elect Director Theodore For For 10/20/08 Mgmt W. Ullyot 12/17/08 Annual AutoZone, Inc. AZO 053332102 2 Ratify Auditors For For 10/20/08 Mgmt
Page 25 ---------------------------------------------- FIRST TRUST CONSUMER STAPLES ALPHADEX(R) FUND ----------------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ -------- ------ ----------------- ----- ------ -------- --------- 01/14/09 Annual Walgreen Co. WAG 931422109 1.1 Elect Director For For 11/17/08 Mgmt William C. Foote 01/14/09 Annual Walgreen Co. WAG 931422109 1.2 Elect Director For For 11/17/08 Mgmt Mark P. Frissora 01/14/09 Annual Walgreen Co. WAG 931422109 1.3 Elect Director For For 11/17/08 Mgmt Alan G. Mcnally 01/14/09 Annual Walgreen Co. WAG 931422109 1.4 Elect Director For For 11/17/08 Mgmt Cordell Reed 01/14/09 Annual Walgreen Co. WAG 931422109 1.5 Elect Director For For 11/17/08 Mgmt Nancy M. Schlichting 01/14/09 Annual Walgreen Co. WAG 931422109 1.6 Elect Director For For 11/17/08 Mgmt David Y. Schwartz 01/14/09 Annual Walgreen Co. WAG 931422109 1.7 Elect Director For For 11/17/08 Mgmt Alejandro Silva 01/14/09 Annual Walgreen Co. WAG 931422109 1.8 Elect Director For For 11/17/08 Mgmt James A. Skinner 01/14/09 Annual Walgreen Co. WAG 931422109 1.9 Elect Director For For 11/17/08 Mgmt Marilou M. Von Ferstel 01/14/09 Annual Walgreen Co. WAG 931422109 1.10 Elect Director For For 11/17/08 Mgmt Charles R. Walgreen III 01/14/09 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/17/08 Mgmt 01/14/09 Annual Walgreen Co. WAG 931422109 3 Amend Qualified For For 11/17/08 Mgmt Employee Stock Purchase Plan 01/14/09 Annual Walgreen Co. WAG 931422109 4 Require Against For 11/17/08 ShrHoldr Independent Board Chairman 01/14/09 Annual Walgreen Co. WAG 931422109 5 Advisory Vote to Against For 11/17/08 ShrHoldr Ratify Named Executive Officers' Compensation 01/27/09 Annual Hormel Foods HRL 440452100 1.1 Elect Director For For 12/01/08 Mgmt Corp. Terrell K. Crews 01/27/09 Annual Hormel Foods HRL 440452100 1.2 Elect Director For For 12/01/08 Mgmt Corp. Jeffrey M. Ettinger 01/27/09 Annual Hormel Foods HRL 440452100 1.3 Elect Director For For 12/01/08 Mgmt Corp. Jody H. Feragen 01/27/09 Annual Hormel Foods HRL 440452100 1.4 Elect Director For For 12/01/08 Mgmt Corp. Luella G. Goldberg 01/27/09 Annual Hormel Foods HRL 440452100 1.5 Elect Director For For 12/01/08 Mgmt Corp. Susan I. Marvin 01/27/09 Annual Hormel Foods HRL 440452100 1.6 Elect Director For For 12/01/08 Mgmt Corp. John L. Morrison 01/27/09 Annual Hormel Foods HRL 440452100 1.7 Elect Director For Withhold 12/01/08 Mgmt Corp. Elsa A. Murano 01/27/09 Annual Hormel Foods HRL 440452100 1.8 Elect Director For For 12/01/08 Mgmt Corp. Robert C. Nakasone 01/27/09 Annual Hormel Foods HRL 440452100 1.9 Elect Director For Withhold 12/01/08 Mgmt Corp. Ronald D. Pearson 01/27/09 Annual Hormel Foods HRL 440452100 1.10 Elect Director For For 12/01/08 Mgmt Corp. Dakota A. Pippins 01/27/09 Annual Hormel Foods HRL 440452100 1.11 Elect Director For For 12/01/08 Mgmt Corp. Gary J. Ray 01/27/09 Annual Hormel Foods HRL 440452100 1.12 Elect Director For For 12/01/08 Mgmt Corp. Hugh C. Smith 01/27/09 Annual Hormel Foods HRL 440452100 1.13 Elect Director For For 12/01/08 Mgmt Corp. John G. Turner 01/27/09 Annual Hormel Foods HRL 440452100 2 Ratify Auditors For For 12/01/08 Mgmt Corp. 01/27/09 Annual Hormel Foods HRL 440452100 3 Approve Omnibus For Against 12/01/08 Mgmt Corp. Stock Plan 01/27/09 Annual Hormel Foods HRL 440452100 4 Approve Deferred For For 12/01/08 Mgmt Corp. Compensation Plan 01/27/09 Annual Hormel Foods HRL 440452100 5 Disclose GHG Against Against 12/01/08 ShrHoldr Corp. Emissions Caused by Individual Products via Product Packaging 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.1 Elect Director For For 12/12/08 Mgmt Don Tyson 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.2 Elect Director For For 12/12/08 Mgmt John Tyson 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.3 Elect Director For For 12/12/08 Mgmt Richard L. Bond 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.4 Elect Director For Withhold 12/12/08 Mgmt Lloyd V. Hackley 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.5 Elect Director For For 12/12/08 Mgmt Jim Kever 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.6 Elect Director For Withhold 12/12/08 Mgmt Kevin M. McNamara 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.7 Elect Director For For 12/12/08 Mgmt Brad T. Sauer 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.8 Elect Director Jo For For 12/12/08 Mgmt Ann R. Smith 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.9 Elect Director For For 12/12/08 Mgmt Barbara A. Tyson 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.10 Elect Director For Withhold 12/12/08 Mgmt Albert C. Zapanta 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 2 Ratify Auditors For For 12/12/08 Mgmt 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 3 Disclose GHG Against Against 12/12/08 ShrHoldr Emissions Caused by Individual Products via Product Packaging 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 4 Phase out Use of Against Against 12/12/08 ShrHoldr Gestation Crates 02/27/09 Annual NBTY, Inc. NTY 628782104 1.1 Elect Director For Withhold 01/06/09 Mgmt Aram G. Garabedian 02/27/09 Annual NBTY, Inc. NTY 628782104 1.2 Elect Director For Withhold 01/06/09 Mgmt Neil H. Koenig 02/27/09 Annual NBTY, Inc. NTY 628782104 2 Approve Omnibus For Against 01/06/09 Mgmt Stock Plan 02/27/09 Annual NBTY, Inc. NTY 628782104 3 Ratify Auditors For For 01/06/09 Mgmt 04/22/09 Annual The Coca-Cola KO 191216100 1.1 Elect Director For For 02/23/09 Mgmt Company Herbert A. Allen 04/22/09 Annual The Coca-Cola KO 191216100 1.2 Elect Director For Against 02/23/09 Mgmt Company Ronald W. Allen 04/22/09 Annual The Coca-Cola KO 191216100 1.3 Elect Director For Against 02/23/09 Mgmt Company Cathleen P. Black 04/22/09 Annual The Coca-Cola KO 191216100 1.4 Elect Director For Against 02/23/09 Mgmt Company Barry Diller 04/22/09 Annual The Coca-Cola KO 191216100 1.5 Elect Director For Against 02/23/09 Mgmt Company Alexis M. Herman Page 1 04/22/09 Annual The Coca-Cola KO 191216100 1.6 Elect Director For For 02/23/09 Mgmt Company Muhtar Kent 04/22/09 Annual The Coca-Cola KO 191216100 1.7 Elect Director For For 02/23/09 Mgmt Company Donald R. Keough 04/22/09 Annual The Coca-Cola KO 191216100 1.8 Elect Director For Against 02/23/09 Mgmt Company Maria Elena Lagomsino 04/22/09 Annual The Coca-Cola KO 191216100 1.9 Elect Director For For 02/23/09 Mgmt Company Donald F. McHenry 04/22/09 Annual The Coca-Cola KO 191216100 1.10 Elect Director For For 02/23/09 Mgmt Company Sam Nunn 04/22/09 Annual The Coca-Cola KO 191216100 1.11 Elect Director For Against 02/23/09 Mgmt Company James D. Robinson III 04/22/09 Annual The Coca-Cola KO 191216100 1.12 Elect Director For Against 02/23/09 Mgmt Company Peter V. Ueberroth 04/22/09 Annual The Coca-Cola KO 191216100 1.13 Elect Director For For 02/23/09 Mgmt Company Jacob Wallenberg 04/22/09 Annual The Coca-Cola KO 191216100 1.14 Elect Director For For 02/23/09 Mgmt Company James B. Williams 04/22/09 Annual The Coca-Cola KO 191216100 2 Ratify Auditors For For 02/23/09 Mgmt Company 04/22/09 Annual The Coca-Cola KO 191216100 3 Advisory Vote to Against For 02/23/09 ShrHoldr Company Ratify Named Executive Officers' Compensation 04/22/09 Annual The Coca-Cola KO 191216100 4 Require Against For 02/23/09 ShrHoldr Company Independent Board Chairman 04/22/09 Annual The Coca-Cola KO 191216100 5 Amend Bylaws to Against Against 02/23/09 ShrHoldr Company Establish a Board Committee on Human Rights 04/22/09 Annual The Coca-Cola KO 191216100 6 Performance-Based Against Against 02/23/09 ShrHoldr Company Awards 04/24/09 Annual Kellogg Co. K 487836108 1.1 Elect Director For For 03/02/09 Mgmt John T. Dillon 04/24/09 Annual Kellogg Co. K 487836108 1.2 Elect Director For For 03/02/09 Mgmt James M. Jenness 04/24/09 Annual Kellogg Co. K 487836108 1.3 Elect Director For For 03/02/09 Mgmt Donald R. Knauss 04/24/09 Annual Kellogg Co. K 487836108 1.4 Elect Director For For 03/02/09 Mgmt Robert A. Steele 04/24/09 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/02/09 Mgmt 04/24/09 Annual Kellogg Co. K 487836108 3 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 4 Approve For For 03/02/09 Mgmt Non-Employee Director Restricted Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 5 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/24/09 Annual Kellogg Co. K 487836108 6 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/30/09 Annual Church & Dwight CHD 171340102 1.1 Elect Director T. For For 03/06/09 Mgmt Co., Inc. Rosie Albright 04/30/09 Annual Church & Dwight CHD 171340102 1.2 Elect Director For For 03/06/09 Mgmt Co., Inc. Ravichandra K. Saligram 04/30/09 Annual Church & Dwight CHD 171340102 1.3 Elect Director For For 03/06/09 Mgmt Co., Inc. Robert K. Shearer 04/30/09 Annual Church & Dwight CHD 171340102 2 Ratify Auditors For For 03/06/09 Mgmt Co., Inc. 04/30/09 Annual Herbalife Ltd. HLF G4412G101 1.1 Elect Pedro For For 03/02/09 Mgmt Cardoso as Director 04/30/09 Annual Herbalife Ltd. HLF G4412G101 1.2 Elect Murray H. For For 03/02/09 Mgmt Dashe as Director 04/30/09 Annual Herbalife Ltd. HLF G4412G101 1.3 Elect Colombe M. For Withhold 03/02/09 Mgmt Nicholas as Director 04/30/09 Annual Herbalife Ltd. HLF G4412G101 2 Ratify KPMG LLP For For 03/02/09 Mgmt as Auditors 04/30/09 Annual The Hershey Co HSY 427866108 1.1 Elect Director For Withhold 03/02/09 Mgmt R.F. Cavanaugh 04/30/09 Annual The Hershey Co HSY 427866108 1.2 Elect Director For For 03/02/09 Mgmt C.A. Davis 04/30/09 Annual The Hershey Co HSY 427866108 1.3 Elect Director For Withhold 03/02/09 Mgmt A.G. Langbo 04/30/09 Annual The Hershey Co HSY 427866108 1.4 Elect Director For Withhold 03/02/09 Mgmt J.E. Nevels 04/30/09 Annual The Hershey Co HSY 427866108 1.5 Elect Director For For 03/02/09 Mgmt T.J. Ridge 04/30/09 Annual The Hershey Co HSY 427866108 1.6 Elect Director For For 03/02/09 Mgmt D.L. Shedlarz 04/30/09 Annual The Hershey Co HSY 427866108 1.7 Elect Director For Withhold 03/02/09 Mgmt C.B. Strauss 04/30/09 Annual The Hershey Co HSY 427866108 1.8 Elect Director For For 03/02/09 Mgmt D.J. West 04/30/09 Annual The Hershey Co HSY 427866108 1.9 Elect Director For For 03/02/09 Mgmt L.S. Zimmerman 04/30/09 Annual The Hershey Co HSY 427866108 2 Ratify Auditors For For 03/02/09 Mgmt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director For For 03/06/09 Mgmt S.L. Brown 05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director For For 03/06/09 Mgmt I.M. Cook 05/06/09 Annual PepsiCo, Inc. PEP 713448108 3 Elect Director D. For For 03/06/09 Mgmt Dublon 05/06/09 Annual PepsiCo, Inc. PEP 713448108 4 Elect Director For For 03/06/09 Mgmt V.J. Dzau 05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director For For 03/06/09 Mgmt R.L. Hunt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 6 Elect Director A. For For 03/06/09 Mgmt Ibarguen 05/06/09 Annual PepsiCo, Inc. PEP 713448108 7 Elect Director For For 03/06/09 Mgmt A.C. Martinez 05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director For For 03/06/09 Mgmt I.K. Nooyi 05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director For For 03/06/09 Mgmt S.P. Rockefeller 05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director For Against 03/06/09 Mgmt J.J. Schiro 05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director For For 03/06/09 Mgmt L.G. Trotter Page 2 05/06/09 Annual PepsiCo, Inc. PEP 713448108 12 Elect Director For For 03/06/09 Mgmt D.Vasella 05/06/09 Annual PepsiCo, Inc. PEP 713448108 13 Elect Director For For 03/06/09 Mgmt M.D. White 05/06/09 Annual PepsiCo, Inc. PEP 713448108 14 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 15 Amend Executive For For 03/06/09 Mgmt Incentive Bonus Plan 05/06/09 Annual PepsiCo, Inc. PEP 713448108 16 Report on Against Against 03/06/09 ShrHoldr Recycling 05/06/09 Annual PepsiCo, Inc. PEP 713448108 17 Report on Against Against 03/06/09 ShrHoldr Genetically Engineered Products 05/06/09 Annual PepsiCo, Inc. PEP 713448108 18 Report on Against Against 03/06/09 ShrHoldr Charitable Contributions 05/06/09 Annual PepsiCo, Inc. PEP 713448108 19 Advisory Vote to Against For 03/06/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/06/09 Annual Reynolds RAI 761713106 1.1 Elect Director For For 03/09/09 Mgmt American Inc Nicandro Durante 05/06/09 Annual Reynolds RAI 761713106 1.2 Elect Director For For 03/09/09 Mgmt American Inc Holly K. Koeppel 05/06/09 Annual Reynolds RAI 761713106 1.3 Elect Director For For 03/09/09 Mgmt American Inc H.G.L. (Hugo) Powell 05/06/09 Annual Reynolds RAI 761713106 1.4 Elect Director For For 03/09/09 Mgmt American Inc Thomas C. Wajnert 05/06/09 Annual Reynolds RAI 761713106 1.5 Elect Director For For 03/09/09 Mgmt American Inc Luc Jobin 05/06/09 Annual Reynolds RAI 761713106 2 Approve Omnibus For For 03/09/09 Mgmt American Inc Stock Plan 05/06/09 Annual Reynolds RAI 761713106 3 Ratify Auditors For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 4 Declassify the Against For 03/09/09 ShrHoldr American Inc Board of Directors 05/06/09 Annual Reynolds RAI 761713106 5 Report on Against Against 03/09/09 ShrHoldr American Inc Marketing Practices on the Poor 05/06/09 Annual Reynolds RAI 761713106 6 Reduce Nicotine Against Against 03/09/09 ShrHoldr American Inc Content to Non-Addictive Levels 05/06/09 Annual Reynolds RAI 761713106 7 Adopt Human Against For 03/09/09 ShrHoldr American Inc Rights Protocols for Company and Suppliers 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director For For 03/10/09 Mgmt Inc. Herbert M. Baum 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director For For 03/10/09 Mgmt Inc. Richard G. Cline 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director For For 03/10/09 Mgmt Inc. Michael J. Corliss 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director For For 03/10/09 Mgmt Inc. Pierre S. du Pont 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director For For 03/10/09 Mgmt Inc. Archie R. Dykes 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director For For 03/10/09 Mgmt Inc. Jarobin Gilbert, Jr. 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director For For 03/10/09 Mgmt Inc. James R. Kackley 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director For For 03/10/09 Mgmt Inc. Matthew M. McKenna 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director For For 03/10/09 Mgmt Inc. Robert C. Pohlad 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director For For 03/10/09 Mgmt Inc. Deborah E. Powell 05/07/09 Annual PepsiAmericas, PAS 71343P200 2 Approve Omnibus For For 03/10/09 Mgmt Inc. Stock Plan 05/07/09 Annual PepsiAmericas, PAS 71343P200 3 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/08/09 Annual Colgate-Palmolive CL 194162103 1.1 Elect Director For For 03/09/09 Mgmt Co. John T. Cahill 05/08/09 Annual Colgate-Palmolive CL 194162103 1.2 Elect Director For For 03/09/09 Mgmt Co. Jill K. Conway 05/08/09 Annual Colgate-Palmolive CL 194162103 1.3 Elect Director For For 03/09/09 Mgmt Co. Ian Cook 05/08/09 Annual Colgate-Palmolive CL 194162103 1.4 Elect Director For For 03/09/09 Mgmt Co. Ellen M. Hancock 05/08/09 Annual Colgate-Palmolive CL 194162103 1.5 Elect Director For For 03/09/09 Mgmt Co. David W. Johnson 05/08/09 Annual Colgate-Palmolive CL 194162103 1.6 Elect Director For For 03/09/09 Mgmt Co. Richard J. Kogan 05/08/09 Annual Colgate-Palmolive CL 194162103 1.7 Elect Director For For 03/09/09 Mgmt Co. Delano E. Lewis 05/08/09 Annual Colgate-Palmolive CL 194162103 1.8 Elect Director J. For For 03/09/09 Mgmt Co. Pedro Reinhard 05/08/09 Annual Colgate-Palmolive CL 194162103 1.9 Elect Director For For 03/09/09 Mgmt Co. Stephen I. Sadove 05/08/09 Annual Colgate-Palmolive CL 194162103 2 Ratify Auditors For For 03/09/09 Mgmt Co. 05/08/09 Annual Colgate-Palmolive CL 194162103 3 Approve Omnibus For For 03/09/09 Mgmt Co. Stock Plan 05/08/09 Annual Colgate-Palmolive CL 194162103 4 Advisory Vote to Against For 03/09/09 ShrHoldr Co. Ratify Named Executive Officers' Compensation 05/13/09 Annual Safeway Inc. SWY 786514208 1.1 Elect Director For For 03/16/09 Mgmt Steven A. Burd 05/13/09 Annual Safeway Inc. SWY 786514208 1.2 Elect Director For For 03/16/09 Mgmt Janet E. Grove 05/13/09 Annual Safeway Inc. SWY 786514208 1.3 Elect Director For For 03/16/09 Mgmt Mohan Gyani 05/13/09 Annual Safeway Inc. SWY 786514208 1.4 Elect Director For For 03/16/09 Mgmt Paul Hazen 05/13/09 Annual Safeway Inc. SWY 786514208 1.5 Elect Director For For 03/16/09 Mgmt Frank C. Herringer 05/13/09 Annual Safeway Inc. SWY 786514208 1.6 Elect Director For For 03/16/09 Mgmt Robert I. MacDonnell Page 3 05/13/09 Annual Safeway Inc. SWY 786514208 1.7 Elect Director For For 03/16/09 Mgmt Kenneth W. Oder 05/13/09 Annual Safeway Inc. SWY 786514208 1.8 Elect Director For For 03/16/09 Mgmt Rebecca A. Stirn 05/13/09 Annual Safeway Inc. SWY 786514208 1.9 Elect Director For For 03/16/09 Mgmt William Y. Tauscher 05/13/09 Annual Safeway Inc. SWY 786514208 1.10 Elect Director For For 03/16/09 Mgmt Raymond G. Viault 05/13/09 Annual Safeway Inc. SWY 786514208 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 3 Provide for Against For 03/16/09 ShrHoldr Cumulative Voting 05/13/09 Annual Safeway Inc. SWY 786514208 4 Amend Against For 03/16/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual Safeway Inc. SWY 786514208 5 Adopt a Policy in Against For 03/16/09 ShrHoldr which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/19/09 Annual Altria Group, MO 02209S103 1 Elect Director For For 03/30/09 Mgmt Inc. Elizabeth E. Bailey 05/19/09 Annual Altria Group, MO 02209S103 2 Elect Director For For 03/30/09 Mgmt Inc. Gerald L. Baliles 05/19/09 Annual Altria Group, MO 02209S103 3 Elect Director For For 03/30/09 Mgmt Inc. Dinyar S. Devitre 05/19/09 Annual Altria Group, MO 02209S103 4 Elect Director For For 03/30/09 Mgmt Inc. Thomas F. Farrell 05/19/09 Annual Altria Group, MO 02209S103 5 Elect Director For For 03/30/09 Mgmt Inc. Robert E. R. Huntley 05/19/09 Annual Altria Group, MO 02209S103 6 Elect Director For For 03/30/09 Mgmt Inc. Thomas W. Jones 05/19/09 Annual Altria Group, MO 02209S103 7 Elect Director For For 03/30/09 Mgmt Inc. George Muoz 05/19/09 Annual Altria Group, MO 02209S103 8 Elect Director For For 03/30/09 Mgmt Inc. Nabil Y. Sakkab 05/19/09 Annual Altria Group, MO 02209S103 9 Elect Director For For 03/30/09 Mgmt Inc. Michael E. Szymanczyk 05/19/09 Annual Altria Group, MO 02209S103 10 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/19/09 Annual Altria Group, MO 02209S103 11 Reduce Tobacco Against Against 03/30/09 ShrHoldr Inc. Harm to Health 05/19/09 Annual Altria Group, MO 02209S103 12 Report on Against Against 03/30/09 ShrHoldr Inc. Marketing Practices on the Poor 05/19/09 Annual Altria Group, MO 02209S103 13 Adopt Principles Against Against 03/30/09 ShrHoldr Inc. for Health Care Reform 05/19/09 Annual Altria Group, MO 02209S103 14 Adopt Human Against For 03/30/09 ShrHoldr Inc. Rights Protocols for Company and Suppliers 05/19/09 Annual Altria Group, MO 02209S103 15 Advisory Vote to Against For 03/30/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/19/09 Annual Altria Group, MO 02209S103 16 Report on Against For 03/30/09 ShrHoldr Inc. Political Contributions 05/19/09 Annual Dr Pepper DPS 26138E109 1.1 Elect Director For For 03/20/09 Mgmt Snapple Group, Pamela H. Patsley Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.2 Elect Director M. For For 03/20/09 Mgmt Snapple Group, Anne Szostak Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.3 Elect Director For For 03/20/09 Mgmt Snapple Group, Michael F. Inc. Weinstein 05/19/09 Annual Dr Pepper DPS 26138E109 2 Approve Executive For For 03/20/09 Mgmt Snapple Group, Incentive Bonus Inc. Plan 05/19/09 Annual Dr Pepper DPS 26138E109 3 Ratify Auditors For For 03/20/09 Mgmt Snapple Group, Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 4 Approve Omnibus For For 03/20/09 Mgmt Snapple Group, Stock Plan Inc. 05/21/09 Annual Dean Foods DF 242370104 1.1 Elect Director For For 03/25/09 Mgmt Company Janet Hill 05/21/09 Annual Dean Foods DF 242370104 1.2 Elect Director For For 03/25/09 Mgmt Company Hector M. Nevares 05/21/09 Annual Dean Foods DF 242370104 2 Amend Omnibus For Against 03/25/09 Mgmt Company Stock Plan 05/21/09 Annual Dean Foods DF 242370104 3 Ratify Auditors For For 03/25/09 Mgmt Company 05/21/09 Annual Lorillard, Inc. LO 544147101 1.1 Elect Director For Withhold 03/30/09 Mgmt Robert C. Almon 05/21/09 Annual Lorillard, Inc. LO 544147101 1.2 Elect Director For Withhold 03/30/09 Mgmt Kit D. Dietz 05/21/09 Annual Lorillard, Inc. LO 544147101 1.3 Elect Director For Withhold 03/30/09 Mgmt Nigel Travis 05/21/09 Annual Lorillard, Inc. LO 544147101 2 Amend Omnibus For For 03/30/09 Mgmt Stock Plan 05/21/09 Annual Lorillard, Inc. LO 544147101 3 Ratify Auditors For For 03/30/09 Mgmt 05/27/09 Annual The Pepsi PBG 713409100 1.1 Elect Director For For 03/30/09 Mgmt Bottling Group, Linda G. Alvarado Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.2 Elect Director For For 03/30/09 Mgmt Bottling Group, Barry H. Beracha Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.3 Elect Director For For 03/30/09 Mgmt Bottling Group, John C. Compton Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.4 Elect Director For For 03/30/09 Mgmt Bottling Group, Eric J. Foss Inc. Page 4 05/27/09 Annual The Pepsi PBG 713409100 1.5 Elect Director For For 03/30/09 Mgmt Bottling Group, Ira D. Hall Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.6 Elect Director For For 03/30/09 Mgmt Bottling Group, Susan D. Kronick Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.7 Elect Director For For 03/30/09 Mgmt Bottling Group, Blythe J. McGarvie Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.8 Elect Director For For 03/30/09 Mgmt Bottling Group, John A. Quelch Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.9 Elect Director For For 03/30/09 Mgmt Bottling Group, Javier G. Teruel Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.10 Elect Director For For 03/30/09 Mgmt Bottling Group, Cynthia M. Trudell Inc. 05/27/09 Annual The Pepsi PBG 713409100 2 Amend For Against 03/30/09 Mgmt Bottling Group, Non-Employee Inc. Director Omnibus Stock Plan 05/27/09 Annual The Pepsi PBG 713409100 3 Ratify Auditors For For 03/30/09 Mgmt Bottling Group, Inc. 06/04/09 Annual Hansen Natural HANS 411310105 1.1 Elect Director For For 04/13/09 Mgmt Corp. Rodney C. Sacks 06/04/09 Annual Hansen Natural HANS 411310105 1.2 Elect Director For For 04/13/09 Mgmt Corp. Hilton H. Schlosberg 06/04/09 Annual Hansen Natural HANS 411310105 1.3 Elect Director For For 04/13/09 Mgmt Corp. Norman C. Epstein 06/04/09 Annual Hansen Natural HANS 411310105 1.4 Elect Director For For 04/13/09 Mgmt Corp. Benjamin M. Polk 06/04/09 Annual Hansen Natural HANS 411310105 1.5 Elect Director For For 04/13/09 Mgmt Corp. Sydney Selati 06/04/09 Annual Hansen Natural HANS 411310105 1.6 Elect Director For For 04/13/09 Mgmt Corp. Harold C. Taber, Jr. 06/04/09 Annual Hansen Natural HANS 411310105 1.7 Elect Director For For 04/13/09 Mgmt Corp. Mark S. Vidergauz 06/04/09 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/13/09 Mgmt Corp. 06/04/09 Annual Hansen Natural HANS 411310105 3 Approve For Against 04/13/09 Mgmt Corp. Non-Employee Director Omnibus Stock Plan 06/25/09 Annual The Kroger Co. KR 501044101 1 Elect Director For For 04/27/09 Mgmt Reuben V. Anderson 06/25/09 Annual The Kroger Co. KR 501044101 2 Elect Director For For 04/27/09 Mgmt Robert D. Beyer 06/25/09 Annual The Kroger Co. KR 501044101 3 Elect Director For For 04/27/09 Mgmt David B. Dillon 06/25/09 Annual The Kroger Co. KR 501044101 4 Elect Director For For 04/27/09 Mgmt Susan J. Kropf 06/25/09 Annual The Kroger Co. KR 501044101 5 Elect Director For For 04/27/09 Mgmt John T. Lamacchia 06/25/09 Annual The Kroger Co. KR 501044101 6 Elect Director For For 04/27/09 Mgmt David B. Lewis 06/25/09 Annual The Kroger Co. KR 501044101 7 Elect Director For For 04/27/09 Mgmt Don W. Mcgeorge 06/25/09 Annual The Kroger Co. KR 501044101 8 Elect Director W. For For 04/27/09 Mgmt Rodney Mcmullen 06/25/09 Annual The Kroger Co. KR 501044101 9 Elect Director For For 04/27/09 Mgmt Jorge P. Montoya 06/25/09 Annual The Kroger Co. KR 501044101 10 Elect Director For For 04/27/09 Mgmt Clyde R. Moore 06/25/09 Annual The Kroger Co. KR 501044101 11 Elect Director For For 04/27/09 Mgmt Susan M. Phillips 06/25/09 Annual The Kroger Co. KR 501044101 12 Elect Director For For 04/27/09 Mgmt Steven R. Rogel 06/25/09 Annual The Kroger Co. KR 501044101 13 Elect Director For For 04/27/09 Mgmt James A. Runde 06/25/09 Annual The Kroger Co. KR 501044101 14 Elect Director For For 04/27/09 Mgmt Ronald L. Sargent 06/25/09 Annual The Kroger Co. KR 501044101 15 Elect Director For For 04/27/09 Mgmt Bobby S. Shackouls 06/25/09 Annual The Kroger Co. KR 501044101 16 Ratify Auditors For For 04/27/09 Mgmt 06/25/09 Annual The Kroger Co. KR 501044101 17 Increase Against Against 04/27/09 ShrHoldr Purchasing of Cage Free Eggs 06/25/09 Annual The Kroger Co. KR 501044101 18 Require a Against For 04/27/09 ShrHoldr Majority Vote for the Election of Directors 07/17/08 Annual Constellation STZ 21036P108 1.1 Elect Director For For 05/23/08 Mgmt Brands, Inc. Barry A. Fromberg 07/17/08 Annual Constellation STZ 21036P108 1.2 Elect Director For For 05/23/08 Mgmt Brands, Inc. Jeananne K. Hauswald 07/17/08 Annual Constellation STZ 21036P108 1.3 Elect Director For Withhold 05/23/08 Mgmt Brands, Inc. James A. Locke III 07/17/08 Annual Constellation STZ 21036P108 1.4 Elect Director For For 05/23/08 Mgmt Brands, Inc. Thomas C. McDermott 07/17/08 Annual Constellation STZ 21036P108 1.5 Elect Director For For 05/23/08 Mgmt Brands, Inc. Peter M. Perez 07/17/08 Annual Constellation STZ 21036P108 1.6 Elect Director For For 05/23/08 Mgmt Brands, Inc. Richard Sands 07/17/08 Annual Constellation STZ 21036P108 1.7 Elect Director For For 05/23/08 Mgmt Brands, Inc. Robert Sands 07/17/08 Annual Constellation STZ 21036P108 1.8 Elect Director For For 05/23/08 Mgmt Brands, Inc. Paul L. Smith 07/17/08 Annual Constellation STZ 21036P108 1.9 Elect Director For For 05/23/08 Mgmt Brands, Inc. Peter H. Soderberg 07/17/08 Annual Constellation STZ 21036P108 1.10 Elect Director For For 05/23/08 Mgmt Brands, Inc. Mark Zupan 07/17/08 Annual Constellation STZ 21036P108 2 Ratify Auditors For For 05/23/08 Mgmt Brands, Inc. 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.1 Elect Director For For 06/04/08 Mgmt W.R. Johnson 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.2 Elect Director For For 06/04/08 Mgmt C.E. Bunch 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.3 Elect Director For For 06/04/08 Mgmt L.S. Coleman, Jr. Page 5 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.4 Elect Director For For 06/04/08 Mgmt J.G. Drosdick 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.5 Elect Director For For 06/04/08 Mgmt E.E. Holiday 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.6 Elect Director C. For For 06/04/08 Mgmt Kendle 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.7 Elect Director For For 06/04/08 Mgmt D.R. O'Hare 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.8 Elect Director N. For For 06/04/08 Mgmt Peltz 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.9 Elect Director For For 06/04/08 Mgmt D.H. Reilley 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.10 Elect Director For For 06/04/08 Mgmt L.C. Swann 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.11 Elect Director For For 06/04/08 Mgmt T.J. Usher 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 1.12 Elect Director For For 06/04/08 Mgmt M.F. Weinstein 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 2 Ratify Auditors For For 06/04/08 Mgmt 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 3 Reduce For For 06/04/08 Mgmt Supermajority Vote Requirement to Amend Limitation of Director Liability and Director/Officer Indemnification 08/13/08 Annual H. J. Heinz Co. HNZ 423074103 4 Reduce For For 06/04/08 Mgmt Supermajority Vote Requirement to Approve Certain Business Combinations 08/21/08 Annual The J. M. SJM 832696405 1.1 Elect Director For For 06/23/08 Mgmt Smucker Co. Vincent C. Byrd 08/21/08 Annual The J. M. SJM 832696405 1.2 Elect Director R. For For 06/23/08 Mgmt Smucker Co. Douglas Cowan 08/21/08 Annual The J. M. SJM 832696405 1.3 Elect Director For For 06/23/08 Mgmt Smucker Co. Elizabeth Valk Long 08/21/08 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/23/08 Mgmt Smucker Co. 08/27/08 Annual Smithfield SFD 832248108 1.1 Elect Director For For 07/11/08 Mgmt Foods, Inc. Robert L. Burrus, Jr. 08/27/08 Annual Smithfield SFD 832248108 1.2 Elect Director For For 07/11/08 Mgmt Foods, Inc. Hon. Carol T. Crawford 08/27/08 Annual Smithfield SFD 832248108 1.3 Elect Director For For 07/11/08 Mgmt Foods, Inc. David C. Nelson 08/27/08 Annual Smithfield SFD 832248108 1.4 Elect Director For For 07/11/08 Mgmt Foods, Inc. Gaoning Ning 08/27/08 Annual Smithfield SFD 832248108 1.5 Elect Director For For 07/11/08 Mgmt Foods, Inc. Frank S. Royal, M.D. 08/27/08 Annual Smithfield SFD 832248108 2 Approve Omnibus For For 07/11/08 Mgmt Foods, Inc. Stock Plan 08/27/08 Annual Smithfield SFD 832248108 3 Ratify Auditors For For 07/11/08 Mgmt Foods, Inc. 09/22/08 Annual General Mills, GIS 370334104 1 Elect Director For For 07/24/08 Mgmt Inc. Bradbury H. Anderson 09/22/08 Annual General Mills, GIS 370334104 2 Elect Director For For 07/24/08 Mgmt Inc. Paul Danos 09/22/08 Annual General Mills, GIS 370334104 3 Elect Director For For 07/24/08 Mgmt Inc. William T. Esrey 09/22/08 Annual General Mills, GIS 370334104 4 Elect Director For For 07/24/08 Mgmt Inc. Raymond V. Gilmartin 09/22/08 Annual General Mills, GIS 370334104 5 Elect Director For For 07/24/08 Mgmt Inc. Judith Richards Hope 09/22/08 Annual General Mills, GIS 370334104 6 Elect Director For For 07/24/08 Mgmt Inc. Heidi G. Miller 09/22/08 Annual General Mills, GIS 370334104 7 Elect Director For For 07/24/08 Mgmt Inc. Hilda Ochoa-Brillembourg 09/22/08 Annual General Mills, GIS 370334104 8 Elect Director For For 07/24/08 Mgmt Inc. Steve Odland 09/22/08 Annual General Mills, GIS 370334104 9 Elect Director For For 07/24/08 Mgmt Inc. Kendall J. Powell 09/22/08 Annual General Mills, GIS 370334104 10 Elect Director For For 07/24/08 Mgmt Inc. Lois E. Quam 09/22/08 Annual General Mills, GIS 370334104 11 Elect Director For For 07/24/08 Mgmt Inc. Michael D. Rose 09/22/08 Annual General Mills, GIS 370334104 12 Elect Director For For 07/24/08 Mgmt Inc. Robert L. Ryan 09/22/08 Annual General Mills, GIS 370334104 13 Elect Director For For 07/24/08 Mgmt Inc. Dorothy A. Terrell 09/22/08 Annual General Mills, GIS 370334104 14 Ratify Auditors For For 07/24/08 Mgmt Inc. 09/25/08 Annual Conagra Foods CAG 205887102 1.1 Elect Director For For 08/01/08 Mgmt Inc. Mogens C. Bay 09/25/08 Annual Conagra Foods CAG 205887102 1.2 Elect Director For For 08/01/08 Mgmt Inc. Stephen G. Butler 09/25/08 Annual Conagra Foods CAG 205887102 1.3 Elect Director For For 08/01/08 Mgmt Inc. Steven F. Goldstone 09/25/08 Annual Conagra Foods CAG 205887102 1.4 Elect Director For For 08/01/08 Mgmt Inc. W.G. Jurgensen 09/25/08 Annual Conagra Foods CAG 205887102 1.5 Elect Director For For 08/01/08 Mgmt Inc. Ruth Ann Marshall 09/25/08 Annual Conagra Foods CAG 205887102 1.6 Elect Director For For 08/01/08 Mgmt Inc. Gary M. Rodkin 09/25/08 Annual Conagra Foods CAG 205887102 1.7 Elect Director For For 08/01/08 Mgmt Inc. Andrew J. Schindler 09/25/08 Annual Conagra Foods CAG 205887102 1.8 Elect Director For For 08/01/08 Mgmt Inc. Kenneth E. Stinson 09/25/08 Annual Conagra Foods CAG 205887102 2 Ratify Auditors For For 08/01/08 Mgmt Inc. 09/25/08 Annual Del Monte Foods DLM 24522P103 1 Elect Director For For 07/31/08 Mgmt Co. Timothy G. Bruer Page 6 09/25/08 Annual Del Monte Foods DLM 24522P103 2 Elect Director For For 07/31/08 Mgmt Co. Mary R. Henderson 09/25/08 Annual Del Monte Foods DLM 24522P103 3 Elect Director For For 07/31/08 Mgmt Co. Sharon L. McCollam 09/25/08 Annual Del Monte Foods DLM 24522P103 4 Ratify Auditors For For 07/31/08 Mgmt Co. 09/25/08 Special Wm. Wrigley Jr. WWY 982526105 1 Approve Merger For For 07/28/08 Mgmt Co. Agreement 09/25/08 Special Wm. Wrigley Jr. WWY 982526105 2 Adjourn Meeting For For 07/28/08 Mgmt Co. 10/14/08 Annual The Procter & PG 742718109 1.1 Elect Director For For 08/15/08 Mgmt Gamble Company Kenneth I. Chenault 10/14/08 Annual The Procter & PG 742718109 1.2 Elect Director For For 08/15/08 Mgmt Gamble Company Scott D. Cook 10/14/08 Annual The Procter & PG 742718109 1.3 Elect Director For For 08/15/08 Mgmt Gamble Company Rajat K. Gupta 10/14/08 Annual The Procter & PG 742718109 1.4 Elect Director For For 08/15/08 Mgmt Gamble Company A.G. Lafley 10/14/08 Annual The Procter & PG 742718109 1.5 Elect Director For For 08/15/08 Mgmt Gamble Company Charles R. Lee 10/14/08 Annual The Procter & PG 742718109 1.6 Elect Director For For 08/15/08 Mgmt Gamble Company Lynn M. Martin 10/14/08 Annual The Procter & PG 742718109 1.7 Elect Director W. For For 08/15/08 Mgmt Gamble Company James McNerney, Jr. 10/14/08 Annual The Procter & PG 742718109 1.8 Elect Director For For 08/15/08 Mgmt Gamble Company Johnathan A. Rodgers 10/14/08 Annual The Procter & PG 742718109 1.9 Elect Director For For 08/15/08 Mgmt Gamble Company Ralph Snyderman 10/14/08 Annual The Procter & PG 742718109 1.10 Elect Director For For 08/15/08 Mgmt Gamble Company Margaret C. Whitman 10/14/08 Annual The Procter & PG 742718109 1.11 Elect Director For For 08/15/08 Mgmt Gamble Company Patricia A. Woertz 10/14/08 Annual The Procter & PG 742718109 1.12 Elect Director For For 08/15/08 Mgmt Gamble Company Ernesto Zedillo 10/14/08 Annual The Procter & PG 742718109 2 Ratify Auditors For For 08/15/08 Mgmt Gamble Company 10/14/08 Annual The Procter & PG 742718109 3 Adopt Majority For For 08/15/08 Mgmt Gamble Company Voting for Uncontested Election of Directors 10/14/08 Annual The Procter & PG 742718109 4 Rotate Annual Against Against 08/15/08 ShrHoldr Gamble Company Meeting Location 10/14/08 Annual The Procter & PG 742718109 5 Advisory Vote to Against For 08/15/08 ShrHoldr Gamble Company Ratify Named Executive Officers' Compensation 10/16/08 Special The J. M. SJM 832696405 1 Issue Shares in For For 09/08/08 Mgmt Smucker Co. Connection with Acquisition 10/16/08 Special The J. M. SJM 832696405 2 Amend Articles of For Against 09/08/08 Mgmt Smucker Co. Incorporation to Change the Applicable Date for the Rights of Holders 10/16/08 Special The J. M. SJM 832696405 3 Adjourn Meeting For For 09/08/08 Mgmt Smucker Co. 10/30/08 Annual Sara Lee Corp. SLE 803111103 1 Elect Director For For 09/03/08 Mgmt Brenda C. Barnes 10/30/08 Annual Sara Lee Corp. SLE 803111103 2 Elect Director For For 09/03/08 Mgmt Christopher B. Begley 10/30/08 Annual Sara Lee Corp. SLE 803111103 3 Elect Director For For 09/03/08 Mgmt Crandall C. Bowles 10/30/08 Annual Sara Lee Corp. SLE 803111103 4 Elect Director For For 09/03/08 Mgmt Virgis W. Colbert 10/30/08 Annual Sara Lee Corp. SLE 803111103 5 Elect Director For For 09/03/08 Mgmt James S. Crown 10/30/08 Annual Sara Lee Corp. SLE 803111103 6 Elect Director For For 09/03/08 Mgmt Laurette T. Koellner 10/30/08 Annual Sara Lee Corp. SLE 803111103 7 Elect Director For For 09/03/08 Mgmt Cornelis J.A. van Lede 10/30/08 Annual Sara Lee Corp. SLE 803111103 8 Elect Director For For 09/03/08 Mgmt John McAdam 10/30/08 Annual Sara Lee Corp. SLE 803111103 9 Elect Director For For 09/03/08 Mgmt Ian Prosser 10/30/08 Annual Sara Lee Corp. SLE 803111103 10 Elect Director For For 09/03/08 Mgmt Rozanne L. Ridgway 10/30/08 Annual Sara Lee Corp. SLE 803111103 11 Elect Director For For 09/03/08 Mgmt Norman R. Sorensen 10/30/08 Annual Sara Lee Corp. SLE 803111103 12 Elect Director For For 09/03/08 Mgmt Jeffrey W. Ubben 10/30/08 Annual Sara Lee Corp. SLE 803111103 13 Elect Director For For 09/03/08 Mgmt Jonathan P. Ward 10/30/08 Annual Sara Lee Corp. SLE 803111103 14 Ratify Auditors For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 15 Re-Approve For For 09/03/08 Mgmt Performance Measures 11/12/08 Special Anheuser-Busch BUD 035229103 1 Approve Merger For For 10/03/08 Mgmt Companies, Inc. Agreement 11/12/08 Special Anheuser-Busch BUD 035229103 2 Adjourn Meeting For For 10/03/08 Mgmt Companies, Inc. 11/19/08 Annual SYSCO Corporation SYY 871829107 1 Elect Director For For 09/22/08 Mgmt Judith B. Craven 11/19/08 Annual SYSCO Corporation SYY 871829107 2 Elect Director For For 09/22/08 Mgmt Phyllis S. Sewell 11/19/08 Annual SYSCO Corporation SYY 871829107 3 Elect Director For For 09/22/08 Mgmt Richard G. Tilghman 11/19/08 Annual SYSCO Corporation SYY 871829107 4 Approve Executive For For 09/22/08 Mgmt Incentive Bonus Plan 11/19/08 Annual SYSCO Corporation SYY 871829107 5 Ratify Auditors For For 09/22/08 Mgmt 11/19/08 Annual SYSCO Corporation SYY 871829107 6 Declassify the Against For 09/22/08 ShrHoldr Board of Directors 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.1 Elect Director For For 09/23/08 Mgmt Edmund M. Carpenter Page 7 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.2 Elect Director For For 09/23/08 Mgmt Paul R. Charron 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.3 Elect Director For For 09/23/08 Mgmt Douglas R. Conant 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.4 Elect Director For For 09/23/08 Mgmt Bennett Dorrance 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.5 Elect Director For For 09/23/08 Mgmt Harvey Golub 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.6 Elect Director For For 09/23/08 Mgmt Randall W. Larrimore 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.7 Elect Director For For 09/23/08 Mgmt Mary Alice D. Malone 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.8 Elect Director For For 09/23/08 Mgmt Sara Mathew 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.9 Elect Director For For 09/23/08 Mgmt David C. Patterson 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.10 Elect Director For For 09/23/08 Mgmt Charles R. Perrin 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.11 Elect Director A. For For 09/23/08 Mgmt Barry Rand 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.12 Elect Director For For 09/23/08 Mgmt George Strawbridge, Jr. 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.13 Elect Director For For 09/23/08 Mgmt Les C. Vinney 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.14 Elect Director For For 09/23/08 Mgmt Charlotte C. Weber 11/20/08 Annual Campbell Soup Co. CPB 134429109 2 Ratify Auditors For For 09/23/08 Mgmt 11/20/08 Annual Campbell Soup Co. CPB 134429109 3 Amend Omnibus For For 09/23/08 Mgmt Stock Plan 11/20/08 Annual Campbell Soup Co. CPB 134429109 4 Amend Omnibus For For 09/23/08 Mgmt Stock Plan
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ----- --------- ------ ------------------- ----- ------ -------- --------- 01/29/09 Annual BJ Services Company BJS 055482103 1.1 Elect Director John For For 12/08/08 Mgmt R. Huff 01/29/09 Annual BJ Services Company BJS 055482103 1.2 Elect Director For For 12/08/08 Mgmt Michael E. Patrick 01/29/09 Annual BJ Services Company BJS 055482103 2 Amend Omnibus Stock For For 12/08/08 Mgmt Plan 01/29/09 Annual BJ Services Company BJS 055482103 3 Ratify Auditors For For 12/08/08 Mgmt 03/04/09 Annual Helmerich & Payne, HP 423452101 1.1 Elect Director W. For For 01/09/09 Mgmt Inc. H. Helmerich, III 03/04/09 Annual Helmerich & Payne, HP 423452101 1.2 Elect Director For For 01/09/09 Mgmt Inc. Francis Rooney 03/04/09 Annual Helmerich & Payne, HP 423452101 1.3 Elect Director For For 01/09/09 Mgmt Inc. Edward B. Rust, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 1.1 Elect Director For For 02/13/09 Mgmt Philip G. Behrman 04/22/09 Annual EQT Corp EQT 26884L109 1.2 Elect Director A. For For 02/13/09 Mgmt Bray Cary, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 1.3 Elect Director For For 02/13/09 Mgmt Barbara S. Jeremiah 04/22/09 Annual EQT Corp EQT 26884L109 1.4 Elect Director Lee For For 02/13/09 Mgmt T. Todd, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 2 Ratify Auditors For For 02/13/09 Mgmt 04/22/09 Annual EQT Corp EQT 26884L109 3 Approve Omnibus For For 02/13/09 Mgmt Stock Plan 04/22/09 Annual EQT Corp EQT 26884L109 4 Approve Qualified For For 02/13/09 Mgmt Employee Stock Purchase Plan 04/23/09 Annual Hercules Offshore, HERO 427093109 1.1 Elect Director For For 02/27/09 Mgmt Inc. Thomas N. Amonett 04/23/09 Annual Hercules Offshore, HERO 427093109 1.2 Elect Director John For For 02/27/09 Mgmt Inc. T. Rynd 04/23/09 Annual Hercules Offshore, HERO 427093109 1.3 Elect Director For For 02/27/09 Mgmt Inc. Steven A. Webster 04/23/09 Annual Hercules Offshore, HERO 427093109 2 Ratify Auditors For For 02/27/09 Mgmt Inc. 04/28/09 Annual Cabot Oil & Gas COG 127097103 1.1 Elect Director Rhys For For 03/10/09 Mgmt Corp. J. Best 04/28/09 Annual Cabot Oil & Gas COG 127097103 1.2 Elect Director For For 03/10/09 Mgmt Corp. Robert Kelley 04/28/09 Annual Cabot Oil & Gas COG 127097103 1.3 Elect Director P. For For 03/10/09 Mgmt Corp. Dexter Peacock 04/28/09 Annual Cabot Oil & Gas COG 127097103 2 Increase Authorized For For 03/10/09 Mgmt Corp. Common Stock 04/28/09 Annual Cabot Oil & Gas COG 127097103 3 Amend Omnibus Stock For For 03/10/09 Mgmt Corp. Plan 04/28/09 Annual Cabot Oil & Gas COG 127097103 4 Ratify Auditors For For 03/10/09 Mgmt Corp. 04/28/09 Annual CNX Gas Corp CXG 12618H309 1.1 Elect Director J. For Withhold 03/13/09 Mgmt Brett Harvey 04/28/09 Annual CNX Gas Corp CXG 12618H309 1.2 Elect Director For Withhold 03/13/09 Mgmt James E. Altmeyer, Sr. 04/28/09 Annual CNX Gas Corp CXG 12618H309 1.3 Elect Director For For 03/13/09 Mgmt Philip W. Baxter 04/28/09 Annual CNX Gas Corp CXG 12618H309 1.4 Elect Director Raj For For 03/13/09 Mgmt K. Gupta 04/28/09 Annual CNX Gas Corp CXG 12618H309 1.5 Elect Director John For For 03/13/09 Mgmt R. Pipski 04/28/09 Annual CNX Gas Corp CXG 12618H309 2 Ratify Auditors For For 03/13/09 Mgmt 04/28/09 Annual Encore Acquisition EAC 29255W100 1.1 Elect Director I. For Withhold 03/11/09 Mgmt Company Jon Brumley 04/28/09 Annual Encore Acquisition EAC 29255W100 1.2 Elect Director Jon For Withhold 03/11/09 Mgmt Company S. Brumley 04/28/09 Annual Encore Acquisition EAC 29255W100 1.3 Elect Director John For Withhold 03/11/09 Mgmt Company A. Bailey 04/28/09 Annual Encore Acquisition EAC 29255W100 1.4 Elect Director For Withhold 03/11/09 Mgmt Company Martin C. Bowen 04/28/09 Annual Encore Acquisition EAC 29255W100 1.5 Elect Director Ted For Withhold 03/11/09 Mgmt Company Collins, Jr. 04/28/09 Annual Encore Acquisition EAC 29255W100 1.6 Elect Director Ted For Withhold 03/11/09 Mgmt Company A. Gardner 04/28/09 Annual Encore Acquisition EAC 29255W100 1.7 Elect Director John For Withhold 03/11/09 Mgmt Company V. Genova 04/28/09 Annual Encore Acquisition EAC 29255W100 1.8 Elect Director For Withhold 03/11/09 Mgmt Company James A. Winne III 04/28/09 Annual Encore Acquisition EAC 29255W100 2 Ratify Auditors For For 03/11/09 Mgmt Company 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.1 Elect Director For For 03/10/09 Mgmt Jeffrey L. Berenson 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.2 Elect Director For For 03/10/09 Mgmt Michael A. Cawley 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.3 Elect Director For For 03/10/09 Mgmt Edward F. Cox 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.4 Elect Director For For 03/10/09 Mgmt Charles D. Davidson 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.5 Elect Director For For 03/10/09 Mgmt Thomas J. Edelman 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.6 Elect Director Eric For For 03/10/09 Mgmt P. Grubman 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.7 Elect Director For For 03/10/09 Mgmt Kirby L. Hedrick 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.8 Elect Director For For 03/10/09 Mgmt Scott D. Urban 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.9 Elect Director For For 03/10/09 Mgmt William T. Van Kleef 04/28/09 Annual Noble Energy, Inc. NBL 655044105 2 Ratify Auditors For For 03/10/09 Mgmt 04/28/09 Annual Noble Energy, Inc. NBL 655044105 3 Amend Omnibus Stock For Against 03/10/09 Mgmt Plan 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.1 Elect Director For For 03/05/09 Mgmt George A. Alcorn 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.2 Elect Director For For 03/05/09 Mgmt Charles R. Crisp 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.3 Elect Director For For 03/05/09 Mgmt James C. Day 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.4 Elect Director Mark For For 03/05/09 Mgmt G. Papa 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.5 Elect Director H. For For 03/05/09 Mgmt Leighton Steward 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.6 Elect Director For For 03/05/09 Mgmt Donald F. Textor 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.7 Elect Director For For 03/05/09 Mgmt Frank G. Wisner 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.1 Elect Director For For 03/09/09 Mgmt James R. Gibbs 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.2 Elect Director For For 03/09/09 Mgmt Douglas Y. Bech Page 1 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.3 Elect Director G. For For 03/09/09 Mgmt Clyde Buck 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.4 Elect Director T. For For 03/09/09 Mgmt Michael Dossey 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.5 Elect Director For For 03/09/09 Mgmt Michael C. Jennings 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.6 Elect Director For For 03/09/09 Mgmt James H. Lee 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.7 Elect Director Paul For For 03/09/09 Mgmt B. Loyd, Jr. 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.8 Elect Director For For 03/09/09 Mgmt Michael E. Rose 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 2 Amend Articles of For For 03/09/09 Mgmt Incorporation 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 3 Ratify Auditors For For 03/09/09 Mgmt 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.1 Elect Director For For 03/02/09 Mgmt Charles F. Bolden, Jr. 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.2 Elect Director For For 03/02/09 Mgmt Gregory H. Boyce 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.3 Elect Director For For 03/02/09 Mgmt Clarence P. Cazalot, Jr. 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.4 Elect Director For For 03/02/09 Mgmt David A. Daberko 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.5 Elect Director For For 03/02/09 Mgmt William L. Davis 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.6 Elect Director For For 03/02/09 Mgmt Shirley Ann Jackson 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.7 Elect Director For For 03/02/09 Mgmt Philip Lader 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.8 Elect Director For For 03/02/09 Mgmt Charles R. Lee 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.9 Elect Director For For 03/02/09 Mgmt Michael E. J. Phelps 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.10 Elect Director For For 03/02/09 Mgmt Dennis H. Reilley 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.11 Elect Director Seth For For 03/02/09 Mgmt E. Schofield 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.12 Elect Director John For For 03/02/09 Mgmt W. Snow 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.13 Elect Director For For 03/02/09 Mgmt Thomas J. Usher 04/29/09 Annual Marathon Oil Corp MRO 565849106 2 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual Marathon Oil Corp MRO 565849106 3 Amend Bylaws-- Call AgainstFor 03/02/09 ShrHoldr Special Meetings 04/29/09 Annual Marathon Oil Corp MRO 565849106 4 Advisory Vote to AgainstFor 03/02/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.1 Elect Director For For 03/05/09 Mgmt Inc. Janet F. Clark 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.2 Elect Director For For 03/05/09 Mgmt Inc. Ernie L. Danner 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.3 Elect Director For For 03/05/09 Mgmt Inc. Uriel E. Dutton 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.4 Elect Director For For 03/05/09 Mgmt Inc. Gordon T. Hall 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.5 Elect Director For For 03/05/09 Mgmt Inc. J.W.G. Honeybourne 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.6 Elect Director John For For 03/05/09 Mgmt Inc. E. Jackson 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.7 Elect Director For For 03/05/09 Mgmt Inc. William C. Pate 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.8 Elect Director For For 03/05/09 Mgmt Inc. Stephen M. Pazuk 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.9 Elect Director For For 03/05/09 Mgmt Inc. Christopher T. Seaver 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.10 Elect Director For For 03/05/09 Mgmt Inc. Stephen A. Snider 04/30/09 Annual Exterran Holdings, EXH 30225X103 2 Ratify Auditors For For 03/05/09 Mgmt Inc. 04/30/09 Annual Exterran Holdings, EXH 30225X103 3 Amend Omnibus Stock For Against 03/05/09 Mgmt Inc. Plan 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.1 Elect Director For Against 03/02/09 Mgmt Jerry D. Choate 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.2 Elect Director For Against 03/02/09 Mgmt William R. Klesse 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.3 Elect Director For Against 03/02/09 Mgmt Donald L. Nickles 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.4 Elect Director For Against 03/02/09 Mgmt Susan Kaufman Purcell 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 3 Advisory Vote to AgainstFor 03/02/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 4 Stock AgainstFor 03/02/09 ShrHoldr Retention/Holding Period 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 5 Disclose AgainstFor 03/02/09 ShrHoldr Information on Compensation Consultant 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 6 Report on Political AgainstFor 03/02/09 ShrHoldr Contributions 05/01/09 Annual Occidental OXY 674599105 1.1 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Spencer Abraham 05/01/09 Annual Occidental OXY 674599105 1.2 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Ronald W. Burkle 05/01/09 Annual Occidental OXY 674599105 1.3 Elect Director John For Against 03/11/09 Mgmt Petroleum Corp. S. Chalsty 05/01/09 Annual Occidental OXY 674599105 1.4 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Edward P. Djerejian 05/01/09 Annual Occidental OXY 674599105 1.5 Elect Director John For Against 03/11/09 Mgmt Petroleum Corp. E. Feick 05/01/09 Annual Occidental OXY 674599105 1.6 Elect Director Ray For Against 03/11/09 Mgmt Petroleum Corp. R. Irani 05/01/09 Annual Occidental OXY 674599105 1.7 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Irvin W. Maloney 05/01/09 Annual Occidental OXY 674599105 1.8 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Avedick B. Poladian 05/01/09 Annual Occidental OXY 674599105 1.9 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Rodolfo Segovia 05/01/09 Annual Occidental OXY 674599105 1.10 Elect Director Aziz For Against 03/11/09 Mgmt Petroleum Corp. D. Syriani Page 2 05/01/09 Annual Occidental OXY 674599105 1.11 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Rosemary Tomich 05/01/09 Annual Occidental OXY 674599105 1.12 Elect Director For Against 03/11/09 Mgmt Petroleum Corp. Walter L. Weisman 05/01/09 Annual Occidental OXY 674599105 2 Ratify Auditors For For 03/11/09 Mgmt Petroleum Corp. 05/01/09 Annual Occidental OXY 674599105 3 Provide Right to For For 03/11/09 Mgmt Petroleum Corp. Call Special Meeting 05/01/09 Annual Occidental OXY 674599105 4 Report on Host AgainstAgainst 03/11/09 ShrHoldr Petroleum Corp. Country Social and Environmental Laws 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.1 Elect Director For Withhold 03/25/09 Mgmt Virginia Boulet 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.2 Elect Director J.F. For Withhold 03/25/09 Mgmt Freel 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.3 Elect Director For For 03/25/09 Mgmt Samir G. Gibara 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.4 Elect Director For For 03/25/09 Mgmt Robert I. Israel 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.5 Elect Director For Withhold 03/25/09 Mgmt Tracy W. Krohn 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.6 Elect Director S. For For 03/25/09 Mgmt James Nelson, Jr. 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 1.7 Elect Director B. For For 03/25/09 Mgmt Frank Stanley 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 2 Amend Omnibus Stock For For 03/25/09 Mgmt Plan 05/04/09 Annual W&T Offshore, Inc WTI 92922P106 3 Ratify Auditors For For 03/25/09 Mgmt 05/05/09 Annual Rowan Companies, RDC 779382100 1.1 Elect Director For For 03/09/09 Mgmt Inc. Thomas R. Hix 05/05/09 Annual Rowan Companies, RDC 779382100 1.2 Elect Director For For 03/09/09 Mgmt Inc. Robert E. Kramek 05/05/09 Annual Rowan Companies, RDC 779382100 1.3 Elect Director For For 03/09/09 Mgmt Inc. Frederick R. Lausen 05/05/09 Annual Rowan Companies, RDC 779382100 1.4 Elect Director For For 03/09/09 Mgmt Inc. Lawrence J. Ruisi 05/05/09 Annual Rowan Companies, RDC 779382100 2 Approve Omnibus For For 03/09/09 Mgmt Inc. Stock Plan 05/05/09 Annual Rowan Companies, RDC 779382100 3 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/05/09 Annual Whiting Petroleum WLL 966387102 1.1 Elect Director For For 03/13/09 Mgmt Corp. James J. Volker 05/05/09 Annual Whiting Petroleum WLL 966387102 1.2 Elect Director For For 03/13/09 Mgmt Corp. William N. Hahne 05/05/09 Annual Whiting Petroleum WLL 966387102 1.3 Elect Director For For 03/13/09 Mgmt Corp. Graydon D. Hubbard 05/05/09 Annual Whiting Petroleum WLL 966387102 2 Ratify Auditors For For 03/13/09 Mgmt Corp. 05/06/09 Annual EL Paso Corp EP 28336L109 1.1 Elect Director Juan For For 03/11/09 Mgmt Carlos Braniff 05/06/09 Annual EL Paso Corp EP 28336L109 1.2 Elect Director For For 03/11/09 Mgmt James L. Dunlap 05/06/09 Annual EL Paso Corp EP 28336L109 1.3 Elect Director For For 03/11/09 Mgmt Douglas L. Foshee 05/06/09 Annual EL Paso Corp EP 28336L109 1.4 Elect Director For For 03/11/09 Mgmt Robert W. Goldman 05/06/09 Annual EL Paso Corp EP 28336L109 1.5 Elect Director For For 03/11/09 Mgmt Anthony W. Hall, Jr. 05/06/09 Annual EL Paso Corp EP 28336L109 1.6 Elect Director For For 03/11/09 Mgmt Thomas R. Hix 05/06/09 Annual EL Paso Corp EP 28336L109 1.7 Elect Director For For 03/11/09 Mgmt Ferrell P. McClean 05/06/09 Annual EL Paso Corp EP 28336L109 1.8 Elect Director For For 03/11/09 Mgmt Steven J. Shapiro 05/06/09 Annual EL Paso Corp EP 28336L109 1.9 Elect Director J. For For 03/11/09 Mgmt Michael Talbert 05/06/09 Annual EL Paso Corp EP 28336L109 1.10 Elect Director For For 03/11/09 Mgmt Robert F. Vagt 05/06/09 Annual EL Paso Corp EP 28336L109 1.11 Elect Director John For For 03/11/09 Mgmt L. Whitmire 05/06/09 Annual EL Paso Corp EP 28336L109 2 Amend Omnibus Stock For For 03/11/09 Mgmt Plan 05/06/09 Annual EL Paso Corp EP 28336L109 3 Amend Qualified For For 03/11/09 Mgmt Employee Stock Purchase Plan 05/06/09 Annual EL Paso Corp EP 28336L109 4 Ratify Auditors For For 03/11/09 Mgmt 05/06/09 Annual Hess Corporation HES 42809H107 1.1 Elect Director J.B. For For 03/16/09 Mgmt Hess 05/06/09 Annual Hess Corporation HES 42809H107 1.2 Elect Director S.W. For For 03/16/09 Mgmt Bodman 05/06/09 Annual Hess Corporation HES 42809H107 1.3 Elect Director R. For For 03/16/09 Mgmt Lavizzo-Mourey 05/06/09 Annual Hess Corporation HES 42809H107 1.4 Elect Director C.G. For For 03/16/09 Mgmt Matthews 05/06/09 Annual Hess Corporation HES 42809H107 1.5 Elect Director E.H. For For 03/16/09 Mgmt von Metzsch 05/06/09 Annual Hess Corporation HES 42809H107 2 Ratify Auditors For For 03/16/09 Mgmt 05/06/09 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director John For For 03/12/09 Mgmt F. Bookout, III 05/06/09 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director For For 03/12/09 Mgmt Rodney F. Chase 05/06/09 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director For For 03/12/09 Mgmt Robert W. Goldman 05/06/09 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director For For 03/12/09 Mgmt Steven H. Grapstein 05/06/09 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director For For 03/12/09 Mgmt William J. Johnson 05/06/09 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director J.W. For For 03/12/09 Mgmt (Jim) Nokes 05/06/09 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director For For 03/12/09 Mgmt Donald H. Schmude 05/06/09 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director For For 03/12/09 Mgmt Bruce A. Smith 05/06/09 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director For For 03/12/09 Mgmt Michael E. Wiley 05/06/09 Annual Tesoro Corp. TSO 881609101 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual Unit Corporation UNT 909218109 1.1 Elect Director John For For 03/09/09 Mgmt G. Nikkel 05/06/09 Annual Unit Corporation UNT 909218109 1.2 Elect Director For For 03/09/09 Mgmt Robert J. Sullivan Jr. 05/06/09 Annual Unit Corporation UNT 909218109 1.3 Elect Director Gary For For 03/09/09 Mgmt R. Christopher 05/06/09 Annual Unit Corporation UNT 909218109 2 Ratify Auditors For For 03/09/09 Mgmt Page 3 05/07/09 Annual Apache Corp. APA 037411105 1.1 Elect Director For For 03/18/09 Mgmt Frederick M. Bohen 05/07/09 Annual Apache Corp. APA 037411105 1.2 Elect Director For For 03/18/09 Mgmt George D. Lawrence 05/07/09 Annual Apache Corp. APA 037411105 1.3 Elect Director For For 03/18/09 Mgmt Rodman D. Patton 05/07/09 Annual Apache Corp. APA 037411105 1.4 Elect Director For For 03/18/09 Mgmt Charles J. Pitman 05/07/09 Annual Newfield NFX 651290108 1 Elect Director For For 03/10/09 Mgmt Exploration Co. David A. Trice 05/07/09 Annual Newfield NFX 651290108 2 Elect Director Lee For For 03/10/09 Mgmt Exploration Co. K. Boothby 05/07/09 Annual Newfield NFX 651290108 3 Elect Director For Against 03/10/09 Mgmt Exploration Co. Philip J. Burguieres 05/07/09 Annual Newfield NFX 651290108 4 Elect Director For For 03/10/09 Mgmt Exploration Co. Pamela J. Gardner 05/07/09 Annual Newfield NFX 651290108 5 Elect Director For Against 03/10/09 Mgmt Exploration Co. Dennis R. Hendrix 05/07/09 Annual Newfield NFX 651290108 6 Elect Director John For Against 03/10/09 Mgmt Exploration Co. Randolph Kemp III 05/07/09 Annual Newfield NFX 651290108 7 Elect Director J. For Against 03/10/09 Mgmt Exploration Co. Michael Lacey 05/07/09 Annual Newfield NFX 651290108 8 Elect Director For Against 03/10/09 Mgmt Exploration Co. Joseph H. Netherland 05/07/09 Annual Newfield NFX 651290108 9 Elect Director For For 03/10/09 Mgmt Exploration Co. Howard H. Newman 05/07/09 Annual Newfield NFX 651290108 10 Elect Director For For 03/10/09 Mgmt Exploration Co. Thomas G. Ricks 05/07/09 Annual Newfield NFX 651290108 11 Elect Director For For 03/10/09 Mgmt Exploration Co. Juanita F. Romans 05/07/09 Annual Newfield NFX 651290108 12 Elect Director C. For Against 03/10/09 Mgmt Exploration Co. E. (Chuck) Shultz 05/07/09 Annual Newfield NFX 651290108 13 Elect Director J. For For 03/10/09 Mgmt Exploration Co. Terry Strange 05/07/09 Annual Newfield NFX 651290108 14 Approve Omnibus For For 03/10/09 Mgmt Exploration Co. Stock Plan 05/07/09 Annual Newfield NFX 651290108 15 Approve For For 03/10/09 Mgmt Exploration Co. Non-Employee Director Restricted Stock Plan 05/07/09 Annual Newfield NFX 651290108 16 Ratify Auditors For For 03/10/09 Mgmt Exploration Co. 05/07/09 Annual Plains Exploration PXP 726505100 1.1 Elect Director For For 03/23/09 Mgmt & Production Co James C. Flores 05/07/09 Annual Plains Exploration PXP 726505100 1.2 Elect Director For For 03/23/09 Mgmt & Production Co Isaac Arnold, Jr. 05/07/09 Annual Plains Exploration PXP 726505100 1.3 Elect Director Alan For For 03/23/09 Mgmt & Production Co R. Buckwalter, III 05/07/09 Annual Plains Exploration PXP 726505100 1.4 Elect Director For Withhold 03/23/09 Mgmt & Production Co Jerry L. Dees 05/07/09 Annual Plains Exploration PXP 726505100 1.5 Elect Director Tom For Withhold 03/23/09 Mgmt & Production Co H. Delimitros 05/07/09 Annual Plains Exploration PXP 726505100 1.6 Elect Director For For 03/23/09 Mgmt & Production Co Thomas A. Fry, III 05/07/09 Annual Plains Exploration PXP 726505100 1.7 Elect Director For For 03/23/09 Mgmt & Production Co Robert L. Gerry, III 05/07/09 Annual Plains Exploration PXP 726505100 1.8 Elect Director For For 03/23/09 Mgmt & Production Co Charles G. Groat 05/07/09 Annual Plains Exploration PXP 726505100 1.9 Elect Director John For Withhold 03/23/09 Mgmt & Production Co H. Lollar 05/07/09 Annual Plains Exploration PXP 726505100 2 Ratify Auditors For For 03/23/09 Mgmt & Production Co 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. For For 02/09/09 Mgmt J. Darnall 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director G. For For 02/09/09 Mgmt W. Edwards 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director L. For For 02/09/09 Mgmt L. Elsenhans 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. For For 02/09/09 Mgmt O. Fairbairn 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. For For 02/09/09 Mgmt P. Gerrity 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. For For 02/09/09 Mgmt B. Greco 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. For For 02/09/09 Mgmt P. Jones, III 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. For For 02/09/09 Mgmt G. Kaiser 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director J. For For 02/09/09 Mgmt W. Rowe 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director J. For For 02/09/09 Mgmt K. Wulff 05/07/09 Annual Sunoco, Inc. SUN 86764P109 2 Amend Non-Employee For For 02/09/09 Mgmt Director Stock Option Plan 05/07/09 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/09/09 Mgmt 05/08/09 Annual Oceaneering OII 675232102 1.1 Elect Director John For For 03/23/09 Mgmt International, Inc. R. Huff 05/08/09 Annual Oceaneering OII 675232102 1.2 Elect Director For For 03/23/09 Mgmt International, Inc. Jerold J. DesRoche 05/08/09 Annual Oceaneering OII 675232102 2 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/11/09 Annual Mariner Energy, ME 56845T305 1.1 Elect Director For Withhold 03/17/09 Mgmt Inc. Bernard Aronson 05/11/09 Annual Mariner Energy, ME 56845T305 1.2 Elect Director H. For Withhold 03/17/09 Mgmt Inc. Clayton Peterson 05/11/09 Annual Mariner Energy, ME 56845T305 2 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/11/09 Annual Mariner Energy, ME 56845T305 3 Amend Omnibus Stock For For 03/17/09 Mgmt Inc. Plan 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.1 Elect Director For For 03/18/09 Mgmt Inc. William E. Macaulay 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.2 Elect Director For For 03/18/09 Mgmt Inc. Vincent R. Volpe Jr. 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.3 Elect Director Rita For For 03/18/09 Mgmt Inc. V. Foley 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.4 Elect Director For For 03/18/09 Mgmt Inc. Louis A. Raspino 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.5 Elect Director For For 03/18/09 Mgmt Inc. Philip R. Roth 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.6 Elect Director For For 03/18/09 Mgmt Inc. Michael L. Underwood 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.7 Elect Director For For 03/18/09 Mgmt Inc. Jean-Paul Vettier Page 4 05/12/09 Annual Dresser-Rand Group DRC 261608103 1.8 Elect Director For For 03/18/09 Mgmt Inc. Joseph C. Winkler III 05/12/09 Annual Dresser-Rand Group DRC 261608103 2 Ratify Auditors For For 03/18/09 Mgmt Inc. 05/12/09 Annual Forest Oil Corp. FST 346091705 1.1 Elect Director Dod For For 03/13/09 Mgmt A. Fraser 05/12/09 Annual Forest Oil Corp. FST 346091705 1.2 Elect Director For Withhold 03/13/09 Mgmt James D. Lightner 05/12/09 Annual Forest Oil Corp. FST 346091705 2 Amend Qualified For For 03/13/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual Forest Oil Corp. FST 346091705 3 Ratify Auditors For For 03/13/09 Mgmt 05/13/09 Annual Cameron CAM 13342B105 1.1 Elect Director C. For Withhold 03/16/09 Mgmt International Corp Baker Cunningham 05/13/09 Annual Cameron CAM 13342B105 1.2 Elect Director For Withhold 03/16/09 Mgmt International Corp Sheldon R. Erikson 05/13/09 Annual Cameron CAM 13342B105 1.3 Elect Director For For 03/16/09 Mgmt International Corp Douglas L. Foshee 05/13/09 Annual Cameron CAM 13342B105 2 Amend Omnibus Stock For For 03/16/09 Mgmt International Corp Plan 05/13/09 Annual Cameron CAM 13342B105 3 Ratify Auditors For For 03/16/09 Mgmt International Corp 05/13/09 Annual ConocoPhillips COP 20825C104 1.1 Elect Director For For 03/16/09 Mgmt Richard L. Armitage 05/13/09 Annual ConocoPhillips COP 20825C104 1.2 Elect Director For For 03/16/09 Mgmt Richard H. Auchinleck 05/13/09 Annual ConocoPhillips COP 20825C104 1.3 Elect Director For For 03/16/09 Mgmt James E. Copeland, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 1.4 Elect Director For For 03/16/09 Mgmt Kenneth M. Duberstein 05/13/09 Annual ConocoPhillips COP 20825C104 1.5 Elect Director Ruth For For 03/16/09 Mgmt R. Harkin 05/13/09 Annual ConocoPhillips COP 20825C104 1.6 Elect Director For For 03/16/09 Mgmt Harold W. McGraw III 05/13/09 Annual ConocoPhillips COP 20825C104 1.7 Elect Director For For 03/16/09 Mgmt James J. Mulva 05/13/09 Annual ConocoPhillips COP 20825C104 1.8 Elect Director For For 03/16/09 Mgmt Harald J. Norvik 05/13/09 Annual ConocoPhillips COP 20825C104 1.9 Elect Director For For 03/16/09 Mgmt William K. Reilly 05/13/09 Annual ConocoPhillips COP 20825C104 1.10 Elect Director For For 03/16/09 Mgmt Bobby S. Shackouls 05/13/09 Annual ConocoPhillips COP 20825C104 1.11 Elect Director For For 03/16/09 Mgmt Victoria J. Tschinkel 05/13/09 Annual ConocoPhillips COP 20825C104 1.12 Elect Director For For 03/16/09 Mgmt Kathryn C. Turner 05/13/09 Annual ConocoPhillips COP 20825C104 1.13 Elect Director For For 03/16/09 Mgmt William E. Wade, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual ConocoPhillips COP 20825C104 3 Approve Omnibus For For 03/16/09 Mgmt Stock Plan 05/13/09 Annual ConocoPhillips COP 20825C104 4 Adopt Principles AgainstAgainst 03/16/09 ShrHoldr for Health Care Reform 05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote to AgainstFor 03/16/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Political AgainstFor 03/16/09 ShrHoldr Contributions 05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Quantitative AgainstFor 03/16/09 ShrHoldr GHG Goals for Products and Operations 05/13/09 Annual ConocoPhillips COP 20825C104 8 Report on AgainstFor 03/16/09 ShrHoldr Environmental Impact of Oil Sands Operations in Canada 05/13/09 Annual ConocoPhillips COP 20825C104 9 Require Director AgainstAgainst 03/16/09 ShrHoldr Nominee Qualifications 05/13/09 Annual Helix Energy HLX 42330P107 1.1 Elect Director For For 03/19/09 Mgmt Solutions Inc William L. Transier 05/13/09 Annual Helix Energy HLX 42330P107 1.2 Elect Director T. For For 03/19/09 Mgmt Solutions Inc William Porter 05/13/09 Annual Helix Energy HLX 42330P107 1.3 Elect Director For For 03/19/09 Mgmt Solutions Inc James A. Watt 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director For For 03/16/09 Mgmt Frank W. Blue 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.2 Elect Director For For 03/16/09 Mgmt Claiborne P. Deming 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.3 Elect Director For For 03/16/09 Mgmt Robert A. Hermes 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director For For 03/16/09 Mgmt James V. Kelley 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.5 Elect Director R. For For 03/16/09 Mgmt Madison Murphy 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.6 Elect Director For For 03/16/09 Mgmt William C. Nolan, Jr. 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.7 Elect Director Ivar For For 03/16/09 Mgmt B. Ramberg 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.8 Elect Director Neal For For 03/16/09 Mgmt E. Schmale 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.9 Elect Director For For 03/16/09 Mgmt David J. H. Smith 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.10 Elect Directors For For 03/16/09 Mgmt Caroline G. Theus 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.11 Elect Director For For 03/16/09 Mgmt David M. Wood 05/13/09 Annual Murphy Oil Corp. MUR 626717102 2 Amend EEO Policy to AgainstFor 03/16/09 ShrHoldr Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/13/09 Annual Murphy Oil Corp. MUR 626717102 3 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Seacor Holdings, CKH 811904101 1.1 Elect Director For For 03/27/09 Mgmt Inc Charles Fabrikant Page 5 05/13/09 Annual Seacor Holdings, CKH 811904101 1.2 Elect Director For For 03/27/09 Mgmt Inc Pierre de Demandolx 05/13/09 Annual Seacor Holdings, CKH 811904101 1.3 Elect Director For For 03/27/09 Mgmt Inc Richard Fairbanks 05/13/09 Annual Seacor Holdings, CKH 811904101 1.4 Elect Director For For 03/27/09 Mgmt Inc Michael E. Gellert 05/13/09 Annual Seacor Holdings, CKH 811904101 1.5 Elect Director John For For 03/27/09 Mgmt Inc C. Hadjipateras 05/13/09 Annual Seacor Holdings, CKH 811904101 1.6 Elect Director For For 03/27/09 Mgmt Inc Oivind Lorentzen 05/13/09 Annual Seacor Holdings, CKH 811904101 1.7 Elect Director For Withhold 03/27/09 Mgmt Inc Andrew R. Morse 05/13/09 Annual Seacor Holdings, CKH 811904101 1.8 Elect Director For For 03/27/09 Mgmt Inc Christopher Regan 05/13/09 Annual Seacor Holdings, CKH 811904101 1.9 Elect Director For For 03/27/09 Mgmt Inc Stephen Stamas 05/13/09 Annual Seacor Holdings, CKH 811904101 1.10 Elect Director For For 03/27/09 Mgmt Inc Steven Webster 05/13/09 Annual Seacor Holdings, CKH 811904101 1.11 Elect Director For Withhold 03/27/09 Mgmt Inc Steven J. Wisch 05/13/09 Annual Seacor Holdings, CKH 811904101 2 Ratify Auditors For For 03/27/09 Mgmt Inc 05/13/09 Annual Seacor Holdings, CKH 811904101 3 Approve Qualified For For 03/27/09 Mgmt Inc Employee Stock Purchase Plan 05/13/09 Annual Seacor Holdings, CKH 811904101 4 Amend Omnibus Stock For Against 03/27/09 Mgmt Inc Plan 05/13/09 Annual Seacor Holdings, CKH 811904101 5 Approve Executive For Against 03/27/09 Mgmt Inc Incentive Bonus Plan 05/14/09 Annual Holly Corp. HOC 435758305 1.1 Elect Director B.P. For For 03/25/09 Mgmt Berry 05/14/09 Annual Holly Corp. HOC 435758305 1.2 Elect Director M.P. For For 03/25/09 Mgmt Clifton 05/14/09 Annual Holly Corp. HOC 435758305 1.3 Elect Director L.E. For For 03/25/09 Mgmt Echols 05/14/09 Annual Holly Corp. HOC 435758305 1.4 Elect Director M.R. For For 03/25/09 Mgmt Hickerson 05/14/09 Annual Holly Corp. HOC 435758305 1.5 Elect Director T.K. For For 03/25/09 Mgmt Matthews, II 05/14/09 Annual Holly Corp. HOC 435758305 1.6 Elect Director R.G. For For 03/25/09 Mgmt McKenzie 05/14/09 Annual Holly Corp. HOC 435758305 1.7 Elect Director J.P. For For 03/25/09 Mgmt Reid 05/14/09 Annual Holly Corp. HOC 435758305 1.8 Elect Director P.T. For For 03/25/09 Mgmt Stoffel 05/14/09 Annual Holly Corp. HOC 435758305 2 Ratify Auditors For For 03/25/09 Mgmt 05/14/09 Annual Oil States OIS 678026105 1.1 Elect Director S. For For 03/16/09 Mgmt International Inc. James Nelson 05/14/09 Annual Oil States OIS 678026105 1.2 Elect Director Gary For For 03/16/09 Mgmt International Inc. L. Rosenthal 05/14/09 Annual Oil States OIS 678026105 1.3 Elect Director For For 03/16/09 Mgmt International Inc. William T. Van Kleef 05/14/09 Annual Oil States OIS 678026105 2 Ratify Auditors For For 03/16/09 Mgmt International Inc. 05/15/09 Annual FMC Technologies, FTI 30249U101 1.1 Elect DirectorMike For For 03/19/09 Mgmt Inc. R. Bowlin 05/15/09 Annual FMC Technologies, FTI 30249U101 1.2 Elect For For 03/19/09 Mgmt Inc. DirectorPhilip J. Burguieres 05/15/09 Annual FMC Technologies, FTI 30249U101 1.3 Elect DirectorPeter For For 03/19/09 Mgmt Inc. D. Kinnear 05/15/09 Annual FMC Technologies, FTI 30249U101 1.4 Elect For For 03/19/09 Mgmt Inc. DirectorEdward J. Mooney 05/15/09 Annual FMC Technologies, FTI 30249U101 1.5 Elect DirectorJames For For 03/19/09 Mgmt Inc. M. Ringler 05/15/09 Annual FMC Technologies, FTI 30249U101 2 Increase Authorized For For 03/19/09 Mgmt Inc. Common Stock 05/19/09 Annual Anadarko Petroleum APC 032511107 1.1 Elect Director For For 03/25/09 Mgmt Corp. Robert J. Allison, Jr. 05/19/09 Annual Anadarko Petroleum APC 032511107 1.2 Elect Director For For 03/25/09 Mgmt Corp. Peter J. Fluor 05/19/09 Annual Anadarko Petroleum APC 032511107 1.3 Elect Director John For Against 03/25/09 Mgmt Corp. W. Poduska, Sr. 05/19/09 Annual Anadarko Petroleum APC 032511107 1.4 Elect Director For Against 03/25/09 Mgmt Corp. Paula Rosput Reynolds 05/19/09 Annual Anadarko Petroleum APC 032511107 2 Ratify Auditors For For 03/25/09 Mgmt Corp. 05/19/09 Annual Anadarko Petroleum APC 032511107 3 Declassify the For For 03/25/09 Mgmt Corp. Board of Directors 05/19/09 Annual Anadarko Petroleum APC 032511107 4 Amend EEO Policy to AgainstFor 03/25/09 ShrHoldr Corp. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/19/09 Annual Southwestern SWN 845467109 1.1 Elect Director For For 03/23/09 Mgmt Energy Co. Lewis E. Epley, Jr. 05/19/09 Annual Southwestern SWN 845467109 1.2 Elect Director For Withhold 03/23/09 Mgmt Energy Co. Robert L. Howard 05/19/09 Annual Southwestern SWN 845467109 1.3 Elect Director For For 03/23/09 Mgmt Energy Co. Harold M. Korell 05/19/09 Annual Southwestern SWN 845467109 1.4 Elect Director For Withhold 03/23/09 Mgmt Energy Co. Vello A. Kuuskraa 05/19/09 Annual Southwestern SWN 845467109 1.5 Elect Director For Withhold 03/23/09 Mgmt Energy Co. Kenneth R. Mourton 05/19/09 Annual Southwestern SWN 845467109 1.6 Elect Director For For 03/23/09 Mgmt Energy Co. Charles E. Scharlau 05/19/09 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/23/09 Mgmt Energy Co. 05/19/09 Annual XTO Energy Inc XTO 98385X106 1 Declassify the For For 03/31/09 Mgmt Board of Directors 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.1 Elect Director For For 03/31/09 Mgmt Phillip R. Kevil 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.2 Elect Director For Against 03/31/09 Mgmt Herbert D. Simons 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.3 Elect Director For For 03/31/09 Mgmt Vaughn O. Vennerberg II 05/19/09 Annual XTO Energy Inc XTO 98385X106 3 Approve Executive For For 03/31/09 Mgmt Incentive Bonus Plan 05/19/09 Annual XTO Energy Inc XTO 98385X106 4 Ratify Auditors For For 03/31/09 Mgmt Page 6 05/19/09 Annual XTO Energy Inc XTO 98385X106 5 Advisory Vote to AgainstFor 03/31/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/19/09 Annual XTO Energy Inc XTO 98385X106 6 Adopt a Policy in AgainstFor 03/31/09 ShrHoldr which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/20/09 Annual Alpha Natural ANR 02076X102 1.1 Elect Director Mary For For 03/23/09 Mgmt Resources, Inc. Ellen Bowers 05/20/09 Annual Alpha Natural ANR 02076X102 1.2 Elect Director John For For 03/23/09 Mgmt Resources, Inc. S. Brinzo 05/20/09 Annual Alpha Natural ANR 02076X102 1.3 Elect Director For For 03/23/09 Mgmt Resources, Inc. Hermann Buerger 05/20/09 Annual Alpha Natural ANR 02076X102 1.4 Elect Director For For 03/23/09 Mgmt Resources, Inc. Kevin S. Crutchfield 05/20/09 Annual Alpha Natural ANR 02076X102 1.5 Elect Director E. For For 03/23/09 Mgmt Resources, Inc. Linn Draper, Jr. 05/20/09 Annual Alpha Natural ANR 02076X102 1.6 Elect Director For For 03/23/09 Mgmt Resources, Inc. Glenn A. Eisenberg 05/20/09 Annual Alpha Natural ANR 02076X102 1.7 Elect Director John For For 03/23/09 Mgmt Resources, Inc. W. Fox, Jr. 05/20/09 Annual Alpha Natural ANR 02076X102 1.8 Elect Director For For 03/23/09 Mgmt Resources, Inc. Michael J. Quillen 05/20/09 Annual Alpha Natural ANR 02076X102 1.9 Elect Director Ted For For 03/23/09 Mgmt Resources, Inc. G. Wood 05/20/09 Annual Alpha Natural ANR 02076X102 2 Increase Authorized For For 03/23/09 Mgmt Resources, Inc. Common Stock 05/20/09 Annual Alpha Natural ANR 02076X102 3 Ratify Auditors For For 03/23/09 Mgmt Resources, Inc. 05/20/09 Annual Cimarex Energy Co XEC 171798101 1 Elect Director For For 03/24/09 Mgmt Jerry Box 05/20/09 Annual Cimarex Energy Co XEC 171798101 2 Elect Director Paul For For 03/24/09 Mgmt D. Holleman 05/20/09 Annual Cimarex Energy Co XEC 171798101 3 Elect Director For For 03/24/09 Mgmt Michael J. Sullivan 05/20/09 Annual Cimarex Energy Co XEC 171798101 4 Ratify Auditors For For 03/24/09 Mgmt 05/20/09 Annual Range Resources RRC 75281A109 1.1 Elect Director For For 03/27/09 Mgmt Corporation Charles L. Blackburn 05/20/09 Annual Range Resources RRC 75281A109 1.2 Elect Director For For 03/27/09 Mgmt Corporation Anthony V. Dub 05/20/09 Annual Range Resources RRC 75281A109 1.3 Elect Director V. For For 03/27/09 Mgmt Corporation Richard Eales 05/20/09 Annual Range Resources RRC 75281A109 1.4 Elect Director For For 03/27/09 Mgmt Corporation Allen Finkelson 05/20/09 Annual Range Resources RRC 75281A109 1.5 Elect Director For For 03/27/09 Mgmt Corporation James M. Funk 05/20/09 Annual Range Resources RRC 75281A109 1.6 Elect Director For For 03/27/09 Mgmt Corporation Jonathan S. Linker 05/20/09 Annual Range Resources RRC 75281A109 1.7 Elect Director For For 03/27/09 Mgmt Corporation Kevin S. McCarthy 05/20/09 Annual Range Resources RRC 75281A109 1.8 Elect Director John For For 03/27/09 Mgmt Corporation H. Pinkerton 05/20/09 Annual Range Resources RRC 75281A109 1.9 Elect Director For For 03/27/09 Mgmt Corporation Jeffrey L. Ventura 05/20/09 Annual Range Resources RRC 75281A109 2 Amend Omnibus Stock For For 03/27/09 Mgmt Corporation Plan 05/20/09 Annual Range Resources RRC 75281A109 3 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/20/09 Annual Range Resources RRC 75281A109 4 Other Business For Against 03/27/09 Mgmt Corporation 05/20/09 Annual St. Mary Land & SM 792228108 1.1 Elect Director For Withhold 03/23/09 Mgmt Exploration Co. Barbara M. Baumann 05/20/09 Annual St. Mary Land & SM 792228108 1.2 Elect Director For For 03/23/09 Mgmt Exploration Co. Anthony J. Best 05/20/09 Annual St. Mary Land & SM 792228108 1.3 Elect Director For For 03/23/09 Mgmt Exploration Co. Larry W. Bickle 05/20/09 Annual St. Mary Land & SM 792228108 1.4 Elect Director For For 03/23/09 Mgmt Exploration Co. William J. Gardiner 05/20/09 Annual St. Mary Land & SM 792228108 1.5 Elect Director For For 03/23/09 Mgmt Exploration Co. Julio M. Quintana 05/20/09 Annual St. Mary Land & SM 792228108 1.6 Elect Director John For For 03/23/09 Mgmt Exploration Co. M. Seidl 05/20/09 Annual St. Mary Land & SM 792228108 1.7 Elect Director For For 03/23/09 Mgmt Exploration Co. William D. Sullivan 05/20/09 Annual St. Mary Land & SM 792228108 2 Amend Omnibus Stock For For 03/23/09 Mgmt Exploration Co. Plan 05/20/09 Annual St. Mary Land & SM 792228108 3 Ratify Auditors For For 03/23/09 Mgmt Exploration Co. 05/21/09 Annual Pride PDE 74153Q102 1.1 Elect Director For Withhold 03/31/09 Mgmt International, Inc. David A. B. Brown 05/21/09 Annual Pride PDE 74153Q102 1.2 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Kenneth M. Burke 05/21/09 Annual Pride PDE 74153Q102 1.3 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Archie W. Dunham 05/21/09 Annual Pride PDE 74153Q102 1.4 Elect Director For Withhold 03/31/09 Mgmt International, Inc. David A. Hager 05/21/09 Annual Pride PDE 74153Q102 1.5 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Francis S. Kalman 05/21/09 Annual Pride PDE 74153Q102 1.6 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Ralph D. McBride 05/21/09 Annual Pride PDE 74153Q102 1.7 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Robert G. Phillips 05/21/09 Annual Pride PDE 74153Q102 1.8 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Louis A. Raspino 05/21/09 Annual Pride PDE 74153Q102 2 Ratify Auditors For For 03/31/09 Mgmt International, Inc. 05/21/09 Annual The Williams WMB 969457100 1.1 Elect Director Irl For For 03/30/09 Mgmt Companies, Inc. F. Engelhardt 05/21/09 Annual The Williams WMB 969457100 1.2 Elect Director For For 03/30/09 Mgmt Companies, Inc. William E. Green 05/21/09 Annual The Williams WMB 969457100 1.3 Elect Director W. For For 03/30/09 Mgmt Companies, Inc. R. Howell 05/21/09 Annual The Williams WMB 969457100 1.4 Elect Director For For 03/30/09 Mgmt Companies, Inc. George A. Lorch 05/21/09 Annual The Williams WMB 969457100 2 Ratify Auditors For For 03/30/09 Mgmt Companies, Inc. 05/21/09 Annual The Williams WMB 969457100 3 Declassify the AgainstFor 03/30/09 ShrHoldr Companies, Inc. Board of Directors 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.1 Elect Director For For 03/24/09 Mgmt David W. Biegler Page 7 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.2 Elect Director For For 03/24/09 Mgmt Thomas D. Clark, Jr. 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.3 Elect Director For For 03/24/09 Mgmt Victor E. Grijalva 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.4 Elect Director For For 03/24/09 Mgmt Patricia A. Hammick 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.5 Elect Director For For 03/24/09 Mgmt George L. Mazanec 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.6 Elect Director For For 03/24/09 Mgmt Howard B. Sheppard 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.7 Elect Director For For 03/24/09 Mgmt William L. Trubeck 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.8 Elect Director For For 03/24/09 Mgmt Bruce A. Williamson 05/22/09 Annual Dynegy, Inc. DYN 26817G102 2 Ratify Auditors For For 03/24/09 Mgmt 05/22/09 Annual Dynegy, Inc. DYN 26817G102 3 Adopt Quantitative AgainstFor 03/24/09 ShrHoldr GHG Goals for Products and Operations 05/22/09 Annual Superior Energy SPN 868157108 1.1 Elect Director For For 03/31/09 Mgmt Services, Inc. Harold J. Bouillion 05/22/09 Annual Superior Energy SPN 868157108 1.2 Elect Director For For 03/31/09 Mgmt Services, Inc. Enoch L. Dawkins 05/22/09 Annual Superior Energy SPN 868157108 1.3 Elect Director For For 03/31/09 Mgmt Services, Inc. James M. Funk 05/22/09 Annual Superior Energy SPN 868157108 1.4 Elect Director For For 03/31/09 Mgmt Services, Inc. Terence E. Hall 05/22/09 Annual Superior Energy SPN 868157108 1.5 Elect Director E.E. For For 03/31/09 Mgmt Services, Inc. 'Wyn' Howard, III 05/22/09 Annual Superior Energy SPN 868157108 1.6 Elect Director For For 03/31/09 Mgmt Services, Inc. Justin L. Sullivan 05/22/09 Annual Superior Energy SPN 868157108 2 Ratify Auditors For For 03/31/09 Mgmt Services, Inc. 05/22/09 Annual Superior Energy SPN 868157108 3 Approve Omnibus For For 03/31/09 Mgmt Services, Inc. Stock Plan 05/27/09 Annual Chevron Corporation CVX 166764100 1.1 Elect Director S. For For 04/01/09 Mgmt H. Armacost 05/27/09 Annual Chevron Corporation CVX 166764100 1.2 Elect Director L. For For 04/01/09 Mgmt F. Deily 05/27/09 Annual Chevron Corporation CVX 166764100 1.3 Elect Director R. For For 04/01/09 Mgmt E. Denham 05/27/09 Annual Chevron Corporation CVX 166764100 1.4 Elect Director R. For For 04/01/09 Mgmt J. Eaton 05/27/09 Annual Chevron Corporation CVX 166764100 1.5 Elect Director E. For For 04/01/09 Mgmt Hernandez 05/27/09 Annual Chevron Corporation CVX 166764100 1.6 Elect Director F. For For 04/01/09 Mgmt G. Jenifer 05/27/09 Annual Chevron Corporation CVX 166764100 1.7 Elect Director S. For For 04/01/09 Mgmt Nunn 05/27/09 Annual Chevron Corporation CVX 166764100 1.8 Elect Director D. For For 04/01/09 Mgmt J. O'Reilly 05/27/09 Annual Chevron Corporation CVX 166764100 1.9 Elect Director D. For For 04/01/09 Mgmt B. Rice 05/27/09 Annual Chevron Corporation CVX 166764100 1.10 Elect Director K. For For 04/01/09 Mgmt W. Sharer 05/27/09 Annual Chevron Corporation CVX 166764100 1.11 Elect Director C. For For 04/01/09 Mgmt R. Shoemate 05/27/09 Annual Chevron Corporation CVX 166764100 1.12 Elect Director R. For For 04/01/09 Mgmt D. Sugar 05/27/09 Annual Chevron Corporation CVX 166764100 1.13 Elect Director C. For For 04/01/09 Mgmt Ware 05/27/09 Annual Chevron Corporation CVX 166764100 1.14 Elect Director J. For For 04/01/09 Mgmt S. Watson 05/27/09 Annual Chevron Corporation CVX 166764100 2 Ratify Auditors For For 04/01/09 Mgmt 05/27/09 Annual Chevron Corporation CVX 166764100 3 Amend Executive For For 04/01/09 Mgmt Incentive Bonus Plan 05/27/09 Annual Chevron Corporation CVX 166764100 4 Amend Omnibus Stock For For 04/01/09 Mgmt Plan 05/27/09 Annual Chevron Corporation CVX 166764100 5 Amend AgainstFor 04/01/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/27/09 Annual Chevron Corporation CVX 166764100 6 Advisory Vote to AgainstFor 04/01/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/27/09 Annual Chevron Corporation CVX 166764100 7 Adopt Quantitative AgainstAgainst 04/01/09 ShrHoldr GHG Goals for Products and Operations 05/27/09 Annual Chevron Corporation CVX 166764100 8 Adopt Guidelines AgainstFor 04/01/09 ShrHoldr for Country Selection 05/27/09 Annual Chevron Corporation CVX 166764100 9 Adopt Human Rights AgainstFor 04/01/09 ShrHoldr Policy 05/27/09 Annual Chevron Corporation CVX 166764100 10 Report on Market AgainstAgainst 04/01/09 ShrHoldr Specific Environmental Laws 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director M.J. For For 04/06/09 Mgmt Boskin 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director L.R. For For 04/06/09 Mgmt Faulkner 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director K.C. For For 04/06/09 Mgmt Frazier 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director .W. For For 04/06/09 Mgmt George 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director R.C. For For 04/06/09 Mgmt King 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director M.C. For For 04/06/09 Mgmt Nelson 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director S.J. For For 04/06/09 Mgmt Palmisano 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director S.S For For 04/06/09 Mgmt Reinemund 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director R.W. For For 04/06/09 Mgmt Tillerson 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director E.E. For For 04/06/09 Mgmt Whitacre, Jr. 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/06/09 Mgmt 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 3 Provide for AgainstFor 04/06/09 ShrHoldr Cumulative Voting 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 4 Amend AgainstFor 04/06/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings Page 8 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 5 Reincorporate in AgainstAgainst 04/06/09 ShrHoldr Another State [from New Jersey to North Dakota] 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 6 Require Independent AgainstFor 04/06/09 ShrHoldr Board Chairman 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to AgainstFor 04/06/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO AgainstAgainst 04/06/09 ShrHoldr Compensation to Average U.S. per Capita Income 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 9 Review AgainstAgainst 04/06/09 ShrHoldr Anti-discrimination Policy on Corporate Sponsorships and Executive Perks 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 10 Amend EEO Policy to AgainstFor 04/06/09 ShrHoldr Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 11 Adopt Quantitative AgainstFor 04/06/09 ShrHoldr GHG Goals for Products and Operations 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 12 Report on Climate AgainstAgainst 04/06/09 ShrHoldr Change Impacts on Emerging Countries 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 13 Adopt Policy to AgainstFor 04/06/09 ShrHoldr Increase Renewable Energy 05/28/09 Annual Continental CLR 212015101 1.1 Elect Director For For 04/09/09 Mgmt Resources Inc/OK Robert J. Grant 05/28/09 Annual Continental CLR 212015101 1.2 Elect Director For For 04/09/09 Mgmt Resources Inc/OK Ellis L. McCain 05/28/09 Annual Continental CLR 212015101 1.3 Elect Director For Withhold 04/09/09 Mgmt Resources Inc/OK Mark E. Monroe 05/28/09 Annual Continental CLR 212015101 2 Ratify Auditors For For 04/09/09 Mgmt Resources Inc/OK 05/28/09 Annual Ensco ESV 26874Q100 1.1 Elect Director For For 03/31/09 Mgmt International, Inc. Gerald W. Haddock 05/28/09 Annual Ensco ESV 26874Q100 1.2 Elect Director Paul For For 03/31/09 Mgmt International, Inc. E. Rowsey, III 05/28/09 Annual Ensco ESV 26874Q100 1.3 Elect Director C. For For 03/31/09 Mgmt International, Inc. Christopher Gaut 05/28/09 Annual Ensco ESV 26874Q100 2 Amend Omnibus Stock For For 03/31/09 Mgmt International, Inc. Plan 05/28/09 Annual Ensco ESV 26874Q100 3 Ratify Auditors For For 03/31/09 Mgmt International, Inc. 06/02/09 Annual Nabors Industries, NBR G6359F103 1.1 Elect Eugene M. For For 04/03/09 Mgmt Ltd. Isenberg as Director 06/02/09 Annual Nabors Industries, NBR G6359F103 1.2 Elect William T. For Withhold 04/03/09 Mgmt Ltd. Comfort as Director 06/02/09 Annual Nabors Industries, NBR G6359F103 2 Approve For For 04/03/09 Mgmt Ltd. PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration 06/02/09 Annual Nabors Industries, NBR G6359F103 3 Pay for Superior AgainstFor 04/03/09 ShrHoldr Ltd. Performance 06/02/09 Annual Nabors Industries, NBR G6359F103 4 Adopt a Policy in AgainstFor 04/03/09 ShrHoldr Ltd. which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.1 Elect Director For For 04/06/09 Mgmt Robert L. Howard 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.2 Elect Director For For 04/06/09 Mgmt Michael M. Kanovsky 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.3 Elect Director J. For For 04/06/09 Mgmt Todd Mitchell 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.4 Elect Director J. For For 04/06/09 Mgmt Larry Nichols 06/03/09 Annual Devon Energy Corp. DVN 25179M103 2 Elect Director For For 04/06/09 Mgmt Robert A. Mosbacher, Jr. 06/03/09 Annual Devon Energy Corp. DVN 25179M103 3 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Annual Devon Energy Corp. DVN 25179M103 4 Approve Omnibus For For 04/06/09 Mgmt Stock Plan 06/03/09 Annual Devon Energy Corp. DVN 25179M103 5 Require a Majority AgainstFor 04/06/09 ShrHoldr Vote for the Election of Directors 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.1 Elect Director Mark For For 04/06/09 Mgmt ENERGY INC. S. Siegel 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.2 Elect Director For For 04/06/09 Mgmt ENERGY INC. Kenneth N. Berns 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.3 Elect Director For For 04/06/09 Mgmt ENERGY INC. Charles O. Buckner 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.4 Elect Director For For 04/06/09 Mgmt ENERGY INC. Curtis W. Huff 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.5 Elect Director For For 04/06/09 Mgmt ENERGY INC. Terry H. Hunt 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.6 Elect Director For For 04/06/09 Mgmt ENERGY INC. Kenneth R. Peak 06/03/09 Annual PATTERSON-UTI PTEN 703481101 1.7 Elect Director For For 04/06/09 Mgmt ENERGY INC. Cloyce A. Talbott 06/03/09 Annual PATTERSON-UTI PTEN 703481101 2 Ratify Auditors For For 04/06/09 Mgmt ENERGY INC. 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.1 Elect Director For For 04/14/09 Mgmt Michael J. Ahearn 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.2 Elect Director For For 04/14/09 Mgmt Craig Kennedy 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.3 Elect Director For For 04/14/09 Mgmt James F. Nolan 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.4 Elect Director J. For For 04/14/09 Mgmt Thomas Presby Page 9 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.5 Elect Director Paul For Withhold 04/14/09 Mgmt H. Stebbins 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.6 Elect Director For Withhold 04/14/09 Mgmt Michael Sweeney 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.7 Elect Director Jose For Withhold 04/14/09 Mgmt H. Villarreal 06/04/09 Annual FIRST SOLAR INC FSLR 336433107 2 Ratify Auditors For For 04/14/09 Mgmt 06/04/09 Annual Key Energy KEG 492914106 1.1 Elect Director For Withhold 04/06/09 Mgmt Services, Inc. Richard J. Alario 06/04/09 Annual Key Energy KEG 492914106 1.2 Elect Director For Withhold 04/06/09 Mgmt Services, Inc. Ralph S. Michael, III 06/04/09 Annual Key Energy KEG 492914106 1.3 Elect Director For Withhold 04/06/09 Mgmt Services, Inc. Arlene M. Yocum 06/04/09 Annual Key Energy KEG 492914106 2 Approve Omnibus For For 04/06/09 Mgmt Services, Inc. Stock Plan 06/04/09 Annual Key Energy KEG 492914106 3 Ratify Auditors For For 04/06/09 Mgmt Services, Inc. 06/05/09 Annual Sandridge Energy, SD 80007P307 1.1 Director Daniel W. For Withhold 04/08/09 Mgmt Inc. Jordan 06/05/09 Annual Sandridge Energy, SD 80007P307 2 Ratify Auditors For For 04/08/09 Mgmt Inc. 06/05/09 Annual Sandridge Energy, SD 80007P307 3 Approve Omnibus For For 04/08/09 Mgmt Inc. Stock Plan 06/12/09 Annual Chesapeake Energy CHK 165167107 1.1 Elect Director For Withhold 04/15/09 Mgmt Corp. Richard K. Davidson 06/12/09 Annual Chesapeake Energy CHK 165167107 1.2 Elect Director V. For For 04/15/09 Mgmt Corp. Burns Hargis 06/12/09 Annual Chesapeake Energy CHK 165167107 1.3 Elect Director For Withhold 04/15/09 Mgmt Corp. Charles T. Maxwell 06/12/09 Annual Chesapeake Energy CHK 165167107 2 Increase Authorized For For 04/15/09 Mgmt Corp. Common Stock 06/12/09 Annual Chesapeake Energy CHK 165167107 3 Amend Omnibus Stock For For 04/15/09 Mgmt Corp. Plan 06/12/09 Annual Chesapeake Energy CHK 165167107 4 Ratify Auditors For For 04/15/09 Mgmt Corp. 06/12/09 Annual Chesapeake Energy CHK 165167107 5 Declassify the AgainstFor 04/15/09 ShrHoldr Corp. Board of Directors 06/12/09 Annual Chesapeake Energy CHK 165167107 6 Require a Majority AgainstFor 04/15/09 ShrHoldr Corp. Vote for the Election of Directors 06/12/09 Annual Chesapeake Energy CHK 165167107 7 Amend EEO Policy to AgainstFor 04/15/09 ShrHoldr Corp. Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/17/09 Annual Pioneer Natural PXD 723787107 1.1 Elect Director For For 04/22/09 Mgmt Resources Co. Thomas D. Arthur 06/17/09 Annual Pioneer Natural PXD 723787107 1.2 Elect Director For For 04/22/09 Mgmt Resources Co. Andrew F. Cates 06/17/09 Annual Pioneer Natural PXD 723787107 1.3 Elect Director For For 04/22/09 Mgmt Resources Co. Scott J. Reiman 06/17/09 Annual Pioneer Natural PXD 723787107 1.4 Elect Director For For 04/22/09 Mgmt Resources Co. Scott D. Sheffield 06/17/09 Annual Pioneer Natural PXD 723787107 2 Ratify Auditors For For 04/22/09 Mgmt Resources Co. 06/17/09 Annual Pioneer Natural PXD 723787107 3 Amend Omnibus Stock For Against 04/22/09 Mgmt Resources Co. Plan 06/17/09 Annual Pioneer Natural PXD 723787107 4 Amend Omnibus Stock For For 04/22/09 Mgmt Resources Co. Plan 06/18/09 Annual Petrohawk Energy HK 716495106 1.1 Elect Director For For 04/27/09 Mgmt Corporation James W. Christmas 06/18/09 Annual Petrohawk Energy HK 716495106 1.2 Elect Director For For 04/27/09 Mgmt Corporation James L. Irish III 06/18/09 Annual Petrohawk Energy HK 716495106 1.3 Elect Director For For 04/27/09 Mgmt Corporation Robert C. Stone, Jr. 06/18/09 Annual Petrohawk Energy HK 716495106 2 Increase Authorized For For 04/27/09 Mgmt Corporation Common Stock 06/18/09 Annual Petrohawk Energy HK 716495106 3 Amend Omnibus Stock For For 04/27/09 Mgmt Corporation Plan 06/18/09 Annual Petrohawk Energy HK 716495106 4 Amend Non-Employee For For 04/27/09 Mgmt Corporation Director Omnibus Stock Plan 06/18/09 Annual Petrohawk Energy HK 716495106 5 Permit Board to For Against 04/27/09 Mgmt Corporation Amend Bylaws Without Shareholder Consent 06/18/09 Annual Petrohawk Energy HK 716495106 6 Ratify Auditors For For 04/27/09 Mgmt Corporation 11/21/08 Special Alpha Natural ANR 02076X102 1 Approve Merger For For 10/10/08 Mgmt Resources, Inc. Agreement 11/21/08 Special Alpha Natural ANR 02076X102 2 Adjourn Meeting For For 10/10/08 Mgmt Resources, Inc.
Page 10 ---------------------------------------- FIRST TRUST FINANCIALS ALPHADEX(R) FUND ----------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ ------------------------- ----- ------ ------- --------- 01/14/09 Annual Capitol Federal CFFN 14057C106 1.1 Elect Director B.B. For For 11/14/08 Mgmt Financial Andersen 01/14/09 Annual Capitol Federal CFFN 14057C106 1.2 Elect Director Morris J. For For 11/14/08 Mgmt Financial Huey, II 01/14/09 Annual Capitol Federal CFFN 14057C106 2 Ratify Auditors For For 11/14/08 Mgmt Financial 01/21/09 Annual Washington Federal, WFSL 938824109 1.1 Elect Director John F. For For 11/28/08 Mgmt Inc. Clearman 01/21/09 Annual Washington Federal, WFSL 938824109 1.2 Elect Director James J. For For 11/28/08 Mgmt Inc. Doud, Jr. 01/21/09 Annual Washington Federal, WFSL 938824109 1.3 Elect Director H. Dennis For For 11/28/08 Mgmt Inc. Halvorson 01/21/09 Annual Washington Federal, WFSL 938824109 1.4 Elect Director Roy M. For For 11/28/08 Mgmt Inc. Whitehead 01/21/09 Annual Washington Federal, WFSL 938824109 2 Ratify Auditors For For 11/28/08 Mgmt Inc. 01/28/09 Special Sovereign Bancorp, SOV.PC 845905108 1 Approve Merger Agreement For For 12/19/08 Mgmt Inc. 01/28/09 Special Sovereign Bancorp, SOV.PC 845905108 2 Adjourn Meeting For For 12/19/08 Mgmt Inc. 02/09/09 Special Morgan Stanley MS 617446448 1 Approve Conversion of For For 12/15/08 Mgmt Securities 02/09/09 Special Morgan Stanley MS 617446448 2 Adjourn Meeting For For 12/15/08 Mgmt 02/18/09 Annual TD Ameritrade AMTD 87236Y108 1.1 Elect Director W. Edmund For Withhold 12/22/08 Mgmt Holdings Corp. Clark 02/18/09 Annual TD Ameritrade AMTD 87236Y108 1.2 Elect Director Mark L. For Withhold 12/22/08 Mgmt Holdings Corp. Mitchell 02/18/09 Annual TD Ameritrade AMTD 87236Y108 1.3 Elect Director Joseph H. For Withhold 12/22/08 Mgmt Holdings Corp. Moglia 02/18/09 Annual TD Ameritrade AMTD 87236Y108 1.4 Elect Director Thomas S. For Withhold 12/22/08 Mgmt Holdings Corp. Ricketts 02/18/09 Annual TD Ameritrade AMTD 87236Y108 1.5 Elect Director Fredric J. For Withhold 12/22/08 Mgmt Holdings Corp. Tomczyk 02/18/09 Annual TD Ameritrade AMTD 87236Y108 2 Ratify Auditors For For 12/22/08 Mgmt Holdings Corp. 02/18/09 Annual TD Ameritrade AMTD 87236Y108 3 Other Business For Against 12/22/08 Mgmt Holdings Corp. 03/11/09 Annual Franklin Resources, BEN 354613101 1 Elect Director Samuel H. For For 01/12/09 Mgmt Inc. Armacost 03/11/09 Annual Franklin Resources, BEN 354613101 2 Elect Director Charles For For 01/12/09 Mgmt Inc. Crocker 03/11/09 Annual Franklin Resources, BEN 354613101 3 Elect Director Joseph R. For For 01/12/09 Mgmt Inc. Hardiman 03/11/09 Annual Franklin Resources, BEN 354613101 4 Elect Director Robert D. For For 01/12/09 Mgmt Inc. Joffe 03/11/09 Annual Franklin Resources, BEN 354613101 5 Elect Director Charles B. For For 01/12/09 Mgmt Inc. Johnson 03/11/09 Annual Franklin Resources, BEN 354613101 6 Elect Director Gregory E. For For 01/12/09 Mgmt Inc. Johnson 03/11/09 Annual Franklin Resources, BEN 354613101 7 Elect Director Rupert H. For For 01/12/09 Mgmt Inc. Johnson, Jr. 03/11/09 Annual Franklin Resources, BEN 354613101 8 Elect Director Thomas H. For For 01/12/09 Mgmt Inc. Kean 03/11/09 Annual Franklin Resources, BEN 354613101 9 Elect Director Chutta For For 01/12/09 Mgmt Inc. Ratnathicam 03/11/09 Annual Franklin Resources, BEN 354613101 10 Elect Director Peter M. For For 01/12/09 Mgmt Inc. Sacerdote 03/11/09 Annual Franklin Resources, BEN 354613101 11 Elect Director Laura Stein For For 01/12/09 Mgmt Inc. 03/11/09 Annual Franklin Resources, BEN 354613101 12 Elect Director Anne M. For For 01/12/09 Mgmt Inc. Tatlock 03/11/09 Annual Franklin Resources, BEN 354613101 13 Ratify Auditors For For 01/12/09 Mgmt Inc. 03/11/09 Annual Franklin Resources, BEN 354613101 14 Amend Executive Incentive For For 01/12/09 Mgmt Inc. Bonus Plan 03/26/09 Special The Hartford HIG 416515104 1 Approve Conversion of For For 02/05/09 Mgmt Financial Services Securities Group, Inc. 04/02/09 Annual MSCI Inc. MXB 55354G100 1.1 Elect Director Kenneth M. For Against 02/03/09 Mgmt deRegt 04/02/09 Annual MSCI Inc. MXB 55354G100 1.2 Elect Director Benjamin For For 02/03/09 Mgmt F. duPont 04/02/09 Annual MSCI Inc. MXB 55354G100 1.3 Elect Director Henry A. For Against 02/03/09 Mgmt Fernandez 04/02/09 Annual MSCI Inc. MXB 55354G100 1.4 Elect Director James P. For Against 02/03/09 Mgmt Gorman 04/02/09 Annual MSCI Inc. MXB 55354G100 1.5 Elect Director Linda H. For Against 02/03/09 Mgmt Riefler 04/02/09 Annual MSCI Inc. MXB 55354G100 1.6 Elect Director Scott M. For For 02/03/09 Mgmt Sipprelle 04/02/09 Annual MSCI Inc. MXB 55354G100 1.7 Elect Director Rodolphe For For 02/03/09 Mgmt M. Vallee 04/02/09 Annual MSCI Inc. MXB 55354G100 2 Ratify Auditors For For 02/03/09 Mgmt 04/02/09 Annual NYSE Euronext NYX 629491101 1.1 Elect Director Ellyn L. For For 02/10/09 Mgmt Brown 04/02/09 Annual NYSE Euronext NYX 629491101 1.2 Elect Director Marshall For For 02/10/09 Mgmt N. Carter 04/02/09 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Patricia For For 02/10/09 Mgmt M. Cloherty 04/02/09 Annual NYSE Euronext NYX 629491101 1.4 Elect Director Sir George For For 02/10/09 Mgmt Cox 04/02/09 Annual NYSE Euronext NYX 629491101 1.5 Elect Director Sylvain For For 02/10/09 Mgmt Hefes 04/02/09 Annual NYSE Euronext NYX 629491101 1.6 Elect Director For For 02/10/09 Mgmt Jan-Michiel Hessels 04/02/09 Annual NYSE Euronext NYX 629491101 1.7 Elect Director Dominique For For 02/10/09 Mgmt Hoenn 04/02/09 Annual NYSE Euronext NYX 629491101 1.8 Elect Director Shirley For For 02/10/09 Mgmt Ann Jackson 04/02/09 Annual NYSE Euronext NYX 629491101 1.9 Elect Director James S. For For 02/10/09 Mgmt McDonald 04/02/09 Annual NYSE Euronext NYX 629491101 1.10 Elect Director Duncan M. For For 02/10/09 Mgmt McFarland 04/02/09 Annual NYSE Euronext NYX 629491101 1.11 Elect Director James J. For For 02/10/09 Mgmt McNulty 04/02/09 Annual NYSE Euronext NYX 629491101 1.12 Elect Director Duncan L. For For 02/10/09 Mgmt Niederauer 04/02/09 Annual NYSE Euronext NYX 629491101 1.13 Elect Director Baron Jean For For 02/10/09 Mgmt Peterbroeck 04/02/09 Annual NYSE Euronext NYX 629491101 1.14 Elect Director Alice M. For For 02/10/09 Mgmt Rivlin 04/02/09 Annual NYSE Euronext NYX 629491101 1.15 Elect Director Ricardo For For 02/10/09 Mgmt Salgado 04/02/09 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 02/10/09 Mgmt Jean-Francois Theodore 04/02/09 Annual NYSE Euronext NYX 629491101 1.17 Elect Director Rijnhard For For 02/10/09 Mgmt van Tets Page 1 04/02/09 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir Brian For For 02/10/09 Mgmt Williamson 04/02/09 Annual NYSE Euronext NYX 629491101 2 Ratify Auditors For For 02/10/09 Mgmt 04/02/09 Annual NYSE Euronext NYX 629491101 3 Issue Stock Certificate AgainstAgainst 02/10/09 ShrHoldr of Ownership 04/02/09 Annual NYSE Euronext NYX 629491101 4 Reduce Supermajority Vote AgainstFor 02/10/09 ShrHoldr Requirement 04/08/09 Annual T. Rowe Price TROW 74144T108 1.1 Elect Director Edward C. For For 02/06/09 Mgmt Group, Inc. Bernard 04/08/09 Annual T. Rowe Price TROW 74144T108 1.2 Elect Director James T. For For 02/06/09 Mgmt Group, Inc. Brady 04/08/09 Annual T. Rowe Price TROW 74144T108 1.3 Elect Director J. Alfred For For 02/06/09 Mgmt Group, Inc. Broaddus, Jr. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.4 Elect Director Donald B. For For 02/06/09 Mgmt Group, Inc. Hebb, Jr. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.5 Elect Director James A.C. For For 02/06/09 Mgmt Group, Inc. Kennedy 04/08/09 Annual T. Rowe Price TROW 74144T108 1.6 Elect Director Brian C. For For 02/06/09 Mgmt Group, Inc. Rogers 04/08/09 Annual T. Rowe Price TROW 74144T108 1.7 Elect Director Alfred For For 02/06/09 Mgmt Group, Inc. Sommer 04/08/09 Annual T. Rowe Price TROW 74144T108 1.8 Elect Director Dwight S. For For 02/06/09 Mgmt Group, Inc. Taylor 04/08/09 Annual T. Rowe Price TROW 74144T108 1.9 Elect Director Anne Marie For For 02/06/09 Mgmt Group, Inc. Whittemore 04/08/09 Annual T. Rowe Price TROW 74144T108 2 Ratify Auditors For For 02/06/09 Mgmt Group, Inc. 04/08/09 Annual Waddell & Reed WDR 930059100 1.1 Elect Director Dennis E. For For 02/11/09 Mgmt Financial, Inc. Logue 04/08/09 Annual Waddell & Reed WDR 930059100 1.2 Elect Director Ronald C. For For 02/11/09 Mgmt Financial, Inc. Reimer 04/08/09 Annual Waddell & Reed WDR 930059100 2 Ratify Auditors For For 02/11/09 Mgmt Financial, Inc. 04/08/09 Annual Waddell & Reed WDR 930059100 3 Advisory Vote to Ratify AgainstFor 02/11/09 ShrHoldr Financial, Inc. Named Executive Officers' Compensation 04/09/09 Special Developers DDR 251591103 1 Approve Issuance of For For 03/06/09 Mgmt Diversified Realty Shares for a Private Corp. Placement 04/09/09 Special Developers DDR 251591103 2 Amend Stock Ownership For For 03/06/09 Mgmt Diversified Realty Limitations Corp. 04/09/09 Special Developers DDR 251591103 3 Amend Securities Transfer For For 03/06/09 Mgmt Diversified Realty Restrictions Corp. 04/09/09 Special Developers DDR 251591103 4 Fix Number of Directors For For 03/06/09 Mgmt Diversified Realty Corp. 04/09/09 Special Developers DDR 251591103 5 Adjourn Meeting For For 03/06/09 Mgmt Diversified Realty Corp. 04/14/09 Annual The Bank Of New BK 064058100 1.1 Elect Director Ruth E. For For 02/13/09 Mgmt York Mellon Corp. Bruch 04/14/09 Annual The Bank Of New BK 064058100 1.2 Elect Director Nicholas For For 02/13/09 Mgmt York Mellon Corp. M. Donofrio 04/14/09 Annual The Bank Of New BK 064058100 1.3 Elect Director Gerald L. For For 02/13/09 Mgmt York Mellon Corp. Hassell 04/14/09 Annual The Bank Of New BK 064058100 1.4 Elect Director Edmund F. For For 02/13/09 Mgmt York Mellon Corp. Kelly 04/14/09 Annual The Bank Of New BK 064058100 1.5 Elect Director Robert P. For For 02/13/09 Mgmt York Mellon Corp. Kelly 04/14/09 Annual The Bank Of New BK 064058100 1.6 Elect Director Richard J. For For 02/13/09 Mgmt York Mellon Corp. Kogan 04/14/09 Annual The Bank Of New BK 064058100 1.7 Elect Director Michael J. For For 02/13/09 Mgmt York Mellon Corp. Kowalski 04/14/09 Annual The Bank Of New BK 064058100 1.8 Elect Director John A. For For 02/13/09 Mgmt York Mellon Corp. Luke, Jr. 04/14/09 Annual The Bank Of New BK 064058100 1.9 Elect Director Robert For For 02/13/09 Mgmt York Mellon Corp. Mehrabian 04/14/09 Annual The Bank Of New BK 064058100 1.10 Elect Director Mark A. For For 02/13/09 Mgmt York Mellon Corp. Nordenberg 04/14/09 Annual The Bank Of New BK 064058100 1.11 Elect Director Catherine For For 02/13/09 Mgmt York Mellon Corp. A. Rein 04/14/09 Annual The Bank Of New BK 064058100 1.12 Elect Director William C. For For 02/13/09 Mgmt York Mellon Corp. Richardson 04/14/09 Annual The Bank Of New BK 064058100 1.13 Elect Director Samuel C. For For 02/13/09 Mgmt York Mellon Corp. Scott III 04/14/09 Annual The Bank Of New BK 064058100 1.14 Elect Director John P. For For 02/13/09 Mgmt York Mellon Corp. Surma 04/14/09 Annual The Bank Of New BK 064058100 1.15 Elect Director Wesley W. For For 02/13/09 Mgmt York Mellon Corp. von Schack 04/14/09 Annual The Bank Of New BK 064058100 2 Advisory Vote to Ratify For For 02/13/09 Mgmt York Mellon Corp. Named Executive Officers' Compensation 04/14/09 Annual The Bank Of New BK 064058100 3 Ratify Auditors For For 02/13/09 Mgmt York Mellon Corp. 04/14/09 Annual The Bank Of New BK 064058100 4 Provide for Cumulative AgainstFor 02/13/09 ShrHoldr York Mellon Corp. Voting 04/14/09 Annual The Bank Of New BK 064058100 5 Stock Retention/Holding AgainstFor 02/13/09 ShrHoldr York Mellon Corp. Period 04/15/09 Annual GENPACT LTD G G3922B107 1.1 Elect Pramod Bhasin as For For 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.2 Elect Rajat Kumar Gupta For For 03/05/09 Mgmt as Director 04/15/09 Annual GENPACT LTD G G3922B107 1.3 Elect John W. Barter as For For 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.4 Elect J Taylor Crandall For Withhold 03/05/09 Mgmt as Director 04/15/09 Annual GENPACT LTD G G3922B107 1.5 Elect Steven A. Denning For Withhold 03/05/09 Mgmt as Director 04/15/09 Annual GENPACT LTD G G3922B107 1.6 Elect Mark F. Dzialga as For Withhold 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.7 Elect Jagdish Khattar as For For 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.8 Elect James C. Madden as For For 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.9 Elect Denis J. Nayden as For Withhold 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.10 Elect Robert G. Scott as For For 03/05/09 Mgmt Director 04/15/09 Annual GENPACT LTD G G3922B107 1.11 Elect A. Michael Spence For Withhold 03/05/09 Mgmt as Director 04/15/09 Annual GENPACT LTD G G3922B107 2 Ratify KPMG as Auditors For For 03/05/09 Mgmt 04/16/09 Annual Regions Financial RF 7591EP100 1.1 Elect Director George W. For For 02/17/09 Mgmt Corp. Bryan 04/16/09 Annual Regions Financial RF 7591EP100 1.2 Elect Director David J. For For 02/17/09 Mgmt Corp. Cooper, Sr. Page 2 04/16/09 Annual Regions Financial RF 7591EP100 1.3 Elect Director Earnest W. For For 02/17/09 Mgmt Corp. Deavenport, Jr. 04/16/09 Annual Regions Financial RF 7591EP100 1.4 Elect Director Don For For 02/17/09 Mgmt Corp. DeFosset 04/16/09 Annual Regions Financial RF 7591EP100 1.5 Elect Director O.B. For For 02/17/09 Mgmt Corp. Grayson Hall, Jr. 04/16/09 Annual Regions Financial RF 7591EP100 1.6 Elect Director Charles D. For For 02/17/09 Mgmt Corp. McCrary 04/16/09 Annual Regions Financial RF 7591EP100 1.7 Elect Director James R. For For 02/17/09 Mgmt Corp. Malone 04/16/09 Annual Regions Financial RF 7591EP100 1.8 Elect Director Claude B. For For 02/17/09 Mgmt Corp. Nielsen 04/16/09 Annual Regions Financial RF 7591EP100 1.9 Elect Director C. Dowd For For 02/17/09 Mgmt Corp. Ritter 04/16/09 Annual Regions Financial RF 7591EP100 2 Advisory Vote on For For 02/17/09 Mgmt Corp. Executive Compensation 04/16/09 Annual Regions Financial RF 7591EP100 3 Ratify Auditors For For 02/17/09 Mgmt Corp. 04/16/09 Annual Regions Financial RF 7591EP100 4 Report on Political AgainstFor 02/17/09 ShrHoldr Corp. Contributions 04/21/09 Annual Citigroup Inc. C 172967101 1.1 Elect Director C. Michael For Against 02/27/09 Mgmt Armstrong 04/21/09 Annual Citigroup Inc. C 172967101 1.2 Elect Director Alain J.P. For Against 02/27/09 Mgmt Belda 04/21/09 Annual Citigroup Inc. C 172967101 1.3 Elect Director John M. For Against 02/27/09 Mgmt Deutch 04/21/09 Annual Citigroup Inc. C 172967101 1.4 Elect Director Jerry A. For For 02/27/09 Mgmt Grundhofer 04/21/09 Annual Citigroup Inc. C 172967101 1.5 Elect Director Andrew N. For For 02/27/09 Mgmt Liveris 04/21/09 Annual Citigroup Inc. C 172967101 1.6 Elect Director Anne For Against 02/27/09 Mgmt Mulcahy 04/21/09 Annual Citigroup Inc. C 172967101 1.7 Elect Director Michael E. For For 02/27/09 Mgmt O'Neill 04/21/09 Annual Citigroup Inc. C 172967101 1.8 Elect Director Vikram For For 02/27/09 Mgmt Pandit 04/21/09 Annual Citigroup Inc. C 172967101 1.9 Elect Director Richard D. For For 02/27/09 Mgmt Parsons 04/21/09 Annual Citigroup Inc. C 172967101 1.10 Elect Director Lawrence For For 02/27/09 Mgmt R. Ricciardi 04/21/09 Annual Citigroup Inc. C 172967101 1.11 Elect Director Judith For For 02/27/09 Mgmt Rodin 04/21/09 Annual Citigroup Inc. C 172967101 1.12 Elect Director Robert L. For For 02/27/09 Mgmt Ryan 04/21/09 Annual Citigroup Inc. C 172967101 1.13 Elect Director Anthony M. For For 02/27/09 Mgmt Santomero 04/21/09 Annual Citigroup Inc. C 172967101 1.14 Elect Director William S. For For 02/27/09 Mgmt Thompson, Jr. 04/21/09 Annual Citigroup Inc. C 172967101 2 Ratify Auditors For For 02/27/09 Mgmt 04/21/09 Annual Citigroup Inc. C 172967101 3 Approve Omnibus Stock Plan For For 02/27/09 Mgmt 04/21/09 Annual Citigroup Inc. C 172967101 4 Advisory Vote to Ratify For For 02/27/09 Mgmt Named Executive Officers' Compensation 04/21/09 Annual Citigroup Inc. C 172967101 5 Disclose Prior Government AgainstAgainst 02/27/09 ShrHoldr Service 04/21/09 Annual Citigroup Inc. C 172967101 6 Report on Political AgainstFor 02/27/09 ShrHoldr Contributions 04/21/09 Annual Citigroup Inc. C 172967101 7 Report on Predatory AgainstFor 02/27/09 ShrHoldr Lending Policies 04/21/09 Annual Citigroup Inc. C 172967101 8 Require More Director AgainstAgainst 02/27/09 ShrHoldr Nominations Than Open Seats 04/21/09 Annual Citigroup Inc. C 172967101 9 Prepare Carbon Principles AgainstAgainst 02/27/09 ShrHoldr Report 04/21/09 Annual Citigroup Inc. C 172967101 10 Stock Retention/Holding AgainstFor 02/27/09 ShrHoldr Period 04/21/09 Annual Citigroup Inc. C 172967101 11 Disclose Information on AgainstFor 02/27/09 ShrHoldr Compensation Consultant 04/21/09 Annual Citigroup Inc. C 172967101 12 Amend AgainstFor 02/27/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/21/09 Annual Citigroup Inc. C 172967101 13 Restore or Provide for AgainstFor 02/27/09 ShrHoldr Cumulative Voting 04/21/09 Annual Discover Financial DFS 254709108 1.1 Elect Director Jeffrey S. For For 02/23/09 Mgmt Services Aronin 04/21/09 Annual Discover Financial DFS 254709108 1.2 Elect Director Mary K. For For 02/23/09 Mgmt Services Bush 04/21/09 Annual Discover Financial DFS 254709108 1.3 Elect Director Gregory C. For For 02/23/09 Mgmt Services Case 04/21/09 Annual Discover Financial DFS 254709108 1.4 Elect Director Robert M. For For 02/23/09 Mgmt Services Devlin 04/21/09 Annual Discover Financial DFS 254709108 1.5 Elect Director Cynthia A. For For 02/23/09 Mgmt Services Glassman 04/21/09 Annual Discover Financial DFS 254709108 1.6 Elect Director Richard H. For For 02/23/09 Mgmt Services Lenny 04/21/09 Annual Discover Financial DFS 254709108 1.7 Elect Director Thomas G. For For 02/23/09 Mgmt Services Maheras 04/21/09 Annual Discover Financial DFS 254709108 1.8 Elect Director Michael H. For For 02/23/09 Mgmt Services Moskow 04/21/09 Annual Discover Financial DFS 254709108 1.9 Elect Director David W. For For 02/23/09 Mgmt Services Nelms 04/21/09 Annual Discover Financial DFS 254709108 1.10 Elect Director E. Follin For For 02/23/09 Mgmt Services Smith 04/21/09 Annual Discover Financial DFS 254709108 1.11 Elect Director Lawrence For For 02/23/09 Mgmt Services A.Weinbach 04/21/09 Annual Discover Financial DFS 254709108 2 Amend Omnibus Stock Plan For For 02/23/09 Mgmt Services 04/21/09 Annual Discover Financial DFS 254709108 3 Ratify Auditors For For 02/23/09 Mgmt Services 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.1 Elect Director Darryl F. For For 02/27/09 Mgmt Allen 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.2 Elect Director John F. For For 02/27/09 Mgmt Barrett 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.3 Elect Director Ulysses L. For For 02/27/09 Mgmt Bridgeman, Jr. 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.4 Elect Director James P. For For 02/27/09 Mgmt Hackett 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.5 Elect Director Gary R. For For 02/27/09 Mgmt Heminger 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.6 Elect Director Kevin T. For For 02/27/09 Mgmt Kabat 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.7 Elect Director Mitchel D. For For 02/27/09 Mgmt Livingston 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.8 Elect Director Hendrik G. For For 02/27/09 Mgmt Meijer Page 3 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.9 Elect Director John J. For For 02/27/09 Mgmt Schiff, Jr. 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.10 Elect Director Dudley S. For For 02/27/09 Mgmt Taft 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.11 Elect Director Thomas W. For For 02/27/09 Mgmt Traylor 04/21/09 Annual Fifth Third Bancorp FITB 316773100 1.12 Elect Director Marsha C. For For 02/27/09 Mgmt Williams 04/21/09 Annual Fifth Third Bancorp FITB 316773100 2 Amend Articles of For For 02/27/09 Mgmt Incorporation 04/21/09 Annual Fifth Third Bancorp FITB 316773100 3 Amend Nonqualified For For 02/27/09 Mgmt Employee Stock Purchase Plan 04/21/09 Annual Fifth Third Bancorp FITB 316773100 4 Ratify Auditors For For 02/27/09 Mgmt 04/21/09 Annual Fifth Third Bancorp FITB 316773100 5 Advisory Vote on For For 02/27/09 Mgmt Executive Compensation 04/21/09 Annual Fifth Third Bancorp FITB 316773100 6 Prepare Sustainability AgainstFor 02/27/09 ShrHoldr Report 04/21/09 Annual Fifth Third Bancorp FITB 316773100 7 Require a Majority Vote AgainstFor 02/27/09 ShrHoldr for the Election of Directors 04/21/09 Annual Fifth Third Bancorp FITB 316773100 8 Hire Advisor/Maximize AgainstAgainst 02/27/09 ShrHoldr Shareholder Value 04/21/09 Annual Hudson City HCBK 443683107 1.1 Elect Director Denis J. For For 03/02/09 Mgmt Bancorp, Inc. Salamone 04/21/09 Annual Hudson City HCBK 443683107 1.2 Elect Director Michael W. For For 03/02/09 Mgmt Bancorp, Inc. Azzara 04/21/09 Annual Hudson City HCBK 443683107 1.3 Elect Director Victoria For For 03/02/09 Mgmt Bancorp, Inc. H. Bruni 04/21/09 Annual Hudson City HCBK 443683107 2 Ratify Auditors For For 03/02/09 Mgmt Bancorp, Inc. 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.1 Elect Director Brent D. For For 02/27/09 Mgmt Baird 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.2 Elect Director Robert J. For For 02/27/09 Mgmt Bennett 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.3 Elect Director C. Angela For For 02/27/09 Mgmt Bontempo 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/27/09 Mgmt Brady 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.5 Elect Director Michael D. For For 02/27/09 Mgmt Buckley 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.6 Elect Director T.J. For For 02/27/09 Mgmt Cunningham III 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.7 Elect Director Mark J. For For 02/27/09 Mgmt Czarnecki 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.8 Elect Director Colm E. For For 02/27/09 Mgmt Doherty 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.9 Elect Director Patrick For For 02/27/09 Mgmt W.E. Hodgson 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.10 Elect Director Richard G. For For 02/27/09 Mgmt King 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.11 Elect Director Jorge G. For For 02/27/09 Mgmt Pereira 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.12 Elect Director Michael P. For For 02/27/09 Mgmt Pinto 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.13 Elect Director Melinda R. For For 02/27/09 Mgmt Rich 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.14 Elect Director Robert E. For For 02/27/09 Mgmt Sadler, Jr. 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.15 Elect Director Eugene J. For For 02/27/09 Mgmt Sheehy 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.16 Elect Director Herbert L. For For 02/27/09 Mgmt Washington 04/21/09 Annual M & T Bank Corp. MTB 55261F104 1.17 Elect Director Robert G. For For 02/27/09 Mgmt Wilmers 04/21/09 Annual M & T Bank Corp. MTB 55261F104 2 Approve Omnibus Stock Plan For Against 02/27/09 Mgmt 04/21/09 Annual M & T Bank Corp. MTB 55261F104 3 Advisory Vote on For For 02/27/09 Mgmt Executive Compensation 04/21/09 Annual M & T Bank Corp. MTB 55261F104 4 Ratify Auditors For For 02/27/09 Mgmt 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.1 Elect Director Linda For For 03/02/09 Mgmt Walker Bynoe 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.2 Elect Director Nicholas For For 03/02/09 Mgmt D. Chabraja 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.3 Elect Director Susan Crown For For 03/02/09 Mgmt 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.4 Elect Director Dipak C. For For 03/02/09 Mgmt Jain 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.5 Elect Director Arthur L. For For 03/02/09 Mgmt Kelly 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.6 Elect Director Robert C. For For 03/02/09 Mgmt McCormack 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.7 Elect Director Edward J. For For 03/02/09 Mgmt Mooney 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.8 Elect Director William A. For For 03/02/09 Mgmt Osborn 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.9 Elect Director John W. For For 03/02/09 Mgmt Rowe 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.10 Elect Director Harold B. For For 03/02/09 Mgmt Smith 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.11 Elect Director William D. For For 03/02/09 Mgmt Smithburg 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.12 Elect Director Enrique J. For For 03/02/09 Mgmt Sosa 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.13 Elect Director Charles A. For For 03/02/09 Mgmt Tribbett III 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.14 Elect Director Frederick For For 03/02/09 Mgmt H. Waddell 04/21/09 Annual Northern Trust Corp. NTRS 665859104 2 Ratify Auditors For For 03/02/09 Mgmt 04/21/09 Annual Northern Trust Corp. NTRS 665859104 3 Advisory Vote to Ratify For For 03/02/09 Mgmt Named Executive Officers' Compensation 04/22/09 Annual Ameriprise AMP 03076C106 1 Elect Director Warren D. For For 02/25/09 Mgmt Financial, Inc. Knowlton 04/22/09 Annual Ameriprise AMP 03076C106 2 Elect Director Jeffrey For For 02/25/09 Mgmt Financial, Inc. Noddle 04/22/09 Annual Ameriprise AMP 03076C106 3 Elect Director Robert F. For For 02/25/09 Mgmt Financial, Inc. Sharpe, Jr. 04/22/09 Annual Ameriprise AMP 03076C106 4 Ratify Auditors For For 02/25/09 Mgmt Financial, Inc. 04/22/09 Annual Associated ASBC 045487105 1.1 Elect Director Karen T. For For 02/26/09 Mgmt Banc-Corp. Beckwith 04/22/09 Annual Associated ASBC 045487105 1.2 Elect Director Paul S. For For 02/26/09 Mgmt Banc-Corp. Beideman 04/22/09 Annual Associated ASBC 045487105 1.3 Elect Director Lisa B. For For 02/26/09 Mgmt Banc-Corp. Binder Page 4 04/22/09 Annual Associated ASBC 045487105 1.4 Elect Director Ruth M. For For 02/26/09 Mgmt Banc-Corp. Crowley 04/22/09 Annual Associated ASBC 045487105 1.5 Elect Director Ronald R. For For 02/26/09 Mgmt Banc-Corp. Harder 04/22/09 Annual Associated ASBC 045487105 1.6 Elect Director William R. For For 02/26/09 Mgmt Banc-Corp. Hutchinson 04/22/09 Annual Associated ASBC 045487105 1.7 Elect Director Eileen A. For For 02/26/09 Mgmt Banc-Corp. Kamerick 04/22/09 Annual Associated ASBC 045487105 1.8 Elect Director Richard T. For For 02/26/09 Mgmt Banc-Corp. Lommen 04/22/09 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/26/09 Mgmt Banc-Corp. Meng 04/22/09 Annual Associated ASBC 045487105 1.10 Elect Director J. Douglas For For 02/26/09 Mgmt Banc-Corp. Quick 04/22/09 Annual Associated ASBC 045487105 1.11 Elect Director Carlos E. For For 02/26/09 Mgmt Banc-Corp. Santiago 04/22/09 Annual Associated ASBC 045487105 1.12 Elect Director John C. For For 02/26/09 Mgmt Banc-Corp. Seramur 04/22/09 Annual Associated ASBC 045487105 2 Advisory Vote to Ratify For Against 02/26/09 Mgmt Banc-Corp. Named Executive Officers' Compensation 04/22/09 Annual Associated ASBC 045487105 3 Ratify Auditors For For 02/26/09 Mgmt Banc-Corp. 04/22/09 Annual CIGNA Corp. CI 125509109 1.1 Elect Director H. Edward For For 02/27/09 Mgmt Hanway 04/22/09 Annual CIGNA Corp. CI 125509109 1.2 Elect Director John M. For For 02/27/09 Mgmt Partridge 04/22/09 Annual CIGNA Corp. CI 125509109 1.3 Elect Director James E. For For 02/27/09 Mgmt Rogers 04/22/09 Annual CIGNA Corp. CI 125509109 1.4 Elect Director Eric C. For For 02/27/09 Mgmt Wiseman 04/22/09 Annual CIGNA Corp. CI 125509109 2 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.1 Elect Director Paul J. For For 03/12/09 Mgmt Liska 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.2 Elect Director Jose O. For For 03/12/09 Mgmt Montemayor 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.3 Elect Director Thomas F. For Withhold 03/12/09 Mgmt Motamed 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.4 Elect Director Don M. For Withhold 03/12/09 Mgmt Randel 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.5 Elect Director Joseph For Withhold 03/12/09 Mgmt Rosenberg 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.6 Elect Director Andrew H. For Withhold 03/12/09 Mgmt Tisch 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.7 Elect Director James S. For Withhold 03/12/09 Mgmt Tisch 04/22/09 Annual CNA Financial Corp. CNA 126117100 1.8 Elect Director Marvin For Withhold 03/12/09 Mgmt Zonis 04/22/09 Annual CNA Financial Corp. CNA 126117100 2 Ratify Auditors For For 03/12/09 Mgmt 04/22/09 Annual Huntington HBAN 446150104 1.1 Elect Director John B. For Withhold 02/18/09 Mgmt Bancshares Inc. Gerlach, Jr. 04/22/09 Annual Huntington HBAN 446150104 1.2 Elect Director D. James For Withhold 02/18/09 Mgmt Bancshares Inc. Hilliker 04/22/09 Annual Huntington HBAN 446150104 1.3 Elect Director Jonathan For For 02/18/09 Mgmt Bancshares Inc. A. Levy 04/22/09 Annual Huntington HBAN 446150104 1.4 Elect Director Gene E. For For 02/18/09 Mgmt Bancshares Inc. Little 04/22/09 Annual Huntington HBAN 446150104 2 Amend Omnibus Stock Plan For For 02/18/09 Mgmt Bancshares Inc. 04/22/09 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/18/09 Mgmt Bancshares Inc. 04/22/09 Annual Huntington HBAN 446150104 4 Advisory Vote to Ratify For Against 02/18/09 Mgmt Bancshares Inc. Named Executive Officers' Compensation 04/23/09 Annual Capital One COF 14040H105 1.1 Elect Director Richard D. For For 02/23/09 Mgmt Financial Corp. Fairbank 04/23/09 Annual Capital One COF 14040H105 1.2 Elect Director E.R. For For 02/23/09 Mgmt Financial Corp. Campbell 04/23/09 Annual Capital One COF 14040H105 1.3 Elect Director Bradford For For 02/23/09 Mgmt Financial Corp. H. Warner 04/23/09 Annual Capital One COF 14040H105 1.4 Elect Director Stanley For For 02/23/09 Mgmt Financial Corp. Westreich 04/23/09 Annual Capital One COF 14040H105 2 Ratify Auditors For For 02/23/09 Mgmt Financial Corp. 04/23/09 Annual Capital One COF 14040H105 3 Amend Omnibus Stock Plan For For 02/23/09 Mgmt Financial Corp. 04/23/09 Annual Capital One COF 14040H105 4 Advisory Vote on For For 02/23/09 Mgmt Financial Corp. Executive Compensation 04/23/09 Annual HCP Inc. HCP 40414L109 1.1 Elect Director Robert R. For For 03/03/09 Mgmt Fanning, Jr. 04/23/09 Annual HCP Inc. HCP 40414L109 1.2 Elect Director James F. For For 03/03/09 Mgmt Flaherty III 04/23/09 Annual HCP Inc. HCP 40414L109 1.3 Elect Director Christine For For 03/03/09 Mgmt N. Garvey 04/23/09 Annual HCP Inc. HCP 40414L109 1.4 Elect Director David B. For For 03/03/09 Mgmt Henry 04/23/09 Annual HCP Inc. HCP 40414L109 1.5 Elect Director Lauralee For For 03/03/09 Mgmt E. Martin 04/23/09 Annual HCP Inc. HCP 40414L109 1.6 Elect Director Michael D. For For 03/03/09 Mgmt McKee 04/23/09 Annual HCP Inc. HCP 40414L109 1.7 Elect Director Harold M. For For 03/03/09 Mgmt Messmer, Jr. 04/23/09 Annual HCP Inc. HCP 40414L109 1.8 Elect Director Peter L. For For 03/03/09 Mgmt Rhein 04/23/09 Annual HCP Inc. HCP 40414L109 1.9 Elect Director Kenneth B. For For 03/03/09 Mgmt Roath 04/23/09 Annual HCP Inc. HCP 40414L109 1.10 Elect Director Richard M. For For 03/03/09 Mgmt Rosenberg 04/23/09 Annual HCP Inc. HCP 40414L109 1.11 Elect Director Joseph P. For For 03/03/09 Mgmt Sullivan 04/23/09 Annual HCP Inc. HCP 40414L109 2 Amend Omnibus Stock Plan For For 03/03/09 Mgmt 04/23/09 Annual HCP Inc. HCP 40414L109 3 Ratify Auditors For For 03/03/09 Mgmt 04/23/09 Annual Synovus Financial SNV 87161C105 1 Elect Director Daniel P. For Against 02/13/09 Mgmt Corp. Amos 04/23/09 Annual Synovus Financial SNV 87161C105 2 Elect Director Richard E. For For 02/13/09 Mgmt Corp. Anthony 04/23/09 Annual Synovus Financial SNV 87161C105 3 Elect Director James H. For For 02/13/09 Mgmt Corp. Blanchard 04/23/09 Annual Synovus Financial SNV 87161C105 4 Elect Director Richard Y. For For 02/13/09 Mgmt Corp. Bradley 04/23/09 Annual Synovus Financial SNV 87161C105 5 Elect Director Frank W. For Against 02/13/09 Mgmt Corp. Brumley 04/23/09 Annual Synovus Financial SNV 87161C105 6 Elect Director Elizabeth For For 02/13/09 Mgmt Corp. W. Camp Page 5 04/23/09 Annual Synovus Financial SNV 87161C105 7 Elect Director Gardiner For For 02/13/09 Mgmt Corp. W. Garrard, Jr. 04/23/09 Annual Synovus Financial SNV 87161C105 8 Elect Director T. Michael For For 02/13/09 Mgmt Corp. Goodrich 04/23/09 Annual Synovus Financial SNV 87161C105 9 Elect Director Frederick For For 02/13/09 Mgmt Corp. L. Green, III 04/23/09 Annual Synovus Financial SNV 87161C105 10 Elect Director V. For For 02/13/09 Mgmt Corp. Nathaniel Hansford 04/23/09 Annual Synovus Financial SNV 87161C105 11 Elect Director Mason H. For For 02/13/09 Mgmt Corp. Lampton 04/23/09 Annual Synovus Financial SNV 87161C105 12 Elect Director Elizabeth For For 02/13/09 Mgmt Corp. C. Ogie 04/23/09 Annual Synovus Financial SNV 87161C105 13 Elect Director H. Lynn For For 02/13/09 Mgmt Corp. Page 04/23/09 Annual Synovus Financial SNV 87161C105 14 Elect Director Neal For For 02/13/09 Mgmt Corp. Purcell 04/23/09 Annual Synovus Financial SNV 87161C105 15 Elect Director Melvin T. For For 02/13/09 Mgmt Corp. Stith 04/23/09 Annual Synovus Financial SNV 87161C105 16 Elect Director Philip W. For For 02/13/09 Mgmt Corp. Tomlinson 04/23/09 Annual Synovus Financial SNV 87161C105 17 Elect Director William B. For For 02/13/09 Mgmt Corp. Turner, Jr. 04/23/09 Annual Synovus Financial SNV 87161C105 18 Elect Director James D. For For 02/13/09 Mgmt Corp. Yancey 04/23/09 Annual Synovus Financial SNV 87161C105 19 Ratify Auditors For For 02/13/09 Mgmt Corp. 04/23/09 Annual Synovus Financial SNV 87161C105 20 Advisory Vote to Ratify For For 02/13/09 Mgmt Corp. Named Executive Officers' Compensation 04/23/09 Annual Webster Financial WBS 947890109 1.1 Elect Director Robert A. For For 02/19/09 Mgmt Corp. Finkenzeller 04/23/09 Annual Webster Financial WBS 947890109 1.2 Elect Director Laurence For For 02/19/09 Mgmt Corp. C. Morse 04/23/09 Annual Webster Financial WBS 947890109 1.3 Elect Director Mark Pettie For For 02/19/09 Mgmt Corp. 04/23/09 Annual Webster Financial WBS 947890109 2 Ratify Auditors For For 02/19/09 Mgmt Corp. 04/23/09 Annual Webster Financial WBS 947890109 3 Advisory Vote to Ratify For For 02/19/09 Mgmt Corp. Named Executive Officers' Compensation 04/24/09 Annual Alleghany Corp. Y 017175100 1.1 Elect Director John J. For For 03/02/09 Mgmt Burns, Jr. 04/24/09 Annual Alleghany Corp. Y 017175100 1.2 Elect Director Dan R. For For 03/02/09 Mgmt Carmichael 04/24/09 Annual Alleghany Corp. Y 017175100 1.3 Elect Director William K. For For 03/02/09 Mgmt Lavin 04/24/09 Annual Alleghany Corp. Y 017175100 1.4 Elect Director Raymond For For 03/02/09 Mgmt L.M. Wong 04/24/09 Annual Alleghany Corp. Y 017175100 2 Ratify Auditors For For 03/02/09 Mgmt 04/24/09 Annual American National ANAT 028591105 1.1 Elect Director Robert L. For For 03/02/09 Mgmt Insurance Co. Moody 04/24/09 Annual American National ANAT 028591105 1.2 Elect Director G.R. For For 03/02/09 Mgmt Insurance Co. Ferdinandsten 04/24/09 Annual American National ANAT 028591105 1.3 Elect Director F. Anne For For 03/02/09 Mgmt Insurance Co. Moody-Dahlberg 04/24/09 Annual American National ANAT 028591105 1.4 Elect Director Russell S. For For 03/02/09 Mgmt Insurance Co. Moody 04/24/09 Annual American National ANAT 028591105 1.5 Elect Director William L. For For 03/02/09 Mgmt Insurance Co. Moody, IV 04/24/09 Annual American National ANAT 028591105 1.6 Elect Director James D. For Withhold 03/02/09 Mgmt Insurance Co. Yardrough 04/24/09 Annual American National ANAT 028591105 1.7 Elect Director Arthur O. For For 03/02/09 Mgmt Insurance Co. Dummer 04/24/09 Annual American National ANAT 028591105 1.8 Elect Director Shelby M. For Withhold 03/02/09 Mgmt Insurance Co. Elliott 04/24/09 Annual American National ANAT 028591105 1.9 Elect Director Frank P. For Withhold 03/02/09 Mgmt Insurance Co. Williamson 04/24/09 Annual American National ANAT 028591105 2 Amend Omnibus Stock Plan For Against 03/02/09 Mgmt Insurance Co. 04/24/09 Annual GATX Corp. GMT 361448103 1.1 Elect Director Anne L. For For 02/27/09 Mgmt Arvia 04/24/09 Annual GATX Corp. GMT 361448103 1.2 Elect Director Richard For For 02/27/09 Mgmt Fairbanks 04/24/09 Annual GATX Corp. GMT 361448103 1.3 Elect Director Deborah M. For For 02/27/09 Mgmt Fretz 04/24/09 Annual GATX Corp. GMT 361448103 1.4 Elect Director Ernst A. For For 02/27/09 Mgmt Hberli 04/24/09 Annual GATX Corp. GMT 361448103 1.5 Elect Director Brian A. For For 02/27/09 Mgmt Kenney 04/24/09 Annual GATX Corp. GMT 361448103 1.6 Elect Director Mark G. For For 02/27/09 Mgmt McGrath 04/24/09 Annual GATX Corp. GMT 361448103 1.7 Elect Director James B. For For 02/27/09 Mgmt Ream 04/24/09 Annual GATX Corp. GMT 361448103 1.8 Elect Director David S. For For 02/27/09 Mgmt Sutherland 04/24/09 Annual GATX Corp. GMT 361448103 1.9 Elect Director Casey J. For For 02/27/09 Mgmt Sylla 04/24/09 Annual GATX Corp. GMT 361448103 2 Amend Omnibus Stock Plan For For 02/27/09 Mgmt 04/24/09 Annual GATX Corp. GMT 361448103 3 Ratify Auditors For For 02/27/09 Mgmt 04/24/09 Annual XL Capital Ltd. XL G98255105 Meeting for Holders of 03/02/09 Class A Ordinary Shares 04/24/09 Annual XL Capital Ltd. XL G98255105 1.1 Elect Dale R. Comey as a For For 03/02/09 Mgmt Director 04/24/09 Annual XL Capital Ltd. XL G98255105 1.2 Elect Robert R. Glauber For For 03/02/09 Mgmt as a Director 04/24/09 Annual XL Capital Ltd. XL G98255105 1.3 Elect G. Thompson Hutton For For 03/02/09 Mgmt as a Director 04/24/09 Annual XL Capital Ltd. XL G98255105 2 Amend 1991 Peformance For For 03/02/09 Mgmt Incentive Program 04/24/09 Annual XL Capital Ltd. XL G98255105 3 Amend Directors Stock & For For 03/02/09 Mgmt Option Plan 04/24/09 Annual XL Capital Ltd. XL G98255105 4 Ratify For For 03/02/09 Mgmt PriceWaterhouseCoopers LLP as Auditors 04/27/09 Annual American Express Co. AXP 025816109 1.1 Elect Director D.F. For For 02/27/09 Mgmt Akerson 04/27/09 Annual American Express Co. AXP 025816109 1.2 Elect Director C. For For 02/27/09 Mgmt Barshefsky 04/27/09 Annual American Express Co. AXP 025816109 1.3 Elect Director U.M. Burns For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 1.4 Elect Director K.I. For For 02/27/09 Mgmt Chenault 04/27/09 Annual American Express Co. AXP 025816109 1.5 Elect Director P. Chernin For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 1.6 Elect Director J. Leschly For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 1.7 Elect Director R.C. Levin For For 02/27/09 Mgmt Page 6 04/27/09 Annual American Express Co. AXP 025816109 1.8 Elect Director R.A. Mcginn For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 1.9 Elect Director E.D. Miller For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 1.10 Elect Director S.S For For 02/27/09 Mgmt Reinemund 04/27/09 Annual American Express Co. AXP 025816109 1.11 Elect Director R.D. Walter For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 1.12 Elect Director R.A. For For 02/27/09 Mgmt Williams 04/27/09 Annual American Express Co. AXP 025816109 2 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 3 Advisory Vote to Ratify For Against 02/27/09 Mgmt Named Executive Officers' Compensation 04/27/09 Annual American Express Co. AXP 025816109 4 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr Voting 04/27/09 Annual American Express Co. AXP 025816109 5 Amend Bylaws-- Call AgainstFor 02/27/09 ShrHoldr Special Meetings 04/27/09 Annual First Citizens FCNCA 31946M103 1.1 Elect Director John M. For For 03/05/09 Mgmt Bancshares, Inc. Alexander, Jr. 04/27/09 Annual First Citizens FCNCA 31946M103 1.2 Elect Director Carmen For For 03/05/09 Mgmt Bancshares, Inc. Holding Ames 04/27/09 Annual First Citizens FCNCA 31946M103 1.3 Elect Director Victor E. For For 03/05/09 Mgmt Bancshares, Inc. Bell III 04/27/09 Annual First Citizens FCNCA 31946M103 1.4 Elect Director George H. For For 03/05/09 Mgmt Bancshares, Inc. Broadrick 04/27/09 Annual First Citizens FCNCA 31946M103 1.5 Elect Director Hope For For 03/05/09 Mgmt Bancshares, Inc. Holding Connell 04/27/09 Annual First Citizens FCNCA 31946M103 1.6 Elect Director H.M. Craig For For 03/05/09 Mgmt Bancshares, Inc. III 04/27/09 Annual First Citizens FCNCA 31946M103 1.7 Elect Director H. Lee For For 03/05/09 Mgmt Bancshares, Inc. Durham, Jr. 04/27/09 Annual First Citizens FCNCA 31946M103 1.8 Elect Director Lewis M. For For 03/05/09 Mgmt Bancshares, Inc. Fetterman 04/27/09 Annual First Citizens FCNCA 31946M103 1.9 Elect Director Daniel L. For For 03/05/09 Mgmt Bancshares, Inc. Heavner 04/27/09 Annual First Citizens FCNCA 31946M103 1.10 Elect Director Frank B. For For 03/05/09 Mgmt Bancshares, Inc. Holding 04/27/09 Annual First Citizens FCNCA 31946M103 1.11 Elect Director Frank B. For For 03/05/09 Mgmt Bancshares, Inc. Holding, Jr. 04/27/09 Annual First Citizens FCNCA 31946M103 1.12 Elect Director Lucius S. For For 03/05/09 Mgmt Bancshares, Inc. Jones 04/27/09 Annual First Citizens FCNCA 31946M103 1.13 Elect Director Robert E. For For 03/05/09 Mgmt Bancshares, Inc. Mason IV 04/27/09 Annual First Citizens FCNCA 31946M103 1.14 Elect Director Robert T. For For 03/05/09 Mgmt Bancshares, Inc. Newcomb 04/27/09 Annual First Citizens FCNCA 31946M103 1.15 Elect Director Lewis T. For For 03/05/09 Mgmt Bancshares, Inc. Nunnelee II 04/27/09 Annual First Citizens FCNCA 31946M103 1.16 Elect Director James M. For For 03/05/09 Mgmt Bancshares, Inc. Parker 04/27/09 Annual First Citizens FCNCA 31946M103 1.17 Elect Director Ralph K. For For 03/05/09 Mgmt Bancshares, Inc. Shelton 04/27/09 Annual First Citizens FCNCA 31946M103 1.18 Elect Director R.C. For For 03/05/09 Mgmt Bancshares, Inc. Soles, Jr. 04/27/09 Annual First Citizens FCNCA 31946M103 1.19 Elect Director David L. For For 03/05/09 Mgmt Bancshares, Inc. Ward, Jr. 04/28/09 Annual BB&T Corporation BBT 054937107 1.1 Elect Director John A. For For 02/25/09 Mgmt Allison IV 04/28/09 Annual BB&T Corporation BBT 054937107 1.2 Elect Director Jennifer For For 02/25/09 Mgmt S. Banner 04/28/09 Annual BB&T Corporation BBT 054937107 1.3 Elect Director Anna R. For For 02/25/09 Mgmt Cablik 04/28/09 Annual BB&T Corporation BBT 054937107 1.4 Elect Director Nelle R. For For 02/25/09 Mgmt Chilton 04/28/09 Annual BB&T Corporation BBT 054937107 1.5 Elect Director Ronald E. For Withhold 02/25/09 Mgmt Deal 04/28/09 Annual BB&T Corporation BBT 054937107 1.6 Elect Director Tom D. For For 02/25/09 Mgmt Efird 04/28/09 Annual BB&T Corporation BBT 054937107 1.7 Elect Director Barry J. For For 02/25/09 Mgmt Fitzpatrick 04/28/09 Annual BB&T Corporation BBT 054937107 1.8 Elect Director L. Vincent For For 02/25/09 Mgmt Hackley 04/28/09 Annual BB&T Corporation BBT 054937107 1.9 Elect Director Jane P. For For 02/25/09 Mgmt Helm 04/28/09 Annual BB&T Corporation BBT 054937107 1.10 Elect Director John P. For For 02/25/09 Mgmt Howe III 04/28/09 Annual BB&T Corporation BBT 054937107 1.11 Elect Director Kelly S. For For 02/25/09 Mgmt King 04/28/09 Annual BB&T Corporation BBT 054937107 1.12 Elect Director James H. For For 02/25/09 Mgmt Maynard 04/28/09 Annual BB&T Corporation BBT 054937107 1.13 Elect Director Albert O. For For 02/25/09 Mgmt McCauley 04/28/09 Annual BB&T Corporation BBT 054937107 1.14 Elect Director J. Holmes For For 02/25/09 Mgmt Morrison 04/28/09 Annual BB&T Corporation BBT 054937107 1.15 Elect Director Nido R. For For 02/25/09 Mgmt Qubein 04/28/09 Annual BB&T Corporation BBT 054937107 1.16 Elect Director Thomas N. For For 02/25/09 Mgmt Thompson 04/28/09 Annual BB&T Corporation BBT 054937107 1.17 Elect Director Stephen T. For For 02/25/09 Mgmt Williams 04/28/09 Annual BB&T Corporation BBT 054937107 2 Amend Omnibus Stock Plan For Against 02/25/09 Mgmt 04/28/09 Annual BB&T Corporation BBT 054937107 3 Advisory Vote to Ratify For Against 02/25/09 Mgmt Named Executive Officers' Compensation 04/28/09 Annual BB&T Corporation BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt 04/28/09 Annual BB&T Corporation BBT 054937107 5 Require a Majority Vote AgainstFor 02/25/09 ShrHoldr for the Election of Directors 04/28/09 Annual Digital Realty DLR 253868103 1.1 Elect Director Richard A. For For 03/03/09 Mgmt Trust Inc. Magnuson 04/28/09 Annual Digital Realty DLR 253868103 1.2 Elect Director Michael For For 03/03/09 Mgmt Trust Inc. F. Foust 04/28/09 Annual Digital Realty DLR 253868103 1.3 Elect Director Laurence For For 03/03/09 Mgmt Trust Inc. A. Chapman 04/28/09 Annual Digital Realty DLR 253868103 1.4 Elect Director Kathleen For For 03/03/09 Mgmt Trust Inc. Earley 04/28/09 Annual Digital Realty DLR 253868103 1.5 Elect Director Ruann F. For For 03/03/09 Mgmt Trust Inc. Ernst 04/28/09 Annual Digital Realty DLR 253868103 1.6 Elect Director Dennis E. For For 03/03/09 Mgmt Trust Inc. Singleton 04/28/09 Annual Digital Realty DLR 253868103 2 Ratify Auditors For For 03/03/09 Mgmt Trust Inc. 04/28/09 Annual LAZARD LTD LAZ G54050102 1.1 Elect Steven J. Heyer as For For 03/06/09 Mgmt Director 04/28/09 Annual LAZARD LTD LAZ G54050102 1.2 Elect Sylvia Jay as For For 03/06/09 Mgmt Director 04/28/09 Annual LAZARD LTD LAZ G54050102 1.3 Elect Vernon E. Jordan For For 03/06/09 Mgmt Jr. as Director Page 7 04/28/09 Annual LAZARD LTD LAZ G54050102 2 Ratify Deloitte & Touche For For 03/06/09 Mgmt LLP as Auditors and Authorize Board to Fix Their Remuneration 04/28/09 Annual Marshall & Ilsley MI 571837103 1.1 Elect Director Andrew N. For For 03/02/09 Mgmt Corp. Baur 04/28/09 Annual Marshall & Ilsley MI 571837103 1.2 Elect Director Jon F. For For 03/02/09 Mgmt Corp. Chait 04/28/09 Annual Marshall & Ilsley MI 571837103 1.3 Elect Director John W. For Withhold 03/02/09 Mgmt Corp. Daniels, Jr. 04/28/09 Annual Marshall & Ilsley MI 571837103 1.4 Elect Director Mark F. For For 03/02/09 Mgmt Corp. Furlong 04/28/09 Annual Marshall & Ilsley MI 571837103 1.5 Elect Director Ted D. For For 03/02/09 Mgmt Corp. Kellner 04/28/09 Annual Marshall & Ilsley MI 571837103 1.6 Elect Director Dennis J. For For 03/02/09 Mgmt Corp. Kuester 04/28/09 Annual Marshall & Ilsley MI 571837103 1.7 Elect Director David J. For For 03/02/09 Mgmt Corp. Lubar 04/28/09 Annual Marshall & Ilsley MI 571837103 1.8 Elect Director Katharine For For 03/02/09 Mgmt Corp. C. Lyall 04/28/09 Annual Marshall & Ilsley MI 571837103 1.9 Elect Director John A. For For 03/02/09 Mgmt Corp. Mellowes 04/28/09 Annual Marshall & Ilsley MI 571837103 1.10 Elect Director San W. For For 03/02/09 Mgmt Corp. Orr, Jr. 04/28/09 Annual Marshall & Ilsley MI 571837103 1.11 Elect Director Robert J. For For 03/02/09 Mgmt Corp. O'Toole 04/28/09 Annual Marshall & Ilsley MI 571837103 1.12 Elect Director Peter M. For For 03/02/09 Mgmt Corp. Platten, III 04/28/09 Annual Marshall & Ilsley MI 571837103 1.13 Elect Director John S. For For 03/02/09 Mgmt Corp. Shiely 04/28/09 Annual Marshall & Ilsley MI 571837103 1.14 Elect Director George E. For For 03/02/09 Mgmt Corp. Wardeberg 04/28/09 Annual Marshall & Ilsley MI 571837103 1.15 Elect Director James B. For For 03/02/09 Mgmt Corp. Wigdale 04/28/09 Annual Marshall & Ilsley MI 571837103 2 Approve Qualified For For 03/02/09 Mgmt Corp. Employee Stock Purchase Plan 04/28/09 Annual Marshall & Ilsley MI 571837103 3 Approve Omnibus Stock Plan For Against 03/02/09 Mgmt Corp. 04/28/09 Annual Marshall & Ilsley MI 571837103 4 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/28/09 Annual Marshall & Ilsley MI 571837103 5 Advisory Vote to Ratify For Against 03/02/09 Mgmt Corp. Named Executive Officers' Compensation 04/28/09 Annual Marshall & Ilsley MI 571837103 6 Require a Majority Vote AgainstFor 03/02/09 ShrHoldr Corp. for the Election of Directors 04/28/09 Annual MetLife, Inc MET 59156R108 1.1 Elect Director C. Robert For For 03/02/09 Mgmt Henrikson 04/28/09 Annual MetLife, Inc MET 59156R108 1.2 Elect Director John M. For For 03/02/09 Mgmt Keane 04/28/09 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Catherine For For 03/02/09 Mgmt R. Kinney 04/28/09 Annual MetLife, Inc MET 59156R108 1.4 Elect Director Hugh B. For For 03/02/09 Mgmt Price 04/28/09 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Kenton J. For For 03/02/09 Mgmt Sicchitano 04/28/09 Annual MetLife, Inc MET 59156R108 2 Amend Omnibus Stock Plan For For 03/02/09 Mgmt 04/28/09 Annual MetLife, Inc MET 59156R108 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Moody's Corporation MCO 615369105 1.1 Elect Director Ewald Kist For For 03/02/09 Mgmt 04/28/09 Annual Moody's Corporation MCO 615369105 1.2 Elect Director Henry A. For For 03/02/09 Mgmt McKinnell, Jr. 04/28/09 Annual Moody's Corporation MCO 615369105 1.3 Elect Director John K. For For 03/02/09 Mgmt Wulff 04/28/09 Annual Moody's Corporation MCO 615369105 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Moody's Corporation MCO 615369105 3 Require Independent Board AgainstFor 03/02/09 ShrHoldr Chairman 04/28/09 Annual Moody's Corporation MCO 615369105 4 Stock Retention/Holding AgainstFor 03/02/09 ShrHoldr Period 04/28/09 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard O. For For 02/27/09 Mgmt Services Group, Inc. Berndt 04/28/09 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles E. For For 02/27/09 Mgmt Services Group, Inc. Bunch 04/28/09 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/27/09 Mgmt Services Group, Inc. Chellgren 04/28/09 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert N. For For 02/27/09 Mgmt Services Group, Inc. Clay 04/28/09 Annual PNC Financial PNC 693475105 1.5 Elect Director Kay Coles For For 02/27/09 Mgmt Services Group, Inc. James 04/28/09 Annual PNC Financial PNC 693475105 1.6 Elect Director Richard B. For For 02/27/09 Mgmt Services Group, Inc. Kelson 04/28/09 Annual PNC Financial PNC 693475105 1.7 Elect Director Bruce C. For For 02/27/09 Mgmt Services Group, Inc. Lindsay 04/28/09 Annual PNC Financial PNC 693475105 1.8 Elect Director Anthony A. For For 02/27/09 Mgmt Services Group, Inc. Massaro 04/28/09 Annual PNC Financial PNC 693475105 1.9 Elect Director Jane G. For For 02/27/09 Mgmt Services Group, Inc. Pepper 04/28/09 Annual PNC Financial PNC 693475105 1.10 Elect Director James E. For For 02/27/09 Mgmt Services Group, Inc. Rohr 04/28/09 Annual PNC Financial PNC 693475105 1.11 Elect Director Donald J. For For 02/27/09 Mgmt Services Group, Inc. Shepard 04/28/09 Annual PNC Financial PNC 693475105 1.12 Elect Director Lorene K. For For 02/27/09 Mgmt Services Group, Inc. Steffes 04/28/09 Annual PNC Financial PNC 693475105 1.13 Elect Director Dennis F. For For 02/27/09 Mgmt Services Group, Inc. Strigl 04/28/09 Annual PNC Financial PNC 693475105 1.14 Elect Director Stephen G. For For 02/27/09 Mgmt Services Group, Inc. Thieke 04/28/09 Annual PNC Financial PNC 693475105 1.15 Elect Director Thomas J. For For 02/27/09 Mgmt Services Group, Inc. Usher 04/28/09 Annual PNC Financial PNC 693475105 1.16 Elect Director George H. For For 02/27/09 Mgmt Services Group, Inc. Walls, Jr. 04/28/09 Annual PNC Financial PNC 693475105 1.17 Elect Director Helge H. For For 02/27/09 Mgmt Services Group, Inc. Wehmeier 04/28/09 Annual PNC Financial PNC 693475105 2 Approve Qualified For For 02/27/09 Mgmt Services Group, Inc. Employee Stock Purchase Plan 04/28/09 Annual PNC Financial PNC 693475105 3 Ratify Auditors For For 02/27/09 Mgmt Services Group, Inc. 04/28/09 Annual PNC Financial PNC 693475105 4 Advisory Vote to Ratify For For 02/27/09 Mgmt Services Group, Inc. Named Executive Officers' Compensation 04/28/09 Annual PNC Financial PNC 693475105 5 Stock Retention/Holding AgainstFor 02/27/09 ShrHoldr Services Group, Inc. Period 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.1 Elect Director Alston D. For For 02/18/09 Mgmt Correll Page 8 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.2 Elect Director Patricia For For 02/18/09 Mgmt C. Frist 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.3 Elect Director Blake P. For For 02/18/09 Mgmt Garrett, Jr. 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.4 Elect Director David H. For For 02/18/09 Mgmt Hughes 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.5 Elect Director M. Douglas For For 02/18/09 Mgmt Ivester 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.6 Elect Director G. Gilmer For For 02/18/09 Mgmt Minor, III 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.7 Elect Director James M. For For 02/18/09 Mgmt Wells III 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.8 Elect Director Karen For For 02/18/09 Mgmt Hastie Williams 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 2 Ratify Auditors For For 02/18/09 Mgmt 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 3 Approve Omnibus Stock Plan For For 02/18/09 Mgmt 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 4 Advisory Vote on For Against 02/18/09 Mgmt Executive Compensation 04/28/09 Annual The Chubb Corp. CB 171232101 1.1 Elect Director ZoBaird For For 03/09/09 Mgmt 04/28/09 Annual The Chubb Corp. CB 171232101 1.2 Elect Director Sheila P. For For 03/09/09 Mgmt Burke 04/28/09 Annual The Chubb Corp. CB 171232101 1.3 Elect Director James I. For For 03/09/09 Mgmt Cash, Jr. 04/28/09 Annual The Chubb Corp. CB 171232101 1.4 Elect Director Joel J. For For 03/09/09 Mgmt Cohen 04/28/09 Annual The Chubb Corp. CB 171232101 1.5 Elect Director John D. For For 03/09/09 Mgmt Finnegan 04/28/09 Annual The Chubb Corp. CB 171232101 1.6 Elect Director Klaus J. For For 03/09/09 Mgmt Mangold 04/28/09 Annual The Chubb Corp. CB 171232101 1.7 Elect Director Martin G. For For 03/09/09 Mgmt McGuinn 04/28/09 Annual The Chubb Corp. CB 171232101 1.8 Elect Director Lawrence For For 03/09/09 Mgmt M. Small 04/28/09 Annual The Chubb Corp. CB 171232101 1.9 Elect Director Jess For For 03/09/09 Mgmt Sderberg 04/28/09 Annual The Chubb Corp. CB 171232101 1.10 Elect Director Daniel E. For For 03/09/09 Mgmt Somers 04/28/09 Annual The Chubb Corp. CB 171232101 1.11 Elect Director Karen For For 03/09/09 Mgmt Hastie Williams 04/28/09 Annual The Chubb Corp. CB 171232101 1.12 Elect Director James M. For For 03/09/09 Mgmt Zimmerman 04/28/09 Annual The Chubb Corp. CB 171232101 1.13 Elect Director Alfred W. For For 03/09/09 Mgmt Zollar 04/28/09 Annual The Chubb Corp. CB 171232101 2 Approve Omnibus Stock Plan For For 03/09/09 Mgmt 04/28/09 Annual The Chubb Corp. CB 171232101 3 Ratify Auditors For For 03/09/09 Mgmt 04/29/09 Annual Bank of America BAC 060505104 1.1 Elect Director William For For 03/04/09 Mgmt Corp. Barnet, III 04/29/09 Annual Bank of America BAC 060505104 1.2 Elect Director Frank P. For Against 03/04/09 Mgmt Corp. Bramble, Sr. 04/29/09 Annual Bank of America BAC 060505104 1.3 Elect Director Virgis W. For For 03/04/09 Mgmt Corp. Colbert 04/29/09 Annual Bank of America BAC 060505104 1.4 Elect Director John T. For For 03/04/09 Mgmt Corp. Collins 04/29/09 Annual Bank of America BAC 060505104 1.5 Elect Director Gary L. For For 03/04/09 Mgmt Corp. Countryman 04/29/09 Annual Bank of America BAC 060505104 1.6 Elect Director Tommy R. For For 03/04/09 Mgmt Corp. Franks 04/29/09 Annual Bank of America BAC 060505104 1.7 Elect Director Charles K. For For 03/04/09 Mgmt Corp. Gifford 04/29/09 Annual Bank of America BAC 060505104 1.8 Elect Director Kenneth D. For Against 03/04/09 Mgmt Corp. Lewis 04/29/09 Annual Bank of America BAC 060505104 1.9 Elect Director Monica C. For Against 03/04/09 Mgmt Corp. Lozano 04/29/09 Annual Bank of America BAC 060505104 1.10 Elect Director Walter E. For For 03/04/09 Mgmt Corp. Massey 04/29/09 Annual Bank of America BAC 060505104 1.11 Elect Director Thomas J. For For 03/04/09 Mgmt Corp. May 04/29/09 Annual Bank of America BAC 060505104 1.12 Elect Director Patricia For For 03/04/09 Mgmt Corp. E. Mitchell 04/29/09 Annual Bank of America BAC 060505104 1.13 Elect Director Joseph W. For For 03/04/09 Mgmt Corp. Prueher 04/29/09 Annual Bank of America BAC 060505104 1.14 Elect Director Charles O. For For 03/04/09 Mgmt Corp. Rossotti 04/29/09 Annual Bank of America BAC 060505104 1.15 Elect Director Thomas M. For For 03/04/09 Mgmt Corp. Ryan 04/29/09 Annual Bank of America BAC 060505104 1.16 Elect Director O. Temple For Against 03/04/09 Mgmt Corp. Sloan, Jr. 04/29/09 Annual Bank of America BAC 060505104 1.17 Elect Director Robert L. For Against 03/04/09 Mgmt Corp. Tillman 04/29/09 Annual Bank of America BAC 060505104 1.18 Elect Director Jackie M. For Against 03/04/09 Mgmt Corp. Ward 04/29/09 Annual Bank of America BAC 060505104 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 04/29/09 Annual Bank of America BAC 060505104 3 Advisory Vote to Ratify For Against 03/04/09 Mgmt Corp. Named Executive Officers' Compensation 04/29/09 Annual Bank of America BAC 060505104 4 Report on Government AgainstAgainst 03/04/09 ShrHoldr Corp. Service of Employees 04/29/09 Annual Bank of America BAC 060505104 5 Advisory Vote to Ratify AgainstFor 03/04/09 ShrHoldr Corp. Named Executive Officers' Compensation 04/29/09 Annual Bank of America BAC 060505104 6 Provide for Cumulative AgainstFor 03/04/09 ShrHoldr Corp. Voting 04/29/09 Annual Bank of America BAC 060505104 7 Amend AgainstFor 03/04/09 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Bank of America BAC 060505104 8 Require Independent Board AgainstFor 03/04/09 ShrHoldr Corp. Chairman 04/29/09 Annual Bank of America BAC 060505104 9 Report on Predatory AgainstFor 03/04/09 ShrHoldr Corp. Lending Policies 04/29/09 Annual Bank of America BAC 060505104 10 Adopt Principles for AgainstAgainst 03/04/09 ShrHoldr Corp. Health Care Reform 04/29/09 Annual Bank of America BAC 060505104 11 TARP Related Compensation AgainstFor 03/04/09 ShrHoldr Corp. 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.1 Elect Director J. Hyatt For For 02/20/09 Mgmt Brown 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.2 Elect Director Samuel P. For For 02/20/09 Mgmt Bell, III 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.3 Elect Director Hugh M. For For 02/20/09 Mgmt Brown 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.4 Elect Director J. Powell For For 02/20/09 Mgmt Brown 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.5 Elect Director Bradley For For 02/20/09 Mgmt Currey, Jr. Page 9 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.6 Elect Director Jim W. For For 02/20/09 Mgmt Henderson 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.7 Elect Director Theodore For For 02/20/09 Mgmt J. Hoepner 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.8 Elect Director Toni For For 02/20/09 Mgmt Jennings 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.9 Elect Director Wendell S. For For 02/20/09 Mgmt Reilly 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.10 Elect Director John R. For For 02/20/09 Mgmt Riedman 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.11 Elect Director Jan E. For For 02/20/09 Mgmt Smith 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.12 Elect Director Chilton D. For For 02/20/09 Mgmt Varner 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 2 Ratify Auditors For For 02/20/09 Mgmt 04/29/09 Annual Duke Realty DRE 264411505 1.1 Elect Director Thomas J. For For 03/02/09 Mgmt Corporation Baltimore, Jr. 04/29/09 Annual Duke Realty DRE 264411505 1.2 Elect Director Barrington For For 03/02/09 Mgmt Corporation H. Branch 04/29/09 Annual Duke Realty DRE 264411505 1.3 Elect Director Geoffrey For For 03/02/09 Mgmt Corporation Button 04/29/09 Annual Duke Realty DRE 264411505 1.4 Elect Director William For For 03/02/09 Mgmt Corporation Cavanaugh III 04/29/09 Annual Duke Realty DRE 264411505 1.5 Elect Director Ngaire E. For For 03/02/09 Mgmt Corporation Cuneo 04/29/09 Annual Duke Realty DRE 264411505 1.6 Elect Director Charles R. For For 03/02/09 Mgmt Corporation Eitel 04/29/09 Annual Duke Realty DRE 264411505 1.7 Elect Director Martin C. For For 03/02/09 Mgmt Corporation Jischke 04/29/09 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/02/09 Mgmt Corporation Lytle 04/29/09 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis D. For For 03/02/09 Mgmt Corporation Oklak 04/29/09 Annual Duke Realty DRE 264411505 1.10 Elect Director Jack R. For For 03/02/09 Mgmt Corporation Shaw 04/29/09 Annual Duke Realty DRE 264411505 1.11 Elect Director Lynn C. For For 03/02/09 Mgmt Corporation Thurber 04/29/09 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert J. For For 03/02/09 Mgmt Corporation Woodward, Jr. 04/29/09 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/29/09 Annual Duke Realty DRE 264411505 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Corporation 04/29/09 Annual Fulton Financial FULT 360271100 1.1 Elect Director Jeffrey G. For Withhold 03/02/09 Mgmt Corp. Albertson 04/29/09 Annual Fulton Financial FULT 360271100 1.2 Elect Director Craig A. For For 03/02/09 Mgmt Corp. Dally 04/29/09 Annual Fulton Financial FULT 360271100 1.3 Elect Director Rufus A. For For 03/02/09 Mgmt Corp. Fulton, Jr. 04/29/09 Annual Fulton Financial FULT 360271100 1.4 Elect Director Willem For For 03/02/09 Mgmt Corp. Kooyker 04/29/09 Annual Fulton Financial FULT 360271100 1.5 Elect Director R. Scott For For 03/02/09 Mgmt Corp. Smith, Jr. 04/29/09 Annual Fulton Financial FULT 360271100 1.6 Elect Director E. Philip For For 03/02/09 Mgmt Corp. Wenger 04/29/09 Annual Fulton Financial FULT 360271100 2 Advisory Vote to Ratify For For 03/02/09 Mgmt Corp. Named Executive Officers' Compensation 04/29/09 Annual Fulton Financial FULT 360271100 3 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/29/09 Annual Morgan Stanley MS 617446448 1.1 Elect Director Roy J. For Against 03/04/09 Mgmt Bostock 04/29/09 Annual Morgan Stanley MS 617446448 1.2 Elect Director Erskine B. For For 03/04/09 Mgmt Bowles 04/29/09 Annual Morgan Stanley MS 617446448 1.3 Elect Director Howard J. For For 03/04/09 Mgmt Davies 04/29/09 Annual Morgan Stanley MS 617446448 1.4 Elect Director Nobuyuki For For 03/04/09 Mgmt Hirano 04/29/09 Annual Morgan Stanley MS 617446448 1.5 Elect Director C. Robert For For 03/04/09 Mgmt Kidder 04/29/09 Annual Morgan Stanley MS 617446448 1.6 Elect Director John J. For For 03/04/09 Mgmt Mack 04/29/09 Annual Morgan Stanley MS 617446448 1.7 Elect Director Donald T. For For 03/04/09 Mgmt Nicolaisen 04/29/09 Annual Morgan Stanley MS 617446448 1.8 Elect Director Charles H. For For 03/04/09 Mgmt Noski 04/29/09 Annual Morgan Stanley MS 617446448 1.9 Elect Director Hutham S. For For 03/04/09 Mgmt Olayan 04/29/09 Annual Morgan Stanley MS 617446448 1.10 Elect Director Charles E. For For 03/04/09 Mgmt Phillips, Jr. 04/29/09 Annual Morgan Stanley MS 617446448 1.11 Elect Director Griffith For For 03/04/09 Mgmt Sexton 04/29/09 Annual Morgan Stanley MS 617446448 1.12 Elect Director Laura D. For For 03/04/09 Mgmt Tyson 04/29/09 Annual Morgan Stanley MS 617446448 2 Ratify Auditors For For 03/04/09 Mgmt 04/29/09 Annual Morgan Stanley MS 617446448 3 Advisory Vote to Ratify For For 03/04/09 Mgmt Named Executive Officers' Compensation 04/29/09 Annual Morgan Stanley MS 617446448 4 Amend Omnibus Stock Plan For Against 03/04/09 Mgmt 04/29/09 Annual Morgan Stanley MS 617446448 5 Amend AgainstFor 03/04/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Morgan Stanley MS 617446448 6 Require Independent Board AgainstFor 03/04/09 ShrHoldr Chairman 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.1 Elect Director William F. For For 03/02/09 Mgmt Bieber 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.2 Elect Director Theodore For For 03/02/09 Mgmt J. Bigos 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.3 Elect Director William A. For For 03/02/09 Mgmt Cooper 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.4 Elect Director Thomas A. For For 03/02/09 Mgmt Cusick 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.5 Elect Director Gregory J. For For 03/02/09 Mgmt Pulles 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.6 Elect Director Gerald A. For For 03/02/09 Mgmt Schwalbach 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.7 Elect Director Douglas A. For For 03/02/09 Mgmt Scovanner 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.8 Elect Director Barry N. For For 03/02/09 Mgmt Winslow 04/29/09 Annual TCF Financial Corp. TCB 872275102 2 Amend Executive Incentive For Against 03/02/09 Mgmt Bonus Plan 04/29/09 Annual TCF Financial Corp. TCB 872275102 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt 04/29/09 Annual TCF Financial Corp. TCB 872275102 4 Amend Omnibus Stock Plan For Against 03/02/09 Mgmt Page 10 04/29/09 Annual TCF Financial Corp. TCB 872275102 5 Advisory Vote on For Against 03/02/09 Mgmt Executive Compensation 04/29/09 Annual TCF Financial Corp. TCB 872275102 6 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual Total System TSS 891906109 1.1 Elect Director James H. For For 02/19/09 Mgmt Services, Inc. Blanchard 04/29/09 Annual Total System TSS 891906109 1.2 Elect Director Richard Y. For For 02/19/09 Mgmt Services, Inc. Bradley 04/29/09 Annual Total System TSS 891906109 1.3 Elect Director Walter W. For For 02/19/09 Mgmt Services, Inc. Driver, Jr. 04/29/09 Annual Total System TSS 891906109 1.4 Elect Director Gardiner For For 02/19/09 Mgmt Services, Inc. W. Garrard, Jr. 04/29/09 Annual Total System TSS 891906109 1.5 Elect Director W. Walter For For 02/19/09 Mgmt Services, Inc. Miller, Jr. 04/29/09 Annual Total System TSS 891906109 2 Declassify the Board of For For 02/19/09 Mgmt Services, Inc. Directors 04/29/09 Annual Total System TSS 891906109 2 Ratify Auditors For For 02/19/09 Mgmt Services, Inc. 04/30/09 Annual CapitalSource, Inc CSE 14055X102 1.1 Elect Director William G. For Withhold 03/09/09 Mgmt Byrnes 04/30/09 Annual CapitalSource, Inc CSE 14055X102 1.2 Elect Director John K. For Withhold 03/09/09 Mgmt Delaney 04/30/09 Annual CapitalSource, Inc CSE 14055X102 1.3 Elect Director Sara L. For Withhold 03/09/09 Mgmt Grootwassink 04/30/09 Annual CapitalSource, Inc CSE 14055X102 2 Ratify Auditors For For 03/09/09 Mgmt 04/30/09 Annual Janus Capital Group JNS 47102X105 1.1 Elect Director Steven L. For For 03/02/09 Mgmt Inc. Scheid 04/30/09 Annual Janus Capital Group JNS 47102X105 1.2 Elect Director Timothy K. For For 03/02/09 Mgmt Inc. Armour 04/30/09 Annual Janus Capital Group JNS 47102X105 1.3 Elect Director J. Richard For For 03/02/09 Mgmt Inc. Fredericks 04/30/09 Annual Janus Capital Group JNS 47102X105 1.4 Elect Director Lawrence For For 03/02/09 Mgmt Inc. E. Kochard 04/30/09 Annual Janus Capital Group JNS 47102X105 1.5 Elect Director Landon H. For For 03/02/09 Mgmt Inc. Rowland 04/30/09 Annual Janus Capital Group JNS 47102X105 2 Ratify Auditors For For 03/02/09 Mgmt Inc. 04/30/09 Annual Torchmark Corp. TMK 891027104 1.1 Elect Director David L. For For 03/02/09 Mgmt Boren 04/30/09 Annual Torchmark Corp. TMK 891027104 1.2 Elect Director M. Jane For For 03/02/09 Mgmt Buchan 04/30/09 Annual Torchmark Corp. TMK 891027104 1.3 Elect Director Robert W. For For 03/02/09 Mgmt Ingram 04/30/09 Annual Torchmark Corp. TMK 891027104 1.4 Elect Director Paul J. For For 03/02/09 Mgmt Zucconi 04/30/09 Annual Torchmark Corp. TMK 891027104 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Torchmark Corp. TMK 891027104 3 Adopt Majority Voting for For For 03/02/09 Mgmt Uncontested Election of Directors 05/01/09 Annual Popular Inc. BPOP 733174106 1.1 Elect Director Juan J. For Against 03/02/09 Mgmt Bermudez 05/01/09 Annual Popular Inc. BPOP 733174106 1.2 Elect Director Richard L. For Against 03/02/09 Mgmt Carrion 05/01/09 Annual Popular Inc. BPOP 733174106 1.3 Elect Director Francisco For Against 03/02/09 Mgmt M. Rexach Jr. 05/01/09 Annual Popular Inc. BPOP 733174106 2 Increase Authorized For For 03/02/09 Mgmt Common Stock 05/01/09 Annual Popular Inc. BPOP 733174106 3 Adjust Par Value of For For 03/02/09 Mgmt Common Stock 05/01/09 Annual Popular Inc. BPOP 733174106 4 Advisory Vote to Ratify For For 03/02/09 Mgmt Named Executive Officers' Compensation 05/01/09 Annual Popular Inc. BPOP 733174106 5 Ratify Auditors For For 03/02/09 Mgmt 05/01/09 Annual Ryder System, Inc. R 783549108 1.1 Elect Director James S. For For 03/06/09 Mgmt Beard 05/01/09 Annual Ryder System, Inc. R 783549108 1.2 Elect Director John M. For For 03/06/09 Mgmt Berra 05/01/09 Annual Ryder System, Inc. R 783549108 1.3 Elect Director Luis P. For For 03/06/09 Mgmt Nieto, Jr. 05/01/09 Annual Ryder System, Inc. R 783549108 1.4 Elect Director E. Follin For For 03/06/09 Mgmt Smith 05/01/09 Annual Ryder System, Inc. R 783549108 1.5 Elect Director Gregory T. For For 03/06/09 Mgmt Swienton 05/01/09 Annual Ryder System, Inc. R 783549108 2 Ratify Auditors For For 03/06/09 Mgmt 05/01/09 Annual Weingarten Realty WRI 948741103 1.1 Elect Director Stanford For For 03/04/09 Mgmt Investors Alexander 05/01/09 Annual Weingarten Realty WRI 948741103 1.2 Elect Director Andrew M. For For 03/04/09 Mgmt Investors Alexander 05/01/09 Annual Weingarten Realty WRI 948741103 1.3 Elect Director James W. For For 03/04/09 Mgmt Investors Crownover 05/01/09 Annual Weingarten Realty WRI 948741103 1.4 Elect Director Robert J. For For 03/04/09 Mgmt Investors Cruikshank 05/01/09 Annual Weingarten Realty WRI 948741103 1.5 Elect Director Melvin A. For For 03/04/09 Mgmt Investors Dow 05/01/09 Annual Weingarten Realty WRI 948741103 1.6 Elect Director Stephen A. For For 03/04/09 Mgmt Investors Lasher 05/01/09 Annual Weingarten Realty WRI 948741103 1.7 Elect Director Douglas W. For For 03/04/09 Mgmt Investors Schnitzer 05/01/09 Annual Weingarten Realty WRI 948741103 1.8 Elect Director C. Park For For 03/04/09 Mgmt Investors Shaper 05/01/09 Annual Weingarten Realty WRI 948741103 1.9 Elect Director Marc J. For For 03/04/09 Mgmt Investors Shapiro 05/01/09 Annual Weingarten Realty WRI 948741103 2 Ratify Auditors For For 03/04/09 Mgmt Investors 05/02/09 Annual Cincinnati CINF 172062101 1.1 Elect Director James E. For For 03/04/09 Mgmt Financial Corp. Benoski 05/02/09 Annual Cincinnati CINF 172062101 1.2 Elect Director William F. For For 03/04/09 Mgmt Financial Corp. Bahl 05/02/09 Annual Cincinnati CINF 172062101 1.3 Elect Director Gretchen For For 03/04/09 Mgmt Financial Corp. W. Price 05/02/09 Annual Cincinnati CINF 172062101 1.4 Elect Director John J. For For 03/04/09 Mgmt Financial Corp. Schiff, Jr. 05/02/09 Annual Cincinnati CINF 172062101 1.5 Elect Director Kenneth W. For For 03/04/09 Mgmt Financial Corp. Stecher 05/02/09 Annual Cincinnati CINF 172062101 1.6 Elect Director E. Anthony For For 03/04/09 Mgmt Financial Corp. Woods 05/02/09 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/04/09 Mgmt Financial Corp. 05/02/09 Annual Cincinnati CINF 172062101 3 Approve Executive For For 03/04/09 Mgmt Financial Corp. Incentive Bonus Plan 05/02/09 Annual Cincinnati CINF 172062101 4 Approve Outside Director For For 03/04/09 Mgmt Financial Corp. Stock Awards 05/02/09 Annual Cincinnati CINF 172062101 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr Financial Corp. Directors 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.1 Elect Director Daniel P. For For 02/24/09 Mgmt Amos Page 11 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.2 Elect Director John For For 02/24/09 Mgmt Shelby Amos, II 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.3 Elect Director Paul S. For For 02/24/09 Mgmt Amos, II 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.4 Elect Director Yoshiro For For 02/24/09 Mgmt Aoki 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.5 Elect Director Michael H. For For 02/24/09 Mgmt Armacost 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.6 Elect Director Kriss For For 02/24/09 Mgmt Cloninger, III 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.7 Elect Director Joe Frank For For 02/24/09 Mgmt Harris 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.8 Elect Director Elizabeth For For 02/24/09 Mgmt J. Hudson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.9 Elect Director Kenneth S. For For 02/24/09 Mgmt Janke, Sr. 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.10 Elect Director Douglas W. For For 02/24/09 Mgmt Johnson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.11 Elect Director Robert B. For For 02/24/09 Mgmt Johnson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.12 Elect Director Charles B. For For 02/24/09 Mgmt Knapp 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.13 Elect Director E. Stephen For For 02/24/09 Mgmt Purdom 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.14 Elect Director Barbara K. For For 02/24/09 Mgmt Rimer 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.15 Elect Director Marvin R. For For 02/24/09 Mgmt Schuster 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.16 Elect Director David Gary For For 02/24/09 Mgmt Thompson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.17 Elect Director Robert L. For For 02/24/09 Mgmt Wright 05/04/09 Annual AFLAC Incorporated AFL 001055102 2 Advisory Vote to Ratify For For 02/24/09 Mgmt Named Executive Officers' Compensation 05/04/09 Annual AFLAC Incorporated AFL 001055102 3 Ratify Auditors For For 02/24/09 Mgmt 05/04/09 Annual CBL & Associates CBL 124830100 1.1 Elect Director Matthew S. For For 03/09/09 Mgmt Properties, Inc. Dominski 05/04/09 Annual CBL & Associates CBL 124830100 1.2 Elect Director John N. Foy For For 03/09/09 Mgmt Properties, Inc. 05/04/09 Annual CBL & Associates CBL 124830100 2 Ratify Auditors For For 03/09/09 Mgmt Properties, Inc. 05/04/09 Annual CBL & Associates CBL 124830100 3 Declassify the Board of AgainstFor 03/09/09 ShrHoldr Properties, Inc. Directors 05/04/09 Annual Protective Life PL 743674103 1.1 Elect Director James S. For For 03/09/09 Mgmt Corp. M. French 05/04/09 Annual Protective Life PL 743674103 1.2 Elect Director Thomas L. For For 03/09/09 Mgmt Corp. Hamby 05/04/09 Annual Protective Life PL 743674103 1.3 Elect Director John D. For For 03/09/09 Mgmt Corp. Johns 05/04/09 Annual Protective Life PL 743674103 1.4 Elect Director Vanessa For For 03/09/09 Mgmt Corp. Leonard 05/04/09 Annual Protective Life PL 743674103 1.5 Elect Director Charles D. For For 03/09/09 Mgmt Corp. McCrary 05/04/09 Annual Protective Life PL 743674103 1.6 Elect Director John J. For For 03/09/09 Mgmt Corp. McMahon, Jr. 05/04/09 Annual Protective Life PL 743674103 1.7 Elect Director Malcolm For For 03/09/09 Mgmt Corp. Portera 05/04/09 Annual Protective Life PL 743674103 1.8 Elect Director C. Dowd For For 03/09/09 Mgmt Corp. Ritter 05/04/09 Annual Protective Life PL 743674103 1.9 Elect Director William A. For For 03/09/09 Mgmt Corp. Terry 05/04/09 Annual Protective Life PL 743674103 1.10 Elect Director W. Michael For For 03/09/09 Mgmt Corp. Warren, Jr. 05/04/09 Annual Protective Life PL 743674103 1.11 Elect Director Vanessa For For 03/09/09 Mgmt Corp. Wilson 05/04/09 Annual Protective Life PL 743674103 2 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/04/09 Annual StanCorp Financial SFG 852891100 1.1 Elect Director Virginia For For 03/02/09 Mgmt Group, Inc. L. Anderson 05/04/09 Annual StanCorp Financial SFG 852891100 1.2 Elect Director Stanley R. For For 03/02/09 Mgmt Group, Inc. Fallis 05/04/09 Annual StanCorp Financial SFG 852891100 1.3 Elect Director Peter O. For For 03/02/09 Mgmt Group, Inc. Kohler 05/04/09 Annual StanCorp Financial SFG 852891100 1.4 Elect Director Eric E. For For 03/02/09 Mgmt Group, Inc. Parsons 05/04/09 Annual StanCorp Financial SFG 852891100 1.5 Elect Director Mary F. For For 03/02/09 Mgmt Group, Inc. Sammons 05/04/09 Annual StanCorp Financial SFG 852891100 2 Ratify Auditors For For 03/02/09 Mgmt Group, Inc. 05/05/09 Annual Essex Property ESS 297178105 1.1 Elect Director George M. For Withhold 02/27/09 Mgmt Trust, Inc. Marcus 05/05/09 Annual Essex Property ESS 297178105 1.2 Elect Director Gary P. For For 02/27/09 Mgmt Trust, Inc. Martin 05/05/09 Annual Essex Property ESS 297178105 1.3 Elect Director Michael J. For For 02/27/09 Mgmt Trust, Inc. Schall 05/05/09 Annual Essex Property ESS 297178105 2 Ratify Auditors For For 02/27/09 Mgmt Trust, Inc. 05/05/09 Annual Nationwide Health NHP 638620104 1.1 Elect Director William K. For For 03/06/09 Mgmt Properties, Inc. Doyle 05/05/09 Annual Nationwide Health NHP 638620104 1.2 Elect Director Richard I. For For 03/06/09 Mgmt Properties, Inc. Gilchrist 05/05/09 Annual Nationwide Health NHP 638620104 1.3 Elect Director Robert D. For For 03/06/09 Mgmt Properties, Inc. Paulson 05/05/09 Annual Nationwide Health NHP 638620104 1.4 Elect Director Jeffrey L. For For 03/06/09 Mgmt Properties, Inc. Rush 05/05/09 Annual Nationwide Health NHP 638620104 1.5 Elect Director Keith P. For For 03/06/09 Mgmt Properties, Inc. Russell 05/05/09 Annual Nationwide Health NHP 638620104 2 Ratify Auditors For For 03/06/09 Mgmt Properties, Inc. 05/05/09 Annual The Dun & DNB 26483E100 1.1 Elect Director Austin A. For For 03/09/09 Mgmt Bradstreet Corp Adams 05/05/09 Annual The Dun & DNB 26483E100 1.2 Elect Director James N. For For 03/09/09 Mgmt Bradstreet Corp Fernandez 05/05/09 Annual The Dun & DNB 26483E100 1.3 Elect Director Sandra E. For For 03/09/09 Mgmt Bradstreet Corp Peterson 05/05/09 Annual The Dun & DNB 26483E100 1.4 Elect Director Michael R. For For 03/09/09 Mgmt Bradstreet Corp Quinlan 05/05/09 Annual The Dun & DNB 26483E100 2 Ratify Auditors For For 03/09/09 Mgmt Bradstreet Corp 05/05/09 Annual The Dun & DNB 26483E100 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt Bradstreet Corp 05/05/09 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/06/09 Mgmt Companies, Inc. Beller Page 12 05/05/09 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/06/09 Mgmt Companies, Inc. Dasburg 05/05/09 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/06/09 Mgmt Companies, Inc. Dolan 05/05/09 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/06/09 Mgmt Companies, Inc. Duberstein 05/05/09 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/06/09 Mgmt Companies, Inc. Fishman 05/05/09 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence For For 03/06/09 Mgmt Companies, Inc. G. Graev 05/05/09 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia For For 03/06/09 Mgmt Companies, Inc. L. Higgins 05/05/09 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/06/09 Mgmt Companies, Inc. Hodgson 05/05/09 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/06/09 Mgmt Companies, Inc. Killingsworth, Jr. 05/05/09 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/06/09 Mgmt Companies, Inc. Lipp 05/05/09 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/06/09 Mgmt Companies, Inc. McGarvie 05/05/09 Annual The Travelers TRV 89417E109 1.12 Elect Director Laurie J. For For 03/06/09 Mgmt Companies, Inc. Thomsen 05/05/09 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 4 Report on Political AgainstFor 03/06/09 ShrHoldr Companies, Inc. Contributions 05/06/09 Annual Arch Capital Group ACGL G0450A105 1.1 Elect Constantine For For 03/20/09 Mgmt Ltd Iordanou as Director 05/06/09 Annual Arch Capital Group ACGL G0450A105 1.2 Elect James J. Meenaghan For For 03/20/09 Mgmt Ltd as Director 05/06/09 Annual Arch Capital Group ACGL G0450A105 1.3 Elect John M. Pasquesi as For For 03/20/09 Mgmt Ltd Director 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.1 Elect William Beveridge For For 03/20/09 Mgmt Ltd as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.2 Elect Dennis Brand as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.3 Elect Knud Christensen as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.4 Elect Graham B. Collis as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.5 Elect William J. Cooney For For 03/20/09 Mgmt Ltd as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.6 Elect Elizabeth For For 03/20/09 Mgmt Ltd Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.7 Elect Rutger H.W. For For 03/20/09 Mgmt Ltd Funnekotter as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.8 Elect Marc Grandisson as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.9 Elect Michael A. Greene For For 03/20/09 Mgmt Ltd as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.10 Elect John C.R. Hele as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.11 Elect David Hipkin as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.12 Elect W. Preston For For 03/20/09 Mgmt Ltd Hutchings as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.13 Elect Constantine For For 03/20/09 Mgmt Ltd Iordanou as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.14 Elect Wolbert H. For For 03/20/09 Mgmt Ltd Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.15 Elect Michael H. Kier as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.16 Elect Mark D. Lyons as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.17 Elect Michael Murphy as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.18 Elect Martin J. Nilsen as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.19 Elect Nicolas Papadopoulo For For 03/20/09 Mgmt Ltd as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.20 Elect Michael Quinn as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries Page 13 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.21 Elect Maamoun Rajeh as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.22 Elect Paul S. Robotham as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.23 Elect Soren Scheuer as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.24 Elect Budhi Singh as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.25 Elect Helmut Sohler as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.26 Elect Robert T. Van For For 03/20/09 Mgmt Ltd Gieson as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.27 Elect Angus Watson as For For 03/20/09 Mgmt Ltd Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 2.28 Elect James Weatherstone For For 03/20/09 Mgmt Ltd as Designated Company Director of Non-U.S. Subsidiaries 05/06/09 Annual Arch Capital Group ACGL G0450A105 3 Ratify For For 03/20/09 Mgmt Ltd PricewaterhouseCoopers LLP as Auditors 05/06/09 Annual AXIS CAPITAL AXS G0692U109 1.1 DIRECTOR MICHAEL A. BUTT For For 03/09/09 Mgmt HOLDINGS LTD 05/06/09 Annual AXIS CAPITAL AXS G0692U109 1.2 DIRECTOR JOHN R. CHARMAN For For 03/09/09 Mgmt HOLDINGS LTD 05/06/09 Annual AXIS CAPITAL AXS G0692U109 1.3 DIRECTOR CHARLES A. DAVIS For For 03/09/09 Mgmt HOLDINGS LTD 05/06/09 Annual AXIS CAPITAL AXS G0692U109 1.4 DIRECTOR SIR ANDREW LARGE For For 03/09/09 Mgmt HOLDINGS LTD 05/06/09 Annual AXIS CAPITAL AXS G0692U109 2 TO APPROVE AN AMENDMENT For Against 03/09/09 Mgmt HOLDINGS LTD TO THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES 05/06/09 Annual AXIS CAPITAL AXS G0692U109 3 TO AMEND THE BYE-LAWS OF For For 03/09/09 Mgmt HOLDINGS LTD AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT 05/06/09 Annual AXIS CAPITAL AXS G0692U109 4 TO APPOINT DELOITTE & For For 03/09/09 Mgmt HOLDINGS LTD TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE 05/06/09 Annual Camden Property CPT 133131102 1.1 Elect Director Richard J. For For 03/16/09 Mgmt Trust Campo 05/06/09 Annual Camden Property CPT 133131102 1.2 Elect Director William R. For For 03/16/09 Mgmt Trust Cooper 05/06/09 Annual Camden Property CPT 133131102 1.3 Elect Director Scott S. For For 03/16/09 Mgmt Trust Ingraham 05/06/09 Annual Camden Property CPT 133131102 1.4 Elect Director Lewis A. For For 03/16/09 Mgmt Trust Levey 05/06/09 Annual Camden Property CPT 133131102 1.5 Elect Director William B. For For 03/16/09 Mgmt Trust McGuire, Jr. 05/06/09 Annual Camden Property CPT 133131102 1.6 Elect Director William F. For For 03/16/09 Mgmt Trust Paulsen 05/06/09 Annual Camden Property CPT 133131102 1.7 Elect Director D. Keith For For 03/16/09 Mgmt Trust Oden 05/06/09 Annual Camden Property CPT 133131102 1.8 Elect Director F. For For 03/16/09 Mgmt Trust Gardner Parker 05/06/09 Annual Camden Property CPT 133131102 1.9 Elect Director Steven A. For For 03/16/09 Mgmt Trust Webster 05/06/09 Annual Camden Property CPT 133131102 1.10 Elect Director Kelvin R. For For 03/16/09 Mgmt Trust Westbrook 05/06/09 Annual Camden Property CPT 133131102 2 Ratify Auditors For For 03/16/09 Mgmt Trust 05/06/09 Annual Federal Realty FRT 313747206 1 Elect Trustee Gail P. For For 03/19/09 Mgmt Investment Trust Steinel 05/06/09 Annual Federal Realty FRT 313747206 2 Elect Trustee Joseph S. For For 03/19/09 Mgmt Investment Trust Vassalluzzo 05/06/09 Annual Federal Realty FRT 313747206 3 Ratify Auditors For For 03/19/09 Mgmt Investment Trust 05/06/09 Annual Federal Realty FRT 313747206 4 Declassify the Board of For For 03/19/09 Mgmt Investment Trust Trustees 05/06/09 Annual Federal Realty FRT 313747206 5 Amend Shareholder Rights For For 03/19/09 Mgmt Investment Trust Plan (Poison Pill) 05/06/09 Annual Plum Creek Timber PCL 729251108 1.1 Elect Director Rick R. For For 03/10/09 Mgmt Company, Inc. Holley 05/06/09 Annual Plum Creek Timber PCL 729251108 1.2 Elect Director Robin For For 03/10/09 Mgmt Company, Inc. Josephs 05/06/09 Annual Plum Creek Timber PCL 729251108 1.3 Elect Director John G. For For 03/10/09 Mgmt Company, Inc. McDonald 05/06/09 Annual Plum Creek Timber PCL 729251108 1.4 Elect Director Robert B. For For 03/10/09 Mgmt Company, Inc. McLeod 05/06/09 Annual Plum Creek Timber PCL 729251108 1.5 Elect Director John F. For For 03/10/09 Mgmt Company, Inc. Morgan, Sr. 05/06/09 Annual Plum Creek Timber PCL 729251108 1.6 Elect Director John H. For For 03/10/09 Mgmt Company, Inc. Scully 05/06/09 Annual Plum Creek Timber PCL 729251108 1.7 Elect Director Stephen For For 03/10/09 Mgmt Company, Inc. C. Tobias Page 14 05/06/09 Annual Plum Creek Timber PCL 729251108 1.8 Elect Director Martin A. For For 03/10/09 Mgmt Company, Inc. White 05/06/09 Annual Plum Creek Timber PCL 729251108 2 Adopt Majority Voting for For For 03/10/09 Mgmt Company, Inc. Uncontested Election of Directors 05/06/09 Annual Plum Creek Timber PCL 729251108 3 Amend Stock Ownership For For 03/10/09 Mgmt Company, Inc. Limitations 05/06/09 Annual Plum Creek Timber PCL 729251108 4 Ratify Auditors For For 03/10/09 Mgmt Company, Inc. 05/06/09 Annual Plum Creek Timber PCL 729251108 5 Advisory Vote to Ratify AgainstFor 03/10/09 ShrHoldr Company, Inc. Named Executive Officers' Compensation 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/13/09 Mgmt Annable 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. For For 03/13/09 Mgmt Draut 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Douglas G. For For 03/13/09 Mgmt Geoga 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Reuben L. For For 03/13/09 Mgmt Hedlund 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director William E. For For 03/13/09 Mgmt Johnston, Jr. 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Wayne Kauth For For 03/13/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director Fayez S. For For 03/13/09 Mgmt Sarofim 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Donald G. For For 03/13/09 Mgmt Southwell 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Richard C. For For 03/13/09 Mgmt Vie 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Ann Ziegler For For 03/13/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/13/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 3 Approve Executive For For 03/13/09 Mgmt Incentive Bonus Plan 05/06/09 Annual Unitrin, Inc. UTR 913275103 4 Amend Restricted Stock For For 03/13/09 Mgmt Plan 05/07/09 Annual ALLIED WORLD AWH G0219G203 1.1 Elect Scott Carmilani as For For 03/11/09 Mgmt ASSURANCE HOLDINGS Director LTD 05/07/09 Annual ALLIED WORLD AWH G0219G203 1.2 Elect James Duffy as For For 03/11/09 Mgmt ASSURANCE HOLDINGS Director LTD 05/07/09 Annual ALLIED WORLD AWH G0219G203 1.3 Elect Bart Friedman as For For 03/11/09 Mgmt ASSURANCE HOLDINGS Director LTD 05/07/09 Annual ALLIED WORLD AWH G0219G203 2.1 Elect Slate of Subsidiary For For 03/11/09 Mgmt ASSURANCE HOLDINGS Directors LTD 05/07/09 Annual ALLIED WORLD AWH G0219G203 2.2 Elect Slate of Subsidiary For For 03/11/09 Mgmt ASSURANCE HOLDINGS Directors LTD 05/07/09 Annual ALLIED WORLD AWH G0219G203 3.1 Amend Bylaws Re: Allow For For 03/11/09 Mgmt ASSURANCE HOLDINGS Company to Hold Acquired LTD Shares as Treasury Shares in Lieu of Cancellation 05/07/09 Annual ALLIED WORLD AWH G0219G203 3.2 Amend Bylaws Re: Increase For Against 03/11/09 Mgmt ASSURANCE HOLDINGS Share Ownership Limits LTD for the Company's Founding Shareholders 05/07/09 Annual ALLIED WORLD AWH G0219G203 3.3 Amend Bylaws Re: Give the For Against 03/11/09 Mgmt ASSURANCE HOLDINGS Board Sole Discretion to LTD Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 05/07/09 Annual ALLIED WORLD AWH G0219G203 3.4 Amend Bylaws Re: Give the For For 03/11/09 Mgmt ASSURANCE HOLDINGS Board the Ability to Hold LTD Board Meetings in the United States 05/07/09 Annual ALLIED WORLD AWH G0219G203 4 Ratify Deloitte & Touche For For 03/11/09 Mgmt ASSURANCE HOLDINGS as Auditors LTD 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.1 Elect Director Hamid R. For For 03/03/09 Mgmt Moghadam 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.2 Elect Director T. Robert For For 03/03/09 Mgmt Burke 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.3 Elect Director David A. For For 03/03/09 Mgmt Cole 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.4 Elect Director Lydia H. For For 03/03/09 Mgmt Kennard 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.5 Elect Director J. Michael For For 03/03/09 Mgmt Losh 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.6 Elect Director Frederick For For 03/03/09 Mgmt W. Reid 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.7 Elect Director Jeffrey L. For For 03/03/09 Mgmt Skelton 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.8 Elect Director Thomas W. For For 03/03/09 Mgmt Tusher 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.9 Elect Director Carl B. For For 03/03/09 Mgmt Webb 05/07/09 Annual AMB Property Corp. AMB 00163T109 2 Ratify Auditors For For 03/03/09 Mgmt 05/07/09 Annual Health Care REIT, HCN 42217K106 1.1 Elect Director Pier C. For For 03/12/09 Mgmt Inc. Borra 05/07/09 Annual Health Care REIT, HCN 42217K106 1.2 Elect Director George L. For For 03/12/09 Mgmt Inc. Chapman 05/07/09 Annual Health Care REIT, HCN 42217K106 1.3 Elect Director Sharon M. For For 03/12/09 Mgmt Inc. Oster 05/07/09 Annual Health Care REIT, HCN 42217K106 1.4 Elect Director Jeffrey R. For For 03/12/09 Mgmt Inc. Otten 05/07/09 Annual Health Care REIT, HCN 42217K106 2 Amend Omnibus Stock Plan For For 03/12/09 Mgmt Inc. 05/07/09 Annual Health Care REIT, HCN 42217K106 3 Ratify Auditors For For 03/12/09 Mgmt Inc. 05/07/09 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/09/09 Mgmt Hughes 05/07/09 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/09/09 Mgmt Havner, Jr. 05/07/09 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Dann V. For For 03/09/09 Mgmt Angeloff 05/07/09 Annual Public Storage PSA 74460D109 1.4 Elect Trustee William C. For For 03/09/09 Mgmt Baker 05/07/09 Annual Public Storage PSA 74460D109 1.5 Elect Trustee John T. For For 03/09/09 Mgmt Evans 05/07/09 Annual Public Storage PSA 74460D109 1.6 Elect Director Tamara For For 03/09/09 Mgmt Hughes Gustavson Page 15 05/07/09 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/09/09 Mgmt Harkham 05/07/09 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/09/09 Mgmt Hughes, Jr 05/07/09 Annual Public Storage PSA 74460D109 1.9 Elect Director Harvey For For 03/09/09 Mgmt Lenkin 05/07/09 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Gary E. For For 03/09/09 Mgmt Pruitt 05/07/09 Annual Public Storage PSA 74460D109 1.11 Elect Trustee Daniel C. For For 03/09/09 Mgmt Staton 05/07/09 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra A. For For 03/16/09 Mgmt Cafaro 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director Douglas For For 03/16/09 Mgmt Crocker II 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald G. For For 03/16/09 Mgmt Geary 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/16/09 Mgmt Gellert 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert D. For For 03/16/09 Mgmt Reed 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli Z. For For 03/16/09 Mgmt Rosenberg 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James D. For For 03/16/09 Mgmt Shelton 05/07/09 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas C. For For 03/16/09 Mgmt Theobald 05/07/09 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For For 03/16/09 Mgmt 05/08/09 Annual Equifax Inc. EFX 294429105 1.1 Elect Director Mark L. For Withhold 03/03/09 Mgmt Feidler 05/08/09 Annual Equifax Inc. EFX 294429105 1.2 Elect Director John A. For For 03/03/09 Mgmt McKinley 05/08/09 Annual Equifax Inc. EFX 294429105 1.3 Elect Director Richard F. For For 03/03/09 Mgmt Smith 05/08/09 Annual Equifax Inc. EFX 294429105 2 Ratify Auditors For For 03/03/09 Mgmt 05/08/09 Annual Equifax Inc. EFX 294429105 3 Declassify the Board of For For 03/03/09 Mgmt Directors 05/08/09 Annual Equifax Inc. EFX 294429105 4 Adopt Majority Voting for For For 03/03/09 Mgmt Uncontested Election of Directors 05/08/09 Annual The Goldman Sachs GS 38141G104 1 Elect Director Lloyd C. For For 03/09/09 Mgmt Group, Inc. Blankfein 05/08/09 Annual The Goldman Sachs GS 38141G104 2 Elect Director John H. For For 03/09/09 Mgmt Group, Inc. Bryan 05/08/09 Annual The Goldman Sachs GS 38141G104 3 Elect Director Gary D. For For 03/09/09 Mgmt Group, Inc. Cohn 05/08/09 Annual The Goldman Sachs GS 38141G104 4 Elect Director Claes For For 03/09/09 Mgmt Group, Inc. Dahlback 05/08/09 Annual The Goldman Sachs GS 38141G104 5 Elect Director Stephen For For 03/09/09 Mgmt Group, Inc. Friedman 05/08/09 Annual The Goldman Sachs GS 38141G104 6 Elect Director William W. For For 03/09/09 Mgmt Group, Inc. George 05/08/09 Annual The Goldman Sachs GS 38141G104 7 Elect Director Rajat K. For For 03/09/09 Mgmt Group, Inc. Gupta 05/08/09 Annual The Goldman Sachs GS 38141G104 8 Elect Director James A. For For 03/09/09 Mgmt Group, Inc. Johnson 05/08/09 Annual The Goldman Sachs GS 38141G104 9 Elect Director Lois D. For For 03/09/09 Mgmt Group, Inc. Juliber 05/08/09 Annual The Goldman Sachs GS 38141G104 10 Elect Director Lakshmi N. For Against 03/09/09 Mgmt Group, Inc. Mittal 05/08/09 Annual The Goldman Sachs GS 38141G104 11 Elect Director James J. For For 03/09/09 Mgmt Group, Inc. Schiro 05/08/09 Annual The Goldman Sachs GS 38141G104 12 Elect Director Ruth J. For For 03/09/09 Mgmt Group, Inc. Simmons 05/08/09 Annual The Goldman Sachs GS 38141G104 13 Ratify Auditors For For 03/09/09 Mgmt Group, Inc. 05/08/09 Annual The Goldman Sachs GS 38141G104 14 Advisory Vote to Ratify For For 03/09/09 Mgmt Group, Inc. Named Executive Officers' Compensation 05/08/09 Annual The Goldman Sachs GS 38141G104 15 Provide for Cumulative AgainstFor 03/09/09 ShrHoldr Group, Inc. Voting 05/08/09 Annual The Goldman Sachs GS 38141G104 16 Reduce Supermajority Vote AgainstFor 03/09/09 ShrHoldr Group, Inc. Requirement 05/08/09 Annual The Goldman Sachs GS 38141G104 17 Amend By-Laws to AgainstAgainst 03/09/09 ShrHoldr Group, Inc. Establish Board U.S. Economic Security Committee 05/08/09 Annual The Goldman Sachs GS 38141G104 18 Report on Political AgainstFor 03/09/09 ShrHoldr Group, Inc. Contributions 05/11/09 Annual Leucadia National LUK 527288104 1.1 Elect Director Ian M. For For 03/23/09 Mgmt Corp. Cumming 05/11/09 Annual Leucadia National LUK 527288104 1.2 Elect Director Paul M. For For 03/23/09 Mgmt Corp. Dougan 05/11/09 Annual Leucadia National LUK 527288104 1.3 Elect Director Alan J. For For 03/23/09 Mgmt Corp. Hirschfield 05/11/09 Annual Leucadia National LUK 527288104 1.4 Elect Director James E. For For 03/23/09 Mgmt Corp. Jordan 05/11/09 Annual Leucadia National LUK 527288104 1.5 Elect Director Jeffrey C. For For 03/23/09 Mgmt Corp. Keil 05/11/09 Annual Leucadia National LUK 527288104 1.6 Elect Director J. Clyde For For 03/23/09 Mgmt Corp. Nichols, III 05/11/09 Annual Leucadia National LUK 527288104 1.7 Elect Director Michael For For 03/23/09 Mgmt Corp. Sorkin 05/11/09 Annual Leucadia National LUK 527288104 1.8 Elect Director Joseph S. For For 03/23/09 Mgmt Corp. Steinberg 05/11/09 Annual Leucadia National LUK 527288104 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Corp. 05/11/09 Annual Leucadia National LUK 527288104 3 Ratify Auditors For For 03/23/09 Mgmt Corp. 05/12/09 Annual CIT Group Inc CIT 125581108 1 Elect Director Michael A. For For 03/16/09 Mgmt Carpenter 05/12/09 Annual CIT Group Inc CIT 125581108 2 Elect Director William M. For Against 03/16/09 Mgmt Freeman 05/12/09 Annual CIT Group Inc CIT 125581108 3 Elect Director Susan M. For Against 03/16/09 Mgmt Lyne 05/12/09 Annual CIT Group Inc CIT 125581108 4 Elect Director Marianne For For 03/16/09 Mgmt Miller Parrs 05/12/09 Annual CIT Group Inc CIT 125581108 5 Elect Director Jeffrey M. For For 03/16/09 Mgmt Peek 05/12/09 Annual CIT Group Inc CIT 125581108 6 Elect Director John R. For For 03/16/09 Mgmt Ryan 05/12/09 Annual CIT Group Inc CIT 125581108 7 Elect Director For For 03/16/09 Mgmt Christopher H. Shays 05/12/09 Annual CIT Group Inc CIT 125581108 8 Elect Director Seymour For For 03/16/09 Mgmt Sternberg Page 16 05/12/09 Annual CIT Group Inc CIT 125581108 9 Elect Director Peter J. For For 03/16/09 Mgmt Tobin 05/12/09 Annual CIT Group Inc CIT 125581108 10 Elect Director Lois M. For For 03/16/09 Mgmt Van Deusen 05/12/09 Annual CIT Group Inc CIT 125581108 11 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 12 Amend Omnibus Stock Plan For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 13 Amend Qualified Employee For For 03/16/09 Mgmt Stock Purchase Plan 05/12/09 Annual CIT Group Inc CIT 125581108 14 Approve Issuance of For For 03/16/09 Mgmt Warrants/Convertible Debentures 05/12/09 Annual CIT Group Inc CIT 125581108 15 Advisory Vote to Ratify For Against 03/16/09 Mgmt Named Executive Officer's Compensation 05/12/09 Contest Conseco, Inc. CNO 208464883 Management Proxy (White 03/16/09 Card) 05/12/09 Contest Conseco, Inc. CNO 208464883 1.1 Elect Director Donna A. For TNA 03/16/09 Mgmt James 05/12/09 Contest Conseco, Inc. CNO 208464883 1.2 Elect Director Debra J. For TNA 03/16/09 Mgmt Perry 05/12/09 Contest Conseco, Inc. CNO 208464883 1.3 Elect Director C. James For TNA 03/16/09 Mgmt Prieur 05/12/09 Contest Conseco, Inc. CNO 208464883 1.4 Elect Director Philip R. For TNA 03/16/09 Mgmt Roberts 05/12/09 Contest Conseco, Inc. CNO 208464883 1.5 Elect Director Michael T. For TNA 03/16/09 Mgmt Tokarz 05/12/09 Contest Conseco, Inc. CNO 208464883 1.6 Elect Director R. Glenn For TNA 03/16/09 Mgmt Hilliard 05/12/09 Contest Conseco, Inc. CNO 208464883 1.7 Elect Director Neal C. For TNA 03/16/09 Mgmt Schneider 05/12/09 Contest Conseco, Inc. CNO 208464883 1.8 Elect Director John G. For TNA 03/16/09 Mgmt Turner 05/12/09 Contest Conseco, Inc. CNO 208464883 1.9 Elect Director Doreen A. For TNA 03/16/09 Mgmt Wright 05/12/09 Contest Conseco, Inc. CNO 208464883 2 Approve Shareholder For TNA 03/16/09 Mgmt Rights Plan (Poison Pill) 05/12/09 Contest Conseco, Inc. CNO 208464883 3 Amend Omnibus Stock Plan For TNA 03/16/09 Mgmt 05/12/09 Contest Conseco, Inc. CNO 208464883 4 Ratify Auditors For TNA 03/16/09 Mgmt 05/12/09 Contest Conseco, Inc. CNO 208464883 Dissident Proxy (Gold 03/16/09 Card) 05/12/09 Contest Conseco, Inc. CNO 208464883 1.1 Elect Director Roger For For 03/16/09 ShrHoldr Keith Long 05/12/09 Contest Conseco, Inc. CNO 208464883 2 Approve Shareholder For For 03/16/09 Mgmt Rights Plan (Poison Pill) 05/12/09 Contest Conseco, Inc. CNO 208464883 3 Amend Omnibus Stock Plan AgainstFor 03/16/09 Mgmt 05/12/09 Contest Conseco, Inc. CNO 208464883 4 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual DST Systems, Inc. DST 233326107 1.1 Elect Director Thomas A. For For 03/13/09 Mgmt McCullough 05/12/09 Annual DST Systems, Inc. DST 233326107 1.2 Elect Director William C. For For 03/13/09 Mgmt Nelson 05/12/09 Annual DST Systems, Inc. DST 233326107 1.3 Elect Director Travis E. For For 03/13/09 Mgmt Reed 05/12/09 Annual DST Systems, Inc. DST 233326107 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Hanover Insurance THG 410867105 1.1 Elect Director Frederick For For 03/18/09 Mgmt Group Inc H. Eppinger 05/12/09 Annual Hanover Insurance THG 410867105 1.2 Elect Director Gail L. For For 03/18/09 Mgmt Group Inc Harrison 05/12/09 Annual Hanover Insurance THG 410867105 1.3 Elect Director Joseph R. For For 03/18/09 Mgmt Group Inc Ramrath 05/12/09 Annual Hanover Insurance THG 410867105 1.4 Elect Director Harriett For For 03/18/09 Mgmt Group Inc Tee Taggart 05/12/09 Annual Hanover Insurance THG 410867105 2 Ratify Auditors For For 03/18/09 Mgmt Group Inc 05/12/09 Annual Hanover Insurance THG 410867105 3 Approve Executive For For 03/18/09 Mgmt Group Inc Incentive Bonus Plan 05/12/09 Annual Investment ITG 46145F105 1.1 Elect Director J. William For For 03/16/09 Mgmt Technology Group, Burdett Inc. 05/12/09 Annual Investment ITG 46145F105 1.2 Elect Director For For 03/16/09 Mgmt Technology Group, Christopher V. Dodds Inc. 05/12/09 Annual Investment ITG 46145F105 1.3 Elect Director Robert C. For For 03/16/09 Mgmt Technology Group, Gasser Inc. 05/12/09 Annual Investment ITG 46145F105 1.4 Elect Director Timothy L. For For 03/16/09 Mgmt Technology Group, Jones Inc. 05/12/09 Annual Investment ITG 46145F105 1.5 Elect Director Robert L. For For 03/16/09 Mgmt Technology Group, King Inc. 05/12/09 Annual Investment ITG 46145F105 1.6 Elect Director Kevin J.P. For For 03/16/09 Mgmt Technology Group, O'Hara Inc. 05/12/09 Annual Investment ITG 46145F105 1.7 Elect Director Maureen For For 03/16/09 Mgmt Technology Group, O'Hara Inc. 05/12/09 Annual Investment ITG 46145F105 1.8 Elect Director Brian J. For For 03/16/09 Mgmt Technology Group, Steck Inc. 05/12/09 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/16/09 Mgmt Technology Group, Inc. 05/12/09 Annual Investment ITG 46145F105 3 Amend Qualified Employee For For 03/16/09 Mgmt Technology Group, Stock Purchase Plan Inc. 05/12/09 Annual Investment ITG 46145F105 4 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Technology Group, Inc. 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.1 Elect Director Milton For For 03/18/09 Mgmt Cooper 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.2 Elect Director Richard G. For For 03/18/09 Mgmt Dooley 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.3 Elect Director Joe Grills For For 03/18/09 Mgmt 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.4 Elect Director David B. For For 03/18/09 Mgmt Henry 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.5 Elect Director F. Patrick For For 03/18/09 Mgmt Hughes 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.6 Elect Director Frank For For 03/18/09 Mgmt Lourenso 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.7 Elect Director Richard For For 03/18/09 Mgmt Saltzman 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 1.8 Elect Director Philip For For 03/18/09 Mgmt Coviello 05/12/09 Annual Kimco Realty Corp. KIM 49446R109 2 Ratify Auditors For For 03/18/09 Mgmt Page 17 05/12/09 Annual Loews Corp. L 540424108 1 Elect Director A.E. Berman For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 2 Elect Director J.L. Bower For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 3 Elect Director C.M. Diker For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 4 Elect Director P.J. For For 03/16/09 Mgmt Fribourg 05/12/09 Annual Loews Corp. L 540424108 5 Elect Director W.L. Harris For Against 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 6 Elect Director P.A. For For 03/16/09 Mgmt Laskawy 05/12/09 Annual Loews Corp. L 540424108 7 Elect Director K. Miller For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 8 Elect Director G.R. Scott For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 9 Elect Director A.H. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 10 Elect Director J.S. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 11 Elect Director J.M. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 12 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 13 Amend Articles to For For 03/16/09 Mgmt Simplify and Update Charter 05/12/09 Annual Loews Corp. L 540424108 14 Provide for Cumulative AgainstFor 03/16/09 ShrHoldr Voting 05/12/09 Annual Prudential PRU 744320102 1.1 Elect Director Thomas J. For For 03/13/09 Mgmt Financial Inc Baltimore, Jr. 05/12/09 Annual Prudential PRU 744320102 1.2 Elect Director Frederic For For 03/13/09 Mgmt Financial Inc K. Becker 05/12/09 Annual Prudential PRU 744320102 1.3 Elect Director Gordon M. For For 03/13/09 Mgmt Financial Inc Bethune 05/12/09 Annual Prudential PRU 744320102 1.4 Elect Director Gaston For For 03/13/09 Mgmt Financial Inc Caperton 05/12/09 Annual Prudential PRU 744320102 1.5 Elect Director Gilbert F. For For 03/13/09 Mgmt Financial Inc Casellas 05/12/09 Annual Prudential PRU 744320102 1.6 Elect Director James G. For For 03/13/09 Mgmt Financial Inc Cullen 05/12/09 Annual Prudential PRU 744320102 1.7 Elect Director William H. For For 03/13/09 Mgmt Financial Inc Gray, III 05/12/09 Annual Prudential PRU 744320102 1.8 Elect Director Mark B. For For 03/13/09 Mgmt Financial Inc Grier 05/12/09 Annual Prudential PRU 744320102 1.9 Elect Director Jon F. For For 03/13/09 Mgmt Financial Inc Hanson 05/12/09 Annual Prudential PRU 744320102 1.10 Elect Director Constance For For 03/13/09 Mgmt Financial Inc J. Horner 05/12/09 Annual Prudential PRU 744320102 1.11 Elect Director Karl J. For For 03/13/09 Mgmt Financial Inc Krapek 05/12/09 Annual Prudential PRU 744320102 1.12 Elect Director Christine For For 03/13/09 Mgmt Financial Inc A. Poon 05/12/09 Annual Prudential PRU 744320102 1.13 Elect Director John R. For For 03/13/09 Mgmt Financial Inc Strangfield 05/12/09 Annual Prudential PRU 744320102 1.14 Elect Director James A. For For 03/13/09 Mgmt Financial Inc Unruh 05/12/09 Annual Prudential PRU 744320102 2 Ratify Auditors For For 03/13/09 Mgmt Financial Inc 05/12/09 Annual Prudential PRU 744320102 3 Advisory Vote to Ratify AgainstFor 03/13/09 ShrHoldr Financial Inc Named Executive Officers' Compensation 05/12/09 Annual Prudential PRU 744320102 4 Require Independent Board AgainstAgainst 03/13/09 ShrHoldr Financial Inc Chairman 05/13/09 Annual Allied Capital ALD 01903Q108 1.1 Elect Director Anne Torre For For 03/02/09 Mgmt Corporation Bates 05/13/09 Annual Allied Capital ALD 01903Q108 1.2 Elect Director Edward J. For For 03/02/09 Mgmt Corporation Mathias 05/13/09 Annual Allied Capital ALD 01903Q108 1.3 Elect Director Alex J. For For 03/02/09 Mgmt Corporation Pollock 05/13/09 Annual Allied Capital ALD 01903Q108 1.4 Elect Director John M. For For 03/02/09 Mgmt Corporation Scheurer 05/13/09 Annual Allied Capital ALD 01903Q108 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 05/13/09 Annual CME Group Inc. CME 12572Q105 1.1 Elect Director Dennis H. For For 03/16/09 Mgmt Chookaszian 05/13/09 Annual CME Group Inc. CME 12572Q105 1.2 Elect Director Robert F. For For 03/16/09 Mgmt Corvino 05/13/09 Annual CME Group Inc. CME 12572Q105 1.3 Elect Director Larry G. For For 03/16/09 Mgmt Gerdes 05/13/09 Annual CME Group Inc. CME 12572Q105 1.4 Elect Director Daniel R. For For 03/16/09 Mgmt Glickman 05/13/09 Annual CME Group Inc. CME 12572Q105 1.5 Elect Director James E. For For 03/16/09 Mgmt Oliff 05/13/09 Annual CME Group Inc. CME 12572Q105 1.6 Elect Director John L. For For 03/16/09 Mgmt Pietrzak 05/13/09 Annual CME Group Inc. CME 12572Q105 1.7 Elect Director Alex J. For For 03/16/09 Mgmt Pollock 05/13/09 Annual CME Group Inc. CME 12572Q105 1.8 Elect Director William R. For For 03/16/09 Mgmt Shepard 05/13/09 Annual CME Group Inc. CME 12572Q105 2 Amend Omnibus Stock Plan For For 03/16/09 Mgmt 05/13/09 Annual CME Group Inc. CME 12572Q105 3 Amend Non-Employee For For 03/16/09 Mgmt Director Omnibus Stock Plan 05/13/09 Annual CME Group Inc. CME 12572Q105 4 Amend Executive Incentive For For 03/16/09 Mgmt Bonus Plan 05/13/09 Annual CME Group Inc. CME 12572Q105 5 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual General Growth GGWPQ 370021107 1.1 Elect Director Adam Metz For Withhold 03/16/09 Mgmt Properties, Inc. 05/13/09 Annual General Growth GGWPQ 370021107 1.2 Elect Director Thomas For Withhold 03/16/09 Mgmt Properties, Inc. Nolan, Jr. 05/13/09 Annual General Growth GGWPQ 370021107 1.3 Elect Director John For Withhold 03/16/09 Mgmt Properties, Inc. Riordan 05/13/09 Annual General Growth GGWPQ 370021107 2 Ratify Auditors For For 03/16/09 Mgmt Properties, Inc. 05/13/09 Annual Genworth Financial, GNW 37247D106 1.1 Elect Director Frank J. For For 03/20/09 Mgmt Inc. Borelli 05/13/09 Annual Genworth Financial, GNW 37247D106 1.2 Elect Director Michael D. For For 03/20/09 Mgmt Inc. Fraizer 05/13/09 Annual Genworth Financial, GNW 37247D106 1.3 Elect Director Nancy J. For For 03/20/09 Mgmt Inc. Karch 05/13/09 Annual Genworth Financial, GNW 37247D106 1.4 Elect Director J. Robert For For 03/20/09 Mgmt Inc. "Bob" Kerrey 05/13/09 Annual Genworth Financial, GNW 37247D106 1.5 Elect Director Risa J. For For 03/20/09 Mgmt Inc. Lavizzo-Mourey 05/13/09 Annual Genworth Financial, GNW 37247D106 1.6 Elect Director James A. For For 03/20/09 Mgmt Inc. Parke 05/13/09 Annual Genworth Financial, GNW 37247D106 1.7 Elect Director James S. For For 03/20/09 Mgmt Inc. Riepe 05/13/09 Annual Genworth Financial, GNW 37247D106 1.8 Elect Director Barrett A. For For 03/20/09 Mgmt Inc. Toan 05/13/09 Annual Genworth Financial, GNW 37247D106 1.9 Elect Director Thomas B. For For 03/20/09 Mgmt Inc. Wheeler 05/13/09 Annual Genworth Financial, GNW 37247D106 2 Approve Repricing of For For 03/20/09 Mgmt Inc. Options Page 18 05/13/09 Annual Genworth Financial, GNW 37247D106 3 Ratify Auditors For For 03/20/09 Mgmt Inc. 05/13/09 Annual HRPT Properties HRP 40426W101 1.1 Elect Director William A. For For 03/17/09 Mgmt Trust Lamkin 05/13/09 Annual HRPT Properties HRP 40426W101 1.2 Elect Director Adam D. For For 03/17/09 Mgmt Trust Portnoy 05/13/09 Annual HRPT Properties HRP 40426W101 2 Approve Reverse Stock For For 03/17/09 Mgmt Trust Split 05/13/09 Annual Western Union Co WU 959802109 1.1 Elect Director Roberto G. For For 03/16/09 Mgmt Mendoza 05/13/09 Annual Western Union Co WU 959802109 1.2 Elect Director Michael A. For For 03/16/09 Mgmt Miles, Jr. 05/13/09 Annual Western Union Co WU 959802109 1.3 Elect Director Dennis For For 03/16/09 Mgmt Stevenson 05/13/09 Annual Western Union Co WU 959802109 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual American Financial AFG 025932104 1.1 Elect Director Carl H. For For 03/17/09 Mgmt Group, Inc. Lindner 05/14/09 Annual American Financial AFG 025932104 1.2 Elect Director Carl H. For For 03/17/09 Mgmt Group, Inc. Lindner, III 05/14/09 Annual American Financial AFG 025932104 1.3 Elect Director S. Craig For For 03/17/09 Mgmt Group, Inc. Lindner 05/14/09 Annual American Financial AFG 025932104 1.4 Elect Director Kenneth C. For For 03/17/09 Mgmt Group, Inc. Ambrecht 05/14/09 Annual American Financial AFG 025932104 1.5 Elect Director Theodore For For 03/17/09 Mgmt Group, Inc. H. Emmerich 05/14/09 Annual American Financial AFG 025932104 1.6 Elect Director James E. For For 03/17/09 Mgmt Group, Inc. Evans 05/14/09 Annual American Financial AFG 025932104 1.7 Elect Director Terry S. For For 03/17/09 Mgmt Group, Inc. Jacobs 05/14/09 Annual American Financial AFG 025932104 1.8 Elect Director Gregory G. For For 03/17/09 Mgmt Group, Inc. Joseph 05/14/09 Annual American Financial AFG 025932104 1.9 Elect Director William W. For For 03/17/09 Mgmt Group, Inc. Verity 05/14/09 Annual American Financial AFG 025932104 1.10 Elect Director John I. For For 03/17/09 Mgmt Group, Inc. Von Lehman 05/14/09 Annual American Financial AFG 025932104 2 Ratify Auditors For For 03/17/09 Mgmt Group, Inc. 05/14/09 Annual American Financial AFG 025932104 3 Approve Omnibus Stock Plan For Against 03/17/09 Mgmt Group, Inc. 05/14/09 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director Charles For Withhold 03/27/09 Mgmt John Koch 05/14/09 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director H. Carroll For For 03/27/09 Mgmt Mackin 05/14/09 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Robert B. For For 03/27/09 Mgmt Pollock 05/14/09 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Assurant Inc AIZ 04621X108 3 Reduce Supermajority Vote For For 03/27/09 Mgmt Requirement 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.1 Elect Steven W. Carlsen For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Specialty Holdings Ltd. 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.2 Elect Kenneth J. For For 03/09/09 Mgmt HOLDINGS Ltd LeStrange as Director of Endurance Specialty Holdings Ltd. 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.3 Elect William J. Raver as For For 03/09/09 Mgmt HOLDINGS Ltd Director of Endurance Specialty Holdings Ltd. 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.4 Elect Steven W. Carlsen For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Specialty Insurance Ltd. 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.5 Elect David S. Cash as For For 03/09/09 Mgmt HOLDINGS Ltd Director of Endurance Specialty Insurance Ltd. 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.6 Elect Kenneth J. For For 03/09/09 Mgmt HOLDINGS Ltd LeStrange as Director of Endurance Specialty Insurance Ltd. 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.7 Elect Alan Barlow as For For 03/09/09 Mgmt HOLDINGS Ltd Director of Endurance Worldwide Holdings Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.8 Elect William H. Bolinder For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Worldwide Holdings Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.9 Elect Steven W. Carlsen For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Worldwide Holdings Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.10 Elect Kenneth J. For For 03/09/09 Mgmt HOLDINGS Ltd Lestrange as Director of Endurance Worldwide Holdings Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.11 Elect Simon Minshall as For For 03/09/09 Mgmt HOLDINGS Ltd Director of Endurance Worldwide Holdings Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.12 Elect Brendan R. O'Neill For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Worldwide Holdings Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.13 Elect Alan Barlow as For For 03/09/09 Mgmt HOLDINGS Ltd Director of Endurance Worldwide Insurance Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.14 Elect William H. Bolinder For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Worldwide Insurance Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.15 Elect Steven W. Carlsen For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Worldwide Insurance Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.16 Elect Kenneth J. For For 03/09/09 Mgmt HOLDINGS Ltd Lestrange as Director of Endurance Worldwide Insurance Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.17 Elect Simon Minshall as For For 03/09/09 Mgmt HOLDINGS Ltd Director of Endurance Worldwide Insurance Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 1.18 Elect Brendan R. O'Neill For For 03/09/09 Mgmt HOLDINGS Ltd as Director of Endurance Worldwide Insurance Limited 05/14/09 Annual ENDURANCE SPECIALTY ENH G30397106 2 Approve Ernst & Young as For For 03/09/09 Mgmt HOLDINGS Ltd Auditors and Authorize Board to Fix Their Remuneration Page 19 05/14/09 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts M. For For 03/17/09 Mgmt Resorts, Inc. Baylis 05/14/09 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence C. For For 03/17/09 Mgmt Resorts, Inc. Golden 05/14/09 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/17/09 Mgmt Resorts, Inc. Korologos 05/14/09 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard E. For For 03/17/09 Mgmt Resorts, Inc. Marriott 05/14/09 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith A. For For 03/17/09 Mgmt Resorts, Inc. McHale 05/14/09 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/17/09 Mgmt Resorts, Inc. Morse, Jr. 05/14/09 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. Edward For For 03/17/09 Mgmt Resorts, Inc. Walter 05/14/09 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/17/09 Mgmt Resorts, Inc. 05/14/09 Annual Host Hotels & HST 44107P104 3 Approve Omnibus Stock Plan For For 03/17/09 Mgmt Resorts, Inc. 05/14/09 Annual Host Hotels & HST 44107P104 4 Increase Authorized For For 03/17/09 Mgmt Resorts, Inc. Common Stock 05/14/09 Annual Intercontinental ICE 45865V100 1.1 Elect Director Charles R. For For 03/17/09 Mgmt Exchange, Inc. Crisp 05/14/09 Annual Intercontinental ICE 45865V100 1.2 Elect Director Jean-Marc For For 03/17/09 Mgmt Exchange, Inc. Forneri 05/14/09 Annual Intercontinental ICE 45865V100 1.3 Elect Director Fred W. For For 03/17/09 Mgmt Exchange, Inc. Hatfield 05/14/09 Annual Intercontinental ICE 45865V100 1.4 Elect Director Terrence For For 03/17/09 Mgmt Exchange, Inc. F. Martell 05/14/09 Annual Intercontinental ICE 45865V100 1.5 Elect Director Sir Robert For For 03/17/09 Mgmt Exchange, Inc. Reid 05/14/09 Annual Intercontinental ICE 45865V100 1.6 Elect Director Frederic For For 03/17/09 Mgmt Exchange, Inc. V. Salerno 05/14/09 Annual Intercontinental ICE 45865V100 1.7 Elect Director Frederick For For 03/17/09 Mgmt Exchange, Inc. W. Schoenhut 05/14/09 Annual Intercontinental ICE 45865V100 1.8 Elect Director Jeffrey C. For For 03/17/09 Mgmt Exchange, Inc. Sprecher 05/14/09 Annual Intercontinental ICE 45865V100 1.9 Elect Director Judith A. For For 03/17/09 Mgmt Exchange, Inc. Sprieser 05/14/09 Annual Intercontinental ICE 45865V100 1.10 Elect Director Vincent For For 03/17/09 Mgmt Exchange, Inc. Tese 05/14/09 Annual Intercontinental ICE 45865V100 2 Approve Executive For For 03/17/09 Mgmt Exchange, Inc. Incentive Bonus Plan 05/14/09 Annual Intercontinental ICE 45865V100 3 Approve Omnibus Stock Plan For For 03/17/09 Mgmt Exchange, Inc. 05/14/09 Annual Intercontinental ICE 45865V100 4 Ratify Auditors For For 03/17/09 Mgmt Exchange, Inc. 05/14/09 Annual Lincoln National LNC 534187109 1.1 Elect Director George W. For For 03/09/09 Mgmt Corp. Henderson, III 05/14/09 Annual Lincoln National LNC 534187109 1.2 Elect Director Eric G. For For 03/09/09 Mgmt Corp. Johnson 05/14/09 Annual Lincoln National LNC 534187109 1.3 Elect Director M. Leanne For For 03/09/09 Mgmt Corp. Lachman 05/14/09 Annual Lincoln National LNC 534187109 1.4 Elect Director Isaiah For For 03/09/09 Mgmt Corp. Tidwell 05/14/09 Annual Lincoln National LNC 534187109 2 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/14/09 Annual Lincoln National LNC 534187109 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt Corp. 05/14/09 Annual Lincoln National LNC 534187109 4 Require a Majority Vote AgainstFor 03/09/09 ShrHoldr Corp. for the Election of Directors 05/14/09 Annual MGIC Investment MTG 552848103 1.1 Elect Director Karl E. For For 03/13/09 Mgmt Corp. Case 05/14/09 Annual MGIC Investment MTG 552848103 1.2 Elect Director Curt S. For For 03/13/09 Mgmt Corp. Culver 05/14/09 Annual MGIC Investment MTG 552848103 1.3 Elect Director William A. For For 03/13/09 Mgmt Corp. McIntosh 05/14/09 Annual MGIC Investment MTG 552848103 1.4 Elect Director Leslie M. For For 03/13/09 Mgmt Corp. Muma 05/14/09 Annual MGIC Investment MTG 552848103 2 Ratify Auditors For For 03/13/09 Mgmt Corp. 05/14/09 Annual The Charles Schwab SCHW 808513105 1.1 Elect Director Nancy H. For For 03/16/09 Mgmt Corp. Bechtle 05/14/09 Annual The Charles Schwab SCHW 808513105 1.2 Elect Director Walter W. For For 03/16/09 Mgmt Corp. Bettinger II 05/14/09 Annual The Charles Schwab SCHW 808513105 1.3 Elect Director C. Preston For For 03/16/09 Mgmt Corp. Butcher 05/14/09 Annual The Charles Schwab SCHW 808513105 2 Report on Political AgainstFor 03/16/09 ShrHoldr Corp. Contributions 05/14/09 Annual The Charles Schwab SCHW 808513105 3 Adopt a Policy in which AgainstFor 03/16/09 ShrHoldr Corp. the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/14/09 Annual The Charles Schwab SCHW 808513105 4 Amend Corporate Executive AgainstFor 03/16/09 ShrHoldr Corp. Bonus Plan 05/14/09 Annual The Student Loan STU 863902102 1 Elect Director Vikram A. For Against 03/31/09 Mgmt Corporation Atal 05/14/09 Annual The Student Loan STU 863902102 2 Elect Director Evelyn E. For For 03/31/09 Mgmt Corporation Handler 05/14/09 Annual The Student Loan STU 863902102 3 Elect Director Loretta For Against 03/31/09 Mgmt Corporation Moseman 05/14/09 Annual The Student Loan STU 863902102 4 Ratify Auditors For For 03/31/09 Mgmt Corporation 05/15/09 Annual Hospitality HPT 44106M102 1.1 Elect Director Bruce M. For Withhold 03/17/09 Mgmt Properties Trust Gans 05/15/09 Annual Hospitality HPT 44106M102 1.2 Elect Director Adam D. For Withhold 03/17/09 Mgmt Properties Trust Portnoy 05/15/09 Annual Hospitality HPT 44106M102 2 Declassify the Board of AgainstFor 03/17/09 ShrHoldr Properties Trust Directors 05/19/09 Annual Comerica Inc. CMA 200340107 1 Elect Director Lillian For For 03/20/09 Mgmt Bauder 05/19/09 Annual Comerica Inc. CMA 200340107 2 Elect Director Richard G. For For 03/20/09 Mgmt Lindner 05/19/09 Annual Comerica Inc. CMA 200340107 3 Elect Director Robert S. For Against 03/20/09 Mgmt Taubman 05/19/09 Annual Comerica Inc. CMA 200340107 4 Elect Director Reginald For For 03/20/09 Mgmt M. Turner, Jr. 05/19/09 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/20/09 Mgmt 05/19/09 Annual Comerica Inc. CMA 200340107 6 Advisory Vote to Ratify For Against 03/20/09 Mgmt Named Executive Officers' Compensation 05/19/09 Annual Comerica Inc. CMA 200340107 7 Declassify the Board of AgainstFor 03/20/09 ShrHoldr Directors Page 20 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.1 Elect Director Crandall For For 03/20/09 Mgmt C. Bowles 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.2 Elect Director Stephen B. For For 03/20/09 Mgmt Burke 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.3 Elect Director David M. For For 03/20/09 Mgmt Cote 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.4 Elect Director James S. For For 03/20/09 Mgmt Crown 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.5 Elect Director James Dimon For For 03/20/09 Mgmt 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.6 Elect Director Ellen V. For For 03/20/09 Mgmt Futter 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.7 Elect Director William H. For For 03/20/09 Mgmt Gray, III 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.8 Elect Director Laban P. For For 03/20/09 Mgmt Jackson, Jr. 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.9 Elect Director David C. For For 03/20/09 Mgmt Novak 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.10 Elect Director Lee R. For For 03/20/09 Mgmt Raymond 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 1.11 Elect Director William C. For For 03/20/09 Mgmt Weldon 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 2 Ratify Auditors For For 03/20/09 Mgmt 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 3 Advisory Vote to Ratify For For 03/20/09 Mgmt Named Executive Officers' Compensation 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 4 Disclose Prior Government AgainstAgainst 03/20/09 ShrHoldr Service 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 5 Provide for Cumulative AgainstFor 03/20/09 ShrHoldr Voting 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 6 Amend AgainstFor 03/20/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 7 Report on Predatory AgainstAgainst 03/20/09 ShrHoldr Lending Policies 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 8 Amend Key Executive AgainstFor 03/20/09 ShrHoldr Performance Plan 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 9 Stock Retention/Holding AgainstFor 03/20/09 ShrHoldr Period 05/19/09 Annual JPMorgan Chase & Co. JPM 46625H100 10 Prepare Carbon Principles AgainstAgainst 03/20/09 ShrHoldr Report 05/19/09 Annual Morningstar, Inc. MORN 617700109 1 Elect Director Joe For For 03/23/09 Mgmt Mansueto 05/19/09 Annual Morningstar, Inc. MORN 617700109 2 Elect Director Don For For 03/23/09 Mgmt Phillips 05/19/09 Annual Morningstar, Inc. MORN 617700109 3 Elect Director Cheryl For For 03/23/09 Mgmt Francis 05/19/09 Annual Morningstar, Inc. MORN 617700109 4 Elect Director Steve For For 03/23/09 Mgmt Kaplan 05/19/09 Annual Morningstar, Inc. MORN 617700109 5 Elect Director Bill Lyons For For 03/23/09 Mgmt 05/19/09 Annual Morningstar, Inc. MORN 617700109 6 Elect Director Jack Noonan For For 03/23/09 Mgmt 05/19/09 Annual Morningstar, Inc. MORN 617700109 7 Elect Director Frank Ptak For For 03/23/09 Mgmt 05/19/09 Annual Morningstar, Inc. MORN 617700109 8 Elect Director Paul Sturm For For 03/23/09 Mgmt 05/19/09 Annual Morningstar, Inc. MORN 617700109 9 Approve Executive For For 03/23/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Morningstar, Inc. MORN 617700109 10 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual Principal Financial PFG 74251V102 1 Elect Director J. Barry For For 03/23/09 Mgmt Group, Inc. Griswell 05/19/09 Annual Principal Financial PFG 74251V102 2 Elect Director Richard L. For For 03/23/09 Mgmt Group, Inc. Keyser 05/19/09 Annual Principal Financial PFG 74251V102 3 Elect Director Arjun K. For For 03/23/09 Mgmt Group, Inc. Mathrani 05/19/09 Annual Principal Financial PFG 74251V102 4 Elect Director Elizabeth For For 03/23/09 Mgmt Group, Inc. E. Tallett 05/19/09 Annual Principal Financial PFG 74251V102 5 Amend Qualified Employee For For 03/23/09 Mgmt Group, Inc. Stock Purchase Plan 05/19/09 Annual Principal Financial PFG 74251V102 6 Ratify Auditors For For 03/23/09 Mgmt Group, Inc. 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 1.1 Elect Director William R. For For 04/03/09 Mgmt Berkley 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 1.2 Elect Director George G. For For 04/03/09 Mgmt Daly 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 2 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 3 Approve Omnibus Stock Plan For Against 04/03/09 Mgmt 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 4 Ratify Auditors For For 04/03/09 Mgmt 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director D. P. For For 03/27/09 Mgmt Kearney 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director P. J. Kight For For 03/27/09 Mgmt 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director J. W. For For 03/27/09 Mgmt Yabuki 05/20/09 Annual Fiserv, Inc. FISV 337738108 2 Amend Qualified Employee For For 03/27/09 Mgmt Stock Purchase Plan 05/20/09 Annual Fiserv, Inc. FISV 337738108 3 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen L. For Withhold 03/23/09 Mgmt Feinberg 05/20/09 Annual ProLogis PLD 743410102 1.2 Elect Director George L. For For 03/23/09 Mgmt Fotiades 05/20/09 Annual ProLogis PLD 743410102 1.3 Elect Director Christine For For 03/23/09 Mgmt N. Garvey 05/20/09 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence For For 03/23/09 Mgmt V. Jackson 05/20/09 Annual ProLogis PLD 743410102 1.5 Elect Director Donald P. For Withhold 03/23/09 Mgmt Jacobs 05/20/09 Annual ProLogis PLD 743410102 1.6 Elect Director Walter C. For For 03/23/09 Mgmt Rakowich 05/20/09 Annual ProLogis PLD 743410102 1.7 Elect Director D. Michael For For 03/23/09 Mgmt Steuert 05/20/09 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/23/09 Mgmt Teixeira 05/20/09 Annual ProLogis PLD 743410102 1.9 Elect Director William D. For Withhold 03/23/09 Mgmt Zollars 05/20/09 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea M. For Withhold 03/23/09 Mgmt Zulberti 05/20/09 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Reinsurance Group RGA 759351604 1.1 Elect Director John F. For For 03/19/09 Mgmt of America, Danahy Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 1.2 Elect Director Arnoud W. For For 03/19/09 Mgmt of America, A. Boot Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 1.3 Elect Director Stuart I. For For 03/19/09 Mgmt of America, Greenbaum Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 1.4 Elect Director A. Greig For For 03/19/09 Mgmt of America, Woodring Incorporated Page 21 05/20/09 Annual Reinsurance Group RGA 759351604 2 Ratify Auditors For For 03/19/09 Mgmt of America, Incorporated 05/20/09 Annual State Street Corp. STT 857477103 1.1 Elect Director K. Burnes For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.2 Elect Director P. Coym For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.3 Elect Director P. de For For 03/13/09 Mgmt (Boston) Saint-Aignan 05/20/09 Annual State Street Corp. STT 857477103 1.4 Elect Director A. Fawcett For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.5 Elect Director D. Gruber For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.6 Elect Director L. Hill For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.7 Elect Director R. Kaplan For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.8 Elect Director C. LaMantia For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.9 Elect Director R. Logue For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.10 Elect Director R. Sergel For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.11 Elect Director R. Skates For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.12 Elect Director G. Summe For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 1.13 Elect Director R. Weissman For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 2 Adopt Majority Voting for For For 03/13/09 Mgmt (Boston) Uncontested Election of Directors 05/20/09 Annual State Street Corp. STT 857477103 3 Amend Omnibus Stock Plan For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 4 Advisory Vote to Ratify For For 03/13/09 Mgmt (Boston) Named Executive Officers' Compensation 05/20/09 Annual State Street Corp. STT 857477103 5 Ratify Auditors For For 03/13/09 Mgmt (Boston) 05/20/09 Annual State Street Corp. STT 857477103 6 Limit Auditor from AgainstAgainst 03/13/09 ShrHoldr (Boston) Providing Non-Audit Services 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.1 Elect Director Soud For For 03/27/09 Mgmt Group, Inc. Ba'alawy 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.2 Elect Director Urban For For 03/27/09 Mgmt Group, Inc. Backstrom 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.3 Elect Director H. Furlong For For 03/27/09 Mgmt Group, Inc. Baldwin 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.4 Elect Director Michael For For 03/27/09 Mgmt Group, Inc. Casey 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.5 Elect Director Lon Gorman For For 03/27/09 Mgmt Group, Inc. 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.6 Elect Director Robert For For 03/27/09 Mgmt Group, Inc. Greifeld 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.7 Elect Director Glenn H. For For 03/27/09 Mgmt Group, Inc. Hutchins 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.8 Elect Director Birgitta For For 03/27/09 Mgmt Group, Inc. Kantola 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.9 Elect Director Essa Kazim For For 03/27/09 Mgmt Group, Inc. 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.10 Elect Director John D. For For 03/27/09 Mgmt Group, Inc. Markese 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.11 Elect Director Hans Munk For For 03/27/09 Mgmt Group, Inc. Nielsen 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.12 Elect Director Thomas F. For For 03/27/09 Mgmt Group, Inc. O'Neill 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.13 Elect Director James S. For For 03/27/09 Mgmt Group, Inc. Riepe 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.14 Elect Director Michael R. For For 03/27/09 Mgmt Group, Inc. Splinter 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.15 Elect Director Lars For For 03/27/09 Mgmt Group, Inc. Wedenborn 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.16 Elect Director Deborah L. For For 03/27/09 Mgmt Group, Inc. Wince-Smith 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 2 Ratify Auditors For For 03/27/09 Mgmt Group, Inc. 05/20/09 Annual Whitney Holding WTNY 966612103 1.1 Elect Director A.R. For For 04/03/09 Mgmt Corp. Blossman, Jr. 05/20/09 Annual Whitney Holding WTNY 966612103 1.2 Elect Director Angus R. For For 04/03/09 Mgmt Corp. Cooper II 05/20/09 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Terence E. For For 04/03/09 Mgmt Corp. Hall 05/20/09 Annual Whitney Holding WTNY 966612103 1.4 Elect Director John M. For For 04/03/09 Mgmt Corp. Turner, Jr. 05/20/09 Annual Whitney Holding WTNY 966612103 2 Advisory Vote to Ratify For Against 04/03/09 Mgmt Corp. Named Executive Officers' Compensation 05/20/09 Annual Whitney Holding WTNY 966612103 3 Ratify Auditors For For 04/03/09 Mgmt Corp. 05/21/09 Annual AvalonBay AVB 053484101 1.1 Elect Director Bryce Blair For For 03/06/09 Mgmt Communities, Inc. 05/21/09 Annual AvalonBay AVB 053484101 1.2 Elect Director Bruce A. For For 03/06/09 Mgmt Communities, Inc. Choate 05/21/09 Annual AvalonBay AVB 053484101 1.3 Elect Director John J. For For 03/06/09 Mgmt Communities, Inc. Healy, Jr. 05/21/09 Annual AvalonBay AVB 053484101 1.4 Elect Director Gilbert M. For For 03/06/09 Mgmt Communities, Inc. Meyer 05/21/09 Annual AvalonBay AVB 053484101 1.5 Elect Director Timothy J. For For 03/06/09 Mgmt Communities, Inc. Naughton 05/21/09 Annual AvalonBay AVB 053484101 1.6 Elect Director Lance R. For For 03/06/09 Mgmt Communities, Inc. Primis 05/21/09 Annual AvalonBay AVB 053484101 1.7 Elect Director Peter S. For For 03/06/09 Mgmt Communities, Inc. Rummell 05/21/09 Annual AvalonBay AVB 053484101 1.8 Elect Director H. Jay For For 03/06/09 Mgmt Communities, Inc. Sarles 05/21/09 Annual AvalonBay AVB 053484101 1.9 Elect Director W. Edward For For 03/06/09 Mgmt Communities, Inc. Walter 05/21/09 Annual AvalonBay AVB 053484101 2 Approve Omnibus Stock Plan For For 03/06/09 Mgmt Communities, Inc. 05/21/09 Annual AvalonBay AVB 053484101 3 Ratify Auditors For For 03/06/09 Mgmt Communities, Inc. 05/21/09 Annual BlackRock, Inc. BLK 09247X101 1.1 Elect Director William S. For For 03/24/09 Mgmt Demchak 05/21/09 Annual BlackRock, Inc. BLK 09247X101 1.2 Elect Director Kenneth B. For For 03/24/09 Mgmt Dunn Page 22 05/21/09 Annual BlackRock, Inc. BLK 09247X101 1.3 Elect Director Laurence For For 03/24/09 Mgmt D. Fink 05/21/09 Annual BlackRock, Inc. BLK 09247X101 1.4 Elect Director Robert S. For For 03/24/09 Mgmt Kapito 05/21/09 Annual BlackRock, Inc. BLK 09247X101 1.5 Elect Director Brian T. For For 03/24/09 Mgmt Moynihan 05/21/09 Annual BlackRock, Inc. BLK 09247X101 1.6 Elect Director Thomas H. For For 03/24/09 Mgmt O'Brien 05/21/09 Annual BlackRock, Inc. BLK 09247X101 2 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual HCC Insurance HCC 404132102 1.1 Elect Director Frank J. For For 04/02/09 Mgmt Holdings, Inc. Bramanti 05/21/09 Annual HCC Insurance HCC 404132102 1.2 Elect Director Walter M. For For 04/02/09 Mgmt Holdings, Inc. Duer 05/21/09 Annual HCC Insurance HCC 404132102 1.3 Elect Director Edward H. For For 04/02/09 Mgmt Holdings, Inc. Ellis, Jr. 05/21/09 Annual HCC Insurance HCC 404132102 1.4 Elect Director James C. For For 04/02/09 Mgmt Holdings, Inc. Flagg 05/21/09 Annual HCC Insurance HCC 404132102 1.5 Elect Director Thomas M. For For 04/02/09 Mgmt Holdings, Inc. Hamilton 05/21/09 Annual HCC Insurance HCC 404132102 1.6 Elect Director John N. For For 04/02/09 Mgmt Holdings, Inc. Molbeck, Jr. 05/21/09 Annual HCC Insurance HCC 404132102 1.7 Elect Director James E. For For 04/02/09 Mgmt Holdings, Inc. Oesterreicher 05/21/09 Annual HCC Insurance HCC 404132102 1.8 Elect Director Robert A. For For 04/02/09 Mgmt Holdings, Inc. Rosholt 05/21/09 Annual HCC Insurance HCC 404132102 1.9 Elect Director For For 04/02/09 Mgmt Holdings, Inc. Christopher J. B. Williams 05/21/09 Annual HCC Insurance HCC 404132102 1.10 Elect Director Scott W. For For 04/02/09 Mgmt Holdings, Inc. Wise 05/21/09 Annual HCC Insurance HCC 404132102 2 Ratify Auditors For For 04/02/09 Mgmt Holdings, Inc. 05/21/09 Annual Invesco Ltd. IVZ G491BT108 1 Election Of Director: For For 03/23/09 Mgmt (formerly INVESCO Martin L. Flanagan plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 2 Election Of Director: Ben For For 03/23/09 Mgmt (formerly INVESCO F. Johnson, III plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 3 Election Of Director: J. For For 03/23/09 Mgmt (formerly INVESCO Thomas Presby, Cpa plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 4 To Appoint Ernst & Young For For 03/23/09 Mgmt (formerly INVESCO Llp As The Company's plc) Independentregistered Public Accounting Firm For The Fiscal Year Ending December 31, 2009 05/21/09 Annual KeyCorp KEY 493267108 1.1 Elect Director William G. For For 03/24/09 Mgmt Bares 05/21/09 Annual KeyCorp KEY 493267108 1.2 Elect Director Carol A. For For 03/24/09 Mgmt Cartwright 05/21/09 Annual KeyCorp KEY 493267108 1.3 Elect Director Kristen L. For For 03/24/09 Mgmt Manos 05/21/09 Annual KeyCorp KEY 493267108 1.4 Elect Director Thomas C. For For 03/24/09 Mgmt Stevens 05/21/09 Annual KeyCorp KEY 493267108 2 Require Majority Vote for For For 03/24/09 Mgmt Election of Directors 05/21/09 Annual KeyCorp KEY 493267108 3 Amend Votes Per Share of For For 03/24/09 Mgmt Existing Stock 05/21/09 Annual KeyCorp KEY 493267108 4 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual KeyCorp KEY 493267108 5 Advisory Vote to Ratify For For 03/24/09 Mgmt Named Executive Officer's Compensation 05/21/09 Annual Liberty Property LRY 531172104 1.1 Elect Director William P. For For 03/20/09 Mgmt Trust Hankowsky 05/21/09 Annual Liberty Property LRY 531172104 1.2 Elect Director David L. For For 03/20/09 Mgmt Trust Lingerfelt 05/21/09 Annual Liberty Property LRY 531172104 1.3 Elect Director Jose A. For For 03/20/09 Mgmt Trust Mejia 05/21/09 Annual Liberty Property LRY 531172104 2 Ratify Auditors For For 03/20/09 Mgmt Trust 05/21/09 Annual Liberty Property LRY 531172104 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Trust 05/21/09 Annual Rayonier Inc. RYN 754907103 1 Elect Director Richard D. For For 03/23/09 Mgmt Kincaid 05/21/09 Annual Rayonier Inc. RYN 754907103 2 Elect Director V. Larkin For For 03/23/09 Mgmt Martin 05/21/09 Annual Rayonier Inc. RYN 754907103 3 Elect Director Ronald For For 03/23/09 Mgmt Townsend 05/21/09 Annual Rayonier Inc. RYN 754907103 4 Elect Director John E. For For 03/23/09 Mgmt Bush 05/21/09 Annual Rayonier Inc. RYN 754907103 5 Elect Director David W. For For 03/23/09 Mgmt Oskin 05/21/09 Annual Rayonier Inc. RYN 754907103 6 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Transatlantic TRH 893521104 1.1 Elect Director Ian H. For For 03/26/09 Mgmt Holdings, Inc. Chippendale 05/21/09 Annual Transatlantic TRH 893521104 1.2 Elect Director John G. For For 03/26/09 Mgmt Holdings, Inc. Foos 05/21/09 Annual Transatlantic TRH 893521104 1.3 Elect Director John L. For For 03/26/09 Mgmt Holdings, Inc. McCarthy 05/21/09 Annual Transatlantic TRH 893521104 1.4 Elect Director Robert F. For For 03/26/09 Mgmt Holdings, Inc. Orlich 05/21/09 Annual Transatlantic TRH 893521104 1.5 Elect Director William J. For For 03/26/09 Mgmt Holdings, Inc. Poutsiaka 05/21/09 Annual Transatlantic TRH 893521104 1.6 Elect Director Richard S. For For 03/26/09 Mgmt Holdings, Inc. Press 05/21/09 Annual Transatlantic TRH 893521104 1.7 Elect Director Thomas R. For Withhold 03/26/09 Mgmt Holdings, Inc. Tizzio 05/21/09 Annual Transatlantic TRH 893521104 2 Approve Omnibus Stock Plan For For 03/26/09 Mgmt Holdings, Inc. 05/21/09 Annual Transatlantic TRH 893521104 3 Ratify Auditors For For 03/26/09 Mgmt Holdings, Inc. 05/22/09 Annual SLM Corporation SLM 78442P106 1 Elect Director Ann Torre For For 03/23/09 Mgmt Bates 05/22/09 Annual SLM Corporation SLM 78442P106 2 Elect Director William M. For For 03/23/09 Mgmt Diefenderfer, III 05/22/09 Annual SLM Corporation SLM 78442P106 3 Elect Director Diane For For 03/23/09 Mgmt Suitt Gilleland 05/22/09 Annual SLM Corporation SLM 78442P106 4 Elect Director Earl A. For For 03/23/09 Mgmt Goode 05/22/09 Annual SLM Corporation SLM 78442P106 5 Elect Director Ronald F. For For 03/23/09 Mgmt Hunt 05/22/09 Annual SLM Corporation SLM 78442P106 6 Elect Director Albert L. For For 03/23/09 Mgmt Lord 05/22/09 Annual SLM Corporation SLM 78442P106 7 Elect Director Michael E. For For 03/23/09 Mgmt Martin Page 23 05/22/09 Annual SLM Corporation SLM 78442P106 8 Elect Director Barry A. For For 03/23/09 Mgmt Munitz 05/22/09 Annual SLM Corporation SLM 78442P106 9 Elect Director Howard H. For For 03/23/09 Mgmt Newman 05/22/09 Annual SLM Corporation SLM 78442P106 10 Elect Director A. For For 03/23/09 Mgmt Alexander Porter, Jr. 05/22/09 Annual SLM Corporation SLM 78442P106 11 Elect Director Frank C. For For 03/23/09 Mgmt Puleo 05/22/09 Annual SLM Corporation SLM 78442P106 12 Elect Director Wolfgang For For 03/23/09 Mgmt Schoellkopf 05/22/09 Annual SLM Corporation SLM 78442P106 13 Elect Director Steven L. For For 03/23/09 Mgmt Shapiro 05/22/09 Annual SLM Corporation SLM 78442P106 14 Elect Director J. Terry For For 03/23/09 Mgmt Strange 05/22/09 Annual SLM Corporation SLM 78442P106 15 Elect Director Anthony P. For For 03/23/09 Mgmt Terracciano 05/22/09 Annual SLM Corporation SLM 78442P106 16 Elect Director Barry L. For For 03/23/09 Mgmt Williams 05/22/09 Annual SLM Corporation SLM 78442P106 17 Approve Non-Employee For For 03/23/09 Mgmt Director Omnibus Stock Plan 05/22/09 Annual SLM Corporation SLM 78442P106 18 Approve Omnibus Stock Plan For For 03/23/09 Mgmt 05/22/09 Annual SLM Corporation SLM 78442P106 19 Ratify Auditors For For 03/23/09 Mgmt 05/22/09 Annual Unum Group UNM 91529Y106 1.1 Elect Director Pamela H. For For 03/25/09 Mgmt Godwin 05/22/09 Annual Unum Group UNM 91529Y106 1.2 Elect Director Thomas For For 03/25/09 Mgmt Kinser 05/22/09 Annual Unum Group UNM 91529Y106 1.3 Elect Director A.S. For For 03/25/09 Mgmt MacMillan, Jr. 05/22/09 Annual Unum Group UNM 91529Y106 1.4 Elect Director Edward J. For For 03/25/09 Mgmt Muhl 05/22/09 Annual Unum Group UNM 91529Y106 2 Ratify Auditors For For 03/25/09 Mgmt 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.1 Elect Director Jay For For 04/02/09 Mgmt Sugarman 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.2 Elect Director Glenn R. For For 04/02/09 Mgmt August 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.3 Elect Director Robert W. For For 04/02/09 Mgmt Holman, Jr. 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.4 Elect Director Robin For For 04/02/09 Mgmt Josephs 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.5 Elect Director John G. For For 04/02/09 Mgmt McDonald 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.6 Elect Director George R. For For 04/02/09 Mgmt Puskar 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.7 Elect Director Dale Anne For For 04/02/09 Mgmt Reiss 05/27/09 Annual iStar Financial Inc. SFI 45031U101 1.8 Elect Director Jeffrey A. For For 04/02/09 Mgmt Weber 05/27/09 Annual iStar Financial Inc. SFI 45031U101 2 Approve Omnibus Stock Plan For Against 04/02/09 Mgmt 05/27/09 Annual iStar Financial Inc. SFI 45031U101 3 Approve Performance-Based For Against 04/02/09 Mgmt Retention Award for Chairman and Chief Executive Officer 05/27/09 Annual iStar Financial Inc. SFI 45031U101 4 Ratify Auditors For For 04/02/09 Mgmt 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 1 Declassify the Board of For For 03/25/09 Mgmt Directors 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 2.1 Elect Director John B. For For 03/25/09 Mgmt Kilroy, Sr. 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 2.2 Elect Director John B. For For 03/25/09 Mgmt Kilroy, Jr. 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 2.3 Elect Director Edward F. For For 03/25/09 Mgmt Brennan 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 2.4 Elect Director William P. For For 03/25/09 Mgmt Dickey 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 2.5 Elect Director Scott S. For For 03/25/09 Mgmt Ingraham 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 2.6 Elect Director Dale F. For For 03/25/09 Mgmt Kinsella 05/27/09 Annual Kilroy Realty Corp. KRC 49427F108 3 Amend Omnibus Stock Plan For For 03/25/09 Mgmt 05/27/09 Annual The Hartford HIG 416515104 1.1 Elect Director Robert B. For For 03/30/09 Mgmt Financial Services Allardice, III Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.2 Elect Director Ramani Ayer For For 03/30/09 Mgmt Financial Services Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.3 Elect Director Trevor For For 03/30/09 Mgmt Financial Services Fetter Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.4 Elect Director Edward J. For For 03/30/09 Mgmt Financial Services Kelly, III Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.5 Elect Director Paul G. For For 03/30/09 Mgmt Financial Services Kirk, Jr. Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.6 Elect Director Gail J. For For 03/30/09 Mgmt Financial Services McGovern Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.7 Elect Director Michael G. For For 03/30/09 Mgmt Financial Services Morris Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.8 Elect Director Charles B. For For 03/30/09 Mgmt Financial Services Strauss Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 1.9 Elect Director H. Patrick For For 03/30/09 Mgmt Financial Services Swygert Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 2 Ratify Auditors For For 03/30/09 Mgmt Financial Services Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 3 Increase Authorized For For 03/30/09 Mgmt Financial Services Common Stock Group, Inc. 05/27/09 Annual The Hartford HIG 416515104 4 Amend Qualified Employee For For 03/30/09 Mgmt Financial Services Stock Purchase Plan Group, Inc. 05/28/09 Annual E*Trade Financial ETFC 269246104 1.1 Elect Director Michael K. For For 04/20/09 Mgmt Corp. Parks 05/28/09 Annual E*Trade Financial ETFC 269246104 1.2 Elect Director Lewis E. For For 04/20/09 Mgmt Corp. Randall 05/28/09 Annual E*Trade Financial ETFC 269246104 1.3 Elect Director Joseph L. For For 04/20/09 Mgmt Corp. Sclafani 05/28/09 Annual E*Trade Financial ETFC 269246104 1.4 Elect Director Stephen H. For For 04/20/09 Mgmt Corp. Willard 05/28/09 Annual E*Trade Financial ETFC 269246104 2 Amend Omnibus Stock Plan For For 04/20/09 Mgmt Corp. Page 24 05/28/09 Annual E*Trade Financial ETFC 269246104 3 Ratify Auditors For For 04/20/09 Mgmt Corp. 05/28/09 Annual E*Trade Financial ETFC 269246104 4 Amend Executive Bonus AgainstFor 04/20/09 ShrHoldr Corp. Program 05/28/09 Annual Fidelity National FIS 31620M106 1.1 Elect Director William P. For For 03/30/09 Mgmt Information Foley, II Services Inc 05/28/09 Annual Fidelity National FIS 31620M106 1.2 Elect Director Thomas M. For Withhold 03/30/09 Mgmt Information Hagerty Services Inc 05/28/09 Annual Fidelity National FIS 31620M106 1.3 Elect Director Keith W. For For 03/30/09 Mgmt Information Hughes Services Inc 05/28/09 Annual Fidelity National FIS 31620M106 1.4 Elect Director Richard N. For For 03/30/09 Mgmt Information Massey Services Inc 05/28/09 Annual Fidelity National FIS 31620M106 2 Ratify Auditors For For 03/30/09 Mgmt Information Services Inc 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 1 Elect Director Colin Dyer For For 03/20/09 Mgmt Inc. 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 2 Elect Director Darryl For For 03/20/09 Mgmt Inc. Hartley-Leonard 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 3 Elect Director DeAnne For For 03/20/09 Mgmt Inc. Julius 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 4 Elect Director Ming Lu For For 03/20/09 Mgmt Inc. 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 5 Elect Director Lauralee For For 03/20/09 Mgmt Inc. E. Martin 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 6 Elect Director Sheila A. For For 03/20/09 Mgmt Inc. Penrose 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 7 Elect Director David B. For For 03/20/09 Mgmt Inc. Rickard 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 8 Elect Director Roger T. For For 03/20/09 Mgmt Inc. Staubach 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 9 Elect Director Thomas C. For For 03/20/09 Mgmt Inc. Theobald 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 10 Ratify Auditors For For 03/20/09 Mgmt Inc. 05/28/09 Annual Jones Lang LaSalle, JLL 48020Q107 11 Other Business For Against 03/20/09 Mgmt Inc. 05/28/09 Annual Lender Processing LPS 52602E102 1 Elect Director Marshall For For 03/30/09 Mgmt Services, Inc. Haines 05/28/09 Annual Lender Processing LPS 52602E102 2 Elect Director James K. For For 03/30/09 Mgmt Services, Inc. Hunt 05/28/09 Annual Lender Processing LPS 52602E102 3 Ratify Auditors For For 03/30/09 Mgmt Services, Inc. 05/28/09 Annual Lender Processing LPS 52602E102 4 Approve Omnibus Stock Plan For For 03/30/09 Mgmt Services, Inc. 05/28/09 Annual Lender Processing LPS 52602E102 5 Approve Executive For For 03/30/09 Mgmt Services, Inc. Incentive Bonus Plan 05/29/09 Annual Annaly Capital NLY 035710409 1.1 Elect Director W. For For 03/27/09 Mgmt Management Inc. Denahan-Norris 05/29/09 Annual Annaly Capital NLY 035710409 1.2 Elect Director Michael For For 03/27/09 Mgmt Management Inc. Haylon 05/29/09 Annual Annaly Capital NLY 035710409 1.3 Elect Director Donnell A. For For 03/27/09 Mgmt Management Inc. Segalas 05/29/09 Annual Annaly Capital NLY 035710409 2 Ratify Auditors For For 03/27/09 Mgmt Management Inc. 06/02/09 Annual Brandywine Realty BDN 105368203 1.1 Elect Trustee Walter For For 03/09/09 Mgmt Trust D'Alessio 06/02/09 Annual Brandywine Realty BDN 105368203 1.2 Elect Trustee D. Pike For For 03/09/09 Mgmt Trust Aloian 06/02/09 Annual Brandywine Realty BDN 105368203 1.3 Elect Trustee Anthony A. For For 03/09/09 Mgmt Trust Nichols, Sr. 06/02/09 Annual Brandywine Realty BDN 105368203 1.4 Elect Trustee Donald E. For For 03/09/09 Mgmt Trust Axinn 06/02/09 Annual Brandywine Realty BDN 105368203 1.5 Elect Trustee Wyche Fowler For For 03/09/09 Mgmt Trust 06/02/09 Annual Brandywine Realty BDN 105368203 1.6 Elect Trustee Michael J. For For 03/09/09 Mgmt Trust Joyce 06/02/09 Annual Brandywine Realty BDN 105368203 1.7 Elect Trustee Charles P. For For 03/09/09 Mgmt Trust Pizzi 06/02/09 Annual Brandywine Realty BDN 105368203 1.8 Elect Trustee Gerard H. For For 03/09/09 Mgmt Trust Sweeney 06/02/09 Annual Brandywine Realty BDN 105368203 2 Ratify Auditors For For 03/09/09 Mgmt Trust 06/02/09 Annual Mack-Cali Realty CLI 554489104 1.1 Elect Director Mitchell For For 04/07/09 Mgmt Corp. E. Hersh 06/02/09 Annual Mack-Cali Realty CLI 554489104 1.2 Elect Director John R. For For 04/07/09 Mgmt Corp. Cali 06/02/09 Annual Mack-Cali Realty CLI 554489104 1.3 Elect Director Irvin D. For For 04/07/09 Mgmt Corp. Reid 06/02/09 Annual Mack-Cali Realty CLI 554489104 1.4 Elect Director Martin S. For For 04/07/09 Mgmt Corp. Berger 06/02/09 Annual Mack-Cali Realty CLI 554489104 2 Ratify Auditors For For 04/07/09 Mgmt Corp. 06/02/09 Annual Zions Bancorporation ZION 989701107 1 Elect Director R. D. Cash For For 03/31/09 Mgmt 06/02/09 Annual Zions Bancorporation ZION 989701107 2 Elect Director Patricia For For 03/31/09 Mgmt Frobes 06/02/09 Annual Zions Bancorporation ZION 989701107 3 Elect Director J. David For For 03/31/09 Mgmt Heaney 06/02/09 Annual Zions Bancorporation ZION 989701107 4 Elect Director Harris H. For For 03/31/09 Mgmt Simmons 06/02/09 Annual Zions Bancorporation ZION 989701107 5 Amend Omnibus Stock Plan For For 03/31/09 Mgmt 06/02/09 Annual Zions Bancorporation ZION 989701107 6 Declassify the Board of For For 03/31/09 Mgmt Directors 06/02/09 Annual Zions Bancorporation ZION 989701107 7 Ratify Auditors For For 03/31/09 Mgmt 06/02/09 Annual Zions Bancorporation ZION 989701107 8 Advisory Vote to Ratify For Against 03/31/09 Mgmt Named Executive Officers' Compensation 06/02/09 Annual Zions Bancorporation ZION 989701107 9 Advisory Vote to Ratify AgainstFor 03/31/09 ShrHoldr Named Executive Officers' Compensation 06/09/09 Annual MasterCard MA 57636Q104 1.1 Elect Director Richard For For 04/13/09 Mgmt Incorporated Haythornthwaite 06/09/09 Annual MasterCard MA 57636Q104 1.2 Elect Director David R. For For 04/13/09 Mgmt Incorporated Carlucci 06/09/09 Annual MasterCard MA 57636Q104 1.3 Elect Director Robert W. For For 04/13/09 Mgmt Incorporated Selander 06/09/09 Annual MasterCard MA 57636Q104 2 Amend Certificate of For For 04/13/09 Mgmt Incorporated Incorporation to Increase Size of Board and Amend Director Qualifications Page 25 06/09/09 Annual MasterCard MA 57636Q104 3 Ratify Auditors For For 04/13/09 Mgmt Incorporated 06/10/09 Annual New York Community NYB 649445103 1.1 Elect Director Maureen E. For For 04/16/09 Mgmt Bancorp, Inc. Clancy 06/10/09 Annual New York Community NYB 649445103 1.2 Elect Director Robert S. For For 04/16/09 Mgmt Bancorp, Inc. Farrell 06/10/09 Annual New York Community NYB 649445103 1.3 Elect Director Joseph R. For For 04/16/09 Mgmt Bancorp, Inc. Ficalora 06/10/09 Annual New York Community NYB 649445103 1.4 Elect Director James J. For For 04/16/09 Mgmt Bancorp, Inc. O'Donovan 06/10/09 Annual New York Community NYB 649445103 1.5 Elect Director Hanif W. For For 04/16/09 Mgmt Bancorp, Inc. Dahya 06/10/09 Annual New York Community NYB 649445103 2 Ratify Auditors For For 04/16/09 Mgmt Bancorp, Inc. 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.1 Elect Director Dan A. For For 04/13/09 Mgmt Emmett 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.2 Elect Director Jordan L. For For 04/13/09 Mgmt Kaplan 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.3 Elect Director Kenneth M. For For 04/13/09 Mgmt Panzer 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.4 Elect Director Leslie E. For For 04/13/09 Mgmt Bider 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.5 Elect Director Victor J. For For 04/13/09 Mgmt Coleman 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.6 Elect Director Ghebre S. For For 04/13/09 Mgmt Mehreteab 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.7 Elect Director Thomas E. For For 04/13/09 Mgmt O'Hern 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.8 Elect Director Dr. Andrea For For 04/13/09 Mgmt Rich 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 1.9 Elect Director William For For 04/13/09 Mgmt Wilson III 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 2 Ratify Auditors For For 04/13/09 Mgmt 06/11/09 Annual Douglas Emmett, Inc. DEI 25960P109 3 Amend Omnibus Stock Plan For For 04/13/09 Mgmt 06/11/09 Annual SL Green Realty SLG 78440X101 1.1 Elect Director Stephen L. For For 03/30/09 Mgmt Corp. Green 06/11/09 Annual SL Green Realty SLG 78440X101 1.2 Elect Director John H. For For 03/30/09 Mgmt Corp. Alschuler, Jr. 06/11/09 Annual SL Green Realty SLG 78440X101 2 Ratify Auditors For For 03/30/09 Mgmt Corp. 06/15/09 Annual Alliance Data ADS 018581108 1.1 Elect Director Edward J. For For 04/16/09 Mgmt Systems Corp. Heffernan 06/15/09 Annual Alliance Data ADS 018581108 1.2 Elect Director Robert A. For For 04/16/09 Mgmt Systems Corp. Minicucci 06/15/09 Annual Alliance Data ADS 018581108 1.3 Elect Director J. Michael For For 04/16/09 Mgmt Systems Corp. Parks 06/15/09 Annual Alliance Data ADS 018581108 2 Ratify Auditors For For 04/16/09 Mgmt Systems Corp. 06/25/09 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 04/29/09 Mgmt Diversified Realty Adler Corp. 06/25/09 Annual Developers DDR 251591103 1.2 Elect Director Terrance For For 04/29/09 Mgmt Diversified Realty R. Ahern Corp. 06/25/09 Annual Developers DDR 251591103 1.3 Elect Director Robert H. For For 04/29/09 Mgmt Diversified Realty Gidel Corp. 06/25/09 Annual Developers DDR 251591103 1.4 Elect Director Daniel B. For For 04/29/09 Mgmt Diversified Realty Hurwitz Corp. 06/25/09 Annual Developers DDR 251591103 1.5 Elect Director Volker For For 04/29/09 Mgmt Diversified Realty Kraft Corp. 06/25/09 Annual Developers DDR 251591103 1.6 Elect Director Victor B. For For 04/29/09 Mgmt Diversified Realty MacFarlane Corp. 06/25/09 Annual Developers DDR 251591103 1.7 Elect Director Craig For For 04/29/09 Mgmt Diversified Realty Macnab Corp. 06/25/09 Annual Developers DDR 251591103 1.8 Elect Director Scott D. For For 04/29/09 Mgmt Diversified Realty Roulston Corp. 06/25/09 Annual Developers DDR 251591103 1.9 Elect Director Barry A. For For 04/29/09 Mgmt Diversified Realty Sholem Corp. 06/25/09 Annual Developers DDR 251591103 1.10 Elect Director William B. For For 04/29/09 Mgmt Diversified Realty Summers, Jr. Corp. 06/25/09 Annual Developers DDR 251591103 1.11 Elect Director Scott A. For For 04/29/09 Mgmt Diversified Realty Wolstein Corp. 06/25/09 Annual Developers DDR 251591103 2 Increase Authorized For For 04/29/09 Mgmt Diversified Realty Common Stock Corp. 06/25/09 Annual Developers DDR 251591103 3 Amend Omnibus Stock Plan For For 04/29/09 Mgmt Diversified Realty Corp. 06/25/09 Annual Developers DDR 251591103 4 Ratify Auditors For For 04/29/09 Mgmt Diversified Realty Corp. 07/14/08 Annual Ace Ltd. ACE G0070K103 1 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt MICHAEL G. ATIEH TO TERM EXPIRING IN 2009 07/14/08 Annual Ace Ltd. ACE G0070K103 2 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt MARY A. CIRILLO TO TERM EXPIRING IN 2009 07/14/08 Annual Ace Ltd. ACE G0070K103 3 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt BRUCE L. CROCKETT TO TERM EXPIRING IN 2009 07/14/08 Annual Ace Ltd. ACE G0070K103 4 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt THOMAS J. NEFF TO TERM EXPIRING IN 2009 07/14/08 Annual Ace Ltd. ACE G0070K103 5 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt GARY M. STUART TO TERM EXPIRING IN 2009 07/14/08 Annual Ace Ltd. ACE G0070K103 6 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 7 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt PETER MENIKOFF TO TERM EXPIRING IN 2010 07/14/08 Annual Ace Ltd. ACE G0070K103 8 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt ROBERT RIPP TO TERM EXPIRING IN 2010 Page 26 07/14/08 Annual Ace Ltd. ACE G0070K103 9 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt DERMOT F. SMURFIT TO TERM EXPIRING IN 2010 07/14/08 Annual Ace Ltd. ACE G0070K103 10 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt EVAN G. GREENBERG TO TERM EXPIRING IN 07/14/08 Annual Ace Ltd. ACE G0070K103 11 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt JOHN A. KROL TO TERM EXPIRING IN 2011 07/14/08 Annual Ace Ltd. ACE G0070K103 12 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt LEO F. MULLIN TO TERM EXPIRING IN 2011 07/14/08 Annual Ace Ltd. ACE G0070K103 13 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt OLIVIER STEIMER TO TERM EXPIRING IN 2011 07/14/08 Annual Ace Ltd. ACE G0070K103 14 APPROVAL OF THE For For 05/27/08 Mgmt AMENDMENT (THE DE-REGISTRATION AMENDMENT) TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 07/14/08 Annual Ace Ltd. ACE G0070K103 15 APPROVAL OF THE For For 05/27/08 Mgmt AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT) TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 16 APPROVAL OF AMENDMENTS For For 05/27/08 Mgmt TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 07/14/08 Annual Ace Ltd. ACE G0070K103 17 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION) 07/14/08 Annual Ace Ltd. ACE G0070K103 18 APPROVAL OF THE NAME OF For For 05/27/08 Mgmt THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 19 APPROVAL OF THE CHANGE For For 05/27/08 Mgmt OF THE PURPOSE OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 20 APPROVAL OF THE For For 05/27/08 Mgmt REARRANGEMENT OF THE COMPANY'S EXISTING SHARE CAPITAL 07/14/08 Annual Ace Ltd. ACE G0070K103 21 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S ARTICLES OF ASSOCIATION 07/14/08 Annual Ace Ltd. ACE G0070K103 22 CONFIRMATION OF SWISS For For 05/27/08 Mgmt LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 23 CONFIRMATION OF THE For For 05/27/08 Mgmt PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 07/14/08 Annual Ace Ltd. ACE G0070K103 24 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 25 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 07/14/08 Annual Ace Ltd. ACE G0070K103 26 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 27 APPROVAL OF PAYMENT OF A For For 05/27/08 Mgmt DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.1 Elect Director Dennis R. For For 05/23/08 Mgmt Beresford 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.2 Elect Director W. Allen For For 05/23/08 Mgmt Reed 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.3 Elect Director Roger W. For For 05/23/08 Mgmt Schipke 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.4 Elect Director Nicholas For For 05/23/08 Mgmt J. St.George 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.5 Elect Director Mark R. For For 05/23/08 Mgmt Fetting 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.6 Elect Director Scott C. For For 05/23/08 Mgmt Nuttall 07/22/08 Annual Legg Mason, Inc. LM 524901105 2 Ratify Auditors For For 05/23/08 Mgmt 07/22/08 Annual Legg Mason, Inc. LM 524901105 3 Require Independent Board AgainstAgainst 05/23/08 ShrHoldr Chairman 07/22/08 Annual Legg Mason, Inc. LM 524901105 4 Advisory Vote to Ratify AgainstFor 05/23/08 ShrHoldr Named Executive Officers' Compensation 07/28/08 Annual MF Global Ltd MF G60642108 1.1 Elect Director Alison J. For For 06/16/08 Mgmt Carnwath 07/28/08 Annual MF Global Ltd MF G60642108 1.2 Elect Director Kevin R. For For 06/16/08 Mgmt Davis 07/28/08 Annual MF Global Ltd MF G60642108 1.3 Elect Director Eileen S. For For 06/16/08 Mgmt Fusco 07/28/08 Annual MF Global Ltd MF G60642108 1.4 Elect Director Edward L. For For 06/16/08 Mgmt Goldberg Page 27 07/28/08 Annual MF Global Ltd MF G60642108 1.5 Elect Director Martin J. For For 06/16/08 Mgmt Glynn 07/28/08 Annual MF Global Ltd MF G60642108 1.6 Elect Director Lawrence For For 06/16/08 Mgmt M. Schloss 07/28/08 Annual MF Global Ltd MF G60642108 1.7 Elect Director Robert S. For For 06/16/08 Mgmt Sloan 07/28/08 Annual MF Global Ltd MF G60642108 2 TO APPROVE For For 06/16/08 Mgmt PRICEWATERHOUSECOOPERS LLP AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE 07/29/08 Annual Safeco Corp. SAF 786429100 1 Approve Merger Agreement For For 06/10/08 Mgmt 07/29/08 Annual Safeco Corp. SAF 786429100 2.1 Elect Director Joseph W. For For 06/10/08 Mgmt Brown 07/29/08 Annual Safeco Corp. SAF 786429100 2.2 Elect Director Kerry For For 06/10/08 Mgmt Killinger 07/29/08 Annual Safeco Corp. SAF 786429100 2.3 Elect Director Gary F. For For 06/10/08 Mgmt Locke 07/29/08 Annual Safeco Corp. SAF 786429100 2.4 Elect Director Charles R. For For 06/10/08 Mgmt Rinehart 07/29/08 Annual Safeco Corp. SAF 786429100 2.5 Elect Director Gerardo I. For For 06/10/08 Mgmt Lopez 07/29/08 Annual Safeco Corp. SAF 786429100 3 Ratify Auditors For For 06/10/08 Mgmt 07/29/08 Annual Safeco Corp. SAF 786429100 4 Adjourn Meeting For For 06/10/08 Mgmt 08/18/08 Special CME Group Inc. CME 12572Q105 1 Approve Increase in Size For For 07/18/08 Mgmt of Board 08/18/08 Special CME Group Inc. CME 12572Q105 2 Issue Shares in For For 07/18/08 Mgmt Connection with Acquisition 08/18/08 Special CME Group Inc. CME 12572Q105 3 Adjourn Meeting For For 07/18/08 Mgmt 09/04/08 Annual H&R Block, Inc. HRB 093671105 1 Elect Director Alan M. For For 07/07/08 Mgmt Bennett 09/04/08 Annual H&R Block, Inc. HRB 093671105 2 Elect Director Thomas M. For For 07/07/08 Mgmt Bloch 09/04/08 Annual H&R Block, Inc. HRB 093671105 3 Elect Director Richard C. For For 07/07/08 Mgmt Breeden 09/04/08 Annual H&R Block, Inc. HRB 093671105 4 Elect Director Robert A. For For 07/07/08 Mgmt Gerard 09/04/08 Annual H&R Block, Inc. HRB 093671105 5 Elect Director Len J. For For 07/07/08 Mgmt Lauer 09/04/08 Annual H&R Block, Inc. HRB 093671105 6 Elect Director David B. For For 07/07/08 Mgmt Lewis 09/04/08 Annual H&R Block, Inc. HRB 093671105 7 Elect Director Tom D. Seip For For 07/07/08 Mgmt 09/04/08 Annual H&R Block, Inc. HRB 093671105 8 Elect Director L. Edward For For 07/07/08 Mgmt Shaw, Jr. 09/04/08 Annual H&R Block, Inc. HRB 093671105 9 Elect Director Russell P. For For 07/07/08 Mgmt Smyth 09/04/08 Annual H&R Block, Inc. HRB 093671105 10 Elect Director For For 07/07/08 Mgmt Christianna Wood 09/04/08 Annual H&R Block, Inc. HRB 093671105 11 Amend Articles of For For 07/07/08 Mgmt Incorporation to Require an Independent Chairman 09/04/08 Annual H&R Block, Inc. HRB 093671105 12 Approve Decrease in Size For For 07/07/08 Mgmt of Board 09/04/08 Annual H&R Block, Inc. HRB 093671105 13 Impose Director Term For Against 07/07/08 Mgmt Limits 09/04/08 Annual H&R Block, Inc. HRB 093671105 14 Limit Voting Rights of For For 07/07/08 Mgmt Preferred Stock 09/04/08 Annual H&R Block, Inc. HRB 093671105 15 Advisory Vote on For For 07/07/08 Mgmt Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures 09/04/08 Annual H&R Block, Inc. HRB 093671105 16 Approve Deferred For For 07/07/08 Mgmt Compensation Plan 09/04/08 Annual H&R Block, Inc. HRB 093671105 17 Ratify Auditors For For 07/07/08 Mgmt 09/05/08 Special Reinsurance Group RGA 759351109 1 Approve Reclassification For For 07/28/08 Mgmt of America, of Common Stock Incorporated 09/05/08 Special Reinsurance Group RGA 759351109 2 Amend Articles of For For 07/28/08 Mgmt of America, Incorporation to Limit Incorporated Voting Power of Class B Holders 09/05/08 Special Reinsurance Group RGA 759351109 3 Approve Securities For For 07/28/08 Mgmt of America, Transfer Restrictions Incorporated 09/05/08 Special Reinsurance Group RGA 759351109 4 Amend Articles of For For 07/28/08 Mgmt of America, Incorporation to Allow Incorporated Conversion of Class B Stock 09/05/08 Special Reinsurance Group RGA 759351109 5 Amend Shareholder Rights For For 07/28/08 Mgmt of America, Plan (Poison Pill) Incorporated 09/05/08 Special Reinsurance Group RGA 759351109 6 Adjourn Meeting For For 07/28/08 Mgmt of America, Incorporated 09/15/08 Special National City Corp. NCC.PF 635405103 1 Increase Authorized For For 08/01/08 Mgmt Common Stock 09/15/08 Special National City Corp. NCC.PF 635405103 2 Approve Conversion of For For 08/01/08 Mgmt Securities 09/26/08 Annual Global Payments, GPN 37940X102 1.1 Elect Director Paul R. For For 08/22/08 Mgmt Inc. Garcia 09/26/08 Annual Global Payments, GPN 37940X102 1.2 Elect Director Gerald J. For For 08/22/08 Mgmt Inc. Wilkins 09/26/08 Annual Global Payments, GPN 37940X102 1.3 Elect Director Michael W. For For 08/22/08 Mgmt Inc. Trapp 09/26/08 Annual Global Payments, GPN 37940X102 2 Ratify Auditors For For 08/22/08 Mgmt Inc. 10/23/08 Special Philadelphia PHLY 717528103 1 Approve Merger Agreement For For 09/25/08 Mgmt Consolidated Holding Corp. 10/23/08 Special Philadelphia PHLY 717528103 2 Adjourn Meeting For For 09/25/08 Mgmt Consolidated Holding Corp. 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.1 Elect Director Clifton H. For For 08/29/08 Mgmt Morris, Jr. 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.2 Elect Director John R. For For 08/29/08 Mgmt Clay 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.3 Elect Director Justin R. For For 08/29/08 Mgmt Wheeler Page 28 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.4 Elect Director Ian M. For For 08/29/08 Mgmt Cumming 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 2 Increase Authorized For For 08/29/08 Mgmt Common Stock 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 3 Approve Omnibus Stock Plan For For 08/29/08 Mgmt 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 4 Amend Qualified Employee For For 08/29/08 Mgmt Stock Purchase Plan 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 5 Ratify Auditors For For 08/29/08 Mgmt 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 6 Other Business For Against 08/29/08 Mgmt 11/11/08 Annual Automatic Data ADP 053015103 1.1 Elect Director Gregory For For 09/12/08 Mgmt Processing, Inc. D. Brenneman 11/11/08 Annual Automatic Data ADP 053015103 1.2 Elect Director Leslie A. For For 09/12/08 Mgmt Processing, Inc. Brun 11/11/08 Annual Automatic Data ADP 053015103 1.3 Elect Director Gary C. For For 09/12/08 Mgmt Processing, Inc. Butler 11/11/08 Annual Automatic Data ADP 053015103 1.4 Elect Director Leon G. For For 09/12/08 Mgmt Processing, Inc. Cooperman 11/11/08 Annual Automatic Data ADP 053015103 1.5 Elect Director Eric C. For For 09/12/08 Mgmt Processing, Inc. Fast 11/11/08 Annual Automatic Data ADP 053015103 1.6 Elect Director R. Glenn For For 09/12/08 Mgmt Processing, Inc. Hubbard 11/11/08 Annual Automatic Data ADP 053015103 1.7 Elect Director John P. For For 09/12/08 Mgmt Processing, Inc. Jones 11/11/08 Annual Automatic Data ADP 053015103 1.8 Elect Director Frederic For For 09/12/08 Mgmt Processing, Inc. V. Malek 11/11/08 Annual Automatic Data ADP 053015103 1.9 Elect Director Charles For For 09/12/08 Mgmt Processing, Inc. H. Noski 11/11/08 Annual Automatic Data ADP 053015103 1.10 Elect Director Sharon T. For For 09/12/08 Mgmt Processing, Inc. Rowlands 11/11/08 Annual Automatic Data ADP 053015103 1.11 Elect Director Gregory For For 09/12/08 Mgmt Processing, Inc. L. Summe 11/11/08 Annual Automatic Data ADP 053015103 1.12 Elect Director Henry Taub For For 09/12/08 Mgmt Processing, Inc. 11/11/08 Annual Automatic Data ADP 053015103 2 Approve Omnibus Stock Plan For For 09/12/08 Mgmt Processing, Inc. 11/11/08 Annual Automatic Data ADP 053015103 3 Ratify Auditors For For 09/12/08 Mgmt Processing, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.1 Elect Director Leslie A. For For 10/01/08 Mgmt Financial Brun Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.2 Elect Director Richard J. For For 10/01/08 Mgmt Financial Daly Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.3 Elect Director Richard J. For For 10/01/08 Mgmt Financial Haviland Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.4 Elect Director Alexandra For For 10/01/08 Mgmt Financial Lebenthal Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.5 Elect Director Stuart R. For For 10/01/08 Mgmt Financial Levine Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.6 Elect Director Thomas E. For For 10/01/08 Mgmt Financial McInerney Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.7 Elect Director Alan J. For For 10/01/08 Mgmt Financial Weber Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.8 Elect Director Arthur F. For For 10/01/08 Mgmt Financial Weinbach Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 2 Ratify Auditors For For 10/01/08 Mgmt Financial Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 3 Amend Omnibus Stock Plan For For 10/01/08 Mgmt Financial Solutions, Inc. 11/25/08 Special Reinsurance Group RGA 759351406 1 Approve Reclassification For For 10/17/08 Mgmt of America, of Common Stock Incorporated 11/25/08 Special Reinsurance Group RGA 759351406 2 Amend Articles of For For 10/17/08 Mgmt of America, Incorporation to Incorporated Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 11/25/08 Special Reinsurance Group RGA 759351406 3 Adjourn Meeting For For 10/17/08 Mgmt of America, Incorporated 12/05/08 Special Bank of America BAC 060505104 1 Issue Shares in For For 10/10/08 Mgmt Corp. Connection with Acquisition 12/05/08 Special Bank of America BAC 060505104 2 Amend Omnibus Stock Plan For For 10/10/08 Mgmt Corp. 12/05/08 Special Bank of America BAC 060505104 3 Increase Authorized For For 10/10/08 Mgmt Corp. Common Stock 12/05/08 Special Bank of America BAC 060505104 4 Adjourn Meeting For For 10/10/08 Mgmt Corp. 12/10/08 Annual First American Corp. FAF 318522307 1.1 Elect Director George L. For For 10/13/08 Mgmt Argyros 12/10/08 Annual First American Corp. FAF 318522307 1.2 Elect Director Bruce S. For For 10/13/08 Mgmt Bennett 12/10/08 Annual First American Corp. FAF 318522307 1.3 Elect Director J. David For For 10/13/08 Mgmt Chatham 12/10/08 Annual First American Corp. FAF 318522307 1.4 Elect Director Glenn C. For For 10/13/08 Mgmt Christenson 12/10/08 Annual First American Corp. FAF 318522307 1.5 Elect Director William G. For Withhold 10/13/08 Mgmt Davis 12/10/08 Annual First American Corp. FAF 318522307 1.6 Elect Director James L. For For 10/13/08 Mgmt Doti 12/10/08 Annual First American Corp. FAF 318522307 1.7 Elect Director Lewis W. For For 10/13/08 Mgmt Douglas, Jr. 12/10/08 Annual First American Corp. FAF 318522307 1.8 Elect Director For For 10/13/08 Mgmt Christopher V. Greetham 12/10/08 Annual First American Corp. FAF 318522307 1.9 Elect Director Parker S. For For 10/13/08 Mgmt Kennedy 12/10/08 Annual First American Corp. FAF 318522307 1.10 Elect Director Thomas C. For For 10/13/08 Mgmt O'Brien 12/10/08 Annual First American Corp. FAF 318522307 1.11 Elect Director Frank E. For For 10/13/08 Mgmt O'Bryan 12/10/08 Annual First American Corp. FAF 318522307 1.12 Elect Director Roslyn B. For For 10/13/08 Mgmt Payne 12/10/08 Annual First American Corp. FAF 318522307 1.13 Elect Director D. Van For For 10/13/08 Mgmt Skilling Page 29 12/10/08 Annual First American Corp. FAF 318522307 1.14 Elect Director Patrick F. For For 10/13/08 Mgmt Stone 12/10/08 Annual First American Corp. FAF 318522307 1.15 Elect Director Herbert B. For For 10/13/08 Mgmt Tasker 12/10/08 Annual First American Corp. FAF 318522307 1.16 Elect Director Virginia For For 10/13/08 Mgmt M. Ueberroth 12/10/08 Annual First American Corp. FAF 318522307 1.17 Elect Director Mary Lee For For 10/13/08 Mgmt Widener 12/10/08 Annual First American Corp. FAF 318522307 2 Establish Range For Board For For 10/13/08 Mgmt Size 12/10/08 Annual First American Corp. FAF 318522307 3 Ratify Auditors For For 10/13/08 Mgmt 12/16/08 Annual Factset Research FDS 303075105 1.1 Elect Director Michael F. For For 10/20/08 Mgmt Systems, Inc. Dichristina 12/16/08 Annual Factset Research FDS 303075105 1.2 Elect Director Walter F. For For 10/20/08 Mgmt Systems, Inc. Siebecker 12/16/08 Annual Factset Research FDS 303075105 1.3 Elect Director Joseph R. For For 10/20/08 Mgmt Systems, Inc. Zimmel 12/16/08 Annual Factset Research FDS 303075105 2 Ratify Auditors For For 10/20/08 Mgmt Systems, Inc. 12/16/08 Annual Factset Research FDS 303075105 3 Approve Non-Employee For Against 10/20/08 Mgmt Systems, Inc. Director Stock Option Plan 12/16/08 Annual Factset Research FDS 303075105 4 Approve Qualified For For 10/20/08 Mgmt Systems, Inc. Employee Stock Purchase Plan 12/16/08 Annual Factset Research FDS 303075105 5 Amend Bylaws to Require For For 10/20/08 Mgmt Systems, Inc. Advance Notice of Shareholder Director Nomination 12/17/08 Special Synovus Financial SNV 87161C105 1 Authorize New Class of For For 10/31/08 Mgmt Corp. Preferred Stock 12/17/08 Special Synovus Financial SNV 87161C105 2 Amend Bylaws to Authorize For For 10/31/08 Mgmt Corp. Board of Directors to Fix Board Size 12/17/08 Special Whitney Holding WTNY 966612103 1 Authorize New Class of For For 11/04/08 Mgmt Corp. Preferred Stock 12/17/08 Special Whitney Holding WTNY 966612103 2 Increase Authorized For For 11/04/08 Mgmt Corp. Common Stock 12/23/08 Special PNC Financial PNC 693475105 1 Approve Acquisition For For 11/14/08 Mgmt Services Group, Inc. 12/23/08 Special PNC Financial PNC 693475105 2 Adjourn Meeting For For 11/14/08 Mgmt Services Group, Inc. 12/23/08 Special Wachovia Corp. WB 929903102 1 Approve Merger Agreement For For 11/03/08 Mgmt 12/23/08 Special Wachovia Corp. WB 929903102 2 Adjourn Meeting For For 11/03/08 Mgmt 12/29/08 Special Fifth Third Bancorp FITB 316773100 1 Amend Articles of For For 12/04/08 Mgmt Incorporation and Amend Code of Regulations 12/29/08 Special Fifth Third Bancorp FITB 316773100 2 Amend Articles of For For 12/04/08 Mgmt Incorporation to Revise Express Terms of Series G Preferred Stock 12/29/08 Special Fifth Third Bancorp FITB 316773100 3 Amend Articles of For For 12/04/08 Mgmt Incorporation and Amend Code of Regulations 12/29/08 Special Fifth Third Bancorp FITB 316773100 4 Adjourn Meeting For For 12/04/08 Mgmt 12/31/08 Special Nationwide NFS 638612101 1 Approve Merger Agreement For For 11/25/08 Mgmt Financial Services, Inc.
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------- --------- ------ ------------------ ----- ------ -------- --------- 02/03/09 Annual Becton, BDX 075887109 1.1 Elect Director For For 12/12/08 Mgmt Dickinson and Claire M. Company Fraser-Liggett 02/03/09 Annual Becton, BDX 075887109 1.2 Elect Director For For 12/12/08 Mgmt Dickinson and Edward J. Ludwig Company 02/03/09 Annual Becton, BDX 075887109 1.3 Elect Director For For 12/12/08 Mgmt Dickinson and Willard J. Company Overlock, Jr. 02/03/09 Annual Becton, BDX 075887109 1.4 Elect Director For For 12/12/08 Mgmt Dickinson and Bertram L. Scott Company 02/03/09 Annual Becton, BDX 075887109 2 Ratify Auditors For For 12/12/08 Mgmt Dickinson and Company 02/03/09 Annual Becton, BDX 075887109 3 Declassify the For For 12/12/08 Mgmt Dickinson and Board of Directors Company 02/03/09 Annual Becton, BDX 075887109 4 Amend Omnibus Stock For For 12/12/08 Mgmt Dickinson and Plan Company 02/03/09 Annual Becton, BDX 075887109 5 Amend Omnibus Stock For For 12/12/08 Mgmt Dickinson and Plan Company 02/03/09 Annual Becton, BDX 075887109 6 Amend Bylaws -- Against For 12/12/08 ShrHoldr Dickinson and Call Special Company Meetings 02/03/09 Annual Becton, BDX 075887109 7 Provide for Against For 12/12/08 ShrHoldr Dickinson and Cumulative Voting Company 02/12/09 Annual Varian Medical VAR 92220P105 1.1 Elect Director For For 12/15/08 Mgmt Systems Inc Timothy E. Guertin 02/12/09 Annual Varian Medical VAR 92220P105 1.2 Elect Director For For 12/15/08 Mgmt Systems Inc David W. Martin, Jr 02/12/09 Annual Varian Medical VAR 92220P105 1.3 Elect Director R. For For 12/15/08 Mgmt Systems Inc Naumann-Etienne 02/12/09 Annual Varian Medical VAR 92220P105 1.4 Elect Director V. For For 12/15/08 Mgmt Systems Inc Thyagarajan 02/12/09 Annual Varian Medical VAR 92220P105 2 Amend Omnibus Stock For For 12/15/08 Mgmt Systems Inc Plan 02/12/09 Annual Varian Medical VAR 92220P105 3 Approve Executive For For 12/15/08 Mgmt Systems Inc Incentive Bonus Plan 02/12/09 Annual Varian Medical VAR 92220P105 4 Ratify Auditors For For 12/15/08 Mgmt Systems Inc 02/13/09 Annual Hill-Rom HRC 431475102 1.1 Elect Director For For 12/17/08 Mgmt Holdings, Inc. Patrick T. Ryan 02/13/09 Annual Hill-Rom HRC 431475102 1.2 Elect Director Rolf For For 12/17/08 Mgmt Holdings, Inc. A. Classon 02/13/09 Annual Hill-Rom HRC 431475102 1.3 Elect Director For For 12/17/08 Mgmt Holdings, Inc. Eduardo R. Menasce 02/13/09 Annual Hill-Rom HRC 431475102 2 Approve Qualified For For 12/17/08 Mgmt Holdings, Inc. Employee Stock Purchase Plan 02/13/09 Annual Hill-Rom HRC 431475102 3 Amend Omnibus Stock For Against 12/17/08 Mgmt Holdings, Inc. Plan 02/13/09 Annual Hill-Rom HRC 431475102 4 Ratify Auditors For For 12/17/08 Mgmt Holdings, Inc. 02/19/09 Annual AmerisourceBergenABC 03073E105 1 Elect Director For For 12/22/08 Mgmt Corp Richard C. Gozon 02/19/09 Annual AmerisourceBergenABC 03073E105 2 Elect Director For For 12/22/08 Mgmt Corp Michael J. Long 02/19/09 Annual AmerisourceBergenABC 03073E105 3 Elect Director J. For For 12/22/08 Mgmt Corp Lawrence Wilson 02/19/09 Annual AmerisourceBergenABC 03073E105 4 Ratify Auditors For For 12/22/08 Mgmt Corp 02/19/09 Annual AmerisourceBergenABC 03073E105 5 Amend Omnibus Stock For For 12/22/08 Mgmt Corp Plan 02/19/09 Annual AmerisourceBergenABC 03073E105 6 Submit Shareholder Against For 12/22/08 ShrHoldr Corp Rights Plan (Poison Pill) to Shareholder Vote 03/18/09 Annual The Cooper COO 216648402 1.1 Elect Director A. For Withhold02/03/09 Mgmt Companies, Inc. Thomas Bender 03/18/09 Annual The Cooper COO 216648402 1.2 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Michael H. Kalkstein 03/18/09 Annual The Cooper COO 216648402 1.3 Elect Director Jody For Withhold02/03/09 Mgmt Companies, Inc. S. Lindell 03/18/09 Annual The Cooper COO 216648402 1.4 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Moses Marx 03/18/09 Annual The Cooper COO 216648402 1.5 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Donald Press 03/18/09 Annual The Cooper COO 216648402 1.6 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Steven Rosenberg 03/18/09 Annual The Cooper COO 216648402 1.7 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Allan E. Rubenstein 03/18/09 Annual The Cooper COO 216648402 1.8 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Robert S. Weiss 03/18/09 Annual The Cooper COO 216648402 1.9 Elect Director For Withhold02/03/09 Mgmt Companies, Inc. Stanley Zinberg 03/18/09 Annual The Cooper COO 216648402 2 Amend Omnibus Stock For For 02/03/09 Mgmt Companies, Inc. Plan 03/18/09 Annual The Cooper COO 216648402 3 Amend Non-Employee For For 02/03/09 Mgmt Companies, Inc. Director Omnibus Stock Plan 03/18/09 Annual The Cooper COO 216648402 4 Ratify Auditors For For 02/03/09 Mgmt Companies, Inc. 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director Marc For For 02/23/09 Mgmt C. Breslawsky 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director For For 02/23/09 Mgmt Herbert L. Henkel 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director For For 02/23/09 Mgmt Tommy G. Thompson 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.4 Elect Director For For 02/23/09 Mgmt Timothy M. Ring 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Executive For For 02/23/09 Mgmt Incentive Bonus Plan 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Omnibus Stock For For 02/23/09 Mgmt Plan 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/23/09 Mgmt 04/20/09 Annual Eli Lilly and LLY 532457108 1.1 Elect Director For Withhold02/13/09 Mgmt Co. Martin S. Feldstein 04/20/09 Annual Eli Lilly and LLY 532457108 1.2 Elect Director J. For Withhold02/13/09 Mgmt Co. Erik Fyrwald 04/20/09 Annual Eli Lilly and LLY 532457108 1.3 Elect Director For Withhold02/13/09 Mgmt Co. Ellen R. Marram 04/20/09 Annual Eli Lilly and LLY 532457108 1.4 Elect Director For For 02/13/09 Mgmt Co. Douglas R. Oberhelman Page 1 04/20/09 Annual Eli Lilly and LLY 532457108 2 Ratify Auditors For For 02/13/09 Mgmt Co. 04/20/09 Annual Eli Lilly and LLY 532457108 3 Declassify the For For 02/13/09 Mgmt Co. Board of Directors 04/20/09 Annual Eli Lilly and LLY 532457108 4 Amend Executive For For 02/13/09 Mgmt Co. Incentive Bonus Plan 04/20/09 Annual Eli Lilly and LLY 532457108 5 Reduce Against For 02/13/09 ShrHoldr Co. Supermajority Vote Requirement 04/20/09 Annual Eli Lilly and LLY 532457108 6 Amend Vote Against For 02/13/09 ShrHoldr Co. Requirements to Amend Articles/Bylaws/Charter 04/20/09 Annual Eli Lilly and LLY 532457108 7 Advisory Vote to Against For 02/13/09 ShrHoldr Co. Ratify Named Executive Officers' Compensation 04/23/09 Annual Humana Inc. HUM 444859102 1.1 Elect Director For For 02/23/09 Mgmt David A. Jones, Jr. 04/23/09 Annual Humana Inc. HUM 444859102 1.2 Elect Director For For 02/23/09 Mgmt Frank A. D'Amelio 04/23/09 Annual Humana Inc. HUM 444859102 1.3 Elect Director W. For For 02/23/09 Mgmt Roy Dunbar 04/23/09 Annual Humana Inc. HUM 444859102 1.4 Elect Director Kurt For For 02/23/09 Mgmt J. Hilzinger 04/23/09 Annual Humana Inc. HUM 444859102 1.5 Elect Director For For 02/23/09 Mgmt Michael B. McCallister 04/23/09 Annual Humana Inc. HUM 444859102 1.6 Elect Director For For 02/23/09 Mgmt William J. McDonald 04/23/09 Annual Humana Inc. HUM 444859102 1.7 Elect Director For For 02/23/09 Mgmt William E. Mitchell 04/23/09 Annual Humana Inc. HUM 444859102 1.8 Elect Director For For 02/23/09 Mgmt James J. O'Brien 04/23/09 Annual Humana Inc. HUM 444859102 1.9 Elect Director For For 02/23/09 Mgmt Marissa T. Peterson 04/23/09 Annual Humana Inc. HUM 444859102 1.10 Elect Director W. For For 02/23/09 Mgmt Ann Reynolds 04/23/09 Annual Humana Inc. HUM 444859102 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Johnson & JNJ 478160104 1.1 Elect Director Mary For For 02/24/09 Mgmt Johnson Sue Coleman 04/23/09 Annual Johnson & JNJ 478160104 1.2 Elect Director For For 02/24/09 Mgmt Johnson James G. Cullen 04/23/09 Annual Johnson & JNJ 478160104 1.3 Elect Director For For 02/24/09 Mgmt Johnson Michael M.E. Johns 04/23/09 Annual Johnson & JNJ 478160104 1.4 Elect Director For For 02/24/09 Mgmt Johnson Arnold G. Langbo 04/23/09 Annual Johnson & JNJ 478160104 1.5 Elect Director For For 02/24/09 Mgmt Johnson Susan L. Lindquist 04/23/09 Annual Johnson & JNJ 478160104 1.6 Elect Director Leo For For 02/24/09 Mgmt Johnson F. Mullin 04/23/09 Annual Johnson & JNJ 478160104 1.7 Elect Director For For 02/24/09 Mgmt Johnson Wiliam D. Perez 04/23/09 Annual Johnson & JNJ 478160104 1.8 Elect Director For For 02/24/09 Mgmt Johnson Charles Prince 04/23/09 Annual Johnson & JNJ 478160104 1.9 Elect Director For For 02/24/09 Mgmt Johnson David Satcher 04/23/09 Annual Johnson & JNJ 478160104 1.10 Elect Director For For 02/24/09 Mgmt Johnson William C. Weldon 04/23/09 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt Johnson 04/23/09 Annual Johnson & JNJ 478160104 3 Advisory Vote to Against For 02/24/09 ShrHoldr Johnson Ratify Named Executive Officers' Compensation 04/23/09 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director For For 02/24/09 Mgmt Dennis A. Ausiello 04/23/09 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director For For 02/24/09 Mgmt Michael S. Brown 04/23/09 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. For For 02/24/09 Mgmt Anthony Burns 04/23/09 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director For For 02/24/09 Mgmt Robert N. Burt 04/23/09 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. For For 02/24/09 Mgmt Don Cornwell 04/23/09 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director For For 02/24/09 Mgmt William H. Gray, III 04/23/09 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director For For 02/24/09 Mgmt Constance J. Horner 04/23/09 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director For For 02/24/09 Mgmt James M. Kilts 04/23/09 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director For For 02/24/09 Mgmt Jeffrey B. Kindler 04/23/09 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director For For 02/24/09 Mgmt George A. Lorch 04/23/09 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director Dana For For 02/24/09 Mgmt G. Mead 04/23/09 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director For For 02/24/09 Mgmt Suzanne Nora Johnson 04/23/09 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director For For 02/24/09 Mgmt Stephen W. Sanger 04/23/09 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director For For 02/24/09 Mgmt William C. Steere, Jr. 04/23/09 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 3 Amend Omnibus Stock For For 02/24/09 Mgmt Plan 04/23/09 Annual Pfizer Inc. PFE 717081103 4 Limit/Prohibit Against Against 02/24/09 ShrHoldr Executive Stock-Based Awards 04/23/09 Annual Pfizer Inc. PFE 717081103 5 Advisory Vote to Against For 02/24/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Against For 02/24/09 ShrHoldr Cumulative Voting 04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Against For 02/24/09 ShrHoldr Call Special Meetings 04/24/09 Annual Abbott ABT 002824100 1.1 Elect Director R.J. For For 02/25/09 Mgmt Laboratories Alpern 04/24/09 Annual Abbott ABT 002824100 1.2 Elect Director R.S. For For 02/25/09 Mgmt Laboratories Austin 04/24/09 Annual Abbott ABT 002824100 1.3 Elect Director W.M. For For 02/25/09 Mgmt Laboratories Daley 04/24/09 Annual Abbott ABT 002824100 1.4 Elect Director W.J. For For 02/25/09 Mgmt Laboratories Farrell Page 2 04/24/09 Annual Abbott ABT 002824100 1.5 Elect Director H.L. For For 02/25/09 Mgmt Laboratories Fuller 04/24/09 Annual Abbott ABT 002824100 1.6 Elect Director W.A. For For 02/25/09 Mgmt Laboratories Osborn 04/24/09 Annual Abbott ABT 002824100 1.7 Elect Director For For 02/25/09 Mgmt Laboratories D.A.L. Owen 04/24/09 Annual Abbott ABT 002824100 1.8 Elect Director W.A. For For 02/25/09 Mgmt Laboratories Reynolds 04/24/09 Annual Abbott ABT 002824100 1.9 Elect Director R.S. For For 02/25/09 Mgmt Laboratories Roberts 04/24/09 Annual Abbott ABT 002824100 1.10 Elect Director S.C. For For 02/25/09 Mgmt Laboratories Scott, III 04/24/09 Annual Abbott ABT 002824100 1.11 Elect Director W.D. For For 02/25/09 Mgmt Laboratories Smithburg 04/24/09 Annual Abbott ABT 002824100 1.12 Elect Director G.F. For For 02/25/09 Mgmt Laboratories Tilton 04/24/09 Annual Abbott ABT 002824100 1.13 Elect Director M.D. For For 02/25/09 Mgmt Laboratories White 04/24/09 Annual Abbott ABT 002824100 2 Approve Omnibus For For 02/25/09 Mgmt Laboratories Stock Plan 04/24/09 Annual Abbott ABT 002824100 3 Approve For For 02/25/09 Mgmt Laboratories Nonqualified Employee Stock Purchase Plan 04/24/09 Annual Abbott ABT 002824100 4 Ratify Auditors For For 02/25/09 Mgmt Laboratories 04/24/09 Annual Abbott ABT 002824100 5 Report on Animal Against Against 02/25/09 ShrHoldr Laboratories Testing 04/24/09 Annual Abbott ABT 002824100 6 Adopt Principles Against Against 02/25/09 ShrHoldr Laboratories for Health Care Reform 04/24/09 Annual Abbott ABT 002824100 7 Advisory Vote to Against For 02/25/09 ShrHoldr Laboratories Ratify Named Executive Officers' Compensation 04/30/09 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director For For 03/10/09 Mgmt Herbert W. Boyer 04/30/09 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director For For 03/10/09 Mgmt Robert A. Ingram 04/30/09 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director For For 03/10/09 Mgmt David E.I. Pyott 04/30/09 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director For For 03/10/09 Mgmt Russell T. Ray 04/30/09 Annual Allergan, Inc. AGN 018490102 2 Ratify Auditors For For 03/10/09 Mgmt 04/30/09 Annual Allergan, Inc. AGN 018490102 3 Report on Animal Against Against 03/10/09 ShrHoldr Testing 04/30/09 Annual Life LIFE 53217V109 1.1 Elect Director For For 02/27/09 Mgmt Technologies Donald W. Grimm Corp 04/30/09 Annual Life LIFE 53217V109 1.2 Elect Director For For 02/27/09 Mgmt Technologies Gregory T. Lucier Corp 04/30/09 Annual Life LIFE 53217V109 1.3 Elect Director Per For For 02/27/09 Mgmt Technologies A. Peterson, Ph. D. Corp 04/30/09 Annual Life LIFE 53217V109 1.4 Elect Director For For 02/27/09 Mgmt Technologies William S. Shanahan Corp 04/30/09 Annual Life LIFE 53217V109 1.5 Elect Director For For 02/27/09 Mgmt Technologies Arnold J. Levine, Corp Ph. D. 04/30/09 Annual Life LIFE 53217V109 2 Ratify Auditors For For 02/27/09 Mgmt Technologies Corp 04/30/09 Annual Life LIFE 53217V109 3 Amend Qualified For For 02/27/09 Mgmt Technologies Employee Stock Corp Purchase Plan 04/30/09 Annual Life LIFE 53217V109 4 Approve Qualified For For 02/27/09 Mgmt Technologies Employee Stock Corp Purchase Plan 04/30/09 Annual Life LIFE 53217V109 5 Approve Omnibus For For 02/27/09 Mgmt Technologies Stock Plan Corp 05/01/09 Annual IMS Health Inc. RX 449934108 1.1 Elect Director H. For For 03/06/09 Mgmt Eugene Lockhart 05/01/09 Annual IMS Health Inc. RX 449934108 1.2 Elect Director For For 03/06/09 Mgmt Bradley T. Sheares 05/01/09 Annual IMS Health Inc. RX 449934108 2 Ratify Auditors For For 03/06/09 Mgmt 05/01/09 Annual IMS Health Inc. RX 449934108 3 Reduce For For 03/06/09 Mgmt Supermajority Vote Requirement 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.1 Elect Director For For 03/05/09 Mgmt Inc Betsy J. Bernard 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.2 Elect Director Marc For For 03/05/09 Mgmt Inc N. Casper 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.3 Elect Director For For 03/05/09 Mgmt Inc David C. Dvorak 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.4 Elect Director For For 03/05/09 Mgmt Inc Robert A. Hagemann 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.5 Elect Director For For 03/05/09 Mgmt Inc Arthur J. Higgins 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.6 Elect Director For For 03/05/09 Mgmt Inc Cecil B. Pickett 05/04/09 Annual Zimmer Holdings ZMH 98956P102 1.7 Elect Director For For 03/05/09 Mgmt Inc Augustus A. White, III 05/04/09 Annual Zimmer Holdings ZMH 98956P102 2 Ratify Auditors For For 03/05/09 Mgmt Inc 05/04/09 Annual Zimmer Holdings ZMH 98956P102 3 Approve Omnibus For For 03/05/09 Mgmt Inc Stock Plan 05/04/09 Annual Zimmer Holdings ZMH 98956P102 4 Amend Non-Employee For For 03/05/09 Mgmt Inc Director Omnibus Stock Plan 05/04/09 Annual Zimmer Holdings ZMH 98956P102 5 Amend Deferred For For 03/05/09 Mgmt Inc Compensation Plan 05/05/09 Annual Baxter BAX 071813109 1.1 Elect Director For For 03/09/09 Mgmt International Walter E. Boomer Inc. 05/05/09 Annual Baxter BAX 071813109 1.2 Elect Director For For 03/09/09 Mgmt International James R. Gavin III Inc. 05/05/09 Annual Baxter BAX 071813109 1.3 Elect Director For For 03/09/09 Mgmt International Peter S. Hellman Inc. Page 3 05/05/09 Annual Baxter BAX 071813109 1.4 Elect Director K. For For 03/09/09 Mgmt International J. Storm Inc. 05/05/09 Annual Baxter BAX 071813109 2 Ratify Auditors For For 03/09/09 Mgmt International Inc. 05/05/09 Annual Baxter BAX 071813109 3 Report on Animal Against Against 03/09/09 ShrHoldr International Testing Inc. 05/05/09 Annual Bristol-Myers BMY 110122108 1 Elect Director L. For For 03/12/09 Mgmt Squibb Co. Andreotti 05/05/09 Annual Bristol-Myers BMY 110122108 2 Elect Director L. For For 03/12/09 Mgmt Squibb Co. B. Campbell 05/05/09 Annual Bristol-Myers BMY 110122108 3 Elect Director J. For For 03/12/09 Mgmt Squibb Co. M. Cornelius 05/05/09 Annual Bristol-Myers BMY 110122108 4 Elect Director L. For For 03/12/09 Mgmt Squibb Co. J. Freeh 05/05/09 Annual Bristol-Myers BMY 110122108 5 Elect Director L. For For 03/12/09 Mgmt Squibb Co. H. Glimcher 05/05/09 Annual Bristol-Myers BMY 110122108 6 Elect Director M. For For 03/12/09 Mgmt Squibb Co. Grobstein 05/05/09 Annual Bristol-Myers BMY 110122108 7 Elect Director L. For For 03/12/09 Mgmt Squibb Co. Johansson 05/05/09 Annual Bristol-Myers BMY 110122108 8 Elect Director A. For For 03/12/09 Mgmt Squibb Co. J. Lacy 05/05/09 Annual Bristol-Myers BMY 110122108 9 Elect Director V. For For 03/12/09 Mgmt Squibb Co. L. Sato 05/05/09 Annual Bristol-Myers BMY 110122108 10 Elect Director T. For For 03/12/09 Mgmt Squibb Co. D. West, Jr. 05/05/09 Annual Bristol-Myers BMY 110122108 11 Elect Director R. For For 03/12/09 Mgmt Squibb Co. S. Williams 05/05/09 Annual Bristol-Myers BMY 110122108 12 Ratify Auditors For For 03/12/09 Mgmt Squibb Co. 05/05/09 Annual Bristol-Myers BMY 110122108 13 Increase Disclosure Against Against 03/12/09 ShrHoldr Squibb Co. of Executive Compensation 05/05/09 Annual Bristol-Myers BMY 110122108 14 Reduce Against Against 03/12/09 ShrHoldr Squibb Co. Supermajority Vote Requirement 05/05/09 Annual Bristol-Myers BMY 110122108 15 Amend Against For 03/12/09 ShrHoldr Squibb Co. Articles/Bylaws/Charter -- Call Special Meetings 05/05/09 Annual Bristol-Myers BMY 110122108 16 Advisory Vote to Against For 03/12/09 ShrHoldr Squibb Co. Ratify Named Executive Officers' Compensation 05/06/09 Annual CVS Caremark CVS 126650100 1.1 Elect Director For For 03/12/09 Mgmt Corp Edwin M. Banks 05/06/09 Annual CVS Caremark CVS 126650100 1.2 Elect Director C. For For 03/12/09 Mgmt Corp David Brown II 05/06/09 Annual CVS Caremark CVS 126650100 1.3 Elect Director For For 03/12/09 Mgmt Corp David W. Dorman 05/06/09 Annual CVS Caremark CVS 126650100 1.4 Elect Director For For 03/12/09 Mgmt Corp Kristen E. Gibney Williams 05/06/09 Annual CVS Caremark CVS 126650100 1.5 Elect Director For For 03/12/09 Mgmt Corp Marian L. Heard 05/06/09 Annual CVS Caremark CVS 126650100 1.6 Elect Director For For 03/12/09 Mgmt Corp William H. Joyce 05/06/09 Annual CVS Caremark CVS 126650100 1.7 Elect Director For For 03/12/09 Mgmt Corp Jean-Pierre Million 05/06/09 Annual CVS Caremark CVS 126650100 1.8 Elect Director For For 03/12/09 Mgmt Corp Terrence Murray 05/06/09 Annual CVS Caremark CVS 126650100 1.9 Elect Director C.A. For For 03/12/09 Mgmt Corp Lance Piccolo 05/06/09 Annual CVS Caremark CVS 126650100 1.10 Elect Director For For 03/12/09 Mgmt Corp Sheli Z. Rosenberg 05/06/09 Annual CVS Caremark CVS 126650100 1.11 Elect Director For For 03/12/09 Mgmt Corp Thomas M. Ryan 05/06/09 Annual CVS Caremark CVS 126650100 1.12 Elect Director For For 03/12/09 Mgmt Corp Richard J. Swift 05/06/09 Annual CVS Caremark CVS 126650100 2 Ratify Auditors For For 03/12/09 Mgmt Corp 05/06/09 Annual CVS Caremark CVS 126650100 3 Amend Against For 03/12/09 ShrHoldr Corp Articles/Bylaws/Charter -- Call Special Meetings 05/06/09 Annual CVS Caremark CVS 126650100 4 Require Independent Against For 03/12/09 ShrHoldr Corp Board Chairman 05/06/09 Annual CVS Caremark CVS 126650100 5 Report on Political Against For 03/12/09 ShrHoldr Corp Contributions 05/06/09 Annual CVS Caremark CVS 126650100 6 Advisory Vote to Against For 03/12/09 ShrHoldr Corp Ratify Named Executive Officers' Compensation 05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director Paul For For 03/09/09 Mgmt Sciences, Inc. Berg 05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director John For For 03/09/09 Mgmt Sciences, Inc. F. Cogan 05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director For For 03/09/09 Mgmt Sciences, Inc. Etienne F. Davignon 05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director For For 03/09/09 Mgmt Sciences, Inc. James M. Denny 05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director For For 03/09/09 Mgmt Sciences, Inc. Carla A. Hills 05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director John For For 03/09/09 Mgmt Sciences, Inc. W. Madigan 05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director John For For 03/09/09 Mgmt Sciences, Inc. C. Martin 05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director For For 03/09/09 Mgmt Sciences, Inc. Gordon E. Moore 05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director For For 03/09/09 Mgmt Sciences, Inc. Nicholas G. Moore 05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director For For 03/09/09 Mgmt Sciences, Inc. Richard J. Whitley 05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director For For 03/09/09 Mgmt Sciences, Inc. Gayle E. Wilson 05/06/09 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt Sciences, Inc. 05/06/09 Annual Gilead GILD 375558103 3 Amend Omnibus Stock For For 03/09/09 Mgmt Sciences, Inc. Plan 05/06/09 Annual Laboratory LH 50540R409 1 Elect Director For For 03/13/09 Mgmt Corporation of Thomas P. Mac Mahon America Holdings Page 4 05/06/09 Annual Laboratory LH 50540R409 2 Elect Director For For 03/13/09 Mgmt Corporation of Kerrii B. Anderson America Holdings 05/06/09 Annual Laboratory LH 50540R409 3 Elect Director For Against 03/13/09 Mgmt Corporation of Jean-Luc Belingard America Holdings 05/06/09 Annual Laboratory LH 50540R409 4 Elect Director For For 03/13/09 Mgmt Corporation of David P. King America Holdings 05/06/09 Annual Laboratory LH 50540R409 5 Elect Director For For 03/13/09 Mgmt Corporation of Wendy E. Lane America Holdings 05/06/09 Annual Laboratory LH 50540R409 6 Elect Director For For 03/13/09 Mgmt Corporation of Robert E. America Holdings Mittelstaedt, Jr. 05/06/09 Annual Laboratory LH 50540R409 7 Elect Director For For 03/13/09 Mgmt Corporation of Arthur H. Rubenstein America Holdings 05/06/09 Annual Laboratory LH 50540R409 8 Elect Director M. For For 03/13/09 Mgmt Corporation of Keith Weikel America Holdings 05/06/09 Annual Laboratory LH 50540R409 9 Elect Director R. For For 03/13/09 Mgmt Corporation of Sanders Williams America Holdings 05/06/09 Annual Laboratory LH 50540R409 10 Ratify Auditors For For 03/13/09 Mgmt Corporation of America Holdings 05/06/09 Annual Mednax, Inc. MD 58502B106 1.1 Elect Director For For 03/10/09 Mgmt Cesar L. Alvarez 05/06/09 Annual Mednax, Inc. MD 58502B106 1.2 Elect Director For Withhold03/10/09 Mgmt Waldemar A Carlo 05/06/09 Annual Mednax, Inc. MD 58502B106 1.3 Elect Director For Withhold03/10/09 Mgmt Michael B. Fernandez 05/06/09 Annual Mednax, Inc. MD 58502B106 1.4 Elect Director For For 03/10/09 Mgmt Roger K. Freeman 05/06/09 Annual Mednax, Inc. MD 58502B106 1.5 Elect Director Paul For For 03/10/09 Mgmt G. Gabos 05/06/09 Annual Mednax, Inc. MD 58502B106 1.6 Elect Director Dany For For 03/10/09 Mgmt Garcia 05/06/09 Annual Mednax, Inc. MD 58502B106 1.7 Elect Director For For 03/10/09 Mgmt Pascal J. Goldschmidt 05/06/09 Annual Mednax, Inc. MD 58502B106 1.8 Elect Director For For 03/10/09 Mgmt Roger J. Medel 05/06/09 Annual Mednax, Inc. MD 58502B106 1.9 Elect Director For Withhold03/10/09 Mgmt Manuel Kadre 05/06/09 Annual Mednax, Inc. MD 58502B106 1.10 Elect Director For For 03/10/09 Mgmt Enrique J. Sosa 05/06/09 Annual Mednax, Inc. MD 58502B106 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual Mednax, Inc. MD 58502B106 3 Other Business For Against 03/10/09 Mgmt 05/07/09 Annual Charles River CRL 159864107 1.1 Elect Director For For 03/19/09 Mgmt Laboratories James C. Foster International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.2 Elect Director For For 03/19/09 Mgmt Laboratories Nancy T. Chang International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.3 Elect Director For For 03/19/09 Mgmt Laboratories Stephen D. Chubb International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.4 Elect Director For For 03/19/09 Mgmt Laboratories Deborah T. Kochevar International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.5 Elect Director For For 03/19/09 Mgmt Laboratories George E. Massaro International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.6 Elect Director For For 03/19/09 Mgmt Laboratories George M. Milne, Jr. International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.7 Elect Director C. For For 03/19/09 Mgmt Laboratories Richard Reese International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.8 Elect Director For For 03/19/09 Mgmt Laboratories Douglas E. Rogers International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.9 Elect Director For For 03/19/09 Mgmt Laboratories Samuel O. Thier International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.10 Elect Director For For 03/19/09 Mgmt Laboratories William H. Waltrip International, Inc. 05/07/09 Annual Charles River CRL 159864107 2 Amend Omnibus Stock For For 03/19/09 Mgmt Laboratories Plan International, Inc. 05/07/09 Annual Charles River CRL 159864107 3 Ratify Auditors For For 03/19/09 Mgmt Laboratories International, Inc. 05/07/09 Annual Edwards EW 28176E108 1 Elect Director Mike For For 03/13/09 Mgmt Lifesciences R. Bowlin Corporation 05/07/09 Annual Edwards EW 28176E108 2 Elect Director For For 03/13/09 Mgmt Lifesciences Barbara J. McNeil Corporation 05/07/09 Annual Edwards EW 28176E108 3 Elect Director For For 03/13/09 Mgmt Lifesciences Michael A. Mussallem Corporation 05/07/09 Annual Edwards EW 28176E108 4 Elect Director For For 03/13/09 Mgmt Lifesciences William J. Link Corporation 05/07/09 Annual Edwards EW 28176E108 5 Amend Omnibus Stock For For 03/13/09 Mgmt Lifesciences Plan Corporation 05/07/09 Annual Edwards EW 28176E108 6 Ratify Auditors For For 03/13/09 Mgmt Lifesciences Corporation Page 5 05/07/09 Annual Mylan Inc. MYL 628530107 1.1 Elect Director For For 03/20/09 Mgmt Milan Puskar 05/07/09 Annual Mylan Inc. MYL 628530107 1.2 Elect Director For For 03/20/09 Mgmt Robert J. Coury 05/07/09 Annual Mylan Inc. MYL 628530107 1.3 Elect Director For Withhold03/20/09 Mgmt Wendy Cameron 05/07/09 Annual Mylan Inc. MYL 628530107 1.4 Elect Director Neil For For 03/20/09 Mgmt Dimick 05/07/09 Annual Mylan Inc. MYL 628530107 1.5 Elect Director For Withhold03/20/09 Mgmt Douglas J. Leech 05/07/09 Annual Mylan Inc. MYL 628530107 1.6 Elect Director For Withhold03/20/09 Mgmt Joseph C. Maroon 05/07/09 Annual Mylan Inc. MYL 628530107 1.7 Elect Director For Withhold03/20/09 Mgmt Rodney L. Piatt 05/07/09 Annual Mylan Inc. MYL 628530107 1.8 Elect Director C.B. For For 03/20/09 Mgmt Todd 05/07/09 Annual Mylan Inc. MYL 628530107 1.9 Elect Director For For 03/20/09 Mgmt Randall L. Vanderveen 05/07/09 Annual Mylan Inc. MYL 628530107 2 Increase Authorized For For 03/20/09 Mgmt Common Stock 05/07/09 Annual Mylan Inc. MYL 628530107 3 Amend Omnibus Stock For For 03/20/09 Mgmt Plan 05/07/09 Annual Mylan Inc. MYL 628530107 4 Adopt Majority None For 03/20/09 Mgmt Voting for Uncontested Election of Directors 05/07/09 Annual Mylan Inc. MYL 628530107 5 Ratify Auditors For For 03/20/09 Mgmt 05/08/09 Annual Illumina, Inc. ILMN 452327109 1 Elect Director A. For For 03/16/09 Mgmt Blaine Bowman 05/08/09 Annual Illumina, Inc. ILMN 452327109 2 Elect Director For For 03/16/09 Mgmt Karin Eastham 05/08/09 Annual Illumina, Inc. ILMN 452327109 3 Elect Director Jay For For 03/16/09 Mgmt T. Flatley 05/08/09 Annual Illumina, Inc. ILMN 452327109 4 Elect Director For For 03/16/09 Mgmt William H. Rastetter, Ph.D. 05/08/09 Annual Illumina, Inc. ILMN 452327109 5 Ratify Auditors For For 03/16/09 Mgmt 05/08/09 Annual St. Jude STJ 790849103 1.1 Elect Director John For For 03/11/09 Mgmt Medical, Inc. W. Brown 05/08/09 Annual St. Jude STJ 790849103 1.2 Elect Director For For 03/11/09 Mgmt Medical, Inc. Daniel J. Starks 05/08/09 Annual St. Jude STJ 790849103 2 Approve Executive For For 03/11/09 Mgmt Medical, Inc. Incentive Bonus Plan 05/08/09 Annual St. Jude STJ 790849103 3 Ratify Auditors For For 03/11/09 Mgmt Medical, Inc. 05/08/09 Annual Watson WPI 942683103 1.1 Elect Director For For 03/20/09 Mgmt Pharmaceuticals, Ronald R. Taylor Inc. 05/08/09 Annual Watson WPI 942683103 1.2 Elect Director For For 03/20/09 Mgmt Pharmaceuticals, Andrew L. Turner Inc. 05/08/09 Annual Watson WPI 942683103 1.3 Elect Director Jack For For 03/20/09 Mgmt Pharmaceuticals, Michelson Inc. 05/08/09 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/20/09 Mgmt Pharmaceuticals, Inc. 05/11/09 Annual Lincare LNCR 532791100 1.1 Elect Director John For For 03/16/09 Mgmt Holdings, Inc. P. Byrnes 05/11/09 Annual Lincare LNCR 532791100 1.2 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Stuart H. Altman, Ph.D. 05/11/09 Annual Lincare LNCR 532791100 1.3 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Chester B. Black 05/11/09 Annual Lincare LNCR 532791100 1.4 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Frank D. Byrne, M.D. 05/11/09 Annual Lincare LNCR 532791100 1.5 Elect Director For For 03/16/09 Mgmt Holdings, Inc. William F. Miller, III 05/11/09 Annual Lincare LNCR 532791100 2 Approve Qualified For For 03/16/09 Mgmt Holdings, Inc. Employee Stock Purchase Plan 05/11/09 Annual Lincare LNCR 532791100 3 Ratify Auditors For For 03/16/09 Mgmt Holdings, Inc. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director For For 03/17/09 Mgmt Frank Baldino, Jr., Ph.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/17/09 Mgmt William P. Egan 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/17/09 Mgmt Martyn D. Greenacre 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/17/09 Mgmt Vaughn M. Kailian 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director For For 03/17/09 Mgmt Kevin E. Moley 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/17/09 Mgmt Charles A. Sanders, M.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail For For 03/17/09 Mgmt R. Wilensky, Ph.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/17/09 Mgmt Dennis L. Winger 05/12/09 Annual Cephalon, Inc. CEPH 156708109 2 Amend Stock Option For For 03/17/09 Mgmt Plan 05/12/09 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual Dentsply XRAY 249030107 1.1 Elect Director For For 03/16/09 Mgmt International, Wendy L Dixon Inc. 05/12/09 Annual Dentsply XRAY 249030107 1.2 Elect Director For For 03/16/09 Mgmt International, Leslie A. Jones Inc. 05/12/09 Annual Dentsply XRAY 249030107 1.3 Elect Director Bret For For 03/16/09 Mgmt International, W. Wise Inc. 05/12/09 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/16/09 Mgmt International, Inc. 05/12/09 Annual LifePoint LPNT 53219L109 1.1 Elect Director For Withhold03/16/09 Mgmt Hospitals, Inc. Marguerite W. Kondracke 05/12/09 Annual LifePoint LPNT 53219L109 1.2 Elect Director John For Withhold03/16/09 Mgmt Hospitals, Inc. E. Maupin, Jr. Page 6 05/12/09 Annual LifePoint LPNT 53219L109 1.3 Elect Director Owen For Withhold03/16/09 Mgmt Hospitals, Inc. G. Shell, Jr. 05/12/09 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/16/09 Mgmt Hospitals, Inc. 05/12/09 Annual LifePoint LPNT 53219L109 3 Amend Nonqualified For For 03/16/09 Mgmt Hospitals, Inc. Employee Stock Purchase Plan 05/12/09 Annual LifePoint LPNT 53219L109 4 Amend Non-Employee For Against 03/16/09 Mgmt Hospitals, Inc. Director Omnibus Stock Plan 05/12/09 Annual LifePoint LPNT 53219L109 5 Amend Executive For For 03/16/09 Mgmt Hospitals, Inc. Incentive Bonus Plan 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 1 Elect Director John For For 03/19/09 Mgmt W. Brown 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 2 Elect Director John For For 03/19/09 Mgmt C. Martin Ph.D. 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 3 Elect Director For For 03/19/09 Mgmt Henry L. Nordhoff 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 4 Amend Omnibus Stock For For 03/19/09 Mgmt Plan 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 5 Ratify Auditors For For 03/19/09 Mgmt 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 6 Approve Increase in For For 03/19/09 Mgmt Size of Board 05/14/09 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director For For 03/18/09 Mgmt Christopher B. Begley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director For For 03/18/09 Mgmt Barbara L. Bowles 05/14/09 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director For For 03/18/09 Mgmt Roger W. Hale 05/14/09 Annual Hospira, Inc. HSP 441060100 1.4 Elect Director John For For 03/18/09 Mgmt C. Staley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.5 Elect Director For For 03/18/09 Mgmt Heino von Prondzynski 05/14/09 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Hospira, Inc. HSP 441060100 3 Amend Omnibus Stock For For 03/18/09 Mgmt Plan 05/14/09 Annual Quest DGX 74834L100 1.1 Elect Director For For 03/16/09 Mgmt Diagnostics Jenne K. Britell Incorporated 05/14/09 Annual Quest DGX 74834L100 1.2 Elect Director Gail For For 03/16/09 Mgmt Diagnostics R. Wilensky Incorporated 05/14/09 Annual Quest DGX 74834L100 1.3 Elect Director John For For 03/16/09 Mgmt Diagnostics B. Ziegler Incorporated 05/14/09 Annual Quest DGX 74834L100 2 Amend Omnibus Stock For For 03/16/09 Mgmt Diagnostics Plan Incorporated 05/14/09 Annual Quest DGX 74834L100 3 Amend Non-Employee For For 03/16/09 Mgmt Diagnostics Director Omnibus Incorporated Stock Plan 05/14/09 Annual Quest DGX 74834L100 4 Ratify Auditors For For 03/16/09 Mgmt Diagnostics Incorporated 05/14/09 Annual Vertex VRTX 92532F100 1.1 Elect Director For For 03/17/09 Mgmt Pharmaceuticals Roger W. Inc. Brimblecombe 05/14/09 Annual Vertex VRTX 92532F100 1.2 Elect Director For For 03/17/09 Mgmt Pharmaceuticals Bruce I. Sachs Inc. 05/14/09 Annual Vertex VRTX 92532F100 2 Amend Omnibus Stock For For 03/17/09 Mgmt Pharmaceuticals Plan Inc. 05/14/09 Annual Vertex VRTX 92532F100 3 Ratify Auditors For For 03/17/09 Mgmt Pharmaceuticals Inc. 05/18/09 Annual Schering-Plough SGP 806605101 1.1 Elect Director For For 04/06/09 Mgmt Corp. Thomas J. Colligan 05/18/09 Annual Schering-Plough SGP 806605101 1.2 Elect Director Fred For For 04/06/09 Mgmt Corp. Hassan 05/18/09 Annual Schering-Plough SGP 806605101 1.3 Elect Director C. For For 04/06/09 Mgmt Corp. Robert Kidder 05/18/09 Annual Schering-Plough SGP 806605101 1.4 Elect Director For For 04/06/09 Mgmt Corp. Eugene R. McGrath 05/18/09 Annual Schering-Plough SGP 806605101 1.5 Elect Director For For 04/06/09 Mgmt Corp. Antonio M. Perez 05/18/09 Annual Schering-Plough SGP 806605101 1.6 Elect Director For For 04/06/09 Mgmt Corp. Patricia F. Russo 05/18/09 Annual Schering-Plough SGP 806605101 1.7 Elect Director Jack For For 04/06/09 Mgmt Corp. L. Stahl 05/18/09 Annual Schering-Plough SGP 806605101 1.8 Elect Director For For 04/06/09 Mgmt Corp. Craig B. Thompson 05/18/09 Annual Schering-Plough SGP 806605101 1.9 Elect Director For For 04/06/09 Mgmt Corp. Kathryn C. Turner 05/18/09 Annual Schering-Plough SGP 806605101 1.10 Elect Director For For 04/06/09 Mgmt Corp. Robert F.W. van Oordt 05/18/09 Annual Schering-Plough SGP 806605101 1.11 Elect Director For For 04/06/09 Mgmt Corp. Arthur F. Weinbach 05/18/09 Annual Schering-Plough SGP 806605101 2 Ratify Auditors For For 04/06/09 Mgmt Corp. 05/18/09 Annual Schering-Plough SGP 806605101 3 Provide for Against For 04/06/09 ShrHoldr Corp. Cumulative Voting 05/18/09 Annual Schering-Plough SGP 806605101 4 Amend Against For 04/06/09 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 05/19/09 Annual Community CYH 203668108 1 Elect Director John For For 03/31/09 Mgmt Health Systems, A. Clerico Inc. 05/19/09 Annual Community CYH 203668108 2 Elect Director For For 03/31/09 Mgmt Health Systems, Julia B. North Inc. 05/19/09 Annual Community CYH 203668108 3 Elect Director For For 03/31/09 Mgmt Health Systems, Wayne T. Smith Inc. 05/19/09 Annual Community CYH 203668108 4 Elect Director For For 03/31/09 Mgmt Health Systems, James S. Ely, III Inc. 05/19/09 Annual Community CYH 203668108 5 Amend Omnibus Stock For Against 03/31/09 Mgmt Health Systems, Plan Inc. Page 7 05/19/09 Annual Community CYH 203668108 6 Amend Executive For For 03/31/09 Mgmt Health Systems, Incentive Bonus Plan Inc. 05/19/09 Annual Community CYH 203668108 7 Approve Omnibus For For 03/31/09 Mgmt Health Systems, Stock Plan Inc. 05/19/09 Annual Community CYH 203668108 8 Ratify Auditors For For 03/31/09 Mgmt Health Systems, Inc. 05/19/09 Annual Health HMA 421933102 1.1 Elect Director For For 03/23/09 Mgmt Management William J. Schoen Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.2 Elect Director Gary For For 03/23/09 Mgmt Management D. Newsome Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.3 Elect Director Kent For For 03/23/09 Mgmt Management P. Dauten Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.4 Elect Director For For 03/23/09 Mgmt Management Donald E. Kiernan Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.5 Elect Director For For 03/23/09 Mgmt Management Robert A. Knox Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.6 Elect Director For For 03/23/09 Mgmt Management William E. Associates, Inc. Mayberry, M.D. 05/19/09 Annual Health HMA 421933102 1.7 Elect Director For For 03/23/09 Mgmt Management Vicki A. O'Meara Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.8 Elect Director For For 03/23/09 Mgmt Management William C. Steere, Associates, Inc. Jr. 05/19/09 Annual Health HMA 421933102 1.9 Elect Director For For 03/23/09 Mgmt Management Randolph W. Associates, Inc. Westerfield, Ph.D. 05/19/09 Annual Health HMA 421933102 2 Ratify Auditors For For 03/23/09 Mgmt Management Associates, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director For For 03/20/09 Mgmt Product Stuart Bondurant, Development, M.D. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director For For 03/20/09 Mgmt Product Fredric N. Development, Eshelman, Pharm.D. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director For For 03/20/09 Mgmt Product Frederick Frank Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director For For 03/20/09 Mgmt Product General David L. Development, Grange Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director For For 03/20/09 Mgmt Product Catherine M. Klema Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director For For 03/20/09 Mgmt Product Terry Magnuson, Development, Ph.D. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director For For 03/20/09 Mgmt Product Ernest Mario, Ph.D. Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John For For 03/20/09 Mgmt Product A. McNeill, Jr. Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 2 Amend Omnibus Stock For For 03/20/09 Mgmt Product Plan Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 3 Ratify Auditors For For 03/20/09 Mgmt Product Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 4 Other Business For Against 03/20/09 Mgmt Product Development, Inc. 05/20/09 Annual Thermo Fisher TMO 883556102 11. Elect Director Judy For For 03/27/09 Mgmt Scientific Inc. C. Lewent 05/20/09 Annual Thermo Fisher TMO 883556102 1.2 Elect Director For For 03/27/09 Mgmt Scientific Inc. Peter J. Manning 05/20/09 Annual Thermo Fisher TMO 883556102 1.3 Elect Director Jim For For 03/27/09 Mgmt Scientific Inc. P. Manzi 05/20/09 Annual Thermo Fisher TMO 883556102 1.4 Elect Director For For 03/27/09 Mgmt Scientific Inc. Elaine S. Ullian 05/20/09 Annual Thermo Fisher TMO 883556102 2 Ratify Auditors For For 03/27/09 Mgmt Scientific Inc. 05/20/09 Annual Universal UHS 913903100 1 Other Business For Against 03/31/09 Mgmt Health Services, Inc. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 1 Elect Director For For 03/18/09 Mgmt Lenox D. Baker, Jr., M.D. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 2 Elect Director For For 03/18/09 Mgmt Susan B. Bayh 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 3 Elect Director For For 03/18/09 Mgmt Larry C. Glasscock 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 4 Elect Director For For 03/18/09 Mgmt Julie A. Hill 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 5 Elect Director For For 03/18/09 Mgmt Ramiro G. Peru 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 6 Ratify Auditors For For 03/18/09 Mgmt 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 7 Approve Omnibus For For 03/18/09 Mgmt Stock Plan 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 8 Amend Qualified For For 03/18/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 9 Advisory Vote to Against For 03/18/09 ShrHoldr Ratify Named Executive Officers' Compensation Page 8 05/21/09 Annual Coventry Health CVH 222862104 1.1 Elect Director For For 03/23/09 Mgmt Care Inc. Daniel N. Mendelson 05/21/09 Annual Coventry Health CVH 222862104 1.2 Elect Director For For 03/23/09 Mgmt Care Inc. Rodman W. Moorhead 05/21/09 Annual Coventry Health CVH 222862104 1.3 Elect Director For For 03/23/09 Mgmt Care Inc. Timothy T. Weglicki 05/21/09 Annual Coventry Health CVH 222862104 2 Amend Omnibus Stock For For 03/23/09 Mgmt Care Inc. Plan 05/21/09 Annual Coventry Health CVH 222862104 3 Amend Omnibus Stock For For 03/23/09 Mgmt Care Inc. Plan 05/21/09 Annual Coventry Health CVH 222862104 5 Ratify Auditors For For 03/23/09 Mgmt Care Inc. 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.1 Elect Director For For 03/31/09 Mgmt Douglas A. Berthiaume 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.2 Elect Director Gail For For 03/31/09 Mgmt K. Boudreaux 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.3 Elect Director For For 03/31/09 Mgmt Robert J. Carpenter 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.4 Elect Director For For 03/31/09 Mgmt Charles L. Cooney 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.5 Elect Director For For 03/31/09 Mgmt Victor J. Dzau 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.6 Elect Director For For 03/31/09 Mgmt Connie Mack III 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.7 Elect Director For For 03/31/09 Mgmt Richard F. Syron 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.8 Elect Director For For 03/31/09 Mgmt Henri A. Termeer 05/21/09 Annual Genzyme Corp. GENZ 372917104 2 Amend Omnibus Stock For For 03/31/09 Mgmt Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 3 Approve Qualified For For 03/31/09 Mgmt Employee Stock Purchase Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 4 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director For For 03/27/09 Mgmt Theodore F. Craver, Jr. 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director For For 03/27/09 Mgmt Vicki B. Escarra 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director For For 03/27/09 Mgmt Thomas T. Farley 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale For For 03/27/09 Mgmt S. Fitzgerald 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director For For 03/27/09 Mgmt Patrick Foley 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay For For 03/27/09 Mgmt M. Gellert 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director For For 03/27/09 Mgmt Roger F. Greaves 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director For For 03/27/09 Mgmt Bruce G. Willison 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director For For 03/27/09 Mgmt Frederick C. Yeager 05/21/09 Annual Health Net, Inc. HNT 42222G108 2 Amend Executive For For 03/27/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Health Net, Inc. HNT 42222G108 3 Amend Omnibus Stock For For 03/27/09 Mgmt Plan 05/21/09 Annual Health Net, Inc. HNT 42222G108 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual Medco Health MHS 58405U102 1 Elect Director For For 03/26/09 Mgmt Solutions, Inc. Charles M. Lillis, Ph.D. 05/21/09 Annual Medco Health MHS 58405U102 2 Elect Director For For 03/26/09 Mgmt Solutions, Inc. William L. Roper, M.D. 05/21/09 Annual Medco Health MHS 58405U102 3 Elect Director For For 03/26/09 Mgmt Solutions, Inc. David D. Stevens 05/21/09 Annual Medco Health MHS 58405U102 4 Ratify Auditors For For 03/26/09 Mgmt Solutions, Inc. 05/21/09 Annual Medco Health MHS 58405U102 5 Approve Executive For For 03/26/09 Mgmt Solutions, Inc. Incentive Bonus Plan 05/22/09 Annual Cerner CERN 156782104 1.1 Elect Director For For 03/27/09 Mgmt Corporation Clifford W Illig 05/22/09 Annual Cerner CERN 156782104 1.2 Elect Director For For 03/27/09 Mgmt Corporation William B Neaves, Ph.D. 05/22/09 Annual Cerner CERN 156782104 2 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/22/09 Annual Omnicare, Inc. OCR 681904108 1 Elect Director John For For 04/03/09 Mgmt T. Crotty 05/22/09 Annual Omnicare, Inc. OCR 681904108 2 Elect Director Joel For For 04/03/09 Mgmt F. Gemunder 05/22/09 Annual Omnicare, Inc. OCR 681904108 3 Elect Director For For 04/03/09 Mgmt Steven J. Heyer 05/22/09 Annual Omnicare, Inc. OCR 681904108 4 Elect Director For For 04/03/09 Mgmt Sandra E. Laney 05/22/09 Annual Omnicare, Inc. OCR 681904108 5 Elect Director For For 04/03/09 Mgmt Andrea R. Lindell 05/22/09 Annual Omnicare, Inc. OCR 681904108 6 Elect Director For For 04/03/09 Mgmt James D. Shelton 05/22/09 Annual Omnicare, Inc. OCR 681904108 7 Elect Director John For For 04/03/09 Mgmt H. Timoney 05/22/09 Annual Omnicare, Inc. OCR 681904108 8 Elect Director Amy For For 04/03/09 Mgmt Wallman 05/22/09 Annual Omnicare, Inc. OCR 681904108 9 Amend Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/22/09 Annual Omnicare, Inc. OCR 681904108 10 Amend Omnibus Stock For For 04/03/09 Mgmt Plan 05/22/09 Annual Omnicare, Inc. OCR 681904108 11 Ratify Auditors For For 04/03/09 Mgmt 05/27/09 Annual Endo ENDP 29264F205 1.1 Elect Director John For For 04/15/09 Mgmt Pharmaceuticals J. Delucca Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.2 Elect Director For For 04/15/09 Mgmt Pharmaceuticals David P. Holveck Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.3 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Nancy J Hutson Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.4 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Michael Hyatt Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.5 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Roger H. Kimmel Holdings Inc. Page 9 05/27/09 Annual Endo ENDP 29264F205 1.6 Elect Director C.A. For Withhold04/15/09 Mgmt Pharmaceuticals Meanwell Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.7 Elect Director For For 04/15/09 Mgmt Pharmaceuticals William P. Montague Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.8 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Joseph C. Scodari Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.9 Elect Director For For 04/15/09 Mgmt Pharmaceuticals William F. Spengler Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 2 Amend Omnibus Stock For For 04/15/09 Mgmt Pharmaceuticals Plan Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 3 Ratify Auditors For For 04/15/09 Mgmt Pharmaceuticals Holdings Inc. 05/27/09 Annual Express ESRX 302182100 1.1 Elect Director Gary For For 03/31/09 Mgmt Scripts, Inc. G. Benanav 05/27/09 Annual Express ESRX 302182100 1.2 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Frank J. Borelli 05/27/09 Annual Express ESRX 302182100 1.3 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Maura C. Breen 05/27/09 Annual Express ESRX 302182100 1.4 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Nicholas J. LaHowchic 05/27/09 Annual Express ESRX 302182100 1.5 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Thomas P. Mac Mahon 05/27/09 Annual Express ESRX 302182100 1.6 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Frank Mergenthaler 05/27/09 Annual Express ESRX 302182100 1.7 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Woodrow A Myers, Jr, MD 05/27/09 Annual Express ESRX 302182100 1.8 Elect Director John For For 03/31/09 Mgmt Scripts, Inc. O. Parker, Jr. 05/27/09 Annual Express ESRX 302182100 1.9 Elect Director For For 03/31/09 Mgmt Scripts, Inc. George Paz 05/27/09 Annual Express ESRX 302182100 1.10 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Samuel K. Skinner 05/27/09 Annual Express ESRX 302182100 1.11 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Seymour Sternberg 05/27/09 Annual Express ESRX 302182100 1.12 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Barrett A. Toan 05/27/09 Annual Express ESRX 302182100 2 Ratify Auditors For For 03/31/09 Mgmt Scripts, Inc. 05/28/09 Annual Henry Schein, HSIC 806407102 1.1 Elect Director For For 04/06/09 Mgmt Inc. Stanley M. Bergman 05/28/09 Annual Henry Schein, HSIC 806407102 1.2 Elect Director For For 04/06/09 Mgmt Inc. Gerald A. Benjamin 05/28/09 Annual Henry Schein, HSIC 806407102 1.3 Elect Director For For 04/06/09 Mgmt Inc. James P. Breslawski 05/28/09 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark For For 04/06/09 Mgmt Inc. E. Mlotek 05/28/09 Annual Henry Schein, HSIC 806407102 1.5 Elect Director For For 04/06/09 Mgmt Inc. Steven Paladino 05/28/09 Annual Henry Schein, HSIC 806407102 1.6 Elect Director For For 04/06/09 Mgmt Inc. Barry J. Alperin 05/28/09 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul For For 04/06/09 Mgmt Inc. Brons 05/28/09 Annual Henry Schein, HSIC 806407102 1.8 Elect Director For For 04/06/09 Mgmt Inc. Margaret A. Hamburg, M.D. 05/28/09 Annual Henry Schein, HSIC 806407102 1.9 Elect Director For For 04/06/09 Mgmt Inc. Donald J. Kabat 05/28/09 Annual Henry Schein, HSIC 806407102 1.10 Elect Director For For 04/06/09 Mgmt Inc. Philip A. Laskawy 05/28/09 Annual Henry Schein, HSIC 806407102 1.11 Elect Director For For 04/06/09 Mgmt Inc. Karyn Mashima 05/28/09 Annual Henry Schein, HSIC 806407102 1.12 Elect Director For For 04/06/09 Mgmt Inc. Norman S. Matthews 05/28/09 Annual Henry Schein, HSIC 806407102 1.13 Elect Director For For 04/06/09 Mgmt Inc. Louis W. Sullivan, M.D. 05/28/09 Annual Henry Schein, HSIC 806407102 2 Amend Omnibus Stock For For 04/06/09 Mgmt Inc. Plan 05/28/09 Annual Henry Schein, HSIC 806407102 3 Approve Executive For For 04/06/09 Mgmt Inc. Incentive Bonus Plan 05/28/09 Annual Henry Schein, HSIC 806407102 4 Ratify Auditors For For 04/06/09 Mgmt Inc. 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director Mark For For 04/01/09 Mgmt C. Miller 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director Jack For For 04/01/09 Mgmt W. Schuler 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director For For 04/01/09 Mgmt Thomas D. Brown 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director Rod For For 04/01/09 Mgmt F. Dammeyer 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director For For 04/01/09 Mgmt William K. Hall 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director For For 04/01/09 Mgmt Jonathan T. Lord, M.D. 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director John For For 04/01/09 Mgmt Patience 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director For For 04/01/09 Mgmt Ronald G. Spaeth 05/28/09 Annual Stericycle, Inc. SRCL 858912108 2 Ratify Auditors For For 04/01/09 Mgmt 05/29/09 Annual Aetna Inc. AET 00817Y108 1 Elect Director For For 03/27/09 Mgmt Frank M. Clark 05/29/09 Annual Aetna Inc. AET 00817Y108 2 Elect Director For For 03/27/09 Mgmt Betsy Z. Cohen 05/29/09 Annual Aetna Inc. AET 00817Y108 3 Elect Director For For 03/27/09 Mgmt Molly J. Coye, M.D. 05/29/09 Annual Aetna Inc. AET 00817Y108 4 Elect Director For For 03/27/09 Mgmt Roger N. Farah 05/29/09 Annual Aetna Inc. AET 00817Y108 5 Elect Director For For 03/27/09 Mgmt Barbara Hackman Franklin 05/29/09 Annual Aetna Inc. AET 00817Y108 6 Elect Director For For 03/27/09 Mgmt Jeffrey E. Garten 05/29/09 Annual Aetna Inc. AET 00817Y108 7 Elect Director Earl For For 03/27/09 Mgmt G. Graves 05/29/09 Annual Aetna Inc. AET 00817Y108 8 Elect Director For For 03/27/09 Mgmt Gerald Greenwald Page 10 05/29/09 Annual Aetna Inc. AET 00817Y108 9 Elect Director For For 03/27/09 Mgmt Ellen M. Hancock 05/29/09 Annual Aetna Inc. AET 00817Y108 10 Elect Director For For 03/27/09 Mgmt Richard J. Harrington 05/29/09 Annual Aetna Inc. AET 00817Y108 11 Elect Director For For 03/27/09 Mgmt Edward J. Ludwig 05/29/09 Annual Aetna Inc. AET 00817Y108 12 Elect Director For For 03/27/09 Mgmt Joseph P. Newhouse 05/29/09 Annual Aetna Inc. AET 00817Y108 13 Elect Director For For 03/27/09 Mgmt Ronald A. Williams 05/29/09 Annual Aetna Inc. AET 00817Y108 14 Ratify Auditors For For 03/27/09 Mgmt 05/29/09 Annual Aetna Inc. AET 00817Y108 15 Provide for Against For 03/27/09 ShrHoldr Cumulative Voting 05/29/09 Annual Aetna Inc. AET 00817Y108 16 Adopt a Policy to Against Against 03/27/09 ShrHoldr Elect a Retired Management Employee 06/02/09 Annual UnitedHealth UNH 91324P102 1 Elect Director For For 04/03/09 Mgmt Group William C. Ballard, Incorporated Jr. 06/02/09 Annual UnitedHealth UNH 91324P102 2 Elect Director For For 04/03/09 Mgmt Group Richard T. Burke Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 3 Elect Director For For 04/03/09 Mgmt Group Robert J. Darretta Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 4 Elect Director For For 04/03/09 Mgmt Group Stephen J. Hemsley Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 5 Elect Director For For 04/03/09 Mgmt Group Michele J. Hooper Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 6 Elect Director For For 04/03/09 Mgmt Group Douglas W. Incorporated Leatherdale 06/02/09 Annual UnitedHealth UNH 91324P102 7 Elect Director For For 04/03/09 Mgmt Group Glenn M. Renwick Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 8 Elect Director For For 04/03/09 Mgmt Group Kenneth I. Shine, Incorporated M.D. 06/02/09 Annual UnitedHealth UNH 91324P102 9 Elect Director Gail For For 04/03/09 Mgmt Group R. Wilensky, Ph.D. Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 10 Ratify Auditors For For 04/03/09 Mgmt Group Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 11 Advisory Vote to Against For 04/03/09 ShrHoldr Group Ratify Named Incorporated Executive Officers' Compensation 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 Management Proxy 04/06/09 (White Card) 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For TNA 04/06/09 Mgmt Lawrence C. Best 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Alan For TNA 04/06/09 Mgmt B. Glassberg 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For TNA 04/06/09 Mgmt Robert W. Pangia 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For TNA 04/06/09 Mgmt William D. Young 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For TNA 04/06/09 Mgmt 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 3 Adopt Majority For TNA 04/06/09 Mgmt Voting for Uncontested Election of Directors 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 4 Fix Size of Board Against TNA 04/06/09 ShrHoldr at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 5 Reincorporate in Against TNA 04/06/09 ShrHoldr Another State [North Dakota] 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 Dissident Proxy 04/06/09 (Gold Card) 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For For 04/06/09 ShrHoldr Alexander J. Denner 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For For 04/06/09 ShrHoldr Richard C. Mulligan 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For Withhold04/06/09 ShrHoldr Thomas F. Deuel 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For Withhold04/06/09 ShrHoldr David Sidransky 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 2 Fix Size of Board For For 04/06/09 ShrHoldr at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 3 Reincorporate in For Against 04/06/09 ShrHoldr Another State [North Dakota] 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 4 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 5 Adopt Majority For For 04/06/09 Mgmt Voting for Uncontested Election of Directors 06/04/09 Annual King KG 495582108 1.1 Elect Director R. For For 03/30/09 Mgmt Pharmaceuticals Charles Moyer Inc. 06/04/09 Annual King KG 495582108 1.2 Elect Director D. For For 03/30/09 Mgmt Pharmaceuticals Gregory Rooker Inc. 06/04/09 Annual King KG 495582108 1.3 Elect Director Ted For For 03/30/09 Mgmt Pharmaceuticals G. Wood Inc. 06/04/09 Annual King KG 495582108 1.4 Elect Director E.W. For For 03/30/09 Mgmt Pharmaceuticals Deavenport, Jr. Inc. 06/04/09 Annual King KG 495582108 1.5 Elect Director For For 03/30/09 Mgmt Pharmaceuticals Elizabeth M. Inc. Greetham Page 11 06/04/09 Annual King KG 495582108 2 Ratify Auditors For For 03/30/09 Mgmt Pharmaceuticals Inc. 06/04/09 Annual King KG 495582108 3 Require a Majority Against For 03/30/09 ShrHoldr Pharmaceuticals Vote for the Inc. Election of Directors 06/15/09 Annual DaVita Inc. DVA 23918K108 1.1 Elect Director For For 04/20/09 Mgmt Charles G. Berg 06/15/09 Annual DaVita Inc. DVA 23918K108 1.2 Elect Director For For 04/20/09 Mgmt Willard W. Brittain, Jr. 06/15/09 Annual DaVita Inc. DVA 23918K108 1.3 Elect Director Paul For For 04/20/09 Mgmt J. Diaz 06/15/09 Annual DaVita Inc. DVA 23918K108 1.4 Elect Director For For 04/20/09 Mgmt Peter T. Grauer 06/15/09 Annual DaVita Inc. DVA 23918K108 1.5 Elect Director John For For 04/20/09 Mgmt M. Nehra 06/15/09 Annual DaVita Inc. DVA 23918K108 1.6 Elect Director For For 04/20/09 Mgmt William L. Roper 06/15/09 Annual DaVita Inc. DVA 23918K108 1.7 Elect Director Kent For For 04/20/09 Mgmt J. Thiry 06/15/09 Annual DaVita Inc. DVA 23918K108 1.8 Elect Director For For 04/20/09 Mgmt Roger J. Valine 06/15/09 Annual DaVita Inc. DVA 23918K108 1.9 Elect Director For For 04/20/09 Mgmt Richard C. Vaughan 06/15/09 Annual DaVita Inc. DVA 23918K108 2 Amend Executive For For 04/20/09 Mgmt Incentive Bonus Plan 06/15/09 Annual DaVita Inc. DVA 23918K108 3 Ratify Auditors For For 04/20/09 Mgmt 06/18/09 Annual Inverness IMA 46126P106 1.1 Elect Director For For 04/27/09 Mgmt Medical Carol R. Goldberg Innovations Inc 06/18/09 Annual Inverness IMA 46126P106 1.2 Elect Director For For 04/27/09 Mgmt Medical James Roosevelt, Jr. Innovations Inc 06/18/09 Annual Inverness IMA 46126P106 1.3 Elect Director Ron For For 04/27/09 Mgmt Medical Zwanziger Innovations Inc 06/18/09 Annual Inverness IMA 46126P106 2 Amend Omnibus Stock For For 04/27/09 Mgmt Medical Plan Innovations Inc 06/18/09 Annual Inverness IMA 46126P106 3 Amend Qualified For For 04/27/09 Mgmt Medical Employee Stock Innovations Inc Purchase Plan 06/18/09 Annual Inverness IMA 46126P106 4 Ratify Auditors For For 04/27/09 Mgmt Medical Innovations Inc 06/23/09 Special Cardinal CAH 14149Y108 1 Approve Stock For For 05/15/09 Mgmt Health, Inc. Option Exchange Program 07/23/08 Annual McKesson MCK 58155Q103 1 Elect Director Andy For For 05/30/08 Mgmt Corporation D. Bryant 07/23/08 Annual McKesson MCK 58155Q103 2 Elect Director For For 05/30/08 Mgmt Corporation Wayne A. Budd 07/23/08 Annual McKesson MCK 58155Q103 3 Elect Director John For For 05/30/08 Mgmt Corporation H. Hammergren 07/23/08 Annual McKesson MCK 58155Q103 4 Elect Director For For 05/30/08 Mgmt Corporation Alton F. Irby III 07/23/08 Annual McKesson MCK 58155Q103 5 Elect Director M. For For 05/30/08 Mgmt Corporation Christine Jacobs 07/23/08 Annual McKesson MCK 58155Q103 6 Elect Director For For 05/30/08 Mgmt Corporation Marie L. Knowles 07/23/08 Annual McKesson MCK 58155Q103 7 Elect Director For For 05/30/08 Mgmt Corporation David M. Lawrence 07/23/08 Annual McKesson MCK 58155Q103 8 Elect Director For For 05/30/08 Mgmt Corporation Edward A. Mueller 07/23/08 Annual McKesson MCK 58155Q103 9 Elect Director For For 05/30/08 Mgmt Corporation James V. Napier 07/23/08 Annual McKesson MCK 58155Q103 10 Elect Director Jane For For 05/30/08 Mgmt Corporation E. Shaw 07/23/08 Annual McKesson MCK 58155Q103 11 Ratify Auditors For For 05/30/08 Mgmt Corporation 08/11/08 Annual Forest FRX 345838106 1.1 Elect Director For For 06/19/08 Mgmt Laboratories, Howard Solomon Inc. 08/11/08 Annual Forest FRX 345838106 1.2 Elect Director L.S. For For 06/19/08 Mgmt Laboratories, Olanoff Inc. 08/11/08 Annual Forest FRX 345838106 1.3 Elect Director For For 06/19/08 Mgmt Laboratories, Nesli Basgoz Inc. 08/11/08 Annual Forest FRX 345838106 1.4 Elect Director For For 06/19/08 Mgmt Laboratories, William J. Candee, Inc. III 08/11/08 Annual Forest FRX 345838106 1.5 Elect Director For For 06/19/08 Mgmt Laboratories, George S. Cohan Inc. 08/11/08 Annual Forest FRX 345838106 1.6 Elect Director Dan For For 06/19/08 Mgmt Laboratories, L. Goldwasser Inc. 08/11/08 Annual Forest FRX 345838106 1.7 Elect Director For For 06/19/08 Mgmt Laboratories, Kenneth E. Goodman Inc. 08/11/08 Annual Forest FRX 345838106 1.8 Elect Director For For 06/19/08 Mgmt Laboratories, Lester B. Salans Inc. 08/11/08 Annual Forest FRX 345838106 2 Amend Articles of For For 06/19/08 Mgmt Laboratories, Incorporation Inc. 08/11/08 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/19/08 Mgmt Laboratories, Inc. 08/21/08 Annual Medtronic, Inc. MDT 585055106 1.1 Elect Director For For 06/23/08 Mgmt Victor J. Dzau 08/21/08 Annual Medtronic, Inc. MDT 585055106 1.2 Elect Director For For 06/23/08 Mgmt William A. Hawkins 08/21/08 Annual Medtronic, Inc. MDT 585055106 1.3 Elect Director For For 06/23/08 Mgmt Shirley A. Jackson 08/21/08 Annual Medtronic, Inc. MDT 585055106 1.4 Elect Director For For 06/23/08 Mgmt Denise M. O'Leary 08/21/08 Annual Medtronic, Inc. MDT 585055106 1.5 Elect Director For For 06/23/08 Mgmt Jean-Pierre Rosso 08/21/08 Annual Medtronic, Inc. MDT 585055106 1.6 Elect Director Jack For For 06/23/08 Mgmt W. Schuler Page 12 08/21/08 Annual Medtronic, Inc. MDT 585055106 2 Ratify Auditors For For 06/23/08 Mgmt 08/21/08 Annual Medtronic, Inc. MDT 585055106 3 Approve Omnibus For For 06/23/08 Mgmt Stock Plan 09/09/08 Special Illumina, Inc. ILMN 452327109 1 Increase Authorized For For 07/28/08 Mgmt Common Stock 09/24/08 Special Pediatrix MD 705324101 1 Amend Nonqualified For For 08/11/08 Mgmt Medical Group, Employee Stock Inc. Purchase Plan 10/23/08 Annual Techne Corp. TECH 878377100 1.1 Elect Director For For 09/12/08 Mgmt Thomas E. Oland 10/23/08 Annual Techne Corp. TECH 878377100 1.2 Elect Director For For 09/12/08 Mgmt Roger C. Lucas 10/23/08 Annual Techne Corp. TECH 878377100 1.3 Elect Director For For 09/12/08 Mgmt Howard V. O'Connell 10/23/08 Annual Techne Corp. TECH 878377100 1.4 Elect Director G. For For 09/12/08 Mgmt Arthur Herbert 10/23/08 Annual Techne Corp. TECH 878377100 1.5 Elect Director R.C. For For 09/12/08 Mgmt Steer 10/23/08 Annual Techne Corp. TECH 878377100 1.6 Elect Director For For 09/12/08 Mgmt Robert V. Baumgartner 10/23/08 Annual Techne Corp. TECH 878377100 1.7 Elect Director C.A. For For 09/12/08 Mgmt Dinarello 10/23/08 Annual Techne Corp. TECH 878377100 1.8 Elect Director K.A. For For 09/12/08 Mgmt Holbrook 10/23/08 Annual Techne Corp. TECH 878377100 2 Fix Number of For For 09/12/08 Mgmt Directors 10/28/08 Special Invitrogen Corp. LIFE 46185R100 1 Issue Shares in For For 09/05/08 Mgmt Connection with Acquisition 10/28/08 Special Invitrogen Corp. LIFE 46185R100 2 Increase Authorized For For 09/05/08 Mgmt Common Stock 10/28/08 Special Invitrogen Corp. LIFE 46185R100 3 Adjourn Meeting For For 09/05/08 Mgmt 11/04/08 Annual Perrigo Co. PRGO 714290103 1.1 Elect Director For For 09/12/08 Mgmt Moshe Arkin 11/04/08 Annual Perrigo Co. PRGO 714290103 1.2 Elect Director Gary For For 09/12/08 Mgmt K. Kunkle, Jr. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.3 Elect Director For For 09/12/08 Mgmt Herman Morris, Jr. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.4 Elect Director For For 09/12/08 Mgmt Ben-Zion Zilberfarb 11/04/08 Annual Perrigo Co. PRGO 714290103 2 Approve Executive For For 09/12/08 Mgmt Incentive Bonus Plan 11/04/08 Annual Perrigo Co. PRGO 714290103 3 Amend Omnibus Stock For For 09/12/08 Mgmt Plan 11/05/08 Annual Cardinal CAH 14149Y108 1.1 Elect Director For For 09/08/08 Mgmt Health, Inc. Colleen F. Arnold 11/05/08 Annual Cardinal CAH 14149Y108 1.2 Elect Director R. For For 09/08/08 Mgmt Health, Inc. Kerry Clark 11/05/08 Annual Cardinal CAH 14149Y108 1.3 Elect Director For For 09/08/08 Mgmt Health, Inc. Calvin Darden 11/05/08 Annual Cardinal CAH 14149Y108 1.4 Elect Director John For For 09/08/08 Mgmt Health, Inc. F. Finn 11/05/08 Annual Cardinal CAH 14149Y108 1.5 Elect Director For For 09/08/08 Mgmt Health, Inc. Philip L. Francis 11/05/08 Annual Cardinal CAH 14149Y108 1.6 Elect Director For For 09/08/08 Mgmt Health, Inc. Gregory B. Kenny 11/05/08 Annual Cardinal CAH 14149Y108 1.7 Elect Director J. For For 09/08/08 Mgmt Health, Inc. Michael Losh 11/05/08 Annual Cardinal CAH 14149Y108 1.8 Elect Director John For For 09/08/08 Mgmt Health, Inc. B. McCoy 11/05/08 Annual Cardinal CAH 14149Y108 1.9 Elect Director For For 09/08/08 Mgmt Health, Inc. Richard C. Notebaert 11/05/08 Annual Cardinal CAH 14149Y108 1.10 Elect Director For For 09/08/08 Mgmt Health, Inc. Michael D. O'Halleran 11/05/08 Annual Cardinal CAH 14149Y108 1.11 Elect Director For For 09/08/08 Mgmt Health, Inc. David W. Raisbeck 11/05/08 Annual Cardinal CAH 14149Y108 1.12 Elect Director Jean For For 09/08/08 Mgmt Health, Inc. G. Spaulding 11/05/08 Annual Cardinal CAH 14149Y108 2 Ratify Auditors For For 09/08/08 Mgmt Health, Inc. 11/05/08 Annual Cardinal CAH 14149Y108 3 Adopt Majority For For 09/08/08 Mgmt Health, Inc. Voting for Uncontested Election of Directors 11/05/08 Annual Cardinal CAH 14149Y108 4 Eliminate For For 09/08/08 Mgmt Health, Inc. Cumulative Voting 11/05/08 Annual Cardinal CAH 14149Y108 5 Require Advance For For 09/08/08 Mgmt Health, Inc. Notice for Shareholder Proposals/Nominations 11/05/08 Annual Cardinal CAH 14149Y108 6 Amend Articles of For For 09/08/08 Mgmt Health, Inc. Incorporation to State that Common Shares Have No Stated Capital 11/05/08 Annual Cardinal CAH 14149Y108 7 Amend Omnibus Stock For For 09/08/08 Mgmt Health, Inc. Plan 11/05/08 Annual Cardinal CAH 14149Y108 8 Amend Qualified For For 09/08/08 Mgmt Health, Inc. Employee Stock Purchase Plan 11/05/08 Annual Cardinal CAH 14149Y108 9 Performance-Based Against For 09/08/08 ShrHoldr Health, Inc. and/or Time-Based Equity Awards 11/21/08 Special Barr BRL 068306109 1 Approve Merger For For 10/10/08 Mgmt Pharmaceuticals Agreement Inc 11/21/08 Special Barr BRL 068306109 2 Adjourn Meeting For For 10/10/08 Mgmt Pharmaceuticals Inc 12/10/08 Annual HLTH Corp. HLTH 40422Y101 1.1 Elect Director Neil For For 10/24/08 Mgmt F. Dimick 12/10/08 Annual HLTH Corp. HLTH 40422Y101 1.2 Elect Director For For 10/24/08 Mgmt Joseph E. Smith 12/10/08 Annual HLTH Corp. HLTH 40422Y101 2 Ratify Auditors For For 10/24/08 Mgmt 12/10/08 Annual Webmd Health WBMD 94770V102 1.1 Elect Director For For 10/24/08 Mgmt Corp Jerome C. Keller 12/10/08 Annual Webmd Health WBMD 94770V102 1.2 Elect Director For For 10/24/08 Mgmt Corp Martin J. Wygod 12/10/08 Annual Webmd Health WBMD 94770V102 2 Amend Omnibus Stock For Against 10/24/08 Mgmt Corp Plan 12/10/08 Annual Webmd Health WBMD 94770V102 3 Ratify Auditors For For 10/24/08 Mgmt Corp
Page 13 ----------------------------------------------------------- FIRST TRUST INDUSTRIALS/PRODUCER DURABLES ALPHADEX(R) FUND -----------------------------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ----- --------- ------ ------------------ ----- ------- -------- --------- 02/10/09 Annual Rockwell COL 774341101 1.1 Elect Director For For 12/12/08 Mgmt Collins, Inc. Anthony J. Carbone 02/10/09 Annual Rockwell COL 774341101 1.2 Elect Director For For 12/12/08 Mgmt Collins, Inc. Clayton M. Jones 02/10/09 Annual Rockwell COL 774341101 1.3 Elect Director For For 12/12/08 Mgmt Collins, Inc. Cheryl L. Shavers 02/10/09 Annual Rockwell COL 774341101 2 Ratify Auditors For For 12/12/08 Mgmt Collins, Inc. 04/07/09 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director For For 02/20/09 Mgmt William M. Cook 04/07/09 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director For For 02/20/09 Mgmt Frank S. Hermance 04/07/09 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director For For 02/20/09 Mgmt Michael T. Tokarz 04/07/09 Annual IDEX Corp. IEX 45167R104 2 Ratify Auditors For For 02/20/09 Mgmt 04/08/09 Annual United UTX 913017109 1.1 Elect Director For For 02/10/09 Mgmt Technologies Louis R. Chnevert Corp. 04/08/09 Annual United UTX 913017109 1.2 Elect Director For For 02/10/09 Mgmt Technologies George David Corp. 04/08/09 Annual United UTX 913017109 1.3 Elect Director For For 02/10/09 Mgmt Technologies John V. Faraci Corp. 04/08/09 Annual United UTX 913017109 1.4 Elect Director For For 02/10/09 Mgmt Technologies Jean-Pierre Garnier Corp. 04/08/09 Annual United UTX 913017109 1.5 Elect Director For For 02/10/09 Mgmt Technologies Jamie S. Gorelick Corp. 04/08/09 Annual United UTX 913017109 1.6 Elect Director For For 02/10/09 Mgmt Technologies Carlos M. Gutierrez Corp. 04/08/09 Annual United UTX 913017109 1.7 Elect Director For For 02/10/09 Mgmt Technologies Edward A. Kangas Corp. 04/08/09 Annual United UTX 913017109 1.8 Elect Director For For 02/10/09 Mgmt Technologies Charles R. Lee Corp. 04/08/09 Annual United UTX 913017109 1.9 Elect Director For For 02/10/09 Mgmt Technologies Richard D. Corp. McCormick 04/08/09 Annual United UTX 913017109 1.10 Elect Director For For 02/10/09 Mgmt Technologies Harold McGraw III Corp. 04/08/09 Annual United UTX 913017109 1.11 Elect Director For For 02/10/09 Mgmt Technologies Richard B. Myers Corp. 04/08/09 Annual United UTX 913017109 1.12 Elect Director H. For For 02/10/09 Mgmt Technologies Patrick Swygert Corp. 04/08/09 Annual United UTX 913017109 1.13 Elect Director For For 02/10/09 Mgmt Technologies Andr Villeneuve Corp. 04/08/09 Annual United UTX 913017109 1.14 Elect Director For For 02/10/09 Mgmt Technologies Christine Todd Corp. Whitman 04/08/09 Annual United UTX 913017109 2 Ratify Auditors For For 02/10/09 Mgmt Technologies Corp. 04/08/09 Annual United UTX 913017109 3 Report on Foreign Against Against 02/10/09 ShrHoldr Technologies Military Sales Corp. Offsets 04/20/09 Annual Crane Co. CR 224399105 1.1 Elect Director For Against 02/27/09 Mgmt Donald G. Cook 04/20/09 Annual Crane Co. CR 224399105 1.2 Elect Director For For 02/27/09 Mgmt Robert S. Evans 04/20/09 Annual Crane Co. CR 224399105 1.3 Elect Director For For 02/27/09 Mgmt Eric C. Fast 04/20/09 Annual Crane Co. CR 224399105 1.4 Elect Director For For 02/27/09 Mgmt Dorsey R. Gardner 04/20/09 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/27/09 Mgmt 04/20/09 Annual Crane Co. CR 224399105 3 Approve Omnibus For Against 02/27/09 Mgmt Stock Plan 04/20/09 Annual Crane Co. CR 224399105 4 Approve For For 02/27/09 Mgmt Non-Employee Director Omnibus Stock Plan 04/20/09 Annual Crane Co. CR 224399105 5 Approve Executive For For 02/27/09 Mgmt Incentive Bonus Plan 04/20/09 Annual Crane Co. CR 224399105 6 Implement MacBride Against Against 02/27/09 ShrHoldr Principles 04/21/09 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director For For 03/06/09 Mgmt James R. Malone 04/21/09 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director For For 03/06/09 Mgmt Elizabeth R. Varet 04/21/09 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director For For 03/06/09 Mgmt Dennis K. Williams 04/21/09 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/06/09 Mgmt 04/21/09 Annual Goodrich GR 382388106 1.1 Elect Director For For 03/02/09 Mgmt Corporation Diane C. Creel 04/21/09 Annual Goodrich GR 382388106 1.2 Elect Director For For 03/02/09 Mgmt Corporation George A. Davidson, Jr. 04/21/09 Annual Goodrich GR 382388106 1.3 Elect Director For For 03/02/09 Mgmt Corporation Harris E. DeLoach, Jr. 04/21/09 Annual Goodrich GR 382388106 1.4 Elect Director For For 03/02/09 Mgmt Corporation James W. Griffith 04/21/09 Annual Goodrich GR 382388106 1.5 Elect Director For For 03/02/09 Mgmt Corporation William R. Holland 04/21/09 Annual Goodrich GR 382388106 1.6 Elect Director For For 03/02/09 Mgmt Corporation John P. Jumper 04/21/09 Annual Goodrich GR 382388106 1.7 Elect Director For For 03/02/09 Mgmt Corporation Marshall O. Larsen 04/21/09 Annual Goodrich GR 382388106 1.8 Elect Director For For 03/02/09 Mgmt Corporation Lloyd W. Newton 04/21/09 Annual Goodrich GR 382388106 1.9 Elect Director For For 03/02/09 Mgmt Corporation Douglas E. Olesen 04/21/09 Annual Goodrich GR 382388106 1.10 Elect Director For For 03/02/09 Mgmt Corporation Alfred M. Rankin, Jr. 04/21/09 Annual Goodrich GR 382388106 1.11 Elect Director A. For For 03/02/09 Mgmt Corporation Thomas Young 04/21/09 Annual Goodrich GR 382388106 2 Ratify Auditors For For 03/02/09 Mgmt Corporation Page 1 04/21/09 Annual Goodrich GR 382388106 3 Require a Majority Against For 03/02/09 ShrHoldr Corporation Vote for the Election of Directors 04/21/09 Annual Spirit SPR 848574109 1.1 Elect Director For For 03/13/09 Mgmt Aerosystems Charles L. Chadwell Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.2 Elect Director For For 03/13/09 Mgmt Aerosystems Ivor Evans Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.3 Elect Director For Withhold 03/13/09 Mgmt Aerosystems Paul Fulchino Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.4 Elect Director For Withhold 03/13/09 Mgmt Aerosystems Richard Gephardt Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.5 Elect Director For For 03/13/09 Mgmt Aerosystems Robert Johnson Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.6 Elect Director For For 03/13/09 Mgmt Aerosystems Ronald Kadish Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.7 Elect Director For For 03/13/09 Mgmt Aerosystems Francis Raborn Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.8 Elect Director For For 03/13/09 Mgmt Aerosystems Jeffrey L. Turner Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.9 Elect Director For For 03/13/09 Mgmt Aerosystems James L. Welch Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 1.10 Elect Director For Withhold 03/13/09 Mgmt Aerosystems Nigel Wright Holdings, Inc 04/21/09 Annual Spirit SPR 848574109 2 Ratify Auditors For For 03/13/09 Mgmt Aerosystems Holdings, Inc 04/23/09 Annual AGCO Corp. AGCO 001084102 1.1 Elect Director P. For For 03/13/09 Mgmt George Benson 04/23/09 Annual AGCO Corp. AGCO 001084102 1.2 Elect Director For Withhold 03/13/09 Mgmt Gerald L. Shaheen 04/23/09 Annual AGCO Corp. AGCO 001084102 1.3 Elect Director For For 03/13/09 Mgmt Hendrikus Visser 04/23/09 Annual AGCO Corp. AGCO 001084102 2 Ratify Auditors For For 03/13/09 Mgmt 04/23/09 Annual Diebold, Inc. DBD 253651103 1.1 Elect Director For Withhold 02/27/09 Mgmt Phillip R. Cox 04/23/09 Annual Diebold, Inc. DBD 253651103 1.2 Elect Director For Withhold 02/27/09 Mgmt Richard L. Crandall 04/23/09 Annual Diebold, Inc. DBD 253651103 1.3 Elect Director For Withhold 02/27/09 Mgmt Gale S. Fitzgerald 04/23/09 Annual Diebold, Inc. DBD 253651103 1.4 Elect Director For Withhold 02/27/09 Mgmt Phillip B. Lassiter 04/23/09 Annual Diebold, Inc. DBD 253651103 1.5 Elect Director For Withhold 02/27/09 Mgmt John N. Lauer 04/23/09 Annual Diebold, Inc. DBD 253651103 1.6 Elect Director For Withhold 02/27/09 Mgmt Eric J. Roorda 04/23/09 Annual Diebold, Inc. DBD 253651103 1.7 Elect Director For For 02/27/09 Mgmt Thomas W. Swidarski 04/23/09 Annual Diebold, Inc. DBD 253651103 1.8 Elect Director For Withhold 02/27/09 Mgmt Henry D. G. Wallace 04/23/09 Annual Diebold, Inc. DBD 253651103 1.9 Elect Director For Withhold 02/27/09 Mgmt Alan J. Weber 04/23/09 Annual Diebold, Inc. DBD 253651103 2 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual Diebold, Inc. DBD 253651103 3 Amend Omnibus For For 02/27/09 Mgmt Stock Plan 04/23/09 Annual Lexmark LXK 529771107 1.1 Elect Director For For 02/27/09 Mgmt International, Michael J. Maples Inc. 04/23/09 Annual Lexmark LXK 529771107 1.2 Elect Director For For 02/27/09 Mgmt International, Stephen R. Hardis Inc. 04/23/09 Annual Lexmark LXK 529771107 1.3 Elect Director For For 02/27/09 Mgmt International, William R. Fields Inc. 04/23/09 Annual Lexmark LXK 529771107 1.4 Elect Director For For 02/27/09 Mgmt International, Robert Holland, Jr. Inc. 04/23/09 Annual Lexmark LXK 529771107 2 Ratify Auditors For For 02/27/09 Mgmt International, Inc. 04/23/09 Annual Lexmark LXK 529771107 3 Amend Omnibus For For 02/27/09 Mgmt International, Stock Plan Inc. 04/23/09 Annual Lexmark LXK 529771107 4 Advisory Vote to Against For 02/27/09 ShrHoldr International, Ratify Named Inc. Executive Officers' Compensation 04/23/09 Annual Lockheed LMT 539830109 1.1 Elect Director E. For Against 03/02/09 Mgmt Martin Corp. C. "Pete" Aldrige, Jr. 04/23/09 Annual Lockheed LMT 539830109 1.2 Elect Director For Against 03/02/09 Mgmt Martin Corp. Nolan D. Archibald 04/23/09 Annual Lockheed LMT 539830109 1.3 Elect Director For For 03/02/09 Mgmt Martin Corp. David B. Burritt 04/23/09 Annual Lockheed LMT 539830109 1.4 Elect Director For For 03/02/09 Mgmt Martin Corp. James O. Ellis, Jr. 04/23/09 Annual Lockheed LMT 539830109 1.5 Elect Director For For 03/02/09 Mgmt Martin Corp. Gwendolyn S. King 04/23/09 Annual Lockheed LMT 539830109 1.6 Elect Director For For 03/02/09 Mgmt Martin Corp. James M. Loy 04/23/09 Annual Lockheed LMT 539830109 1.7 Elect Director For Against 03/02/09 Mgmt Martin Corp. Douglas H. McCorkindale 04/23/09 Annual Lockheed LMT 539830109 1.8 Elect Director For For 03/02/09 Mgmt Martin Corp. Joseph W. Ralston 04/23/09 Annual Lockheed LMT 539830109 1.9 Elect Director For For 03/02/09 Mgmt Martin Corp. Frank Savage 04/23/09 Annual Lockheed LMT 539830109 1.10 Elect Director For Against 03/02/09 Mgmt Martin Corp. James Schneider 04/23/09 Annual Lockheed LMT 539830109 1.11 Elect Director For Against 03/02/09 Mgmt Martin Corp. Anne Stevens 04/23/09 Annual Lockheed LMT 539830109 1.12 Elect Director For For 03/02/09 Mgmt Martin Corp. Robert J. Stevens 04/23/09 Annual Lockheed LMT 539830109 1.13 Elect Director For For 03/02/09 Mgmt Martin Corp. James R. Ukropina 04/23/09 Annual Lockheed LMT 539830109 2 Ratify Auditors For For 03/02/09 Mgmt Martin Corp. Page 2 04/23/09 Annual Lockheed LMT 539830109 3 Reduce For For 03/02/09 Mgmt Martin Corp. Supermajority Vote Requirement 04/23/09 Annual Lockheed LMT 539830109 4 Report on Against Against 03/02/09 ShrHoldr Martin Corp. Space-based Weapons Program 04/23/09 Annual Lockheed LMT 539830109 5 Adopt a Policy in Against For 03/02/09 ShrHoldr Martin Corp. which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 04/23/09 Annual Lockheed LMT 539830109 6 Advisory Vote to Against For 03/02/09 ShrHoldr Martin Corp. Ratify Named Executive Officers' Compensation 04/27/09 Annual COOPER CBE G24182100 1.1 Elect Ivor J. Evan For For 02/27/09 Mgmt INDUSTRIES LTD as Director 04/27/09 Annual COOPER CBE G24182100 1.2 Elect Kirk S. For For 02/27/09 Mgmt INDUSTRIES LTD Hachigian as Director 04/27/09 Annual COOPER CBE G24182100 1.3 Elect Lawrence D. For For 02/27/09 Mgmt INDUSTRIES LTD Kingsley as Director 04/27/09 Annual COOPER CBE G24182100 1.4 Elect James R. For For 02/27/09 Mgmt INDUSTRIES LTD Wilson as Director 04/27/09 Annual COOPER CBE G24182100 2 Ratify Ernst & For For 02/27/09 Mgmt INDUSTRIES LTD Young LLP as Independent Auditors 04/27/09 Annual COOPER CBE G24182100 3 Implement Code of Against Against 02/27/09 ShrHoldr INDUSTRIES LTD Conduct Based on International Labor Organization Standards 04/27/09 Annual The Boeing Co. BA 097023105 1.1 Elect Director For For 02/27/09 Mgmt John H. Biggs 04/27/09 Annual The Boeing Co. BA 097023105 1.2 Elect Director For For 02/27/09 Mgmt John E. Bryson 04/27/09 Annual The Boeing Co. BA 097023105 1.3 Elect Director For For 02/27/09 Mgmt Arthur D. Collins, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.4 Elect Director For For 02/27/09 Mgmt Linda Z. Cook 04/27/09 Annual The Boeing Co. BA 097023105 1.5 Elect Director For For 02/27/09 Mgmt William M. Daley 04/27/09 Annual The Boeing Co. BA 097023105 1.6 Elect Director For For 02/27/09 Mgmt Kenneth M. Duberstein 04/27/09 Annual The Boeing Co. BA 097023105 1.7 Elect Director For For 02/27/09 Mgmt John F. McDonnell 04/27/09 Annual The Boeing Co. BA 097023105 1.8 Elect Director W. For For 02/27/09 Mgmt James McNerney, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.9 Elect Director For For 02/27/09 Mgmt Mike S. Zafirovski 04/27/09 Annual The Boeing Co. BA 097023105 2 Amend Omnibus For Against 02/27/09 Mgmt Stock Plan 04/27/09 Annual The Boeing Co. BA 097023105 3 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual The Boeing Co. BA 097023105 4 Provide for Against For 02/27/09 ShrHoldr Cumulative Voting 04/27/09 Annual The Boeing Co. BA 097023105 5 Advisory Vote to Against For 02/27/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/27/09 Annual The Boeing Co. BA 097023105 6 Adopt Principles Against Against 02/27/09 ShrHoldr for Health Care Reform 04/27/09 Annual The Boeing Co. BA 097023105 7 Report on Foreign Against Against 02/27/09 ShrHoldr Military Sales 04/27/09 Annual The Boeing Co. BA 097023105 8 Require Against For 02/27/09 ShrHoldr Independent Lead Director 04/27/09 Annual The Boeing Co. BA 097023105 9 Restrict Severance Against For 02/27/09 ShrHoldr Agreements (Change-in-Control) 04/27/09 Annual The Boeing Co. BA 097023105 10 Report on Against For 02/27/09 ShrHoldr Political Contributions 04/28/09 Annual Harsco Corp. HSC 415864107 1.1 Elect Director For For 03/03/09 Mgmt G.D.H. Butler 04/28/09 Annual Harsco Corp. HSC 415864107 1.2 Elect Director For For 03/03/09 Mgmt K.G. Eddy 04/28/09 Annual Harsco Corp. HSC 415864107 1.3 Elect Director For For 03/03/09 Mgmt S.D. Fazzolari 04/28/09 Annual Harsco Corp. HSC 415864107 1.4 Elect Director S. For For 03/03/09 Mgmt E. Graham 04/28/09 Annual Harsco Corp. HSC 415864107 1.5 Elect Director For For 03/03/09 Mgmt T.D. Growcock 04/28/09 Annual Harsco Corp. HSC 415864107 1.6 Elect Director H. For For 03/03/09 Mgmt W. Knueppel 04/28/09 Annual Harsco Corp. HSC 415864107 1.7 Elect Director For For 03/03/09 Mgmt D.H. Pierce 04/28/09 Annual Harsco Corp. HSC 415864107 1.9 Elect Director For For 03/03/09 Mgmt J.I. Scheiner 04/28/09 Annual Harsco Corp. HSC 415864107 1.10 Elect Director For For 03/03/09 Mgmt A.J. Sordoni, III 04/28/09 Annual Harsco Corp. HSC 415864107 1.11 Elect Director For For 03/03/09 Mgmt R.C. Wilburn 04/28/09 Annual Harsco Corp. HSC 415864107 2 Amend Omnibus For For 03/03/09 Mgmt Stock Plan 04/28/09 Annual Harsco Corp. HSC 415864107 3 Ratify Auditors For For 03/03/09 Mgmt 04/29/09 Annual W.W. GWW 384802104 1.1 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Brian P. Anderson 04/29/09 Annual W.W. GWW 384802104 1.2 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Wilbur H. Gantz 04/29/09 Annual W.W. GWW 384802104 1.3 Elect Director V. For For 03/02/09 Mgmt Grainger, Inc. Ann Hailey 04/29/09 Annual W.W. GWW 384802104 1.4 Elect Director For For 03/02/09 Mgmt Grainger, Inc. William K. Hall 04/29/09 Annual W.W. GWW 384802104 1.5 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Richard L. Keyser Page 3 04/29/09 Annual W.W. GWW 384802104 1.6 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Stuart L. Levenick 04/29/09 Annual W.W. GWW 384802104 1.7 Elect Director For For 03/02/09 Mgmt Grainger, Inc. John W. McCarter, Jr. 04/29/09 Annual W.W. GWW 384802104 1.8 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Neil S. Novich 04/29/09 Annual W.W. GWW 384802104 1.9 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Michael J. Roberts 04/29/09 Annual W.W. GWW 384802104 1.10 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Gary L. Rogers 04/29/09 Annual W.W. GWW 384802104 1.11 Elect Director For For 03/02/09 Mgmt Grainger, Inc. James T. Ryan 04/29/09 Annual W.W. GWW 384802104 1.12 Elect Director For For 03/02/09 Mgmt Grainger, Inc. James D. Slavik 04/29/09 Annual W.W. GWW 384802104 1.13 Elect Director For For 03/02/09 Mgmt Grainger, Inc. Harold B. Smith 04/29/09 Annual W.W. GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt Grainger, Inc. 04/30/09 Annual Lincoln LECO 533900106 1.1 Elect Director For For 03/03/09 Mgmt Electric Harold L. Adams Holdings, Inc. 04/30/09 Annual Lincoln LECO 533900106 1.2 Elect Director For For 03/03/09 Mgmt Electric Robert J. Knoll Holdings, Inc. 04/30/09 Annual Lincoln LECO 533900106 1.3 Elect Director For For 03/03/09 Mgmt Electric John M. Stropki, Holdings, Inc. Jr. 04/30/09 Annual Lincoln LECO 533900106 2 Ratify Auditors For For 03/03/09 Mgmt Electric Holdings, Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.1 Elect Director For For 03/02/09 Mgmt International Robert F. Spoerry Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.2 Elect Director For For 03/02/09 Mgmt International Wah-Hui Chu Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.3 Elect Director For For 03/02/09 Mgmt International Francis A. Contino Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.4 Elect Director For For 03/02/09 Mgmt International Olivier A. Filliol Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.5 Elect Director For For 03/02/09 Mgmt International Michael A. Kelly Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.6 Elect Director For For 03/02/09 Mgmt International Hans Ulrich Maerki Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.7 Elect Director For For 03/02/09 Mgmt International George M. Milne Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.8 Elect Director For For 03/02/09 Mgmt International Thomas P. Salice Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 2 Ratify Auditors For For 03/02/09 Mgmt International Inc. 04/30/09 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director For For 03/02/09 Mgmt Charles A. Haggerty 04/30/09 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director For For 03/02/09 Mgmt Randall J. Hogan 04/30/09 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director For For 03/02/09 Mgmt David A. Jones 04/30/09 Annual Pentair, Inc. PNR 709631105 2 Approve Executive For For 03/02/09 Mgmt Incentive Bonus Plan 04/30/09 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/09 Mgmt 05/04/09 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. For Withhold 03/06/09 Mgmt Incorporated Brooks 05/04/09 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. For Withhold 03/06/09 Mgmt Incorporated Edwards 05/04/09 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. For Withhold 03/06/09 Mgmt Incorporated Guzzi 05/04/09 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. For Withhold 03/06/09 Mgmt Incorporated Hoffman 05/04/09 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. For Withhold 03/06/09 Mgmt Incorporated McNally IV 05/04/09 Annual Hubbell HUB.B 443510201 1.6 Elect Director T. For Withhold 03/06/09 Mgmt Incorporated Powers 05/04/09 Annual Hubbell HUB.B 443510201 1.7 Elect Director G. For Withhold 03/06/09 Mgmt Incorporated Ratcliffe 05/04/09 Annual Hubbell HUB.B 443510201 1.8 Elect Director R. For Withhold 03/06/09 Mgmt Incorporated Swift 05/04/09 Annual Hubbell HUB.B 443510201 1.9 Elect Director D. For Withhold 03/06/09 Mgmt Incorporated Van Riper 05/04/09 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/06/09 Mgmt Incorporated 05/05/09 Annual Danaher Corp. DHR 235851102 1.1 Elect Director For For 03/09/09 Mgmt Mortimer M. Caplin 05/05/09 Annual Danaher Corp. DHR 235851102 1.2 Elect Director For For 03/09/09 Mgmt Donald J. Ehrlich 05/05/09 Annual Danaher Corp. DHR 235851102 1.3 Elect Director For Against 03/09/09 Mgmt Walter G. Lohr, Jr. 05/05/09 Annual Danaher Corp. DHR 235851102 1.4 Elect Director For For 03/09/09 Mgmt Linda P. Hefner 05/05/09 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/09/09 Mgmt 05/05/09 Annual Danaher Corp. DHR 235851102 3 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/05/09 Annual Danaher Corp. DHR 235851102 4 Adopt Employment Against For 03/09/09 ShrHoldr Contract 05/05/09 Annual Danaher Corp. DHR 235851102 5 Stock Against For 03/09/09 ShrHoldr Retention/Holding Period 05/05/09 Annual Danaher Corp. DHR 235851102 6 Report on Mercury Against For 03/09/09 ShrHoldr Product Policies 05/05/09 Annual Gardner GDI 365558105 1.1 Elect Director For For 03/06/09 Mgmt Denver, Inc. Barry L. Pennypacker 05/05/09 Annual Gardner GDI 365558105 1.2 Elect Director For For 03/06/09 Mgmt Denver, Inc. Richard L. Thompson 05/05/09 Annual Gardner GDI 365558105 2 Ratify Auditors For For 03/06/09 Mgmt Denver, Inc. 05/05/09 Annual Itron, Inc. ITRI 465741106 1 Elect Director For For 02/27/09 Mgmt Michael B. Bracy Page 4 05/05/09 Annual Itron, Inc. ITRI 465741106 2 Elect Director For For 02/27/09 Mgmt Kirby A. Dyess 05/05/09 Annual Itron, Inc. ITRI 465741106 3 Elect Director For For 02/27/09 Mgmt Graham M. Wilson 05/05/09 Annual Itron, Inc. ITRI 465741106 4 Ratify Auditors For For 02/27/09 Mgmt 05/05/09 Annual NVR, Inc. NVR 62944T105 1.1 Elect Director For For 03/06/09 Mgmt Timothy M. Donahue 05/05/09 Annual NVR, Inc. NVR 62944T105 1.2 Elect Director For For 03/06/09 Mgmt William A. Moran 05/05/09 Annual NVR, Inc. NVR 62944T105 1.3 Elect Director For For 03/06/09 Mgmt Alfred E. Festa 05/05/09 Annual NVR, Inc. NVR 62944T105 1.4 Elect Director W. For For 03/06/09 Mgmt Grady Rosier 05/05/09 Annual NVR, Inc. NVR 62944T105 2 Ratify Auditors For For 03/06/09 Mgmt 05/05/09 Annual NVR, Inc. NVR 62944T105 3 Stock Against For 03/06/09 ShrHoldr Retention/Holding Period 05/06/09 Annual American AMT 029912201 1.1 Elect Director For For 03/10/09 Mgmt Tower Corp. Raymond P. Dolan 05/06/09 Annual American AMT 029912201 1.2 Elect Director For For 03/10/09 Mgmt Tower Corp. Ronald M. Dykes 05/06/09 Annual American AMT 029912201 1.3 Elect Director For For 03/10/09 Mgmt Tower Corp. Carolyn F. Katz 05/06/09 Annual American AMT 029912201 1.4 Elect Director For For 03/10/09 Mgmt Tower Corp. Gustavo Lara Cantu 05/06/09 Annual American AMT 029912201 1.5 Elect Director For For 03/10/09 Mgmt Tower Corp. JoAnn A. Reed 05/06/09 Annual American AMT 029912201 1.6 Elect Director For For 03/10/09 Mgmt Tower Corp. Pamela D.A. Reeve 05/06/09 Annual American AMT 029912201 1.7 Elect Director For For 03/10/09 Mgmt Tower Corp. David E. Sharbutt 05/06/09 Annual American AMT 029912201 1.8 Elect Director For For 03/10/09 Mgmt Tower Corp. James D. Taiclet, Jr. 05/06/09 Annual American AMT 029912201 1.9 Elect Director For For 03/10/09 Mgmt Tower Corp. Samme L. Thompson 05/06/09 Annual American AMT 029912201 2 Ratify Auditors For For 03/10/09 Mgmt Tower Corp. 05/06/09 Annual Thomas & TNB 884315102 1.1 Elect Director For Withhold 03/06/09 Mgmt Betts Corp. Jeananne K. Hauswald 05/06/09 Annual Thomas & TNB 884315102 1.2 Elect Director For For 03/06/09 Mgmt Betts Corp. Dean Jernigan 05/06/09 Annual Thomas & TNB 884315102 1.3 Elect Director For Withhold 03/06/09 Mgmt Betts Corp. Ronald B. Kalich 05/06/09 Annual Thomas & TNB 884315102 1.4 Elect Director For Withhold 03/06/09 Mgmt Betts Corp. Kenneth R. Masterson 05/06/09 Annual Thomas & TNB 884315102 1.5 Elect Director For For 03/06/09 Mgmt Betts Corp. Dominic J. Pileggi 05/06/09 Annual Thomas & TNB 884315102 1.6 Elect Director For For 03/06/09 Mgmt Betts Corp. Jean-Paul Richard 05/06/09 Annual Thomas & TNB 884315102 1.7 Elect Director For For 03/06/09 Mgmt Betts Corp. Rufus H. Rivers 05/06/09 Annual Thomas & TNB 884315102 1.8 Elect Director For For 03/06/09 Mgmt Betts Corp. Kevin L. Roberg 05/06/09 Annual Thomas & TNB 884315102 1.9 Elect Director For For 03/06/09 Mgmt Betts Corp. David D. Stevens 05/06/09 Annual Thomas & TNB 884315102 1.10 Elect Director For For 03/06/09 Mgmt Betts Corp. William H. Waltrip 05/06/09 Annual Thomas & TNB 884315102 2 Ratify Auditors For For 03/06/09 Mgmt Betts Corp. 05/07/09 Annual Covanta CVA 22282E102 1.1 Elect Director For For 03/26/09 Mgmt Holding Corp. David M. Barse 05/07/09 Annual Covanta CVA 22282E102 1.2 Elect Director For For 03/26/09 Mgmt Holding Corp. Ronald J. Broglio 05/07/09 Annual Covanta CVA 22282E102 1.3 Elect Director For For 03/26/09 Mgmt Holding Corp. Peter C.B. Bynoe 05/07/09 Annual Covanta CVA 22282E102 1.4 Elect Director For For 03/26/09 Mgmt Holding Corp. Linda J. Fisher 05/07/09 Annual Covanta CVA 22282E102 1.5 Elect Director For For 03/26/09 Mgmt Holding Corp. Joseph M. Holsten 05/07/09 Annual Covanta CVA 22282E102 1.6 Elect Director For For 03/26/09 Mgmt Holding Corp. Richard L. Huber 05/07/09 Annual Covanta CVA 22282E102 1.7 Elect Director For For 03/26/09 Mgmt Holding Corp. Anthony J. Orlando 05/07/09 Annual Covanta CVA 22282E102 1.8 Elect Director For For 03/26/09 Mgmt Holding Corp. William C. Pate 05/07/09 Annual Covanta CVA 22282E102 1.9 Elect Director For For 03/26/09 Mgmt Holding Corp. Robert S. Silberman 05/07/09 Annual Covanta CVA 22282E102 1.10 Elect Director For For 03/26/09 Mgmt Holding Corp. Jean Smith 05/07/09 Annual Covanta CVA 22282E102 1.11 Elect Director For For 03/26/09 Mgmt Holding Corp. Clayton Yeutter 05/07/09 Annual Covanta CVA 22282E102 1.12 Elect Director For For 03/26/09 Mgmt Holding Corp. Samuel Zell 05/07/09 Annual Covanta CVA 22282E102 2 Amend Omnibus For For 03/26/09 Mgmt Holding Corp. Stock Plan 05/07/09 Annual Covanta CVA 22282E102 3 Ratify Auditors For For 03/26/09 Mgmt Holding Corp. 05/07/09 Annual Dover DOV 260003108 1.1 Elect Director D. For For 03/10/09 Mgmt Corporation H. Benson 05/07/09 Annual Dover DOV 260003108 1.2 Elect Director R. For For 03/10/09 Mgmt Corporation W. Cremin 05/07/09 Annual Dover DOV 260003108 1.3 Elect Director T. For For 03/10/09 Mgmt Corporation J. Derosa 05/07/09 Annual Dover DOV 260003108 1.4 Elect Director For For 03/10/09 Mgmt Corporation J-P. M. Ergas 05/07/09 Annual Dover DOV 260003108 1.5 Elect Director P. For For 03/10/09 Mgmt Corporation T. Francis 05/07/09 Annual Dover DOV 260003108 1.6 Elect Directors K. For For 03/10/09 Mgmt Corporation C. Graham 05/07/09 Annual Dover DOV 260003108 1.7 Elect Director J. For For 03/10/09 Mgmt Corporation L. Koley 05/07/09 Annual Dover DOV 260003108 1.8 Elect Director R. For For 03/10/09 Mgmt Corporation A. Livingston 05/07/09 Annual Dover DOV 260003108 1.9 Elect Director R. For For 03/10/09 Mgmt Corporation K. Lochridge 05/07/09 Annual Dover DOV 260003108 1.10 Elect Director B. For For 03/10/09 Mgmt Corporation G. Rethore 05/07/09 Annual Dover DOV 260003108 1.11 Elect Director M. For For 03/10/09 Mgmt Corporation B. Stubbs 05/07/09 Annual Dover DOV 260003108 1.12 Elect Director M. For For 03/10/09 Mgmt Corporation A. Winston Page 5 05/07/09 Annual Dover DOV 260003108 2 Amend Omnibus For For 03/10/09 Mgmt Corporation Stock Plan 05/07/09 Annual Dover DOV 260003108 3 Amend Executive For For 03/10/09 Mgmt Corporation Incentive Bonus Plan 05/07/09 Annual Dover DOV 260003108 4 Report on Climate Against For 03/10/09 ShrHoldr Corporation Change 05/07/09 Annual Dover DOV 260003108 5 Ratify Auditors For For 03/10/09 Mgmt Corporation 05/08/09 Annual Illinois Tool ITW 452308109 1.1 Elect Director For For 03/10/09 Mgmt Works Inc. William F. Aldinger 05/08/09 Annual Illinois Tool ITW 452308109 1.2 Elect Director For For 03/10/09 Mgmt Works Inc. Marvin D. Brailsford 05/08/09 Annual Illinois Tool ITW 452308109 1.3 Elect Director For For 03/10/09 Mgmt Works Inc. Susan Crown 05/08/09 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don For For 03/10/09 Mgmt Works Inc. H. Davis, Jr. 05/08/09 Annual Illinois Tool ITW 452308109 1.5 Elect Director For For 03/10/09 Mgmt Works Inc. Robert C. McCormack 05/08/09 Annual Illinois Tool ITW 452308109 1.6 Elect Director For For 03/10/09 Mgmt Works Inc. Robert S. Morrison 05/08/09 Annual Illinois Tool ITW 452308109 1.7 Elect Director For For 03/10/09 Mgmt Works Inc. James A. Skinner 05/08/09 Annual Illinois Tool ITW 452308109 1.8 Elect Director For For 03/10/09 Mgmt Works Inc. Harold B. Smith 05/08/09 Annual Illinois Tool ITW 452308109 1.9 Elect Director For For 03/10/09 Mgmt Works Inc. David B. Speer 05/08/09 Annual Illinois Tool ITW 452308109 1.10 Elect Director For For 03/10/09 Mgmt Works Inc. Pamela B. Strobel 05/08/09 Annual Illinois Tool ITW 452308109 2 Ratify Auditors For For 03/10/09 Mgmt Works Inc. 05/08/09 Annual Illinois Tool ITW 452308109 3 Submit SERP to Against For 03/10/09 ShrHoldr Works Inc. Shareholder Vote 05/11/09 Annual Pitney Bowes PBI 724479100 1.1 Elect Director For For 03/18/09 Mgmt Inc. Anne M. Busquet 05/11/09 Annual Pitney Bowes PBI 724479100 1.2 Elect Director For For 03/18/09 Mgmt Inc. Anne Sutherland Fuchs 05/11/09 Annual Pitney Bowes PBI 724479100 1.3 Elect Director For For 03/18/09 Mgmt Inc. James H. Keyes 05/11/09 Annual Pitney Bowes PBI 724479100 1.4 Elect Director For For 03/18/09 Mgmt Inc. David L. Shedlarz 05/11/09 Annual Pitney Bowes PBI 724479100 1.5 Elect Director For For 03/18/09 Mgmt Inc. David B. Snow, Jr. 05/11/09 Annual Pitney Bowes PBI 724479100 2 Ratify Auditors For For 03/18/09 Mgmt Inc. 05/12/09 Annual Cummins, Inc. CMI 231021106 1 Elect Director For For 03/16/09 Mgmt Robert J. Bernhard 05/12/09 Annual Cummins, Inc. CMI 231021106 2 Elect Director For For 03/16/09 Mgmt Robert J. Darnall 05/12/09 Annual Cummins, Inc. CMI 231021106 3 Elect Director For For 03/16/09 Mgmt Robert K. Herdman 05/12/09 Annual Cummins, Inc. CMI 231021106 4 Elect Director For For 03/16/09 Mgmt Alexis M. Herman 05/12/09 Annual Cummins, Inc. CMI 231021106 5 Elect Director N. For For 03/16/09 Mgmt Thomas Linebarger 05/12/09 Annual Cummins, Inc. CMI 231021106 6 Elect Director For For 03/16/09 Mgmt William I. Miller 05/12/09 Annual Cummins, Inc. CMI 231021106 7 Elect Director For For 03/16/09 Mgmt Georgia R. Nelson 05/12/09 Annual Cummins, Inc. CMI 231021106 8 Elect Director For For 03/16/09 Mgmt Theodore M. Solso 05/12/09 Annual Cummins, Inc. CMI 231021106 9 Elect Director For For 03/16/09 Mgmt Carl Ware 05/12/09 Annual Cummins, Inc. CMI 231021106 10 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 11 Amend Omnibus For For 03/16/09 Mgmt Stock Plan 05/12/09 Annual Cummins, Inc. CMI 231021106 12 Approve Executive For For 03/16/09 Mgmt Incentive Bonus Plan 05/12/09 Annual Cummins, Inc. CMI 231021106 13 Adopt and Against Against 03/16/09 ShrHoldr Implement ILO-based Human Rights Policy 05/12/09 Annual ITT Corp. ITT 450911102 1.1 Elect Director For For 03/16/09 Mgmt Steven R. Loranger 05/12/09 Annual ITT Corp. ITT 450911102 1.2 Elect Director For For 03/16/09 Mgmt Curtis J. Crawford 05/12/09 Annual ITT Corp. ITT 450911102 1.3 Elect Director For For 03/16/09 Mgmt Christina A. Gold 05/12/09 Annual ITT Corp. ITT 450911102 1.4 Elect Director For For 03/16/09 Mgmt Ralph F. Hake 05/12/09 Annual ITT Corp. ITT 450911102 1.5 Elect Director For For 03/16/09 Mgmt John J. Hamre 05/12/09 Annual ITT Corp. ITT 450911102 1.6 Elect Director For For 03/16/09 Mgmt Paul J. Kern 05/12/09 Annual ITT Corp. ITT 450911102 1.7 Elect Director For For 03/16/09 Mgmt Frank T. MacInnis 05/12/09 Annual ITT Corp. ITT 450911102 1.8 Elect Director For For 03/16/09 Mgmt Surya N. Mohapatra 05/12/09 Annual ITT Corp. ITT 450911102 1.9 Elect Director For For 03/16/09 Mgmt Linda S. Sanford 05/12/09 Annual ITT Corp. ITT 450911102 1.10 Elect Director For For 03/16/09 Mgmt Markos I. Tambakeras 05/12/09 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual ITT Corp. ITT 450911102 3 Report on Foreign Against Against 03/16/09 ShrHoldr Military Sales 05/12/09 Annual Novellus NVLS 670008101 1.1 Elect Director For For 03/27/09 Mgmt Systems, Inc. Richard S. Hill 05/12/09 Annual Novellus NVLS 670008101 1.2 Elect Director For For 03/27/09 Mgmt Systems, Inc. Neil R. Bonke 05/12/09 Annual Novellus NVLS 670008101 1.3 Elect Director For For 03/27/09 Mgmt Systems, Inc. Youssef A. El-Mansy 05/12/09 Annual Novellus NVLS 670008101 1.4 Elect Director J. For For 03/27/09 Mgmt Systems, Inc. David Litster 05/12/09 Annual Novellus NVLS 670008101 1.5 Elect Director For For 03/27/09 Mgmt Systems, Inc. Yoshio Nishi 05/12/09 Annual Novellus NVLS 670008101 1.6 Elect Director For For 03/27/09 Mgmt Systems, Inc. Glen G. Possley 05/12/09 Annual Novellus NVLS 670008101 1.7 Elect Director Ann For For 03/27/09 Mgmt Systems, Inc. D. Rhoads 05/12/09 Annual Novellus NVLS 670008101 1.8 Elect Director For For 03/27/09 Mgmt Systems, Inc. William R. Spivey Page 6 05/12/09 Annual Novellus NVLS 670008101 1.9 Elect Director For For 03/27/09 Mgmt Systems, Inc. Delbert A. Whitaker 05/12/09 Annual Novellus NVLS 670008101 2 Amend Omnibus For For 03/27/09 Mgmt Systems, Inc. Stock Plan 05/12/09 Annual Novellus NVLS 670008101 3 Amend Qualified For For 03/27/09 Mgmt Systems, Inc. Employee Stock Purchase Plan 05/12/09 Annual Novellus NVLS 670008101 4 Amend Executive For For 03/27/09 Mgmt Systems, Inc. Incentive Bonus Plan 05/12/09 Annual Novellus NVLS 670008101 5 Ratify Auditors For For 03/27/09 Mgmt Systems, Inc. 05/14/09 Annual Flowserve FLS 34354P105 1.1 Elect Director For For 03/27/09 Mgmt Corp. Roger L. Fix 05/14/09 Annual Flowserve FLS 34354P105 1.2 Elect Director For For 03/27/09 Mgmt Corp. Lewis M. Kling 05/14/09 Annual Flowserve FLS 34354P105 1.3 Elect Director For For 03/27/09 Mgmt Corp. James O. Rollans 05/14/09 Annual Flowserve FLS 34354P105 2 Approve Omnibus For For 03/27/09 Mgmt Corp. Stock Plan 05/14/09 Annual Flowserve FLS 34354P105 3 Ratify Auditors For For 03/27/09 Mgmt Corp. 05/14/09 Annual Pulte Homes PHM 745867101 1.1 Elect Director For Withhold 03/17/09 Mgmt Inc. Debra J. Kelly-Ennis 05/14/09 Annual Pulte Homes PHM 745867101 1.2 Elect Director For Withhold 03/17/09 Mgmt Inc. Bernard W. Reznicek 05/14/09 Annual Pulte Homes PHM 745867101 1.3 Elect Director For Withhold 03/17/09 Mgmt Inc. Richard G. Wolford 05/14/09 Annual Pulte Homes PHM 745867101 2 Amend Stock For Against 03/17/09 Mgmt Inc. Ownership Limitations 05/14/09 Annual Pulte Homes PHM 745867101 3 Amend Omnibus For Against 03/17/09 Mgmt Inc. Stock Plan 05/14/09 Annual Pulte Homes PHM 745867101 4 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/14/09 Annual Pulte Homes PHM 745867101 5 Require a Majority Against For 03/17/09 ShrHoldr Inc. Vote for the Election of Directors 05/14/09 Annual Pulte Homes PHM 745867101 6 Declassify the Against For 03/17/09 ShrHoldr Inc. Board of Directors 05/14/09 Annual Pulte Homes PHM 745867101 7 Require Against For 03/17/09 ShrHoldr Inc. Independent Board Chairman 05/14/09 Annual Pulte Homes PHM 745867101 8 Performance-Based Against For 03/17/09 ShrHoldr Inc. Equity Awards 05/14/09 Annual Pulte Homes PHM 745867101 9 Advisory Vote to Against For 03/17/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/14/09 Annual Pulte Homes PHM 745867101 10 Report on Pay Against Against 03/17/09 ShrHoldr Inc. Disparity 05/14/09 Annual Terex Corp. TEX 880779103 1.1 Elect Director For For 03/17/09 Mgmt Ronald M. DeFeo 05/14/09 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. For For 03/17/09 Mgmt Chris Andersen 05/14/09 Annual Terex Corp. TEX 880779103 1.3 Elect Director For For 03/17/09 Mgmt Paula H. J. Cholmondeley 05/14/09 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don For For 03/17/09 Mgmt DeFosset 05/14/09 Annual Terex Corp. TEX 880779103 1.5 Elect Director For For 03/17/09 Mgmt William H. Fike 05/14/09 Annual Terex Corp. TEX 880779103 1.6 Elect Director For For 03/17/09 Mgmt Thomas J. Hansen 05/14/09 Annual Terex Corp. TEX 880779103 1.7 Elect Director For For 03/17/09 Mgmt Donald P. Jacobs 05/14/09 Annual Terex Corp. TEX 880779103 1.8 Elect Director For For 03/17/09 Mgmt David A. Sachs 05/14/09 Annual Terex Corp. TEX 880779103 1.9 Elect Director For For 03/17/09 Mgmt Oren G. Shaffer 05/14/09 Annual Terex Corp. TEX 880779103 1.10 Elect Director For For 03/17/09 Mgmt David C. Wang 05/14/09 Annual Terex Corp. TEX 880779103 1.11 Elect Director For For 03/17/09 Mgmt Helge H. Wehmeier 05/14/09 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual Terex Corp. TEX 880779103 3 Approve Omnibus For For 03/17/09 Mgmt Stock Plan 05/20/09 Annual Northrop NOC 666807102 1 Elect Director For For 03/24/09 Mgmt Grumman Corp. Lewis W. Coleman 05/20/09 Annual Northrop NOC 666807102 2 Elect Director For For 03/24/09 Mgmt Grumman Corp. Thomas B. Fargo 05/20/09 Annual Northrop NOC 666807102 3 Elect Director For For 03/24/09 Mgmt Grumman Corp. Victor H. Fazio 05/20/09 Annual Northrop NOC 666807102 4 Elect Director For For 03/24/09 Mgmt Grumman Corp. Donald E. Felsinger 05/20/09 Annual Northrop NOC 666807102 5 Elect Director For For 03/24/09 Mgmt Grumman Corp. Stephen E. Frank 05/20/09 Annual Northrop NOC 666807102 6 Elect Director For For 03/24/09 Mgmt Grumman Corp. Bruce S. Gordon 05/20/09 Annual Northrop NOC 666807102 7 Elect Director For For 03/24/09 Mgmt Grumman Corp. Madeleine Kleiner 05/20/09 Annual Northrop NOC 666807102 8 Elect Director For For 03/24/09 Mgmt Grumman Corp. Karl J. Krapek 05/20/09 Annual Northrop NOC 666807102 9 Elect Director For For 03/24/09 Mgmt Grumman Corp. Richard B. Myers 05/20/09 Annual Northrop NOC 666807102 10 Elect Director For For 03/24/09 Mgmt Grumman Corp. Aulana L. Peters 05/20/09 Annual Northrop NOC 666807102 11 Elect Director For For 03/24/09 Mgmt Grumman Corp. Kevin W. Sharer 05/20/09 Annual Northrop NOC 666807102 12 Elect Director For For 03/24/09 Mgmt Grumman Corp. Ronald D. Sugar 05/20/09 Annual Northrop NOC 666807102 13 Ratify Auditors For For 03/24/09 Mgmt Grumman Corp. 05/20/09 Annual Northrop NOC 666807102 14 Report on Against Against 03/24/09 ShrHoldr Grumman Corp. Space-based Weapons Program 05/20/09 Annual Northrop NOC 666807102 15 Advisory Vote to Against For 03/24/09 ShrHoldr Grumman Corp. Ratify Named Executive Officers' Compensation Page 7 05/20/09 Annual Northrop NOC 666807102 16 Amend Articles/ Against For 03/24/09 ShrHoldr Grumman Corp. Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Xerox Corp. XRX 984121103 1.1 Elect Director For For 03/23/09 Mgmt Glenn A. Britt 05/21/09 Annual Xerox Corp. XRX 984121103 1.2 Elect Director For For 03/23/09 Mgmt Ursula M. Burns 05/21/09 Annual Xerox Corp. XRX 984121103 1.3 Elect Director For For 03/23/09 Mgmt Richard J. Harrington 05/21/09 Annual Xerox Corp. XRX 984121103 1.4 Elect Director For For 03/23/09 Mgmt William Curt Hunter 05/21/09 Annual Xerox Corp. XRX 984121103 1.5 Elect Director For For 03/23/09 Mgmt Robert A. McDonald 05/21/09 Annual Xerox Corp. XRX 984121103 1.6 Elect Director For For 03/23/09 Mgmt Anne M. Mulcahy 05/21/09 Annual Xerox Corp. XRX 984121103 1.7 Elect Director N. For For 03/23/09 Mgmt J. Nicholas, Jr. 05/21/09 Annual Xerox Corp. XRX 984121103 1.8 Elect Director For For 03/23/09 Mgmt Charles Prince 05/21/09 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann For For 03/23/09 Mgmt N. Reese 05/21/09 Annual Xerox Corp. XRX 984121103 1.10 Elect Director For For 03/23/09 Mgmt Mary Agnes Wilderotter 05/21/09 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/23/09 Mgmt 05/28/09 Annual Raytheon Co. RTN 755111507 1 Elect Director For Against 04/03/09 Mgmt Vernon E. Clark 05/28/09 Annual Raytheon Co. RTN 755111507 2 Elect Director For For 04/03/09 Mgmt John M. Deutch 05/28/09 Annual Raytheon Co. RTN 755111507 3 Elect Director For Against 04/03/09 Mgmt Frederic M. Poses 05/28/09 Annual Raytheon Co. RTN 755111507 4 Elect Director For For 04/03/09 Mgmt Michael C. Ruettgers 05/28/09 Annual Raytheon Co. RTN 755111507 5 Elect Director For For 04/03/09 Mgmt Ronald L. Skates 05/28/09 Annual Raytheon Co. RTN 755111507 6 Elect Director For Against 04/03/09 Mgmt William R. Spivey 05/28/09 Annual Raytheon Co. RTN 755111507 7 Elect Director For For 04/03/09 Mgmt Linda G. Stuntz 05/28/09 Annual Raytheon Co. RTN 755111507 8 Elect Director For For 04/03/09 Mgmt William H. Swanson 05/28/09 Annual Raytheon Co. RTN 755111507 9 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Raytheon Co. RTN 755111507 10 Advisory Vote to Against For 04/03/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/28/09 Annual Raytheon Co. RTN 755111507 11 Amend Articles/ Against For 04/03/09 ShrHoldr Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Raytheon Co. RTN 755111507 12 Provide for Against For 04/03/09 ShrHoldr Cumulative Voting 05/28/09 Annual Raytheon Co. RTN 755111507 13 Adopt Principles Against Against 04/03/09 ShrHoldr for Health Care Reform 05/28/09 Annual Raytheon Co. RTN 755111507 14 Submit SERP to Against For 04/03/09 ShrHoldr Shareholder Vote 05/28/09 Annual Teradyne, Inc. TER 880770102 1.1 Elect Director For For 04/03/09 Mgmt James W. Bagley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.2 Elect Director For For 04/03/09 Mgmt Michael A. Bradley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.3 Elect Director For For 04/03/09 Mgmt Albert Carnesale 05/28/09 Annual Teradyne, Inc. TER 880770102 1.4 Elect Director For For 04/03/09 Mgmt Edwin J. Gillis 05/28/09 Annual Teradyne, Inc. TER 880770102 1.5 Elect Director For For 04/03/09 Mgmt Vincent M. O'Reilly 05/28/09 Annual Teradyne, Inc. TER 880770102 1.6 Elect Director For For 04/03/09 Mgmt Paul J. Tufano 05/28/09 Annual Teradyne, Inc. TER 880770102 1.7 Elect Director Roy For For 04/03/09 Mgmt A. Vallee 05/28/09 Annual Teradyne, Inc. TER 880770102 1.8 Elect Director For For 04/03/09 Mgmt Patricia S. Wolpert 05/28/09 Annual Teradyne, Inc. TER 880770102 2 Amend Omnibus For For 04/03/09 Mgmt Stock Plan 05/28/09 Annual Teradyne, Inc. TER 880770102 3 Amend Qualified For For 04/03/09 Mgmt Employee Stock Purchase Plan 05/28/09 Annual Teradyne, Inc. TER 880770102 4 Ratify Auditors For For 04/03/09 Mgmt 06/03/09 Annual Ingersoll-Rand IR G4776G101 1a Elect A.C. Berzin For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1b Elect J. L. Cohon For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1c Elect G. D. Forsee For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1d Elect P. C. Godsoe For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1e Elect E. E. For For 04/06/09 Mgmt Company Hagenlocker as Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1f Elect H.L. Henkel For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1g Elect C. J. Horner For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1h Elect T. E. Martin For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1i Elect P. Nachtigal For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1j Elect O. R. Smith For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 1k Elect R. J. Swift For For 04/06/09 Mgmt Company as Director Limited Page 8 06/03/09 Annual Ingersoll-Rand IR G4776G101 1l Elect T. L. White For For 04/06/09 Mgmt Company as Director Limited 06/03/09 Annual Ingersoll-Rand IR G4776G101 2 Approve an For For 04/06/09 Mgmt Company Advisory Proposal Limited Relating to Executive Pay-For-Performance Compensation Policies and Procedures 06/03/09 Annual Ingersoll-Rand IR G4776G101 3 Increase Number of For For 04/06/09 Mgmt Company Shares Reserved Limited Under 2007 Incentive Stock Plan 06/03/09 Annual Ingersoll-Rand IR G4776G101 4 Approve For For 04/06/09 Mgmt Company PricewaterhouseCoopers Limited LLP as independent auditors of the company and authorize Board to Fix Their Remuneration 06/03/09 Court Ingersoll-Rand IR G4776G101 1 Approve Scheme of For For 04/06/09 Mgmt Company Arrangement Limited 06/03/09 Court Ingersoll-Rand IR G4776G101 2 Approve the For For 04/06/09 Mgmt Company Creation of Limited Distributable Reserves of Ingersoll-Rand Company Limited 06/03/09 Court Ingersoll-Rand IR G4776G101 3 Adjourn Meeting For For 04/06/09 Mgmt Company Limited 06/03/09 Annual Roper ROP 776696106 1.1 Elect Director For For 04/06/09 Mgmt Industries, Robert D. Johnson Inc. 06/03/09 Annual Roper ROP 776696106 1.2 Elect Director For For 04/06/09 Mgmt Industries, Robert E. Inc. Knowling, Jr. 06/03/09 Annual Roper ROP 776696106 1.3 Elect Director For For 04/06/09 Mgmt Industries, Wilbur J. Prezzano Inc. 06/03/09 Annual Roper ROP 776696106 2 Ratify Auditors For For 04/06/09 Mgmt Industries, Inc. 06/25/09 Annual Steelcase Inc. SCS 858155203 1.1 Elect Director For Withhold 04/27/09 Mgmt William P. Crawford 06/25/09 Annual Steelcase Inc. SCS 858155203 1.2 Elect Director For For 04/27/09 Mgmt Elizabeth Valk Long 06/25/09 Annual Steelcase Inc. SCS 858155203 1.3 Elect Director For For 04/27/09 Mgmt Robert C. Pew, III 06/25/09 Annual Steelcase Inc. SCS 858155203 1.4 Elect Director For For 04/27/09 Mgmt Cathy D. Ross 07/10/08 Annual Centex Corp. CTX 152312104 1.1 Elect Director For For 05/19/08 Mgmt Barbara T. Alexander 07/10/08 Annual Centex Corp. CTX 152312104 1.2 Elect Director For For 05/19/08 Mgmt Timothy R. Eller 07/10/08 Annual Centex Corp. CTX 152312104 1.3 Elect Director For For 05/19/08 Mgmt James J. Postl 07/10/08 Annual Centex Corp. CTX 152312104 2 Ratify Auditors For For 05/19/08 Mgmt 07/10/08 Annual Centex Corp. CTX 152312104 3 Amend Articles of For For 05/19/08 Mgmt Incorporation to Remove Certain Provisions 07/10/08 Annual Centex Corp. CTX 152312104 4 Approve Executive For For 05/19/08 Mgmt Incentive Bonus Plan 07/10/08 Annual Centex Corp. CTX 152312104 5 Amend Omnibus For For 05/19/08 Mgmt Stock Plan 07/10/08 Annual Centex Corp. CTX 152312104 6 Amend Omnibus For For 05/19/08 Mgmt Stock Plan 07/10/08 Annual Centex Corp. CTX 152312104 7 Adopt Greenhouse Against For 05/19/08 ShrHoldr Gas Goals for Products and Operations 07/10/08 Annual Centex Corp. CTX 152312104 8 Declassify the Against For 05/19/08 ShrHoldr Board of Directors 07/31/08 Annual BE Aerospace, BEAV 073302101 1.1 Elect Director For For 05/30/08 Mgmt Inc. Robert J. Khoury 07/31/08 Annual BE Aerospace, BEAV 073302101 1.2 Elect Director For Withhold 05/30/08 Mgmt Inc. Jonathan M. Schofield 07/31/08 Annual BE Aerospace, BEAV 073302101 2 Implement MacBride Against Against 05/30/08 ShrHoldr Inc. Principles 08/05/08 Annual Alliant ATK 018804104 1.1 Elect Director For For 06/09/08 Mgmt Techsystems Frances D. Cook Inc. 08/05/08 Annual Alliant ATK 018804104 1.2 Elect Director For For 06/09/08 Mgmt Techsystems Martin C. Faga Inc. 08/05/08 Annual Alliant ATK 018804104 1.3 Elect Director For For 06/09/08 Mgmt Techsystems Ronald R. Fogleman Inc. 08/05/08 Annual Alliant ATK 018804104 1.4 Elect Director For For 06/09/08 Mgmt Techsystems Cynthia L. Lesher Inc. 08/05/08 Annual Alliant ATK 018804104 1.5 Elect Director For For 06/09/08 Mgmt Techsystems Douglas L. Maine Inc. 08/05/08 Annual Alliant ATK 018804104 1.6 Elect Director For For 06/09/08 Mgmt Techsystems Roman Martinez IV Inc. 08/05/08 Annual Alliant ATK 018804104 1.7 Elect Director For For 06/09/08 Mgmt Techsystems Daniel J. Murphy Inc. 08/05/08 Annual Alliant ATK 018804104 1.8 Elect Director For For 06/09/08 Mgmt Techsystems Mark H. Ronald Inc. 08/05/08 Annual Alliant ATK 018804104 1.9 Elect Director For For 06/09/08 Mgmt Techsystems Michael T. Smith Inc. Page 9 08/05/08 Annual Alliant ATK 018804104 1.10 Elect Director For For 06/09/08 Mgmt Techsystems William G. Van Dyke Inc. 08/05/08 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/09/08 Mgmt Techsystems Inc. 08/05/08 Annual Alliant ATK 018804104 3 Increase For For 06/09/08 Mgmt Techsystems Authorized Common Inc. Stock 08/05/08 Annual Alliant ATK 018804104 4 Adopt Principles Against Against 06/09/08 ShrHoldr Techsystems for Health Care Inc. Reform 10/21/08 Annual Kennametal, KMT 489170100 1.1 Elect Director For For 08/26/08 Mgmt Inc. Philip A. Dur 10/21/08 Annual Kennametal, KMT 489170100 1.2 Elect Director For For 08/26/08 Mgmt Inc. Timothy R. McLevish 10/21/08 Annual Kennametal, KMT 489170100 1.3 Elect Director For For 08/26/08 Mgmt Inc. Steven H. Wunning 10/21/08 Annual Kennametal, KMT 489170100 2 Ratify Auditors For For 08/26/08 Mgmt Inc. 10/21/08 Annual Kennametal, KMT 489170100 3 Amend Omnibus For For 08/26/08 Mgmt Inc. Stock Plan 10/22/08 Annual Parker-Hannifin PH 701094104 1.1 Elect Director For For 08/29/08 Mgmt Corp. William E. Kassling 10/22/08 Annual Parker-Hannifin PH 701094104 1.2 Elect Director For For 08/29/08 Mgmt Corp. Joseph M. Scaminace 10/22/08 Annual Parker-Hannifin PH 701094104 1.3 Elect Director For For 08/29/08 Mgmt Corp. Wolfgang R. Schmitt 10/22/08 Annual Parker-Hannifin PH 701094104 2 Ratify Auditors For For 08/29/08 Mgmt Corp. 10/31/08 Annual Molex MOLX 608554101 1.1 Elect Director For For 09/02/08 Mgmt Incorporated Edgar D. Jannotta 10/31/08 Annual Molex MOLX 608554101 1.2 Elect Director For For 09/02/08 Mgmt Incorporated John H. Krehbiel, Jr. 10/31/08 Annual Molex MOLX 608554101 1.3 Elect Director For For 09/02/08 Mgmt Incorporated Donald G. Lubin 10/31/08 Annual Molex MOLX 608554101 1.4 Elect Director For For 09/02/08 Mgmt Incorporated Robert J. Potter 10/31/08 Annual Molex MOLX 608554101 2 Approve Executive For For 09/02/08 Mgmt Incorporated Incentive Bonus Plan 10/31/08 Annual Molex MOLX 608554101 3 Approve Omnibus For For 09/02/08 Mgmt Incorporated Stock Plan 10/31/08 Annual Molex MOLX 608554101 4 Ratify Auditors For For 09/02/08 Mgmt Incorporated 11/06/08 Annual Lam Research LRCX 512807108 1.1 Elect Director For For 09/12/08 Mgmt Corp. James W. Bagley 11/06/08 Annual Lam Research LRCX 512807108 1.2 Elect Director For For 09/12/08 Mgmt Corp. David G. Arscott 11/06/08 Annual Lam Research LRCX 512807108 1.3 Elect Director For For 09/12/08 Mgmt Corp. Robert M. Berdahl 11/06/08 Annual Lam Research LRCX 512807108 1.4 Elect Director For For 09/12/08 Mgmt Corp. Richard J. Elkus, Jr. 11/06/08 Annual Lam Research LRCX 512807108 1.5 Elect Director For For 09/12/08 Mgmt Corp. Jack R. Harris 11/06/08 Annual Lam Research LRCX 512807108 1.6 Elect Director For For 09/12/08 Mgmt Corp. Grant M. Inman 11/06/08 Annual Lam Research LRCX 512807108 1.7 Elect Director For For 09/12/08 Mgmt Corp. Catherine P. Lego 11/06/08 Annual Lam Research LRCX 512807108 1.8 Elect Director For For 09/12/08 Mgmt Corp. Stephen G. Newberry 11/06/08 Annual Lam Research LRCX 512807108 1.9 Elect Director For For 09/12/08 Mgmt Corp. Seiichi Watanabe 11/06/08 Annual Lam Research LRCX 512807108 1.10 Elect Director For For 09/12/08 Mgmt Corp. Patricia S. Wolpert 11/06/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 09/12/08 Mgmt Corp. 11/12/08 Annual Diebold, Inc. DBD 253651103 1.1 Elect Director For For 10/03/08 Mgmt Louis V. Bockius, III 11/12/08 Annual Diebold, Inc. DBD 253651103 1.2 Elect Director For Withhold 10/03/08 Mgmt Phillip R. Cox 11/12/08 Annual Diebold, Inc. DBD 253651103 1.3 Elect Director For For 10/03/08 Mgmt Richard L. Crandall 11/12/08 Annual Diebold, Inc. DBD 253651103 1.4 Elect Director For Withhold 10/03/08 Mgmt Gale S. Fitzgerald 11/12/08 Annual Diebold, Inc. DBD 253651103 1.5 Elect Director For Withhold 10/03/08 Mgmt Phillip B. Lassiter 11/12/08 Annual Diebold, Inc. DBD 253651103 1.6 Elect Director For Withhold 10/03/08 Mgmt John N. Lauer 11/12/08 Annual Diebold, Inc. DBD 253651103 1.7 Elect Director For For 10/03/08 Mgmt Eric J. Roorda 11/12/08 Annual Diebold, Inc. DBD 253651103 1.8 Elect Director For For 10/03/08 Mgmt Thomas W. Swidarski 11/12/08 Annual Diebold, Inc. DBD 253651103 1.9 Elect Director For For 10/03/08 Mgmt Henry D.G. Wallace 11/12/08 Annual Diebold, Inc. DBD 253651103 1.10 Elect Director For For 10/03/08 Mgmt Alan J. Weber 11/12/08 Annual Diebold, Inc. DBD 253651103 2 Ratify Auditors For For 10/03/08 Mgmt 11/13/08 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director For For 09/30/08 Mgmt Corp. Robert M. Calderoni 11/13/08 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director For For 09/30/08 Mgmt Corp. John T. Dickson 11/13/08 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director For For 09/30/08 Mgmt Corp. Kevin J. Kennedy 11/13/08 Annual KLA-Tencor KLAC 482480100 2 Ratify Auditors For For 09/30/08 Mgmt Corp. 11/19/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director For For 09/30/08 Mgmt Cheryl W. Gris 11/19/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director For For 09/30/08 Mgmt Ulric S. Haynes, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 09/30/08 Mgmt Ronald L. Hoffman 11/19/08 Annual Pall Corp. PLL 696429307 1.4 Elect Edwin W. For For 09/30/08 Mgmt Martin, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director For For 09/30/08 Mgmt Katharine L. Plourde 11/19/08 Annual Pall Corp. PLL 696429307 1.6 Elect Director For For 09/30/08 Mgmt Heywood Shelley 11/19/08 Annual Pall Corp. PLL 696429307 1.7 Elect Director For For 09/30/08 Mgmt Edward Travaglianti 11/19/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 09/30/08 Mgmt 11/19/08 Annual Pall Corp. PLL 696429307 3 Amend Restricted For For 09/30/08 Mgmt Stock Plan 11/19/08 Annual Pall Corp. PLL 696429307 4 Amend Omnibus For For 09/30/08 Mgmt Stock Plan 11/21/08 Annual Donaldson DCI 257651109 1.1 Elect Director F. For For 09/23/08 Mgmt Co., Inc. Guillaume Bastiaens 11/21/08 Annual Donaldson DCI 257651109 1.2 Elect Director For For 09/23/08 Mgmt Co., Inc. Janet M. Dolan 11/21/08 Annual Donaldson DCI 257651109 1.3 Elect Director For For 09/23/08 Mgmt Co., Inc. Jeffrey Noddle 11/21/08 Annual Donaldson DCI 257651109 2 Ratify Auditors For For 09/23/08 Mgmt Co., Inc.
Page 10 --------------------------------------- FIRST TRUST MATERIALS ALPHADEX(R) FUND ---------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ --------------------- ----- ------ -------- --------- 01/14/09 Annual Monsanto Co. MON 61166W101 1 Elect Director Janice For For 11/17/08 Mgmt L. Fields 01/14/09 Annual Monsanto Co. MON 61166W101 2 Elect Director Hugh For For 11/17/08 Mgmt Grant 01/14/09 Annual Monsanto Co. MON 61166W101 3 Elect Director C. For For 11/17/08 Mgmt Steven McMillan 01/14/09 Annual Monsanto Co. MON 61166W101 4 Elect Director Robert For For 11/17/08 Mgmt J. Stevens 01/14/09 Annual Monsanto Co. MON 61166W101 5 Ratify Auditors For For 11/17/08 Mgmt 01/22/09 Annual Commercial Metals CMC 201723103 1.1 Elect Director Harold For For 11/24/08 Mgmt Co. L. Adams 01/22/09 Annual Commercial Metals CMC 201723103 1.2 Elect Director For For 11/24/08 Mgmt Co. Anthony A. Massaro 01/22/09 Annual Commercial Metals CMC 201723103 1.3 Elect Director Robert For For 11/24/08 Mgmt Co. D. Neary 01/22/09 Annual Commercial Metals CMC 201723103 2 Ratify Auditors For For 11/24/08 Mgmt Co. 01/22/09 Annual Commercial Metals CMC 201723103 3 Amend EEO Policy to Against For 11/24/08 ShrHoldr Co. Prohibit Discrimination based on Sexual Orientation, Gender Identity and Gender Expression 01/22/09 Annual The Scotts SMG 810186106 1.1 Elect Director Thomas For For 11/26/08 Mgmt Miracle-Gro Co. N. Kelly Jr. 01/22/09 Annual The Scotts SMG 810186106 1.2 Elect Director Carl For For 11/26/08 Mgmt Miracle-Gro Co. F. Kohrt, Ph.D. 01/22/09 Annual The Scotts SMG 810186106 1.3 Elect Director John For For 11/26/08 Mgmt Miracle-Gro Co. S. Shiely 01/22/09 Annual The Scotts SMG 810186106 2 Ratify Auditors For For 11/26/08 Mgmt Miracle-Gro Co. 01/26/09 Annual Energizer ENR 29266R108 1.1 Elect Director Bill For Withhold11/21/08 Mgmt Holdings, Inc. G. Armstrong 01/26/09 Annual Energizer ENR 29266R108 1.2 Elect Director J. For For 11/21/08 Mgmt Holdings, Inc. Patrick Mulcahy 01/26/09 Annual Energizer ENR 29266R108 1.3 Elect Director Pamela For Withhold11/21/08 Mgmt Holdings, Inc. M. Nicholson 01/26/09 Annual Energizer ENR 29266R108 2 Approve Omnibus Stock For For 11/21/08 Mgmt Holdings, Inc. Plan 01/28/09 Annual Schnitzer Steel SCHN 806882106 1.1 Elect Director Robert For For 12/04/08 Mgmt Industries, Inc. S. Ball 01/28/09 Annual Schnitzer Steel SCHN 806882106 1.2 Elect Director John For Withhold12/04/08 Mgmt Industries, Inc. D. Carter 01/28/09 Annual Schnitzer Steel SCHN 806882106 1.3 Elect Director For Withhold12/04/08 Mgmt Industries, Inc. Kenneth M. Novack 01/28/09 Annual Schnitzer Steel SCHN 806882106 1.4 Elect Director Jean For Withhold12/04/08 Mgmt Industries, Inc. S. Reynolds 01/28/09 Annual Schnitzer Steel SCHN 806882106 1.5 Elect Director Tamara For Withhold12/04/08 Mgmt Industries, Inc. L. Lundgren 01/28/09 Annual Schnitzer Steel SCHN 806882106 2 Amend Omnibus Stock For Against 12/04/08 Mgmt Industries, Inc. Plan 01/29/09 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Roger For For 12/01/08 Mgmt W. Hale 01/29/09 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Vada For For 12/01/08 Mgmt O. Manager 01/29/09 Annual Ashland Inc. ASH 044209104 1.3 Elect Director George For For 12/01/08 Mgmt A Schaefer, Jr. 01/29/09 Annual Ashland Inc. ASH 044209104 1.4 Elect Director John For For 12/01/08 Mgmt F. Turner 01/29/09 Annual Ashland Inc. ASH 044209104 1.5 Elect Director Mark For For 12/01/08 Mgmt C. Rohr 01/29/09 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 12/01/08 Mgmt 01/29/09 Annual Ashland Inc. ASH 044209104 3 Adopt Majority Voting For For 12/01/08 Mgmt for Uncontested Election of Directors 02/25/09 Annual The Valspar Corp. VAL 920355104 1.1 Elect Director John For For 12/29/08 Mgmt S. Bode 02/25/09 Annual The Valspar Corp. VAL 920355104 1.2 Elect Director Susan For Withhold12/29/08 Mgmt S. Boren 02/25/09 Annual The Valspar Corp. VAL 920355104 1.3 Elect Director For Withhold12/29/08 Mgmt Jeffrey H. Curler 02/25/09 Annual The Valspar Corp. VAL 920355104 1.4 Elect Director For Withhold12/29/08 Mgmt Stephen D. Newlin 02/25/09 Annual The Valspar Corp. VAL 920355104 2.0 Approve Omnibus Stock For For 12/29/08 Mgmt Plan 02/25/09 Annual The Valspar Corp. VAL 920355104 3.0 Ratify Auditors For For 12/29/08 Mgmt 03/05/09 Annual AECOM Technology ACM 00766T100 1.1 Elect Director James For For 01/05/09 Mgmt Corporation H. Fordyce 03/05/09 Annual AECOM Technology ACM 00766T100 1.2 Elect Director Linda For For 01/05/09 Mgmt Corporation Griego 03/05/09 Annual AECOM Technology ACM 00766T100 1.3 Elect Director For For 01/05/09 Mgmt Corporation Richard G. Newman 03/05/09 Annual AECOM Technology ACM 00766T100 1.4 Elect Director For For 01/05/09 Mgmt Corporation William G. Ouchi 03/05/09 Annual AECOM Technology ACM 00766T100 2 Ratify Auditors For For 01/05/09 Mgmt Corporation 03/12/09 Annual Cabot Corp. CBT 127055101 1.1 Elect Director John For For 01/15/09 Mgmt K. McGillicuddy 03/12/09 Annual Cabot Corp. CBT 127055101 1.2 Elect Director John For For 01/15/09 Mgmt F. O'Brien 03/12/09 Annual Cabot Corp. CBT 127055101 1.3 Elect Director Lydia For For 01/15/09 Mgmt W. Thomas 03/12/09 Annual Cabot Corp. CBT 127055101 1.4 Elect Director Mark For For 01/15/09 Mgmt S. Wrighton 03/12/09 Annual Cabot Corp. CBT 127055101 2 Ratify Auditors For For 01/15/09 Mgmt 03/12/09 Annual Cabot Corp. CBT 127055101 3 Approve Omnibus Stock For Against 01/15/09 Mgmt Plan 04/15/09 Annual Sonoco Products SON 835495102 1.1 Elect Director P.L. For Withhold02/20/09 Mgmt Co. Davies 04/15/09 Annual Sonoco Products SON 835495102 1.2 Elect Director H.E. For For 02/20/09 Mgmt Co. DeLoach 04/15/09 Annual Sonoco Products SON 835495102 1.3 Elect Director E.H. For For 02/20/09 Mgmt Co. Lawton 04/15/09 Annual Sonoco Products SON 835495102 1.4 Elect Director J.E. For For 02/20/09 Mgmt Co. Linville 04/15/09 Annual Sonoco Products SON 835495102 1.5 Elect Director J.M. For Withhold02/20/09 Mgmt Co. Micali 04/15/09 Annual Sonoco Products SON 835495102 2 Ratify Auditors For For 02/20/09 Mgmt Co. 04/15/09 Annual The SHW 824348106 1.1 Elect Director Arthur For For 02/27/09 Mgmt Sherwin-Williams F. Anton Co. 04/15/09 Annual The SHW 824348106 1.2 Elect Director James For For 02/27/09 Mgmt Sherwin-Williams C. Boland Co. 04/15/09 Annual The SHW 824348106 1.3 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Christopher M. Connor Co. Page 1 04/15/09 Annual The SHW 824348106 1.4 Elect Director David For For 02/27/09 Mgmt Sherwin-Williams F. Hodnik Co. 04/15/09 Annual The SHW 824348106 1.5 Elect Director Susan For Withhold02/27/09 Mgmt Sherwin-Williams J. Kropf Co. 04/15/09 Annual The SHW 824348106 1.6 Elect Director Gary For For 02/27/09 Mgmt Sherwin-Williams E. McCullough Co. 04/15/09 Annual The SHW 824348106 1.7 Elect Director A. For Withhold02/27/09 Mgmt Sherwin-Williams Malachi Mixon, III Co. 04/15/09 Annual The SHW 824348106 1.8 Elect Director Curtis For Withhold02/27/09 Mgmt Sherwin-Williams E. Moll Co. 04/15/09 Annual The SHW 824348106 1.9 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Richard K. Smucker Co. 04/15/09 Annual The SHW 824348106 2 Ratify Auditors For For 02/27/09 Mgmt Sherwin-Williams Co. 04/15/09 Annual The SHW 824348106 3 Require a Majority Against For 02/27/09 ShrHoldr Sherwin-Williams Vote for the Election Co. of Directors 04/16/09 Annual Cytec Industries CYT 232820100 1.1 Elect Director Barry For For 02/20/09 Mgmt Inc. C. Johnson 04/16/09 Annual Cytec Industries CYT 232820100 1.2 Elect Director Carol For For 02/20/09 Mgmt Inc. P. Lowe 04/16/09 Annual Cytec Industries CYT 232820100 1.3 Elect Director Thomas For For 02/20/09 Mgmt Inc. W. Rabaut 04/16/09 Annual Cytec Industries CYT 232820100 1.4 Elect Director James For For 02/20/09 Mgmt Inc. R. Stanley 04/16/09 Annual Cytec Industries CYT 232820100 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/16/09 Annual PPG Industries, PPG 693506107 1.1 Elect Director For For 02/20/09 Mgmt Inc. Charles E. Bunch 04/16/09 Annual PPG Industries, PPG 693506107 1.2 Elect Director Robert For For 02/20/09 Mgmt Inc. Ripp 04/16/09 Annual PPG Industries, PPG 693506107 1.3 Elect Director Thomas For For 02/20/09 Mgmt Inc. J. Usher 04/16/09 Annual PPG Industries, PPG 693506107 1.4 Elect Director David For For 02/20/09 Mgmt Inc. R. Whitwam 04/16/09 Annual PPG Industries, PPG 693506107 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/22/09 Annual Ball Corp. BLL 058498106 1.1 Elect Director Robert For Withhold03/02/09 Mgmt W. Alspaugh 04/22/09 Annual Ball Corp. BLL 058498106 1.2 Elect Director R. For Withhold03/02/09 Mgmt David Hoover 04/22/09 Annual Ball Corp. BLL 058498106 1.3 Elect Director Jan For Withhold03/02/09 Mgmt Nicholson 04/22/09 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/02/09 Mgmt 04/22/09 Annual Ball Corp. BLL 058498106 3 Declassify the Board Against For 03/02/09 ShrHoldr of Directors 04/23/09 Annual Avery Dennison AVY 053611109 1.1 Elect Director John For For 02/23/09 Mgmt Corp. T. Cardis 04/23/09 Annual Avery Dennison AVY 053611109 1.2 Elect Director David For For 02/23/09 Mgmt Corp. E.I. Pyott 04/23/09 Annual Avery Dennison AVY 053611109 1.3 Elect Director Dean For For 02/23/09 Mgmt Corp. A. Scarborough 04/23/09 Annual Avery Dennison AVY 053611109 1.4 Elect Director Julia For For 02/23/09 Mgmt Corp. A. Stewart 04/23/09 Annual Avery Dennison AVY 053611109 2 Ratify Auditors For For 02/23/09 Mgmt Corp. 04/23/09 Annual Avery Dennison AVY 053611109 3 Approve Executive For For 02/23/09 Mgmt Corp. Incentive Bonus Plan 04/23/09 Annual Celanese Corp. CE 150870103 1.1 Elect Director James For For 03/02/09 Mgmt E. Barlett 04/23/09 Annual Celanese Corp. CE 150870103 1.2 Elect Director David For For 03/02/09 Mgmt F. Hoffmeister 04/23/09 Annual Celanese Corp. CE 150870103 1.3 Elect Director Paul For For 03/02/09 Mgmt H. O'Neill 04/23/09 Annual Celanese Corp. CE 150870103 2 Ratify Auditors For For 03/02/09 Mgmt 04/23/09 Annual Celanese Corp. CE 150870103 3 Approve Omnibus Stock For For 03/02/09 Mgmt Plan 04/23/09 Annual Celanese Corp. CE 150870103 4 Approve Qualified For For 03/02/09 Mgmt Employee Stock Purchase Plan 04/23/09 Annual Crown Holdings, CCK 228368106 1.1 Elect Director Jenne For For 03/10/09 Mgmt Inc. K. Britell 04/23/09 Annual Crown Holdings, CCK 228368106 1.2 Elect Director John For For 03/10/09 Mgmt Inc. W. Conway 04/23/09 Annual Crown Holdings, CCK 228368106 1.3 Elect Director Arnold For Withhold03/10/09 Mgmt Inc. W. Donald 04/23/09 Annual Crown Holdings, CCK 228368106 1.4 Elect Director For For 03/10/09 Mgmt Inc. William G. Little 04/23/09 Annual Crown Holdings, CCK 228368106 1.5 Elect Director Hans For Withhold03/10/09 Mgmt Inc. J. Loliger 04/23/09 Annual Crown Holdings, CCK 228368106 1.6 Elect Director Thomas For For 03/10/09 Mgmt Inc. A. Ralph 04/23/09 Annual Crown Holdings, CCK 228368106 1.7 Elect Director Hugues For For 03/10/09 Mgmt Inc. Du Rouret 04/23/09 Annual Crown Holdings, CCK 228368106 1.8 Elect Director Alan For For 03/10/09 Mgmt Inc. W. Rutherford 04/23/09 Annual Crown Holdings, CCK 228368106 1.9 Elect Director Jim L. For Withhold03/10/09 Mgmt Inc. Turner 04/23/09 Annual Crown Holdings, CCK 228368106 1.10 Elect Director For For 03/10/09 Mgmt Inc. William S. Urkiel 04/23/09 Annual Crown Holdings, CCK 228368106 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 04/23/09 Annual Owens-Illinois, OI 690768403 1.1 Elect Director Gary For For 02/24/09 Mgmt Inc. F. Colter 04/23/09 Annual Owens-Illinois, OI 690768403 1.2 Elect Director David For For 02/24/09 Mgmt Inc. H.Y. Ho 04/23/09 Annual Owens-Illinois, OI 690768403 1.3 Elect Director Corbin For Withhold02/24/09 Mgmt Inc. A. McNeill, Jr. 04/23/09 Annual Owens-Illinois, OI 690768403 1.4 Elect Director Helge For For 02/24/09 Mgmt Inc. H. Wehmeier 04/23/09 Annual Owens-Illinois, OI 690768403 2 Ratify Auditors For For 02/24/09 Mgmt Inc. 04/23/09 Annual Owens-Illinois, OI 690768403 3 Approve Increase in For For 02/24/09 Mgmt Inc. Size of Board 04/23/09 Annual Owens-Illinois, OI 690768403 4 Amend Omnibus Stock For For 02/24/09 Mgmt Inc. Plan 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.1 Elect Director For For 02/27/09 Mgmt Michael E. Campbell 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.2 Elect Director Thomas For For 02/27/09 Mgmt W. Cole, Jr. Page 2 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.3 Elect Director James For For 02/27/09 Mgmt G. Kaiser 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.4 Elect Director For For 02/27/09 Mgmt Richard B. Kelson 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.5 Elect Director James For For 02/27/09 Mgmt M. Kilts 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.6 Elect Director Susan For For 02/27/09 Mgmt J. Kropf 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.7 Elect Director For For 02/27/09 Mgmt Douglas S. Luke 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.8 Elect Director John For For 02/27/09 Mgmt A. Luke, Jr. 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.9 Elect Director Robert For For 02/27/09 Mgmt C. McCormack 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.10 Elect Director For For 02/27/09 Mgmt Timothy H. Powers 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.11 Elect Director Edward For For 02/27/09 Mgmt M. Straw 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.12 Elect Director Jane For For 02/27/09 Mgmt L. Warner 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 3 Amend Omnibus Stock For For 02/27/09 Mgmt Plan 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 4 Amend Against For 02/27/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.1 Elect Director Forest For For 03/06/09 Mgmt J. Farmer, Sr. 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.2 Elect Director For For 03/06/09 Mgmt Michael J. Graff 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.3 Elect Director James For For 03/06/09 Mgmt E. Sweetnam 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.4 Elect Director For For 03/06/09 Mgmt Phillip C. Widman 04/27/09 Annual The Lubrizol Corp. LZ 549271104 2 Ratify Auditors For For 03/06/09 Mgmt 04/27/09 Annual The Lubrizol Corp. LZ 549271104 3.1 Adopt Majority Voting For For 03/06/09 Mgmt for Uncontested Election of Directors 04/27/09 Annual The Lubrizol Corp. LZ 549271104 3.2 Approve Control Share For For 03/06/09 Mgmt Acquisition 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.1 Amend the Regulations For For 03/06/09 Mgmt Concerning Composition, Term and Election of Directors 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.2 Amend the Regulations For Against 03/06/09 Mgmt to Modernize and Clarify Amendments 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.3 Require Advance For For 03/06/09 Mgmt Notice for Shareholder Proposals/Nominations 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.4 Amend the Regulations For For 03/06/09 Mgmt in Accordance with Ohio Law 04/27/09 Annual Valmont VMI 920253101 1.1 Elect Director Glen For For 03/02/09 Mgmt Industries, Inc. A. Barton 04/27/09 Annual Valmont VMI 920253101 1.2 Elect Director Daniel For For 03/02/09 Mgmt Industries, Inc. P. Neary 04/27/09 Annual Valmont VMI 920253101 1.3 Elect Director For For 03/02/09 Mgmt Industries, Inc. Kenneth E. Stinson 04/27/09 Annual Valmont VMI 920253101 2 Ratify Auditors For For 03/02/09 Mgmt Industries, Inc. 04/28/09 Annual FMC Corp. FMC 302491303 1.1 Elect Director For For 03/03/09 Mgmt Patricia A. Buffler 04/28/09 Annual FMC Corp. FMC 302491303 1.2 Elect Director G. For For 03/03/09 Mgmt Peter D'Aloia 04/28/09 Annual FMC Corp. FMC 302491303 1.3 Elect Director C. For For 03/03/09 Mgmt Scott Greer 04/28/09 Annual FMC Corp. FMC 302491303 1.4 Elect Director Paul For For 03/03/09 Mgmt J. Norris 04/28/09 Annual FMC Corp. FMC 302491303 1.5 Elect Director Dirk For For 03/03/09 Mgmt A. Kempthorne 04/28/09 Annual FMC Corp. FMC 302491303 2 Ratify Auditors For For 03/03/09 Mgmt 04/28/09 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director For For 03/02/09 Mgmt Stephen F. Angel 04/28/09 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director Nance For For 03/02/09 Mgmt K. Dicciani 04/28/09 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director Edward For For 03/02/09 Mgmt G. Galante 04/28/09 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director Claire For For 03/02/09 Mgmt W. Gargalli 04/28/09 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director Ira D. For For 03/02/09 Mgmt Hall 04/28/09 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director For For 03/02/09 Mgmt Raymond W. LeBoeuf 04/28/09 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director Larry For For 03/02/09 Mgmt D. McVay 04/28/09 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director Wayne For For 03/02/09 Mgmt T. Smith 04/28/09 Annual Praxair, Inc. PX 74005P104 1.9 Elect Director H. For For 03/02/09 Mgmt Mitchell Watson, Jr. 04/28/09 Annual Praxair, Inc. PX 74005P104 1.10 Elect Director Robert For For 03/02/09 Mgmt L. Wood 04/28/09 Annual Praxair, Inc. PX 74005P104 2 Approve Omnibus Stock For For 03/02/09 Mgmt Plan 04/28/09 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual United States X 912909108 1.1 Elect Director Frank For For 02/27/09 Mgmt Steel Corp. J. Lucchino 04/28/09 Annual United States X 912909108 1.2 Elect Director Seth For For 02/27/09 Mgmt Steel Corp. E. Schofield 04/28/09 Annual United States X 912909108 1.3 Elect Director John For For 02/27/09 Mgmt Steel Corp. P. Surma 04/28/09 Annual United States X 912909108 1.4 Elect Director David For For 02/27/09 Mgmt Steel Corp. S. Sutherland 04/28/09 Annual United States X 912909108 2 Ratify Auditors For For 02/27/09 Mgmt Steel Corp. 04/29/09 Annual E.I. Du Pont De DD 263534109 1 Elect Director Samuel For For 03/04/09 Mgmt Nemours & Co. W. Bodman 04/29/09 Annual E.I. Du Pont De DD 263534109 2 Elect Director For For 03/04/09 Mgmt Nemours & Co. Richard H. Brown 04/29/09 Annual E.I. Du Pont De DD 263534109 3 Elect Director Robert For For 03/04/09 Mgmt Nemours & Co. A. Brown 04/29/09 Annual E.I. Du Pont De DD 263534109 4 Elect Director For For 03/04/09 Mgmt Nemours & Co. Bertrand P. Collomb Page 3 04/29/09 Annual E.I. Du Pont De DD 263534109 5 Elect Director Curtis For For 03/04/09 Mgmt Nemours & Co. J. Crawford 04/29/09 Annual E.I. Du Pont De DD 263534109 6 Elect Director For For 03/04/09 Mgmt Nemours & Co. Alexander M. Cutler 04/29/09 Annual E.I. Du Pont De DD 263534109 7 Elect Director John For For 03/04/09 Mgmt Nemours & Co. T. Dillon 04/29/09 Annual E.I. Du Pont De DD 263534109 8 Elect Director For For 03/04/09 Mgmt Nemours & Co. Eleuthere I. Du Pont 04/29/09 Annual E.I. Du Pont De DD 263534109 9 Elect Director For For 03/04/09 Mgmt Nemours & Co. Marillyn Hewson 04/29/09 Annual E.I. Du Pont De DD 263534109 10 Elect Director For For 03/04/09 Mgmt Nemours & Co. Charles O. Holliday, Jr. 04/29/09 Annual E.I. Du Pont De DD 263534109 11 Elect Director Lois For For 03/04/09 Mgmt Nemours & Co. D. Juliber 04/29/09 Annual E.I. Du Pont De DD 263534109 12 Elect Director Ellen For For 03/04/09 Mgmt Nemours & Co. J. Kullman 04/29/09 Annual E.I. Du Pont De DD 263534109 13 Elect Director For For 03/04/09 Mgmt Nemours & Co. William K. Reily 04/29/09 Annual E.I. Du Pont De DD 263534109 14 Ratify Auditors For For 03/04/09 Mgmt Nemours & Co. 04/29/09 Annual E.I. Du Pont De DD 263534109 15 Advisory Vote to Against For 03/04/09 ShrHoldr Nemours & Co. Ratify Named Executive Officers' Compensation 04/29/09 Annual Newmont Mining NEM 651639106 1.1 Elect Director Glen For For 03/02/09 Mgmt Corp. A. Barton 04/29/09 Annual Newmont Mining NEM 651639106 1.2 Elect Director For For 03/02/09 Mgmt Corp. Vincent A. Calarco 04/29/09 Annual Newmont Mining NEM 651639106 1.3 Elect Director Joseph For For 03/02/09 Mgmt Corp. A. Carrabba 04/29/09 Annual Newmont Mining NEM 651639106 1.4 Elect Director Noreen For For 03/02/09 Mgmt Corp. Doyle 04/29/09 Annual Newmont Mining NEM 651639106 1.5 Elect Director For For 03/02/09 Mgmt Corp. Veronica M. Hagen 04/29/09 Annual Newmont Mining NEM 651639106 1.6 Elect Director For For 03/02/09 Mgmt Corp. Michael S. Hamson 04/29/09 Annual Newmont Mining NEM 651639106 1.7 Elect Director Robert For For 03/02/09 Mgmt Corp. J. Miller 04/29/09 Annual Newmont Mining NEM 651639106 1.8 Elect Director For For 03/02/09 Mgmt Corp. Richard T. O'Brien 04/29/09 Annual Newmont Mining NEM 651639106 1.9 Elect Director John For For 03/02/09 Mgmt Corp. B. Prescott 04/29/09 Annual Newmont Mining NEM 651639106 1.10 Elect Director Donald For For 03/02/09 Mgmt Corp. C. Roth 04/29/09 Annual Newmont Mining NEM 651639106 1.11 Elect Director James For For 03/02/09 Mgmt Corp. V. Taranik 04/29/09 Annual Newmont Mining NEM 651639106 1.12 Elect Director Simon For For 03/02/09 Mgmt Corp. Thompson 04/29/09 Annual Newmont Mining NEM 651639106 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/29/09 Annual Newmont Mining NEM 651639106 3 Amend Against For 03/02/09 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Newmont Mining NEM 651639106 4 Require a Majority Against For 03/02/09 ShrHoldr Corp. Vote for the Election of Directors 05/01/09 Annual Nalco Holding NLC 62985Q101 1.1 Elect Director J. For For 03/09/09 Mgmt Company Erik Fyrwald 05/01/09 Annual Nalco Holding NLC 62985Q101 1.2 Elect Director For For 03/09/09 Mgmt Company Richard B. Marchese 05/01/09 Annual Nalco Holding NLC 62985Q101 1.3 Elect Director Paul For For 03/09/09 Mgmt Company J. Norris 05/01/09 Annual Nalco Holding NLC 62985Q101 2 Ratify Auditors For For 03/09/09 Mgmt Company 05/01/09 Annual Temple-Inland Inc. TIN 879868107 1 Elect Director For For 03/06/09 Mgmt Cassandra C. Carr 05/01/09 Annual Temple-Inland Inc. TIN 879868107 2 Elect Director For For 03/06/09 Mgmt Richard M. Smith 05/01/09 Annual Temple-Inland Inc. TIN 879868107 3 Elect Director Arthur For For 03/06/09 Mgmt Temple III 05/01/09 Annual Temple-Inland Inc. TIN 879868107 4 Elect Director R.A. For For 03/06/09 Mgmt Walker 05/01/09 Annual Temple-Inland Inc. TIN 879868107 5 Ratify Auditors For For 03/06/09 Mgmt 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director For For 03/06/09 Mgmt Corp. Rebecca M. Bergman 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David For For 03/06/09 Mgmt Corp. R. Harvey 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. Lee For For 03/06/09 Mgmt Corp. McCollum 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai P. For For 03/06/09 Mgmt Corp. Nagarkatti 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi M. For For 03/06/09 Mgmt Corp. Nash 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven For Withhold03/06/09 Mgmt Corp. M. Paul 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. For For 03/06/09 Mgmt Corp. Pedro Reinhard 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director For Withhold03/06/09 Mgmt Corp. Timothy R.G. Sear 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. For For 03/06/09 Mgmt Corp. Dean Spatz 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director For For 03/06/09 Mgmt Corp. Barrett A. Toan 05/05/09 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.1 Elect Director Stefan For For 03/12/09 Mgmt A. Baustert 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.2 Elect Director Rodney For For 03/12/09 Mgmt L. Goldstein 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.3 Elect Director Leo A. For For 03/12/09 Mgmt Guthart 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.4 Elect Director Ralf For For 03/12/09 Mgmt K. Wunderlich 05/06/09 Annual AptarGroup, Inc. ATR 038336103 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual Fluor Corp. FLR 343412102 1.1 Elect Director Peter For For 03/10/09 Mgmt K. Barker 05/06/09 Annual Fluor Corp. FLR 343412102 1.2 Elect Director Alan For For 03/10/09 Mgmt L. Boeckmann 05/06/09 Annual Fluor Corp. FLR 343412102 1.3 Elect Director Vilma For For 03/10/09 Mgmt S. Martinez 05/06/09 Annual Fluor Corp. FLR 343412102 1.4 Elect Director Dean For For 03/10/09 Mgmt R. O'Hare Page 4 05/06/09 Annual Fluor Corp. FLR 343412102 2 Ratify Auditors For For 03/10/09 Mgmt 05/07/09 Annual Bemis Company, BMS 081437105 1.1 Elect Director For For 03/09/09 Mgmt Inc. William J. Bolton 05/07/09 Annual Bemis Company, BMS 081437105 1.2 Elect Director For For 03/09/09 Mgmt Inc. Barbara L. Johnson 05/07/09 Annual Bemis Company, BMS 081437105 1.3 Elect Director Paul For For 03/09/09 Mgmt Inc. S. Peercy 05/07/09 Annual Bemis Company, BMS 081437105 1.4 Elect Director Gene For For 03/09/09 Mgmt Inc. C. Wulf 05/07/09 Annual Bemis Company, BMS 081437105 2 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/07/09 Annual Bemis Company, BMS 081437105 3 Amend Executive For For 03/09/09 Mgmt Inc. Incentive Bonus Plan 05/07/09 Annual Bemis Company, BMS 081437105 4 Amend Omnibus Stock For For 03/09/09 Mgmt Inc. Plan 05/07/09 Annual Bemis Company, BMS 081437105 5 Report on Pay Against Against 03/09/09 ShrHoldr Inc. Disparity 05/07/09 Annual Eastman Chemical EMN 277432100 1.1 Elect Director For For 03/10/09 Mgmt Co. Stephen R. Demeritt 05/07/09 Annual Eastman Chemical EMN 277432100 1.2 Elect Director Robert For For 03/10/09 Mgmt Co. M. Hernandez 05/07/09 Annual Eastman Chemical EMN 277432100 1.3 Elect Director Lewis For For 03/10/09 Mgmt Co. M. Kling 05/07/09 Annual Eastman Chemical EMN 277432100 1.4 Elect Director David For For 03/10/09 Mgmt Co. W. Raisbeck 05/07/09 Annual Eastman Chemical EMN 277432100 2 Ratify Auditors For For 03/10/09 Mgmt Co. 05/07/09 Annual Eastman Chemical EMN 277432100 3 Amend EEO Policy to Against For 03/10/09 ShrHoldr Co. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/07/09 Annual Eastman Chemical EMN 277432100 4 Amend Against For 03/10/09 ShrHoldr Co. Articles/Bylaws/Charter -- Call Special Meetings 05/08/09 Annual Alcoa Inc. AA 013817101 1.1 Elect Director For For 02/11/09 Mgmt Kathryn S. Fuller 05/08/09 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Judith For For 02/11/09 Mgmt M. Gueron 05/08/09 Annual Alcoa Inc. AA 013817101 1.3 Elect Director For For 02/11/09 Mgmt Patricia F. Russo 05/08/09 Annual Alcoa Inc. AA 013817101 1.4 Elect Director For For 02/11/09 Mgmt Ernesto Zedillo 05/08/09 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 3 Approve Omnibus Stock For For 02/11/09 Mgmt Plan 05/08/09 Annual Alcoa Inc. AA 013817101 4 Amend Vote Against For 02/11/09 ShrHoldr Requirements to Amend Articles/Bylaws/Charter 05/08/09 Annual Bunge Limited BG G16962105 1a Elect Octavio For For 03/16/09 Mgmt Caraballo as Director 05/08/09 Annual Bunge Limited BG G16962105 1b Elect Francis For For 03/16/09 Mgmt Coppinger as Director 05/08/09 Annual Bunge Limited BG G16962105 1c Elect Larry G. For For 03/16/09 Mgmt Pillard as Director 05/08/09 Annual Bunge Limited BG G16962105 1d Elect Alberto Weisser For For 03/16/09 Mgmt as Director 05/08/09 Annual Bunge Limited BG G16962105 2 Approve Deloitte & For For 03/16/09 Mgmt Touche LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration 05/08/09 Annual Bunge Limited BG G16962105 3 Approve 2009 Equity For For 03/16/09 Mgmt Incentive Plan 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director Leslie For For 03/10/09 Mgmt S. Biller 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director Jerry For For 03/10/09 Mgmt A. Grundhofer 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director John For For 03/10/09 Mgmt J. Zillmer 05/08/09 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Ecolab, Inc. ECL 278865100 3 Amend Executive For For 03/10/09 Mgmt Incentive Bonus Plan 05/08/09 Annual Ecolab, Inc. ECL 278865100 4 Declassify the Board Against For 03/10/09 ShrHoldr of Directors 05/11/09 Annual International IP 460146103 1.1 Elect Directors John For For 03/16/09 Mgmt Paper Co. V. Faraci 05/11/09 Annual International IP 460146103 1.2 Elect Directors For For 03/16/09 Mgmt Paper Co. Stacey J. Mobley 05/11/09 Annual International IP 460146103 1.3 Elect Directors For For 03/16/09 Mgmt Paper Co. William G. Walter 05/11/09 Annual International IP 460146103 1.4 Elect Directors J. For For 03/16/09 Mgmt Paper Co. Steven Whisler 05/11/09 Annual International IP 460146103 2 Ratify Auditors For For 03/16/09 Mgmt Paper Co. 05/11/09 Annual International IP 460146103 3 Permit Right to Call For For 03/16/09 Mgmt Paper Co. Special Meeting 05/11/09 Annual International IP 460146103 4 Approve Omnibus Stock For For 03/16/09 Mgmt Paper Co. Plan 05/11/09 Annual International IP 460146103 5 Report on Sustainable Against Against 03/16/09 ShrHoldr Paper Co. Forestry 05/11/09 Annual Titanium Metals TIE 888339207 1.1 Elect Director Keith For For 03/31/09 Mgmt Corp. R. Coogan 05/11/09 Annual Titanium Metals TIE 888339207 1.2 Elect Director Glenn For For 03/31/09 Mgmt Corp. R. Simmons 05/11/09 Annual Titanium Metals TIE 888339207 1.3 Elect Director Harold For For 03/31/09 Mgmt Corp. C. Simmons 05/11/09 Annual Titanium Metals TIE 888339207 1.4 Elect Director Thomas For For 03/31/09 Mgmt Corp. P. Stafford 05/11/09 Annual Titanium Metals TIE 888339207 1.5 Elect Director Steven For For 03/31/09 Mgmt Corp. L. Watson 05/11/09 Annual Titanium Metals TIE 888339207 1.6 Elect Director Terry For For 03/31/09 Mgmt Corp. N. Worrell 05/11/09 Annual Titanium Metals TIE 888339207 1.7 Elect Director Paul For For 03/31/09 Mgmt Corp. J. Zucconi 05/12/09 Annual Timken Co. (The) TKR 887389104 1.1 Elect Director Joseph For Withhold02/20/09 Mgmt W. Ralston 05/12/09 Annual Timken Co. (The) TKR 887389104 1.2 Elect Director John For Withhold02/20/09 Mgmt P. Reilly 05/12/09 Annual Timken Co. (The) TKR 887389104 1.3 Elect Director John For Withhold02/20/09 Mgmt M. Timken, Jr. 05/12/09 Annual Timken Co. (The) TKR 887389104 1.4 Elect Director For Withhold02/20/09 Mgmt Jacqueline F. Woods Page 5 05/12/09 Annual Timken Co. (The) TKR 887389104 2 Ratify Auditors For For 02/20/09 Mgmt 05/12/09 Annual Timken Co. (The) TKR 887389104 3 Require a Majority Against For 02/20/09 ShrHoldr Vote for the Election of Directors 05/13/09 Annual Albemarle Corp. ALB 012653101 1.1 Elect Director J. For For 03/06/09 Mgmt Alfred Broaddus, Jr. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.2 Elect Director R. For Withhold03/06/09 Mgmt William Ide III 05/13/09 Annual Albemarle Corp. ALB 012653101 1.3 Elect Director For Withhold03/06/09 Mgmt Richard L. Morrill 05/13/09 Annual Albemarle Corp. ALB 012653101 1.4 Elect Director Jim W. For For 03/06/09 Mgmt Nokes 05/13/09 Annual Albemarle Corp. ALB 012653101 1.5 Elect Director Mark For For 03/06/09 Mgmt C. Rohr 05/13/09 Annual Albemarle Corp. ALB 012653101 1.6 Elect Director John For Withhold03/06/09 Mgmt Sherman, Jr. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.7 Elect Director For Withhold03/06/09 Mgmt Charles E. Stewart 05/13/09 Annual Albemarle Corp. ALB 012653101 1.8 Elect Director For For 03/06/09 Mgmt Harriett Tee Taggart 05/13/09 Annual Albemarle Corp. ALB 012653101 1.9 Elect Director Anne For Withhold03/06/09 Mgmt Marie Whittemore 05/13/09 Annual Albemarle Corp. ALB 012653101 2 Amend Omnibus Stock For For 03/06/09 Mgmt Plan 05/13/09 Annual Albemarle Corp. ALB 012653101 3 Ratify Auditors For For 03/06/09 Mgmt 05/14/09 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director W. For For 03/16/09 Mgmt Frank Blount 05/14/09 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Loren For For 03/16/09 Mgmt K. Carroll 05/14/09 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual KBR, Inc. KBR 48242W106 3 Amend By-laws to Against Against 03/16/09 ShrHoldr Establish Board Human Rights Committee 05/14/09 Annual KBR, Inc. KBR 48242W106 4 Establish Independent Against For 03/16/09 ShrHoldr Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses 05/14/09 Annual Nucor Corp. NUE 670346105 1.1 Elect Director For For 03/16/09 Mgmt Clayton C. Daley, Jr. 05/14/09 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Harvey For For 03/16/09 Mgmt B. Gantt 05/14/09 Annual Nucor Corp. NUE 670346105 1.3 Elect Director For For 03/16/09 Mgmt Bernard L. Kasriel 05/14/09 Annual Nucor Corp. NUE 670346105 1.4 Elect Director For For 03/16/09 Mgmt Christopher J. Kearney 05/14/09 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Nucor Corp. NUE 670346105 3 Require a Majority Against For 03/16/09 ShrHoldr Vote for the Election of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 4 Declassify the Board Against For 03/16/09 ShrHoldr of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 5 Review and Assess Against For 03/16/09 ShrHoldr Human Rights Policies 05/14/09 Annual Nucor Corp. NUE 670346105 6 Adopt Principles for Against Against 03/16/09 ShrHoldr Health Care Reform 05/14/09 Annual The Dow Chemical DOW 260543103 1 Elect Director Arnold For For 03/16/09 Mgmt Company A. Allemang 05/14/09 Annual The Dow Chemical DOW 260543103 2 Elect Director For For 03/16/09 Mgmt Company Jacqueline K. Barton 05/14/09 Annual The Dow Chemical DOW 260543103 3 Elect Director James For For 03/16/09 Mgmt Company A. Bell 05/14/09 Annual The Dow Chemical DOW 260543103 4 Elect Director Jeff For For 03/16/09 Mgmt Company M. Fettig 05/14/09 Annual The Dow Chemical DOW 260543103 5 Elect Director For For 03/16/09 Mgmt Company Barbara H. Franklin 05/14/09 Annual The Dow Chemical DOW 260543103 6 Elect Director John For For 03/16/09 Mgmt Company B. Hess 05/14/09 Annual The Dow Chemical DOW 260543103 7 Elect Director Andrew For For 03/16/09 Mgmt Company N. Liveris 05/14/09 Annual The Dow Chemical DOW 260543103 8 Elect Director For For 03/16/09 Mgmt Company Geoffery E. Merszei 05/14/09 Annual The Dow Chemical DOW 260543103 9 Elect Director Dennis For For 03/16/09 Mgmt Company H. Reilley 05/14/09 Annual The Dow Chemical DOW 260543103 10 Elect Director James For For 03/16/09 Mgmt Company M. Ringler 05/14/09 Annual The Dow Chemical DOW 260543103 11 Elect Director Ruth For For 03/16/09 Mgmt Company G. Shaw 05/14/09 Annual The Dow Chemical DOW 260543103 12 Elect Director Paul For For 03/16/09 Mgmt Company G. Stern 05/14/09 Annual The Dow Chemical DOW 260543103 13 Ratify Auditors For For 03/16/09 Mgmt Company 05/14/09 Annual The Dow Chemical DOW 260543103 14 Restore or Provide Against For 03/16/09 ShrHoldr Company for Cumulative Voting 05/14/09 Annual The Dow Chemical DOW 260543103 15 Amend Against For 03/16/09 ShrHoldr Company Articles/Bylaws/Charter -- Call Special Meetings 05/14/09 Annual The Dow Chemical DOW 260543103 16 Stock Against For 03/16/09 ShrHoldr Company Retention/Holding Period 05/14/09 Annual The Dow Chemical DOW 260543103 17 Advisory Vote to Against For 03/16/09 ShrHoldr Company Ratify Named Executive Officers' Compensation 05/14/09 Annual The Dow Chemical DOW 260543103 18 Report on Against For 03/16/09 ShrHoldr Company Environmental Remediation in Midland Area 05/20/09 Annual Corn Products CPO 219023108 1.1 Elect Director Luis For For 03/23/09 Mgmt International, Aranguren-Trellez Inc. 05/20/09 Annual Corn Products CPO 219023108 1.2 Elect Director Paul For For 03/23/09 Mgmt International, Hanrahan Inc. 05/20/09 Annual Corn Products CPO 219023108 1.3 Elect Director For For 03/23/09 Mgmt International, William S. Norman Inc. 05/20/09 Annual Corn Products CPO 219023108 2 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/20/09 Annual Corn Products CPO 219023108 3 Declassify the Board None For 03/23/09 ShrHoldr International, of Directors Inc. Page 6 05/20/09 Annual Reliance Steel & RS 759509102 1.1 Elect Director Thomas For For 04/01/09 Mgmt Aluminum Co. W. Gimbel 05/20/09 Annual Reliance Steel & RS 759509102 1.2 Elect Director For Withhold04/01/09 Mgmt Aluminum Co. Douglas M. Hayes 05/20/09 Annual Reliance Steel & RS 759509102 1.3 Elect Director For For 04/01/09 Mgmt Aluminum Co. Franklin R. Johnson 05/20/09 Annual Reliance Steel & RS 759509102 1.4 Elect Director Leslie For Withhold04/01/09 Mgmt Aluminum Co. A. Waite 05/20/09 Annual Reliance Steel & RS 759509102 2 Ratify Auditors For For 04/01/09 Mgmt Aluminum Co. 05/20/09 Annual Reliance Steel & RS 759509102 3 Other Business For Against 04/01/09 Mgmt Aluminum Co. 05/20/09 Annual Sealed Air SEE 81211K100 1 Elect Director Hank For For 03/23/09 Mgmt Corporation Brown 05/20/09 Annual Sealed Air SEE 81211K100 2 Elect Director For For 03/23/09 Mgmt Corporation Michael Chu 05/20/09 Annual Sealed Air SEE 81211K100 3 Elect Director For For 03/23/09 Mgmt Corporation Lawrence R. Codey 05/20/09 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. For For 03/23/09 Mgmt Corporation Dermot Dunphy 05/20/09 Annual Sealed Air SEE 81211K100 5 Elect Director For For 03/23/09 Mgmt Corporation Charles F. Farrell, Jr. 05/20/09 Annual Sealed Air SEE 81211K100 6 Elect Director For For 03/23/09 Mgmt Corporation William V. Hickey 05/20/09 Annual Sealed Air SEE 81211K100 7 Elect Director For For 03/23/09 Mgmt Corporation Jacqueline B. Kosecoff 05/20/09 Annual Sealed Air SEE 81211K100 8 Elect Director For For 03/23/09 Mgmt Corporation Kenneth P. Manning 05/20/09 Annual Sealed Air SEE 81211K100 9 Elect Director For For 03/23/09 Mgmt Corporation William J. Marino 05/20/09 Annual Sealed Air SEE 81211K100 10 Ratify Auditors For For 03/23/09 Mgmt Corporation 05/21/09 Annual Lennox LII 526107107 1.1 Elect Director Linda For For 03/27/09 Mgmt International, G. Alvarado Inc. 05/21/09 Annual Lennox LII 526107107 1.2 Elect Director Steven For For 03/27/09 Mgmt International, R. Booth Inc. 05/21/09 Annual Lennox LII 526107107 1.3 Elect Director John For For 03/27/09 Mgmt International, E. Major Inc. 05/21/09 Annual Lennox LII 526107107 1.4 Elect Director For For 03/27/09 Mgmt International, Jeffrey D. Storey Inc. 05/21/09 Annual Lennox LII 526107107 2 Ratify Auditors For For 03/27/09 Mgmt International, Inc. 05/21/09 Annual Quanta Services, PWR 74762E102 1.1 Elect Director James For For 03/23/09 Mgmt Inc. R. Ball 05/21/09 Annual Quanta Services, PWR 74762E102 1.2 Elect Director John For For 03/23/09 Mgmt Inc. R. Colson 05/21/09 Annual Quanta Services, PWR 74762E102 1.3 Elect Director J. For For 03/23/09 Mgmt Inc. Michal Conaway 05/21/09 Annual Quanta Services, PWR 74762E102 1.4 Elect Director Ralph For For 03/23/09 Mgmt Inc. R. Disibio 05/21/09 Annual Quanta Services, PWR 74762E102 1.5 Elect Director For For 03/23/09 Mgmt Inc. Bernard Fried 05/21/09 Annual Quanta Services, PWR 74762E102 1.6 Elect Director Louis For For 03/23/09 Mgmt Inc. C. Golm 05/21/09 Annual Quanta Services, PWR 74762E102 1.7 Elect Director For For 03/23/09 Mgmt Inc. Worthing F. Jackman 05/21/09 Annual Quanta Services, PWR 74762E102 1.8 Elect Director Bruce For For 03/23/09 Mgmt Inc. Ranck 05/21/09 Annual Quanta Services, PWR 74762E102 1.9 Elect Director John For For 03/23/09 Mgmt Inc. R. Wilson 05/21/09 Annual Quanta Services, PWR 74762E102 1.10 Elect Director Pat For For 03/23/09 Mgmt Inc. Wood, III 05/21/09 Annual Quanta Services, PWR 74762E102 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Steel Dynamics, STLD 858119100 1.1 Elect Director Keith For For 03/23/09 Mgmt Inc. E. Busse 05/21/09 Annual Steel Dynamics, STLD 858119100 1.2 Elect Director Mark For For 03/23/09 Mgmt Inc. D. Millett 05/21/09 Annual Steel Dynamics, STLD 858119100 1.3 Elect Director For For 03/23/09 Mgmt Inc. Richard P. Teets, Jr. 05/21/09 Annual Steel Dynamics, STLD 858119100 1.4 Elect Director John For For 03/23/09 Mgmt Inc. C. Bates 05/21/09 Annual Steel Dynamics, STLD 858119100 1.5 Elect Director Frank For For 03/23/09 Mgmt Inc. D. Byrne, M.D. 05/21/09 Annual Steel Dynamics, STLD 858119100 1.6 Elect Director Paul For For 03/23/09 Mgmt Inc. B. Edgerley 05/21/09 Annual Steel Dynamics, STLD 858119100 1.7 Elect Director For For 03/23/09 Mgmt Inc. Richard J. Freeland 05/21/09 Annual Steel Dynamics, STLD 858119100 1.8 Elect Director Dr. For For 03/23/09 Mgmt Inc. Jrgen Kolb 05/21/09 Annual Steel Dynamics, STLD 858119100 1.9 Elect Director James For For 03/23/09 Mgmt Inc. C. Marcuccilli 05/21/09 Annual Steel Dynamics, STLD 858119100 1.10 Elect Director Joseph For For 03/23/09 Mgmt Inc. D. Ruffolo 05/21/09 Annual Steel Dynamics, STLD 858119100 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Steel Dynamics, STLD 858119100 3 Other Business For Against 03/23/09 Mgmt Inc. 05/22/09 Annual URS Corp. URS 903236107 1 Elect Director H. For For 04/06/09 Mgmt Jesse Arnelle 05/22/09 Annual URS Corp. URS 903236107 2 Elect Director Armen For For 04/06/09 Mgmt Der Marderosian 05/22/09 Annual URS Corp. URS 903236107 3 Elect Director Mickey For For 04/06/09 Mgmt P. Foret 05/22/09 Annual URS Corp. URS 903236107 4 Elect Director Lydia For For 04/06/09 Mgmt H. Kennard 05/22/09 Annual URS Corp. URS 903236107 5 Elect Director Martin For For 04/06/09 Mgmt M. Koffel 05/22/09 Annual URS Corp. URS 903236107 6 Elect Director Joseph For For 04/06/09 Mgmt W. Ralston 05/22/09 Annual URS Corp. URS 903236107 7 Elect Director John For For 04/06/09 Mgmt D. Roach 05/22/09 Annual URS Corp. URS 903236107 8 Elect Director For For 04/06/09 Mgmt Douglas W. Stotlar 05/22/09 Annual URS Corp. URS 903236107 9 Elect Director For For 04/06/09 Mgmt William P. Sullivan 05/22/09 Annual URS Corp. URS 903236107 10 Elect Director For For 04/06/09 Mgmt William D. Walsh Page 7 05/22/09 Annual URS Corp. URS 903236107 11 Ratify Auditors For For 04/06/09 Mgmt 05/27/09 Annual Martin Marietta MLM 573284106 1.1 Elect Director David For For 03/20/09 Mgmt Materials, Inc. G. Maffucci 05/27/09 Annual Martin Marietta MLM 573284106 1.2 Elect Director For Withhold03/20/09 Mgmt Materials, Inc. William E. McDonald 05/27/09 Annual Martin Marietta MLM 573284106 1.3 Elect Director Frank For Withhold03/20/09 Mgmt Materials, Inc. H. Menaker, Jr. 05/27/09 Annual Martin Marietta MLM 573284106 1.4 Elect Director For Withhold03/20/09 Mgmt Materials, Inc. Richard A. Vinroot 05/27/09 Annual Martin Marietta MLM 573284106 2 Ratify Auditors For For 03/20/09 Mgmt Materials, Inc. 05/27/09 Annual Packaging PKG 695156109 1.1 Elect Director Cheryl For For 03/30/09 Mgmt Corporation of K. Beebe America 05/27/09 Annual Packaging PKG 695156109 1.2 Elect Director Henry For For 03/30/09 Mgmt Corporation of F. Frigon America 05/27/09 Annual Packaging PKG 695156109 1.3 Elect Director Hasan For For 03/30/09 Mgmt Corporation of Jameel America 05/27/09 Annual Packaging PKG 695156109 1.4 Elect Director Samuel For Withhold03/30/09 Mgmt Corporation of M. Mencoff America 05/27/09 Annual Packaging PKG 695156109 1.5 Elect Director Roger For Withhold03/30/09 Mgmt Corporation of B. Porter America 05/27/09 Annual Packaging PKG 695156109 1.6 Elect Director Paul For For 03/30/09 Mgmt Corporation of T. Stecko America 05/27/09 Annual Packaging PKG 695156109 1.7 Elect Director James For For 03/30/09 Mgmt Corporation of D. Woodrum America 05/27/09 Annual Packaging PKG 695156109 2 Ratify Auditors For For 03/30/09 Mgmt Corporation of America 05/27/09 Annual Packaging PKG 695156109 3 Amend Omnibus Stock For For 03/30/09 Mgmt Corporation of Plan America 05/28/09 Annual INTREPID POTASH IPI 46121Y102 1.1 Elect Director Terry For Withhold04/01/09 Mgmt INC Considine 05/28/09 Annual INTREPID POTASH IPI 46121Y102 2 Ratify Auditors For For 04/01/09 Mgmt INC 06/22/09 Annual Armstrong World AWI 04247X102 1.1 Elect Director Stan For For 03/27/09 Mgmt Industries, Inc. A. Askren 06/22/09 Annual Armstrong World AWI 04247X102 1.2 Elect Director Jon A. For For 03/27/09 Mgmt Industries, Inc. Boscia 06/22/09 Annual Armstrong World AWI 04247X102 1.3 Elect Director James For Withhold03/27/09 Mgmt Industries, Inc. J. Gaffney 06/22/09 Annual Armstrong World AWI 04247X102 1.4 Elect Director Robert For For 03/27/09 Mgmt Industries, Inc. C. Garland 06/22/09 Annual Armstrong World AWI 04247X102 1.5 Elect Director Judith For Withhold03/27/09 Mgmt Industries, Inc. R. Haberkorn 06/22/09 Annual Armstrong World AWI 04247X102 1.6 Elect Director For For 03/27/09 Mgmt Industries, Inc. Michael D. Lockhart 06/22/09 Annual Armstrong World AWI 04247X102 1.7 Elect Director James For For 03/27/09 Mgmt Industries, Inc. J. O'Connor 06/22/09 Annual Armstrong World AWI 04247X102 1.8 Elect Director For Withhold03/27/09 Mgmt Industries, Inc. Russell F. Peppet 06/22/09 Annual Armstrong World AWI 04247X102 1.9 Elect Director Arthur For For 03/27/09 Mgmt Industries, Inc. J. Pergament 06/22/09 Annual Armstrong World AWI 04247X102 1.10 Elect Director John For For 03/27/09 Mgmt Industries, Inc. J. Roberts 06/22/09 Annual Armstrong World AWI 04247X102 1.11 Elect Director A. M. For Withhold03/27/09 Mgmt Industries, Inc. Sanders, Jr. 06/22/09 Annual Armstrong World AWI 04247X102 2 Ratify Auditors For For 03/27/09 Mgmt Industries, Inc. 08/05/08 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director For For 06/12/08 Mgmt William O. Albertini 08/05/08 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director Lee M. For For 06/12/08 Mgmt Thomas 08/05/08 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director John For For 06/12/08 Mgmt C. Van Roden, Jr. 08/05/08 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/12/08 Mgmt 08/05/08 Annual Airgas, Inc. ARG 009363102 3 Amend Executive For For 06/12/08 Mgmt Incentive Bonus Plan 10/03/08 Contest Cleveland-Cliffs CLF 185896107 Management Proxy 09/02/08 Inc. (White Card) 10/03/08 Contest Cleveland-Cliffs CLF 185896107 1 Approve Control Share Against Against 09/02/08 ShrHoldr Inc. Acquisition 10/03/08 Contest Cleveland-Cliffs CLF 185896107 Dissident Proxy 09/02/08 Inc. (Green Card) 10/03/08 Contest Cleveland-Cliffs CLF 185896107 1 Approve Control Share For TNA 09/02/08 ShrHoldr Inc. Acquisition 10/03/08 Contest Cleveland-Cliffs CLF 185896107 2 Adjourn Meeting For TNA 09/02/08 Mgmt Inc. 10/09/08 Annual MOSAIC CO MOS 61945A107 1.1 Elect Director David For For 08/11/08 Mgmt B. Mathis 10/09/08 Annual MOSAIC CO MOS 61945A107 1.2 Elect Director James For For 08/11/08 Mgmt L. Popowich 10/09/08 Annual MOSAIC CO MOS 61945A107 1.3 Elect Director James For For 08/11/08 Mgmt T. Prokopanko 10/09/08 Annual MOSAIC CO MOS 61945A107 1.4 Elect Director Steven For For 08/11/08 Mgmt M. Seibert 10/09/08 Annual MOSAIC CO MOS 61945A107 2 Ratify Auditors For For 08/11/08 Mgmt 10/10/08 Annual RPM International RPM 749685103 1.1 Elect Director For Withhold08/15/08 Mgmt Inc. Frederick R. Nance 10/10/08 Annual RPM International RPM 749685103 1.2 Elect Director For For 08/15/08 Mgmt Inc. Charles A. Ratner 10/10/08 Annual RPM International RPM 749685103 1.3 Elect Director For For 08/15/08 Mgmt Inc. William B. Summers, Jr. 10/10/08 Annual RPM International RPM 749685103 1.4 Elect Director Jerry For For 08/15/08 Mgmt Inc. Sue Thornton 10/10/08 Annual RPM International RPM 749685103 2 Ratify Auditors For For 08/15/08 Mgmt Inc. 10/13/08 Annual Carpenter CRS 144285103 1.1 Elect Director Robert For For 08/15/08 Mgmt Technology Corp. R. McMaster 10/13/08 Annual Carpenter CRS 144285103 1.2 Elect Director For For 08/15/08 Mgmt Technology Corp. Gregory A. Pratt 10/13/08 Annual Carpenter CRS 144285103 1.3 Elect Director Anne For For 08/15/08 Mgmt Technology Corp. L. Stevens 10/13/08 Annual Carpenter CRS 144285103 2 Ratify Auditors For For 08/15/08 Mgmt Technology Corp. 10/29/08 Special Rohm and Haas Co. ROH 775371107 1 Approve Merger For For 09/25/08 Mgmt Agreement Page 81 10/29/08 Special Rohm and Haas Co. ROH 775371107 2 Adjourn Meeting For For 09/25/08 Mgmt 11/06/08 Annual Archer-Daniels- ADM 039483102 1.1 Elect Director George For For 09/12/08 Mgmt Midland Company W. Buckley 11/06/08 Annual Archer-Daniels- ADM 039483102 1.2 Elect Director Mollie For For 09/12/08 Mgmt Midland Company Hale Carter 11/06/08 Annual Archer-Daniels- ADM 039483102 1.3 Elect Director For Against 09/12/08 Mgmt Midland Company Victoria F. Haynes 11/06/08 Annual Archer-Daniels- ADM 039483102 1.4 Elect Director For Against 09/12/08 Mgmt Midland Company Antonio Maciel Neto 11/06/08 Annual Archer-Daniels- ADM 039483102 1.5 Elect Director For For 09/12/08 Mgmt Midland Company Patrick J. Moore 11/06/08 Annual Archer-Daniels- ADM 039483102 1.6 Elect Director M. For For 09/12/08 Mgmt Midland Company Brian Mulroney 11/06/08 Annual Archer-Daniels- ADM 039483102 1.7 Elect Director Thomas For Against 09/12/08 Mgmt Midland Company F. O Neill 11/06/08 Annual Archer-Daniels- ADM 039483102 1.8 Elect Director Kelvin For Against 09/12/08 Mgmt Midland Company R. Westbrook 11/06/08 Annual Archer-Daniels- ADM 039483102 1.9 Elect Director For For 09/12/08 Mgmt Midland Company Patricia A. Woertz 11/06/08 Annual Archer-Daniels- ADM 039483102 2 Ratify Auditors For For 09/12/08 Mgmt Midland Company 11/06/08 Annual Archer-Daniels- ADM 039483102 3 Adopt ILO Based Code Against For 09/12/08 ShrHoldr Midland Company of Conduct 11/19/08 Annual Huntsman Corp HUN 447011107 1.1 Elect Director Jon M. For For 10/22/08 Mgmt Huntsman 11/19/08 Annual Huntsman Corp HUN 447011107 1.2 Elect Director Marsha For For 10/22/08 Mgmt J. Evans 11/19/08 Annual Huntsman Corp HUN 447011107 2 Ratify Auditors For For 10/22/08 Mgmt 12/04/08 Annual Owens Corning OC 690742101 1.1 Elect Director Gaston For For 10/07/08 Mgmt Caperton 12/04/08 Annual Owens Corning OC 690742101 1.2 Elect Director Ann For For 10/07/08 Mgmt Iverson 12/04/08 Annual Owens Corning OC 690742101 1.3 Elect Director Joseph For For 10/07/08 Mgmt F. Neely 12/04/08 Annual Owens Corning OC 690742101 1.4 Elect Director W. Ann For For 10/07/08 Mgmt Reynolds 12/04/08 Annual Owens Corning OC 690742101 1.5 Elect Director Robert For For 10/07/08 Mgmt B. Smith, Jr. 12/04/08 Annual Owens Corning OC 690742101 2 Ratify Auditors For For 10/07/08 Mgmt
Page 9 ---------------------------------------- FIRST TRUST TECHNOLOGY ALPHADEX(R) FUND ----------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticke ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ -------- ------ ------------------------ ----- ------- -------- --------- 01/22/09 Annual Amdocs Limited DOX G02602103 1.1 ELECT DIRECTOR BRUCE K. For For 11/24/08 Mgmt ANDERSON 01/22/09 Annual Amdocs Limited DOX G02602103 1.2 ELECT DIRECTOR ADRIAN For For 11/24/08 Mgmt GARDNER 01/22/09 Annual Amdocs Limited DOX G02602103 1.3 ELECT DIRECTOR CHARLES For For 11/24/08 Mgmt E. FOSTER 01/22/09 Annual Amdocs Limited DOX G02602103 1.4 ELECT DIRECTOR JAMES S. For For 11/24/08 Mgmt KAHAN 01/22/09 Annual Amdocs Limited DOX G02602103 1.5 ELECT DIRECTOR ZOHAR For For 11/24/08 Mgmt ZISAPEL 01/22/09 Annual Amdocs Limited DOX G02602103 1.6 ELECT DIRECTOR DOV For For 11/24/08 Mgmt BAHARAV 01/22/09 Annual Amdocs Limited DOX G02602103 1.7 ELECT DIRECTOR JULIAN For For 11/24/08 Mgmt A. BRODSKY 01/22/09 Annual Amdocs Limited DOX G02602103 1.8 ELECT DIRECTOR ELI For For 11/24/08 Mgmt GELMAN 01/22/09 Annual Amdocs Limited DOX G02602103 1.9 ELECT DIRECTOR NEHEMIA For For 11/24/08 Mgmt LEMELBAUM 01/22/09 Annual Amdocs Limited DOX G02602103 1.10 ELECT DIRECTOR JOHN T. For For 11/24/08 Mgmt MCLENNAN 01/22/09 Annual Amdocs Limited DOX G02602103 1.11 ELECT DIRECTOR ROBERT For For 11/24/08 Mgmt A. MINICUCCI 01/22/09 Annual Amdocs Limited DOX G02602103 1.12 ELECT DIRECTOR SIMON For For 11/24/08 Mgmt OLSWANG 01/22/09 Annual Amdocs Limited DOX G02602103 2 APPROVAL OF SPECIAL For For 11/24/08 Mgmt RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 01/22/09 Annual Amdocs Limited DOX G02602103 3 APPROVAL OF For For 11/24/08 Mgmt CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 01/22/09 Annual Amdocs Limited DOX G02602103 4 RATIFICATION AND For For 11/24/08 Mgmt APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION 01/22/09 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director Laurence For For 11/26/08 Mgmt Inc. S. Grafstein 01/22/09 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel S. For For 11/26/08 Mgmt Inc. Lavitt 01/22/09 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director Timothy For For 11/26/08 Mgmt Inc. L. Main 01/22/09 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director William For For 11/26/08 Mgmt Inc. D. Morean 01/22/09 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director Lawrence For For 11/26/08 Mgmt Inc. J. Murphy 01/22/09 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director Frank A. For For 11/26/08 Mgmt Inc. Newman 01/22/09 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director Steven A. For For 11/26/08 Mgmt Inc. Raymund 01/22/09 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director Thomas A. For For 11/26/08 Mgmt Inc. Sansone 01/22/09 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director Kathleen For For 11/26/08 Mgmt Inc. A. Walters 01/22/09 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock Plan For For 11/26/08 Mgmt Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 3 Amend Qualified Employee For For 11/26/08 Mgmt Inc. Stock Purchase Plan 01/22/09 Annual Jabil Circuit, JBL 466313103 4 Ratify Auditors For For 11/26/08 Mgmt Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 5 Other Business For Against 11/26/08 Mgmt Inc. 02/04/09 Annual Rockwell ROK 773903109 1.1 Elect Director Betty C. For For 12/08/08 Mgmt Automation Inc Alewine 02/04/09 Annual Rockwell ROK 773903109 1.2 Elect Director Verne G. For For 12/08/08 Mgmt Automation Inc Istock 02/04/09 Annual Rockwell ROK 773903109 1.3 Elect Director Donald R. For For 12/08/08 Mgmt Automation Inc Parfet 02/04/09 Annual Rockwell ROK 773903109 1.4 Elect Director David B. For For 12/08/08 Mgmt Automation Inc Speer 02/04/09 Annual Rockwell ROK 773903109 2 Ratify Auditors For For 12/08/08 Mgmt Automation Inc 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.1 Elect Director Aart J. For For 12/31/08 Mgmt De Geus 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.2 Elect Director Alfred For For 12/31/08 Mgmt Castino 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.3 Elect Director Chi-Foon For For 12/31/08 Mgmt Chan 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.4 Elect Director Bruce R. For For 12/31/08 Mgmt Chizen 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.5 Elect Director Deborah For For 12/31/08 Mgmt A. Coleman 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.6 Elect Director John For For 12/31/08 Mgmt Schwarz 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.7 Elect Director Sasson For For 12/31/08 Mgmt Somekh 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.8 Elect Director Roy Vallee For For 12/31/08 Mgmt 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.9 Elect Director Steven C. For For 12/31/08 Mgmt Walske 02/27/09 Annual Synopsys, Inc. SNPS 871607107 2 Amend Omnibus Stock Plan For For 12/31/08 Mgmt 02/27/09 Annual Synopsys, Inc. SNPS 871607107 3 Ratify Auditors For For 12/31/08 Mgmt 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara For For 01/02/09 Mgmt T. Alexander 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Stephen For For 01/02/09 Mgmt M. Bennett 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.3 Elect Director Donald G. For For 01/02/09 Mgmt Cruickshank 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Raymond For For 01/02/09 Mgmt V. Dittamore 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.5 Elect Director Thomas W. For For 01/02/09 Mgmt Horton 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.6 Elect Director Irwin For For 01/02/09 Mgmt Mark Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.7 Elect Director Paul E. For For 01/02/09 Mgmt Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.8 Elect Director Robert For For 01/02/09 Mgmt E. Kahn 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.9 Elect Director Sherry For For 01/02/09 Mgmt Lansing 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Duane A. For For 01/02/09 Mgmt Nelles Page 1 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.11 Elect Director Marc I. For For 01/02/09 Mgmt Stern 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.12 Elect Director Brent For For 01/02/09 Mgmt Scowcroft 03/03/09 Special QUALCOMM Inc. QCOM 747525103 2 Ratify Auditors For For 01/02/09 Mgmt 03/04/09 Annual ADC ADCT 000886309 1.1 Elect Director Lois M. For For 01/06/09 Mgmt Telecommunications, Martin Inc. 03/04/09 Annual ADC ADCT 000886309 1.2 Elect Director Krish A. For For 01/06/09 Mgmt Telecommunications, Prabhu Inc. 03/04/09 Annual ADC ADCT 000886309 1.3 Elect Director John E. For For 01/06/09 Mgmt Telecommunications, Rehfeld Inc. 03/04/09 Annual ADC ADCT 000886309 1.4 Elect Director David A. For For 01/06/09 Mgmt Telecommunications, Roberts Inc. 03/04/09 Annual ADC ADCT 000886309 2 Fix Number of Directors For For 01/06/09 Mgmt Telecommunications, Inc. 03/04/09 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/06/09 Mgmt Telecommunications, Inc. 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 1 Elect Director Karl D. For For 01/08/09 Mgmt Guelich 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 2 Amend Omnibus Stock Plan For For 01/08/09 Mgmt 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 3 Amend Qualified Employee For For 01/08/09 Mgmt Stock Purchase Plan 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 4 Ratify Auditors For For 01/08/09 Mgmt 03/18/09 Annual Hewlett-Packard HPQ 428236103 1 Elect Director Lawrence For For 01/20/09 Mgmt Co. T. Babbio, Jr. 03/18/09 Annual Hewlett-Packard HPQ 428236103 2 Elect Director Sari M. For For 01/20/09 Mgmt Co. Baldauf 03/18/09 Annual Hewlett-Packard HPQ 428236103 3 Elect Director Rajiv L. For For 01/20/09 Mgmt Co. Gupta 03/18/09 Annual Hewlett-Packard HPQ 428236103 4 Elect Director John H. For For 01/20/09 Mgmt Co. Hammergren 03/18/09 Annual Hewlett-Packard HPQ 428236103 5 Elect Director Mark V. For For 01/20/09 Mgmt Co. Hurd 03/18/09 Annual Hewlett-Packard HPQ 428236103 6 Elect Director Joel Z. For For 01/20/09 Mgmt Co. Hyatt 03/18/09 Annual Hewlett-Packard HPQ 428236103 7 Elect Director John R. For For 01/20/09 Mgmt Co. Joyce 03/18/09 Annual Hewlett-Packard HPQ 428236103 8 Elect Director Robert L. For For 01/20/09 Mgmt Co. Ryan 03/18/09 Annual Hewlett-Packard HPQ 428236103 9 Elect Director Lucille For For 01/20/09 Mgmt Co. S. Salhany 03/18/09 Annual Hewlett-Packard HPQ 428236103 10 Elect Director G. For For 01/20/09 Mgmt Co. Kennedy Thompson 03/18/09 Annual Hewlett-Packard HPQ 428236103 11 Ratify Auditors For For 01/20/09 Mgmt Co. 04/06/09 Annual Novell, Inc. NOVL 670006105 1.1 Elect Director Albert For For 02/13/09 Mgmt Aiello 04/06/09 Annual Novell, Inc. NOVL 670006105 1.2 Elect Director Fred For For 02/13/09 Mgmt Corrado 04/06/09 Annual Novell, Inc. NOVL 670006105 1.3 Elect Director Richard For For 02/13/09 Mgmt L. Crandall 04/06/09 Annual Novell, Inc. NOVL 670006105 1.4 Elect Director Gary G. For For 02/13/09 Mgmt Greenfield 04/06/09 Annual Novell, Inc. NOVL 670006105 1.5 Elect Director Judith H. For For 02/13/09 Mgmt Hamilton 04/06/09 Annual Novell, Inc. NOVL 670006105 1.6 Elect Director Ronald W. For For 02/13/09 Mgmt Hovsepian 04/06/09 Annual Novell, Inc. NOVL 670006105 1.7 Elect Director Patrick For For 02/13/09 Mgmt S. Jones 04/06/09 Annual Novell, Inc. NOVL 670006105 1.8 Elect Director Claudine For For 02/13/09 Mgmt B. Malone 04/06/09 Annual Novell, Inc. NOVL 670006105 1.9 Elect Director Richard For For 02/13/09 Mgmt L. Nolan 04/06/09 Annual Novell, Inc. NOVL 670006105 1.10 Elect Director Thomas G. For For 02/13/09 Mgmt Plaskett 04/06/09 Annual Novell, Inc. NOVL 670006105 1.11 Elect Director John W. For For 02/13/09 Mgmt Poduska, Sr 04/06/09 Annual Novell, Inc. NOVL 670006105 1.12 Elect Director Kathy For For 02/13/09 Mgmt Brittain White 04/06/09 Annual Novell, Inc. NOVL 670006105 2 Approve Omnibus Stock For For 02/13/09 Mgmt Plan 04/06/09 Annual Novell, Inc. NOVL 670006105 3 Ratify Auditors For For 02/13/09 Mgmt 04/15/09 Annual Brocade BRCD 111621306 1.1 Elect Director Judy For For 02/17/09 Mgmt Communications Bruner Systems 04/15/09 Annual Brocade BRCD 111621306 1.2 Elect Director David L. For For 02/17/09 Mgmt Communications House Systems 04/15/09 Annual Brocade BRCD 111621306 1.3 Elect Director L. For For 02/17/09 Mgmt Communications William Krause Systems 04/15/09 Annual Brocade BRCD 111621306 2 Approve Omnibus Stock For For 02/17/09 Mgmt Communications Plan Systems 04/15/09 Annual Brocade BRCD 111621306 3 Approve Non-Employee For For 02/17/09 Mgmt Communications Director Omnibus Stock Systems Plan 04/15/09 Annual Brocade BRCD 111621306 4 Approve Qualified For For 02/17/09 Mgmt Communications Employee Stock Purchase Systems Plan 04/15/09 Annual Brocade BRCD 111621306 5 Ratify Auditors For For 02/17/09 Mgmt Communications Systems 04/15/09 Annual Brocade BRCD 111621306 6 Reduce Supermajority AgainstFor 02/17/09 ShrHoldr Communications Vote Requirement Systems 04/15/09 Annual Brocade BRCD 111621306 7 Declassify the Board of AgainstFor 02/17/09 ShrHoldr Communications Directors Systems 04/21/09 Special NetApp, Inc. NTAP 64110D104 1 Approve Stock Option For Against 03/10/09 Mgmt Exchange Program 04/22/09 Annual NCR Corporation NCR 62886E108 1.1 Elect Director William For For 02/09/09 Mgmt Nuti 04/22/09 Annual NCR Corporation NCR 62886E108 1.2 Elect Director Gary For For 02/09/09 Mgmt Daichendt 04/22/09 Annual NCR Corporation NCR 62886E108 1.3 Elect Director Robert P. For For 02/09/09 Mgmt DeRodes 04/22/09 Annual NCR Corporation NCR 62886E108 1.4 Elect Director Quincy For For 02/09/09 Mgmt Allen 04/22/09 Annual NCR Corporation NCR 62886E108 1.5 Elect Director Richard For For 02/09/09 Mgmt L. Clemmer Page 2 04/22/09 Annual NCR Corporation NCR 62886E108 2.0 Ratify Auditors For For 02/09/09 Mgmt 04/23/09 Annual Silicon SLAB 826919102 1.1 Elect Director Harvey B. For For 02/24/09 Mgmt Laboratories, Cash Inc. 04/23/09 Annual Silicon SLAB 826919102 1.2 Elect Director Necip For For 02/24/09 Mgmt Laboratories, Sayiner Inc. 04/23/09 Annual Silicon SLAB 826919102 1.3 Elect Director David R. For For 02/24/09 Mgmt Laboratories, Welland Inc. 04/23/09 Annual Silicon SLAB 826919102 2 Ratify Auditors For For 02/24/09 Mgmt Laboratories, Inc. 04/23/09 Annual Silicon SLAB 826919102 3 Approve Omnibus Stock For For 02/24/09 Mgmt Laboratories, Plan Inc. 04/23/09 Annual Silicon SLAB 826919102 4 Approve Qualified For For 02/24/09 Mgmt Laboratories, Employee Stock Purchase Inc. Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director Leslie G. For For 03/10/09 Mgmt Denend 04/27/09 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director David G. For For 03/10/09 Mgmt DeWalt 04/27/09 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director Charles For For 03/10/09 Mgmt J. Robel 04/27/09 Annual McAfee, Inc. MFE 579064106 2 Declassify the Board of For For 03/10/09 Mgmt Directors 04/27/09 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus Stock Plan For For 03/10/09 Mgmt 04/27/09 Annual McAfee, Inc. MFE 579064106 4 Amend Qualified Employee For For 03/10/09 Mgmt Stock Purchase Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 5 Amend Non-Employee For For 03/10/09 Mgmt Director Omnibus Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 6 Ratify Auditors For For 03/10/09 Mgmt 04/28/09 Annual International IBM 459200101 1.1 Elect Director A. J. P. For For 02/27/09 Mgmt Business Belda Machines Corp. 04/28/09 Annual International IBM 459200101 1.2 Elect Director C. Black For For 02/27/09 Mgmt Business Machines Corp. 04/28/09 Annual International IBM 459200101 1.3 Elect Director W. R. For For 02/27/09 Mgmt Business Brody Machines Corp. 04/28/09 Annual International IBM 459200101 1.4 Elect Director K. I. For For 02/27/09 Mgmt Business Chenault Machines Corp. 04/28/09 Annual International IBM 459200101 1.5 Elect Director M. L. For For 02/27/09 Mgmt Business Eskew Machines Corp. 04/28/09 Annual International IBM 459200101 1.6 Elect Director S. A. For For 02/27/09 Mgmt Business Jackson Machines Corp. 04/28/09 Annual International IBM 459200101 1.7 Elect Director T. For For 02/27/09 Mgmt Business Nishimuro Machines Corp. 04/28/09 Annual International IBM 459200101 1.8 Elect Director J. W. For For 02/27/09 Mgmt Business Owens Machines Corp. 04/28/09 Annual International IBM 459200101 1.9 Elect Director S. J. For For 02/27/09 Mgmt Business Palmisano Machines Corp. 04/28/09 Annual International IBM 459200101 1.10 Elect Director J. E. For For 02/27/09 Mgmt Business Spero Machines Corp. 04/28/09 Annual International IBM 459200101 1.11 Elect Director S. Taurel For For 02/27/09 Mgmt Business Machines Corp. 04/28/09 Annual International IBM 459200101 1.12 Elect Director L. H. For For 02/27/09 Mgmt Business Zambrano Machines Corp. 04/28/09 Annual International IBM 459200101 2 Ratify Auditors For For 02/27/09 Mgmt Business Machines Corp. 04/28/09 Annual International IBM 459200101 3 Approve Executive For For 02/27/09 Mgmt Business Incentive Bonus Plan Machines Corp. 04/28/09 Annual International IBM 459200101 4 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr Business Voting Machines Corp. 04/28/09 Annual International IBM 459200101 5 Review Executive AgainstFor 02/27/09 ShrHoldr Business Compensation Machines Corp. 04/28/09 Annual International IBM 459200101 6 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr Business Named Executive Machines Corp. Officers' Compensation 04/28/09 Annual L-3 LLL 502424104 1.1 Elect Director Robert B. For For 03/02/09 Mgmt Communications Millard Holdings, Inc. 04/28/09 Annual L-3 LLL 502424104 1.2 Elect Director Arthur L. For For 03/02/09 Mgmt Communications Simon Holdings, Inc. 04/28/09 Annual L-3 LLL 502424104 2 Approve Qualified For For 03/02/09 Mgmt Communications Employee Stock Purchase Holdings, Inc. Plan 04/28/09 Annual L-3 LLL 502424104 3 Ratify Auditors For For 03/02/09 Mgmt Communications Holdings, Inc. 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.1 Elect Director Robert F. For For 03/02/09 Mgmt Friel 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.2 Elect Director Nicholas For For 03/02/09 Mgmt A. Lopardo 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.3 Elect Director Alexis P. For For 03/02/09 Mgmt Michas 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.4 Elect Director James C. For For 03/02/09 Mgmt Mullen 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.5 Elect Director Vicki L. For For 03/02/09 Mgmt Sato 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.6 Elect Director Gabriel For For 03/02/09 Mgmt Schmergel 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.7 Elect Director Kenton J. For For 03/02/09 Mgmt Sicchitano 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.8 Elect Director Patrick For For 03/02/09 Mgmt J. Sullivan 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.9 Elect Director G. Robert For For 03/02/09 Mgmt Tod Page 3 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 3 Approve Omnibus Stock For For 03/02/09 Mgmt Plan 04/28/09 Annual Teradata TDC 88076W103 1.1 Elect Director Peter L. For For 02/27/09 Mgmt Corporation Fiore 04/28/09 Annual Teradata TDC 88076W103 1.2 Elect Director Michael For For 02/27/09 Mgmt Corporation F. Koehler 04/28/09 Annual Teradata TDC 88076W103 1.3 Elect Director James M. For For 02/27/09 Mgmt Corporation Ringler 04/28/09 Annual Teradata TDC 88076W103 2 Ratify Auditors For For 02/27/09 Mgmt Corporation 04/28/09 Annual Teradata TDC 88076W103 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Corporation 04/28/09 Annual Teradata TDC 88076W103 4 Approve Executive For For 02/27/09 Mgmt Corporation Incentive Bonus Plan 04/30/09 Annual Rambus Inc. RMBS 750917106 1.1 Elect Director J. Thomas For For 02/27/09 Mgmt Bentley 04/30/09 Annual Rambus Inc. RMBS 750917106 1.2 Elect Director P. For For 02/27/09 Mgmt Michael Farmwald 04/30/09 Annual Rambus Inc. RMBS 750917106 1.3 Elect Director Penelope For For 02/27/09 Mgmt A. Herscher 04/30/09 Annual Rambus Inc. RMBS 750917106 1.4 Elect Director David For For 02/27/09 Mgmt Shrigley 04/30/09 Annual Rambus Inc. RMBS 750917106 1.5 Elect Director Eric Stang For For 02/27/09 Mgmt 04/30/09 Annual Rambus Inc. RMBS 750917106 2 Amend Omnibus Stock Plan For For 02/27/09 Mgmt 04/30/09 Annual Rambus Inc. RMBS 750917106 3 Ratify Auditors For For 02/27/09 Mgmt 05/01/09 Annual Arrow ARW 042735100 1.1 Elect Director Daniel W. For For 03/12/09 Mgmt Electronics, Inc. Duval 05/01/09 Annual Arrow ARW 042735100 1.2 Elect Director Gail E. For For 03/12/09 Mgmt Electronics, Inc. Hamilton 05/01/09 Annual Arrow ARW 042735100 1.3 Elect Director John N. For For 03/12/09 Mgmt Electronics, Inc. Hanson 05/01/09 Annual Arrow ARW 042735100 1.4 Elect Director Richard For For 03/12/09 Mgmt Electronics, Inc. S. Hill 05/01/09 Annual Arrow ARW 042735100 1.5 Elect Director M.F. For For 03/12/09 Mgmt Electronics, Inc. (Fran) Keeth 05/01/09 Annual Arrow ARW 042735100 1.6 Elect Director Roger King For For 03/12/09 Mgmt Electronics, Inc. 05/01/09 Annual Arrow ARW 042735100 1.7 Elect Director Michael For For 03/12/09 Mgmt Electronics, Inc. J. Long 05/01/09 Annual Arrow ARW 042735100 1.8 Elect Director William For For 03/12/09 Mgmt Electronics, Inc. E. Mitchell 05/01/09 Annual Arrow ARW 042735100 1.9 Elect Director Stephen For Withhold 03/12/09 Mgmt Electronics, Inc. C. Patrick 05/01/09 Annual Arrow ARW 042735100 1.10 Elect Director Barry W. For For 03/12/09 Mgmt Electronics, Inc. Perry 05/01/09 Annual Arrow ARW 042735100 1.11 Elect Director John C. For Withhold 03/12/09 Mgmt Electronics, Inc. Waddell 05/01/09 Annual Arrow ARW 042735100 2 Ratify Auditors For For 03/12/09 Mgmt Electronics, Inc. 05/01/09 Annual FLIR Systems, FLIR 302445101 1.1 Elect Director Earl R. For For 02/27/09 Mgmt Inc. Lewis 05/01/09 Annual FLIR Systems, FLIR 302445101 1.2 Elect Director Steven E. For For 02/27/09 Mgmt Inc. Wynne 05/01/09 Annual FLIR Systems, FLIR 302445101 2 Approve Qualified For For 02/27/09 Mgmt Inc. Employee Stock Purchase Plan 05/01/09 Annual FLIR Systems, FLIR 302445101 3 Ratify Auditors For For 02/27/09 Mgmt Inc. 05/06/09 Annual EMC Corp. EMC 268648102 1 Elect Director Michael For For 03/05/09 Mgmt W. Brown 05/06/09 Annual EMC Corp. EMC 268648102 2 Elect Director Randolph For For 03/05/09 Mgmt L. Cowen 05/06/09 Annual EMC Corp. EMC 268648102 3 Elect Director Michael For For 03/05/09 Mgmt J. Cronin 05/06/09 Annual EMC Corp. EMC 268648102 4 Elect Director Gail For For 03/05/09 Mgmt Deegan 05/06/09 Annual EMC Corp. EMC 268648102 5 Elect Director John R. For For 03/05/09 Mgmt Egan 05/06/09 Annual EMC Corp. EMC 268648102 6 Elect Director W. Paul For For 03/05/09 Mgmt Fitzgerald 05/06/09 Annual EMC Corp. EMC 268648102 7 Elect Director Edmund F. For For 03/05/09 Mgmt Kelly 05/06/09 Annual EMC Corp. EMC 268648102 8 Elect Director Windle B. For For 03/05/09 Mgmt Priem 05/06/09 Annual EMC Corp. EMC 268648102 9 Elect Director Paul Sagan For For 03/05/09 Mgmt 05/06/09 Annual EMC Corp. EMC 268648102 10 Elect Director David N. For For 03/05/09 Mgmt Strohm 05/06/09 Annual EMC Corp. EMC 268648102 11 Elect Director Joseph M. For For 03/05/09 Mgmt Tucci 05/06/09 Annual EMC Corp. EMC 268648102 12 Ratify Auditors For For 03/05/09 Mgmt 05/06/09 Annual EMC Corp. EMC 268648102 13 Amend Qualified Employee For For 03/05/09 Mgmt Stock Purchase Plan 05/06/09 Annual EMC Corp. EMC 268648102 14 Permit Right to Call For For 03/05/09 Mgmt Special Meeting 05/06/09 Annual EMC Corp. EMC 268648102 15 Advisory Vote to Ratify AgainstFor 03/05/09 ShrHoldr Named Executive Officers' Compensation 05/06/09 Annual Fairchild FCS 303726103 1.1 Elect Director Charles For For 03/12/09 Mgmt Semiconductor P. Carinalli International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.2 Elect Director Randy W. For For 03/12/09 Mgmt Semiconductor Carson International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.3 Elect Director Anthony For For 03/12/09 Mgmt Semiconductor Lear International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.4 Elect Director Thomas L. For For 03/12/09 Mgmt Semiconductor Magnanti International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.5 Elect Director Kevin J. For For 03/12/09 Mgmt Semiconductor McGarity International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.6 Elect Director Bryan R. For For 03/12/09 Mgmt Semiconductor Roub International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.7 Elect Director Ronald W. For For 03/12/09 Mgmt Semiconductor Shelly International, Inc. Page 4 05/06/09 Annual Fairchild FCS 303726103 1.8 Elect Director Mark S. For For 03/12/09 Mgmt Semiconductor Thompson International, Inc. 05/06/09 Annual Fairchild FCS 303726103 2 Approve Stock Option For For 03/12/09 Mgmt Semiconductor Exchange Program International, Inc. 05/06/09 Annual Fairchild FCS 303726103 3 Amend Omnibus Stock Plan For For 03/12/09 Mgmt Semiconductor International, Inc. 05/06/09 Annual Fairchild FCS 303726103 4 Amend Qualified Employee For For 03/12/09 Mgmt Semiconductor Stock Purchase Plan International, Inc. 05/06/09 Annual Fairchild FCS 303726103 5 Ratify Auditors For For 03/12/09 Mgmt Semiconductor International, Inc. 05/06/09 Annual General Dynamics GD 369550108 1 Elect Director Nicholas For For 03/09/09 Mgmt Corp. D. Chabraja 05/06/09 Annual General Dynamics GD 369550108 2 Elect Director James S. For For 03/09/09 Mgmt Corp. Crown 05/06/09 Annual General Dynamics GD 369550108 3 Elect Director William For For 03/09/09 Mgmt Corp. P. Fricks 05/06/09 Annual General Dynamics GD 369550108 4 Elect Director Jay L. For For 03/09/09 Mgmt Corp. Johnson 05/06/09 Annual General Dynamics GD 369550108 5 Elect Director George A. For For 03/09/09 Mgmt Corp. Joulwan 05/06/09 Annual General Dynamics GD 369550108 6 Elect Director Paul G. For For 03/09/09 Mgmt Corp. Kaminski 05/06/09 Annual General Dynamics GD 369550108 7 Elect Director John M. For For 03/09/09 Mgmt Corp. Keane 05/06/09 Annual General Dynamics GD 369550108 8 Elect Director Deborah For For 03/09/09 Mgmt Corp. J. Lucas 05/06/09 Annual General Dynamics GD 369550108 9 Elect Director Lester L. For For 03/09/09 Mgmt Corp. Lyles 05/06/09 Annual General Dynamics GD 369550108 10 Elect Director J. For For 03/09/09 Mgmt Corp. Christopher Reyes 05/06/09 Annual General Dynamics GD 369550108 11 Elect Director Robert For For 03/09/09 Mgmt Corp. Walmsley 05/06/09 Annual General Dynamics GD 369550108 12 Approve Omnibus Stock For For 03/09/09 Mgmt Corp. Plan 05/06/09 Annual General Dynamics GD 369550108 13 Approve Nonqualified For For 03/09/09 Mgmt Corp. Employee Stock Purchase Plan 05/06/09 Annual General Dynamics GD 369550108 14 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/06/09 Annual General Dynamics GD 369550108 15 Report on Space-based AgainstAgainst 03/09/09 ShrHoldr Corp. Weapons Program 05/06/09 Annual General Dynamics GD 369550108 16 Adopt a Policy in which AgainstFor 03/09/09 ShrHoldr Corp. the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/06/09 Annual Intersil ISIL 46069S109 1.1 Elect Director David B. For For 03/12/09 Mgmt Corporation Bell 05/06/09 Annual Intersil ISIL 46069S109 1.2 Elect Director Robert W. For For 03/12/09 Mgmt Corporation Conn 05/06/09 Annual Intersil ISIL 46069S109 1.3 Elect Director James V. For For 03/12/09 Mgmt Corporation Diller 05/06/09 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary E. For For 03/12/09 Mgmt Corporation Gist 05/06/09 Annual Intersil ISIL 46069S109 1.5 Elect Director Mercedes For For 03/12/09 Mgmt Corporation Johnson 05/06/09 Annual Intersil ISIL 46069S109 1.6 Elect Director Gregory For For 03/12/09 Mgmt Corporation Lang 05/06/09 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan For For 03/12/09 Mgmt Corporation Peeters 05/06/09 Annual Intersil ISIL 46069S109 1.8 Elect Director Robert N. For For 03/12/09 Mgmt Corporation Pokelwaldt 05/06/09 Annual Intersil ISIL 46069S109 1.9 Elect Director James A. For For 03/12/09 Mgmt Corporation Urry 05/06/09 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/12/09 Mgmt Corporation 05/06/09 Annual Intersil ISIL 46069S109 3 Amend Qualified Employee For For 03/12/09 Mgmt Corporation Stock Purchase Plan 05/07/09 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For Withhold 03/10/09 Mgmt Schmidt 05/07/09 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey For Withhold 03/10/09 Mgmt Brin 05/07/09 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry For Withhold 03/10/09 Mgmt Page 05/07/09 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For Withhold 03/10/09 Mgmt Doerr 05/07/09 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For Withhold 03/10/09 Mgmt Hennessy 05/07/09 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For Withhold 03/10/09 Mgmt Levinson 05/07/09 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann For Withhold 03/10/09 Mgmt Mather 05/07/09 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For Withhold 03/10/09 Mgmt Otellini 05/07/09 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For Withhold 03/10/09 Mgmt Shriram 05/07/09 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley For Withhold 03/10/09 Mgmt M. Tilghman 05/07/09 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/10/09 Mgmt 05/07/09 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/10/09 Mgmt 05/07/09 Annual Google Inc GOOG 38259P508 4 Report on Political For For 03/10/09 ShrHoldr Contributions 05/07/09 Annual Google Inc GOOG 38259P508 5 Adopt Policies to AgainstAgainst 03/10/09 ShrHoldr Protect Freedom of Access to the Internet 05/07/09 Annual Google Inc GOOG 38259P508 6 Adopt Principles for AgainstAgainst 03/10/09 ShrHoldr Health Care Reform 05/11/09 Annual Echostar Corp. SATS 278768106 1.1 Elect Director Joseph P. For For 03/16/09 Mgmt Clayton 05/11/09 Annual Echostar Corp. SATS 278768106 1.2 Elect Director R. For Withhold 03/16/09 Mgmt Stanton Dodge 05/11/09 Annual Echostar Corp. SATS 278768106 1.3 Elect Director Michael For Withhold 03/16/09 Mgmt T. Dugan Page 5 05/11/09 Annual Echostar Corp. SATS 278768106 1.4 Elect Director Charles For Withhold 03/16/09 Mgmt W. Ergen 05/11/09 Annual Echostar Corp. SATS 278768106 1.5 Elect Director David K. For Withhold 03/16/09 Mgmt Moskowitz 05/11/09 Annual Echostar Corp. SATS 278768106 1.6 Elect Director Tom A. For For 03/16/09 Mgmt Ortolf 05/11/09 Annual Echostar Corp. SATS 278768106 1.7 Elect Director C. For For 03/16/09 Mgmt Michael Schroeder 05/11/09 Annual Echostar Corp. SATS 278768106 2 Ratify Auditors For For 03/16/09 Mgmt 05/11/09 Annual Echostar Corp. SATS 278768106 3 Amend Qualified Employee For For 03/16/09 Mgmt Stock Purchase Plan 05/11/09 Annual Echostar Corp. SATS 278768106 4 Amend Bundled For Against 03/16/09 Mgmt Compensation Plans 05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director John P. For For 03/13/09 Mgmt Daane 05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director Robert J. For For 03/13/09 Mgmt Finocchio, Jr. 05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director Kevin For For 03/13/09 Mgmt McGarity 05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director Gregory For For 03/13/09 Mgmt E. Myers 05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director Krish A. For For 03/13/09 Mgmt Prabhu 05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director John For For 03/13/09 Mgmt Shoemaker 05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director Susan For For 03/13/09 Mgmt Wang 05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus Stock Plan For For 03/13/09 Mgmt 05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified Employee For For 03/13/09 Mgmt Stock Purchase Plan 05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual National NATI 636518102 1.1 Elect Director Duy-Loan For For 03/16/09 Mgmt Instruments Corp. T. Le 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director Peter J. For For 03/18/09 Mgmt Smith 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director Bradford For For 03/18/09 Mgmt C Morley 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director Patrick For For 03/18/09 Mgmt J. Zilvitis 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director George L. For For 03/16/09 Mgmt Farinsky 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director Nancy H. For For 03/16/09 Mgmt Handel 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director Eddy W. For For 03/16/09 Mgmt Hartenstein 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director John Major For For 03/16/09 Mgmt 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director Scott A. For For 03/16/09 Mgmt McGregor 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director William For For 03/16/09 Mgmt T. Morrow 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director Robert E. For For 03/16/09 Mgmt Switz 05/14/09 Annual Broadcom Corp. BRCM 111320107 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual LSI Corp LSI 502161102 1 Elect Director Charles For For 03/17/09 Mgmt A. Haggerty 05/14/09 Annual LSI Corp LSI 502161102 2 Elect Director Richard For For 03/17/09 Mgmt S. Hill 05/14/09 Annual LSI Corp LSI 502161102 3 Elect Director John H.F. For For 03/17/09 Mgmt Miner 05/14/09 Annual LSI Corp LSI 502161102 4 Elect Director Arun For For 03/17/09 Mgmt Netravali 05/14/09 Annual LSI Corp LSI 502161102 5 Elect Director Matthew For For 03/17/09 Mgmt J. O'Rourke 05/14/09 Annual LSI Corp LSI 502161102 6 Elect Director Gregorio For For 03/17/09 Mgmt Reyes 05/14/09 Annual LSI Corp LSI 502161102 7 Elect Director Michael For For 03/17/09 Mgmt G. Strachan 05/14/09 Annual LSI Corp LSI 502161102 8 Elect Director Abhijit For For 03/17/09 Mgmt Y. Talwalkar 05/14/09 Annual LSI Corp LSI 502161102 9 Elect Director Susan For For 03/17/09 Mgmt Whitney 05/14/09 Annual LSI Corp LSI 502161102 10 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual LSI Corp LSI 502161102 11 Amend Executive For For 03/17/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Akamai AKAM 00971T101 1.1 Elect Director George H. For For 03/31/09 Mgmt Technologies, Conrades Inc. 05/19/09 Annual Akamai AKAM 00971T101 1.2 Elect Director Martin M. For For 03/31/09 Mgmt Technologies, Coyne II Inc. 05/19/09 Annual Akamai AKAM 00971T101 1.3 Elect Director Jill A. For For 03/31/09 Mgmt Technologies, Greenthal Inc. 05/19/09 Annual Akamai AKAM 00971T101 1.4 Elect Director Geoffrey For For 03/31/09 Mgmt Technologies, A. Moore Inc. 05/19/09 Annual Akamai AKAM 00971T101 2 Approve Omnibus Stock For For 03/31/09 Mgmt Technologies, Plan Inc. 05/19/09 Annual Akamai AKAM 00971T101 3 Ratify Auditors For For 03/31/09 Mgmt Technologies, Inc. 05/19/09 Annual Trimble TRMB 896239100 1.1 Elect Directors Steven For For 03/20/09 Mgmt Navigation Ltd. W. Berglund 05/19/09 Annual Trimble TRMB 896239100 1.2 Elect Directors John B. For For 03/20/09 Mgmt Navigation Ltd. Goodrich 05/19/09 Annual Trimble TRMB 896239100 1.3 Elect Directors William For For 03/20/09 Mgmt Navigation Ltd. Hart 05/19/09 Annual Trimble TRMB 896239100 1.4 Elect Directors Merit E. For For 03/20/09 Mgmt Navigation Ltd. Janow 05/19/09 Annual Trimble TRMB 896239100 1.5 Elect Directors Ulf J. For For 03/20/09 Mgmt Navigation Ltd. Johansson 05/19/09 Annual Trimble TRMB 896239100 1.6 Elect Directors Bradford For For 03/20/09 Mgmt Navigation Ltd. W. Parkinson 05/19/09 Annual Trimble TRMB 896239100 1.7 Elect Directors Nickolas For For 03/20/09 Mgmt Navigation Ltd. W. Vande Steeg 05/19/09 Annual Trimble TRMB 896239100 2 Amend Qualified Employee For For 03/20/09 Mgmt Navigation Ltd. Stock Purchase Plan 05/19/09 Annual Trimble TRMB 896239100 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Navigation Ltd. 05/19/09 Annual Trimble TRMB 896239100 4 Ratify Auditors For For 03/20/09 Mgmt Navigation Ltd. 05/19/09 Annual Trimble TRMB 896239100 5 Other Business For Against 03/20/09 Mgmt Navigation Ltd. Page 6 05/20/09 Annual Amphenol Corp. APH 032095101 1.1 Elect Director Edward G. For For 03/23/09 Mgmt Jepsen 05/20/09 Annual Amphenol Corp. APH 032095101 1.2 Elect Director John R. For For 03/23/09 Mgmt Lord 05/20/09 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Amphenol Corp. APH 032095101 3 Approve Executive For For 03/23/09 Mgmt Incentive Bonus Plan 05/20/09 Annual Amphenol Corp. APH 032095101 4 Approve Omnibus Stock For For 03/23/09 Mgmt Plan 05/20/09 Annual Atmel Corporation ATML 049513104 1.1 Elect Director Steven For For 04/08/09 Mgmt Laub 05/20/09 Annual Atmel Corporation ATML 049513104 1.2 Elect Director For For 04/08/09 Mgmt Tsung-Ching Wu 05/20/09 Annual Atmel Corporation ATML 049513104 1.3 Elect Director David For For 04/08/09 Mgmt Sugishita 05/20/09 Annual Atmel Corporation ATML 049513104 1.4 Elect Director Papken For For 04/08/09 Mgmt Der Torossian 05/20/09 Annual Atmel Corporation ATML 049513104 1.5 Elect Director Jack L. For For 04/08/09 Mgmt Saltich 05/20/09 Annual Atmel Corporation ATML 049513104 1.6 Elect Director Charles For For 04/08/09 Mgmt Carinalli 05/20/09 Annual Atmel Corporation ATML 049513104 1.7 Elect Director Edward For For 04/08/09 Mgmt Ross 05/20/09 Annual Atmel Corporation ATML 049513104 2 Approve Repricing of For For 04/08/09 Mgmt Options 05/20/09 Annual Atmel Corporation ATML 049513104 3 Ratify Auditors For For 04/08/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 1 Elect Director Charlene For For 03/23/09 Mgmt Barshefsky 05/20/09 Annual Intel Corp. INTC 458140100 2 Elect Director Susan L. For For 03/23/09 Mgmt Decker 05/20/09 Annual Intel Corp. INTC 458140100 3 Elect Director John J. For For 03/23/09 Mgmt Donahoe 05/20/09 Annual Intel Corp. INTC 458140100 4 Elect Director Reed E. For For 03/23/09 Mgmt Hundt 05/20/09 Annual Intel Corp. INTC 458140100 5 Elect Director Paul S. For For 03/23/09 Mgmt Otellini 05/20/09 Annual Intel Corp. INTC 458140100 6 Elect Director James D. For For 03/23/09 Mgmt Plummer 05/20/09 Annual Intel Corp. INTC 458140100 7 Elect Director David S. For For 03/23/09 Mgmt Pottruck 05/20/09 Annual Intel Corp. INTC 458140100 8 Elect Director Jane E. For For 03/23/09 Mgmt Shaw 05/20/09 Annual Intel Corp. INTC 458140100 9 Elect Director John L. For For 03/23/09 Mgmt Thornton 05/20/09 Annual Intel Corp. INTC 458140100 10 Elect Director Frank D. For For 03/23/09 Mgmt Yeary 05/20/09 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/23/09 Mgmt Yoffie 05/20/09 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 13 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 14 Approve Stock Option For For 03/23/09 Mgmt Exchange Program 05/20/09 Annual Intel Corp. INTC 458140100 15 Advisory Vote to Ratify For For 03/23/09 Mgmt Named Executive Officers' Compensation 05/20/09 Annual Intel Corp. INTC 458140100 16 Provide for Cumulative AgainstFor 03/23/09 ShrHoldr Voting 05/20/09 Annual Intel Corp. INTC 458140100 17 Adopt Policy on Human AgainstAgainst 03/23/09 ShrHoldr Rights to Water 05/21/09 Annual Zebra ZBRA 989207105 1.1 Elect Director Richard For For 03/26/09 Mgmt Technologies L. Keyser Corp. 05/21/09 Annual Zebra ZBRA 989207105 1.2 Elect Director Ross W. For For 03/26/09 Mgmt Technologies Manire Corp. 05/21/09 Annual Zebra ZBRA 989207105 1.3 Elect Director Dr. For For 03/26/09 Mgmt Technologies Robert J. Potter Corp. 05/21/09 Annual Zebra ZBRA 989207105 2 Ratify Auditors For For 03/26/09 Mgmt Technologies Corp. 05/22/09 Annual Cypress CY 232806109 1.1 Elect Director T.J. For For 03/24/09 Mgmt Semiconductor Rodgers Corp. 05/22/09 Annual Cypress CY 232806109 1.2 Elect Director W. Steve For For 03/24/09 Mgmt Semiconductor Albrecht Corp. 05/22/09 Annual Cypress CY 232806109 1.3 Elect Director Eric A. For For 03/24/09 Mgmt Semiconductor Benhamou Corp. 05/22/09 Annual Cypress CY 232806109 1.4 Elect Director Lloyd For For 03/24/09 Mgmt Semiconductor Carney Corp. 05/22/09 Annual Cypress CY 232806109 1.5 Elect Director James R. For For 03/24/09 Mgmt Semiconductor Long Corp. 05/22/09 Annual Cypress CY 232806109 1.6 Elect Director J. Daniel For For 03/24/09 Mgmt Semiconductor McCranie Corp. 05/22/09 Annual Cypress CY 232806109 1.7 Elect Director Evert van For For 03/24/09 Mgmt Semiconductor de Ven Corp. 05/22/09 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/24/09 Mgmt Semiconductor Corp. 05/22/09 Annual Cypress CY 232806109 3 Approve Repricing of For Against 03/24/09 Mgmt Semiconductor Options Corp. 05/27/09 Annual VMWARE INC VMW 928563402 1 Ratify Auditors For For 03/30/09 Mgmt 05/27/09 Annual VMWARE INC VMW 928563402 2 Amend Omnibus Stock Plan For Against 03/30/09 Mgmt 05/28/09 Annual Affiliated ACS 008190100 1.1 Elect Director Darwin For For 04/03/09 Mgmt Computer Deason Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.2 Elect Director Lynn R. For For 04/03/09 Mgmt Computer Blodgett Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.3 Elect Director Robert For For 04/03/09 Mgmt Computer Druskin Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.4 Elect Director Kurt R. For For 04/03/09 Mgmt Computer Krauss Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.5 Elect Director Ted B. For For 04/03/09 Mgmt Computer Miller, Jr. Services, Inc. Page 7 05/28/09 Annual Affiliated ACS 008190100 1.6 Elect Director Paul E. For For 04/03/09 Mgmt Computer Sullivan Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.7 Elect Director Frank For For 04/03/09 Mgmt Computer Varasano Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 2 Approve Executive For For 04/03/09 Mgmt Computer Incentive Bonus Plan Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 3 Ratify Auditors For For 04/03/09 Mgmt Computer Services, Inc. 05/28/09 Annual Juniper JNPR 48203R104 1.1 Elect Director Scott For For 03/30/09 Mgmt Networks, Inc. Kriens 05/28/09 Annual Juniper JNPR 48203R104 1.2 Elect Director Stratton For For 03/30/09 Mgmt Networks, Inc. Sclavos 05/28/09 Annual Juniper JNPR 48203R104 1.3 Elect Director William For For 03/30/09 Mgmt Networks, Inc. R. Stensrud 05/28/09 Annual Juniper JNPR 48203R104 2 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Networks, Inc. 05/28/09 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/30/09 Mgmt Networks, Inc. 05/28/09 Annual Unisys Corp. UIS 909214108 1.1 Elect Director J. Edward For For 03/31/09 Mgmt Coleman 05/28/09 Annual Unisys Corp. UIS 909214108 1.2 Elect Director Leslie F. For For 03/31/09 Mgmt Kenne 05/28/09 Annual Unisys Corp. UIS 909214108 2 Ratify Auditors For For 03/31/09 Mgmt 05/28/09 Annual Unisys Corp. UIS 909214108 3 Approve Reverse Stock For For 03/31/09 Mgmt Split 05/29/09 Annual Citrix Systems, CTXS 177376100 1 Elect Director Thomas F. For For 04/01/09 Mgmt Inc. Bogan 05/29/09 Annual Citrix Systems, CTXS 177376100 2 Elect Director Nanci For For 04/01/09 Mgmt Inc. Caldwell 05/29/09 Annual Citrix Systems, CTXS 177376100 3 Elect Director Gary E. For For 04/01/09 Mgmt Inc. Morin 05/29/09 Annual Citrix Systems, CTXS 177376100 4 Amend Omnibus Stock Plan For For 04/01/09 Mgmt Inc. 05/29/09 Annual Citrix Systems, CTXS 177376100 5 Ratify Auditors For For 04/01/09 Mgmt Inc. 06/03/09 Annual Ingram Micro, IM 457153104 1.1 Director John R. Ingram For For 04/06/09 Mgmt Inc. 06/03/09 Annual Ingram Micro, IM 457153104 1.2 Director Dale R. Laurance For For 04/06/09 Mgmt Inc. 06/03/09 Annual Ingram Micro, IM 457153104 1.3 Director Gerhard For For 04/06/09 Mgmt Inc. Schulmeyer 06/03/09 Annual Ingram Micro, IM 457153104 2 Ratify Auditors For For 04/06/09 Mgmt Inc. 06/05/09 Annual Cognizant CTSH 192446102 1.1 Elect Director Francisco For For 04/13/09 Mgmt Technology D'Souza Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 1.2 Elect Director John N. For For 04/13/09 Mgmt Technology Fox, Jr. Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 1.3 Elect Director Thomas M. For For 04/13/09 Mgmt Technology Wendel Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 2 Approve Omnibus Stock For For 04/13/09 Mgmt Technology Plan Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/13/09 Mgmt Technology Solutions Corp. 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.1 Elect Director Steven T. For For 04/20/09 Mgmt Clontz 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.2 Elect Director Steven P. For For 04/20/09 Mgmt Eng 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.3 Elect Director Gary F. For For 04/20/09 Mgmt Hromadko 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.4 Elect Director Scott G. For For 04/20/09 Mgmt Kriens 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.5 Elect Director Irving F. For For 04/20/09 Mgmt Lyons, III 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.6 Elect Director For For 04/20/09 Mgmt Christopher B. Paisley 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.7 Elect Director Stephen For For 04/20/09 Mgmt M. Smith 06/09/09 Annual Equinix, Inc. EQIX 29444U502 1.8 Elect Director Peter F. For For 04/20/09 Mgmt Van Camp 06/09/09 Annual Equinix, Inc. EQIX 29444U502 2 Ratify Auditors For For 04/20/09 Mgmt 06/11/09 Annual Salesforce.com, CRM 79466L302 1.1 Elect Director Craig For For 04/21/09 Mgmt Inc. Ramsey 06/11/09 Annual Salesforce.com, CRM 79466L302 1.2 Elect Director Sanford For For 04/21/09 Mgmt Inc. Robertson 06/11/09 Annual Salesforce.com, CRM 79466L302 1.3 Elect Director Maynard For For 04/21/09 Mgmt Inc. Webb 06/11/09 Annual Salesforce.com, CRM 79466L302 2 Ratify Auditors For For 04/21/09 Mgmt Inc. 06/19/09 Annual SAIC Inc SAI 78390X101 1.1 Elect Director France A. For For 04/20/09 Mgmt Cordova 06/19/09 Annual SAIC Inc SAI 78390X101 1.2 Elect Director Kenneth For For 04/20/09 Mgmt C. Dahlberg 06/19/09 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Jere A. For For 04/20/09 Mgmt Drummond 06/19/09 Annual SAIC Inc SAI 78390X101 1.4 Elect Director John J. For For 04/20/09 Mgmt Hamre 06/19/09 Annual SAIC Inc SAI 78390X101 1.5 Elect Director Miriam E. For For 04/20/09 Mgmt John 06/19/09 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Anita K. For For 04/20/09 Mgmt Jones 06/19/09 Annual SAIC Inc SAI 78390X101 1.7 Elect Director John P. For For 04/20/09 Mgmt Jumper 06/19/09 Annual SAIC Inc SAI 78390X101 1.8 Elect Director Harry For For 04/20/09 Mgmt M.J. Kraemer, Jr. 06/19/09 Annual SAIC Inc SAI 78390X101 1.9 Elect Director Edward J. For For 04/20/09 Mgmt Sanderson, Jr. 06/19/09 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Louis A. For For 04/20/09 Mgmt Simpson 06/19/09 Annual SAIC Inc SAI 78390X101 1.11 Elect Director A. Thomas For For 04/20/09 Mgmt Young 06/19/09 Annual SAIC Inc SAI 78390X101 2 Approve Conversion of For For 04/20/09 Mgmt Securities 06/19/09 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/20/09 Mgmt 06/19/09 Annual Sohu.com Inc. SOHU 83408W103 1.1 Elect Director Charles For For 04/17/09 Mgmt Zhang Page 8 06/19/09 Annual Sohu.com Inc. SOHU 83408W103 1.2 Elect Director Charles For For 04/17/09 Mgmt Huang 06/19/09 Annual Sohu.com Inc. SOHU 83408W103 1.3 Elect Director Dave Qi For For 04/17/09 Mgmt 06/19/09 Annual Sohu.com Inc. SOHU 83408W103 1.4 Elect Director Shi Wang For Withhold 04/17/09 Mgmt 06/19/09 Annual Sohu.com Inc. SOHU 83408W103 2 Ratify Auditors For For 04/17/09 Mgmt 06/22/09 Annual Tyco Electronics TEL G9144P105 1.1 Reelect Pierre R. For For 04/03/09 Mgmt Ltd. Brondeau as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.2 Reelect Ram Charan as For For 04/03/09 Mgmt Ltd. Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.3 Reelect Juergen W. For For 04/03/09 Mgmt Ltd. Gromer as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.4 Reelect Robert M. For For 04/03/09 Mgmt Ltd. Hernandez as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.5 Reelect Thomas J. Lynch For For 04/03/09 Mgmt Ltd. as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.6 Reelect Daniel J. Phelan For For 04/03/09 Mgmt Ltd. as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.7 Reelect Frederic M. For For 04/03/09 Mgmt Ltd. Poses as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.8 Reelect Lawrence S. For For 04/03/09 Mgmt Ltd. Smith as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.9 Reelect Paula A. Sneed For For 04/03/09 Mgmt Ltd. as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.10 Reelect David P. Steiner For For 04/03/09 Mgmt Ltd. as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 1.11 Reelect John C. Van For For 04/03/09 Mgmt Ltd. Scoter as Director 06/22/09 Annual Tyco Electronics TEL G9144P105 2 Approve Amended and For For 04/03/09 Mgmt Ltd. Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan 06/22/09 Annual Tyco Electronics TEL G9144P105 3 Approve Deloitte & For For 04/03/09 Mgmt Ltd. Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 06/22/09 Special Tyco Electronics TEL G9144P105 1 Change Country of For For 04/06/09 Mgmt Ltd. Incorporation from Bermuda to Switzerland 06/22/09 Special Tyco Electronics TEL G9144P105 2 Amend Bye-laws Re: For For 04/06/09 Mgmt Ltd. Eliminate Certain Supermajority Vote Requirements 06/22/09 Special Tyco Electronics TEL G9144P105 3 Amend Bye-laws Re: For For 04/06/09 Mgmt Ltd. Increase Registered Share Capital 06/22/09 Special Tyco Electronics TEL G9144P105 4 Approve Dividend of USD For For 04/06/09 Mgmt Ltd. 0.16 Per Share Through a Reduction in Share Capital 06/22/09 Special Tyco Electronics TEL G9144P105 5 Approve Swiss Law as the For For 04/06/09 Mgmt Ltd. Authoritative Governing Legislation 06/22/09 Special Tyco Electronics TEL G9144P105 6 Change Company Name to For For 04/06/09 Mgmt Ltd. Tyco Electronics Ltd. 06/22/09 Special Tyco Electronics TEL G9144P105 7 Amend Corporate Purpose For For 04/06/09 Mgmt Ltd. 06/22/09 Special Tyco Electronics TEL G9144P105 8 Adopt New Articles of For For 04/06/09 Mgmt Ltd. Association 06/22/09 Special Tyco Electronics TEL G9144P105 9 Approve Schaffhausen, For For 04/06/09 Mgmt Ltd. Switzerland as Principal Place of Business 06/22/09 Special Tyco Electronics TEL G9144P105 10 Appoint For For 04/06/09 Mgmt Ltd. PricewaterhouseCoopers AG, Zurich as Special Auditor 06/22/09 Special Tyco Electronics TEL G9144P105 11 Ratify Deloitte AG as For For 04/06/09 Mgmt Ltd. Auditors 06/22/09 Special Tyco Electronics TEL G9144P105 12 Approve Additional For Against 04/06/09 Mgmt Ltd. Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered 06/22/09 Special Tyco Electronics TEL G9144P105 13 Approve Additional For Against 04/06/09 Mgmt Ltd. Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 06/22/09 Special Tyco Electronics TEL G9144P105 14 Adjourn Meeting For For 04/06/09 Mgmt Ltd. 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director Ross K. For For 04/27/09 Mgmt Ireland 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Paul A. For For 04/27/09 Mgmt Lacouture 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director Michael For For 04/27/09 Mgmt J. Rowny 06/24/09 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual NeuStar, Inc NSR 64126X201 3 Approve Executive For For 04/27/09 Mgmt Incentive Bonus Plan 06/24/09 Annual NeuStar, Inc NSR 64126X201 4 Approve Omnibus Stock For For 04/27/09 Mgmt Plan 07/10/08 Annual Salesforce.com, CRM 79466L302 1.1 Elect Director Marc For For 05/20/08 Mgmt Inc. Benioff 07/10/08 Annual Salesforce.com, CRM 79466L302 1.2 Elect Director Craig For For 05/20/08 Mgmt Inc. Conway 07/10/08 Annual Salesforce.com, CRM 79466L302 1.3 Elect Director Alan For For 05/20/08 Mgmt Inc. Hassenfeld 07/10/08 Annual Salesforce.com, CRM 79466L302 2 Ratify Auditors For For 05/20/08 Mgmt Inc. 07/10/08 Annual Salesforce.com, CRM 79466L302 3 Amend Omnibus Stock Plan For Against 05/20/08 Mgmt Inc. 07/10/08 Annual Salesforce.com, CRM 79466L302 4 Amend Omnibus Stock Plan For For 05/20/08 Mgmt Inc. 07/22/08 Annual BMC Software, BMC 055921100 1.1 Elect Director B. For For 05/27/08 Mgmt Inc. Garland Cupp 07/22/08 Annual BMC Software, BMC 055921100 1.2 Elect Director Robert E. For For 05/27/08 Mgmt Inc. Beauchamp 07/22/08 Annual BMC Software, BMC 055921100 1.3 Elect Director Jon E. For For 05/27/08 Mgmt Inc. Barfield 07/22/08 Annual BMC Software, BMC 055921100 1.4 Elect Director Gary Bloom For For 05/27/08 Mgmt Inc. 07/22/08 Annual BMC Software, BMC 055921100 1.5 Elect Director Meldon K. For For 05/27/08 Mgmt Inc. Gafner Page 9 07/22/08 Annual BMC Software, BMC 055921100 1.6 Elect Director P. Thomas For For 05/27/08 Mgmt Inc. Jenkins 07/22/08 Annual BMC Software, BMC 055921100 1.7 Elect Director Louis J. For For 05/27/08 Mgmt Inc. Lavigne, Jr. 07/22/08 Annual BMC Software, BMC 055921100 1.8 Elect Director Kathleen For For 05/27/08 Mgmt Inc. A. O'Neil 07/22/08 Annual BMC Software, BMC 055921100 1.9 Elect Director Tom C. For For 05/27/08 Mgmt Inc. Tinsley 07/22/08 Annual BMC Software, BMC 055921100 2 Ratify Auditors For For 05/27/08 Mgmt Inc. 07/23/08 Annual Avx Corp. AVX 002444107 1.1 Elect Director Kensuke For Withhold 05/30/08 Mgmt Itoh 07/23/08 Annual Avx Corp. AVX 002444107 1.2 Elect Director Yuzo For Withhold 05/30/08 Mgmt Yamamura 07/23/08 Annual Avx Corp. AVX 002444107 1.3 Elect Director Donald B. For For 05/30/08 Mgmt Christiansen 07/23/08 Annual Avx Corp. AVX 002444107 2 Ratify Auditors For For 05/30/08 Mgmt 07/28/08 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director Mr. For For 06/18/08 Mgmt Thomas E. Darcy 07/28/08 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director Mr. Denis For For 06/18/08 Mgmt J. O'Leary 07/28/08 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director Mr. For Withhold 06/18/08 Mgmt Robert W. Pangia 07/28/08 Annual McAfee, Inc. MFE 579064106 1.4 Elect Director Mr. Carl For For 06/18/08 Mgmt Bass 07/28/08 Annual McAfee, Inc. MFE 579064106 1.5 Elect Director Mr. For For 06/18/08 Mgmt Jeffrey A. Miller 07/28/08 Annual McAfee, Inc. MFE 579064106 1.6 Elect Director Mr. For For 06/18/08 Mgmt Anthony Zingale 07/28/08 Annual McAfee, Inc. MFE 579064106 2 Approve Executive For For 06/18/08 Mgmt Incentive Bonus Plan 07/28/08 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus Stock Plan For For 06/18/08 Mgmt 07/28/08 Annual McAfee, Inc. MFE 579064106 4 Ratify Auditors For For 06/18/08 Mgmt 07/31/08 Special Electronic Data EDS 285661104 1 Approve Merger Agreement For For 06/24/08 Mgmt Systems Corp. 07/31/08 Special Electronic Data EDS 285661104 2 Adjourn Meeting For For 06/24/08 Mgmt Systems Corp. 08/04/08 Annual Computer CSC 205363104 1.1 Elect Director Irving W. For For 06/06/08 Mgmt Sciences Bailey, II Corporation 08/04/08 Annual Computer CSC 205363104 1.2 Elect Director David J. For Withhold 06/06/08 Mgmt Sciences Barram Corporation 08/04/08 Annual Computer CSC 205363104 1.3 Elect Director Stephen For Withhold 06/06/08 Mgmt Sciences L. Baum Corporation 08/04/08 Annual Computer CSC 205363104 1.4 Elect Director Rodney F. For Withhold 06/06/08 Mgmt Sciences Chase Corporation 08/04/08 Annual Computer CSC 205363104 1.5 Elect Director Judith R. For For 06/06/08 Mgmt Sciences Haberkorn Corporation 08/04/08 Annual Computer CSC 205363104 1.6 Elect Director Michael For For 06/06/08 Mgmt Sciences W. Laphen Corporation 08/04/08 Annual Computer CSC 205363104 1.7 Elect Director F. Warren For For 06/06/08 Mgmt Sciences McFarlan Corporation 08/04/08 Annual Computer CSC 205363104 1.8 Elect Director Chong Sup For For 06/06/08 Mgmt Sciences Park Corporation 08/04/08 Annual Computer CSC 205363104 1.9 Elect Director Thomas H. For Withhold 06/06/08 Mgmt Sciences Patrick Corporation 08/04/08 Annual Computer CSC 205363104 2 Ratify Auditors For For 06/06/08 Mgmt Sciences Corporation 08/05/08 Annual Acxiom ACXM 005125109 1.1 Elect Director William For For 06/12/08 Mgmt Corporation T. Dillard, II 08/05/08 Annual Acxiom ACXM 005125109 1.2 Elect Director Thomas For For 06/12/08 Mgmt Corporation F. McLarty, III 08/05/08 Annual Acxiom ACXM 005125109 1.3 Elect Director Jeffrey For For 06/12/08 Mgmt Corporation W. Ubben 08/05/08 Annual Acxiom ACXM 005125109 1.4 Elect Director R. For For 06/12/08 Mgmt Corporation Halsey Wise 08/05/08 Annual Acxiom ACXM 005125109 2 Amend Omnibus Stock Plan For For 06/12/08 Mgmt Corporation 08/05/08 Annual Acxiom ACXM 005125109 3 Ratify Auditors For For 06/12/08 Mgmt Corporation 08/14/08 Annual Red Hat, Inc. RHT 756577102 1.1 Elect Director Narendra For For 06/18/08 Mgmt K. Gupta 08/14/08 Annual Red Hat, Inc. RHT 756577102 1.2 Elect Director William For For 06/18/08 Mgmt S. Kaiser 08/14/08 Annual Red Hat, Inc. RHT 756577102 1.3 Elect Director James M. For For 06/18/08 Mgmt Whitehurst 08/14/08 Annual Red Hat, Inc. RHT 756577102 2 Ratify Auditors For For 06/18/08 Mgmt 08/14/08 Annual Red Hat, Inc. RHT 756577102 3 Amend Omnibus Stock Plan For For 06/18/08 Mgmt 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem P. For For 06/16/08 Mgmt Roelandts 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director Moshe N. For For 06/16/08 Mgmt Gavrielov 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director John L. For For 06/16/08 Mgmt Doyle 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Jerald G. For For 06/16/08 Mgmt Fishman 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director Philip T. For For 06/16/08 Mgmt Gianos 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director William For For 06/16/08 Mgmt G. Howard, Jr. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director J. For For 06/16/08 Mgmt Michael Patterson 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director Marshall For For 06/16/08 Mgmt C. Turner 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.9 Elect Director E.W. For For 06/16/08 Mgmt Vanderslice 08/14/08 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified Employee For For 06/16/08 Mgmt Stock Purchase Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock Plan For For 06/16/08 Mgmt 08/14/08 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/16/08 Mgmt 08/15/08 Annual Microchip MCHP 595017104 1.1 Elect Director Steve For For 06/19/08 Mgmt Technology, Inc. Sanghi 08/15/08 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/19/08 Mgmt Technology, Inc. Hugo-Martinez 08/15/08 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/19/08 Mgmt Technology, Inc. Page 10 08/15/08 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew For For 06/19/08 Mgmt Technology, Inc. W. Chapman 08/15/08 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/19/08 Mgmt Technology, Inc. Meyercord 08/15/08 Annual Microchip MCHP 595017104 2 Ratify Auditors For For 06/19/08 Mgmt Technology, Inc. 08/26/08 Annual Compuware Corp. CPWR 205638109 1.1 Elect Directors Dennis For For 06/30/08 Mgmt W. Archer 08/26/08 Annual Compuware Corp. CPWR 205638109 1.2 Elect Directors For For 06/30/08 Mgmt Gurminder S. Bedi 08/26/08 Annual Compuware Corp. CPWR 205638109 1.3 Elect Directors William For For 06/30/08 Mgmt O. Grabe 08/26/08 Annual Compuware Corp. CPWR 205638109 1.4 Elect Directors William For For 06/30/08 Mgmt R. Halling 08/26/08 Annual Compuware Corp. CPWR 205638109 1.5 Elect Directors Peter For For 06/30/08 Mgmt Karmanos, Jr 08/26/08 Annual Compuware Corp. CPWR 205638109 1.6 Elect Directors Faye For For 06/30/08 Mgmt Alexander Nelson 08/26/08 Annual Compuware Corp. CPWR 205638109 1.7 Elect Directors Glenda For For 06/30/08 Mgmt D. Price 08/26/08 Annual Compuware Corp. CPWR 205638109 1.8 Elect Directors W. James For For 06/30/08 Mgmt Prowse 08/26/08 Annual Compuware Corp. CPWR 205638109 1.9 Elect Directors G. Scott For For 06/30/08 Mgmt Romney 08/26/08 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 06/30/08 Mgmt 08/28/08 Annual QLogic Corp. QLGC 747277101 1.1 Elect Director H.K. Desai For For 07/07/08 Mgmt 08/28/08 Annual QLogic Corp. QLGC 747277101 1.2 Elect Director Joel S. For For 07/07/08 Mgmt Birnbaum 08/28/08 Annual QLogic Corp. QLGC 747277101 1.3 Elect Director James R. For For 07/07/08 Mgmt Fiebiger 08/28/08 Annual QLogic Corp. QLGC 747277101 1.4 Elect Director For For 07/07/08 Mgmt Balakrishnan S. Iyer 08/28/08 Annual QLogic Corp. QLGC 747277101 1.5 Elect Director Kathryn For For 07/07/08 Mgmt B. Lewis 08/28/08 Annual QLogic Corp. QLGC 747277101 1.6 Elect Director George D. For For 07/07/08 Mgmt Wells 08/28/08 Annual QLogic Corp. QLGC 747277101 2 Amend Omnibus Stock Plan For For 07/07/08 Mgmt 08/28/08 Annual QLogic Corp. QLGC 747277101 3 Amend Qualified Employee For For 07/07/08 Mgmt Stock Purchase Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 4 Ratify Auditors For For 07/07/08 Mgmt 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.1 Elect Director Daniel J. For For 07/09/08 Mgmt Warmenhoven 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.2 Elect Director Donald T. For For 07/09/08 Mgmt Valentine 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.3 Elect Director Jeffry R. For For 07/09/08 Mgmt Allen 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.4 Elect Director Carol A. For For 07/09/08 Mgmt Bartz 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.5 Elect Director Alan L. For For 07/09/08 Mgmt Earhart 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.6 Elect Director Thomas For For 07/09/08 Mgmt Georgens 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.7 Elect Director Edward For For 07/09/08 Mgmt Kozel 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.8 Elect Director Mark For For 07/09/08 Mgmt Leslie 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.9 Elect Director Nicholas For For 07/09/08 Mgmt G. Moore 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.10 Elect Director George T. For For 07/09/08 Mgmt Shaheen 09/02/08 Annual NetApp, Inc. NTAP 64110D104 1.11 Elect Director Robert T. For For 07/09/08 Mgmt Wall 09/02/08 Annual NetApp, Inc. NTAP 64110D104 2 Amend Omnibus Stock Plan For For 07/09/08 Mgmt 09/02/08 Annual NetApp, Inc. NTAP 64110D104 3 Amend Omnibus Stock Plan For Against 07/09/08 Mgmt 09/02/08 Annual NetApp, Inc. NTAP 64110D104 4 Amend Qualified Employee For For 07/09/08 Mgmt Stock Purchase Plan 09/02/08 Annual NetApp, Inc. NTAP 64110D104 5 Ratify Auditors For For 07/09/08 Mgmt 09/09/08 Annual CA Inc CA 12673P105 1.1 Elect Director Raymond For For 07/11/08 Mgmt J. Bromark 09/09/08 Annual CA Inc CA 12673P105 1.2 Elect Director Alfonse For For 07/11/08 Mgmt M. D'Amato 09/09/08 Annual CA Inc CA 12673P105 1.3 Elect Director Gary J. For For 07/11/08 Mgmt Fernandes 09/09/08 Annual CA Inc CA 12673P105 1.4 Elect Director Robert E. For For 07/11/08 Mgmt La Blanc 09/09/08 Annual CA Inc CA 12673P105 1.5 Elect Director For For 07/11/08 Mgmt Christopher B. Lofgren 09/09/08 Annual CA Inc CA 12673P105 1.6 Elect Director William For For 07/11/08 Mgmt E. McCracken 09/09/08 Annual CA Inc CA 12673P105 1.7 Elect Director John A. For For 07/11/08 Mgmt Swainson 09/09/08 Annual CA Inc CA 12673P105 1.8 Elect Director Laura S. For For 07/11/08 Mgmt Unger 09/09/08 Annual CA Inc CA 12673P105 1.9 Elect Director Arthur F. For For 07/11/08 Mgmt Weinbach 09/09/08 Annual CA Inc CA 12673P105 1.10 Elect Director Ron For For 07/11/08 Mgmt Zambonini 09/09/08 Annual CA Inc CA 12673P105 2 Ratify Auditors For For 07/11/08 Mgmt 09/12/08 Annual Integrated IDTI 458118106 1.1 Elect Director John For For 07/23/08 Mgmt Device Schofield Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.2 Elect Director Lew For For 07/23/08 Mgmt Device Eggebrecht Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.3 Elect Director Gordon For For 07/23/08 Mgmt Device Parnell Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.4 Elect Director Ron Smith For For 07/23/08 Mgmt Device Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.5 Elect Director Nam P. Suh For For 07/23/08 Mgmt Device Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.6 Elect Director T.L. For For 07/23/08 Mgmt Device Tewksbury III Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 2 Amend Omnibus Stock Plan For For 07/23/08 Mgmt Device Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 3 Ratify Auditors For For 07/23/08 Mgmt Device Technology, Inc. 09/22/08 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael For For 07/24/08 Mgmt A. Brown Page 11 09/22/08 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William For For 07/24/08 Mgmt T. Coleman 09/22/08 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank E. For For 07/24/08 Mgmt Dangeard 09/22/08 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director Geraldine For For 07/24/08 Mgmt B. Laybourne 09/22/08 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director David L. For For 07/24/08 Mgmt Mahoney 09/22/08 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director Robert S. For For 07/24/08 Mgmt Miller 09/22/08 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director George For For 07/24/08 Mgmt Reyes 09/22/08 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director Daniel H. For For 07/24/08 Mgmt Schulman 09/22/08 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director ohn W. For For 07/24/08 Mgmt Thompson 09/22/08 Annual Symantec Corp. SYMC 871503108 1.10 Elect Director V. Paul For For 07/24/08 Mgmt Unruh 09/22/08 Annual Symantec Corp. SYMC 871503108 2 Amend Omnibus Stock Plan For For 07/24/08 Mgmt 09/22/08 Annual Symantec Corp. SYMC 871503108 3 Approve Qualified For For 07/24/08 Mgmt Employee Stock Purchase Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 4 Approve Executive For For 07/24/08 Mgmt Incentive Bonus Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 5 Ratify Auditors For For 07/24/08 Mgmt 10/10/08 Contest International IRF 460254105 Management Proxy (White 09/19/08 Rectifier Corp. Card) 10/10/08 Contest International IRF 460254105 1.1 Elect Director Jack O. For TNA 09/19/08 Mgmt Rectifier Corp. Vance 10/10/08 Contest International IRF 460254105 1.2 Elect Director Thomas For TNA 09/19/08 Mgmt Rectifier Corp. Lacey 10/10/08 Contest International IRF 460254105 1.3 Elect Director Mary B. For TNA 09/19/08 Mgmt Rectifier Corp. Cranston 10/10/08 Contest International IRF 460254105 2 Ratify Auditors For TNA 09/19/08 Mgmt Rectifier Corp. 10/10/08 Contest International IRF 460254105 3 Claw-back of Payments AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. under Restatements 10/10/08 Contest International IRF 460254105 4 Amend Bylaws to Require AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. 2008 Annual Meeting be Held no later than December 21. 2008 10/10/08 Contest International IRF 460254105 5 Amend Bylaws to Provide AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. for a Majority Vote to Adjourn Stockholders Meeting 10/10/08 Contest International IRF 460254105 6 Amend Bylaws to Repeal AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. Amendments to Bylaws made after February 29. 2008 10/10/08 Contest International IRF 460254105 Dissident Proxy (Blue 09/19/08 Rectifier Corp. Card) 10/10/08 Contest International IRF 460254105 1.1 Elect Director Ronald M. For For 09/19/08 ShrHoldr Rectifier Corp. Ruzic 10/10/08 Contest International IRF 460254105 1.2 Elect Director William For For 09/19/08 ShrHoldr Rectifier Corp. T. Vinson 10/10/08 Contest International IRF 460254105 1.3 Elect Director Yoram For For 09/19/08 ShrHoldr Rectifier Corp. (Jerry) Wind 10/10/08 Contest International IRF 460254105 2 Amend Bylaws to Require For Against 09/19/08 ShrHoldr Rectifier Corp. 2008 Annual Meeting be Held no later than December 21. 2008 10/10/08 Contest International IRF 460254105 3 Amend Bylaws to Provide For For 09/19/08 ShrHoldr Rectifier Corp. for a Majority Vote to Adjourn Stockholders Meeting 10/10/08 Contest International IRF 460254105 4 Amend Bylaws to Repeal For For 09/19/08 ShrHoldr Rectifier Corp. Amendments to Bylaws made after February 29. 2008 10/10/08 Contest International IRF 460254105 5 Ratify Auditors For For 09/19/08 Mgmt Rectifier Corp. 10/10/08 Contest International IRF 460254105 6 Claw-back of Payments AbstainFor 09/19/08 ShrHoldr Rectifier Corp. under Restatements 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey For For 08/12/08 Mgmt O. Henley 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence For For 08/12/08 Mgmt J. Ellison 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 08/12/08 Mgmt Lucas 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael For For 08/12/08 Mgmt J. Boskin 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. For For 08/12/08 Mgmt Kemp 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey For Withhold 08/12/08 Mgmt S. Berg 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. For For 08/12/08 Mgmt Catz 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For Withhold 08/12/08 Mgmt Garcia-Molina 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 08/12/08 Mgmt Raymond Bingham 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles For For 08/12/08 Mgmt E. Phillips, Jr. 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For Withhold 08/12/08 Mgmt Seligman 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.12 Elect Director George H. For For 08/12/08 Mgmt Conrades 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.13 Elect Director Bruce R. For For 08/12/08 Mgmt Chizen 10/10/08 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 08/12/08 Mgmt Incentive Bonus Plan 10/10/08 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 08/12/08 Mgmt 10/10/08 Annual Oracle Corp. ORCL 68389X105 4 Advisory Vote to Ratify AgainstFor 08/12/08 ShrHoldr Named Executive Officers' Compensation 10/24/08 Annual Harris Corp. HRS 413875105 1 Elect Director Lewis Hay For For 08/29/08 Mgmt III 10/24/08 Annual Harris Corp. HRS 413875105 2 Elect Director Karen For For 08/29/08 Mgmt Katen 10/24/08 Annual Harris Corp. HRS 413875105 3 Elect Director Stephen For For 08/29/08 Mgmt P. Kaufman 10/24/08 Annual Harris Corp. HRS 413875105 4 Elect Director Hansel E. For For 08/29/08 Mgmt Tookes II 10/24/08 Annual Harris Corp. HRS 413875105 5 Ratify Auditors For For 08/29/08 Mgmt Page 12 10/24/08 Annual Harris Corp. HRS 413875105 6 Increase Authorized For For 08/29/08 Mgmt Common Stock 10/24/08 Annual Harris Corp. HRS 413875105 7 Declassify the Board of For For 08/29/08 Mgmt Directors 10/28/08 Special Applied ABI 038149100 1 Approve Merger Agreement For For 09/05/08 Mgmt Biosystems Inc. 10/28/08 Special Applied ABI 038149100 2 Adjourn Meeting For For 09/05/08 Mgmt Biosystems Inc. 10/30/08 Annual Seagate STX G7945J104 1 ELECT WILLIAM D. WATKINS For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 2 ELECT STEPHEN J. LUCZO For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 3 ELECT FRANK J. BIONDI AS For For 09/05/08 Mgmt Technology A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 4 ELECT WILLIAM W. BRADLEY For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 5 ELECT DONALD E. KIERNAN For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 6 ELECT DAVID F. MARQUARDT For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 7 ELECT LYDIA M. MARSHALL For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 8 ELECT C.S. PARK AS A For For 09/05/08 Mgmt Technology DIRECTOR 10/30/08 Annual Seagate STX G7945J104 9 ELECT GREGORIO REYES AS For For 09/05/08 Mgmt Technology A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 10 ELECT JOHN W. THOMPSON For For 09/05/08 Mgmt Technology AS A DIRECTOR 10/30/08 Annual Seagate STX G7945J104 11 PROPOSAL TO APPROVE THE For For 09/05/08 Mgmt Technology SEAGATE TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN 10/30/08 Annual Seagate STX G7945J104 12 PROPOSAL TO RATIFY THE For For 09/05/08 Mgmt Technology APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009 11/05/08 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/08/08 Mgmt Technology Corp. Swanson, Jr. 11/05/08 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold 09/08/08 Mgmt Technology Corp. Lee 11/05/08 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/08/08 Mgmt Technology Corp. Maier 11/05/08 Annual Linear LLTC 535678106 1.4 Elect Director Richard For Withhold 09/08/08 Mgmt Technology Corp. M. Moley 11/05/08 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For Withhold 09/08/08 Mgmt Technology Corp. Volpe 11/05/08 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt Technology Corp. 11/05/08 Annual Sun JAVA 866810203 1 Elect Director Scott G. For For 09/15/08 Mgmt Microsystems, McNealy Inc. 11/05/08 Annual Sun JAVA 866810203 2 Elect Director James L. For For 09/15/08 Mgmt Microsystems, Barksdale Inc. 11/05/08 Annual Sun JAVA 866810203 3 Elect Director Stephen For For 09/15/08 Mgmt Microsystems, M. Bennett Inc. 11/05/08 Annual Sun JAVA 866810203 4 Elect Director Peter For For 09/15/08 Mgmt Microsystems, L.S. Currie Inc. 11/05/08 Annual Sun JAVA 866810203 5 Elect Director Robert J. For For 09/15/08 Mgmt Microsystems, Finocchio, Jr. Inc. 11/05/08 Annual Sun JAVA 866810203 6 Elect Director James H. For For 09/15/08 Mgmt Microsystems, Greene, Jr. Inc. 11/05/08 Annual Sun JAVA 866810203 7 Elect Director Michael For For 09/15/08 Mgmt Microsystems, E. Marks Inc. 11/05/08 Annual Sun JAVA 866810203 8 Elect Director Patricia For For 09/15/08 Mgmt Microsystems, E. Mitchell Inc. 11/05/08 Annual Sun JAVA 866810203 9 Elect Director M. For For 09/15/08 Mgmt Microsystems, Kenneth Oshman Inc. 11/05/08 Annual Sun JAVA 866810203 10 Elect Director P. For For 09/15/08 Mgmt Microsystems, Anthony Ridder Inc. 11/05/08 Annual Sun JAVA 866810203 11 Elect Director Jonathan For For 09/15/08 Mgmt Microsystems, I. Schwartz Inc. 11/05/08 Annual Sun JAVA 866810203 12 Ratify Auditors For For 09/15/08 Mgmt Microsystems, Inc. 11/05/08 Annual Sun JAVA 866810203 13 Eliminate Supermajority For For 09/15/08 Mgmt Microsystems, Vote Requirement Inc. 11/05/08 Annual Sun JAVA 866810203 14 Amend Qualified Employee For For 09/15/08 Mgmt Microsystems, Stock Purchase Plan Inc. 11/05/08 Annual Sun JAVA 866810203 15 Advisory Vote to Ratify AgainstFor 09/15/08 ShrHoldr Microsystems, Named Executive Inc. Officers' Compensation 11/05/08 Annual Sun JAVA 866810203 16 Submit Shareholder AgainstAgainst 09/15/08 ShrHoldr Microsystems, Rights Plan (Poison Inc. Pill) to Shareholder Vote 11/05/08 Annual Sun JAVA 866810203 17 Amend Bylaws to AgainstAgainst 09/15/08 ShrHoldr Microsystems, Establish a Board Inc. Committee on Human Rights 11/06/08 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director Eleanor For For 09/08/08 Mgmt Baum 11/06/08 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. For For 09/08/08 Mgmt Veronica Biggins 11/06/08 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director Lawrence For For 09/08/08 Mgmt W. Clarkson 11/06/08 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/08/08 Mgmt Houminer 11/06/08 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director Frank R. For For 09/08/08 Mgmt Noonan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Ray M. For For 09/08/08 Mgmt Robinson Page 13 11/06/08 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director William For For 09/08/08 Mgmt P. Sullivan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary L. For For 09/08/08 Mgmt Tooker 11/06/08 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy Vallee For For 09/08/08 Mgmt 11/06/08 Annual Avnet, Inc. AVT 053807103 2 Ratify Auditors For For 09/08/08 Mgmt 11/06/08 Annual Western Digital WDC 958102105 1 Elect Director Peter D. For For 09/17/08 Mgmt Corp. Behrendt 11/06/08 Annual Western Digital WDC 958102105 2 Elect Director Kathleen For For 09/17/08 Mgmt Corp. A. Cote 11/06/08 Annual Western Digital WDC 958102105 3 Elect Director John F. For For 09/17/08 Mgmt Corp. Coyne 11/06/08 Annual Western Digital WDC 958102105 4 Elect Director Henry T. For For 09/17/08 Mgmt Corp. DeNero 11/06/08 Annual Western Digital WDC 958102105 5 Elect Director William For For 09/17/08 Mgmt Corp. L. Kimsey 11/06/08 Annual Western Digital WDC 958102105 6 Elect Director Michael For For 09/17/08 Mgmt Corp. D. Lambert 11/06/08 Annual Western Digital WDC 958102105 7 Elect Director Matthew For For 09/17/08 Mgmt Corp. E. Massengill 11/06/08 Annual Western Digital WDC 958102105 8 Elect Director Roger H. For For 09/17/08 Mgmt Corp. Moore 11/06/08 Annual Western Digital WDC 958102105 9 Elect Director Thomas E. For For 09/17/08 Mgmt Corp. Pardun 11/06/08 Annual Western Digital WDC 958102105 10 Elect Director Arif For For 09/17/08 Mgmt Corp. Shakeel 11/06/08 Annual Western Digital WDC 958102105 11 Amend Qualified Employee For For 09/17/08 Mgmt Corp. Stock Purchase Plan 11/06/08 Annual Western Digital WDC 958102105 12 Ratify Auditors For For 09/17/08 Mgmt Corp. 12/11/08 Annual Micron MU 595112103 1.1 Elect Director Teruaki For For 10/15/08 Mgmt Technology, Inc. Aoki 12/11/08 Annual Micron MU 595112103 1.2 Elect Director Steven R. For For 10/15/08 Mgmt Technology, Inc. Appleton 12/11/08 Annual Micron MU 595112103 1.3 Elect Director James W. For For 10/15/08 Mgmt Technology, Inc. Bagley 12/11/08 Annual Micron MU 595112103 1.4 Elect Director Robert L. For For 10/15/08 Mgmt Technology, Inc. Bailey 12/11/08 Annual Micron MU 595112103 1.5 Elect Director Mercedes For For 10/15/08 Mgmt Technology, Inc. Johnson 12/11/08 Annual Micron MU 595112103 1.6 Elect Director Lawrence For For 10/15/08 Mgmt Technology, Inc. N. Mondry 12/11/08 Annual Micron MU 595112103 1.7 Elect Director Robert E. For For 10/15/08 Mgmt Technology, Inc. Switz 12/11/08 Annual Micron MU 595112103 2 Amend Omnibus Stock Plan For For 10/15/08 Mgmt Technology, Inc. 12/11/08 Annual Micron MU 595112103 3 Ratify Auditors For For 10/15/08 Mgmt Technology, Inc. 12/16/08 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen For For 10/21/08 Mgmt M. Bennett 12/16/08 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/21/08 Mgmt Christopher W. Brody 12/16/08 Annual Intuit Inc. INTU 461202103 1.3 Elect Director William For For 10/21/08 Mgmt V. Campbell 12/16/08 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott D. For For 10/21/08 Mgmt Cook 12/16/08 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane B. For Withhold 10/21/08 Mgmt Greene 12/16/08 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael For For 10/21/08 Mgmt R. Hallman 12/16/08 Annual Intuit Inc. INTU 461202103 1.7 Elect Director Edward A. For For 10/21/08 Mgmt Kangas 12/16/08 Annual Intuit Inc. INTU 461202103 1.8 Elect Director Suzanne For For 10/21/08 Mgmt Nora Johnson 12/16/08 Annual Intuit Inc. INTU 461202103 1.9 Elect Director Dennis D. For For 10/21/08 Mgmt Powell 12/16/08 Annual Intuit Inc. INTU 461202103 1.10 Elect Director Stratton For For 10/21/08 Mgmt D. Sclavos 12/16/08 Annual Intuit Inc. INTU 461202103 1.11 Elect Director Brad D. For For 10/21/08 Mgmt Smith 12/16/08 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/21/08 Mgmt 12/16/08 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock Plan For For 10/21/08 Mgmt
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ----- --------- ------ ------------------ ----- ------- -------- --------- 01/27/09 Special CenturyTel, CTL 156700106 1 Issue Shares in For For 12/17/08 Mgmt Inc. Connection with Acquisition 01/27/09 Special CenturyTel, CTL 156700106 2 Amend Charter For For 12/17/08 Mgmt Inc. Eliminating Enhanced Voting Rights 01/27/09 Special CenturyTel, CTL 156700106 3 Increase For For 12/17/08 Mgmt Inc. Authorized Common Stock 01/27/09 Special CenturyTel, CTL 156700106 4 Adjourn Meeting For For 12/17/08 Mgmt Inc. 01/27/09 Special Embarq Corp EQ 29078E105 1 Approve Merger For For 12/17/08 Mgmt Agreement 01/27/09 Annual UGI Corp. UGI 902681105 1.1 Elect Director For For 11/21/08 Mgmt S.D. Ban 01/27/09 Annual UGI Corp. UGI 902681105 1.2 Elect Director For For 11/21/08 Mgmt R.C. Gozon 01/27/09 Annual UGI Corp. UGI 902681105 1.3 Elect Director For For 11/21/08 Mgmt L.R. Greenberg 01/27/09 Annual UGI Corp. UGI 902681105 1.4 Elect Director For For 11/21/08 Mgmt M.O. Schlanger 01/27/09 Annual UGI Corp. UGI 902681105 1.5 Elect Director A. For For 11/21/08 Mgmt Pol 01/27/09 Annual UGI Corp. UGI 902681105 1.6 Elect Director For For 11/21/08 Mgmt E.E. Jones 01/27/09 Annual UGI Corp. UGI 902681105 1.7 Elect Director For For 11/21/08 Mgmt J.L. Walsh 01/27/09 Annual UGI Corp. UGI 902681105 1.8 Elect Director For For 11/21/08 Mgmt R.B. Vincent 01/27/09 Annual UGI Corp. UGI 902681105 1.9 Elect Director For For 11/21/08 Mgmt M.S. Puccio 01/27/09 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/21/08 Mgmt 02/04/09 Annual Atmos Energy ATO 049560105 1.1 Elect Director For For 12/10/08 Mgmt Corp. Ruben E. Esquivel 02/04/09 Annual Atmos Energy ATO 049560105 1.2 Elect Director For For 12/10/08 Mgmt Corp. Richard W. Cardin 02/04/09 Annual Atmos Energy ATO 049560105 1.3 Elect Director For For 12/10/08 Mgmt Corp. Thomas C. Meredith 02/04/09 Annual Atmos Energy ATO 049560105 1.4 Elect Director For For 12/10/08 Mgmt Corp. Nancy K. Quinn 02/04/09 Annual Atmos Energy ATO 049560105 1.5 Elect Director For For 12/10/08 Mgmt Corp. Stephen R. Springer 02/04/09 Annual Atmos Energy ATO 049560105 1.6 Elect Director For For 12/10/08 Mgmt Corp. Richard Ware II 02/04/09 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/08 Mgmt Corp. 02/04/09 Annual Atmos Energy ATO 049560105 3 Declassify the Against For 12/10/08 ShrHoldr Corp. Board of Directors 03/12/09 Annual National Fuel NFG 636180101 1.1 Elect Director R. For Withhold 01/15/09 Mgmt Gas Co. Don Cash 03/12/09 Annual National Fuel NFG 636180101 1.2 Elect Director For Withhold 01/15/09 Mgmt Gas Co. Stephen E. Ewing 03/12/09 Annual National Fuel NFG 636180101 1.3 Elect Director For Withhold 01/15/09 Mgmt Gas Co. George L. Mazanec 03/12/09 Annual National Fuel NFG 636180101 2 Ratify Auditors For For 01/15/09 Mgmt Gas Co. 03/12/09 Annual National Fuel NFG 636180101 3 Approve For For 01/15/09 Mgmt Gas Co. Non-Employee Director Restricted Stock Plan 04/21/09 Annual Public PEG 744573106 1.1 Elect Director For For 02/20/09 Mgmt Service Albert R. Gamper, Enterprise Jr. Group Inc. 04/21/09 Annual Public PEG 744573106 1.2 Elect Director For For 02/20/09 Mgmt Service Conrad K. Harper Enterprise Group Inc. 04/21/09 Annual Public PEG 744573106 1.3 Elect Director For For 02/20/09 Mgmt Service Shirley Ann Enterprise Jackson Group Inc. 04/21/09 Annual Public PEG 744573106 1.4 Elect Director For For 02/20/09 Mgmt Service David Lilley Enterprise Group Inc. 04/21/09 Annual Public PEG 744573106 1.5 Elect Director For For 02/20/09 Mgmt Service Thomas A. Renyi Enterprise Group Inc. 04/21/09 Annual Public PEG 744573106 1.6 Elect Director For For 02/20/09 Mgmt Service Hak Cheol Shin Enterprise Group Inc. 04/21/09 Annual Public PEG 744573106 2 Ratify Auditors For For 02/20/09 Mgmt Service Enterprise Group Inc. 04/22/09 Annual Energen Corp. EGN 29265N108 1.1 Elect Director For For 02/27/09 Mgmt Judy M. Merritt 04/22/09 Annual Energen Corp. EGN 29265N108 1.2 Elect Director For For 02/27/09 Mgmt Stephen A. Snider 04/22/09 Annual Energen Corp. EGN 29265N108 1.3 Elect Director For For 02/27/09 Mgmt Gary C. Youngblood 04/22/09 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual Centerpoint CNP 15189T107 1.1 Elect Director For For 02/23/09 Mgmt Energy Inc. Derrill Cody 04/23/09 Annual Centerpoint CNP 15189T107 1.2 Elect Director For For 02/23/09 Mgmt Energy Inc. Michael P. Johnson 04/23/09 Annual Centerpoint CNP 15189T107 1.3 Elect Director For For 02/23/09 Mgmt Energy Inc. David M. McClanahan 04/23/09 Annual Centerpoint CNP 15189T107 1.4 Elect Director For For 02/23/09 Mgmt Energy Inc. Robert T. O'Connell 04/23/09 Annual Centerpoint CNP 15189T107 1.5 Elect Director For For 02/23/09 Mgmt Energy Inc. Susan O. Rheney 04/23/09 Annual Centerpoint CNP 15189T107 1.6 Elect Director For For 02/23/09 Mgmt Energy Inc. Michael E. Shannon 04/23/09 Annual Centerpoint CNP 15189T107 2 Ratify Auditors For For 02/23/09 Mgmt Energy Inc. 04/23/09 Annual Centerpoint CNP 15189T107 3 Approve Omnibus For For 02/23/09 Mgmt Energy Inc. Stock Plan 04/23/09 Annual Edison EIX 281020107 1.1 Elect Director For For 02/23/09 Mgmt International Vanessa C.L. Chang Page 1 04/23/09 Annual Edison EIX 281020107 1.2 Elect Director For For 02/23/09 Mgmt International France A. Crdova 04/23/09 Annual Edison EIX 281020107 1.3 Elect Director For For 02/23/09 Mgmt International Theodore F. Craver, Jr. 04/23/09 Annual Edison EIX 281020107 1.4 Elect Director For For 02/23/09 Mgmt International Charles B. Curtis 04/23/09 Annual Edison EIX 281020107 1.5 Elect Director For For 02/23/09 Mgmt International Bradford M. Freeman 04/23/09 Annual Edison EIX 281020107 1.6 Elect Director For For 02/23/09 Mgmt International Luis G. Nogales 04/23/09 Annual Edison EIX 281020107 1.7 Elect Director For For 02/23/09 Mgmt International Ronald L. Olson 04/23/09 Annual Edison EIX 281020107 1.8 Elect Director For For 02/23/09 Mgmt International James M. Rosser 04/23/09 Annual Edison EIX 281020107 1.9 Elect Director For For 02/23/09 Mgmt International Richard T. Schlosberg, III 04/23/09 Annual Edison EIX 281020107 1.10 Elect Director For For 02/23/09 Mgmt International Thomas C. Sutton 04/23/09 Annual Edison EIX 281020107 1.11 Elect Director For For 02/23/09 Mgmt International Brett White 04/23/09 Annual Edison EIX 281020107 2 Ratify Auditors For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 3 Amend Omnibus For For 02/23/09 Mgmt International Stock Plan 04/23/09 Annual Edison EIX 281020107 4 Advisory Vote to Against For 02/23/09 ShrHoldr International Ratify Named Executive Officers' Compensation 04/23/09 Annual SCANA SCG 80589M102 1.1 Elect Director For Withhold 03/10/09 Mgmt Corporation James A. Bennett 04/23/09 Annual SCANA SCG 80589M102 1.2 Elect Director For Withhold 03/10/09 Mgmt Corporation Lynne M. Miller 04/23/09 Annual SCANA SCG 80589M102 1.3 Elect Director For Withhold 03/10/09 Mgmt Corporation James W. Roquemore 04/23/09 Annual SCANA SCG 80589M102 1.4 Elect Director For Withhold 03/10/09 Mgmt Corporation Maceo K. Sloan 04/23/09 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/10/09 Mgmt Corporation 04/23/09 Annual The AES Corp. AES 00130H105 1.1 Elect Director For For 03/06/09 Mgmt Samuel W. Bodman, III 04/23/09 Annual The AES Corp. AES 00130H105 1.2 Elect Director For For 03/06/09 Mgmt Paul Hanrahan 04/23/09 Annual The AES Corp. AES 00130H105 1.3 Elect Director For For 03/06/09 Mgmt Kristina M. Johnson 04/23/09 Annual The AES Corp. AES 00130H105 1.4 Elect Director For For 03/06/09 Mgmt Tarun Khanna 04/23/09 Annual The AES Corp. AES 00130H105 1.5 Elect Director For For 03/06/09 Mgmt John A. Koskinen 04/23/09 Annual The AES Corp. AES 00130H105 1.6 Elect Director For For 03/06/09 Mgmt Philip Lader 04/23/09 Annual The AES Corp. AES 00130H105 1.7 Elect Director For For 03/06/09 Mgmt Sandra O. Moose 04/23/09 Annual The AES Corp. AES 00130H105 1.8 Elect Director For For 03/06/09 Mgmt John B. Morse, Jr. 04/23/09 Annual The AES Corp. AES 00130H105 1.9 Elect Director For For 03/06/09 Mgmt Philip A. Odeen 04/23/09 Annual The AES Corp. AES 00130H105 1.10 Elect Director For For 03/06/09 Mgmt Charles O. Rossotti 04/23/09 Annual The AES Corp. AES 00130H105 1.11 Elect Director For For 03/06/09 Mgmt Sven Sandstrom 04/23/09 Annual The AES Corp. AES 00130H105 2 Ratify Auditors For For 03/06/09 Mgmt 04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director For For 02/25/09 Mgmt Randall L. Stephenson 04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director For Against 02/25/09 Mgmt William F. Aldinger III 04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director For Against 02/25/09 Mgmt Gilbert F. Amelio 04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director For For 02/25/09 Mgmt Reuben V. Anderson 04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director For Against 02/25/09 Mgmt James H. Blanchard 04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director For For 02/25/09 Mgmt August A. Busch III 04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director For For 02/25/09 Mgmt Jaime Chico Pardo 04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director For For 02/25/09 Mgmt James P. Kelly 04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director For For 02/25/09 Mgmt Jon C. Madonna 04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director For For 02/25/09 Mgmt Lynn M. Martin 04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director For For 02/25/09 Mgmt John B. McCoy 04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director For For 02/25/09 Mgmt Mary S. Metz 04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director For For 02/25/09 Mgmt Joyce M. Roch 04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director For For 02/25/09 Mgmt Laura D Andrea Tyson 04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director For Against 02/25/09 Mgmt Patricia P. Upton 04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt 04/24/09 Annual AT&T Inc T 00206R102 3 Increase For For 02/25/09 Mgmt Authorized Common Stock 04/24/09 Annual AT&T Inc T 00206R102 4 Report on Against For 02/25/09 ShrHoldr Political Contributions 04/24/09 Annual AT&T Inc T 00206R102 5 Amend Against For 02/25/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Against For 02/25/09 ShrHoldr Cumulative Voting 04/24/09 Annual AT&T Inc T 00206R102 7 Require Against For 02/25/09 ShrHoldr Independent Board Chairman Page 2 04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote to Against For 02/25/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Against For 02/25/09 ShrHoldr Credits ftom Earnings Performance Measure 04/28/09 Annual Ameren AEE 023608102 1.1 Elect Director For For 03/02/09 Mgmt Corporation Stephen F. Brauer 04/28/09 Annual Ameren AEE 023608102 1.2 Elect Director For For 03/02/09 Mgmt Corporation Susan S. Elliott 04/28/09 Annual Ameren AEE 023608102 1.3 Elect Director For For 03/02/09 Mgmt Corporation Ellen M. Fitzsimmons 04/28/09 Annual Ameren AEE 023608102 1.4 Elect Director For For 03/02/09 Mgmt Corporation Walter J. Galvin 04/28/09 Annual Ameren AEE 023608102 1.5 Elect Director For For 03/02/09 Mgmt Corporation Gayle P. W. Jackson 04/28/09 Annual Ameren AEE 023608102 1.6 Elect Director For For 03/02/09 Mgmt Corporation James C. Johnson 04/28/09 Annual Ameren AEE 023608102 1.7 Elect Director For For 03/02/09 Mgmt Corporation Charles W. Mueller 04/28/09 Annual Ameren AEE 023608102 1.8 Elect Director For For 03/02/09 Mgmt Corporation Douglas R. Oberhelman 04/28/09 Annual Ameren AEE 023608102 1.9 Elect Director For For 03/02/09 Mgmt Corporation Gary L. Rainwater 04/28/09 Annual Ameren AEE 023608102 1.10 Elect Director For For 03/02/09 Mgmt Corporation Harvey Saligman 04/28/09 Annual Ameren AEE 023608102 1.11 Elect Director For For 03/02/09 Mgmt Corporation Patrick T. Stokes 04/28/09 Annual Ameren AEE 023608102 1.12 Elect Director For For 03/02/09 Mgmt Corporation Thomas R. Voss 04/28/09 Annual Ameren AEE 023608102 1.13 Elect Director For For 03/02/09 Mgmt Corporation Jack D. Woodard 04/28/09 Annual Ameren AEE 023608102 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/28/09 Annual Ameren AEE 023608102 3 Report on Against Against 03/02/09 ShrHoldr Corporation Reducing Releases of Radioactive Materials from Callaway Facility 04/28/09 Annual American AEP 025537101 1.1 Elect Director E. For For 03/02/09 Mgmt Electric R. Brooks Power Co. 04/28/09 Annual American AEP 025537101 1.2 Elect Director For For 03/02/09 Mgmt Electric Donald M. Carlton Power Co. 04/28/09 Annual American AEP 025537101 1.3 Elect Director For For 03/02/09 Mgmt Electric Ralph D. Crosby, Power Co. Jr. 04/28/09 Annual American AEP 025537101 1.4 Elect Director For For 03/02/09 Mgmt Electric Linda A. Goodspeed Power Co. 04/28/09 Annual American AEP 025537101 1.5 Elect Director For For 03/02/09 Mgmt Electric Thomas E. Hoaglin Power Co. 04/28/09 Annual American AEP 025537101 1.6 Elect Director For For 03/02/09 Mgmt Electric Lester A. Hudson, Power Co. Jr. 04/28/09 Annual American AEP 025537101 1.7 Elect Director For For 03/02/09 Mgmt Electric Michael G. Morris Power Co. 04/28/09 Annual American AEP 025537101 1.8 Elect Director For For 03/02/09 Mgmt Electric Lionel L. Nowell Power Co. III 04/28/09 Annual American AEP 025537101 1.9 Elect Director For For 03/02/09 Mgmt Electric Richard L. Sandor Power Co. 04/28/09 Annual American AEP 025537101 1.10 Elect Director For For 03/02/09 Mgmt Electric Kathryn D. Power Co. Sullivan 04/28/09 Annual American AEP 025537101 1.11 Elect Director For For 03/02/09 Mgmt Electric Sara Martinez Power Co. Tucker 04/28/09 Annual American AEP 025537101 1.12 Elect Director For For 03/02/09 Mgmt Electric John F. Turner Power Co. 04/28/09 Annual American AEP 025537101 2 Eliminate For For 03/02/09 Mgmt Electric Cumulative Voting Power Co. and Adopt Majority Voting for Uncontested Election of Directors 04/28/09 Annual American AEP 025537101 3 Ratify Auditors For For 03/02/09 Mgmt Electric Power Co. 04/28/09 Annual MDU Resources MDU 552690109 1.1 Elect Director For For 02/27/09 Mgmt Group, Inc. Thomas Everist 04/28/09 Annual MDU Resources MDU 552690109 1.2 Elect Director For For 02/27/09 Mgmt Group, Inc. Karen B. Fagg 04/28/09 Annual MDU Resources MDU 552690109 1.3 Elect Director A. For For 02/27/09 Mgmt Group, Inc. Bart Holaday 04/28/09 Annual MDU Resources MDU 552690109 1.4 Elect Director For For 02/27/09 Mgmt Group, Inc. Thomas C. Knudson 04/28/09 Annual MDU Resources MDU 552690109 1.5 Elect Director For For 02/27/09 Mgmt Group, Inc. Richard H. Lewis 04/28/09 Annual MDU Resources MDU 552690109 1.6 Elect Director For For 02/27/09 Mgmt Group, Inc. Patricia L. Moss 04/28/09 Annual MDU Resources MDU 552690109 1.7 Elect Director For For 02/27/09 Mgmt Group, Inc. Harry J. Pearce 04/28/09 Annual MDU Resources MDU 552690109 1.8 Elect Director For For 02/27/09 Mgmt Group, Inc. Sister Thomas Welder 04/28/09 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/27/09 Mgmt Group, Inc. 04/29/09 Annual AGL Resources AGL 001204106 1.1 Elect Director For For 02/20/09 Mgmt Inc. Charles R. Crisp 04/29/09 Annual AGL Resources AGL 001204106 1.2 Elect Director For For 02/20/09 Mgmt Inc. Wyck A. Knox, Jr. Page 3 04/29/09 Annual AGL Resources AGL 001204106 1.3 Elect Director For For 02/20/09 Mgmt Inc. Dennis M. Love 04/29/09 Annual AGL Resources AGL 001204106 1.4 Elect Director For For 02/20/09 Mgmt Inc. Charles H. "Pete" McTier 04/29/09 Annual AGL Resources AGL 001204106 1.5 Elect Director For For 02/20/09 Mgmt Inc. Henry C. Wolf 04/29/09 Annual AGL Resources AGL 001204106 2 Declassify the For For 02/20/09 Mgmt Inc. Board of Directors 04/29/09 Annual AGL Resources AGL 001204106 3 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/29/09 Annual DPL Inc. DPL 233293109 1.1 Elect Director For For 03/05/09 Mgmt Paul R. Bishop 04/29/09 Annual DPL Inc. DPL 233293109 1.2 Elect Director For For 03/05/09 Mgmt Frank F. Gallaher 04/29/09 Annual DPL Inc. DPL 233293109 1.3 Elect Director For For 03/05/09 Mgmt Lester L. Lyles 04/29/09 Annual DPL Inc. DPL 233293109 2.0 Ratify Auditors For For 03/05/09 Mgmt 04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director For For 02/20/09 Mgmt Inc. Sherrill W. Hudson 04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director For For 02/20/09 Mgmt Inc. Joseph P. Lacher 04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director For For 02/20/09 Mgmt Inc. Loretta A. Penn 04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus For For 02/20/09 Mgmt Inc. Stock Plan 04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Against For 02/20/09 ShrHoldr Inc. Board of Directors 04/30/09 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director For For 03/02/09 Mgmt Gerard M. Anderson 04/30/09 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director For For 03/02/09 Mgmt John E. Lobbia 04/30/09 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director For Withhold 03/02/09 Mgmt Eugene A. Miller 04/30/09 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director For For 03/02/09 Mgmt Mark A. Murray 04/30/09 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director For For 03/02/09 Mgmt Charles W. Pryor, Jr. 04/30/09 Annual DTE Energy Co. DTE 233331107 1.6 Elect Director For For 03/02/09 Mgmt Ruth G. Shaw 04/30/09 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual DTE Energy Co. DTE 233331107 3 Report on Against For 03/02/09 ShrHoldr Political Contributions 04/30/09 Annual DTE Energy Co. DTE 233331107 4 Require a For For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.1 Elect Director For For 03/06/09 Mgmt Susan F. Clark 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.2 Elect Director For Withhold 03/06/09 Mgmt Theodore J. Day 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.3 Elect Director For For 03/06/09 Mgmt Stephen E. Frank 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.4 Elect Director For For 03/06/09 Mgmt Maureen T. Mullarkey 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.5 Elect Director For For 03/06/09 Mgmt Donald D. Snyder 04/30/09 Annual NV Energy Inc NVE 67073Y106 2 Declassify the For For 03/06/09 Mgmt Board of Directors 04/30/09 Annual NV Energy Inc NVE 67073Y106 3 Ratify Auditors For For 03/06/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 1 Elect Director For For 03/02/09 Mgmt James G. Brocksmith Jr. 04/30/09 Annual Sempra Energy SRE 816851109 2 Elect Director For For 03/02/09 Mgmt Richard A. Collato 04/30/09 Annual Sempra Energy SRE 816851109 3 Elect Director For For 03/02/09 Mgmt Donald E. Felsinger 04/30/09 Annual Sempra Energy SRE 816851109 4 Elect Director For For 03/02/09 Mgmt Wilford D. Godbold Jr. 04/30/09 Annual Sempra Energy SRE 816851109 5 Elect Director For For 03/02/09 Mgmt William D. Jones 04/30/09 Annual Sempra Energy SRE 816851109 6 Elect Director For For 03/02/09 Mgmt Richard G. Newman 04/30/09 Annual Sempra Energy SRE 816851109 7 Elect Director For For 03/02/09 Mgmt William G. Ouchi 04/30/09 Annual Sempra Energy SRE 816851109 8 Elect Director For For 03/02/09 Mgmt Carlos Ruiz Sacristan 04/30/09 Annual Sempra Energy SRE 816851109 9 Elect Director For For 03/02/09 Mgmt William C. Rusnack 04/30/09 Annual Sempra Energy SRE 816851109 10 Elect Director For For 03/02/09 Mgmt William P. Rutledge 04/30/09 Annual Sempra Energy SRE 816851109 11 Elect Director For For 03/02/09 Mgmt Lynn Schenk 04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director For For 03/02/09 Mgmt Neal E. Schmale 04/30/09 Annual Sempra Energy SRE 816851109 13 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 14 Advisory Vote to Against For 03/02/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/30/09 Annual Sempra Energy SRE 816851109 15 Reincorporate in Against Against 03/02/09 ShrHoldr Another State [California to North Dakota] 05/05/09 Annual Great Plains GXP 391164100 1.1 Elect Director For For 02/24/09 Mgmt Energy, Inc. David L. Bodde 05/05/09 Annual Great Plains GXP 391164100 1.2 Elect Director For For 02/24/09 Mgmt Energy, Inc. Michael J. Chesser 05/05/09 Annual Great Plains GXP 391164100 1.3 Elect Director For For 02/24/09 Mgmt Energy, Inc. William H. Downey 05/05/09 Annual Great Plains GXP 391164100 1.4 Elect Director For Withhold 02/24/09 Mgmt Energy, Inc. Randall C. Ferguson, Jr. 05/05/09 Annual Great Plains GXP 391164100 1.5 Elect Director For Withhold 02/24/09 Mgmt Energy, Inc. Gary D. Forsee Page 4 05/05/09 Annual Great Plains GXP 391164100 1.6 Elect Director For For 02/24/09 Mgmt Energy, Inc. James A. Mitchell 05/05/09 Annual Great Plains GXP 391164100 1.7 Elect Director For For 02/24/09 Mgmt Energy, Inc. William C. Nelson 05/05/09 Annual Great Plains GXP 391164100 1.8 Elect Director For For 02/24/09 Mgmt Energy, Inc. Linda H. Talbott 05/05/09 Annual Great Plains GXP 391164100 1.9 Elect Director For For 02/24/09 Mgmt Energy, Inc. Robert H. West 05/05/09 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/24/09 Mgmt Energy, Inc. 05/05/09 Annual Great Plains GXP 391164100 3 Increase For For 02/24/09 Mgmt Energy, Inc. Authorized Common Stock 05/06/09 Annual Windstream WIN 97381W104 1.1 Elect Director For For 03/09/09 Mgmt Corp. Carol B. Armitage 05/06/09 Annual Windstream WIN 97381W104 1.2 Elect Director For Withhold 03/09/09 Mgmt Corp. Samuel E. Beall, III 05/06/09 Annual Windstream WIN 97381W104 1.3 Elect Director For Withhold 03/09/09 Mgmt Corp. Dennis E. Foster 05/06/09 Annual Windstream WIN 97381W104 1.4 Elect Director For For 03/09/09 Mgmt Corp. Francis X. Frantz 05/06/09 Annual Windstream WIN 97381W104 1.5 Elect Director For For 03/09/09 Mgmt Corp. Jeffery R. Gardner 05/06/09 Annual Windstream WIN 97381W104 1.6 Elect Director For For 03/09/09 Mgmt Corp. Jeffrey T. Hinson 05/06/09 Annual Windstream WIN 97381W104 1.7 Elect Director For For 03/09/09 Mgmt Corp. Judy K. Jones 05/06/09 Annual Windstream WIN 97381W104 1.8 Elect Director For Withhold 03/09/09 Mgmt Corp. William A. Montgomery 05/06/09 Annual Windstream WIN 97381W104 1.9 Elect Director For For 03/09/09 Mgmt Corp. Frank E. Reed 05/06/09 Annual Windstream WIN 97381W104 2 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/06/09 Annual Windstream WIN 97381W104 3 Advisory Vote to Against For 03/09/09 ShrHoldr Corp. Ratify Named Executive Officers' Compensation 05/06/09 Annual Windstream WIN 97381W104 4 Require Against For 03/09/09 ShrHoldr Corp. Independent Board Chairman 05/07/09 Annual CenturyTel, CTL 156700106 1.1 Elect Director For For 03/25/09 Mgmt Inc. Fred R. Nichols 05/07/09 Annual CenturyTel, CTL 156700106 1.2 Elect Director For For 03/25/09 Mgmt Inc. Harvey P. Perry 05/07/09 Annual CenturyTel, CTL 156700106 1.3 Elect Director For For 03/25/09 Mgmt Inc. Jim D. Reppond 05/07/09 Annual CenturyTel, CTL 156700106 1.4 Elect Director For For 03/25/09 Mgmt Inc. Joseph R. Zimmel 05/07/09 Annual CenturyTel, CTL 156700106 2 Ratify Auditors For For 03/25/09 Mgmt Inc. 05/07/09 Annual CenturyTel, CTL 156700106 3 Require a Against For 03/25/09 ShrHoldr Inc. Majority Vote for the Election of Directors 05/07/09 Annual CenturyTel, CTL 156700106 4 Advisory Vote to Against For 03/25/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/07/09 Annual CenturyTel, CTL 156700106 5 Report on Against For 03/25/09 ShrHoldr Inc. Internet Network Management Practices Regarding Privacy and Freedom of Expression 05/07/09 Annual Duke Energy DUK 26441C105 1.1 Elect Director For For 03/12/09 Mgmt Corp. William Barnet, III 05/07/09 Annual Duke Energy DUK 26441C105 1.2 Elect Director G. For For 03/12/09 Mgmt Corp. Alex Bernhardt, Sr. 05/07/09 Annual Duke Energy DUK 26441C105 1.3 Elect Director For For 03/12/09 Mgmt Corp. Michael G. Browning 05/07/09 Annual Duke Energy DUK 26441C105 1.4 Elect Director For For 03/12/09 Mgmt Corp. Daniel R. DiMicco 05/07/09 Annual Duke Energy DUK 26441C105 1.5 Elect Director For For 03/12/09 Mgmt Corp. Ann Maynard Gray 05/07/09 Annual Duke Energy DUK 26441C105 1.6 Elect Director For For 03/12/09 Mgmt Corp. James H. Hance, Jr 05/07/09 Annual Duke Energy DUK 26441C105 1.7 Elect Director For For 03/12/09 Mgmt Corp. James T. Rhodes 05/07/09 Annual Duke Energy DUK 26441C105 1.8 Elect Director For For 03/12/09 Mgmt Corp. James E. Rogers 05/07/09 Annual Duke Energy DUK 26441C105 1.9 Elect Director For For 03/12/09 Mgmt Corp. Philip R. Sharp 05/07/09 Annual Duke Energy DUK 26441C105 1.10 Elect Director For For 03/12/09 Mgmt Corp. Dudley S. Taft 05/07/09 Annual Duke Energy DUK 26441C105 2 Ratify Auditors For For 03/12/09 Mgmt Corp. 05/07/09 Annual Mirant Corp MIR 60467R100 1.1 Elect Director For For 03/09/09 Mgmt Thomas W. Cason 05/07/09 Annual Mirant Corp MIR 60467R100 1.2 Elect Director For For 03/09/09 Mgmt A.D. (Pete) Correll 05/07/09 Annual Mirant Corp MIR 60467R100 1.3 Elect Director For For 03/09/09 Mgmt Terry G. Dallas 05/07/09 Annual Mirant Corp MIR 60467R100 1.4 Elect Director For For 03/09/09 Mgmt Thomas H. Johnson 05/07/09 Annual Mirant Corp MIR 60467R100 1.5 Elect Director For For 03/09/09 Mgmt John T. Miller 05/07/09 Annual Mirant Corp MIR 60467R100 1.6 Elect Director For For 03/09/09 Mgmt Edward R. Muller 05/07/09 Annual Mirant Corp MIR 60467R100 1.7 Elect Director For For 03/09/09 Mgmt Robert C. Murray 05/07/09 Annual Mirant Corp MIR 60467R100 1.8 Elect Director For For 03/09/09 Mgmt John M. Quain 05/07/09 Annual Mirant Corp MIR 60467R100 1.9 Elect Director For For 03/09/09 Mgmt William L. Thacker 05/07/09 Annual Mirant Corp MIR 60467R100 2 Ratify Auditors For For 03/09/09 Mgmt Page 5 05/07/09 Annual Mirant Corp MIR 60467R100 3 Report on Against For 03/09/09 ShrHoldr Reducing GHGs from Products and Operations 05/07/09 Annual Spectra SE 847560109 1 Declassify the For For 03/09/09 Mgmt Energy Corp. Board of Directors 05/07/09 Annual Spectra SE 847560109 2.1 Elect Director For For 03/09/09 Mgmt Energy Corp. Gregory L. Ebel 05/07/09 Annual Spectra SE 847560109 2.2 Elect Director For For 03/09/09 Mgmt Energy Corp. Peter B. Hamilton 05/07/09 Annual Spectra SE 847560109 2.3 Elect Director For For 03/09/09 Mgmt Energy Corp. Michael E. J. Phelps 05/07/09 Annual Spectra SE 847560109 3 Ratify Auditors For For 03/09/09 Mgmt Energy Corp. 05/07/09 Annual Verizon VZ 92343V104 1.1 Elect Director For For 03/09/09 Mgmt Communications Richard L. Carrion 05/07/09 Annual Verizon VZ 92343V104 1.2 Elect Director M. For For 03/09/09 Mgmt Communications Frances Keeth 05/07/09 Annual Verizon VZ 92343V104 1.3 Elect Director For For 03/09/09 Mgmt Communications Robert W. Lane 05/07/09 Annual Verizon VZ 92343V104 1.4 Elect Director For For 03/09/09 Mgmt Communications Sandra O. Moose 05/07/09 Annual Verizon VZ 92343V104 1.5 Elect Director For For 03/09/09 Mgmt Communications Joseph Neubauer 05/07/09 Annual Verizon VZ 92343V104 1.6 Elect Director For For 03/09/09 Mgmt Communications Donald T. Nicolaisen 05/07/09 Annual Verizon VZ 92343V104 1.7 Elect Director For For 03/09/09 Mgmt Communications Thomas H. O'Brien 05/07/09 Annual Verizon VZ 92343V104 1.8 Elect Director For For 03/09/09 Mgmt Communications Clarence Otis, Jr. 05/07/09 Annual Verizon VZ 92343V104 1.9 Elect Director For For 03/09/09 Mgmt Communications Hugh B. Price 05/07/09 Annual Verizon VZ 92343V104 1.10 Elect Director For For 03/09/09 Mgmt Communications Ivan G. Seidenberg 05/07/09 Annual Verizon VZ 92343V104 1.11 Elect Director For For 03/09/09 Mgmt Communications John W. Snow 05/07/09 Annual Verizon VZ 92343V104 1.12 Elect Director For For 03/09/09 Mgmt Communications John R. Stafford 05/07/09 Annual Verizon VZ 92343V104 2 Ratify Auditors For For 03/09/09 Mgmt Communications 05/07/09 Annual Verizon VZ 92343V104 3 Advisory Vote to For For 03/09/09 Mgmt Communications Ratify Named Executive Officers' Compensation 05/07/09 Annual Verizon VZ 92343V104 4 Approve Omnibus For For 03/09/09 Mgmt Communications Stock Plan 05/07/09 Annual Verizon VZ 92343V104 5 Approve Executive For For 03/09/09 Mgmt Communications Incentive Bonus Plan 05/07/09 Annual Verizon VZ 92343V104 6 Prohibit Against Against 03/09/09 ShrHoldr Communications Executive Stock-Based Awards 05/07/09 Annual Verizon VZ 92343V104 7 Amend Against For 03/09/09 ShrHoldr Communications Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual Verizon VZ 92343V104 8 Require Against Against 03/09/09 ShrHoldr Communications Independent Board Chairman 05/07/09 Annual Verizon VZ 92343V104 9 Provide for Against For 03/09/09 ShrHoldr Communications Cumulative Voting 05/07/09 Annual Verizon VZ 92343V104 10 Adopt a Policy in Against For 03/09/09 ShrHoldr Communications which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/08/09 Annual Entergy Corp. ETR 29364G103 1.1 Elect Director For For 03/10/09 Mgmt Maureen Scannell Bateman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.2 Elect Director W. For For 03/10/09 Mgmt Frank Blount 05/08/09 Annual Entergy Corp. ETR 29364G103 1.3 Elect Director For For 03/10/09 Mgmt Gary W. Edwards 05/08/09 Annual Entergy Corp. ETR 29364G103 1.4 Elect Director For For 03/10/09 Mgmt Alexis M. Herman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.5 Elect Director For For 03/10/09 Mgmt Donald C. Hintz 05/08/09 Annual Entergy Corp. ETR 29364G103 1.6 Elect Director J. For For 03/10/09 Mgmt Wayne Leonard 05/08/09 Annual Entergy Corp. ETR 29364G103 1.7 Elect Director For For 03/10/09 Mgmt Stuart L. Levenick 05/08/09 Annual Entergy Corp. ETR 29364G103 1.8 Elect Director For For 03/10/09 Mgmt James R. Nichols 05/08/09 Annual Entergy Corp. ETR 29364G103 1.9 Elect Director For For 03/10/09 Mgmt William A. Percy, II 05/08/09 Annual Entergy Corp. ETR 29364G103 1.10 Elect Director For For 03/10/09 Mgmt W.J. Tauzin 05/08/09 Annual Entergy Corp. ETR 29364G103 1.11 Elect Director For For 03/10/09 Mgmt Steven V. Wilkinson 05/08/09 Annual Entergy Corp. ETR 29364G103 2 Ratify Auditors For For 03/10/09 Mgmt 05/12/09 Annual NiSource Inc. NI 65473P105 1 Elect Director For For 03/17/09 Mgmt Richard A. Abdoo 05/12/09 Annual NiSource Inc. NI 65473P105 2 Elect Director For For 03/17/09 Mgmt Steven C. Beering 05/12/09 Annual NiSource Inc. NI 65473P105 3 Elect Director For For 03/17/09 Mgmt Dennis E. Foster 05/12/09 Annual NiSource Inc. NI 65473P105 4 Elect Director For For 03/17/09 Mgmt Michael E. Jesanis 05/12/09 Annual NiSource Inc. NI 65473P105 5 Elect Director For For 03/17/09 Mgmt Marty R. Kittrell 05/12/09 Annual NiSource Inc. NI 65473P105 6 Elect Director W. For For 03/17/09 Mgmt Lee Nutter 05/12/09 Annual NiSource Inc. NI 65473P105 7 Elect Director For For 03/17/09 Mgmt Deborah S. Parker 05/12/09 Annual NiSource Inc. NI 65473P105 8 Elect Director For For 03/17/09 Mgmt Ian M. Rolland 05/12/09 Annual NiSource Inc. NI 65473P105 9 Elect Director For For 03/17/09 Mgmt Robert C. Skaggs, Jr. Page 6 05/12/09 Annual NiSource Inc. NI 65473P105 10 Elect Director For For 03/17/09 Mgmt Richard L. Thompson 05/12/09 Annual NiSource Inc. NI 65473P105 11 Elect Director For For 03/17/09 Mgmt Carolyn Y. Woo 05/12/09 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual NiSource Inc. NI 65473P105 13 Amend Against For 03/17/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/12/09 Annual Northeast NU 664397106 1 Elect Director For For 03/16/09 Mgmt Utilities Richard H. Booth 05/12/09 Annual Northeast NU 664397106 2 Elect Director For For 03/16/09 Mgmt Utilities John S. Clarkeson 05/12/09 Annual Northeast NU 664397106 3 Elect Director For For 03/16/09 Mgmt Utilities Cotton M. Cleveland 05/12/09 Annual Northeast NU 664397106 4 Elect Director For For 03/16/09 Mgmt Utilities Sanford Cloud, Jr. 05/12/09 Annual Northeast NU 664397106 5 Elect Director For For 03/16/09 Mgmt Utilities James F. Cordes 05/12/09 Annual Northeast NU 664397106 6 Elect Director E. For For 03/16/09 Mgmt Utilities Gail de Planque 05/12/09 Annual Northeast NU 664397106 7 Elect Director For For 03/16/09 Mgmt Utilities John G. Graham 05/12/09 Annual Northeast NU 664397106 8 Elect Director For For 03/16/09 Mgmt Utilities Elizabeth T. Kennan 05/12/09 Annual Northeast NU 664397106 9 Elect Director For For 03/16/09 Mgmt Utilities Kenneth R. Leibler 05/12/09 Annual Northeast NU 664397106 10 Elect Director For For 03/16/09 Mgmt Utilities Robert E. Patricelli 05/12/09 Annual Northeast NU 664397106 11 Elect Director For For 03/16/09 Mgmt Utilities Charles W. Shivery 05/12/09 Annual Northeast NU 664397106 12 Elect Director For For 03/16/09 Mgmt Utilities John F. Swope 05/12/09 Annual Northeast NU 664397106 13 Ratify Auditors For For 03/16/09 Mgmt Utilities 05/12/09 Annual Northeast NU 664397106 14 Other Business For Against 03/16/09 Mgmt Utilities 05/13/09 Annual PG&E Corp. PCG 69331C108 1 Elect Director For For 03/16/09 Mgmt David R. Andrews 05/13/09 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. For For 03/16/09 Mgmt Lee Cox 05/13/09 Annual PG&E Corp. PCG 69331C108 3 Elect Director For For 03/16/09 Mgmt Peter A. Darbee 05/13/09 Annual PG&E Corp. PCG 69331C108 4 Elect Director For For 03/16/09 Mgmt Maryellen C. Herringer 05/13/09 Annual PG&E Corp. PCG 69331C108 5 Elect Director For For 03/16/09 Mgmt Roger H. Kimmel 05/13/09 Annual PG&E Corp. PCG 69331C108 6 Elect Director For For 03/16/09 Mgmt Richard A. Meserve 05/13/09 Annual PG&E Corp. PCG 69331C108 7 Elect Director For For 03/16/09 Mgmt Forrest E. Miller 05/13/09 Annual PG&E Corp. PCG 69331C108 8 Elect Director For For 03/16/09 Mgmt Barbara L. Rambo 05/13/09 Annual PG&E Corp. PCG 69331C108 9 Elect Director For For 03/16/09 Mgmt Barry Lawson Williams 05/13/09 Annual PG&E Corp. PCG 69331C108 10 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Against For 03/16/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/13/09 Annual PG&E Corp. PCG 69331C108 12 Reincorporate in Against Against 03/16/09 ShrHoldr Another State [California to North Dakota ] 05/13/09 Annual Progress PGN 743263105 1 Elect Director For For 03/06/09 Mgmt Energy, Inc. James E. Bostic, Jr. 05/13/09 Annual Progress PGN 743263105 2 Elect Director For For 03/06/09 Mgmt Energy, Inc. Harris E. DeLoach, Jr. 05/13/09 Annual Progress PGN 743263105 3 Elect Director For For 03/06/09 Mgmt Energy, Inc. James B. Hyler, Jr. 05/13/09 Annual Progress PGN 743263105 4 Elect Director For For 03/06/09 Mgmt Energy, Inc. William D. Johnson 05/13/09 Annual Progress PGN 743263105 5 Elect Director For Against 03/06/09 Mgmt Energy, Inc. Robert W. Jones 05/13/09 Annual Progress PGN 743263105 6 Elect Director W. For For 03/06/09 Mgmt Energy, Inc. Steven Jones 05/13/09 Annual Progress PGN 743263105 7 Elect Director E. For For 03/06/09 Mgmt Energy, Inc. Marie McKee 05/13/09 Annual Progress PGN 743263105 8 Elect Director For For 03/06/09 Mgmt Energy, Inc. John H. Mullin, III 05/13/09 Annual Progress PGN 743263105 9 Elect Director For For 03/06/09 Mgmt Energy, Inc. Charles W. Pryor, Jr. 05/13/09 Annual Progress PGN 743263105 10 Elect Director For For 03/06/09 Mgmt Energy, Inc. Carlos A. Saladrigas 05/13/09 Annual Progress PGN 743263105 11 Elect Director For For 03/06/09 Mgmt Energy, Inc. Theresa M. Stone 05/13/09 Annual Progress PGN 743263105 12 Elect Director For For 03/06/09 Mgmt Energy, Inc. Alfred C. Tollison, Jr. 05/13/09 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/06/09 Mgmt Energy, Inc. 05/13/09 Annual Progress PGN 743263105 14 Approve Executive For Against 03/06/09 Mgmt Energy, Inc. Incentive Bonus Plan 05/13/09 Annual Qwest Q 749121109 1.1 Elect Director For For 03/16/09 Mgmt Communications Edward A. Mueller International Inc. 05/13/09 Annual Qwest Q 749121109 1.2 Elect Director For For 03/16/09 Mgmt Communications Linda G. Alvarado International Inc. Page 7 05/13/09 Annual Qwest Q 749121109 1.3 Elect Director For For 03/16/09 Mgmt Communications Charles L. Biggs International Inc. 05/13/09 Annual Qwest Q 749121109 1.4 Elect Director K. For For 03/16/09 Mgmt Communications Dane Brooksher International Inc. 05/13/09 Annual Qwest Q 749121109 1.5 Elect Director For For 03/16/09 Mgmt Communications Peter S. Hellman International Inc. 05/13/09 Annual Qwest Q 749121109 1.6 Elect Director R. For Against 03/16/09 Mgmt Communications David Hoover International Inc. 05/13/09 Annual Qwest Q 749121109 1.7 Elect Director For For 03/16/09 Mgmt Communications Patrick J. Martin International Inc. 05/13/09 Annual Qwest Q 749121109 1.8 Elect Director For For 03/16/09 Mgmt Communications Caroline Matthews International Inc. 05/13/09 Annual Qwest Q 749121109 1.9 Elect Director For For 03/16/09 Mgmt Communications Wayne W. Murdy International Inc. 05/13/09 Annual Qwest Q 749121109 1.10 Elect Director For For 03/16/09 Mgmt Communications Jan L. Murley International Inc. 05/13/09 Annual Qwest Q 749121109 1.11 Elect Director For For 03/16/09 Mgmt Communications James A. Unruh International Inc. 05/13/09 Annual Qwest Q 749121109 1.12 Elect Director For For 03/16/09 Mgmt Communications Anthony Welters International Inc. 05/13/09 Annual Qwest Q 749121109 2 Ratify Auditors For For 03/16/09 Mgmt Communications International Inc. 05/13/09 Annual Qwest Q 749121109 3 Amend Terms of For For 03/16/09 Mgmt Communications Severance International Payments to Inc. Executives 05/13/09 Annual Qwest Q 749121109 4 Submit SERP to Against For 03/16/09 ShrHoldr Communications Shareholder Vote International Inc. 05/13/09 Annual Qwest Q 749121109 5 Advisory Vote to Against For 03/16/09 ShrHoldr Communications Ratify Named International Executive Inc. Officers' Compensation 05/13/09 Annual Qwest Q 749121109 6 Amend Bylaws-- Against For 03/16/09 ShrHoldr Communications Call Special International Meetings Inc. 05/13/09 Annual Qwest Q 749121109 7 Reincorporate in Against Against 03/16/09 ShrHoldr Communications Another State International [Delaware to Inc. North Dakota] 05/13/09 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director For For 03/11/09 Mgmt Carl L. Chapman 05/13/09 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director For For 03/11/09 Mgmt John M. Dunn 05/13/09 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director For For 03/11/09 Mgmt Niel C. Ellerbrook 05/13/09 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director For For 03/11/09 Mgmt John D. Engelbrecht 05/13/09 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director For For 03/11/09 Mgmt Anton H. George 05/13/09 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director For For 03/11/09 Mgmt Martin C. Jischke 05/13/09 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director For For 03/11/09 Mgmt Robert L. Koch II 05/13/09 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director For For 03/11/09 Mgmt William G. Mays 05/13/09 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director J. For For 03/11/09 Mgmt Timothy McGinley 05/13/09 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director For For 03/11/09 Mgmt Richard P. Rechter 05/13/09 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director R. For For 03/11/09 Mgmt Daniel Sadlier 05/13/09 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director For For 03/11/09 Mgmt Michael L. Smith 05/13/09 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director For For 03/11/09 Mgmt Jean L. Wojtowicz 05/13/09 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/11/09 Mgmt 05/14/09 Annual Alliant LNT 018802108 1.1 Elect Director For Withhold 03/19/09 Mgmt Energy Corp. Ann K. Newhall 05/14/09 Annual Alliant LNT 018802108 1.2 Elect Director For Withhold 03/19/09 Mgmt Energy Corp. Dean C. Oestreich 05/14/09 Annual Alliant LNT 018802108 1.3 Elect Director For Withhold 03/19/09 Mgmt Energy Corp. Carol P. Sanders 05/14/09 Annual Alliant LNT 018802108 2 Ratify Auditors For For 03/19/09 Mgmt Energy Corp. 05/14/09 Annual Frontier FTR 35906A108 1.1 Elect Director For For 03/18/09 Mgmt Communications Kathleen Q. Corp. Abernathy 05/14/09 Annual Frontier FTR 35906A108 1.2 Elect Director For For 03/18/09 Mgmt Communications Leroy T. Barnes, Corp. Jr. 05/14/09 Annual Frontier FTR 35906A108 1.3 Elect Director For For 03/18/09 Mgmt Communications Peter C.B. Bynoe Corp. 05/14/09 Annual Frontier FTR 35906A108 1.4 Elect Director For For 03/18/09 Mgmt Communications Michael T. Dugan Corp. 05/14/09 Annual Frontier FTR 35906A108 1.5 Elect Director For For 03/18/09 Mgmt Communications Jeri B. Finard Corp. Page 8 05/14/09 Annual Frontier FTR 35906A108 1.6 Elect Director For For 03/18/09 Mgmt Communications Lawton Wehle Fitt Corp. 05/14/09 Annual Frontier FTR 35906A108 1.7 Elect Director For For 03/18/09 Mgmt Communications William M. Kraus Corp. 05/14/09 Annual Frontier FTR 35906A108 1.8 Elect Director For For 03/18/09 Mgmt Communications Howard L. Schrott Corp. 05/14/09 Annual Frontier FTR 35906A108 1.9 Elect Director For For 03/18/09 Mgmt Communications Larraine D. Segil Corp. 05/14/09 Annual Frontier FTR 35906A108 1.10 Elect Director For For 03/18/09 Mgmt Communications David H. Ward Corp. 05/14/09 Annual Frontier FTR 35906A108 1.11 Elect Director For For 03/18/09 Mgmt Communications Myron A. Wick, III Corp. 05/14/09 Annual Frontier FTR 35906A108 1.12 Elect Director For For 03/18/09 Mgmt Communications Mary Agnes Corp. Wilderotter 05/14/09 Annual Frontier FTR 35906A108 2 Approve Omnibus For For 03/18/09 Mgmt Communications Stock Plan Corp. 05/14/09 Annual Frontier FTR 35906A108 3 Advisory Vote to Against For 03/18/09 ShrHoldr Communications Ratify Named Corp. Executive Officers' Compensation 05/14/09 Annual Frontier FTR 35906A108 4 Ratify Auditors For For 03/18/09 Mgmt Communications Corp. 05/15/09 Annual Pepco POM 713291102 1.1 Elect Director For Withhold 03/16/09 Mgmt Holdings, Inc. Jack B. Dunn, IV 05/15/09 Annual Pepco POM 713291102 1.2 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Terence C. Golden 05/15/09 Annual Pepco POM 713291102 1.3 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Patrick T. Harker 05/15/09 Annual Pepco POM 713291102 1.4 Elect Director For Withhold 03/16/09 Mgmt Holdings, Inc. Frank O. Heintz 05/15/09 Annual Pepco POM 713291102 1.5 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Barbara J. Krumsiek 05/15/09 Annual Pepco POM 713291102 1.6 Elect Director For For 03/16/09 Mgmt Holdings, Inc. George F. MacCormack 05/15/09 Annual Pepco POM 713291102 1.7 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Lawrence C. Nussdorf 05/15/09 Annual Pepco POM 713291102 1.8 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Joseph M. Rigby 05/15/09 Annual Pepco POM 713291102 1.9 Elect Director For Withhold 03/16/09 Mgmt Holdings, Inc. Frank K. Ross 05/15/09 Annual Pepco POM 713291102 1.10 Elect Director For Withhold 03/16/09 Mgmt Holdings, Inc. Pauline A. Schneider 05/15/09 Annual Pepco POM 713291102 1.11 Elect Director For For 03/16/09 Mgmt Holdings, Inc. Lester P. Silverman 05/15/09 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/16/09 Mgmt Holdings, Inc. 05/18/09 Annual Consolidated ED 209115104 1.1 Elect Director For For 03/30/09 Mgmt Edison, Inc. Kevin Burke 05/18/09 Annual Consolidated ED 209115104 1.2 Elect Director For For 03/30/09 Mgmt Edison, Inc. Vincent A. Calarco 05/18/09 Annual Consolidated ED 209115104 1.3 Elect Director For For 03/30/09 Mgmt Edison, Inc. George Campbell, Jr. 05/18/09 Annual Consolidated ED 209115104 1.4 Elect Director For For 03/30/09 Mgmt Edison, Inc. Gordon J. Davis 05/18/09 Annual Consolidated ED 209115104 1.5 Elect Director For For 03/30/09 Mgmt Edison, Inc. Michael J. Del Giudice 05/18/09 Annual Consolidated ED 209115104 1.6 Elect Director For For 03/30/09 Mgmt Edison, Inc. Ellen V. Futter 05/18/09 Annual Consolidated ED 209115104 1.7 Elect Director For For 03/30/09 Mgmt Edison, Inc. John F. Hennessy III 05/18/09 Annual Consolidated ED 209115104 1.8 Elect Director For For 03/30/09 Mgmt Edison, Inc. Sally Hernandez 05/18/09 Annual Consolidated ED 209115104 1.9 Elect Director For For 03/30/09 Mgmt Edison, Inc. John F. Kilian 05/18/09 Annual Consolidated ED 209115104 1.10 Elect Director For For 03/30/09 Mgmt Edison, Inc. Eugene R. McGrath 05/18/09 Annual Consolidated ED 209115104 1.11 Elect Director For For 03/30/09 Mgmt Edison, Inc. Michael W. Ranger 05/18/09 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 03/30/09 Mgmt Edison, Inc. Frederick Sutherland 05/18/09 Annual Consolidated ED 209115104 2 Ratify Auditors For For 03/30/09 Mgmt Edison, Inc. 05/18/09 Annual Consolidated ED 209115104 3 Increase Against Against 03/30/09 ShrHoldr Edison, Inc. Disclosure of Executive Compensation 05/19/09 Annual FirstEnergy FE 337932107 1.1 Elect Director For Withhold 03/23/09 Mgmt Corp Paul T. Addison 05/19/09 Annual FirstEnergy FE 337932107 1.2 Elect Director For Withhold 03/23/09 Mgmt Corp Anthony J. Alexander 05/19/09 Annual FirstEnergy FE 337932107 1.3 Elect Director For Withhold 03/23/09 Mgmt Corp Michael J. Anderson 05/19/09 Annual FirstEnergy FE 337932107 1.4 Elect Director For Withhold 03/23/09 Mgmt Corp Dr. Carol A. Cartwright 05/19/09 Annual FirstEnergy FE 337932107 1.5 Elect Director For Withhold 03/23/09 Mgmt Corp William T. Cottle 05/19/09 Annual FirstEnergy FE 337932107 1.6 Elect Director For Withhold 03/23/09 Mgmt Corp Robert B. Heisler, Jr. 05/19/09 Annual FirstEnergy FE 337932107 1.7 Elect Director For Withhold 03/23/09 Mgmt Corp Ernest J. Novak, Jr. Page 9 05/19/09 Annual FirstEnergy FE 337932107 1.8 Elect Director For Withhold 03/23/09 Mgmt Corp Catherine A. Rein 05/19/09 Annual FirstEnergy FE 337932107 1.9 Elect Director For Withhold 03/23/09 Mgmt Corp George M. Smart 05/19/09 Annual FirstEnergy FE 337932107 1.10 Elect Director For Withhold 03/23/09 Mgmt Corp Wes M. Taylor 05/19/09 Annual FirstEnergy FE 337932107 1.11 Elect Director For Withhold 03/23/09 Mgmt Corp Jesse T. Williams, Sr. 05/19/09 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/23/09 Mgmt Corp 05/19/09 Annual FirstEnergy FE 337932107 3 Adopt Simple Against For 03/23/09 ShrHoldr Corp Majority Vote 05/19/09 Annual FirstEnergy FE 337932107 4 Amend Bylaws to Against For 03/23/09 ShrHoldr Corp Reduce the Percentage of Shares Required to Call Special Shareholder Meeting 05/19/09 Annual FirstEnergy FE 337932107 5 Establish Against For 03/23/09 ShrHoldr Corp Shareholder Proponent Engagement Process 05/19/09 Annual FirstEnergy FE 337932107 6 Require a Against For 03/23/09 ShrHoldr Corp Majority Vote for the Election of Directors 05/19/09 Annual Questar Corp. STR 748356102 1.1 Elect Director For For 03/10/09 Mgmt Keith O. Rattie 05/19/09 Annual Questar Corp. STR 748356102 1.2 Elect Director For For 03/10/09 Mgmt Harris H. Simmons 05/19/09 Annual Questar Corp. STR 748356102 1.3 Elect Director M. For For 03/10/09 Mgmt W. Scoggins 05/19/09 Annual Questar Corp. STR 748356102 1.4 Elect Director For For 03/10/09 Mgmt James A. Harmon 05/19/09 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/10/09 Mgmt 05/19/09 Annual Questar Corp. STR 748356102 3 Declassify the For For 03/10/09 Mgmt Board of Directors 05/19/09 Annual Questar Corp. STR 748356102 4 Amend For For 03/10/09 Mgmt Director/Officer Liability and Indemnification 05/19/09 Annual Questar Corp. STR 748356102 5 Increase For For 03/10/09 Mgmt Authorized Common Stock 05/19/09 Annual Questar Corp. STR 748356102 6 Eliminate a For For 03/10/09 Mgmt Provision Imposing Limits on Issuance of Preferred Stock 05/19/09 Annual Questar Corp. STR 748356102 7 Amend Executive For Against 03/10/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Questar Corp. STR 748356102 8 Require a None For 03/10/09 ShrHoldr Majority Vote for the Election of Directors 05/19/09 Annual Questar Corp. STR 748356102 9 Advisory Vote to Against For 03/10/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/19/09 Annual United States USM 911684108 1.1 Elect Director For For 03/30/09 Mgmt Cellular Corp. Harry J. Harczak, Jr. 05/19/09 Annual United States USM 911684108 2 Amend For For 03/30/09 Mgmt Cellular Corp. Non-Employee Director Stock Option Plan 05/19/09 Annual United States USM 911684108 3 Amend Omnibus For For 03/30/09 Mgmt Cellular Corp. Stock Plan 05/19/09 Annual United States USM 911684108 4 Ratify Auditors For For 03/30/09 Mgmt Cellular Corp. 05/20/09 Annual Pinnacle West PNW 723484101 1.1 Elect Director For For 03/23/09 Mgmt Capital Corp. Edward N. Basha, Jr. 05/20/09 Annual Pinnacle West PNW 723484101 1.2 Elect Director For For 03/23/09 Mgmt Capital Corp. Donald E. Brandt 05/20/09 Annual Pinnacle West PNW 723484101 1.3 Elect Director For For 03/23/09 Mgmt Capital Corp. Susan Clark-Johnson 05/20/09 Annual Pinnacle West PNW 723484101 1.4 Elect Director For For 03/23/09 Mgmt Capital Corp. Michael L. Gallagher 05/20/09 Annual Pinnacle West PNW 723484101 1.5 Elect Director For For 03/23/09 Mgmt Capital Corp. Pamela Grant 05/20/09 Annual Pinnacle West PNW 723484101 1.6 Elect Director For For 03/23/09 Mgmt Capital Corp. Roy A. Herberger, Jr. 05/20/09 Annual Pinnacle West PNW 723484101 1.7 Elect Director For For 03/23/09 Mgmt Capital Corp. William S. Jamieson 05/20/09 Annual Pinnacle West PNW 723484101 1.8 Elect Director For For 03/23/09 Mgmt Capital Corp. Humberto S. Lopez 05/20/09 Annual Pinnacle West PNW 723484101 1.9 Elect Director For For 03/23/09 Mgmt Capital Corp. Kathryn L. Munro 05/20/09 Annual Pinnacle West PNW 723484101 1.10 Elect Director For For 03/23/09 Mgmt Capital Corp. Bruce J. Nordstrom 05/20/09 Annual Pinnacle West PNW 723484101 1.11 Elect Director W. For For 03/23/09 Mgmt Capital Corp. Douglas Parker 05/20/09 Annual Pinnacle West PNW 723484101 1.12 Elect Director For For 03/23/09 Mgmt Capital Corp. William J. Post 05/20/09 Annual Pinnacle West PNW 723484101 1.13 Elect Director For For 03/23/09 Mgmt Capital Corp. William L. Stewart 05/20/09 Annual Pinnacle West PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt Capital Corp. 05/20/09 Annual Pinnacle West PNW 723484101 3 Amend Bylaws to Against For 03/23/09 ShrHoldr Capital Corp. Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings Page 10 05/20/09 Annual PPL Corp. PPL 69351T106 1.1 Elect Director For For 02/27/09 Mgmt John W. Conway 05/20/09 Annual PPL Corp. PPL 69351T106 1.2 Elect Director E. For For 02/27/09 Mgmt Allen Deaver 05/20/09 Annual PPL Corp. PPL 69351T106 1.3 Elect Director For For 02/27/09 Mgmt James H. Miller 05/20/09 Annual PPL Corp. PPL 69351T106 2 Ratify Auditors For For 02/27/09 Mgmt 05/20/09 Annual PPL Corp. PPL 69351T106 3 Declassify the Against For 02/27/09 ShrHoldr Board of Directors 05/20/09 Annual Xcel Energy XEL 98389B100 1.1 Elect Director C. For For 03/24/09 Mgmt Inc. Coney Burgess 05/20/09 Annual Xcel Energy XEL 98389B100 1.2 Elect Director For For 03/24/09 Mgmt Inc. Fredric W. Corrigan 05/20/09 Annual Xcel Energy XEL 98389B100 1.3 Elect Director For For 03/24/09 Mgmt Inc. Richard K. Davis 05/20/09 Annual Xcel Energy XEL 98389B100 1.4 Elect Director For For 03/24/09 Mgmt Inc. Richard C. Kelly 05/20/09 Annual Xcel Energy XEL 98389B100 1.5 Elect Director For For 03/24/09 Mgmt Inc. Albert F. Moreno 05/20/09 Annual Xcel Energy XEL 98389B100 1.6 Elect Director For For 03/24/09 Mgmt Inc. Margaret R. Preska 05/20/09 Annual Xcel Energy XEL 98389B100 1.7 Elect Director A. For For 03/24/09 Mgmt Inc. Patricia Sampson 05/20/09 Annual Xcel Energy XEL 98389B100 1.8 Elect Director For For 03/24/09 Mgmt Inc. Richard H. Truly 05/20/09 Annual Xcel Energy XEL 98389B100 1.9 Elect Director For For 03/24/09 Mgmt Inc. David A. Westerlund 05/20/09 Annual Xcel Energy XEL 98389B100 1.10 Elect Director For For 03/24/09 Mgmt Inc. Timothy V. Wolf 05/20/09 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/24/09 Mgmt Inc. 05/21/09 Annual Allegheny AYE 017361106 1.1 Elect Director H. For For 03/05/09 Mgmt Energy, Inc. Furlong Baldwin 05/21/09 Annual Allegheny AYE 017361106 1.2 Elect Director For For 03/05/09 Mgmt Energy, Inc. Eleanor Baum 05/21/09 Annual Allegheny AYE 017361106 1.3 Elect Director For For 03/05/09 Mgmt Energy, Inc. Paul J. Evanson 05/21/09 Annual Allegheny AYE 017361106 1.4 Elect Director For For 03/05/09 Mgmt Energy, Inc. Cyrus F. Freidheim, Jr 05/21/09 Annual Allegheny AYE 017361106 1.5 Elect Director For For 03/05/09 Mgmt Energy, Inc. Julia L. Johnson 05/21/09 Annual Allegheny AYE 017361106 1.6 Elect Director For For 03/05/09 Mgmt Energy, Inc. Ted J. Kleisner 05/21/09 Annual Allegheny AYE 017361106 1.7 Elect Director For For 03/05/09 Mgmt Energy, Inc. Christopher D. Pappas 05/21/09 Annual Allegheny AYE 017361106 1.8 Elect Director For For 03/05/09 Mgmt Energy, Inc. Steven H. Rice 05/21/09 Annual Allegheny AYE 017361106 1.9 Elect Director For For 03/05/09 Mgmt Energy, Inc. Gunner E. Sarsten 05/21/09 Annual Allegheny AYE 017361106 1.10 Elect Director For For 03/05/09 Mgmt Energy, Inc. Michael H. Sutton 05/21/09 Annual Allegheny AYE 017361106 2 Ratify Auditors For For 03/05/09 Mgmt Energy, Inc. 05/21/09 Annual Allegheny AYE 017361106 3 Approve Executive For For 03/05/09 Mgmt Energy, Inc. Incentive Bonus Plan 05/21/09 Annual Allegheny AYE 017361106 4 Amend Against For 03/05/09 ShrHoldr Energy, Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Leap Wireless LEAP 521863308 1.1 Elect Director For For 03/25/09 Mgmt International, John D. Harkey, Inc. Jr. 05/21/09 Annual Leap Wireless LEAP 521863308 1.2 Elect Director S. For For 03/25/09 Mgmt International, Douglas Hutcheson Inc. 05/21/09 Annual Leap Wireless LEAP 521863308 1.3 Elect Director For For 03/25/09 Mgmt International, Robert V. LaPenta Inc. 05/21/09 Annual Leap Wireless LEAP 521863308 1.4 Elect Director For For 03/25/09 Mgmt International, Mark H. Rachesky Inc. 05/21/09 Annual Leap Wireless LEAP 521863308 1.5 Elect Director For Withhold 03/25/09 Mgmt International, Michael B. Targoff Inc. 05/21/09 Annual Leap Wireless LEAP 521863308 2 Ratify Auditors For For 03/25/09 Mgmt International, Inc. 05/21/09 Annual Leap Wireless LEAP 521863308 3 Amend Omnibus For Against 03/25/09 Mgmt International, Stock Plan Inc. 05/21/09 Annual MetroPCS PCS 591708102 1.1 Elect Director W. For For 04/08/09 Mgmt Communications, Michael Barnes Inc. 05/21/09 Annual MetroPCS PCS 591708102 1.2 Elect Director For For 04/08/09 Mgmt Communications, Jack F. Callahan, Inc. Jr. 05/21/09 Annual MetroPCS PCS 591708102 2 Ratify Auditors For For 04/08/09 Mgmt Communications, Inc. 05/21/09 Annual OGE Energy OGE 670837103 1.1 Elect Director For For 03/23/09 Mgmt Corp. Wayne Brunetti 05/21/09 Annual OGE Energy OGE 670837103 1.2 Elect Director For For 03/23/09 Mgmt Corp. John Groendyke 05/21/09 Annual OGE Energy OGE 670837103 1.3 Elect Director For For 03/23/09 Mgmt Corp. Robert Kelley 05/21/09 Annual OGE Energy OGE 670837103 1.4 Elect Director For For 03/23/09 Mgmt Corp. Robert Lorenz 05/21/09 Annual OGE Energy OGE 670837103 2 Ratify Auditors For For 03/23/09 Mgmt Corp. 05/21/09 Annual OGE Energy OGE 670837103 3 Declassify the Against For 03/23/09 ShrHoldr Corp. Board of Directors 05/21/09 Annual Oneok, Inc. OKE 682680103 1 Elect Director For For 03/23/09 Mgmt James C. Day 05/21/09 Annual Oneok, Inc. OKE 682680103 2 Elect Director For For 03/23/09 Mgmt Julie H. Edwards 05/21/09 Annual Oneok, Inc. OKE 682680103 3 Elect Director For For 03/23/09 Mgmt William L. Ford 05/21/09 Annual Oneok, Inc. OKE 682680103 4 Elect Director For For 03/23/09 Mgmt John W. Gibson Page 11 05/21/09 Annual Oneok, Inc. OKE 682680103 5 Elect Director For For 03/23/09 Mgmt David L. Kyle 05/21/09 Annual Oneok, Inc. OKE 682680103 6 Elect Director For For 03/23/09 Mgmt Bert H. Mackie 05/21/09 Annual Oneok, Inc. OKE 682680103 7 Elect Director For For 03/23/09 Mgmt Jim W. Mogg 05/21/09 Annual Oneok, Inc. OKE 682680103 8 Elect Director For For 03/23/09 Mgmt Pattye L. Moore 05/21/09 Annual Oneok, Inc. OKE 682680103 9 Elect Director For For 03/23/09 Mgmt Gary D. Parker 05/21/09 Annual Oneok, Inc. OKE 682680103 10 Elect Director For For 03/23/09 Mgmt Eduardo A. Rodriguez 05/21/09 Annual Oneok, Inc. OKE 682680103 11 Elect Director For For 03/23/09 Mgmt David J. Tippeconnic 05/21/09 Annual Oneok, Inc. OKE 682680103 12 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Telephone and TDS 879433100 1.1 Elect Director For For 03/30/09 Mgmt Data Systems, Clarence A. Davis Inc. 05/21/09 Annual Telephone and TDS 879433100 1.2 Elect Director For For 03/30/09 Mgmt Data Systems, Christopher D. Inc. O'Leary 05/21/09 Annual Telephone and TDS 879433100 1.3 Elect Director For For 03/30/09 Mgmt Data Systems, Gary L. Sugarman Inc. 05/21/09 Annual Telephone and TDS 879433100 1.4 Elect Director For For 03/30/09 Mgmt Data Systems, Herbert S. Wander Inc. 05/21/09 Annual Telephone and TDS 879433100 2 Amend For For 03/30/09 Mgmt Data Systems, Non-Employee Inc. Director Omnibus Stock Plan 05/21/09 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 03/30/09 Mgmt Data Systems, Inc. 05/21/09 Annual Telephone and TDS 879433100 4 Adopt Against For 03/30/09 ShrHoldr Data Systems, Recapitalization Inc. Plan 05/22/09 Annual CMS Energy CMS 125896100 1.1 Elect Director For For 03/27/09 Mgmt Corp. Merribel S. Ayres 05/22/09 Annual CMS Energy CMS 125896100 1.2 Elect Director For For 03/27/09 Mgmt Corp. Jon E. Barfield 05/22/09 Annual CMS Energy CMS 125896100 1.3 Elect Director For For 03/27/09 Mgmt Corp. Richard M. Gabrys 05/22/09 Annual CMS Energy CMS 125896100 1.4 Elect Director For For 03/27/09 Mgmt Corp. David W. Joos 05/22/09 Annual CMS Energy CMS 125896100 1.5 Elect Director For For 03/27/09 Mgmt Corp. Philip R. Lochner, Jr. 05/22/09 Annual CMS Energy CMS 125896100 1.6 Elect Director For For 03/27/09 Mgmt Corp. Michael T. Monahan 05/22/09 Annual CMS Energy CMS 125896100 1.7 Elect Director For For 03/27/09 Mgmt Corp. Joseph F. Paquette, Jr. 05/22/09 Annual CMS Energy CMS 125896100 1.8 Elect Director For For 03/27/09 Mgmt Corp. Percy A. Pierre 05/22/09 Annual CMS Energy CMS 125896100 1.9 Elect Director For For 03/27/09 Mgmt Corp. Kenneth L. Way 05/22/09 Annual CMS Energy CMS 125896100 1.10 Elect Director For For 03/27/09 Mgmt Corp. Kenneth Whipple 05/22/09 Annual CMS Energy CMS 125896100 1.11 Elect Director For For 03/27/09 Mgmt Corp. John B. Yasinsky 05/22/09 Annual CMS Energy CMS 125896100 2 Ratify Auditors For For 03/27/09 Mgmt Corp. 05/22/09 Annual CMS Energy CMS 125896100 3 Amend Omnibus For For 03/27/09 Mgmt Corp. Stock Plan 05/22/09 Annual CMS Energy CMS 125896100 4 Amend Executive For For 03/27/09 Mgmt Corp. Incentive Bonus Plan 05/22/09 Annual CMS Energy CMS 125896100 5 Adopt Majority For For 03/27/09 Mgmt Corp. Voting for Uncontested Election of Directors 05/28/09 Annual Southern SUG 844030106 1.1 Elect Director For For 04/07/09 Mgmt Union Co. George L. Lindemann 05/28/09 Annual Southern SUG 844030106 1.2 Elect Director For For 04/07/09 Mgmt Union Co. Michal Barzuza 05/28/09 Annual Southern SUG 844030106 1.3 Elect Director For For 04/07/09 Mgmt Union Co. Stephen C. Beasley 05/28/09 Annual Southern SUG 844030106 1.4 Elect Director For For 04/07/09 Mgmt Union Co. David Brodsky 05/28/09 Annual Southern SUG 844030106 1.5 Elect Director For For 04/07/09 Mgmt Union Co. Frank W. Denius 05/28/09 Annual Southern SUG 844030106 1.6 Elect Director For For 04/07/09 Mgmt Union Co. Michael J. Egan 05/28/09 Annual Southern SUG 844030106 1.7 Elect Director For For 04/07/09 Mgmt Union Co. Kurt A. Gitter 05/28/09 Annual Southern SUG 844030106 1.8 Elect Director For For 04/07/09 Mgmt Union Co. Herbert H. Jacobi 05/28/09 Annual Southern SUG 844030106 1.9 Elect Director For For 04/07/09 Mgmt Union Co. Thomas N. McCarter, III 05/28/09 Annual Southern SUG 844030106 1.10 Elect Director For For 04/07/09 Mgmt Union Co. George Rountree, III 05/28/09 Annual Southern SUG 844030106 1.11 Elect Director For For 04/07/09 Mgmt Union Co. Allan D. Scherer 05/28/09 Annual Southern SUG 844030106 2 Ratify Auditors For For 04/07/09 Mgmt Union Co. 05/28/09 Annual Southern SUG 844030106 3 Amend Omnibus For For 04/07/09 Mgmt Union Co. Stock Plan 05/29/09 Annual Constellation CEG 210371100 1 Elect Director For For 03/27/09 Mgmt Energy Group, Yves C. de Balmann Inc. 05/29/09 Annual Constellation CEG 210371100 2 Elect Director For For 03/27/09 Mgmt Energy Group, Ann C. Berzin Inc. 05/29/09 Annual Constellation CEG 210371100 3 Elect Director For For 03/27/09 Mgmt Energy Group, James T. Brady Inc. 05/29/09 Annual Constellation CEG 210371100 4 Elect Director For For 03/27/09 Mgmt Energy Group, James R. Curtiss Inc. Page 12 05/29/09 Annual Constellation CEG 210371100 5 Elect Director For For 03/27/09 Mgmt Energy Group, Freeman A. Inc. Hrabowski, III 05/29/09 Annual Constellation CEG 210371100 6 Elect Director For For 03/27/09 Mgmt Energy Group, Nancy Lampton Inc. 05/29/09 Annual Constellation CEG 210371100 7 Elect Director For For 03/27/09 Mgmt Energy Group, Robert J. Lawless Inc. 05/29/09 Annual Constellation CEG 210371100 8 Elect Director For For 03/27/09 Mgmt Energy Group, Lynn M. Martin Inc. 05/29/09 Annual Constellation CEG 210371100 9 Elect Director For For 03/27/09 Mgmt Energy Group, Mayo A. Shattuck Inc. III 05/29/09 Annual Constellation CEG 210371100 10 Elect Director For For 03/27/09 Mgmt Energy Group, John L. Skolds Inc. 05/29/09 Annual Constellation CEG 210371100 11 Elect Director For For 03/27/09 Mgmt Energy Group, Michael D. Inc. Sullivan 05/29/09 Annual Constellation CEG 210371100 12 Ratify Auditors For For 03/27/09 Mgmt Energy Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.1 Elect Director For For 04/28/08 Mgmt Energy Group, Yves C. de Balmann Inc. 07/18/08 Annual Constellation CEG 210371100 1.2 Elect Director For For 04/28/08 Mgmt Energy Group, Douglas L. Becker Inc. 07/18/08 Annual Constellation CEG 210371100 1.3 Elect Director For For 04/28/08 Mgmt Energy Group, Ann C. Berzin Inc. 07/18/08 Annual Constellation CEG 210371100 1.4 Elect Director For For 04/28/08 Mgmt Energy Group, James T. Brady Inc. 07/18/08 Annual Constellation CEG 210371100 1.5 Elect Director For For 04/28/08 Mgmt Energy Group, Edward A. Crooke Inc. 07/18/08 Annual Constellation CEG 210371100 1.6 Elect Director For For 04/28/08 Mgmt Energy Group, James R. Curtiss Inc. 07/18/08 Annual Constellation CEG 210371100 1.7 Elect Director For For 04/28/08 Mgmt Energy Group, Freeman A. Inc. Hrabowski, III 07/18/08 Annual Constellation CEG 210371100 1.8 Elect Director For For 04/28/08 Mgmt Energy Group, Nancy Lampton Inc. 07/18/08 Annual Constellation CEG 210371100 1.9 Elect Director For For 04/28/08 Mgmt Energy Group, Robert J. Lawless Inc. 07/18/08 Annual Constellation CEG 210371100 1.10 Elect Director For For 04/28/08 Mgmt Energy Group, Lynn M. Martin Inc. 07/18/08 Annual Constellation CEG 210371100 1.11 Elect Director For For 04/28/08 Mgmt Energy Group, Mayo A. Shattuck, Inc. III 07/18/08 Annual Constellation CEG 210371100 1.12 Elect Director For For 04/28/08 Mgmt Energy Group, John L. Skolds Inc. 07/18/08 Annual Constellation CEG 210371100 1.13 Elect Director For For 04/28/08 Mgmt Energy Group, Michael D. Inc. Sullivan 07/18/08 Annual Constellation CEG 210371100 2 Ratify Auditors For For 04/28/08 Mgmt Energy Group, Inc. 07/18/08 Annual Constellation CEG 210371100 3 Increase For For 04/28/08 Mgmt Energy Group, Authorized Common Inc. Stock 11/19/08 Special Sierra NVE 826428104 1 Change Company For For 10/06/08 Mgmt Pacific Name Resources
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------- --------- ------ --------------- ----- ------- -------- --------- 01/14/09 Annual Monsanto Co. MON 61166W101 1 Elect Director For For 11/17/08 Mgmt Janice L. Fields 01/14/09 Annual Monsanto Co. MON 61166W101 2 Elect Director For For 11/17/08 Mgmt Hugh Grant 01/14/09 Annual Monsanto Co. MON 61166W101 3 Elect Director For For 11/17/08 Mgmt C. Steven McMillan 01/14/09 Annual Monsanto Co. MON 61166W101 4 Elect Director For For 11/17/08 Mgmt Robert J. Stevens 01/14/09 Annual Monsanto Co. MON 61166W101 5 Ratify Auditors For For 11/17/08 Mgmt 01/14/09 Annual Walgreen Co. WAG 931422109 1.1 Elect Director For For 11/17/08 Mgmt William C. Foote 01/14/09 Annual Walgreen Co. WAG 931422109 1.2 Elect Director For For 11/17/08 Mgmt Mark P. Frissora 01/14/09 Annual Walgreen Co. WAG 931422109 1.3 Elect Director For For 11/17/08 Mgmt Alan G. Mcnally 01/14/09 Annual Walgreen Co. WAG 931422109 1.4 Elect Director For For 11/17/08 Mgmt Cordell Reed 01/14/09 Annual Walgreen Co. WAG 931422109 1.5 Elect Director For For 11/17/08 Mgmt Nancy M. Schlichting 01/14/09 Annual Walgreen Co. WAG 931422109 1.6 Elect Director For For 11/17/08 Mgmt David Y. Schwartz 01/14/09 Annual Walgreen Co. WAG 931422109 1.7 Elect Director For For 11/17/08 Mgmt Alejandro Silva 01/14/09 Annual Walgreen Co. WAG 931422109 1.8 Elect Director For For 11/17/08 Mgmt James A. Skinner 01/14/09 Annual Walgreen Co. WAG 931422109 1.9 Elect Director For For 11/17/08 Mgmt Marilou M. Von Ferstel 01/14/09 Annual Walgreen Co. WAG 931422109 1.10 Elect Director For For 11/17/08 Mgmt Charles R. Walgreen III 01/14/09 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/17/08 Mgmt 01/14/09 Annual Walgreen Co. WAG 931422109 3 Amend Qualified For For 11/17/08 Mgmt Employee Stock Purchase Plan 01/14/09 Annual Walgreen Co. WAG 931422109 4 Require Against For 11/17/08 ShrHoldr Independent Board Chairman 01/14/09 Annual Walgreen Co. WAG 931422109 5 Advisory Vote Against For 11/17/08 ShrHoldr to Ratify Named Executive Officers' Compensation 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.1 Elect Director For For 11/28/08 Mgmt Inc. Mark R. Bernstein 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.2 Elect Director For For 11/28/08 Mgmt Inc. Pamela L. Davies 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.3 Elect Director For For 11/28/08 Mgmt Inc. Sharon Allred Decker 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.4 Elect Director For For 11/28/08 Mgmt Inc. Edward C. Dolby 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.5 Elect Director For For 11/28/08 Mgmt Inc. Glenn A. Eisenberg 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.6 Elect Director For For 11/28/08 Mgmt Inc. Howard R. Levine 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.7 Elect Director For For 11/28/08 Mgmt Inc. George R. Mahoney, Jr. 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.8 Elect Director For For 11/28/08 Mgmt Inc. James G. Martin 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.9 Elect Director For For 11/28/08 Mgmt Inc. Harvey Morgan 01/15/09 Annual Family Dollar Stores, FDO 307000109 1.10 Elect Director For For 11/28/08 Mgmt Inc. Dale C. Pond 01/15/09 Annual Family Dollar Stores, FDO 307000109 2 Ratify Auditors For For 11/28/08 Mgmt Inc. 01/16/09 Special Time Warner Inc TWX 887317105 1 Approve Reverse For For 11/20/08 Mgmt Stock Split 01/21/09 Annual Johnson Controls, Inc. JCI 478366107 1.1 Elect Director For Withhold 11/20/08 Mgmt Dennis W. Archer 01/21/09 Annual Johnson Controls, Inc. JCI 478366107 1.2 Elect Director For For 11/20/08 Mgmt Richard Goodman 01/21/09 Annual Johnson Controls, Inc. JCI 478366107 1.3 Elect Director For For 11/20/08 Mgmt Southwood J. Morcott 01/21/09 Annual Johnson Controls, Inc. JCI 478366107 2 Ratify Auditors For For 11/20/08 Mgmt 01/21/09 Annual Johnson Controls, Inc. JCI 478366107 3 Adopt Policy to Against For 11/20/08 ShrHoldr Obtain Shareholder Approval of Survivor Benefits 01/22/09 Annual Air Products & APD 009158106 1.1 Elect Director For For 11/30/08 Mgmt Chemicals, Inc. Mario L. Baeza 01/22/09 Annual Air Products & APD 009158106 1.2 Elect Director For For 11/30/08 Mgmt Chemicals, Inc. Edward E. Hagenlocker 01/22/09 Annual Air Products & APD 009158106 1.3 Elect Director For For 11/30/08 Mgmt Chemicals, Inc. John E. McGlade 01/22/09 Annual Air Products & APD 009158106 1.4 Elect Director For For 11/30/08 Mgmt Chemicals, Inc. Charles H. Noski 01/22/09 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/08 Mgmt Chemicals, Inc. 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.1 Elect Director For For 11/26/08 Mgmt Laurence S. Grafstein 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.2 Elect Director For For 11/26/08 Mgmt Mel S. Lavitt 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.3 Elect Director For For 11/26/08 Mgmt Timothy L. Main 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.4 Elect Director For For 11/26/08 Mgmt William D. Morean 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.5 Elect Director For For 11/26/08 Mgmt Lawrence J. Murphy 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.6 Elect Director For For 11/26/08 Mgmt Frank A. Newman 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.7 Elect Director For For 11/26/08 Mgmt Steven A. Raymund Page 1 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.8 Elect Director For For 11/26/08 Mgmt Thomas A. Sansone 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 1.9 Elect Director For For 11/26/08 Mgmt Kathleen A. Walters 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 2 Amend Omnibus For For 11/26/08 Mgmt Stock Plan 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 3 Amend Qualified For For 11/26/08 Mgmt Employee Stock Purchase Plan 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 4 Ratify Auditors For For 11/26/08 Mgmt 01/22/09 Annual Jabil Circuit, Inc. JBL 466313103 5 Other Business For Against 11/26/08 Mgmt 01/22/09 Annual Jacobs Engineering JEC 469814107 1.1 Elect Director For For 12/08/08 Mgmt Group Inc. Joseph R. Bronson 01/22/09 Annual Jacobs Engineering JEC 469814107 1.2 Elect Director For For 12/08/08 Mgmt Group Inc. Thomas M.T. Niles 01/22/09 Annual Jacobs Engineering JEC 469814107 1.3 Elect Director For For 12/08/08 Mgmt Group Inc. Noel G. Watson 01/22/09 Annual Jacobs Engineering JEC 469814107 1.4 Elect Director For For 12/08/08 Mgmt Group Inc. John F. Coyne 01/22/09 Annual Jacobs Engineering JEC 469814107 2 Amend Qualified For For 12/08/08 Mgmt Group Inc. Employee Stock Purchase Plan 01/22/09 Annual Jacobs Engineering JEC 469814107 3 Amend Omnibus For For 12/08/08 Mgmt Group Inc. Stock Plan 01/22/09 Annual Jacobs Engineering JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt Group Inc. 01/27/09 Special CenturyTel, Inc. CTL 156700106 1 Issue Shares in For For 12/17/08 Mgmt Connection with Acquisition 01/27/09 Special CenturyTel, Inc. CTL 156700106 2 Amend Charter For For 12/17/08 Mgmt Eliminating Enhanced Voting Rights 01/27/09 Special CenturyTel, Inc. CTL 156700106 3 Increase For For 12/17/08 Mgmt Authorized Common Stock 01/27/09 Special CenturyTel, Inc. CTL 156700106 4 Adjourn Meeting For For 12/17/08 Mgmt 01/27/09 Special Embarq Corp EQ 29078E105 1 Approve Merger For For 12/17/08 Mgmt Agreement 01/28/09 Annual Costco Wholesale COST 22160K105 1.1 Elect Director For For 11/21/08 Mgmt Corporation James D. Sinegal 01/28/09 Annual Costco Wholesale COST 22160K105 1.2 Elect Director For For 11/21/08 Mgmt Corporation Jeffrey H. Brotman 01/28/09 Annual Costco Wholesale COST 22160K105 1.3 Elect Director For For 11/21/08 Mgmt Corporation Richard A. Galanti 01/28/09 Annual Costco Wholesale COST 22160K105 1.4 Elect Director For For 11/21/08 Mgmt Corporation Daniel J. Evans 01/28/09 Annual Costco Wholesale COST 22160K105 1.5 Elect Director For For 11/21/08 Mgmt Corporation Jeffrey S. Raikes 01/28/09 Annual Costco Wholesale COST 22160K105 2 Ratify Auditors For For 11/21/08 Mgmt Corporation 01/29/09 Annual Ashland Inc. ASH 044209104 1.1 Elect Director For For 12/01/08 Mgmt Roger W. Hale 01/29/09 Annual Ashland Inc. ASH 044209104 1.2 Elect Director For For 12/01/08 Mgmt Vada O. Manager 01/29/09 Annual Ashland Inc. ASH 044209104 1.3 Elect Director For For 12/01/08 Mgmt George A Schaefer, Jr. 01/29/09 Annual Ashland Inc. ASH 044209104 1.4 Elect Director For For 12/01/08 Mgmt John F. Turner 01/29/09 Annual Ashland Inc. ASH 044209104 1.5 Elect Director For For 12/01/08 Mgmt Mark C. Rohr 01/29/09 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 12/01/08 Mgmt 01/29/09 Annual Ashland Inc. ASH 044209104 3 Adopt Majority For For 12/01/08 Mgmt Voting for Uncontested Election of Directors 02/03/09 Annual Becton, Dickinson and BDX 075887109 1.1 Elect Director For For 12/12/08 Mgmt Company Claire M. Fraser-Liggett 02/03/09 Annual Becton, Dickinson and BDX 075887109 1.2 Elect Director For For 12/12/08 Mgmt Company Edward J. Ludwig 02/03/09 Annual Becton, Dickinson and BDX 075887109 1.3 Elect Director For For 12/12/08 Mgmt Company Willard J. Overlock, Jr. 02/03/09 Annual Becton, Dickinson and BDX 075887109 1.4 Elect Director For For 12/12/08 Mgmt Company Bertram L. Scott 02/03/09 Annual Becton, Dickinson and BDX 075887109 2 Ratify Auditors For For 12/12/08 Mgmt Company 02/03/09 Annual Becton, Dickinson and BDX 075887109 3 Declassify the For For 12/12/08 Mgmt Company Board of Directors 02/03/09 Annual Becton, Dickinson and BDX 075887109 4 Amend Omnibus For For 12/12/08 Mgmt Company Stock Plan 02/03/09 Annual Becton, Dickinson and BDX 075887109 5 Amend Omnibus For For 12/12/08 Mgmt Company Stock Plan 02/03/09 Annual Becton, Dickinson and BDX 075887109 6 Amend Bylaws -- Against For 12/12/08 ShrHoldr Company Call Special Meetings 02/03/09 Annual Becton, Dickinson and BDX 075887109 7 Provide for Against For 12/12/08 ShrHoldr Company Cumulative Voting 02/03/09 Annual Emerson Electric Co. EMR 291011104 1.1 Elect Director For For 11/25/08 Mgmt A.A. Busch III 02/03/09 Annual Emerson Electric Co. EMR 291011104 1.2 Elect Director For Withhold 11/25/08 Mgmt A.F. Golden 02/03/09 Annual Emerson Electric Co. EMR 291011104 1.3 Elect Director For For 11/25/08 Mgmt H. Green 02/03/09 Annual Emerson Electric Co. EMR 291011104 1.4 Elect Director For For 11/25/08 Mgmt W.R. Johnson 02/03/09 Annual Emerson Electric Co. EMR 291011104 1.5 Elect Director For For 11/25/08 Mgmt J.B. Menzer 02/03/09 Annual Emerson Electric Co. EMR 291011104 1.6 Elect Director For Withhold 11/25/08 Mgmt V.R. Loucks, Jr. 02/03/09 Annual Emerson Electric Co. EMR 291011104 2 Ratify Auditors For For 11/25/08 Mgmt 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.1 Elect Director For For 12/12/08 Mgmt Don Tyson 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.2 Elect Director For For 12/12/08 Mgmt John Tyson Page 2 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.3 Elect Director For For 12/12/08 Mgmt Richard L. Bond 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.4 Elect Director For Withhold 12/12/08 Mgmt Lloyd V. Hackley 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.5 Elect Director For For 12/12/08 Mgmt Jim Kever 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.6 Elect Director For Withhold 12/12/08 Mgmt Kevin M. McNamara 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.7 Elect Director For For 12/12/08 Mgmt Brad T. Sauer 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.8 Elect Director For For 12/12/08 Mgmt Jo Ann R. Smith 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.9 Elect Director For For 12/12/08 Mgmt Barbara A. Tyson 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 1.10 Elect Director For Withhold 12/12/08 Mgmt Albert C. Zapanta 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 2 Ratify Auditors For For 12/12/08 Mgmt 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 3 Disclose GHG Against Against 12/12/08 ShrHoldr Emissions Caused by Individual Products via Product Packaging 02/06/09 Annual Tyson Foods, Inc. TSN 902494103 4 Phase out Use Against Against 12/12/08 ShrHoldr of Gestation Crates 02/10/09 Annual Rockwell Collins, Inc. COL 774341101 1.1 Elect Director For For 12/12/08 Mgmt Anthony J. Carbone 02/10/09 Annual Rockwell Collins, Inc. COL 774341101 1.2 Elect Director For For 12/12/08 Mgmt Clayton M. Jones 02/10/09 Annual Rockwell Collins, Inc. COL 774341101 1.3 Elect Director For For 12/12/08 Mgmt Cheryl L. Shavers 02/10/09 Annual Rockwell Collins, Inc. COL 774341101 2 Ratify Auditors For For 12/12/08 Mgmt 02/12/09 Annual Varian Medical Systems VAR 92220P105 1.1 Elect Director For For 12/15/08 Mgmt Inc Timothy E. Guertin 02/12/09 Annual Varian Medical Systems VAR 92220P105 1.2 Elect Director For For 12/15/08 Mgmt Inc David W. Martin, Jr 02/12/09 Annual Varian Medical Systems VAR 92220P105 1.3 Elect Director For For 12/15/08 Mgmt Inc R. Naumann-Etienne 02/12/09 Annual Varian Medical Systems VAR 92220P105 1.4 Elect Director For For 12/15/08 Mgmt Inc V. Thyagarajan 02/12/09 Annual Varian Medical Systems VAR 92220P105 2 Amend Omnibus For For 12/15/08 Mgmt Inc Stock Plan 02/12/09 Annual Varian Medical Systems VAR 92220P105 3 Approve For For 12/15/08 Mgmt Inc Executive Incentive Bonus Plan 02/12/09 Annual Varian Medical Systems VAR 92220P105 4 Ratify Auditors For For 12/15/08 Mgmt Inc 02/17/09 Court Weatherford WFT G95089101 Court-Ordered 12/15/08 International Ltd Meeting for Shareholders 02/17/09 Court Weatherford WFT G95089101 1 Approve For For 12/15/08 Mgmt International Ltd Reincorporation through Scheme of Arrangement with Subsiadiary 02/17/09 Court Weatherford WFT G95089101 2 Adjourn Meeting For For 12/15/08 Mgmt International Ltd 02/17/09 Court Weatherford WFT G95089101 3 Transact Other 12/15/08 International Ltd Business (Non-Voting) 02/19/09 Annual AmerisourceBergen Corp ABC 03073E105 1 Elect Director For For 12/22/08 Mgmt Richard C. Gozon 02/19/09 Annual AmerisourceBergen Corp ABC 03073E105 2 Elect Director For For 12/22/08 Mgmt Michael J. Long 02/19/09 Annual AmerisourceBergen Corp ABC 03073E105 3 Elect Director For For 12/22/08 Mgmt J. Lawrence Wilson 02/19/09 Annual AmerisourceBergen Corp ABC 03073E105 4 Ratify Auditors For For 12/22/08 Mgmt 02/19/09 Annual AmerisourceBergen Corp ABC 03073E105 5 Amend Omnibus For For 12/22/08 Mgmt Stock Plan 02/19/09 Annual AmerisourceBergen Corp ABC 03073E105 6 Submit Against For 12/22/08 ShrHoldr Shareholder Rights Plan (Poison Pill) to Shareholder Vote 02/25/09 Annual Deere & Co. DE 244199105 1.1 Elect Director For Against 12/31/08 Mgmt Crandall C. Bowles 02/25/09 Annual Deere & Co. DE 244199105 1.2 Elect Director For Against 12/31/08 Mgmt Vance D. Coffman 02/25/09 Annual Deere & Co. DE 244199105 1.3 Elect Director For Against 12/31/08 Mgmt Clayton M. Jones 02/25/09 Annual Deere & Co. DE 244199105 1.4 Elect Director For For 12/31/08 Mgmt Thomas H. Patrick 02/25/09 Annual Deere & Co. DE 244199105 2 Ratify Auditors For For 12/31/08 Mgmt 02/25/09 Annual Deere & Co. DE 244199105 3 Declassify the For For 12/31/08 ShrHoldr Board of Directors 02/25/09 Annual Deere & Co. DE 244199105 4 Advisory Vote Against For 12/31/08 ShrHoldr to Ratify Named Executive Officers' Compensation 02/25/09 Annual Deere & Co. DE 244199105 5 Require Against For 12/31/08 ShrHoldr Independent Board Chairman 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.1 Elect Director For For 01/02/09 Mgmt Barbara T. Alexander 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.2 Elect Director For For 01/02/09 Mgmt Stephen M. Bennett Page 3 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.3 Elect Director For For 01/02/09 Mgmt Donald G. Cruickshank 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.4 Elect Director For For 01/02/09 Mgmt Raymond V. Dittamore 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.5 Elect Director For For 01/02/09 Mgmt Thomas W. Horton 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.6 Elect Director For For 01/02/09 Mgmt Irwin Mark Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.7 Elect Director For For 01/02/09 Mgmt Paul E. Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.8 Elect Director For For 01/02/09 Mgmt Robert E. Kahn 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.9 Elect Director For For 01/02/09 Mgmt Sherry Lansing 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.10 Elect Director For For 01/02/09 Mgmt Duane A. Nelles 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.11 Elect Director For For 01/02/09 Mgmt Marc I. Stern 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.12 Elect Director For For 01/02/09 Mgmt Brent Scowcroft 03/03/09 Special QUALCOMM Inc. QCOM 747525103 2 Ratify Auditors For For 01/02/09 Mgmt 03/10/09 Annual Analog Devices, Inc. ADI 032654105 1.1 Elect Director For For 01/16/09 Mgmt James A. Champy 03/10/09 Annual Analog Devices, Inc. ADI 032654105 1.2 Elect Director For For 01/16/09 Mgmt Yves-Andre Istel 03/10/09 Annual Analog Devices, Inc. ADI 032654105 1.3 Elect Director For For 01/16/09 Mgmt Neil Novich 03/10/09 Annual Analog Devices, Inc. ADI 032654105 1.4 Elect Director For For 01/16/09 Mgmt Kenton J. Sicchitano 03/10/09 Annual Analog Devices, Inc. ADI 032654105 2 Ratify Auditors For For 01/16/09 Mgmt 03/10/09 Annual Analog Devices, Inc. ADI 032654105 3 Declassify the Against For 01/16/09 ShrHoldr Board of Directors 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.1 Elect Director For For 01/12/09 Mgmt Aart J. de Geus 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.2 Elect Director For For 01/12/09 Mgmt Stephen R. Forrest 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.3 Elect Director For For 01/12/09 Mgmt Philip V. Gerdine 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.4 Elect Director For For 01/12/09 Mgmt Thomas J. Iannotti 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.5 Elect Director For For 01/12/09 Mgmt Alexander A. Karsner 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.6 Elect Director For For 01/12/09 Mgmt Charles Y.S. Liu 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.7 Elect Director For For 01/12/09 Mgmt Gerhard H. Parker 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.8 Elect Director For For 01/12/09 Mgmt Dennis D. Powell 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.9 Elect Director For For 01/12/09 Mgmt Willem P. Roelandts 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.10 Elect Director For Withhold 01/12/09 Mgmt James E. Rogers 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 1.11 Elect Director For For 01/12/09 Mgmt Michael R. Splinter 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 2 Reduce For For 01/12/09 Mgmt Supermajority Vote Requirement 03/10/09 Annual Applied Materials, Inc. AMAT 038222105 3 Ratify Auditors For For 01/12/09 Mgmt 03/10/09 Annual The Walt Disney Company DIS 254687106 1 Elect Director For For 01/09/09 Mgmt Susan E. Arnold 03/10/09 Annual The Walt Disney Company DIS 254687106 2 Elect Director For For 01/09/09 Mgmt John E. Bryson 03/10/09 Annual The Walt Disney Company DIS 254687106 3 Elect Director For For 01/09/09 Mgmt John S. Chen 03/10/09 Annual The Walt Disney Company DIS 254687106 4 Elect Director For For 01/09/09 Mgmt Judith L. Estrin 03/10/09 Annual The Walt Disney Company DIS 254687106 5 Elect Director For For 01/09/09 Mgmt Robert A. Iger 03/10/09 Annual The Walt Disney Company DIS 254687106 6 Elect Director For For 01/09/09 Mgmt Steven P. Jobs 03/10/09 Annual The Walt Disney Company DIS 254687106 7 Elect Director For For 01/09/09 Mgmt Fred H. Langhammer 03/10/09 Annual The Walt Disney Company DIS 254687106 8 Elect Director For For 01/09/09 Mgmt Aylwin B. Lewis 03/10/09 Annual The Walt Disney Company DIS 254687106 9 Elect Director For For 01/09/09 Mgmt Monica C. Lozano 03/10/09 Annual The Walt Disney Company DIS 254687106 10 Elect Director For For 01/09/09 Mgmt Robert W. Matschullat 03/10/09 Annual The Walt Disney Company DIS 254687106 11 Elect Director For For 01/09/09 Mgmt John E. Pepper , Jr. 03/10/09 Annual The Walt Disney Company DIS 254687106 12 Elect Director For For 01/09/09 Mgmt Orin C. Smith 03/10/09 Annual The Walt Disney Company DIS 254687106 13 Ratify Auditors For For 01/09/09 Mgmt 03/10/09 Annual The Walt Disney Company DIS 254687106 14 Amend Omnibus For For 01/09/09 Mgmt Stock Plan 03/10/09 Annual The Walt Disney Company DIS 254687106 15 Amend Executive For For 01/09/09 Mgmt Incentive Bonus Plan 03/10/09 Annual The Walt Disney Company DIS 254687106 16 Report on Against For 01/09/09 ShrHoldr Political Contributions 03/10/09 Annual The Walt Disney Company DIS 254687106 17 Adopt a Policy Against For 01/09/09 ShrHoldr in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Page 4 03/10/09 Annual The Walt Disney Company DIS 254687106 18 Advisory Vote Against For 01/09/09 ShrHoldr to Ratify Named Executive Officers' Compensation 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.1 Elect Edward D. For For 01/06/09 Mgmt Breen as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.2 Elect Timothy For For 01/06/09 Mgmt M. Donahue as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.3 Elect Brian For For 01/06/09 Mgmt Duperreault as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.4 Elect Bruce S. For For 01/06/09 Mgmt Gordon as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.5 Elect Rajiv For For 01/06/09 Mgmt Gupta as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.6 Elect John A. For For 01/06/09 Mgmt Krol as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.7 Elect Brendan For For 01/06/09 Mgmt R. O' Neil as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.8 Elect William For For 01/06/09 Mgmt S. Stavropoulos as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.9 Elect Sandra For For 01/06/09 Mgmt Wijnberg as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.10 Elect Jerome B. For For 01/06/09 Mgmt York as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 1.11 Elect David For For 01/06/09 Mgmt Yost as Director 03/12/09 Annual Tyco International Ltd. TYC G9143X208 2 Approve For For 01/06/09 Mgmt Auditors and Authorize Board to Fix Their Remuneration 03/12/09 Annual Tyco International Ltd. TYC G9143X208 3 Amend 2004 For For 01/06/09 Mgmt Stock and Incentive Plan 03/12/09 Special Tyco International Ltd. TYC G9143X208 1 Change of For For 01/16/09 Mgmt Domicile 03/12/09 Special Tyco International Ltd. TYC G9143X208 2 Increase For For 01/16/09 Mgmt Authorized Capital 03/12/09 Special Tyco International Ltd. TYC G9143X208 3 Change Company For For 01/16/09 Mgmt Name to Tyco International Ltd. 03/12/09 Special Tyco International Ltd. TYC G9143X208 4 Amend Corporate For For 01/16/09 Mgmt Purpose 03/12/09 Special Tyco International Ltd. TYC G9143X208 5 Adopt New For For 01/16/09 Mgmt Articles of Association 03/12/09 Special Tyco International Ltd. TYC G9143X208 6 Confirmation of For For 01/16/09 Mgmt Swiss Law as the Authoritative Governing Legislation 03/12/09 Special Tyco International Ltd. TYC G9143X208 7 Approve For For 01/16/09 Mgmt Schaffhausen, Switzerland as Our Principal Place of Business 03/12/09 Special Tyco International Ltd. TYC G9143X208 8 Appoint For For 01/16/09 Mgmt PriceWaterhouseCoopers AG, Zurich as Special Auditor 03/12/09 Special Tyco International Ltd. TYC G9143X208 9 Ratify Deloitte For For 01/16/09 Mgmt AG as Auditors 03/12/09 Special Tyco International Ltd. TYC G9143X208 10 Approve For For 01/16/09 Mgmt Dividends in the Form of a Capital Reduction 03/12/09 Special Tyco International Ltd. TYC G9143X208 11 Adjourn Meeting For For 01/16/09 Mgmt 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.1 Elect Director For For 01/16/09 Mgmt John B. Elstrott 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.2 Elect Director For For 01/16/09 Mgmt Gabrielle E. Greene 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.3 Elect Director For For 01/16/09 Mgmt Hass Hassan 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.4 Elect Director For For 01/16/09 Mgmt Stephanie Kugelman 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.5 Elect Director For For 01/16/09 Mgmt John P. Mackey 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.6 Elect Director For For 01/16/09 Mgmt Morris J. Siegel 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.7 Elect Director For For 01/16/09 Mgmt Ralph Z. Sorenson 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 1.8 Elect Director For For 01/16/09 Mgmt William A. (Kip) Tindell, III 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 2 Ratify Auditors For For 01/16/09 Mgmt 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 3 Amend Omnibus For For 01/16/09 Mgmt Stock Plan 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 4 Amend Omnibus For For 01/16/09 Mgmt Stock Plan 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 5 Amend Qualified For For 01/16/09 Mgmt Employee Stock Purchase Plan 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 6 Require Against For 01/16/09 ShrHoldr Independent Board Chairman Page 5 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 7 Reduce Against For 01/16/09 ShrHoldr Supermajority Vote Requirement 03/16/09 Annual Whole Foods Market, Inc. WFMI 966837106 8 Reincorporate Against Against 01/16/09 ShrHoldr in Another State from Texas to North Dakota 03/17/09 Special Noble Corporation NE G65422100 1 Change Country For For 02/10/09 Mgmt of Incorporation to Switzerland Through a Scheme of Arrangement 03/17/09 Special Noble Corporation NE G65422100 2 Adjourn Meeting For For 02/10/09 Mgmt 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 1 Elect Director For For 01/20/09 Mgmt Lawrence T. Babbio, Jr. 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 2 Elect Director For For 01/20/09 Mgmt Sari M. Baldauf 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 3 Elect Director For For 01/20/09 Mgmt Rajiv L. Gupta 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 4 Elect Director For For 01/20/09 Mgmt John H. Hammergren 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 5 Elect Director For For 01/20/09 Mgmt Mark V. Hurd 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 6 Elect Director For For 01/20/09 Mgmt Joel Z. Hyatt 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 7 Elect Director For For 01/20/09 Mgmt John R. Joyce 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 8 Elect Director For For 01/20/09 Mgmt Robert L. Ryan 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 9 Elect Director For For 01/20/09 Mgmt Lucille S. Salhany 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 10 Elect Director For For 01/20/09 Mgmt G. Kennedy Thompson 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 11 Ratify Auditors For For 01/20/09 Mgmt 03/18/09 Annual Starbucks Corp. SBUX 855244109 1 Elect Director For For 01/09/09 Mgmt Howard Schultz 03/18/09 Annual Starbucks Corp. SBUX 855244109 2 Elect Director For For 01/09/09 Mgmt Barbara Bass 03/18/09 Annual Starbucks Corp. SBUX 855244109 3 Elect Director For For 01/09/09 Mgmt William W. Bradley 03/18/09 Annual Starbucks Corp. SBUX 855244109 4 Elect Director For For 01/09/09 Mgmt Mellody Hobson 03/18/09 Annual Starbucks Corp. SBUX 855244109 5 Elect Director For For 01/09/09 Mgmt Kevin R. Johnson 03/18/09 Annual Starbucks Corp. SBUX 855244109 6 Elect Director For For 01/09/09 Mgmt Olden Lee 03/18/09 Annual Starbucks Corp. SBUX 855244109 7 Elect Director For For 01/09/09 Mgmt Sheryl Sandberg 03/18/09 Annual Starbucks Corp. SBUX 855244109 8 Elect Director For For 01/09/09 Mgmt James G. Shennan, Jr. 03/18/09 Annual Starbucks Corp. SBUX 855244109 9 Elect Director For For 01/09/09 Mgmt Javier G. Teruel 03/18/09 Annual Starbucks Corp. SBUX 855244109 10 Elect Director For For 01/09/09 Mgmt Myron E. Ullman, III 03/18/09 Annual Starbucks Corp. SBUX 855244109 11 Elect Director For For 01/09/09 Mgmt Craig E. Weatherup 03/18/09 Annual Starbucks Corp. SBUX 855244109 12 Approve Stock For For 01/09/09 Mgmt Option Exchange Program 03/18/09 Annual Starbucks Corp. SBUX 855244109 13 Ratify Auditors For For 01/09/09 Mgmt 03/25/09 Annual Ciena Corporation CIEN 171779309 1.1 Elect Director For For 01/26/09 Mgmt Stephen P. Bradley, Ph.D. 03/25/09 Annual Ciena Corporation CIEN 171779309 1.2 Elect Director For For 01/26/09 Mgmt Bruce L. Claflin 03/25/09 Annual Ciena Corporation CIEN 171779309 2 Ratify Auditors For For 01/26/09 Mgmt 04/02/09 Annual KB Home KBH 48666K109 1.1 Elect Director For For 02/14/09 Mgmt Stephen F. Bollenbach 04/02/09 Annual KB Home KBH 48666K109 1.2 Elect Director For For 02/14/09 Mgmt Timothy W. Finchem 04/02/09 Annual KB Home KBH 48666K109 1.3 Elect Director For For 02/14/09 Mgmt Kenneth M. Jastrow, II 04/02/09 Annual KB Home KBH 48666K109 1.4 Elect Director For For 02/14/09 Mgmt Robert L. Johnson 04/02/09 Annual KB Home KBH 48666K109 1.5 Elect Director For For 02/14/09 Mgmt Melissa Lora 04/02/09 Annual KB Home KBH 48666K109 1.6 Elect Director For For 02/14/09 Mgmt Michael G. McCaffery 04/02/09 Annual KB Home KBH 48666K109 1.7 Elect Director For For 02/14/09 Mgmt Jeffrey T. Mezger 04/02/09 Annual KB Home KBH 48666K109 2 Ratify Auditors For For 02/14/09 Mgmt 04/02/09 Annual KB Home KBH 48666K109 3 Approve Stock For For 02/14/09 Mgmt Ownership Limitations 04/02/09 Annual KB Home KBH 48666K109 4 Approve For For 02/14/09 Mgmt Shareholder Rights Plan (Poison Pill) 04/02/09 Annual KB Home KBH 48666K109 5 Approve For For 02/14/09 Mgmt Executive Incentive Bonus Plan 04/02/09 Annual KB Home KBH 48666K109 6 Pay For Against For 02/14/09 ShrHoldr Superior Performance 04/02/09 Annual KB Home KBH 48666K109 7 Advisory Vote Against For 02/14/09 ShrHoldr to Ratify Named Executive Officers' Compensation Page 6 04/02/09 Annual KB Home KBH 48666K109 8 Adopt Against Against 02/14/09 ShrHoldr Principles for Health Care Reform 04/07/09 Annual The Goodyear Tire & GT 382550101 1.1 Elect Director For For 02/13/09 Mgmt Rubber Co. James C. Boland 04/07/09 Annual The Goodyear Tire & GT 382550101 1.2 Elect Director For For 02/13/09 Mgmt Rubber Co. James A. Firestone 04/07/09 Annual The Goodyear Tire & GT 382550101 1.3 Elect Director For For 02/13/09 Mgmt Rubber Co. Robert J. Keegan 04/07/09 Annual The Goodyear Tire & GT 382550101 1.4 Elect Director For For 02/13/09 Mgmt Rubber Co. W. Alan McCollough 04/07/09 Annual The Goodyear Tire & GT 382550101 1.5 Elect Director For For 02/13/09 Mgmt Rubber Co. Denise M. Morrison 04/07/09 Annual The Goodyear Tire & GT 382550101 1.6 Elect Director For For 02/13/09 Mgmt Rubber Co. Rodney O'Neal 04/07/09 Annual The Goodyear Tire & GT 382550101 1.7 Elect Director For For 02/13/09 Mgmt Rubber Co. Shirley D. Peterson 04/07/09 Annual The Goodyear Tire & GT 382550101 1.8 Elect Director For For 02/13/09 Mgmt Rubber Co. Stephanie A. Streeter 04/07/09 Annual The Goodyear Tire & GT 382550101 1.9 Elect Director For For 02/13/09 Mgmt Rubber Co. G. Craig Sullivan 04/07/09 Annual The Goodyear Tire & GT 382550101 1.10 Elect Director For For 02/13/09 Mgmt Rubber Co. Thomas H. Weidemeyer 04/07/09 Annual The Goodyear Tire & GT 382550101 1.11 Elect Director For For 02/13/09 Mgmt Rubber Co. Michael R. Wessel 04/07/09 Annual The Goodyear Tire & GT 382550101 2 Adopt Majority For For 02/13/09 Mgmt Rubber Co. Voting for Uncontested Election of Directors 04/07/09 Annual The Goodyear Tire & GT 382550101 3 Amend Code of For For 02/13/09 Mgmt Rubber Co. Regulations 04/07/09 Annual The Goodyear Tire & GT 382550101 4 Ratify Auditors For For 02/13/09 Mgmt Rubber Co. 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.1 Elect Director For For 02/06/09 Mgmt Inc. Edward C. Bernard 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.2 Elect Director For For 02/06/09 Mgmt Inc. James T. Brady 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.3 Elect Director For For 02/06/09 Mgmt Inc. J. Alfred Broaddus, Jr. 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.4 Elect Director For For 02/06/09 Mgmt Inc. Donald B. Hebb, Jr. 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.5 Elect Director For For 02/06/09 Mgmt Inc. James A.C. Kennedy 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.6 Elect Director For For 02/06/09 Mgmt Inc. Brian C. Rogers 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.7 Elect Director For For 02/06/09 Mgmt Inc. Alfred Sommer 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.8 Elect Director For For 02/06/09 Mgmt Inc. Dwight S. Taylor 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 1.9 Elect Director For For 02/06/09 Mgmt Inc. Anne Marie Whittemore 04/08/09 Annual T. Rowe Price Group, TROW 74144T108 2 Ratify Auditors For For 02/06/09 Mgmt Inc. 04/09/09 Special Developers Diversified DDR 251591103 1 Approve For For 03/06/09 Mgmt Realty Corp. Issuance of Shares for a Private Placement 04/09/09 Special Developers Diversified DDR 251591103 2 Amend Stock For For 03/06/09 Mgmt Realty Corp. Ownership Limitations 04/09/09 Special Developers Diversified DDR 251591103 3 Amend For For 03/06/09 Mgmt Realty Corp. Securities Transfer Restrictions 04/09/09 Special Developers Diversified DDR 251591103 4 Fix Number of For For 03/06/09 Mgmt Realty Corp. Directors 04/09/09 Special Developers Diversified DDR 251591103 5 Adjourn Meeting For For 03/06/09 Mgmt Realty Corp. 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director For For 02/23/09 Mgmt Marc C. Breslawsky 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director For For 02/23/09 Mgmt Herbert L. Henkel 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director For For 02/23/09 Mgmt Tommy G. Thompson 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.4 Elect Director For For 02/23/09 Mgmt Timothy M. Ring 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Executive For For 02/23/09 Mgmt Incentive Bonus Plan 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Omnibus For For 02/23/09 Mgmt Stock Plan 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/23/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.1 DIRECTOR MICKY For For 02/17/09 Mgmt ARISON 04/15/09 Annual Carnival Corp. CCL 143658300 1.2 DIRECTOR A. For For 02/17/09 Mgmt RICHARD G. CAPEN, JR. 04/15/09 Annual Carnival Corp. CCL 143658300 1.3 DIRECTOR ROBERT For For 02/17/09 Mgmt H. DICKINSON 04/15/09 Annual Carnival Corp. CCL 143658300 1.4 DIRECTOR ARNOLD For For 02/17/09 Mgmt W. DONALD 04/15/09 Annual Carnival Corp. CCL 143658300 1.5 DIRECTOR PIER For For 02/17/09 Mgmt LUIGI FOSCHI 04/15/09 Annual Carnival Corp. CCL 143658300 1.6 DIRECTOR HOWARD For For 02/17/09 Mgmt S. FRANK Page 7 04/15/09 Annual Carnival Corp. CCL 143658300 1.7 DIRECTOR For For 02/17/09 Mgmt RICHARD J. GLASIER 04/15/09 Annual Carnival Corp. CCL 143658300 1.8 DIRECTOR For For 02/17/09 Mgmt MODESTO A. MAIDIQUE 04/15/09 Annual Carnival Corp. CCL 143658300 1.9 DIRECTOR SIR For For 02/17/09 Mgmt JOHN PARKER 04/15/09 Annual Carnival Corp. CCL 143658300 1.10 DIRECTOR PETER For For 02/17/09 Mgmt G. RATCLIFFE 04/15/09 Annual Carnival Corp. CCL 143658300 1.11 DIRECTOR STUART For For 02/17/09 Mgmt SUBOTNICK 04/15/09 Annual Carnival Corp. CCL 143658300 1.12 DIRECTOR LAURA For For 02/17/09 Mgmt WEIL 04/15/09 Annual Carnival Corp. CCL 143658300 1.13 DIRECTOR For For 02/17/09 Mgmt RANDALL J. WEISENBURGER 04/15/09 Annual Carnival Corp. CCL 143658300 1.14 DIRECTOR UZI For For 02/17/09 Mgmt ZUCKER 04/15/09 Annual Carnival Corp. CCL 143658300 2 TO RE-APPOINT For For 02/17/09 Mgmt PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE For For 02/17/09 Mgmt THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS 04/15/09 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE For For 02/17/09 Mgmt UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008 04/15/09 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE For Against 02/17/09 Mgmt DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008 04/15/09 Annual Carnival Corp. CCL 143658300 6 TO INCREASE THE For For 02/17/09 Mgmt AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 7 TO ADOPT THE For For 02/17/09 Mgmt AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 8 TO APPROVE For For 02/17/09 Mgmt CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009 04/15/09 Annual Carnival Corp. CCL 143658300 9 TO APPROVE THE For For 02/17/09 Mgmt GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 10 TO APPROVE THE For For 02/17/09 Mgmt DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 11 TO APPROVE A For For 02/17/09 Mgmt GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.1 Elect Director For For 02/27/09 Mgmt Arthur F. Anton 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.2 Elect Director For For 02/27/09 Mgmt James C. Boland 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.3 Elect Director For For 02/27/09 Mgmt Christopher M. Connor 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.4 Elect Director For For 02/27/09 Mgmt David F. Hodnik 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.5 Elect Director For Withhold 02/27/09 Mgmt Susan J. Kropf 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.6 Elect Director For For 02/27/09 Mgmt Gary E. McCullough 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.7 Elect Director For Withhold 02/27/09 Mgmt A. Malachi Mixon, III 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.8 Elect Director For Withhold 02/27/09 Mgmt Curtis E. Moll Page 8 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 1.9 Elect Director For For 02/27/09 Mgmt Richard K. Smucker 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 2 Ratify Auditors For For 02/27/09 Mgmt 04/15/09 Annual The Sherwin-Williams Co. SHW 824348106 3 Require a Against For 02/27/09 ShrHoldr Majority Vote for the Election of Directors 04/16/09 Annual PPG Industries, Inc. PPG 693506107 1.1 Elect Director For For 02/20/09 Mgmt Charles E. Bunch 04/16/09 Annual PPG Industries, Inc. PPG 693506107 1.2 Elect Director For For 02/20/09 Mgmt Robert Ripp 04/16/09 Annual PPG Industries, Inc. PPG 693506107 1.3 Elect Director For For 02/20/09 Mgmt Thomas J. Usher 04/16/09 Annual PPG Industries, Inc. PPG 693506107 1.4 Elect Director For For 02/20/09 Mgmt David R. Whitwam 04/16/09 Annual PPG Industries, Inc. PPG 693506107 2 Ratify Auditors For For 02/20/09 Mgmt 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.1 Elect Director For For 02/17/09 Mgmt George W. Bryan 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.2 Elect Director For For 02/17/09 Mgmt David J. Cooper, Sr. 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.3 Elect Director For For 02/17/09 Mgmt Earnest W. Deavenport, Jr. 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.4 Elect Director For For 02/17/09 Mgmt Don DeFosset 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.5 Elect Director For For 02/17/09 Mgmt O.B. Grayson Hall, Jr. 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.6 Elect Director For For 02/17/09 Mgmt Charles D. McCrary 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.7 Elect Director For For 02/17/09 Mgmt James R. Malone 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.8 Elect Director For For 02/17/09 Mgmt Claude B. Nielsen 04/16/09 Annual Regions Financial Corp. RF 7591EP100 1.9 Elect Director For For 02/17/09 Mgmt C. Dowd Ritter 04/16/09 Annual Regions Financial Corp. RF 7591EP100 2 Advisory Vote For For 02/17/09 Mgmt on Executive Compensation 04/16/09 Annual Regions Financial Corp. RF 7591EP100 3 Ratify Auditors For For 02/17/09 Mgmt 04/16/09 Annual Regions Financial Corp. RF 7591EP100 4 Report on Against For 02/17/09 ShrHoldr Political Contributions 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.1 Elect Director For For 02/12/09 Mgmt Mary B. Bullock 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.2 Elect Director For For 02/12/09 Mgmt Jean Douville 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.3 Elect Director For For 02/12/09 Mgmt Thomas C. Gallagher 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.4 Elect Director For For 02/12/09 Mgmt George C. 'Jack' Guynn 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.5 Elect Director For For 02/12/09 Mgmt John D. Johns 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.6 Elect Director For For 02/12/09 Mgmt Michael M.E. Johns 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.7 Elect Director For Withhold 02/12/09 Mgmt J. Hicks Lanier 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.8 Elect Director For For 02/12/09 Mgmt Wendy B. Needham 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.9 Elect Director For For 02/12/09 Mgmt Jerry W. Nix 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.10 Elect Director For For 02/12/09 Mgmt Larry L. Prince 04/20/09 Annual Genuine Parts Co. GPC 372460105 1.11 Elect Director For For 02/12/09 Mgmt Gary W. Rollins 04/20/09 Annual Genuine Parts Co. GPC 372460105 2 Ratify Auditors For For 02/12/09 Mgmt 04/21/09 Contest CF Industries Holdings, CF 125269100 Management 03/16/09 Inc. Proxy (White Card) 04/21/09 Contest CF Industries Holdings, CF 125269100 1.1 Elect Director For For 03/16/09 Mgmt Inc. Stephen A. Furbacher 04/21/09 Contest CF Industries Holdings, CF 125269100 1.2 Elect Director For For 03/16/09 Mgmt Inc. David R. Harvey 04/21/09 Contest CF Industries Holdings, CF 125269100 1.3 Elect Director For For 03/16/09 Mgmt Inc. John D. Johnson 04/21/09 Contest CF Industries Holdings, CF 125269100 2 Ratify Auditors For For 03/16/09 Mgmt Inc. 04/21/09 Contest CF Industries Holdings, CF 125269100 3 Approve Omnibus For For 03/16/09 Mgmt Inc. Stock Plan 04/21/09 Contest CF Industries Holdings, CF 125269100 Dissident Proxy 03/16/09 Inc. (Green Card) 04/21/09 Contest CF Industries Holdings, CF 125269100 1.1 Elect Director Withheld TNA 03/16/09 ShrHoldr Inc. Stephen A. Furbacher 04/21/09 Contest CF Industries Holdings, CF 125269100 1.2 Elect Director Withheld TNA 03/16/09 ShrHoldr Inc. David R. Harvey 04/21/09 Contest CF Industries Holdings, CF 125269100 1.3 Elect Director Withheld TNA 03/16/09 ShrHoldr Inc. John D. Johnson 04/21/09 Contest CF Industries Holdings, CF 125269100 2 Ratify Auditors For TNA 03/16/09 Mgmt Inc. 04/21/09 Contest CF Industries Holdings, CF 125269100 3 Approve Omnibus For TNA 03/16/09 Mgmt Inc. Stock Plan 04/21/09 Annual Convergys Corp. CVG 212485106 1.1 Elect Director For Withhold 03/04/09 Mgmt John F. Barrett 04/21/09 Annual Convergys Corp. CVG 212485106 1.2 Elect Director For Withhold 03/04/09 Mgmt Willard W. Brittain, Jr. 04/21/09 Annual Convergys Corp. CVG 212485106 1.3 Elect Director For Withhold 03/04/09 Mgmt David F. Dougherty 04/21/09 Annual Convergys Corp. CVG 212485106 1.4 Elect Director For Withhold 03/04/09 Mgmt Joseph E. Gibbs 04/21/09 Annual Convergys Corp. CVG 212485106 1.5 Elect Director For For 03/04/09 Mgmt Barry S. Rosenstein Page 9 04/21/09 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 03/04/09 Mgmt 04/21/09 Annual Convergys Corp. CVG 212485106 3 Amend Code of For For 03/04/09 Mgmt Regulation to Adopt Director Resignation Policy 04/21/09 Annual Convergys Corp. CVG 212485106 4 Require a Against For 03/04/09 ShrHoldr Majority Vote for the Election of Directors 04/21/09 Annual Convergys Corp. CVG 212485106 5 Declassify the Against For 03/04/09 ShrHoldr Board of Directors 04/21/09 Annual Discover Financial DFS 254709108 1.1 Elect Director For For 02/23/09 Mgmt Services Jeffrey S. Aronin 04/21/09 Annual Discover Financial DFS 254709108 1.2 Elect Director For For 02/23/09 Mgmt Services Mary K. Bush 04/21/09 Annual Discover Financial DFS 254709108 1.3 Elect Director For For 02/23/09 Mgmt Services Gregory C. Case 04/21/09 Annual Discover Financial DFS 254709108 1.4 Elect Director For For 02/23/09 Mgmt Services Robert M. Devlin 04/21/09 Annual Discover Financial DFS 254709108 1.5 Elect Director For For 02/23/09 Mgmt Services Cynthia A. Glassman 04/21/09 Annual Discover Financial DFS 254709108 1.6 Elect Director For For 02/23/09 Mgmt Services Richard H. Lenny 04/21/09 Annual Discover Financial DFS 254709108 1.7 Elect Director For For 02/23/09 Mgmt Services Thomas G. Maheras 04/21/09 Annual Discover Financial DFS 254709108 1.8 Elect Director For For 02/23/09 Mgmt Services Michael H. Moskow 04/21/09 Annual Discover Financial DFS 254709108 1.9 Elect Director For For 02/23/09 Mgmt Services David W. Nelms 04/21/09 Annual Discover Financial DFS 254709108 1.10 Elect Director For For 02/23/09 Mgmt Services E. Follin Smith 04/21/09 Annual Discover Financial DFS 254709108 1.11 Elect Director For For 02/23/09 Mgmt Services Lawrence A.Weinbach 04/21/09 Annual Discover Financial DFS 254709108 2 Amend Omnibus For For 02/23/09 Mgmt Services Stock Plan 04/21/09 Annual Discover Financial DFS 254709108 3 Ratify Auditors For For 02/23/09 Mgmt Services 04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director For Withhold 02/23/09 Mgmt Robert A. Kierlin 04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director For Withhold 02/23/09 Mgmt Stephen M. Slaggie 04/21/09 Annual Fastenal Co. FAST 311900104 1.3 Elect Director For For 02/23/09 Mgmt Michael M. Gostomski 04/21/09 Annual Fastenal Co. FAST 311900104 1.4 Elect Director For For 02/23/09 Mgmt Hugh L. Miller 04/21/09 Annual Fastenal Co. FAST 311900104 1.5 Elect Director For Withhold 02/23/09 Mgmt Willard D. Oberton 04/21/09 Annual Fastenal Co. FAST 311900104 1.6 Elect Director For For 02/23/09 Mgmt Michael J. Dolan 04/21/09 Annual Fastenal Co. FAST 311900104 1.7 Elect Director For Withhold 02/23/09 Mgmt Reyne K. Wisecup 04/21/09 Annual Fastenal Co. FAST 311900104 1.8 Elect Director For For 02/23/09 Mgmt Michael J. Ancius 04/21/09 Annual Fastenal Co. FAST 311900104 1.9 Elect Director For For 02/23/09 Mgmt Scott A. Satterlee 04/21/09 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual First Horizon National FHN 320517105 1.1 Elect Director For For 02/20/09 Mgmt Corp Mark A. Emkes 04/21/09 Annual First Horizon National FHN 320517105 1.2 Elect Director For For 02/20/09 Mgmt Corp D. Bryan Jordan 04/21/09 Annual First Horizon National FHN 320517105 1.3 Elect Director For For 02/20/09 Mgmt Corp R. Brad Martin 04/21/09 Annual First Horizon National FHN 320517105 1.4 Elect Director For For 02/20/09 Mgmt Corp Vicki R. Palmer 04/21/09 Annual First Horizon National FHN 320517105 1.5 Elect Director For For 02/20/09 Mgmt Corp William B. Sansom 04/21/09 Annual First Horizon National FHN 320517105 2 Ratify Auditors For For 02/20/09 Mgmt Corp 04/21/09 Annual First Horizon National FHN 320517105 3 Advisory Vote For For 02/20/09 Mgmt Corp to Ratify Named Executive Officers' Compensation 04/21/09 Annual Goodrich Corporation GR 382388106 1.1 Elect Director For For 03/02/09 Mgmt Diane C. Creel 04/21/09 Annual Goodrich Corporation GR 382388106 1.2 Elect Director For For 03/02/09 Mgmt George A. Davidson, Jr. 04/21/09 Annual Goodrich Corporation GR 382388106 1.3 Elect Director For For 03/02/09 Mgmt Harris E. DeLoach, Jr. 04/21/09 Annual Goodrich Corporation GR 382388106 1.4 Elect Director For For 03/02/09 Mgmt James W. Griffith 04/21/09 Annual Goodrich Corporation GR 382388106 1.5 Elect Director For For 03/02/09 Mgmt William R. Holland 04/21/09 Annual Goodrich Corporation GR 382388106 1.6 Elect Director For For 03/02/09 Mgmt John P. Jumper 04/21/09 Annual Goodrich Corporation GR 382388106 1.7 Elect Director For For 03/02/09 Mgmt Marshall O. Larsen 04/21/09 Annual Goodrich Corporation GR 382388106 1.8 Elect Director For For 03/02/09 Mgmt Lloyd W. Newton 04/21/09 Annual Goodrich Corporation GR 382388106 1.9 Elect Director For For 03/02/09 Mgmt Douglas E. Olesen 04/21/09 Annual Goodrich Corporation GR 382388106 1.10 Elect Director For For 03/02/09 Mgmt Alfred M. Rankin, Jr. Page 10 04/21/09 Annual Goodrich Corporation GR 382388106 1.11 Elect Director For For 03/02/09 Mgmt A. Thomas Young 04/21/09 Annual Goodrich Corporation GR 382388106 2 Ratify Auditors For For 03/02/09 Mgmt 04/21/09 Annual Goodrich Corporation GR 382388106 3 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/21/09 Annual Hudson City Bancorp, HCBK 443683107 1.1 Elect Director For For 03/02/09 Mgmt Inc. Denis J. Salamone 04/21/09 Annual Hudson City Bancorp, HCBK 443683107 1.2 Elect Director For For 03/02/09 Mgmt Inc. Michael W. Azzara 04/21/09 Annual Hudson City Bancorp, HCBK 443683107 1.3 Elect Director For For 03/02/09 Mgmt Inc. Victoria H. Bruni 04/21/09 Annual Hudson City Bancorp, HCBK 443683107 2 Ratify Auditors For For 03/02/09 Mgmt Inc. 04/21/09 Special NetApp, Inc. NTAP 64110D104 1 Approve Stock For Against 03/10/09 Mgmt Option Exchange Program 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.1 Elect Director For For 03/02/09 Mgmt Linda Walker Bynoe 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.2 Elect Director For For 03/02/09 Mgmt Nicholas D. Chabraja 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.3 Elect Director For For 03/02/09 Mgmt Susan Crown 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.4 Elect Director For For 03/02/09 Mgmt Dipak C. Jain 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.5 Elect Director For For 03/02/09 Mgmt Arthur L. Kelly 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.6 Elect Director For For 03/02/09 Mgmt Robert C. McCormack 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.7 Elect Director For For 03/02/09 Mgmt Edward J. Mooney 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.8 Elect Director For For 03/02/09 Mgmt William A. Osborn 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.9 Elect Director For For 03/02/09 Mgmt John W. Rowe 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.10 Elect Director For For 03/02/09 Mgmt Harold B. Smith 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.11 Elect Director For For 03/02/09 Mgmt William D. Smithburg 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.12 Elect Director For For 03/02/09 Mgmt Enrique J. Sosa 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.13 Elect Director For For 03/02/09 Mgmt Charles A. Tribbett III 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.14 Elect Director For For 03/02/09 Mgmt Frederick H. Waddell 04/21/09 Annual Northern Trust Corp. NTRS 665859104 2 Ratify Auditors For For 03/02/09 Mgmt 04/21/09 Annual Northern Trust Corp. NTRS 665859104 3 Advisory Vote For For 03/02/09 Mgmt to Ratify Named Executive Officers' Compensation 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.1 Elect Director For For 02/23/09 Mgmt Gary T. DiCamillo 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.2 Elect Director For For 02/23/09 Mgmt Kathleen J. Hempel 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.3 Elect Director For For 02/23/09 Mgmt Michael A. Todman 04/21/09 Annual Whirlpool Corp. WHR 963320106 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual Whirlpool Corp. WHR 963320106 3 Amend Executive For For 02/23/09 Mgmt Incentive Bonus Plan 04/21/09 Annual Whirlpool Corp. WHR 963320106 4 Declassify the For For 02/23/09 Mgmt Board of Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 5 Reduce For For 02/23/09 Mgmt Supermajority Vote Requirement for Article 6 04/21/09 Annual Whirlpool Corp. WHR 963320106 6 Reduce For For 02/23/09 Mgmt Supermajority Vote Requirement for Articles 8 and 10 04/21/09 Annual Whirlpool Corp. WHR 963320106 7 Declassify the Against Against 02/23/09 ShrHoldr Board of Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 8 Amend Vote Against Against 02/23/09 ShrHoldr Requirements to Amend Articles/Bylaws/Charter 04/22/09 Annual Ameriprise Financial, AMP 03076C106 1 Elect Director For For 02/25/09 Mgmt Inc. Warren D. Knowlton 04/22/09 Annual Ameriprise Financial, AMP 03076C106 2 Elect Director For For 02/25/09 Mgmt Inc. Jeffrey Noddle 04/22/09 Annual Ameriprise Financial, AMP 03076C106 3 Elect Director For For 02/25/09 Mgmt Inc. Robert F. Sharpe, Jr. 04/22/09 Annual Ameriprise Financial, AMP 03076C106 4 Ratify Auditors For For 02/25/09 Mgmt Inc. 04/22/09 Annual Ball Corp. BLL 058498106 1.1 Elect Director For Withhold 03/02/09 Mgmt Robert W. Alspaugh 04/22/09 Annual Ball Corp. BLL 058498106 1.2 Elect Director For Withhold 03/02/09 Mgmt R. David Hoover 04/22/09 Annual Ball Corp. BLL 058498106 1.3 Elect Director For Withhold 03/02/09 Mgmt Jan Nicholson Page 11 04/22/09 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/02/09 Mgmt 04/22/09 Annual Ball Corp. BLL 058498106 3 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/22/09 Annual CIGNA Corp. CI 125509109 1.1 Elect Director For For 02/27/09 Mgmt H. Edward Hanway 04/22/09 Annual CIGNA Corp. CI 125509109 1.2 Elect Director For For 02/27/09 Mgmt John M. Partridge 04/22/09 Annual CIGNA Corp. CI 125509109 1.3 Elect Director For For 02/27/09 Mgmt James E. Rogers 04/22/09 Annual CIGNA Corp. CI 125509109 1.4 Elect Director For For 02/27/09 Mgmt Eric C. Wiseman 04/22/09 Annual CIGNA Corp. CI 125509109 2 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual Eaton Corporation ETN 278058102 1.1 Elect Director For For 02/23/09 Mgmt Alexander M. Cutler 04/22/09 Annual Eaton Corporation ETN 278058102 1.2 Elect Director For For 02/23/09 Mgmt Arthur E. Johnson 04/22/09 Annual Eaton Corporation ETN 278058102 1.3 Elect Director For For 02/23/09 Mgmt Deborah L. McCoy 04/22/09 Annual Eaton Corporation ETN 278058102 1.4 Elect Director For For 02/23/09 Mgmt Gary L. Tooker 04/22/09 Annual Eaton Corporation ETN 278058102 2 Approve Omnibus For For 02/23/09 Mgmt Stock Plan 04/22/09 Annual Eaton Corporation ETN 278058102 3 Ratify Auditors For For 02/23/09 Mgmt 04/22/09 Annual EQT Corp EQT 26884L109 1.1 Elect Director For For 02/13/09 Mgmt Philip G. Behrman 04/22/09 Annual EQT Corp EQT 26884L109 1.2 Elect Director For For 02/13/09 Mgmt A. Bray Cary, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 1.3 Elect Director For For 02/13/09 Mgmt Barbara S. Jeremiah 04/22/09 Annual EQT Corp EQT 26884L109 1.4 Elect Director For For 02/13/09 Mgmt Lee T. Todd, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 2 Ratify Auditors For For 02/13/09 Mgmt 04/22/09 Annual EQT Corp EQT 26884L109 3 Approve Omnibus For For 02/13/09 Mgmt Stock Plan 04/22/09 Annual EQT Corp EQT 26884L109 4 Approve For For 02/13/09 Mgmt Qualified Employee Stock Purchase Plan 04/22/09 Annual General Electric Co. GE 369604103 1.1 Elect Director For For 02/23/09 Mgmt James I. Cash, Jr. 04/22/09 Annual General Electric Co. GE 369604103 1.2 Elect Director For For 02/23/09 Mgmt William M. Castell 04/22/09 Annual General Electric Co. GE 369604103 1.3 Elect Director For For 02/23/09 Mgmt Ann M. Fudge 04/22/09 Annual General Electric Co. GE 369604103 1.4 Elect Director For For 02/23/09 Mgmt Susan Hockfield 04/22/09 Annual General Electric Co. GE 369604103 1.5 Elect Director For For 02/23/09 Mgmt Jeffrey R. Immelt 04/22/09 Annual General Electric Co. GE 369604103 1.6 Elect Director For For 02/23/09 Mgmt Andrea Jung 04/22/09 Annual General Electric Co. GE 369604103 1.7 Elect Director For Against 02/23/09 Mgmt Alan G. (A.G.) Lafley 04/22/09 Annual General Electric Co. GE 369604103 1.8 Elect Director For For 02/23/09 Mgmt Robert W. Lane 04/22/09 Annual General Electric Co. GE 369604103 1.9 Elect Director For For 02/23/09 Mgmt Ralph S. Larsen 04/22/09 Annual General Electric Co. GE 369604103 1.10 Elect Director For For 02/23/09 Mgmt Rochelle B. Lazarus 04/22/09 Annual General Electric Co. GE 369604103 1.11 Elect Director For For 02/23/09 Mgmt James J. Mulva 04/22/09 Annual General Electric Co. GE 369604103 1.12 Elect Director For For 02/23/09 Mgmt Sam Nunn 04/22/09 Annual General Electric Co. GE 369604103 1.13 Elect Director For Against 02/23/09 Mgmt Roger S. Penske 04/22/09 Annual General Electric Co. GE 369604103 1.14 Elect Director For For 02/23/09 Mgmt Robert J. Swieringa 04/22/09 Annual General Electric Co. GE 369604103 1.15 Elect Director For For 02/23/09 Mgmt Douglas A. Warner III 04/22/09 Annual General Electric Co. GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt 04/22/09 Annual General Electric Co. GE 369604103 3 Provide for Against For 02/23/09 ShrHoldr Cumulative Voting 04/22/09 Annual General Electric Co. GE 369604103 4 Advisory Vote Against For 02/23/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/22/09 Annual General Electric Co. GE 369604103 5 Evaluate the Against Against 02/23/09 ShrHoldr Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 04/22/09 Annual General Electric Co. GE 369604103 6 Adopt Policy to Against For 02/23/09 ShrHoldr Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 04/22/09 Annual General Electric Co. GE 369604103 7 Submit Against For 02/23/09 ShrHoldr Severance Agreement (Change in Control) to shareholder Vote Page 12 04/22/09 Annual Huntington Bancshares HBAN 446150104 1.1 Elect Director For Withhold 02/18/09 Mgmt Inc. John B. Gerlach, Jr. 04/22/09 Annual Huntington Bancshares HBAN 446150104 1.2 Elect Director For Withhold 02/18/09 Mgmt Inc. D. James Hilliker 04/22/09 Annual Huntington Bancshares HBAN 446150104 1.3 Elect Director For For 02/18/09 Mgmt Inc. Jonathan A. Levy 04/22/09 Annual Huntington Bancshares HBAN 446150104 1.4 Elect Director For For 02/18/09 Mgmt Inc. Gene E. Little 04/22/09 Annual Huntington Bancshares HBAN 446150104 2 Amend Omnibus For For 02/18/09 Mgmt Inc. Stock Plan 04/22/09 Annual Huntington Bancshares HBAN 446150104 3 Ratify Auditors For For 02/18/09 Mgmt Inc. 04/22/09 Annual Huntington Bancshares HBAN 446150104 4 Advisory Vote For Against 02/18/09 Mgmt Inc. to Ratify Named Executive Officers' Compensation 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.1 Elect Director For For 03/03/09 Mgmt Lee A. Ault III 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.2 Elect Director For For 03/03/09 Mgmt Neil R. Austrian 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.3 Elect Director For For 03/03/09 Mgmt David W. Bernauer 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.4 Elect Director For For 03/03/09 Mgmt Marsha J. Evans 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.5 Elect Director For For 03/03/09 Mgmt David I. Fuente 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.6 Elect Director For For 03/03/09 Mgmt Brenda J. Gaines 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.7 Elect Director For For 03/03/09 Mgmt Myra M. Hart 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.8 Elect Director For For 03/03/09 Mgmt W. Scott Hedrick 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.9 Elect Director For For 03/03/09 Mgmt Kathleen Mason 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.10 Elect Director For For 03/03/09 Mgmt Michael J. Myers 04/22/09 Annual Office Depot, Inc. ODP 676220106 1.11 Elect Director For For 03/03/09 Mgmt Steve Odland 04/22/09 Annual Office Depot, Inc. ODP 676220106 2 Ratify Auditors For For 03/03/09 Mgmt 04/22/09 Annual Office Depot, Inc. ODP 676220106 3 Amend Bylaws -- Against For 03/03/09 ShrHoldr Call Special Meetings 04/22/09 Annual Office Depot, Inc. ODP 676220106 4 Reimburse Proxy Against For 03/03/09 ShrHoldr Contest Expenses 04/22/09 Annual Office Depot, Inc. ODP 676220106 5 Require Against For 03/03/09 ShrHoldr Independent Board Chairman 04/22/09 Annual Textron Inc. TXT 883203101 1.1 Elect Director For For 02/27/09 Mgmt Lewis B. Campbell 04/22/09 Annual Textron Inc. TXT 883203101 1.2 Elect Director For Against 02/27/09 Mgmt Lawrence K. Fish 04/22/09 Annual Textron Inc. TXT 883203101 1.3 Elect Director For Against 02/27/09 Mgmt Joe T. Ford 04/22/09 Annual Textron Inc. TXT 883203101 4 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual The Coca-Cola Company KO 191216100 1.1 Elect Director For For 02/23/09 Mgmt Herbert A. Allen 04/22/09 Annual The Coca-Cola Company KO 191216100 1.2 Elect Director For Against 02/23/09 Mgmt Ronald W. Allen 04/22/09 Annual The Coca-Cola Company KO 191216100 1.3 Elect Director For Against 02/23/09 Mgmt Cathleen P. Black 04/22/09 Annual The Coca-Cola Company KO 191216100 1.4 Elect Director For Against 02/23/09 Mgmt Barry Diller 04/22/09 Annual The Coca-Cola Company KO 191216100 1.5 Elect Director For Against 02/23/09 Mgmt Alexis M. Herman 04/22/09 Annual The Coca-Cola Company KO 191216100 1.6 Elect Director For For 02/23/09 Mgmt Muhtar Kent 04/22/09 Annual The Coca-Cola Company KO 191216100 1.7 Elect Director For For 02/23/09 Mgmt Donald R. Keough 04/22/09 Annual The Coca-Cola Company KO 191216100 1.8 Elect Director For Against 02/23/09 Mgmt Maria Elena Lagomsino 04/22/09 Annual The Coca-Cola Company KO 191216100 1.9 Elect Director For For 02/23/09 Mgmt Donald F. McHenry 04/22/09 Annual The Coca-Cola Company KO 191216100 1.10 Elect Director For For 02/23/09 Mgmt Sam Nunn 04/22/09 Annual The Coca-Cola Company KO 191216100 1.11 Elect Director For Against 02/23/09 Mgmt James D. Robinson III 04/22/09 Annual The Coca-Cola Company KO 191216100 1.12 Elect Director For Against 02/23/09 Mgmt Peter V. Ueberroth 04/22/09 Annual The Coca-Cola Company KO 191216100 1.13 Elect Director For For 02/23/09 Mgmt Jacob Wallenberg 04/22/09 Annual The Coca-Cola Company KO 191216100 1.14 Elect Director For For 02/23/09 Mgmt James B. Williams 04/22/09 Annual The Coca-Cola Company KO 191216100 2 Ratify Auditors For For 02/23/09 Mgmt 04/22/09 Annual The Coca-Cola Company KO 191216100 3 Advisory Vote Against For 02/23/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/22/09 Annual The Coca-Cola Company KO 191216100 4 Require Against For 02/23/09 ShrHoldr Independent Board Chairman 04/22/09 Annual The Coca-Cola Company KO 191216100 5 Amend Bylaws to Against Against 02/23/09 ShrHoldr Establish a Board Committee on Human Rights 04/22/09 Annual The Coca-Cola Company KO 191216100 6 Performance-Based Against Against 02/23/09 ShrHoldr Awards 04/23/09 Annual Avery Dennison Corp. AVY 053611109 1.1 Elect Director For For 02/23/09 Mgmt John T. Cardis 04/23/09 Annual Avery Dennison Corp. AVY 053611109 1.2 Elect Director For For 02/23/09 Mgmt David E.I. Pyott 04/23/09 Annual Avery Dennison Corp. AVY 053611109 1.3 Elect Director For For 02/23/09 Mgmt Dean A. Scarborough Page 13 04/23/09 Annual Avery Dennison Corp. AVY 053611109 1.4 Elect Director For For 02/23/09 Mgmt Julia A. Stewart 04/23/09 Annual Avery Dennison Corp. AVY 053611109 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Avery Dennison Corp. AVY 053611109 3 Approve For For 02/23/09 Mgmt Executive Incentive Bonus Plan 04/23/09 Annual Burlington Northern BNI 12189T104 1.1 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Alan L. Boeckmann 04/23/09 Annual Burlington Northern BNI 12189T104 1.2 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Donald G. Cook 04/23/09 Annual Burlington Northern BNI 12189T104 1.3 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Vilma S. Martinez 04/23/09 Annual Burlington Northern BNI 12189T104 1.4 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Marc F. Racicot 04/23/09 Annual Burlington Northern BNI 12189T104 1.5 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Roy S. Roberts 04/23/09 Annual Burlington Northern BNI 12189T104 1.6 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Matthew K. Rose 04/23/09 Annual Burlington Northern BNI 12189T104 1.7 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Marc J. Shapiro 04/23/09 Annual Burlington Northern BNI 12189T104 1.8 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. J.C. Watts, Jr. 04/23/09 Annual Burlington Northern BNI 12189T104 1.9 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Robert H. West 04/23/09 Annual Burlington Northern BNI 12189T104 1.10 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. J. Steven Whisler 04/23/09 Annual Burlington Northern BNI 12189T104 1.11 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Edward E. Whitacre, Jr. 04/23/09 Annual Burlington Northern BNI 12189T104 2 Ratify Auditors For For 02/27/09 Mgmt Santa Fe Corp. 04/23/09 Annual Burlington Northern BNI 12189T104 3 Advisory Vote Against For 02/27/09 ShrHoldr Santa Fe Corp. to Ratify Named Executive Officers' Compensation 04/23/09 Annual Burlington Northern BNI 12189T104 4 Amend Bylaws-- Against For 02/27/09 ShrHoldr Santa Fe Corp. Call Special Meetings 04/23/09 Annual Burlington Northern BNI 12189T104 5 Report on Against For 02/27/09 ShrHoldr Santa Fe Corp. Political Contributions 04/23/09 Annual Capital One Financial COF 14040H105 1.1 Elect Director For For 02/23/09 Mgmt Corp. Richard D. Fairbank 04/23/09 Annual Capital One Financial COF 14040H105 1.2 Elect Director For For 02/23/09 Mgmt Corp. E.R. Campbell 04/23/09 Annual Capital One Financial COF 14040H105 1.3 Elect Director For For 02/23/09 Mgmt Corp. Bradford H. Warner 04/23/09 Annual Capital One Financial COF 14040H105 1.4 Elect Director For For 02/23/09 Mgmt Corp. Stanley Westreich 04/23/09 Annual Capital One Financial COF 14040H105 2 Ratify Auditors For For 02/23/09 Mgmt Corp. 04/23/09 Annual Capital One Financial COF 14040H105 3 Amend Omnibus For For 02/23/09 Mgmt Corp. Stock Plan 04/23/09 Annual Capital One Financial COF 14040H105 4 Advisory Vote For For 02/23/09 Mgmt Corp. on Executive Compensation 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 1.1 Elect Director For For 02/23/09 Mgmt Derrill Cody 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 1.2 Elect Director For For 02/23/09 Mgmt Michael P. Johnson 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 1.3 Elect Director For For 02/23/09 Mgmt David M. McClanahan 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 1.4 Elect Director For For 02/23/09 Mgmt Robert T. O'Connell 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 1.5 Elect Director For For 02/23/09 Mgmt Susan O. Rheney 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 1.6 Elect Director For For 02/23/09 Mgmt Michael E. Shannon 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Centerpoint Energy Inc. CNP 15189T107 3 Approve Omnibus For For 02/23/09 Mgmt Stock Plan 04/23/09 Annual Edison International EIX 281020107 1.1 Elect Director For For 02/23/09 Mgmt Vanessa C.L. Chang 04/23/09 Annual Edison International EIX 281020107 1.2 Elect Director For For 02/23/09 Mgmt France A. Crdova 04/23/09 Annual Edison International EIX 281020107 1.3 Elect Director For For 02/23/09 Mgmt Theodore F. Craver, Jr. 04/23/09 Annual Edison International EIX 281020107 1.4 Elect Director For For 02/23/09 Mgmt Charles B. Curtis 04/23/09 Annual Edison International EIX 281020107 1.5 Elect Director For For 02/23/09 Mgmt Bradford M. Freeman 04/23/09 Annual Edison International EIX 281020107 1.6 Elect Director For For 02/23/09 Mgmt Luis G. Nogales 04/23/09 Annual Edison International EIX 281020107 1.7 Elect Director For For 02/23/09 Mgmt Ronald L. Olson 04/23/09 Annual Edison International EIX 281020107 1.8 Elect Director For For 02/23/09 Mgmt James M. Rosser 04/23/09 Annual Edison International EIX 281020107 1.9 Elect Director For For 02/23/09 Mgmt Richard T. Schlosberg, III 04/23/09 Annual Edison International EIX 281020107 1.10 Elect Director For For 02/23/09 Mgmt Thomas C. Sutton 04/23/09 Annual Edison International EIX 281020107 1.11 Elect Director For For 02/23/09 Mgmt Brett White 04/23/09 Annual Edison International EIX 281020107 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Edison International EIX 281020107 3 Amend Omnibus For For 02/23/09 Mgmt Stock Plan 04/23/09 Annual Edison International EIX 281020107 4 Advisory Vote Against For 02/23/09 ShrHoldr to Ratify Named Executive Officers' Compensation Page 14 04/23/09 Annual Humana Inc. HUM 444859102 1.1 Elect Director For For 02/23/09 Mgmt David A. Jones, Jr. 04/23/09 Annual Humana Inc. HUM 444859102 1.2 Elect Director For For 02/23/09 Mgmt Frank A. D'Amelio 04/23/09 Annual Humana Inc. HUM 444859102 1.3 Elect Director For For 02/23/09 Mgmt W. Roy Dunbar 04/23/09 Annual Humana Inc. HUM 444859102 1.4 Elect Director For For 02/23/09 Mgmt Kurt J. Hilzinger 04/23/09 Annual Humana Inc. HUM 444859102 1.5 Elect Director For For 02/23/09 Mgmt Michael B. McCallister 04/23/09 Annual Humana Inc. HUM 444859102 1.6 Elect Director For For 02/23/09 Mgmt William J. McDonald 04/23/09 Annual Humana Inc. HUM 444859102 1.7 Elect Director For For 02/23/09 Mgmt William E. Mitchell 04/23/09 Annual Humana Inc. HUM 444859102 1.8 Elect Director For For 02/23/09 Mgmt James J. O'Brien 04/23/09 Annual Humana Inc. HUM 444859102 1.9 Elect Director For For 02/23/09 Mgmt Marissa T. Peterson 04/23/09 Annual Humana Inc. HUM 444859102 1.10 Elect Director For For 02/23/09 Mgmt W. Ann Reynolds 04/23/09 Annual Humana Inc. HUM 444859102 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.1 Elect Director For For 02/24/09 Mgmt Mary Sue Coleman 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.2 Elect Director For For 02/24/09 Mgmt James G. Cullen 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.3 Elect Director For For 02/24/09 Mgmt Michael M.E. Johns 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.4 Elect Director For For 02/24/09 Mgmt Arnold G. Langbo 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.5 Elect Director For For 02/24/09 Mgmt Susan L. Lindquist 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.6 Elect Director For For 02/24/09 Mgmt Leo F. Mullin 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.7 Elect Director For For 02/24/09 Mgmt Wiliam D. Perez 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.8 Elect Director For For 02/24/09 Mgmt Charles Prince 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.9 Elect Director For For 02/24/09 Mgmt David Satcher 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.10 Elect Director For For 02/24/09 Mgmt William C. Weldon 04/23/09 Annual Johnson & Johnson JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Johnson & Johnson JNJ 478160104 3 Advisory Vote Against For 02/24/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/23/09 Annual Lexmark International, LXK 529771107 1.1 Elect Director For For 02/27/09 Mgmt Inc. Michael J. Maples 04/23/09 Annual Lexmark International, LXK 529771107 1.2 Elect Director For For 02/27/09 Mgmt Inc. Stephen R. Hardis 04/23/09 Annual Lexmark International, LXK 529771107 1.3 Elect Director For For 02/27/09 Mgmt Inc. William R. Fields 04/23/09 Annual Lexmark International, LXK 529771107 1.4 Elect Director For For 02/27/09 Mgmt Inc. Robert Holland, Jr. 04/23/09 Annual Lexmark International, LXK 529771107 2 Ratify Auditors For For 02/27/09 Mgmt Inc. 04/23/09 Annual Lexmark International, LXK 529771107 3 Amend Omnibus For For 02/27/09 Mgmt Inc. Stock Plan 04/23/09 Annual Lexmark International, LXK 529771107 4 Advisory Vote Against For 02/27/09 ShrHoldr Inc. to Ratify Named Executive Officers' Compensation 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.1 Elect Director For Against 03/02/09 Mgmt E. C. "Pete" Aldrige, Jr. 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.2 Elect Director For Against 03/02/09 Mgmt Nolan D. Archibald 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.3 Elect Director For For 03/02/09 Mgmt David B. Burritt 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.4 Elect Director For For 03/02/09 Mgmt James O. Ellis, Jr. 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.5 Elect Director For For 03/02/09 Mgmt Gwendolyn S. King 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.6 Elect Director For For 03/02/09 Mgmt James M. Loy 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.7 Elect Director For Against 03/02/09 Mgmt Douglas H. McCorkindale 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.8 Elect Director For For 03/02/09 Mgmt Joseph W. Ralston 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.9 Elect Director For For 03/02/09 Mgmt Frank Savage 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.10 Elect Director For Against 03/02/09 Mgmt James Schneider 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.11 Elect Director For Against 03/02/09 Mgmt Anne Stevens 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.12 Elect Director For For 03/02/09 Mgmt Robert J. Stevens 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 1.13 Elect Director For For 03/02/09 Mgmt James R. Ukropina 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 2 Ratify Auditors For For 03/02/09 Mgmt 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 3 Reduce For For 03/02/09 Mgmt Supermajority Vote Requirement Page 15 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 4 Report on Against Against 03/02/09 ShrHoldr Space-based Weapons Program 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 5 Adopt a Policy Against For 03/02/09 ShrHoldr in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 04/23/09 Annual Lockheed Martin Corp. LMT 539830109 6 Advisory Vote Against For 03/02/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/23/09 Annual Nicor Inc. GAS 654086107 1.1 Elect Director For For 02/24/09 Mgmt Robert M. Beavers, Jr. 04/23/09 Annual Nicor Inc. GAS 654086107 1.2 Elect Director For For 02/24/09 Mgmt Bruce P. Bickner 04/23/09 Annual Nicor Inc. GAS 654086107 1.3 Elect Director For For 02/24/09 Mgmt John H. Birdsall, III 04/23/09 Annual Nicor Inc. GAS 654086107 1.4 Elect Director For For 02/24/09 Mgmt Norman R Bobins 04/23/09 Annual Nicor Inc. GAS 654086107 1.5 Elect Director For For 02/24/09 Mgmt Brenda J. Gaines 04/23/09 Annual Nicor Inc. GAS 654086107 1.6 Elect Director For For 02/24/09 Mgmt Raymond A. Jean 04/23/09 Annual Nicor Inc. GAS 654086107 1.7 Elect Director For For 02/24/09 Mgmt Dennis J. Keller 04/23/09 Annual Nicor Inc. GAS 654086107 1.8 Elect Director For For 02/24/09 Mgmt R. Eden Martin 04/23/09 Annual Nicor Inc. GAS 654086107 1.9 Elect Director For For 02/24/09 Mgmt Georgia R. Nelson 04/23/09 Annual Nicor Inc. GAS 654086107 1.10 Elect Director For For 02/24/09 Mgmt Armando J. Olivera 04/23/09 Annual Nicor Inc. GAS 654086107 1.11 Elect Director For For 02/24/09 Mgmt John Rau 04/23/09 Annual Nicor Inc. GAS 654086107 1.12 Elect Director For For 02/24/09 Mgmt John C. Staley 04/23/09 Annual Nicor Inc. GAS 654086107 1.13 Elect Director For For 02/24/09 Mgmt Russ M. Strobel 04/23/09 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.1 Elect Director For For 02/24/09 Mgmt Gary F. Colter 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.2 Elect Director For For 02/24/09 Mgmt David H.Y. Ho 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.3 Elect Director For Withhold 02/24/09 Mgmt Corbin A. McNeill, Jr. 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.4 Elect Director For For 02/24/09 Mgmt Helge H. Wehmeier 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 3 Approve For For 02/24/09 Mgmt Increase in Size of Board 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 4 Amend Omnibus For For 02/24/09 Mgmt Stock Plan 04/23/09 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director For For 02/24/09 Mgmt Dennis A. Ausiello 04/23/09 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director For For 02/24/09 Mgmt Michael S. Brown 04/23/09 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director For For 02/24/09 Mgmt M. Anthony Burns 04/23/09 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director For For 02/24/09 Mgmt Robert N. Burt 04/23/09 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director For For 02/24/09 Mgmt W. Don Cornwell 04/23/09 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director For For 02/24/09 Mgmt William H. Gray, III 04/23/09 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director For For 02/24/09 Mgmt Constance J. Horner 04/23/09 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director For For 02/24/09 Mgmt James M. Kilts 04/23/09 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director For For 02/24/09 Mgmt Jeffrey B. Kindler 04/23/09 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director For For 02/24/09 Mgmt George A. Lorch 04/23/09 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director For For 02/24/09 Mgmt Dana G. Mead 04/23/09 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director For For 02/24/09 Mgmt Suzanne Nora Johnson 04/23/09 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director For For 02/24/09 Mgmt Stephen W. Sanger 04/23/09 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director For For 02/24/09 Mgmt William C. Steere, Jr. 04/23/09 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 3 Amend Omnibus For For 02/24/09 Mgmt Stock Plan 04/23/09 Annual Pfizer Inc. PFE 717081103 4 Limit/Prohibit Against Against 02/24/09 ShrHoldr Executive Stock-Based Awards 04/23/09 Annual Pfizer Inc. PFE 717081103 5 Advisory Vote Against For 02/24/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Against For 02/24/09 ShrHoldr Cumulative Voting Page 16 04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Against For 02/24/09 ShrHoldr Call Special Meetings 04/23/09 Annual SCANA Corporation SCG 80589M102 1.1 Elect Director For Withhold 03/10/09 Mgmt James A. Bennett 04/23/09 Annual SCANA Corporation SCG 80589M102 1.2 Elect Director For Withhold 03/10/09 Mgmt Lynne M. Miller 04/23/09 Annual SCANA Corporation SCG 80589M102 1.3 Elect Director For Withhold 03/10/09 Mgmt James W. Roquemore 04/23/09 Annual SCANA Corporation SCG 80589M102 1.4 Elect Director For Withhold 03/10/09 Mgmt Maceo K. Sloan 04/23/09 Annual SCANA Corporation SCG 80589M102 2 Ratify Auditors For For 03/10/09 Mgmt 04/23/09 Annual Snap-on Incorporated SNA 833034101 1.1 Elect Director For For 02/23/09 Mgmt Bruce S. Chelberg 04/23/09 Annual Snap-on Incorporated SNA 833034101 1.2 Elect Director For For 02/23/09 Mgmt Karen L. Daniel 04/23/09 Annual Snap-on Incorporated SNA 833034101 1.3 Elect Director For For 02/23/09 Mgmt Nathan J. Jones 04/23/09 Annual Snap-on Incorporated SNA 833034101 1.4 Elect Director For For 02/23/09 Mgmt Arthur L. Kelly 04/23/09 Annual Snap-on Incorporated SNA 833034101 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual The AES Corp. AES 00130H105 1.1 Elect Director For For 03/06/09 Mgmt Samuel W. Bodman, III 04/23/09 Annual The AES Corp. AES 00130H105 1.2 Elect Director For For 03/06/09 Mgmt Paul Hanrahan 04/23/09 Annual The AES Corp. AES 00130H105 1.3 Elect Director For For 03/06/09 Mgmt Kristina M. Johnson 04/23/09 Annual The AES Corp. AES 00130H105 1.4 Elect Director For For 03/06/09 Mgmt Tarun Khanna 04/23/09 Annual The AES Corp. AES 00130H105 1.5 Elect Director For For 03/06/09 Mgmt John A. Koskinen 04/23/09 Annual The AES Corp. AES 00130H105 1.6 Elect Director For For 03/06/09 Mgmt Philip Lader 04/23/09 Annual The AES Corp. AES 00130H105 1.7 Elect Director For For 03/06/09 Mgmt Sandra O. Moose 04/23/09 Annual The AES Corp. AES 00130H105 1.8 Elect Director For For 03/06/09 Mgmt John B. Morse, Jr. 04/23/09 Annual The AES Corp. AES 00130H105 1.9 Elect Director For For 03/06/09 Mgmt Philip A. Odeen 04/23/09 Annual The AES Corp. AES 00130H105 1.10 Elect Director For For 03/06/09 Mgmt Charles O. Rossotti 04/23/09 Annual The AES Corp. AES 00130H105 1.11 Elect Director For For 03/06/09 Mgmt Sven Sandstrom 04/23/09 Annual The AES Corp. AES 00130H105 2 Ratify Auditors For For 03/06/09 Mgmt 04/23/09 Annual The Stanley Works SWK 854616109 1.1 Elect Director For Withhold 02/27/09 Mgmt Patrick D. Campbell 04/23/09 Annual The Stanley Works SWK 854616109 1.2 Elect Director For Withhold 02/27/09 Mgmt Eileen S. Kraus 04/23/09 Annual The Stanley Works SWK 854616109 1.3 Elect Director For Withhold 02/27/09 Mgmt Lawrence A. Zimmerman 04/23/09 Annual The Stanley Works SWK 854616109 2 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual The Stanley Works SWK 854616109 3 Approve Omnibus For For 02/27/09 Mgmt Stock Plan 04/23/09 Annual The Stanley Works SWK 854616109 4 Declassify the Against For 02/27/09 ShrHoldr Board of Directors 04/24/09 Annual Abbott Laboratories ABT 002824100 1.1 Elect Director For For 02/25/09 Mgmt R.J. Alpern 04/24/09 Annual Abbott Laboratories ABT 002824100 1.2 Elect Director For For 02/25/09 Mgmt R.S. Austin 04/24/09 Annual Abbott Laboratories ABT 002824100 1.3 Elect Director For For 02/25/09 Mgmt W.M. Daley 04/24/09 Annual Abbott Laboratories ABT 002824100 1.4 Elect Director For For 02/25/09 Mgmt W.J. Farrell 04/24/09 Annual Abbott Laboratories ABT 002824100 1.5 Elect Director For For 02/25/09 Mgmt H.L. Fuller 04/24/09 Annual Abbott Laboratories ABT 002824100 1.6 Elect Director For For 02/25/09 Mgmt W.A. Osborn 04/24/09 Annual Abbott Laboratories ABT 002824100 1.7 Elect Director For For 02/25/09 Mgmt D.A.L. Owen 04/24/09 Annual Abbott Laboratories ABT 002824100 1.8 Elect Director For For 02/25/09 Mgmt W.A. Reynolds 04/24/09 Annual Abbott Laboratories ABT 002824100 1.9 Elect Director For For 02/25/09 Mgmt R.S. Roberts 04/24/09 Annual Abbott Laboratories ABT 002824100 1.10 Elect Director For For 02/25/09 Mgmt S.C. Scott, III 04/24/09 Annual Abbott Laboratories ABT 002824100 1.11 Elect Director For For 02/25/09 Mgmt W.D. Smithburg 04/24/09 Annual Abbott Laboratories ABT 002824100 1.12 Elect Director For For 02/25/09 Mgmt G.F. Tilton 04/24/09 Annual Abbott Laboratories ABT 002824100 1.13 Elect Director For For 02/25/09 Mgmt M.D. White 04/24/09 Annual Abbott Laboratories ABT 002824100 2 Approve Omnibus For For 02/25/09 Mgmt Stock Plan 04/24/09 Annual Abbott Laboratories ABT 002824100 3 Approve For For 02/25/09 Mgmt Nonqualified Employee Stock Purchase Plan 04/24/09 Annual Abbott Laboratories ABT 002824100 4 Ratify Auditors For For 02/25/09 Mgmt 04/24/09 Annual Abbott Laboratories ABT 002824100 5 Report on Against Against 02/25/09 ShrHoldr Animal Testing 04/24/09 Annual Abbott Laboratories ABT 002824100 6 Adopt Against Against 02/25/09 ShrHoldr Principles for Health Care Reform 04/24/09 Annual Abbott Laboratories ABT 002824100 7 Advisory Vote Against For 02/25/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director For For 02/25/09 Mgmt Randall L. Stephenson 04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director For Against 02/25/09 Mgmt William F. Aldinger III Page 17 04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director For Against 02/25/09 Mgmt Gilbert F. Amelio 04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director For For 02/25/09 Mgmt Reuben V. Anderson 04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director For Against 02/25/09 Mgmt James H. Blanchard 04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director For For 02/25/09 Mgmt August A. Busch III 04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director For For 02/25/09 Mgmt Jaime Chico Pardo 04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director For For 02/25/09 Mgmt James P. Kelly 04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director For For 02/25/09 Mgmt Jon C. Madonna 04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director For For 02/25/09 Mgmt Lynn M. Martin 04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director For For 02/25/09 Mgmt John B. McCoy 04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director For For 02/25/09 Mgmt Mary S. Metz 04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director For For 02/25/09 Mgmt Joyce M. Roch 04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director For For 02/25/09 Mgmt Laura D Andrea Tyson 04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director For Against 02/25/09 Mgmt Patricia P. Upton 04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt 04/24/09 Annual AT&T Inc T 00206R102 3 Increase For For 02/25/09 Mgmt Authorized Common Stock 04/24/09 Annual AT&T Inc T 00206R102 4 Report on Against For 02/25/09 ShrHoldr Political Contributions 04/24/09 Annual AT&T Inc T 00206R102 5 Amend Against For 02/25/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Against For 02/25/09 ShrHoldr Cumulative Voting 04/24/09 Annual AT&T Inc T 00206R102 7 Require Against For 02/25/09 ShrHoldr Independent Board Chairman 04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote Against For 02/25/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Against For 02/25/09 ShrHoldr Credits ftom Earnings Performance Measure 04/24/09 Annual Kellogg Co. K 487836108 1.1 Elect Director For For 03/02/09 Mgmt John T. Dillon 04/24/09 Annual Kellogg Co. K 487836108 1.2 Elect Director For For 03/02/09 Mgmt James M. Jenness 04/24/09 Annual Kellogg Co. K 487836108 1.3 Elect Director For For 03/02/09 Mgmt Donald R. Knauss 04/24/09 Annual Kellogg Co. K 487836108 1.4 Elect Director For For 03/02/09 Mgmt Robert A. Steele 04/24/09 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/02/09 Mgmt 04/24/09 Annual Kellogg Co. K 487836108 3 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 4 Approve For For 03/02/09 Mgmt Non-Employee Director Restricted Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 5 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/24/09 Annual Kellogg Co. K 487836108 6 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/24/09 Annual The Progressive Corp. PGR 743315103 1.1 Elect Director For For 02/27/09 Mgmt Roger N. Farah 04/24/09 Annual The Progressive Corp. PGR 743315103 1.2 Elect Director For For 02/27/09 Mgmt Stephen R. Hardis 04/24/09 Annual The Progressive Corp. PGR 743315103 1.3 Elect Director For For 02/27/09 Mgmt Norman S. Matthews 04/24/09 Annual The Progressive Corp. PGR 743315103 1.4 Elect Director For For 02/27/09 Mgmt Bradley T. Sheares 04/24/09 Annual The Progressive Corp. PGR 743315103 2 Require Advance For For 02/27/09 Mgmt Notice for Shareholder Proposals 04/24/09 Annual The Progressive Corp. PGR 743315103 3 Amend For For 02/27/09 Mgmt Nomination Procedures for the Board 04/24/09 Annual The Progressive Corp. PGR 743315103 4 Ratify Auditors For For 02/27/09 Mgmt 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 1.1 Elect Director For For 03/11/09 Mgmt Martha F. Brooks 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 1.2 Elect Director For For 03/11/09 Mgmt Donald A. James 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 1.3 Elect Director For For 03/11/09 Mgmt James A. Norling 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 1.4 Elect Director For For 03/11/09 Mgmt James L. Ziemer 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 2 Approve Omnibus For For 03/11/09 Mgmt Stock Plan Page 18 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 3 Ratify Auditors For For 03/11/09 Mgmt 04/25/09 Annual Harley-Davidson, Inc. HOG 412822108 4 Declassify the Against For 03/11/09 ShrHoldr Board of Directors 04/27/09 Annual American Express Co. AXP 025816109 1.1 Elect Director For For 02/27/09 Mgmt D.F. Akerson 04/27/09 Annual American Express Co. AXP 025816109 1.2 Elect Director For For 02/27/09 Mgmt C. Barshefsky 04/27/09 Annual American Express Co. AXP 025816109 1.3 Elect Director For For 02/27/09 Mgmt U.M. Burns 04/27/09 Annual American Express Co. AXP 025816109 1.4 Elect Director For For 02/27/09 Mgmt K.I. Chenault 04/27/09 Annual American Express Co. AXP 025816109 1.5 Elect Director For For 02/27/09 Mgmt P. Chernin 04/27/09 Annual American Express Co. AXP 025816109 1.6 Elect Director For For 02/27/09 Mgmt J. Leschly 04/27/09 Annual American Express Co. AXP 025816109 1.7 Elect Director For For 02/27/09 Mgmt R.C. Levin 04/27/09 Annual American Express Co. AXP 025816109 1.8 Elect Director For For 02/27/09 Mgmt R.A. Mcginn 04/27/09 Annual American Express Co. AXP 025816109 1.9 Elect Director For For 02/27/09 Mgmt E.D. Miller 04/27/09 Annual American Express Co. AXP 025816109 1.10 Elect Director For For 02/27/09 Mgmt S.S Reinemund 04/27/09 Annual American Express Co. AXP 025816109 1.11 Elect Director For For 02/27/09 Mgmt R.D. Walter 04/27/09 Annual American Express Co. AXP 025816109 1.12 Elect Director For For 02/27/09 Mgmt R.A. Williams 04/27/09 Annual American Express Co. AXP 025816109 2 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual American Express Co. AXP 025816109 3 Advisory Vote For Against 02/27/09 Mgmt to Ratify Named Executive Officers' Compensation 04/27/09 Annual American Express Co. AXP 025816109 4 Provide for Against For 02/27/09 ShrHoldr Cumulative Voting 04/27/09 Annual American Express Co. AXP 025816109 5 Amend Bylaws-- Against For 02/27/09 ShrHoldr Call Special Meetings 04/27/09 Annual COOPER INDUSTRIES LTD CBE G24182100 1.1 Elect Ivor J. For For 02/27/09 Mgmt Evan as Director 04/27/09 Annual COOPER INDUSTRIES LTD CBE G24182100 1.2 Elect Kirk S. For For 02/27/09 Mgmt Hachigian as Director 04/27/09 Annual COOPER INDUSTRIES LTD CBE G24182100 1.3 Elect Lawrence For For 02/27/09 Mgmt D. Kingsley as Director 04/27/09 Annual COOPER INDUSTRIES LTD CBE G24182100 1.4 Elect James R. For For 02/27/09 Mgmt Wilson as Director 04/27/09 Annual COOPER INDUSTRIES LTD CBE G24182100 2 Ratify Ernst & For For 02/27/09 Mgmt Young LLP as Independent Auditors 04/27/09 Annual COOPER INDUSTRIES LTD CBE G24182100 3 Implement Code Against Against 02/27/09 ShrHoldr of Conduct Based on International Labor Organization Standards 04/27/09 Annual Honeywell HON 438516106 1.1 Elect Director For Against 02/27/09 Mgmt International, Inc. Gordon M. Bethune 04/27/09 Annual Honeywell HON 438516106 1.2 Elect Director For For 02/27/09 Mgmt International, Inc. Jaime Chico Pardo 04/27/09 Annual Honeywell HON 438516106 1.3 Elect Director For For 02/27/09 Mgmt International, Inc. David M. Cote 04/27/09 Annual Honeywell HON 438516106 1.4 Elect Director For For 02/27/09 Mgmt International, Inc. D. Scott Davis 04/27/09 Annual Honeywell HON 438516106 1.5 Elect Director For For 02/27/09 Mgmt International, Inc. Linnet F. Deily 04/27/09 Annual Honeywell HON 438516106 1.6 Elect Director For Against 02/27/09 Mgmt International, Inc. Clive R. Hollick 04/27/09 Annual Honeywell HON 438516106 1.7 Elect Director For For 02/27/09 Mgmt International, Inc. George Paz 04/27/09 Annual Honeywell HON 438516106 1.8 Elect Director For Against 02/27/09 Mgmt International, Inc. Bradley T. Sheares 04/27/09 Annual Honeywell HON 438516106 1.9 Elect Director For Against 02/27/09 Mgmt International, Inc. John R. Stafford 04/27/09 Annual Honeywell HON 438516106 1.10 Elect Director For For 02/27/09 Mgmt International, Inc. Michael W. Wright 04/27/09 Annual Honeywell HON 438516106 2 Ratify Auditors For For 02/27/09 Mgmt International, Inc. 04/27/09 Annual Honeywell HON 438516106 3 Provide for Against For 02/27/09 ShrHoldr International, Inc. Cumulative Voting 04/27/09 Annual Honeywell HON 438516106 4 Adopt Against Against 02/27/09 ShrHoldr International, Inc. Principles for Health Care Reform 04/27/09 Annual Honeywell HON 438516106 5 Advisory Vote Against For 02/27/09 ShrHoldr International, Inc. to Ratify Named Executive Officers' Compensation 04/27/09 Annual Honeywell HON 438516106 6 Adopt Anti Against For 02/27/09 ShrHoldr International, Inc. Gross-up Policy 04/27/09 Annual Honeywell HON 438516106 7 Amend Bylaws-- Against For 02/27/09 ShrHoldr International, Inc. Call Special Meetings 04/27/09 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director For For 03/10/09 Mgmt Leslie G. Denend 04/27/09 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director For For 03/10/09 Mgmt David G. DeWalt 04/27/09 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director For For 03/10/09 Mgmt Charles J. Robel 04/27/09 Annual McAfee, Inc. MFE 579064106 2 Declassify the For For 03/10/09 Mgmt Board of Directors Page 19 04/27/09 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus For For 03/10/09 Mgmt Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 4 Amend Qualified For For 03/10/09 Mgmt Employee Stock Purchase Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 5 Amend For For 03/10/09 Mgmt Non-Employee Director Omnibus Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 6 Ratify Auditors For For 03/10/09 Mgmt 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.1 Elect Director For For 02/27/09 Mgmt Michael E. Campbell 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.2 Elect Director For For 02/27/09 Mgmt Thomas W. Cole, Jr. 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.3 Elect Director For For 02/27/09 Mgmt James G. Kaiser 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.4 Elect Director For For 02/27/09 Mgmt Richard B. Kelson 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.5 Elect Director For For 02/27/09 Mgmt James M. Kilts 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.6 Elect Director For For 02/27/09 Mgmt Susan J. Kropf 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.7 Elect Director For For 02/27/09 Mgmt Douglas S. Luke 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.8 Elect Director For For 02/27/09 Mgmt John A. Luke, Jr. 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.9 Elect Director For For 02/27/09 Mgmt Robert C. McCormack 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.10 Elect Director For For 02/27/09 Mgmt Timothy H. Powers 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.11 Elect Director For For 02/27/09 Mgmt Edward M. Straw 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 1.12 Elect Director For For 02/27/09 Mgmt Jane L. Warner 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 3 Amend Omnibus For For 02/27/09 Mgmt Stock Plan 04/27/09 Annual MeadWestvaco Corp. MWV 583334107 4 Amend Against For 02/27/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/27/09 Annual The Boeing Co. BA 097023105 1.1 Elect Director For For 02/27/09 Mgmt John H. Biggs 04/27/09 Annual The Boeing Co. BA 097023105 1.2 Elect Director For For 02/27/09 Mgmt John E. Bryson 04/27/09 Annual The Boeing Co. BA 097023105 1.3 Elect Director For For 02/27/09 Mgmt Arthur D. Collins, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.4 Elect Director For For 02/27/09 Mgmt Linda Z. Cook 04/27/09 Annual The Boeing Co. BA 097023105 1.5 Elect Director For For 02/27/09 Mgmt William M. Daley 04/27/09 Annual The Boeing Co. BA 097023105 1.6 Elect Director For For 02/27/09 Mgmt Kenneth M. Duberstein 04/27/09 Annual The Boeing Co. BA 097023105 1.7 Elect Director For For 02/27/09 Mgmt John F. McDonnell 04/27/09 Annual The Boeing Co. BA 097023105 1.8 Elect Director For For 02/27/09 Mgmt W. James McNerney, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.9 Elect Director For For 02/27/09 Mgmt Mike S. Zafirovski 04/27/09 Annual The Boeing Co. BA 097023105 2 Amend Omnibus For Against 02/27/09 Mgmt Stock Plan 04/27/09 Annual The Boeing Co. BA 097023105 3 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual The Boeing Co. BA 097023105 4 Provide for Against For 02/27/09 ShrHoldr Cumulative Voting 04/27/09 Annual The Boeing Co. BA 097023105 5 Advisory Vote Against For 02/27/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/27/09 Annual The Boeing Co. BA 097023105 6 Adopt Against Against 02/27/09 ShrHoldr Principles for Health Care Reform 04/27/09 Annual The Boeing Co. BA 097023105 7 Report on Against Against 02/27/09 ShrHoldr Foreign Military Sales 04/27/09 Annual The Boeing Co. BA 097023105 8 Require Against For 02/27/09 ShrHoldr Independent Lead Director 04/27/09 Annual The Boeing Co. BA 097023105 9 Restrict Against For 02/27/09 ShrHoldr Severance Agreements (Change-in-Control) 04/27/09 Annual The Boeing Co. BA 097023105 10 Report on Against For 02/27/09 ShrHoldr Political Contributions 04/28/09 Annual Ameren Corporation AEE 023608102 1.1 Elect Director For For 03/02/09 Mgmt Stephen F. Brauer 04/28/09 Annual Ameren Corporation AEE 023608102 1.2 Elect Director For For 03/02/09 Mgmt Susan S. Elliott 04/28/09 Annual Ameren Corporation AEE 023608102 1.3 Elect Director For For 03/02/09 Mgmt Ellen M. Fitzsimmons 04/28/09 Annual Ameren Corporation AEE 023608102 1.4 Elect Director For For 03/02/09 Mgmt Walter J. Galvin 04/28/09 Annual Ameren Corporation AEE 023608102 1.5 Elect Director For For 03/02/09 Mgmt Gayle P. W. Jackson 04/28/09 Annual Ameren Corporation AEE 023608102 1.6 Elect Director For For 03/02/09 Mgmt James C. Johnson Page 20 04/28/09 Annual Ameren Corporation AEE 023608102 1.7 Elect Director For For 03/02/09 Mgmt Charles W. Mueller 04/28/09 Annual Ameren Corporation AEE 023608102 1.8 Elect Director For For 03/02/09 Mgmt Douglas R. Oberhelman 04/28/09 Annual Ameren Corporation AEE 023608102 1.9 Elect Director For For 03/02/09 Mgmt Gary L. Rainwater 04/28/09 Annual Ameren Corporation AEE 023608102 1.10 Elect Director For For 03/02/09 Mgmt Harvey Saligman 04/28/09 Annual Ameren Corporation AEE 023608102 1.11 Elect Director For For 03/02/09 Mgmt Patrick T. Stokes 04/28/09 Annual Ameren Corporation AEE 023608102 1.12 Elect Director For For 03/02/09 Mgmt Thomas R. Voss 04/28/09 Annual Ameren Corporation AEE 023608102 1.13 Elect Director For For 03/02/09 Mgmt Jack D. Woodard 04/28/09 Annual Ameren Corporation AEE 023608102 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Ameren Corporation AEE 023608102 3 Report on Against Against 03/02/09 ShrHoldr Reducing Releases of Radioactive Materials from Callaway Facility 04/28/09 Annual American Electric Power AEP 025537101 1.1 Elect Director For For 03/02/09 Mgmt Co. E. R. Brooks 04/28/09 Annual American Electric Power AEP 025537101 1.2 Elect Director For For 03/02/09 Mgmt Co. Donald M. Carlton 04/28/09 Annual American Electric Power AEP 025537101 1.3 Elect Director For For 03/02/09 Mgmt Co. Ralph D. Crosby, Jr. 04/28/09 Annual American Electric Power AEP 025537101 1.4 Elect Director For For 03/02/09 Mgmt Co. Linda A. Goodspeed 04/28/09 Annual American Electric Power AEP 025537101 1.5 Elect Director For For 03/02/09 Mgmt Co. Thomas E. Hoaglin 04/28/09 Annual American Electric Power AEP 025537101 1.6 Elect Director For For 03/02/09 Mgmt Co. Lester A. Hudson, Jr. 04/28/09 Annual American Electric Power AEP 025537101 1.7 Elect Director For For 03/02/09 Mgmt Co. Michael G. Morris 04/28/09 Annual American Electric Power AEP 025537101 1.8 Elect Director For For 03/02/09 Mgmt Co. Lionel L. Nowell III 04/28/09 Annual American Electric Power AEP 025537101 1.9 Elect Director For For 03/02/09 Mgmt Co. Richard L. Sandor 04/28/09 Annual American Electric Power AEP 025537101 1.10 Elect Director For For 03/02/09 Mgmt Co. Kathryn D. Sullivan 04/28/09 Annual American Electric Power AEP 025537101 1.11 Elect Director For For 03/02/09 Mgmt Co. Sara Martinez Tucker 04/28/09 Annual American Electric Power AEP 025537101 1.12 Elect Director For For 03/02/09 Mgmt Co. John F. Turner 04/28/09 Annual American Electric Power AEP 025537101 2 Eliminate For For 03/02/09 Mgmt Co. Cumulative Voting and Adopt Majority Voting for Uncontested Election of Directors 04/28/09 Annual American Electric Power AEP 025537101 3 Ratify Auditors For For 03/02/09 Mgmt Co. 04/28/09 Annual BB&T Corporation BBT 054937107 1.1 Elect Director For For 02/25/09 Mgmt John A. Allison IV 04/28/09 Annual BB&T Corporation BBT 054937107 1.2 Elect Director For For 02/25/09 Mgmt Jennifer S. Banner 04/28/09 Annual BB&T Corporation BBT 054937107 1.3 Elect Director For For 02/25/09 Mgmt Anna R. Cablik 04/28/09 Annual BB&T Corporation BBT 054937107 1.4 Elect Director For For 02/25/09 Mgmt Nelle R. Chilton 04/28/09 Annual BB&T Corporation BBT 054937107 1.5 Elect Director For Withhold 02/25/09 Mgmt Ronald E. Deal 04/28/09 Annual BB&T Corporation BBT 054937107 1.6 Elect Director For For 02/25/09 Mgmt Tom D. Efird 04/28/09 Annual BB&T Corporation BBT 054937107 1.7 Elect Director For For 02/25/09 Mgmt Barry J. Fitzpatrick 04/28/09 Annual BB&T Corporation BBT 054937107 1.8 Elect Director For For 02/25/09 Mgmt L. Vincent Hackley 04/28/09 Annual BB&T Corporation BBT 054937107 1.9 Elect Director For For 02/25/09 Mgmt Jane P. Helm 04/28/09 Annual BB&T Corporation BBT 054937107 1.10 Elect Director For For 02/25/09 Mgmt John P. Howe III 04/28/09 Annual BB&T Corporation BBT 054937107 1.11 Elect Director For For 02/25/09 Mgmt Kelly S. King 04/28/09 Annual BB&T Corporation BBT 054937107 1.12 Elect Director For For 02/25/09 Mgmt James H. Maynard 04/28/09 Annual BB&T Corporation BBT 054937107 1.13 Elect Director For For 02/25/09 Mgmt Albert O. McCauley 04/28/09 Annual BB&T Corporation BBT 054937107 1.14 Elect Director For For 02/25/09 Mgmt J. Holmes Morrison 04/28/09 Annual BB&T Corporation BBT 054937107 1.15 Elect Director For For 02/25/09 Mgmt Nido R. Qubein 04/28/09 Annual BB&T Corporation BBT 054937107 1.16 Elect Director For For 02/25/09 Mgmt Thomas N. Thompson 04/28/09 Annual BB&T Corporation BBT 054937107 1.17 Elect Director For For 02/25/09 Mgmt Stephen T. Williams 04/28/09 Annual BB&T Corporation BBT 054937107 2 Amend Omnibus For Against 02/25/09 Mgmt Stock Plan Page 21 04/28/09 Annual BB&T Corporation BBT 054937107 3 Advisory Vote For Against 02/25/09 Mgmt to Ratify Named Executive Officers' Compensation 04/28/09 Annual BB&T Corporation BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt 04/28/09 Annual BB&T Corporation BBT 054937107 5 Require a Against For 02/25/09 ShrHoldr Majority Vote for the Election of Directors 04/28/09 Annual Fortune Brands, Inc. FO 349631101 1.1 Elect Director For For 02/27/09 Mgmt Bruce A. Carbonari 04/28/09 Annual Fortune Brands, Inc. FO 349631101 1.2 Elect Director For For 02/27/09 Mgmt Ann F. Hackett 04/28/09 Annual Fortune Brands, Inc. FO 349631101 1.3 Elect Director For For 02/27/09 Mgmt David M. Thomas 04/28/09 Annual Fortune Brands, Inc. FO 349631101 1.4 Elect Director For For 02/27/09 Mgmt Ronald V. Waters, III 04/28/09 Annual Fortune Brands, Inc. FO 349631101 2 Ratify Auditors For For 02/27/09 Mgmt 04/28/09 Annual Fortune Brands, Inc. FO 349631101 3 Declassify the For For 02/27/09 Mgmt Board of Directors 04/28/09 Annual Fortune Brands, Inc. FO 349631101 4 Reduce Against For 02/27/09 ShrHoldr Supermajority Vote Requirement 04/28/09 Annual International Business IBM 459200101 1.1 Elect Director For For 02/27/09 Mgmt Machines Corp. A. J. P. Belda 04/28/09 Annual International Business IBM 459200101 1.2 Elect Director For For 02/27/09 Mgmt Machines Corp. C. Black 04/28/09 Annual International Business IBM 459200101 1.3 Elect Director For For 02/27/09 Mgmt Machines Corp. W. R. Brody 04/28/09 Annual International Business IBM 459200101 1.4 Elect Director For For 02/27/09 Mgmt Machines Corp. K. I. Chenault 04/28/09 Annual International Business IBM 459200101 1.5 Elect Director For For 02/27/09 Mgmt Machines Corp. M. L. Eskew 04/28/09 Annual International Business IBM 459200101 1.6 Elect Director For For 02/27/09 Mgmt Machines Corp. S. A. Jackson 04/28/09 Annual International Business IBM 459200101 1.7 Elect Director For For 02/27/09 Mgmt Machines Corp. T. Nishimuro 04/28/09 Annual International Business IBM 459200101 1.8 Elect Director For For 02/27/09 Mgmt Machines Corp. J. W. Owens 04/28/09 Annual International Business IBM 459200101 1.9 Elect Director For For 02/27/09 Mgmt Machines Corp. S. J. Palmisano 04/28/09 Annual International Business IBM 459200101 1.10 Elect Director For For 02/27/09 Mgmt Machines Corp. J. E. Spero 04/28/09 Annual International Business IBM 459200101 1.11 Elect Director For For 02/27/09 Mgmt Machines Corp. S. Taurel 04/28/09 Annual International Business IBM 459200101 1.12 Elect Director For For 02/27/09 Mgmt Machines Corp. L. H. Zambrano 04/28/09 Annual International Business IBM 459200101 2 Ratify Auditors For For 02/27/09 Mgmt Machines Corp. 04/28/09 Annual International Business IBM 459200101 3 Approve For For 02/27/09 Mgmt Machines Corp. Executive Incentive Bonus Plan 04/28/09 Annual International Business IBM 459200101 4 Provide for Against For 02/27/09 ShrHoldr Machines Corp. Cumulative Voting 04/28/09 Annual International Business IBM 459200101 5 Review Against For 02/27/09 ShrHoldr Machines Corp. Executive Compensation 04/28/09 Annual International Business IBM 459200101 6 Advisory Vote Against For 02/27/09 ShrHoldr Machines Corp. to Ratify Named Executive Officers' Compensation 04/28/09 Annual International Flavors & IFF 459506101 1.1 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Margaret Hayes Adame 04/28/09 Annual International Flavors & IFF 459506101 1.2 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Robert M. Amen 04/28/09 Annual International Flavors & IFF 459506101 1.3 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Marcello Bottoli 04/28/09 Annual International Flavors & IFF 459506101 1.4 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Linda B. Buck 04/28/09 Annual International Flavors & IFF 459506101 1.5 Elect Director For For 03/02/09 Mgmt Fragrances Inc. J. Michael Cook 04/28/09 Annual International Flavors & IFF 459506101 1.6 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Peter A. Georgescu 04/28/09 Annual International Flavors & IFF 459506101 1.7 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Alexandra A. Herzan 04/28/09 Annual International Flavors & IFF 459506101 1.8 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Henry W. Howell, Jr 04/28/09 Annual International Flavors & IFF 459506101 1.9 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Katherine M. Hudson 04/28/09 Annual International Flavors & IFF 459506101 1.10 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Arthur C. Martinez 04/28/09 Annual International Flavors & IFF 459506101 1.11 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Burton M. Tansky 04/28/09 Annual International Flavors & IFF 459506101 1.12 Elect Director For For 03/02/09 Mgmt Fragrances Inc. Douglas D. Tough 04/28/09 Annual International Flavors & IFF 459506101 2 Ratify Auditors For For 03/02/09 Mgmt Fragrances Inc. 04/28/09 Annual L-3 Communications LLL 502424104 1.1 Elect Director For For 03/02/09 Mgmt Holdings, Inc. Robert B. Millard 04/28/09 Annual L-3 Communications LLL 502424104 1.2 Elect Director For For 03/02/09 Mgmt Holdings, Inc. Arthur L. Simon 04/28/09 Annual L-3 Communications LLL 502424104 2 Approve For For 03/02/09 Mgmt Holdings, Inc. Qualified Employee Stock Purchase Plan 04/28/09 Annual L-3 Communications LLL 502424104 3 Ratify Auditors For For 03/02/09 Mgmt Holdings, Inc. 04/28/09 Annual MetLife, Inc MET 59156R108 1.1 Elect Director For For 03/02/09 Mgmt C. Robert Henrikson Page 22 04/28/09 Annual MetLife, Inc MET 59156R108 1.2 Elect Director For For 03/02/09 Mgmt John M. Keane 04/28/09 Annual MetLife, Inc MET 59156R108 1.3 Elect Director For For 03/02/09 Mgmt Catherine R. Kinney 04/28/09 Annual MetLife, Inc MET 59156R108 1.4 Elect Director For For 03/02/09 Mgmt Hugh B. Price 04/28/09 Annual MetLife, Inc MET 59156R108 1.5 Elect Director For For 03/02/09 Mgmt Kenton J. Sicchitano 04/28/09 Annual MetLife, Inc MET 59156R108 2 Amend Omnibus For For 03/02/09 Mgmt Stock Plan 04/28/09 Annual MetLife, Inc MET 59156R108 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Moody's Corporation MCO 615369105 1.1 Elect Director For For 03/02/09 Mgmt Ewald Kist 04/28/09 Annual Moody's Corporation MCO 615369105 1.2 Elect Director For For 03/02/09 Mgmt Henry A. McKinnell, Jr. 04/28/09 Annual Moody's Corporation MCO 615369105 1.3 Elect Director For For 03/02/09 Mgmt John K. Wulff 04/28/09 Annual Moody's Corporation MCO 615369105 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Moody's Corporation MCO 615369105 3 Require Against For 03/02/09 ShrHoldr Independent Board Chairman 04/28/09 Annual Moody's Corporation MCO 615369105 4 Stock Against For 03/02/09 ShrHoldr Retention/Holding Period 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.1 Elect Director For For 03/10/09 Mgmt Jeffrey L. Berenson 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.2 Elect Director For For 03/10/09 Mgmt Michael A. Cawley 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.3 Elect Director For For 03/10/09 Mgmt Edward F. Cox 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.4 Elect Director For For 03/10/09 Mgmt Charles D. Davidson 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.5 Elect Director For For 03/10/09 Mgmt Thomas J. Edelman 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.6 Elect Director For For 03/10/09 Mgmt Eric P. Grubman 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.7 Elect Director For For 03/10/09 Mgmt Kirby L. Hedrick 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.8 Elect Director For For 03/10/09 Mgmt Scott D. Urban 04/28/09 Annual Noble Energy, Inc. NBL 655044105 1.9 Elect Director For For 03/10/09 Mgmt William T. Van Kleef 04/28/09 Annual Noble Energy, Inc. NBL 655044105 2 Ratify Auditors For For 03/10/09 Mgmt 04/28/09 Annual Noble Energy, Inc. NBL 655044105 3 Amend Omnibus For Against 03/10/09 Mgmt Stock Plan 04/28/09 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director For For 03/02/09 Mgmt Mark C. Pigott 04/28/09 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director For For 03/02/09 Mgmt William G. Reed, Jr. 04/28/09 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director For For 03/02/09 Mgmt Warren R. Staley 04/28/09 Annual Paccar Inc. PCAR 693718108 1.4 Elect Director For For 03/02/09 Mgmt Charles R. Williamson 04/28/09 Annual Paccar Inc. PCAR 693718108 2 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/28/09 Annual Paccar Inc. PCAR 693718108 3 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.1 Elect Director For For 03/02/09 Mgmt Robert F. Friel 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.2 Elect Director For For 03/02/09 Mgmt Nicholas A. Lopardo 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.3 Elect Director For For 03/02/09 Mgmt Alexis P. Michas 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.4 Elect Director For For 03/02/09 Mgmt James C. Mullen 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.5 Elect Director For For 03/02/09 Mgmt Vicki L. Sato 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.6 Elect Director For For 03/02/09 Mgmt Gabriel Schmergel 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.7 Elect Director For For 03/02/09 Mgmt Kenton J. Sicchitano 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.8 Elect Director For For 03/02/09 Mgmt Patrick J. Sullivan 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 1.9 Elect Director For For 03/02/09 Mgmt G. Robert Tod 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual PerkinElmer, Inc. PKI 714046109 3 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/28/09 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director For For 03/02/09 Mgmt Stephen F. Angel 04/28/09 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director For For 03/02/09 Mgmt Nance K. Dicciani 04/28/09 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director For For 03/02/09 Mgmt Edward G. Galante 04/28/09 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director For For 03/02/09 Mgmt Claire W. Gargalli 04/28/09 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director For For 03/02/09 Mgmt Ira D. Hall 04/28/09 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director For For 03/02/09 Mgmt Raymond W. LeBoeuf 04/28/09 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director For For 03/02/09 Mgmt Larry D. McVay Page 23 04/28/09 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director For For 03/02/09 Mgmt Wayne T. Smith 04/28/09 Annual Praxair, Inc. PX 74005P104 1.9 Elect Director For For 03/02/09 Mgmt H. Mitchell Watson, Jr. 04/28/09 Annual Praxair, Inc. PX 74005P104 1.10 Elect Director For For 03/02/09 Mgmt Robert L. Wood 04/28/09 Annual Praxair, Inc. PX 74005P104 2 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/28/09 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.1 Elect Director For For 02/18/09 Mgmt Alston D. Correll 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.2 Elect Director For For 02/18/09 Mgmt Patricia C. Frist 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.3 Elect Director For For 02/18/09 Mgmt Blake P. Garrett, Jr. 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.4 Elect Director For For 02/18/09 Mgmt David H. Hughes 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.5 Elect Director For For 02/18/09 Mgmt M. Douglas Ivester 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.6 Elect Director For For 02/18/09 Mgmt G. Gilmer Minor, III 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.7 Elect Director For For 02/18/09 Mgmt James M. Wells III 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 1.8 Elect Director For For 02/18/09 Mgmt Karen Hastie Williams 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 2 Ratify Auditors For For 02/18/09 Mgmt 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 3 Approve Omnibus For For 02/18/09 Mgmt Stock Plan 04/28/09 Annual SunTrust Banks, Inc. STI 867914103 4 Advisory Vote For Against 02/18/09 Mgmt on Executive Compensation 04/28/09 Annual Teradata Corporation TDC 88076W103 1.1 Elect Director For For 02/27/09 Mgmt Peter L. Fiore 04/28/09 Annual Teradata Corporation TDC 88076W103 1.2 Elect Director For For 02/27/09 Mgmt Michael F. Koehler 04/28/09 Annual Teradata Corporation TDC 88076W103 1.3 Elect Director For For 02/27/09 Mgmt James M. Ringler 04/28/09 Annual Teradata Corporation TDC 88076W103 2 Ratify Auditors For For 02/27/09 Mgmt 04/28/09 Annual Teradata Corporation TDC 88076W103 3 Amend Omnibus For For 02/27/09 Mgmt Stock Plan 04/28/09 Annual Teradata Corporation TDC 88076W103 4 Approve For For 02/27/09 Mgmt Executive Incentive Bonus Plan 04/28/09 Annual The Chubb Corp. CB 171232101 1.1 Elect Director For For 03/09/09 Mgmt ZoBaird 04/28/09 Annual The Chubb Corp. CB 171232101 1.2 Elect Director For For 03/09/09 Mgmt Sheila P. Burke 04/28/09 Annual The Chubb Corp. CB 171232101 1.3 Elect Director For For 03/09/09 Mgmt James I. Cash, Jr. 04/28/09 Annual The Chubb Corp. CB 171232101 1.4 Elect Director For For 03/09/09 Mgmt Joel J. Cohen 04/28/09 Annual The Chubb Corp. CB 171232101 1.5 Elect Director For For 03/09/09 Mgmt John D. Finnegan 04/28/09 Annual The Chubb Corp. CB 171232101 1.6 Elect Director For For 03/09/09 Mgmt Klaus J. Mangold 04/28/09 Annual The Chubb Corp. CB 171232101 1.7 Elect Director For For 03/09/09 Mgmt Martin G. McGuinn 04/28/09 Annual The Chubb Corp. CB 171232101 1.8 Elect Director For For 03/09/09 Mgmt Lawrence M. Small 04/28/09 Annual The Chubb Corp. CB 171232101 1.9 Elect Director For For 03/09/09 Mgmt Jess Sderberg 04/28/09 Annual The Chubb Corp. CB 171232101 1.10 Elect Director For For 03/09/09 Mgmt Daniel E. Somers 04/28/09 Annual The Chubb Corp. CB 171232101 1.11 Elect Director For For 03/09/09 Mgmt Karen Hastie Williams 04/28/09 Annual The Chubb Corp. CB 171232101 1.12 Elect Director For For 03/09/09 Mgmt James M. Zimmerman 04/28/09 Annual The Chubb Corp. CB 171232101 1.13 Elect Director For For 03/09/09 Mgmt Alfred W. Zollar 04/28/09 Annual The Chubb Corp. CB 171232101 2 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 04/28/09 Annual The Chubb Corp. CB 171232101 3 Ratify Auditors For For 03/09/09 Mgmt 04/28/09 Annual United States Steel X 912909108 1.1 Elect Director For For 02/27/09 Mgmt Corp. Frank J. Lucchino 04/28/09 Annual United States Steel X 912909108 1.2 Elect Director For For 02/27/09 Mgmt Corp. Seth E. Schofield 04/28/09 Annual United States Steel X 912909108 1.3 Elect Director For For 02/27/09 Mgmt Corp. John P. Surma 04/28/09 Annual United States Steel X 912909108 1.4 Elect Director For For 02/27/09 Mgmt Corp. David S. Sutherland 04/28/09 Annual United States Steel X 912909108 2 Ratify Auditors For For 02/27/09 Mgmt Corp. 04/28/09 Annual VF Corp. VFC 918204108 1.1 Elect Director For For 03/10/09 Mgmt Robert J. Hurst 04/28/09 Annual VF Corp. VFC 918204108 1.2 Elect Director For For 03/10/09 Mgmt W. Alan McCollough 04/28/09 Annual VF Corp. VFC 918204108 1.3 Elect Director For For 03/10/09 Mgmt M. Rust Sharp 04/28/09 Annual VF Corp. VFC 918204108 1.4 Elect Director For For 03/10/09 Mgmt Raymond G. Viault 04/28/09 Annual VF Corp. VFC 918204108 2 Ratify Auditors For For 03/10/09 Mgmt 04/29/09 Annual Bank of America Corp. BAC 060505104 1.1 Elect Director For For 03/04/09 Mgmt William Barnet, III Page 24 04/29/09 Annual Bank of America Corp. BAC 060505104 1.2 Elect Director For Against 03/04/09 Mgmt Frank P. Bramble, Sr. 04/29/09 Annual Bank of America Corp. BAC 060505104 1.3 Elect Director For For 03/04/09 Mgmt Virgis W. Colbert 04/29/09 Annual Bank of America Corp. BAC 060505104 1.4 Elect Director For For 03/04/09 Mgmt John T. Collins 04/29/09 Annual Bank of America Corp. BAC 060505104 1.5 Elect Director For For 03/04/09 Mgmt Gary L. Countryman 04/29/09 Annual Bank of America Corp. BAC 060505104 1.6 Elect Director For For 03/04/09 Mgmt Tommy R. Franks 04/29/09 Annual Bank of America Corp. BAC 060505104 1.7 Elect Director For For 03/04/09 Mgmt Charles K. Gifford 04/29/09 Annual Bank of America Corp. BAC 060505104 1.8 Elect Director For Against 03/04/09 Mgmt Kenneth D. Lewis 04/29/09 Annual Bank of America Corp. BAC 060505104 1.9 Elect Director For Against 03/04/09 Mgmt Monica C. Lozano 04/29/09 Annual Bank of America Corp. BAC 060505104 1.10 Elect Director For For 03/04/09 Mgmt Walter E. Massey 04/29/09 Annual Bank of America Corp. BAC 060505104 1.11 Elect Director For For 03/04/09 Mgmt Thomas J. May 04/29/09 Annual Bank of America Corp. BAC 060505104 1.12 Elect Director For For 03/04/09 Mgmt Patricia E. Mitchell 04/29/09 Annual Bank of America Corp. BAC 060505104 1.13 Elect Director For For 03/04/09 Mgmt Joseph W. Prueher 04/29/09 Annual Bank of America Corp. BAC 060505104 1.14 Elect Director For For 03/04/09 Mgmt Charles O. Rossotti 04/29/09 Annual Bank of America Corp. BAC 060505104 1.15 Elect Director For For 03/04/09 Mgmt Thomas M. Ryan 04/29/09 Annual Bank of America Corp. BAC 060505104 1.16 Elect Director For Against 03/04/09 Mgmt O. Temple Sloan, Jr. 04/29/09 Annual Bank of America Corp. BAC 060505104 1.17 Elect Director For Against 03/04/09 Mgmt Robert L. Tillman 04/29/09 Annual Bank of America Corp. BAC 060505104 1.18 Elect Director For Against 03/04/09 Mgmt Jackie M. Ward 04/29/09 Annual Bank of America Corp. BAC 060505104 2 Ratify Auditors For For 03/04/09 Mgmt 04/29/09 Annual Bank of America Corp. BAC 060505104 3 Advisory Vote For Against 03/04/09 Mgmt to Ratify Named Executive Officers' Compensation 04/29/09 Annual Bank of America Corp. BAC 060505104 4 Report on Against Against 03/04/09 ShrHoldr Government Service of Employees 04/29/09 Annual Bank of America Corp. BAC 060505104 5 Advisory Vote Against For 03/04/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/29/09 Annual Bank of America Corp. BAC 060505104 6 Provide for Against For 03/04/09 ShrHoldr Cumulative Voting 04/29/09 Annual Bank of America Corp. BAC 060505104 7 Amend Against For 03/04/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Bank of America Corp. BAC 060505104 8 Require Against For 03/04/09 ShrHoldr Independent Board Chairman 04/29/09 Annual Bank of America Corp. BAC 060505104 9 Report on Against For 03/04/09 ShrHoldr Predatory Lending Policies 04/29/09 Annual Bank of America Corp. BAC 060505104 10 Adopt Against Against 03/04/09 ShrHoldr Principles for Health Care Reform 04/29/09 Annual Bank of America Corp. BAC 060505104 11 TARP Related Against For 03/04/09 ShrHoldr Compensation 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 1 Elect Director For For 03/04/09 Mgmt & Co. Samuel W. Bodman 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 2 Elect Director For For 03/04/09 Mgmt & Co. Richard H. Brown 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 3 Elect Director For For 03/04/09 Mgmt & Co. Robert A. Brown 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 4 Elect Director For For 03/04/09 Mgmt & Co. Bertrand P. Collomb 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 5 Elect Director For For 03/04/09 Mgmt & Co. Curtis J. Crawford 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 6 Elect Director For For 03/04/09 Mgmt & Co. Alexander M. Cutler 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 7 Elect Director For For 03/04/09 Mgmt & Co. John T. Dillon 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 8 Elect Director For For 03/04/09 Mgmt & Co. Eleuthere I. Du Pont 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 9 Elect Director For For 03/04/09 Mgmt & Co. Marillyn Hewson 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 10 Elect Director For For 03/04/09 Mgmt & Co. Charles O. Holliday, Jr. 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 11 Elect Director For For 03/04/09 Mgmt & Co. Lois D. Juliber 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 12 Elect Director For For 03/04/09 Mgmt & Co. Ellen J. Kullman 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 13 Elect Director For For 03/04/09 Mgmt & Co. William K. Reily 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 14 Ratify Auditors For For 03/04/09 Mgmt & Co. 04/29/09 Annual E.I. Du Pont De Nemours DD 263534109 15 Advisory Vote Against For 03/04/09 ShrHoldr & Co. to Ratify Named Executive Officers' Compensation Page 25 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.1 Elect Director For For 03/05/09 Mgmt George A. Alcorn 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.2 Elect Director For For 03/05/09 Mgmt Charles R. Crisp 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.3 Elect Director For For 03/05/09 Mgmt James C. Day 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.4 Elect Director For For 03/05/09 Mgmt Mark G. Papa 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.5 Elect Director For For 03/05/09 Mgmt H. Leighton Steward 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.6 Elect Director For For 03/05/09 Mgmt Donald F. Textor 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.7 Elect Director For For 03/05/09 Mgmt Frank G. Wisner 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.1 Elect Director For For 03/02/09 Mgmt Charles F. Bolden, Jr. 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.2 Elect Director For For 03/02/09 Mgmt Gregory H. Boyce 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.3 Elect Director For For 03/02/09 Mgmt Clarence P. Cazalot, Jr. 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.4 Elect Director For For 03/02/09 Mgmt David A. Daberko 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.5 Elect Director For For 03/02/09 Mgmt William L. Davis 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.6 Elect Director For For 03/02/09 Mgmt Shirley Ann Jackson 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.7 Elect Director For For 03/02/09 Mgmt Philip Lader 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.8 Elect Director For For 03/02/09 Mgmt Charles R. Lee 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.9 Elect Director For For 03/02/09 Mgmt Michael E. J. Phelps 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.10 Elect Director For For 03/02/09 Mgmt Dennis H. Reilley 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.11 Elect Director For For 03/02/09 Mgmt Seth E. Schofield 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.12 Elect Director For For 03/02/09 Mgmt John W. Snow 04/29/09 Annual Marathon Oil Corp MRO 565849106 1.13 Elect Director For For 03/02/09 Mgmt Thomas J. Usher 04/29/09 Annual Marathon Oil Corp MRO 565849106 2 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual Marathon Oil Corp MRO 565849106 3 Amend Bylaws-- Against For 03/02/09 ShrHoldr Call Special Meetings 04/29/09 Annual Marathon Oil Corp MRO 565849106 4 Advisory Vote Against For 03/02/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.1 Elect Director For For 03/02/09 Mgmt Glen A. Barton 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.2 Elect Director For For 03/02/09 Mgmt Vincent A. Calarco 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.3 Elect Director For For 03/02/09 Mgmt Joseph A. Carrabba 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.4 Elect Director For For 03/02/09 Mgmt Noreen Doyle 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.5 Elect Director For For 03/02/09 Mgmt Veronica M. Hagen 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.6 Elect Director For For 03/02/09 Mgmt Michael S. Hamson 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.7 Elect Director For For 03/02/09 Mgmt Robert J. Miller 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.8 Elect Director For For 03/02/09 Mgmt Richard T. O'Brien 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.9 Elect Director For For 03/02/09 Mgmt John B. Prescott 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.10 Elect Director For For 03/02/09 Mgmt Donald C. Roth 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.11 Elect Director For For 03/02/09 Mgmt James V. Taranik 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.12 Elect Director For For 03/02/09 Mgmt Simon Thompson 04/29/09 Annual Newmont Mining Corp. NEM 651639106 2 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual Newmont Mining Corp. NEM 651639106 3 Amend Against For 03/02/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Newmont Mining Corp. NEM 651639106 4 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/29/09 Annual TECO Energy, Inc. TE 872375100 1.1 Elect Director For For 02/20/09 Mgmt Sherrill W. Hudson 04/29/09 Annual TECO Energy, Inc. TE 872375100 1.2 Elect Director For For 02/20/09 Mgmt Joseph P. Lacher 04/29/09 Annual TECO Energy, Inc. TE 872375100 1.3 Elect Director For For 02/20/09 Mgmt Loretta A. Penn 04/29/09 Annual TECO Energy, Inc. TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt 04/29/09 Annual TECO Energy, Inc. TE 872375100 3 Amend Omnibus For For 02/20/09 Mgmt Stock Plan 04/29/09 Annual TECO Energy, Inc. TE 872375100 4 Declassify the Against For 02/20/09 ShrHoldr Board of Directors 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.1 Elect Director For For 03/02/09 Mgmt Brian P. Anderson 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.2 Elect Director For For 03/02/09 Mgmt Wilbur H. Gantz Page 26 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.3 Elect Director For For 03/02/09 Mgmt V. Ann Hailey 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.4 Elect Director For For 03/02/09 Mgmt William K. Hall 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.5 Elect Director For For 03/02/09 Mgmt Richard L. Keyser 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.6 Elect Director For For 03/02/09 Mgmt Stuart L. Levenick 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.7 Elect Director For For 03/02/09 Mgmt John W. McCarter, Jr. 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.8 Elect Director For For 03/02/09 Mgmt Neil S. Novich 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.9 Elect Director For For 03/02/09 Mgmt Michael J. Roberts 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.10 Elect Director For For 03/02/09 Mgmt Gary L. Rogers 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.11 Elect Director For For 03/02/09 Mgmt James T. Ryan 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.12 Elect Director For For 03/02/09 Mgmt James D. Slavik 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.13 Elect Director For For 03/02/09 Mgmt Harold B. Smith 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director For For 03/10/09 Mgmt Herbert W. Boyer 04/30/09 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director For For 03/10/09 Mgmt Robert A. Ingram 04/30/09 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director For For 03/10/09 Mgmt David E.I. Pyott 04/30/09 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director For For 03/10/09 Mgmt Russell T. Ray 04/30/09 Annual Allergan, Inc. AGN 018490102 2 Ratify Auditors For For 03/10/09 Mgmt 04/30/09 Annual Allergan, Inc. AGN 018490102 3 Report on Against Against 03/10/09 ShrHoldr Animal Testing 04/30/09 Annual Corning Inc. GLW 219350105 1.1 Elect Director For For 02/26/09 Mgmt James B. Flaws 04/30/09 Annual Corning Inc. GLW 219350105 1.2 Elect Director For For 02/26/09 Mgmt James R. Houghton 04/30/09 Annual Corning Inc. GLW 219350105 1.3 Elect Director For Withhold 02/26/09 Mgmt James J. O'Connor 04/30/09 Annual Corning Inc. GLW 219350105 1.4 Elect Director For For 02/26/09 Mgmt Deborah D. Rieman 04/30/09 Annual Corning Inc. GLW 219350105 1.5 Elect Director For For 02/26/09 Mgmt Peter F. Volanakis 04/30/09 Annual Corning Inc. GLW 219350105 1.6 Elect Director For For 02/26/09 Mgmt Mark S. Wrighton 04/30/09 Annual Corning Inc. GLW 219350105 2 Ratify Auditors For For 02/26/09 Mgmt 04/30/09 Annual Corning Inc. GLW 219350105 3 Require a Against For 02/26/09 ShrHoldr Majority Vote for the Election of Directors 04/30/09 Annual Corning Inc. GLW 219350105 4 Declassify the Against For 02/26/09 ShrHoldr Board of Directors 04/30/09 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director For For 03/02/09 Mgmt Gerard M. Anderson 04/30/09 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director For For 03/02/09 Mgmt John E. Lobbia 04/30/09 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director For Withhold 03/02/09 Mgmt Eugene A. Miller 04/30/09 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director For For 03/02/09 Mgmt Mark A. Murray 04/30/09 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director For For 03/02/09 Mgmt Charles W. Pryor, Jr. 04/30/09 Annual DTE Energy Co. DTE 233331107 1.6 Elect Director For For 03/02/09 Mgmt Ruth G. Shaw 04/30/09 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual DTE Energy Co. DTE 233331107 3 Report on Against For 03/02/09 ShrHoldr Political Contributions 04/30/09 Annual DTE Energy Co. DTE 233331107 4 Require a For For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/30/09 Annual Janus Capital Group Inc. JNS 47102X105 1.1 Elect Director For For 03/02/09 Mgmt Steven L. Scheid 04/30/09 Annual Janus Capital Group Inc. JNS 47102X105 1.2 Elect Director For For 03/02/09 Mgmt Timothy K. Armour 04/30/09 Annual Janus Capital Group Inc. JNS 47102X105 1.3 Elect Director For For 03/02/09 Mgmt J. Richard Fredericks 04/30/09 Annual Janus Capital Group Inc. JNS 47102X105 1.4 Elect Director For For 03/02/09 Mgmt Lawrence E. Kochard 04/30/09 Annual Janus Capital Group Inc. JNS 47102X105 1.5 Elect Director For For 03/02/09 Mgmt Landon H. Rowland 04/30/09 Annual Janus Capital Group Inc. JNS 47102X105 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.1 Elect Director For For 03/02/09 Mgmt John R. Alm 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.2 Elect Director For For 03/02/09 Mgmt Dennis R. Beresford 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.3 Elect Director For For 03/02/09 Mgmt John F. Bergstrom 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.4 Elect Director For For 03/02/09 Mgmt Abelardo E. Bru 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.5 Elect Director For For 03/02/09 Mgmt Robert W. Decherd Page 27 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.6 Elect Director For For 03/02/09 Mgmt Thomas J. Falk 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.7 Elect Director For For 03/02/09 Mgmt Mae C. Jemison 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.8 Elect Director For For 03/02/09 Mgmt Ian C. Read 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.9 Elect Director For For 03/02/09 Mgmt G. Craig Sullivan 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 3 Provide Right For For 03/02/09 Mgmt to Call Special Meeting 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 4 Amend Omnibus For For 03/02/09 Mgmt Stock Plan 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 5 Provide for Against For 03/02/09 ShrHoldr Cumulative Voting 04/30/09 Annual Life Technologies Corp LIFE 53217V109 1.1 Elect Director For For 02/27/09 Mgmt Donald W. Grimm 04/30/09 Annual Life Technologies Corp LIFE 53217V109 1.2 Elect Director For For 02/27/09 Mgmt Gregory T. Lucier 04/30/09 Annual Life Technologies Corp LIFE 53217V109 1.3 Elect Director For For 02/27/09 Mgmt Per A. Peterson, Ph. D. 04/30/09 Annual Life Technologies Corp LIFE 53217V109 1.4 Elect Director For For 02/27/09 Mgmt William S. Shanahan 04/30/09 Annual Life Technologies Corp LIFE 53217V109 1.5 Elect Director For For 02/27/09 Mgmt Arnold J. Levine, Ph. D. 04/30/09 Annual Life Technologies Corp LIFE 53217V109 2 Ratify Auditors For For 02/27/09 Mgmt 04/30/09 Annual Life Technologies Corp LIFE 53217V109 3 Amend Qualified For For 02/27/09 Mgmt Employee Stock Purchase Plan 04/30/09 Annual Life Technologies Corp LIFE 53217V109 4 Approve For For 02/27/09 Mgmt Qualified Employee Stock Purchase Plan 04/30/09 Annual Life Technologies Corp LIFE 53217V109 5 Approve Omnibus For For 02/27/09 Mgmt Stock Plan 04/30/09 Annual Sempra Energy SRE 816851109 1 Elect Director For For 03/02/09 Mgmt James G. Brocksmith Jr. 04/30/09 Annual Sempra Energy SRE 816851109 2 Elect Director For For 03/02/09 Mgmt Richard A. Collato 04/30/09 Annual Sempra Energy SRE 816851109 3 Elect Director For For 03/02/09 Mgmt Donald E. Felsinger 04/30/09 Annual Sempra Energy SRE 816851109 4 Elect Director For For 03/02/09 Mgmt Wilford D. Godbold Jr. 04/30/09 Annual Sempra Energy SRE 816851109 5 Elect Director For For 03/02/09 Mgmt William D. Jones 04/30/09 Annual Sempra Energy SRE 816851109 6 Elect Director For For 03/02/09 Mgmt Richard G. Newman 04/30/09 Annual Sempra Energy SRE 816851109 7 Elect Director For For 03/02/09 Mgmt William G. Ouchi 04/30/09 Annual Sempra Energy SRE 816851109 8 Elect Director For For 03/02/09 Mgmt Carlos Ruiz Sacristan 04/30/09 Annual Sempra Energy SRE 816851109 9 Elect Director For For 03/02/09 Mgmt William C. Rusnack 04/30/09 Annual Sempra Energy SRE 816851109 10 Elect Director For For 03/02/09 Mgmt William P. Rutledge 04/30/09 Annual Sempra Energy SRE 816851109 11 Elect Director For For 03/02/09 Mgmt Lynn Schenk 04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director For For 03/02/09 Mgmt Neal E. Schmale 04/30/09 Annual Sempra Energy SRE 816851109 13 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 14 Advisory Vote Against For 03/02/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/30/09 Annual Sempra Energy SRE 816851109 15 Reincorporate Against Against 03/02/09 ShrHoldr in Another State [California to North Dakota] 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.1 Elect Director For For 02/24/09 Mgmt Nolan D. Archibald 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.2 Elect Director For For 02/24/09 Mgmt Norman R. Augustine 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.3 Elect Director For For 02/24/09 Mgmt Barbara L. Bowles 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.4 Elect Director For For 02/24/09 Mgmt George W. Buckley 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.5 Elect Director For For 02/24/09 Mgmt M. Anthony Burns 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.6 Elect Director For For 02/24/09 Mgmt Kim B. Clark 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.7 Elect Director For For 02/24/09 Mgmt Manuel A. Fernandez 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.8 Elect Director For For 02/24/09 Mgmt Benjamin H. Griswold IV 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.9 Elect Director For For 02/24/09 Mgmt Anthony Luiso 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.10 Elect Director For For 02/24/09 Mgmt Robert L. Ryan 04/30/09 Annual The Black & Decker Corp. BDK 091797100 1.11 Elect Director For For 02/24/09 Mgmt Mark H. Willes 04/30/09 Annual The Black & Decker Corp. BDK 091797100 2 Ratify Auditors For For 02/24/09 Mgmt Page 28 04/30/09 Annual The Hershey Co HSY 427866108 1.1 Elect Director For Withhold 03/02/09 Mgmt R.F. Cavanaugh 04/30/09 Annual The Hershey Co HSY 427866108 1.2 Elect Director For For 03/02/09 Mgmt C.A. Davis 04/30/09 Annual The Hershey Co HSY 427866108 1.3 Elect Director For Withhold 03/02/09 Mgmt A.G. Langbo 04/30/09 Annual The Hershey Co HSY 427866108 1.4 Elect Director For Withhold 03/02/09 Mgmt J.E. Nevels 04/30/09 Annual The Hershey Co HSY 427866108 1.5 Elect Director For For 03/02/09 Mgmt T.J. Ridge 04/30/09 Annual The Hershey Co HSY 427866108 1.6 Elect Director For For 03/02/09 Mgmt D.L. Shedlarz 04/30/09 Annual The Hershey Co HSY 427866108 1.7 Elect Director For Withhold 03/02/09 Mgmt C.B. Strauss 04/30/09 Annual The Hershey Co HSY 427866108 1.8 Elect Director For For 03/02/09 Mgmt D.J. West 04/30/09 Annual The Hershey Co HSY 427866108 1.9 Elect Director For For 03/02/09 Mgmt L.S. Zimmerman 04/30/09 Annual The Hershey Co HSY 427866108 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Torchmark Corp. TMK 891027104 1.1 Elect Director For For 03/02/09 Mgmt David L. Boren 04/30/09 Annual Torchmark Corp. TMK 891027104 1.2 Elect Director For For 03/02/09 Mgmt M. Jane Buchan 04/30/09 Annual Torchmark Corp. TMK 891027104 1.3 Elect Director For For 03/02/09 Mgmt Robert W. Ingram 04/30/09 Annual Torchmark Corp. TMK 891027104 1.4 Elect Director For For 03/02/09 Mgmt Paul J. Zucconi 04/30/09 Annual Torchmark Corp. TMK 891027104 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Torchmark Corp. TMK 891027104 3 Adopt Majority For For 03/02/09 Mgmt Voting for Uncontested Election of Directors 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.1 Elect Director For Against 03/02/09 Mgmt Jerry D. Choate 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.2 Elect Director For Against 03/02/09 Mgmt William R. Klesse 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.3 Elect Director For Against 03/02/09 Mgmt Donald L. Nickles 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 1.4 Elect Director For Against 03/02/09 Mgmt Susan Kaufman Purcell 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 3 Advisory Vote Against For 03/02/09 ShrHoldr to Ratify Named Executive Officers' Compensation 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 4 Stock Against For 03/02/09 ShrHoldr Retention/Holding Period 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 5 Disclose Against For 03/02/09 ShrHoldr Information on Compensation Consultant 04/30/09 Annual Valero Energy Corp. VLO 91913Y100 6 Report on Against For 03/02/09 ShrHoldr Political Contributions 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 1.1 Elect Director For For 02/27/09 Mgmt Earl R. Lewis 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 1.2 Elect Director For For 02/27/09 Mgmt Steven E. Wynne 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 2 Approve For For 02/27/09 Mgmt Qualified Employee Stock Purchase Plan 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 3 Ratify Auditors For For 02/27/09 Mgmt 05/01/09 Annual IMS Health Inc. RX 449934108 1.1 Elect Director For For 03/06/09 Mgmt H. Eugene Lockhart 05/01/09 Annual IMS Health Inc. RX 449934108 1.2 Elect Director For For 03/06/09 Mgmt Bradley T. Sheares 05/01/09 Annual IMS Health Inc. RX 449934108 2 Ratify Auditors For For 03/06/09 Mgmt 05/01/09 Annual IMS Health Inc. RX 449934108 3 Reduce For For 03/06/09 Mgmt Supermajority Vote Requirement 05/01/09 Annual Marriott International MAR 571903202 1.1 Elect Director For For 03/10/09 Mgmt Inc. J.W. Marriott, Jr. 05/01/09 Annual Marriott International MAR 571903202 1.2 Elect Director For For 03/10/09 Mgmt Inc. John W. Marriott, III 05/01/09 Annual Marriott International MAR 571903202 1.3 Elect Director For For 03/10/09 Mgmt Inc. Mary K. Bush 05/01/09 Annual Marriott International MAR 571903202 1.4 Elect Director For For 03/10/09 Mgmt Inc. Lawrence W. Kellner 05/01/09 Annual Marriott International MAR 571903202 1.5 Elect Director For For 03/10/09 Mgmt Inc. Debra L. Lee 05/01/09 Annual Marriott International MAR 571903202 1.6 Elect Director For For 03/10/09 Mgmt Inc. George Munoz 05/01/09 Annual Marriott International MAR 571903202 1.7 Elect Director For For 03/10/09 Mgmt Inc. Harry J. Pearce 05/01/09 Annual Marriott International MAR 571903202 1.8 Elect Director For For 03/10/09 Mgmt Inc. Steven S. Reinemund 05/01/09 Annual Marriott International MAR 571903202 1.9 Elect Director For For 03/10/09 Mgmt Inc. W. Mitt Romney 05/01/09 Annual Marriott International MAR 571903202 1.10 Elect Director For For 03/10/09 Mgmt Inc. William J. Shaw 05/01/09 Annual Marriott International MAR 571903202 1.11 Elect Director For For 03/10/09 Mgmt Inc. Lawrence M. Small 05/01/09 Annual Marriott International MAR 571903202 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/01/09 Annual Marriott International MAR 571903202 3 Amend Omnibus For Against 03/10/09 Mgmt Inc. Stock Plan 05/01/09 Annual Occidental Petroleum OXY 674599105 1.1 Elect Director For Against 03/11/09 Mgmt Corp. Spencer Abraham 05/01/09 Annual Occidental Petroleum OXY 674599105 1.2 Elect Director For Against 03/11/09 Mgmt Corp. Ronald W. Burkle Page 29 05/01/09 Annual Occidental Petroleum OXY 674599105 1.3 Elect Director For Against 03/11/09 Mgmt Corp. John S. Chalsty 05/01/09 Annual Occidental Petroleum OXY 674599105 1.4 Elect Director For Against 03/11/09 Mgmt Corp. Edward P. Djerejian 05/01/09 Annual Occidental Petroleum OXY 674599105 1.5 Elect Director For Against 03/11/09 Mgmt Corp. John E. Feick 05/01/09 Annual Occidental Petroleum OXY 674599105 1.6 Elect Director For Against 03/11/09 Mgmt Corp. Ray R. Irani 05/01/09 Annual Occidental Petroleum OXY 674599105 1.7 Elect Director For Against 03/11/09 Mgmt Corp. Irvin W. Maloney 05/01/09 Annual Occidental Petroleum OXY 674599105 1.8 Elect Director For Against 03/11/09 Mgmt Corp. Avedick B. Poladian 05/01/09 Annual Occidental Petroleum OXY 674599105 1.9 Elect Director For Against 03/11/09 Mgmt Corp. Rodolfo Segovia 05/01/09 Annual Occidental Petroleum OXY 674599105 1.10 Elect Director For Against 03/11/09 Mgmt Corp. Aziz D. Syriani 05/01/09 Annual Occidental Petroleum OXY 674599105 1.11 Elect Director For Against 03/11/09 Mgmt Corp. Rosemary Tomich 05/01/09 Annual Occidental Petroleum OXY 674599105 1.12 Elect Director For Against 03/11/09 Mgmt Corp. Walter L. Weisman 05/01/09 Annual Occidental Petroleum OXY 674599105 2 Ratify Auditors For For 03/11/09 Mgmt Corp. 05/01/09 Annual Occidental Petroleum OXY 674599105 3 Provide Right For For 03/11/09 Mgmt Corp. to Call Special Meeting 05/01/09 Annual Occidental Petroleum OXY 674599105 4 Report on Host Against Against 03/11/09 ShrHoldr Corp. Country Social and Environmental Laws 05/01/09 Annual Ryder System, Inc. R 783549108 1.1 Elect Director For For 03/06/09 Mgmt James S. Beard 05/01/09 Annual Ryder System, Inc. R 783549108 1.2 Elect Director For For 03/06/09 Mgmt John M. Berra 05/01/09 Annual Ryder System, Inc. R 783549108 1.3 Elect Director For For 03/06/09 Mgmt Luis P. Nieto, Jr. 05/01/09 Annual Ryder System, Inc. R 783549108 1.4 Elect Director For For 03/06/09 Mgmt E. Follin Smith 05/01/09 Annual Ryder System, Inc. R 783549108 1.5 Elect Director For For 03/06/09 Mgmt Gregory T. Swienton 05/01/09 Annual Ryder System, Inc. R 783549108 2 Ratify Auditors For For 03/06/09 Mgmt 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director For For 03/02/09 Mgmt Bo Hedfors 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director For For 03/02/09 Mgmt Michael E. Lavin 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director For For 03/02/09 Mgmt Jan H. Suwinski 05/01/09 Annual Tellabs, Inc. TLAB 879664100 2 Ratify Auditors For For 03/02/09 Mgmt 05/02/09 Annual Cincinnati Financial CINF 172062101 1.1 Elect Director For For 03/04/09 Mgmt Corp. James E. Benoski 05/02/09 Annual Cincinnati Financial CINF 172062101 1.2 Elect Director For For 03/04/09 Mgmt Corp. William F. Bahl 05/02/09 Annual Cincinnati Financial CINF 172062101 1.3 Elect Director For For 03/04/09 Mgmt Corp. Gretchen W. Price 05/02/09 Annual Cincinnati Financial CINF 172062101 1.4 Elect Director For For 03/04/09 Mgmt Corp. John J. Schiff, Jr. 05/02/09 Annual Cincinnati Financial CINF 172062101 1.5 Elect Director For For 03/04/09 Mgmt Corp. Kenneth W. Stecher 05/02/09 Annual Cincinnati Financial CINF 172062101 1.6 Elect Director For For 03/04/09 Mgmt Corp. E. Anthony Woods 05/02/09 Annual Cincinnati Financial CINF 172062101 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 05/02/09 Annual Cincinnati Financial CINF 172062101 3 Approve For For 03/04/09 Mgmt Corp. Executive Incentive Bonus Plan 05/02/09 Annual Cincinnati Financial CINF 172062101 4 Approve Outside For For 03/04/09 Mgmt Corp. Director Stock Awards 05/02/09 Annual Cincinnati Financial CINF 172062101 5 Declassify the Against For 03/04/09 ShrHoldr Corp. Board of Directors 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.1 Elect Director For For 02/24/09 Mgmt Daniel P. Amos 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.2 Elect Director For For 02/24/09 Mgmt John Shelby Amos, II 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.3 Elect Director For For 02/24/09 Mgmt Paul S. Amos, II 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.4 Elect Director For For 02/24/09 Mgmt Yoshiro Aoki 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.5 Elect Director For For 02/24/09 Mgmt Michael H. Armacost 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.6 Elect Director For For 02/24/09 Mgmt Kriss Cloninger, III 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.7 Elect Director For For 02/24/09 Mgmt Joe Frank Harris 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.8 Elect Director For For 02/24/09 Mgmt Elizabeth J. Hudson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.9 Elect Director For For 02/24/09 Mgmt Kenneth S. Janke, Sr. 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.10 Elect Director For For 02/24/09 Mgmt Douglas W. Johnson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.11 Elect Director For For 02/24/09 Mgmt Robert B. Johnson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.12 Elect Director For For 02/24/09 Mgmt Charles B. Knapp 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.13 Elect Director For For 02/24/09 Mgmt E. Stephen Purdom Page 30 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.14 Elect Director For For 02/24/09 Mgmt Barbara K. Rimer 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.15 Elect Director For For 02/24/09 Mgmt Marvin R. Schuster 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.16 Elect Director For For 02/24/09 Mgmt David Gary Thompson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.17 Elect Director For For 02/24/09 Mgmt Robert L. Wright 05/04/09 Annual AFLAC Incorporated AFL 001055102 2 Advisory Vote For For 02/24/09 Mgmt to Ratify Named Executive Officers' Compensation 05/04/09 Annual AFLAC Incorporated AFL 001055102 3 Ratify Auditors For For 02/24/09 Mgmt 05/05/09 Annual Baxter International BAX 071813109 1.1 Elect Director For For 03/09/09 Mgmt Inc. Walter E. Boomer 05/05/09 Annual Baxter International BAX 071813109 1.2 Elect Director For For 03/09/09 Mgmt Inc. James R. Gavin III 05/05/09 Annual Baxter International BAX 071813109 1.3 Elect Director For For 03/09/09 Mgmt Inc. Peter S. Hellman 05/05/09 Annual Baxter International BAX 071813109 1.4 Elect Director For For 03/09/09 Mgmt Inc. K. J. Storm 05/05/09 Annual Baxter International BAX 071813109 2 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/05/09 Annual Baxter International BAX 071813109 3 Report on Against Against 03/09/09 ShrHoldr Inc. Animal Testing 05/05/09 Annual Danaher Corp. DHR 235851102 1.1 Elect Director For For 03/09/09 Mgmt Mortimer M. Caplin 05/05/09 Annual Danaher Corp. DHR 235851102 1.2 Elect Director For For 03/09/09 Mgmt Donald J. Ehrlich 05/05/09 Annual Danaher Corp. DHR 235851102 1.3 Elect Director For Against 03/09/09 Mgmt Walter G. Lohr, Jr. 05/05/09 Annual Danaher Corp. DHR 235851102 1.4 Elect Director For For 03/09/09 Mgmt Linda P. Hefner 05/05/09 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/09/09 Mgmt 05/05/09 Annual Danaher Corp. DHR 235851102 3 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/05/09 Annual Danaher Corp. DHR 235851102 4 Adopt Against For 03/09/09 ShrHoldr Employment Contract 05/05/09 Annual Danaher Corp. DHR 235851102 5 Stock Against For 03/09/09 ShrHoldr Retention/Holding Period 05/05/09 Annual Danaher Corp. DHR 235851102 6 Report on Against For 03/09/09 ShrHoldr Mercury Product Policies 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.1 Elect Director For For 02/27/09 Mgmt Peter W. Brown 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.2 Elect Director For For 02/27/09 Mgmt George A. Davidson, Jr. 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.3 Elect Director For For 02/27/09 Mgmt Thomas F. Farrell, II 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.4 Elect Director For For 02/27/09 Mgmt John W. Harris 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.5 Elect Director For For 02/27/09 Mgmt Robert S. Jepson, Jr. 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.6 Elect Director For For 02/27/09 Mgmt Mark J. Kington 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.7 Elect Director For For 02/27/09 Mgmt Benjamin J. Lambert, III 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.8 Elect Director For For 02/27/09 Mgmt Margaret A. McKenna 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.9 Elect Director For For 02/27/09 Mgmt Frank S. Royal 05/05/09 Annual Dominion Resources, Inc. D 25746U109 1.10 Elect Director For For 02/27/09 Mgmt David A. Wollard 05/05/09 Annual Dominion Resources, Inc. D 25746U109 2 Ratify Auditors For For 02/27/09 Mgmt 05/05/09 Annual Dominion Resources, Inc. D 25746U109 3 Amend Omnibus For For 02/27/09 Mgmt Stock Plan 05/05/09 Annual Dominion Resources, Inc. D 25746U109 4 Establish Against Against 02/27/09 ShrHoldr Fossil-Fuel-Free Energy Goal 05/05/09 Annual Dominion Resources, Inc. D 25746U109 5 Advisory Vote Against For 02/27/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/05/09 Annual Dominion Resources, Inc. D 25746U109 6 Submit SERP to Against For 02/27/09 ShrHoldr Shareholder Vote 05/05/09 Annual Newell Rubbermaid Inc. NWL 651229106 1.1 Elect Director For For 03/13/09 Mgmt Thomas E. Clarke 05/05/09 Annual Newell Rubbermaid Inc. NWL 651229106 1.2 Elect Director For For 03/13/09 Mgmt Domenico De Sole 05/05/09 Annual Newell Rubbermaid Inc. NWL 651229106 1.3 Elect Director For For 03/13/09 Mgmt Elizabeth Cuthbert-Millett 05/05/09 Annual Newell Rubbermaid Inc. NWL 651229106 1.4 Elect Director For For 03/13/09 Mgmt Steven J. Strobel 05/05/09 Annual Newell Rubbermaid Inc. NWL 651229106 2 Ratify Auditors For For 03/13/09 Mgmt 05/05/09 Annual Robert Half RHI 770323103 1.1 Elect Director For For 03/10/09 Mgmt International Inc. Andrew S. Berwick, Jr. 05/05/09 Annual Robert Half RHI 770323103 1.2 Elect Director For For 03/10/09 Mgmt International Inc. Frederick P. Furth 05/05/09 Annual Robert Half RHI 770323103 1.3 Elect Director For For 03/10/09 Mgmt International Inc. Edward W. Gibbons 05/05/09 Annual Robert Half RHI 770323103 1.4 Elect Director For For 03/10/09 Mgmt International Inc. Harold M. Messmer, Jr. 05/05/09 Annual Robert Half RHI 770323103 1.5 Elect Director For For 03/10/09 Mgmt International Inc. Barbara J. Novogradac Page 31 05/05/09 Annual Robert Half RHI 770323103 1.6 Elect Director For For 03/10/09 Mgmt International Inc. Robert J. Pace 05/05/09 Annual Robert Half RHI 770323103 1.7 Elect Director For For 03/10/09 Mgmt International Inc. Frederick A. Richman 05/05/09 Annual Robert Half RHI 770323103 1.8 Elect Director For For 03/10/09 Mgmt International Inc. J. Stephen Schaub 05/05/09 Annual Robert Half RHI 770323103 1.9 Elect Director For For 03/10/09 Mgmt International Inc. M. Keith Waddell 05/05/09 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/05/09 Annual Robert Half RHI 770323103 3 Reduce For For 03/10/09 Mgmt International Inc. Supermajority Vote Requirement 05/05/09 Annual Robert Half RHI 770323103 4 Amend For For 03/10/09 Mgmt International Inc. Certificate of Incorporation 05/05/09 Annual Rowan Companies, Inc. RDC 779382100 1.1 Elect Director For For 03/09/09 Mgmt Thomas R. Hix 05/05/09 Annual Rowan Companies, Inc. RDC 779382100 1.2 Elect Director For For 03/09/09 Mgmt Robert E. Kramek 05/05/09 Annual Rowan Companies, Inc. RDC 779382100 1.3 Elect Director For For 03/09/09 Mgmt Frederick R. Lausen 05/05/09 Annual Rowan Companies, Inc. RDC 779382100 1.4 Elect Director For For 03/09/09 Mgmt Lawrence J. Ruisi 05/05/09 Annual Rowan Companies, Inc. RDC 779382100 2 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/05/09 Annual Rowan Companies, Inc. RDC 779382100 3 Ratify Auditors For For 03/09/09 Mgmt 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.1 Elect Director For For 03/06/09 Mgmt Rebecca M. Bergman 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.2 Elect Director For For 03/06/09 Mgmt David R. Harvey 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.3 Elect Director For For 03/06/09 Mgmt W. Lee McCollum 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.4 Elect Director For For 03/06/09 Mgmt Jai P. Nagarkatti 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.5 Elect Director For For 03/06/09 Mgmt Avi M. Nash 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.6 Elect Director For Withhold 03/06/09 Mgmt Steven M. Paul 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.7 Elect Director For For 03/06/09 Mgmt J. Pedro Reinhard 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.8 Elect Director For Withhold 03/06/09 Mgmt Timothy R.G. Sear 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.9 Elect Director For For 03/06/09 Mgmt D. Dean Spatz 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.10 Elect Director For For 03/06/09 Mgmt Barrett A. Toan 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 2 Ratify Auditors For For 03/06/09 Mgmt 05/05/09 Annual The Dun & Bradstreet DNB 26483E100 1.1 Elect Director For For 03/09/09 Mgmt Corp Austin A. Adams 05/05/09 Annual The Dun & Bradstreet DNB 26483E100 1.2 Elect Director For For 03/09/09 Mgmt Corp James N. Fernandez 05/05/09 Annual The Dun & Bradstreet DNB 26483E100 1.3 Elect Director For For 03/09/09 Mgmt Corp Sandra E. Peterson 05/05/09 Annual The Dun & Bradstreet DNB 26483E100 1.4 Elect Director For For 03/09/09 Mgmt Corp Michael R. Quinlan 05/05/09 Annual The Dun & Bradstreet DNB 26483E100 2 Ratify Auditors For For 03/09/09 Mgmt Corp 05/05/09 Annual The Dun & Bradstreet DNB 26483E100 3 Approve Omnibus For For 03/09/09 Mgmt Corp Stock Plan 05/05/09 Annual The Manitowoc Company, MTW 563571108 1.1 Elect Director For For 02/27/09 Mgmt Inc. Cynthia M. Egnotovich 05/05/09 Annual The Manitowoc Company, MTW 563571108 1.2 Elect Director For For 02/27/09 Mgmt Inc. James L. Packard 05/05/09 Annual The Manitowoc Company, MTW 563571108 2 Ratify Auditors For For 02/27/09 Mgmt Inc. 05/05/09 Annual The Travelers TRV 89417E109 1.1 Elect Director For For 03/06/09 Mgmt Companies, Inc. Alan L. Beller 05/05/09 Annual The Travelers TRV 89417E109 1.2 Elect Director For For 03/06/09 Mgmt Companies, Inc. John H. Dasburg 05/05/09 Annual The Travelers TRV 89417E109 1.3 Elect Director For For 03/06/09 Mgmt Companies, Inc. Janet M. Dolan 05/05/09 Annual The Travelers TRV 89417E109 1.4 Elect Director For For 03/06/09 Mgmt Companies, Inc. Kenneth M. Duberstein 05/05/09 Annual The Travelers TRV 89417E109 1.5 Elect Director For For 03/06/09 Mgmt Companies, Inc. Jay S. Fishman 05/05/09 Annual The Travelers TRV 89417E109 1.6 Elect Director For For 03/06/09 Mgmt Companies, Inc. Lawrence G. Graev 05/05/09 Annual The Travelers TRV 89417E109 1.7 Elect Director For For 03/06/09 Mgmt Companies, Inc. Patricia L. Higgins 05/05/09 Annual The Travelers TRV 89417E109 1.8 Elect Director For For 03/06/09 Mgmt Companies, Inc. Thomas R. Hodgson 05/05/09 Annual The Travelers TRV 89417E109 1.9 Elect Director For For 03/06/09 Mgmt Companies, Inc. Cleve L. Killingsworth, Jr. 05/05/09 Annual The Travelers TRV 89417E109 1.10 Elect Director For For 03/06/09 Mgmt Companies, Inc. Robert I. Lipp 05/05/09 Annual The Travelers TRV 89417E109 1.11 Elect Director For For 03/06/09 Mgmt Companies, Inc. Blythe J. McGarvie 05/05/09 Annual The Travelers TRV 89417E109 1.12 Elect Director For For 03/06/09 Mgmt Companies, Inc. Laurie J. Thomsen 05/05/09 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 3 Amend Omnibus For For 03/06/09 Mgmt Companies, Inc. Stock Plan Page 32 05/05/09 Annual The Travelers TRV 89417E109 4 Report on Against For 03/06/09 ShrHoldr Companies, Inc. Political Contributions 05/06/09 Annual American Tower Corp. AMT 029912201 1.1 Elect Director For For 03/10/09 Mgmt Raymond P. Dolan 05/06/09 Annual American Tower Corp. AMT 029912201 1.2 Elect Director For For 03/10/09 Mgmt Ronald M. Dykes 05/06/09 Annual American Tower Corp. AMT 029912201 1.3 Elect Director For For 03/10/09 Mgmt Carolyn F. Katz 05/06/09 Annual American Tower Corp. AMT 029912201 1.4 Elect Director For For 03/10/09 Mgmt Gustavo Lara Cantu 05/06/09 Annual American Tower Corp. AMT 029912201 1.5 Elect Director For For 03/10/09 Mgmt JoAnn A. Reed 05/06/09 Annual American Tower Corp. AMT 029912201 1.6 Elect Director For For 03/10/09 Mgmt Pamela D.A. Reeve 05/06/09 Annual American Tower Corp. AMT 029912201 1.7 Elect Director For For 03/10/09 Mgmt David E. Sharbutt 05/06/09 Annual American Tower Corp. AMT 029912201 1.8 Elect Director For For 03/10/09 Mgmt James D. Taiclet, Jr. 05/06/09 Annual American Tower Corp. AMT 029912201 1.9 Elect Director For For 03/10/09 Mgmt Samme L. Thompson 05/06/09 Annual American Tower Corp. AMT 029912201 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director For For 03/09/09 Mgmt David Baltimore 05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director For For 03/09/09 Mgmt Frank J. Biondi, Jr. 05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director For For 03/09/09 Mgmt Francois de Carbonnel 05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director For For 03/09/09 Mgmt Jerry D. Choate 05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/09/09 Mgmt Vance D. Coffman 05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director For For 03/09/09 Mgmt Frederick W. Gluck 05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director For For 03/09/09 Mgmt Frank C. Herringer 05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director For For 03/09/09 Mgmt Gilbert S. Omenn 05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director For For 03/09/09 Mgmt Judith C. Pelham 05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director For For 03/09/09 Mgmt J. Paul Reason 05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director For For 03/09/09 Mgmt Leonard D. Schaeffer 05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director For For 03/09/09 Mgmt Kevin W. Sharer 05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce For For 03/09/09 Mgmt Supermajority Vote Requirement 05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate Against Against 03/09/09 ShrHoldr in Another State [from Delaware to North Dakota ] 05/06/09 Annual CSX Corp. CSX 126408103 1.1 Elect Director For For 03/06/09 Mgmt D. M. Alvarado 05/06/09 Annual CSX Corp. CSX 126408103 1.2 Elect Director For For 03/06/09 Mgmt A. Behring 05/06/09 Annual CSX Corp. CSX 126408103 1.3 Elect Director For For 03/06/09 Mgmt Sen. J. B. Breaux 05/06/09 Annual CSX Corp. CSX 126408103 1.4 Elect Director For For 03/06/09 Mgmt S. T. Halverson 05/06/09 Annual CSX Corp. CSX 126408103 1.5 Elect Director For For 03/06/09 Mgmt E. J. Kelly, III 05/06/09 Annual CSX Corp. CSX 126408103 1.6 Elect Director For For 03/06/09 Mgmt G. H. Lamphere 05/06/09 Annual CSX Corp. CSX 126408103 1.7 Elect Director For For 03/06/09 Mgmt J. D. McPherson 05/06/09 Annual CSX Corp. CSX 126408103 1.8 Elect Director For For 03/06/09 Mgmt T. T. O'Toole 05/06/09 Annual CSX Corp. CSX 126408103 1.9 Elect Director For For 03/06/09 Mgmt D. M. Ratcliffe 05/06/09 Annual CSX Corp. CSX 126408103 1.10 Elect Director For For 03/06/09 Mgmt D. J. Shepard 05/06/09 Annual CSX Corp. CSX 126408103 1.11 Elect Director For For 03/06/09 Mgmt M. J. Ward 05/06/09 Annual CSX Corp. CSX 126408103 2 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.1 Elect Director For For 03/12/09 Mgmt Edwin M. Banks 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.2 Elect Director For For 03/12/09 Mgmt C. David Brown II 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.3 Elect Director For For 03/12/09 Mgmt David W. Dorman 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.4 Elect Director For For 03/12/09 Mgmt Kristen E. Gibney Williams 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.5 Elect Director For For 03/12/09 Mgmt Marian L. Heard 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.6 Elect Director For For 03/12/09 Mgmt William H. Joyce 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.7 Elect Director For For 03/12/09 Mgmt Jean-Pierre Million 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.8 Elect Director For For 03/12/09 Mgmt Terrence Murray Page 33 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.9 Elect Director For For 03/12/09 Mgmt C.A. Lance Piccolo 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.10 Elect Director For For 03/12/09 Mgmt Sheli Z. Rosenberg 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.11 Elect Director For For 03/12/09 Mgmt Thomas M. Ryan 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.12 Elect Director For For 03/12/09 Mgmt Richard J. Swift 05/06/09 Annual CVS Caremark Corp CVS 126650100 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual CVS Caremark Corp CVS 126650100 3 Amend Against For 03/12/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/06/09 Annual CVS Caremark Corp CVS 126650100 4 Require Against For 03/12/09 ShrHoldr Independent Board Chairman 05/06/09 Annual CVS Caremark Corp CVS 126650100 5 Report on Against For 03/12/09 ShrHoldr Political Contributions 05/06/09 Annual CVS Caremark Corp CVS 126650100 6 Advisory Vote Against For 03/12/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/06/09 Annual EL Paso Corp EP 28336L109 1.1 Elect Director For For 03/11/09 Mgmt Juan Carlos Braniff 05/06/09 Annual EL Paso Corp EP 28336L109 1.2 Elect Director For For 03/11/09 Mgmt James L. Dunlap 05/06/09 Annual EL Paso Corp EP 28336L109 1.3 Elect Director For For 03/11/09 Mgmt Douglas L. Foshee 05/06/09 Annual EL Paso Corp EP 28336L109 1.4 Elect Director For For 03/11/09 Mgmt Robert W. Goldman 05/06/09 Annual EL Paso Corp EP 28336L109 1.5 Elect Director For For 03/11/09 Mgmt Anthony W. Hall, Jr. 05/06/09 Annual EL Paso Corp EP 28336L109 1.6 Elect Director For For 03/11/09 Mgmt Thomas R. Hix 05/06/09 Annual EL Paso Corp EP 28336L109 1.7 Elect Director For For 03/11/09 Mgmt Ferrell P. McClean 05/06/09 Annual EL Paso Corp EP 28336L109 1.8 Elect Director For For 03/11/09 Mgmt Steven J. Shapiro 05/06/09 Annual EL Paso Corp EP 28336L109 1.9 Elect Director For For 03/11/09 Mgmt J. Michael Talbert 05/06/09 Annual EL Paso Corp EP 28336L109 1.10 Elect Director For For 03/11/09 Mgmt Robert F. Vagt 05/06/09 Annual EL Paso Corp EP 28336L109 1.11 Elect Director For For 03/11/09 Mgmt John L. Whitmire 05/06/09 Annual EL Paso Corp EP 28336L109 2 Amend Omnibus For For 03/11/09 Mgmt Stock Plan 05/06/09 Annual EL Paso Corp EP 28336L109 3 Amend Qualified For For 03/11/09 Mgmt Employee Stock Purchase Plan 05/06/09 Annual EL Paso Corp EP 28336L109 4 Ratify Auditors For For 03/11/09 Mgmt 05/06/09 Annual EMC Corp. EMC 268648102 1 Elect Director For For 03/05/09 Mgmt Michael W. Brown 05/06/09 Annual EMC Corp. EMC 268648102 2 Elect Director For For 03/05/09 Mgmt Randolph L. Cowen 05/06/09 Annual EMC Corp. EMC 268648102 3 Elect Director For For 03/05/09 Mgmt Michael J. Cronin 05/06/09 Annual EMC Corp. EMC 268648102 4 Elect Director For For 03/05/09 Mgmt Gail Deegan 05/06/09 Annual EMC Corp. EMC 268648102 5 Elect Director For For 03/05/09 Mgmt John R. Egan 05/06/09 Annual EMC Corp. EMC 268648102 6 Elect Director For For 03/05/09 Mgmt W. Paul Fitzgerald 05/06/09 Annual EMC Corp. EMC 268648102 7 Elect Director For For 03/05/09 Mgmt Edmund F. Kelly 05/06/09 Annual EMC Corp. EMC 268648102 8 Elect Director For For 03/05/09 Mgmt Windle B. Priem 05/06/09 Annual EMC Corp. EMC 268648102 9 Elect Director For For 03/05/09 Mgmt Paul Sagan 05/06/09 Annual EMC Corp. EMC 268648102 10 Elect Director For For 03/05/09 Mgmt David N. Strohm 05/06/09 Annual EMC Corp. EMC 268648102 11 Elect Director For For 03/05/09 Mgmt Joseph M. Tucci 05/06/09 Annual EMC Corp. EMC 268648102 12 Ratify Auditors For For 03/05/09 Mgmt 05/06/09 Annual EMC Corp. EMC 268648102 13 Amend Qualified For For 03/05/09 Mgmt Employee Stock Purchase Plan 05/06/09 Annual EMC Corp. EMC 268648102 14 Permit Right to For For 03/05/09 Mgmt Call Special Meeting 05/06/09 Annual EMC Corp. EMC 268648102 15 Advisory Vote Against For 03/05/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/06/09 Annual Expeditors EXPD 302130109 1.1 Elect Director For For 03/09/09 Mgmt International of Mark A. Emmert Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.2 Elect Director For For 03/09/09 Mgmt International of R. Jordan Gates Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.3 Elect Director For For 03/09/09 Mgmt International of Dan P. Washington, Inc. Kourkoumelis 05/06/09 Annual Expeditors EXPD 302130109 1.4 Elect Director For For 03/09/09 Mgmt International of Michael J. Washington, Inc. Malone 05/06/09 Annual Expeditors EXPD 302130109 1.5 Elect Director For For 03/09/09 Mgmt International of John W. Washington, Inc. Meisenbach 05/06/09 Annual Expeditors EXPD 302130109 1.6 Elect Director For For 03/09/09 Mgmt International of Peter J. Rose Washington, Inc. Page 34 05/06/09 Annual Expeditors EXPD 302130109 1.7 Elect Director For For 03/09/09 Mgmt International of James L.K. Wang Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.8 Elect Director For For 03/09/09 Mgmt International of Robert R. Wright Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 2 Approve Stock For For 03/09/09 Mgmt International of Option Plan Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 3 Ratify Auditors For For 03/09/09 Mgmt International of Washington, Inc. 05/06/09 Annual Fluor Corp. FLR 343412102 1.1 Elect Director For For 03/10/09 Mgmt Peter K. Barker 05/06/09 Annual Fluor Corp. FLR 343412102 1.2 Elect Director For For 03/10/09 Mgmt Alan L. Boeckmann 05/06/09 Annual Fluor Corp. FLR 343412102 1.3 Elect Director For For 03/10/09 Mgmt Vilma S. Martinez 05/06/09 Annual Fluor Corp. FLR 343412102 1.4 Elect Director For For 03/10/09 Mgmt Dean R. O'Hare 05/06/09 Annual Fluor Corp. FLR 343412102 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual General Dynamics Corp. GD 369550108 1 Elect Director For For 03/09/09 Mgmt Nicholas D. Chabraja 05/06/09 Annual General Dynamics Corp. GD 369550108 2 Elect Director For For 03/09/09 Mgmt James S. Crown 05/06/09 Annual General Dynamics Corp. GD 369550108 3 Elect Director For For 03/09/09 Mgmt William P. Fricks 05/06/09 Annual General Dynamics Corp. GD 369550108 4 Elect Director For For 03/09/09 Mgmt Jay L. Johnson 05/06/09 Annual General Dynamics Corp. GD 369550108 5 Elect Director For For 03/09/09 Mgmt George A. Joulwan 05/06/09 Annual General Dynamics Corp. GD 369550108 6 Elect Director For For 03/09/09 Mgmt Paul G. Kaminski 05/06/09 Annual General Dynamics Corp. GD 369550108 7 Elect Director For For 03/09/09 Mgmt John M. Keane 05/06/09 Annual General Dynamics Corp. GD 369550108 8 Elect Director For For 03/09/09 Mgmt Deborah J. Lucas 05/06/09 Annual General Dynamics Corp. GD 369550108 9 Elect Director For For 03/09/09 Mgmt Lester L. Lyles 05/06/09 Annual General Dynamics Corp. GD 369550108 10 Elect Director For For 03/09/09 Mgmt J. Christopher Reyes 05/06/09 Annual General Dynamics Corp. GD 369550108 11 Elect Director For For 03/09/09 Mgmt Robert Walmsley 05/06/09 Annual General Dynamics Corp. GD 369550108 12 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/06/09 Annual General Dynamics Corp. GD 369550108 13 Approve For For 03/09/09 Mgmt Nonqualified Employee Stock Purchase Plan 05/06/09 Annual General Dynamics Corp. GD 369550108 14 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual General Dynamics Corp. GD 369550108 15 Report on Against Against 03/09/09 ShrHoldr Space-based Weapons Program 05/06/09 Annual General Dynamics Corp. GD 369550108 16 Adopt a Policy Against For 03/09/09 ShrHoldr in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.1 Elect Director For For 03/09/09 Mgmt Paul Berg 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.2 Elect Director For For 03/09/09 Mgmt John F. Cogan 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.3 Elect Director For For 03/09/09 Mgmt Etienne F. Davignon 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.4 Elect Director For For 03/09/09 Mgmt James M. Denny 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.5 Elect Director For For 03/09/09 Mgmt Carla A. Hills 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.6 Elect Director For For 03/09/09 Mgmt John W. Madigan 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.7 Elect Director For For 03/09/09 Mgmt John C. Martin 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.8 Elect Director For For 03/09/09 Mgmt Gordon E. Moore 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.9 Elect Director For For 03/09/09 Mgmt Nicholas G. Moore 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.10 Elect Director For For 03/09/09 Mgmt Richard J. Whitley 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 1.11 Elect Director For For 03/09/09 Mgmt Gayle E. Wilson 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Gilead Sciences, Inc. GILD 375558103 3 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/06/09 Annual Hess Corporation HES 42809H107 1.1 Elect Director For For 03/16/09 Mgmt J.B. Hess 05/06/09 Annual Hess Corporation HES 42809H107 1.2 Elect Director For For 03/16/09 Mgmt S.W. Bodman 05/06/09 Annual Hess Corporation HES 42809H107 1.3 Elect Director For For 03/16/09 Mgmt R. Lavizzo-Mourey 05/06/09 Annual Hess Corporation HES 42809H107 1.4 Elect Director For For 03/16/09 Mgmt C.G. Matthews 05/06/09 Annual Hess Corporation HES 42809H107 1.5 Elect Director For For 03/16/09 Mgmt E.H. von Metzsch 05/06/09 Annual Hess Corporation HES 42809H107 2 Ratify Auditors For For 03/16/09 Mgmt 05/06/09 Annual Laboratory Corporation LH 50540R409 1 Elect Director For For 03/13/09 Mgmt of America Holdings Thomas P. Mac Mahon 05/06/09 Annual Laboratory Corporation LH 50540R409 2 Elect Director For For 03/13/09 Mgmt of America Holdings Kerrii B. Anderson Page 35 05/06/09 Annual Laboratory Corporation LH 50540R409 3 Elect Director For Against 03/13/09 Mgmt of America Holdings Jean-Luc Belingard 05/06/09 Annual Laboratory Corporation LH 50540R409 4 Elect Director For For 03/13/09 Mgmt of America Holdings David P. King 05/06/09 Annual Laboratory Corporation LH 50540R409 5 Elect Director For For 03/13/09 Mgmt of America Holdings Wendy E. Lane 05/06/09 Annual Laboratory Corporation LH 50540R409 6 Elect Director For For 03/13/09 Mgmt of America Holdings Robert E. Mittelstaedt, Jr. 05/06/09 Annual Laboratory Corporation LH 50540R409 7 Elect Director For For 03/13/09 Mgmt of America Holdings Arthur H. Rubenstein 05/06/09 Annual Laboratory Corporation LH 50540R409 8 Elect Director For For 03/13/09 Mgmt of America Holdings M. Keith Weikel 05/06/09 Annual Laboratory Corporation LH 50540R409 9 Elect Director For For 03/13/09 Mgmt of America Holdings R. Sanders Williams 05/06/09 Annual Laboratory Corporation LH 50540R409 10 Ratify Auditors For For 03/13/09 Mgmt of America Holdings 05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director For For 03/06/09 Mgmt S.L. Brown 05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director For For 03/06/09 Mgmt I.M. Cook 05/06/09 Annual PepsiCo, Inc. PEP 713448108 3 Elect Director For For 03/06/09 Mgmt D. Dublon 05/06/09 Annual PepsiCo, Inc. PEP 713448108 4 Elect Director For For 03/06/09 Mgmt V.J. Dzau 05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director For For 03/06/09 Mgmt R.L. Hunt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 6 Elect Director For For 03/06/09 Mgmt A. Ibarguen 05/06/09 Annual PepsiCo, Inc. PEP 713448108 7 Elect Director For For 03/06/09 Mgmt A.C. Martinez 05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director For For 03/06/09 Mgmt I.K. Nooyi 05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director For For 03/06/09 Mgmt S.P. Rockefeller 05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director For Against 03/06/09 Mgmt J.J. Schiro 05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director For For 03/06/09 Mgmt L.G. Trotter 05/06/09 Annual PepsiCo, Inc. PEP 713448108 12 Elect Director For For 03/06/09 Mgmt D.Vasella 05/06/09 Annual PepsiCo, Inc. PEP 713448108 13 Elect Director For For 03/06/09 Mgmt M.D. White 05/06/09 Annual PepsiCo, Inc. PEP 713448108 14 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 15 Amend Executive For For 03/06/09 Mgmt Incentive Bonus Plan 05/06/09 Annual PepsiCo, Inc. PEP 713448108 16 Report on Against Against 03/06/09 ShrHoldr Recycling 05/06/09 Annual PepsiCo, Inc. PEP 713448108 17 Report on Against Against 03/06/09 ShrHoldr Genetically Engineered Products 05/06/09 Annual PepsiCo, Inc. PEP 713448108 18 Report on Against Against 03/06/09 ShrHoldr Charitable Contributions 05/06/09 Annual PepsiCo, Inc. PEP 713448108 19 Advisory Vote Against For 03/06/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/06/09 Annual Reynolds American Inc RAI 761713106 1.1 Elect Director For For 03/09/09 Mgmt Nicandro Durante 05/06/09 Annual Reynolds American Inc RAI 761713106 1.2 Elect Director For For 03/09/09 Mgmt Holly K. Koeppel 05/06/09 Annual Reynolds American Inc RAI 761713106 1.3 Elect Director For For 03/09/09 Mgmt H.G.L. (Hugo) Powell 05/06/09 Annual Reynolds American Inc RAI 761713106 1.4 Elect Director For For 03/09/09 Mgmt Thomas C. Wajnert 05/06/09 Annual Reynolds American Inc RAI 761713106 1.5 Elect Director For For 03/09/09 Mgmt Luc Jobin 05/06/09 Annual Reynolds American Inc RAI 761713106 2 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/06/09 Annual Reynolds American Inc RAI 761713106 3 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Reynolds American Inc RAI 761713106 4 Declassify the Against For 03/09/09 ShrHoldr Board of Directors 05/06/09 Annual Reynolds American Inc RAI 761713106 5 Report on Against Against 03/09/09 ShrHoldr Marketing Practices on the Poor 05/06/09 Annual Reynolds American Inc RAI 761713106 6 Reduce Nicotine Against Against 03/09/09 ShrHoldr Content to Non-Addictive Levels 05/06/09 Annual Reynolds American Inc RAI 761713106 7 Adopt Human Against For 03/09/09 ShrHoldr Rights Protocols for Company and Suppliers 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.1 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Adam M. Aron 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.2 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Charlene Barshefsky 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.3 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Thomas E. Clarke 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.4 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Clayton C. Daley, Jr. 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.5 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Bruce W. Duncan 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.6 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Lizanne Galbreath 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.7 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Eric Hippeau 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.8 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Stephen R. Quazzo Page 36 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.9 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Thomas O. Ryder 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.10 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Frits van Paasschen 05/06/09 Annual Starwood Hotels & HOT 85590A401 1.11 Elect Director For For 03/12/09 Mgmt Resorts Worldwide, Inc. Kneeland C. Youngblood 05/06/09 Annual Starwood Hotels & HOT 85590A401 2 Ratify Auditors For For 03/12/09 Mgmt Resorts Worldwide, Inc. 05/06/09 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director For For 03/12/09 Mgmt John F. Bookout, III 05/06/09 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director For For 03/12/09 Mgmt Rodney F. Chase 05/06/09 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director For For 03/12/09 Mgmt Robert W. Goldman 05/06/09 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director For For 03/12/09 Mgmt Steven H. Grapstein 05/06/09 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director For For 03/12/09 Mgmt William J. Johnson 05/06/09 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director For For 03/12/09 Mgmt J.W. (Jim) Nokes 05/06/09 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director For For 03/12/09 Mgmt Donald H. Schmude 05/06/09 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director For For 03/12/09 Mgmt Bruce A. Smith 05/06/09 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director For For 03/12/09 Mgmt Michael E. Wiley 05/06/09 Annual Tesoro Corp. TSO 881609101 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual Windstream Corp. WIN 97381W104 1.1 Elect Director For For 03/09/09 Mgmt Carol B. Armitage 05/06/09 Annual Windstream Corp. WIN 97381W104 1.2 Elect Director For Withhold 03/09/09 Mgmt Samuel E. Beall, III 05/06/09 Annual Windstream Corp. WIN 97381W104 1.3 Elect Director For Withhold 03/09/09 Mgmt Dennis E. Foster 05/06/09 Annual Windstream Corp. WIN 97381W104 1.4 Elect Director For For 03/09/09 Mgmt Francis X. Frantz 05/06/09 Annual Windstream Corp. WIN 97381W104 1.5 Elect Director For For 03/09/09 Mgmt Jeffery R. Gardner 05/06/09 Annual Windstream Corp. WIN 97381W104 1.6 Elect Director For For 03/09/09 Mgmt Jeffrey T. Hinson 05/06/09 Annual Windstream Corp. WIN 97381W104 1.7 Elect Director For For 03/09/09 Mgmt Judy K. Jones 05/06/09 Annual Windstream Corp. WIN 97381W104 1.8 Elect Director For Withhold 03/09/09 Mgmt William A. Montgomery 05/06/09 Annual Windstream Corp. WIN 97381W104 1.9 Elect Director For For 03/09/09 Mgmt Frank E. Reed 05/06/09 Annual Windstream Corp. WIN 97381W104 2 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Windstream Corp. WIN 97381W104 3 Advisory Vote Against For 03/09/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/06/09 Annual Windstream Corp. WIN 97381W104 4 Require Against For 03/09/09 ShrHoldr Independent Board Chairman 05/07/09 Annual Allegheny Technologies ATI 01741R102 1.1 Elect Director For For 03/11/09 Mgmt Incorporated Diane C. Creel 05/07/09 Annual Allegheny Technologies ATI 01741R102 1.2 Elect Director For For 03/11/09 Mgmt Incorporated James E. Rohr 05/07/09 Annual Allegheny Technologies ATI 01741R102 1.3 Elect Director For For 03/11/09 Mgmt Incorporated Louis J. Thomas 05/07/09 Annual Allegheny Technologies ATI 01741R102 1.4 Elect Director For For 03/11/09 Mgmt Incorporated Barbara S. Jeremiah 05/07/09 Annual Allegheny Technologies ATI 01741R102 2 Ratify Auditors For For 03/11/09 Mgmt Incorporated 05/07/09 Annual Apache Corp. APA 037411105 1.1 Elect Director For For 03/18/09 Mgmt Frederick M. Bohen 05/07/09 Annual Apache Corp. APA 037411105 1.2 Elect Director For For 03/18/09 Mgmt George D. Lawrence 05/07/09 Annual Apache Corp. APA 037411105 1.3 Elect Director For For 03/18/09 Mgmt Rodman D. Patton 05/07/09 Annual Apache Corp. APA 037411105 1.4 Elect Director For For 03/18/09 Mgmt Charles J. Pitman 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.1 Elect Director For For 03/18/09 Mgmt W. Don Cornwell 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.2 Elect Director For For 03/18/09 Mgmt Edward T. Fogarty 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.3 Elect Director For For 03/18/09 Mgmt V. Ann Hailey 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.4 Elect Director For Withhold 03/18/09 Mgmt Fred Hassan 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.5 Elect Director For For 03/18/09 Mgmt Andrea Jung 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.6 Elect Director For Withhold 03/18/09 Mgmt Maria Elena Lagomasino 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.7 Elect Director For Withhold 03/18/09 Mgmt Ann S. Moore 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.8 Elect Director For For 03/18/09 Mgmt Paul S. Pressler 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.9 Elect Director For Withhold 03/18/09 Mgmt Gary M. Rodkin 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.10 Elect Director For For 03/18/09 Mgmt Paula Stern 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.11 Elect Director For For 03/18/09 Mgmt Lawrence A. Weinbach Page 37 05/07/09 Annual Avon Products, Inc. AVP 054303102 2 Ratify Auditors For For 03/18/09 Mgmt 05/07/09 Annual Avon Products, Inc. AVP 054303102 3 Report on Against Against 03/18/09 ShrHoldr Nanomaterial Product Safety 05/07/09 Annual Bemis Company, Inc. BMS 081437105 1.1 Elect Director For For 03/09/09 Mgmt William J. Bolton 05/07/09 Annual Bemis Company, Inc. BMS 081437105 1.2 Elect Director For For 03/09/09 Mgmt Barbara L. Johnson 05/07/09 Annual Bemis Company, Inc. BMS 081437105 1.3 Elect Director For For 03/09/09 Mgmt Paul S. Peercy 05/07/09 Annual Bemis Company, Inc. BMS 081437105 1.4 Elect Director For For 03/09/09 Mgmt Gene C. Wulf 05/07/09 Annual Bemis Company, Inc. BMS 081437105 2 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Bemis Company, Inc. BMS 081437105 3 Amend Executive For For 03/09/09 Mgmt Incentive Bonus Plan 05/07/09 Annual Bemis Company, Inc. BMS 081437105 4 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/07/09 Annual Bemis Company, Inc. BMS 081437105 5 Report on Pay Against Against 03/09/09 ShrHoldr Disparity 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.1 Elect Director For For 03/25/09 Mgmt Fred R. Nichols 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.2 Elect Director For For 03/25/09 Mgmt Harvey P. Perry 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.3 Elect Director For For 03/25/09 Mgmt Jim D. Reppond 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.4 Elect Director For For 03/25/09 Mgmt Joseph R. Zimmel 05/07/09 Annual CenturyTel, Inc. CTL 156700106 2 Ratify Auditors For For 03/25/09 Mgmt 05/07/09 Annual CenturyTel, Inc. CTL 156700106 3 Require a Against For 03/25/09 ShrHoldr Majority Vote for the Election of Directors 05/07/09 Annual CenturyTel, Inc. CTL 156700106 4 Advisory Vote Against For 03/25/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/07/09 Annual CenturyTel, Inc. CTL 156700106 5 Report on Against For 03/25/09 ShrHoldr Internet Network Management Practices Regarding Privacy and Freedom of Expression 05/07/09 Annual Dover Corporation DOV 260003108 1.1 Elect Director For For 03/10/09 Mgmt D. H. Benson 05/07/09 Annual Dover Corporation DOV 260003108 1.2 Elect Director For For 03/10/09 Mgmt R. W. Cremin 05/07/09 Annual Dover Corporation DOV 260003108 1.3 Elect Director For For 03/10/09 Mgmt T. J. Derosa 05/07/09 Annual Dover Corporation DOV 260003108 1.4 Elect Director For For 03/10/09 Mgmt J-P. M. Ergas 05/07/09 Annual Dover Corporation DOV 260003108 1.5 Elect Director For For 03/10/09 Mgmt P. T. Francis 05/07/09 Annual Dover Corporation DOV 260003108 1.6 Elect Directors For For 03/10/09 Mgmt K. C. Graham 05/07/09 Annual Dover Corporation DOV 260003108 1.7 Elect Director For For 03/10/09 Mgmt J. L. Koley 05/07/09 Annual Dover Corporation DOV 260003108 1.8 Elect Director For For 03/10/09 Mgmt R. A. Livingston 05/07/09 Annual Dover Corporation DOV 260003108 1.9 Elect Director For For 03/10/09 Mgmt R. K. Lochridge 05/07/09 Annual Dover Corporation DOV 260003108 1.10 Elect Director For For 03/10/09 Mgmt B. G. Rethore 05/07/09 Annual Dover Corporation DOV 260003108 1.11 Elect Director For For 03/10/09 Mgmt M. B. Stubbs 05/07/09 Annual Dover Corporation DOV 260003108 1.12 Elect Director For For 03/10/09 Mgmt M. A. Winston 05/07/09 Annual Dover Corporation DOV 260003108 2 Amend Omnibus For For 03/10/09 Mgmt Stock Plan 05/07/09 Annual Dover Corporation DOV 260003108 3 Amend Executive For For 03/10/09 Mgmt Incentive Bonus Plan 05/07/09 Annual Dover Corporation DOV 260003108 4 Report on Against For 03/10/09 ShrHoldr Climate Change 05/07/09 Annual Dover Corporation DOV 260003108 5 Ratify Auditors For For 03/10/09 Mgmt 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.1 Elect Director For For 03/12/09 Mgmt William Barnet, III 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.2 Elect Director For For 03/12/09 Mgmt G. Alex Bernhardt, Sr. 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.3 Elect Director For For 03/12/09 Mgmt Michael G. Browning 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.4 Elect Director For For 03/12/09 Mgmt Daniel R. DiMicco 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.5 Elect Director For For 03/12/09 Mgmt Ann Maynard Gray 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.6 Elect Director For For 03/12/09 Mgmt James H. Hance, Jr 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.7 Elect Director For For 03/12/09 Mgmt James T. Rhodes 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.8 Elect Director For For 03/12/09 Mgmt James E. Rogers 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.9 Elect Director For For 03/12/09 Mgmt Philip R. Sharp 05/07/09 Annual Duke Energy Corp. DUK 26441C105 1.10 Elect Director For For 03/12/09 Mgmt Dudley S. Taft 05/07/09 Annual Duke Energy Corp. DUK 26441C105 2 Ratify Auditors For For 03/12/09 Mgmt 05/07/09 Annual Eastman Chemical Co. EMN 277432100 1.1 Elect Director For For 03/10/09 Mgmt Stephen R. Demeritt 05/07/09 Annual Eastman Chemical Co. EMN 277432100 1.2 Elect Director For For 03/10/09 Mgmt Robert M. Hernandez Page 38 05/07/09 Annual Eastman Chemical Co. EMN 277432100 1.3 Elect Director For For 03/10/09 Mgmt Lewis M. Kling 05/07/09 Annual Eastman Chemical Co. EMN 277432100 1.4 Elect Director For For 03/10/09 Mgmt David W. Raisbeck 05/07/09 Annual Eastman Chemical Co. EMN 277432100 2 Ratify Auditors For For 03/10/09 Mgmt 05/07/09 Annual Eastman Chemical Co. EMN 277432100 3 Amend EEO Against For 03/10/09 ShrHoldr Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/07/09 Annual Eastman Chemical Co. EMN 277432100 4 Amend Against For 03/10/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual Mylan Inc. MYL 628530107 1.1 Elect Director For For 03/20/09 Mgmt Milan Puskar 05/07/09 Annual Mylan Inc. MYL 628530107 1.2 Elect Director For For 03/20/09 Mgmt Robert J. Coury 05/07/09 Annual Mylan Inc. MYL 628530107 1.3 Elect Director For Withhold 03/20/09 Mgmt Wendy Cameron 05/07/09 Annual Mylan Inc. MYL 628530107 1.4 Elect Director For For 03/20/09 Mgmt Neil Dimick 05/07/09 Annual Mylan Inc. MYL 628530107 1.5 Elect Director For Withhold 03/20/09 Mgmt Douglas J. Leech 05/07/09 Annual Mylan Inc. MYL 628530107 1.6 Elect Director For Withhold 03/20/09 Mgmt Joseph C. Maroon 05/07/09 Annual Mylan Inc. MYL 628530107 1.7 Elect Director For Withhold 03/20/09 Mgmt Rodney L. Piatt 05/07/09 Annual Mylan Inc. MYL 628530107 1.8 Elect Director For For 03/20/09 Mgmt C.B. Todd 05/07/09 Annual Mylan Inc. MYL 628530107 1.9 Elect Director For For 03/20/09 Mgmt Randall L. Vanderveen 05/07/09 Annual Mylan Inc. MYL 628530107 2 Increase For For 03/20/09 Mgmt Authorized Common Stock 05/07/09 Annual Mylan Inc. MYL 628530107 3 Amend Omnibus For For 03/20/09 Mgmt Stock Plan 05/07/09 Annual Mylan Inc. MYL 628530107 4 Adopt Majority For 03/20/09 Mgmt Voting for Uncontested Election of Directors 05/07/09 Annual Mylan Inc. MYL 628530107 5 Ratify Auditors For For 03/20/09 Mgmt 05/07/09 Annual Peabody Energy Corp. BTU 704549104 1.1 Elect Director For For 03/13/09 Mgmt Gregory H. Boyce 05/07/09 Annual Peabody Energy Corp. BTU 704549104 1.2 Elect Director For For 03/13/09 Mgmt William E. James 05/07/09 Annual Peabody Energy Corp. BTU 704549104 1.3 Elect Director For Withhold 03/13/09 Mgmt Robert B. Karn III 05/07/09 Annual Peabody Energy Corp. BTU 704549104 1.4 Elect Director For For 03/13/09 Mgmt M. Frances Keeth 05/07/09 Annual Peabody Energy Corp. BTU 704549104 1.5 Elect Director For Withhold 03/13/09 Mgmt Henry E. Lentz 05/07/09 Annual Peabody Energy Corp. BTU 704549104 2 Ratify Auditors For For 03/13/09 Mgmt 05/07/09 Annual Peabody Energy Corp. BTU 704549104 3 Amend Omnibus For For 03/13/09 Mgmt Stock Plan 05/07/09 Annual Public Storage PSA 74460D109 1.1 Elect Trustee For For 03/09/09 Mgmt B. Wayne Hughes 05/07/09 Annual Public Storage PSA 74460D109 1.2 Elect Trustee For For 03/09/09 Mgmt Ronald L. Havner, Jr. 05/07/09 Annual Public Storage PSA 74460D109 1.3 Elect Trustee For For 03/09/09 Mgmt Dann V. Angeloff 05/07/09 Annual Public Storage PSA 74460D109 1.4 Elect Trustee For For 03/09/09 Mgmt William C. Baker 05/07/09 Annual Public Storage PSA 74460D109 1.5 Elect Trustee For For 03/09/09 Mgmt John T. Evans 05/07/09 Annual Public Storage PSA 74460D109 1.6 Elect Director For For 03/09/09 Mgmt Tamara Hughes Gustavson 05/07/09 Annual Public Storage PSA 74460D109 1.7 Elect Trustee For For 03/09/09 Mgmt Uri P. Harkham 05/07/09 Annual Public Storage PSA 74460D109 1.8 Elect Trustee For For 03/09/09 Mgmt B. Wayne Hughes, Jr 05/07/09 Annual Public Storage PSA 74460D109 1.9 Elect Director For For 03/09/09 Mgmt Harvey Lenkin 05/07/09 Annual Public Storage PSA 74460D109 1.10 Elect Trustee For For 03/09/09 Mgmt Gary E. Pruitt 05/07/09 Annual Public Storage PSA 74460D109 1.11 Elect Trustee For For 03/09/09 Mgmt Daniel C. Staton 05/07/09 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Spectra Energy Corp. SE 847560109 1 Declassify the For For 03/09/09 Mgmt Board of Directors 05/07/09 Annual Spectra Energy Corp. SE 847560109 2.1 Elect Director For For 03/09/09 Mgmt Gregory L. Ebel 05/07/09 Annual Spectra Energy Corp. SE 847560109 2.2 Elect Director For For 03/09/09 Mgmt Peter B. Hamilton 05/07/09 Annual Spectra Energy Corp. SE 847560109 2.3 Elect Director For For 03/09/09 Mgmt Michael E. J. Phelps 05/07/09 Annual Spectra Energy Corp. SE 847560109 3 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director For For 02/09/09 Mgmt R. J. Darnall 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director For For 02/09/09 Mgmt G. W. Edwards 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director For For 02/09/09 Mgmt L. L. Elsenhans 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director For For 02/09/09 Mgmt U. O. Fairbairn 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director For For 02/09/09 Mgmt T. P. Gerrity 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director For For 02/09/09 Mgmt R. B. Greco 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director For For 02/09/09 Mgmt J. P. Jones, III 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director For For 02/09/09 Mgmt J. G. Kaiser Page 39 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director For For 02/09/09 Mgmt J. W. Rowe 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director For For 02/09/09 Mgmt J. K. Wulff 05/07/09 Annual Sunoco, Inc. SUN 86764P109 2 Amend For For 02/09/09 Mgmt Non-Employee Director Stock Option Plan 05/07/09 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/09/09 Mgmt 05/07/09 Annual United Parcel Service, UPS 911312106 1.1 Elect Director For For 03/09/09 Mgmt Inc. F. Duane Ackerman 05/07/09 Annual United Parcel Service, UPS 911312106 1.2 Elect Director For For 03/09/09 Mgmt Inc. Michael J. Burns 05/07/09 Annual United Parcel Service, UPS 911312106 1.3 Elect Director For For 03/09/09 Mgmt Inc. D. Scott Davis 05/07/09 Annual United Parcel Service, UPS 911312106 1.4 Elect Director For For 03/09/09 Mgmt Inc. Stuart E. Eizenstat 05/07/09 Annual United Parcel Service, UPS 911312106 1.5 Elect Director For For 03/09/09 Mgmt Inc. Michael L. Eskew 05/07/09 Annual United Parcel Service, UPS 911312106 1.6 Elect Director For For 03/09/09 Mgmt Inc. William R. Johnson 05/07/09 Annual United Parcel Service, UPS 911312106 1.7 Elect Director For For 03/09/09 Mgmt Inc. Ann M. Livermore 05/07/09 Annual United Parcel Service, UPS 911312106 1.8 Elect Director For For 03/09/09 Mgmt Inc. Rudy Markham 05/07/09 Annual United Parcel Service, UPS 911312106 1.9 Elect Director For For 03/09/09 Mgmt Inc. John W. Thompson 05/07/09 Annual United Parcel Service, UPS 911312106 1.10 Elect Director For For 03/09/09 Mgmt Inc. Carol B. Tom 05/07/09 Annual United Parcel Service, UPS 911312106 2 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/07/09 Annual United Parcel Service, UPS 911312106 3 Approve Omnibus For For 03/09/09 Mgmt Inc. Stock Plan 05/07/09 Annual Verizon Communications VZ 92343V104 1.1 Elect Director For For 03/09/09 Mgmt Richard L. Carrion 05/07/09 Annual Verizon Communications VZ 92343V104 1.2 Elect Director For For 03/09/09 Mgmt M. Frances Keeth 05/07/09 Annual Verizon Communications VZ 92343V104 1.3 Elect Director For For 03/09/09 Mgmt Robert W. Lane 05/07/09 Annual Verizon Communications VZ 92343V104 1.4 Elect Director For For 03/09/09 Mgmt Sandra O. Moose 05/07/09 Annual Verizon Communications VZ 92343V104 1.5 Elect Director For For 03/09/09 Mgmt Joseph Neubauer 05/07/09 Annual Verizon Communications VZ 92343V104 1.6 Elect Director For For 03/09/09 Mgmt Donald T. Nicolaisen 05/07/09 Annual Verizon Communications VZ 92343V104 1.7 Elect Director For For 03/09/09 Mgmt Thomas H. O'Brien 05/07/09 Annual Verizon Communications VZ 92343V104 1.8 Elect Director For For 03/09/09 Mgmt Clarence Otis, Jr. 05/07/09 Annual Verizon Communications VZ 92343V104 1.9 Elect Director For For 03/09/09 Mgmt Hugh B. Price 05/07/09 Annual Verizon Communications VZ 92343V104 1.10 Elect Director For For 03/09/09 Mgmt Ivan G. Seidenberg 05/07/09 Annual Verizon Communications VZ 92343V104 1.11 Elect Director For For 03/09/09 Mgmt John W. Snow 05/07/09 Annual Verizon Communications VZ 92343V104 1.12 Elect Director For For 03/09/09 Mgmt John R. Stafford 05/07/09 Annual Verizon Communications VZ 92343V104 2 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Verizon Communications VZ 92343V104 3 Advisory Vote For For 03/09/09 Mgmt to Ratify Named Executive Officers' Compensation 05/07/09 Annual Verizon Communications VZ 92343V104 4 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/07/09 Annual Verizon Communications VZ 92343V104 5 Approve For For 03/09/09 Mgmt Executive Incentive Bonus Plan 05/07/09 Annual Verizon Communications VZ 92343V104 6 Prohibit Against Against 03/09/09 ShrHoldr Executive Stock-Based Awards 05/07/09 Annual Verizon Communications VZ 92343V104 7 Amend Against For 03/09/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual Verizon Communications VZ 92343V104 8 Require Against Against 03/09/09 ShrHoldr Independent Board Chairman 05/07/09 Annual Verizon Communications VZ 92343V104 9 Provide for Against For 03/09/09 ShrHoldr Cumulative Voting 05/07/09 Annual Verizon Communications VZ 92343V104 10 Adopt a Policy Against For 03/09/09 ShrHoldr in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/07/09 Annual Weatherford WFT H27013103 1.1 Reelect For For 04/03/09 Mgmt International Ltd Bernhard Duroc-Danner as Director 05/07/09 Annual Weatherford WFT H27013103 1.2 Reelect For For 04/03/09 Mgmt International Ltd Nicholas Brady as Director 05/07/09 Annual Weatherford WFT H27013103 1.3 Reelect David For Against 04/03/09 Mgmt International Ltd Butters as Director 05/07/09 Annual Weatherford WFT H27013103 1.4 Reelect William For For 04/03/09 Mgmt International Ltd Macaulay as Director Page 40 05/07/09 Annual Weatherford WFT H27013103 1.5 Reelect Robert For Against 04/03/09 Mgmt International Ltd Millard as Director 05/07/09 Annual Weatherford WFT H27013103 1.6 Reelect Robert For For 04/03/09 Mgmt International Ltd Moses as Director 05/07/09 Annual Weatherford WFT H27013103 1.7 Reelect Robert For Against 04/03/09 Mgmt International Ltd Rayne as Director 05/07/09 Annual Weatherford WFT H27013103 2 Ratify Ernst & For For 04/03/09 Mgmt International Ltd Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 05/07/09 Annual Weatherford WFT H27013103 3 Transact Other 04/03/09 International Ltd Business (Non-Voting) 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.1 Elect Director For Withhold 02/26/09 Mgmt John F. Bergstrom 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.2 Elect Director For For 02/26/09 Mgmt Barbara L. Bowles 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.3 Elect Director For For 02/26/09 Mgmt Patricia W. Chadwick 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.4 Elect Director For For 02/26/09 Mgmt Robert A. Cornog 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.5 Elect Director For For 02/26/09 Mgmt Curt S. Culver 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.6 Elect Director For For 02/26/09 Mgmt Thomas J. Fischer 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.7 Elect Director For For 02/26/09 Mgmt Gale E. Klappa 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.8 Elect Director For Withhold 02/26/09 Mgmt Ulice Payne, Jr. 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 1.9 Elect Director For Withhold 02/26/09 Mgmt Frederick P. Stratton, Jr. 05/07/09 Annual Wisconsin Energy Corp. WEC 976657106 2 Ratify Auditors For For 02/26/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 1.1 Elect Director For For 02/11/09 Mgmt Kathryn S. Fuller 05/08/09 Annual Alcoa Inc. AA 013817101 1.2 Elect Director For For 02/11/09 Mgmt Judith M. Gueron 05/08/09 Annual Alcoa Inc. AA 013817101 1.3 Elect Director For For 02/11/09 Mgmt Patricia F. Russo 05/08/09 Annual Alcoa Inc. AA 013817101 1.4 Elect Director For For 02/11/09 Mgmt Ernesto Zedillo 05/08/09 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 3 Approve Omnibus For For 02/11/09 Mgmt Stock Plan 05/08/09 Annual Alcoa Inc. AA 013817101 4 Amend Vote Against For 02/11/09 ShrHoldr Requirements to Amend Articles/Bylaws/Charter 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.1 Elect Director For For 03/09/09 Mgmt John T. Cahill 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.2 Elect Director For For 03/09/09 Mgmt Jill K. Conway 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.3 Elect Director For For 03/09/09 Mgmt Ian Cook 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.4 Elect Director For For 03/09/09 Mgmt Ellen M. Hancock 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.5 Elect Director For For 03/09/09 Mgmt David W. Johnson 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.6 Elect Director For For 03/09/09 Mgmt Richard J. Kogan 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.7 Elect Director For For 03/09/09 Mgmt Delano E. Lewis 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.8 Elect Director For For 03/09/09 Mgmt J. Pedro Reinhard 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 1.9 Elect Director For For 03/09/09 Mgmt Stephen I. Sadove 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 2 Ratify Auditors For For 03/09/09 Mgmt 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 3 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/08/09 Annual Colgate-Palmolive Co. CL 194162103 4 Advisory Vote Against For 03/09/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director For For 03/10/09 Mgmt Leslie S. Biller 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director For For 03/10/09 Mgmt Jerry A. Grundhofer 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director For For 03/10/09 Mgmt John J. Zillmer 05/08/09 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Ecolab, Inc. ECL 278865100 3 Amend Executive For For 03/10/09 Mgmt Incentive Bonus Plan 05/08/09 Annual Ecolab, Inc. ECL 278865100 4 Declassify the Against For 03/10/09 ShrHoldr Board of Directors 05/08/09 Annual Entergy Corp. ETR 29364G103 1.1 Elect Director For For 03/10/09 Mgmt Maureen Scannell Bateman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.2 Elect Director For For 03/10/09 Mgmt W. Frank Blount 05/08/09 Annual Entergy Corp. ETR 29364G103 1.3 Elect Director For For 03/10/09 Mgmt Gary W. Edwards 05/08/09 Annual Entergy Corp. ETR 29364G103 1.4 Elect Director For For 03/10/09 Mgmt Alexis M. Herman Page 41 05/08/09 Annual Entergy Corp. ETR 29364G103 1.5 Elect Director For For 03/10/09 Mgmt Donald C. Hintz 05/08/09 Annual Entergy Corp. ETR 29364G103 1.6 Elect Director For For 03/10/09 Mgmt J. Wayne Leonard 05/08/09 Annual Entergy Corp. ETR 29364G103 1.7 Elect Director For For 03/10/09 Mgmt Stuart L. Levenick 05/08/09 Annual Entergy Corp. ETR 29364G103 1.8 Elect Director For For 03/10/09 Mgmt James R. Nichols 05/08/09 Annual Entergy Corp. ETR 29364G103 1.9 Elect Director For For 03/10/09 Mgmt William A. Percy, II 05/08/09 Annual Entergy Corp. ETR 29364G103 1.10 Elect Director For For 03/10/09 Mgmt W.J. Tauzin 05/08/09 Annual Entergy Corp. ETR 29364G103 1.11 Elect Director For For 03/10/09 Mgmt Steven V. Wilkinson 05/08/09 Annual Entergy Corp. ETR 29364G103 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Equifax Inc. EFX 294429105 1.1 Elect Director For Withhold 03/03/09 Mgmt Mark L. Feidler 05/08/09 Annual Equifax Inc. EFX 294429105 1.2 Elect Director For For 03/03/09 Mgmt John A. McKinley 05/08/09 Annual Equifax Inc. EFX 294429105 1.3 Elect Director For For 03/03/09 Mgmt Richard F. Smith 05/08/09 Annual Equifax Inc. EFX 294429105 2 Ratify Auditors For For 03/03/09 Mgmt 05/08/09 Annual Equifax Inc. EFX 294429105 3 Declassify the For For 03/03/09 Mgmt Board of Directors 05/08/09 Annual Equifax Inc. EFX 294429105 4 Adopt Majority For For 03/03/09 Mgmt Voting for Uncontested Election of Directors 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.1 Elect Director For For 03/10/09 Mgmt William F. Aldinger 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.2 Elect Director For For 03/10/09 Mgmt Marvin D. Brailsford 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.3 Elect Director For For 03/10/09 Mgmt Susan Crown 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.4 Elect Director For For 03/10/09 Mgmt Don H. Davis, Jr. 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.5 Elect Director For For 03/10/09 Mgmt Robert C. McCormack 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.6 Elect Director For For 03/10/09 Mgmt Robert S. Morrison 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.7 Elect Director For For 03/10/09 Mgmt James A. Skinner 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.8 Elect Director For For 03/10/09 Mgmt Harold B. Smith 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.9 Elect Director For For 03/10/09 Mgmt David B. Speer 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 1.10 Elect Director For For 03/10/09 Mgmt Pamela B. Strobel 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Illinois Tool Works Inc. ITW 452308109 3 Submit SERP to Against For 03/10/09 ShrHoldr Shareholder Vote 05/08/09 Annual St. Jude Medical, Inc. STJ 790849103 1.1 Elect Director For For 03/11/09 Mgmt John W. Brown 05/08/09 Annual St. Jude Medical, Inc. STJ 790849103 1.2 Elect Director For For 03/11/09 Mgmt Daniel J. Starks 05/08/09 Annual St. Jude Medical, Inc. STJ 790849103 2 Approve For For 03/11/09 Mgmt Executive Incentive Bonus Plan 05/08/09 Annual St. Jude Medical, Inc. STJ 790849103 3 Ratify Auditors For For 03/11/09 Mgmt 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.1 Elect Director For For 03/11/09 Mgmt Pastora San Juan Cafferty 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.2 Elect Director For For 03/11/09 Mgmt Frank M. Clark, Jr. 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.3 Elect Director For For 03/11/09 Mgmt Patrick W. Gross 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.4 Elect Director For For 03/11/09 Mgmt John C. Pope 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.5 Elect Director For For 03/11/09 Mgmt W. Robert Reum 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.6 Elect Director For For 03/11/09 Mgmt Steven G. Rothmeier 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.7 Elect Director For For 03/11/09 Mgmt David P. Steiner 05/08/09 Annual Waste Management, Inc. WMI 94106L109 1.8 Elect Director For For 03/11/09 Mgmt Thomas H. Weidemeyer 05/08/09 Annual Waste Management, Inc. WMI 94106L109 2 Ratify Auditors For For 03/11/09 Mgmt 05/08/09 Annual Waste Management, Inc. WMI 94106L109 3 Amend Qualified For For 03/11/09 Mgmt Employee Stock Purchase Plan 05/08/09 Annual Waste Management, Inc. WMI 94106L109 4 Approve Omnibus For For 03/11/09 Mgmt Stock Plan 05/08/09 Annual Waste Management, Inc. WMI 94106L109 5 Report on Against For 03/11/09 ShrHoldr Political Contributions 05/08/09 Annual Waste Management, Inc. WMI 94106L109 6 Reduce Against For 03/11/09 ShrHoldr Supermajority Vote Requirement 05/08/09 Annual Watson Pharmaceuticals, WPI 942683103 1.1 Elect Director For For 03/20/09 Mgmt Inc. Ronald R. Taylor 05/08/09 Annual Watson Pharmaceuticals, WPI 942683103 1.2 Elect Director For For 03/20/09 Mgmt Inc. Andrew L. Turner 05/08/09 Annual Watson Pharmaceuticals, WPI 942683103 1.3 Elect Director For For 03/20/09 Mgmt Inc. Jack Michelson 05/08/09 Annual Watson Pharmaceuticals, WPI 942683103 2 Ratify Auditors For For 03/20/09 Mgmt Inc. 05/11/09 Annual International Paper Co. IP 460146103 1.1 Elect Directors For For 03/16/09 Mgmt John V. Faraci 05/11/09 Annual International Paper Co. IP 460146103 1.2 Elect Directors For For 03/16/09 Mgmt Stacey J. Mobley Page 42 05/11/09 Annual International Paper Co. IP 460146103 1.3 Elect Directors For For 03/16/09 Mgmt William G. Walter 05/11/09 Annual International Paper Co. IP 460146103 1.4 Elect Directors For For 03/16/09 Mgmt J. Steven Whisler 05/11/09 Annual International Paper Co. IP 460146103 2 Ratify Auditors For For 03/16/09 Mgmt 05/11/09 Annual International Paper Co. IP 460146103 3 Permit Right to For For 03/16/09 Mgmt Call Special Meeting 05/11/09 Annual International Paper Co. IP 460146103 4 Approve Omnibus For For 03/16/09 Mgmt Stock Plan 05/11/09 Annual International Paper Co. IP 460146103 5 Report on Against Against 03/16/09 ShrHoldr Sustainable Forestry 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.1 Elect Director For For 03/23/09 Mgmt Ian M. Cumming 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.2 Elect Director For For 03/23/09 Mgmt Paul M. Dougan 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.3 Elect Director For For 03/23/09 Mgmt Alan J. Hirschfield 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.4 Elect Director For For 03/23/09 Mgmt James E. Jordan 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.5 Elect Director For For 03/23/09 Mgmt Jeffrey C. Keil 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.6 Elect Director For For 03/23/09 Mgmt J. Clyde Nichols, III 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.7 Elect Director For For 03/23/09 Mgmt Michael Sorkin 05/11/09 Annual Leucadia National Corp. LUK 527288104 1.8 Elect Director For For 03/23/09 Mgmt Joseph S. Steinberg 05/11/09 Annual Leucadia National Corp. LUK 527288104 2 Amend Omnibus For For 03/23/09 Mgmt Stock Plan 05/11/09 Annual Leucadia National Corp. LUK 527288104 3 Ratify Auditors For For 03/23/09 Mgmt 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.1 Elect Director For For 03/18/09 Mgmt Anne M. Busquet 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.2 Elect Director For For 03/18/09 Mgmt Anne Sutherland Fuchs 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.3 Elect Director For For 03/18/09 Mgmt James H. Keyes 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.4 Elect Director For For 03/18/09 Mgmt David L. Shedlarz 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.5 Elect Director For For 03/18/09 Mgmt David B. Snow, Jr. 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 2 Ratify Auditors For For 03/18/09 Mgmt 05/12/09 Annual 3M CO MMM 88579Y101 1.1 Elect Director For For 03/13/09 Mgmt Linda G. Alvarado 05/12/09 Annual 3M CO MMM 88579Y101 1.2 Elect Director For For 03/13/09 Mgmt George W. Buckley 05/12/09 Annual 3M CO MMM 88579Y101 1.3 Elect Director For For 03/13/09 Mgmt Vance D. Coffman 05/12/09 Annual 3M CO MMM 88579Y101 1.4 Elect Director For For 03/13/09 Mgmt Michael L. Eskew 05/12/09 Annual 3M CO MMM 88579Y101 1.5 Elect Director For For 03/13/09 Mgmt W. James Farrell 05/12/09 Annual 3M CO MMM 88579Y101 1.6 Elect Director For For 03/13/09 Mgmt Herbert L. Henkel 05/12/09 Annual 3M CO MMM 88579Y101 1.7 Elect Director For For 03/13/09 Mgmt Edward M. Liddy 05/12/09 Annual 3M CO MMM 88579Y101 1.8 Elect Director For For 03/13/09 Mgmt Robert S. Morrison 05/12/09 Annual 3M CO MMM 88579Y101 1.9 Elect Director For For 03/13/09 Mgmt Aulana L. Peters 05/12/09 Annual 3M CO MMM 88579Y101 1.10 Elect Director For For 03/13/09 Mgmt Robert J. Ulrich 05/12/09 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual 3M CO MMM 88579Y101 3 Amend Bylaws-- Against For 03/13/09 ShrHoldr Call Special Meetings 05/12/09 Annual 3M CO MMM 88579Y101 4 Stock Against For 03/13/09 ShrHoldr Retention/Holding Period 05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director For For 03/13/09 Mgmt John P. Daane 05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director For For 03/13/09 Mgmt Robert J. Finocchio, Jr. 05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director For For 03/13/09 Mgmt Kevin McGarity 05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director For For 03/13/09 Mgmt Gregory E. Myers 05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director For For 03/13/09 Mgmt Krish A. Prabhu 05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director For For 03/13/09 Mgmt John Shoemaker 05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director For For 03/13/09 Mgmt Susan Wang 05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus For For 03/13/09 Mgmt Stock Plan 05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified For For 03/13/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director For For 03/17/09 Mgmt Frank Baldino, Jr., Ph.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/17/09 Mgmt William P. Egan 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/17/09 Mgmt Martyn D. Greenacre 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/17/09 Mgmt Vaughn M. Kailian Page 43 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director For For 03/17/09 Mgmt Kevin E. Moley 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/17/09 Mgmt Charles A. Sanders, M.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director For For 03/17/09 Mgmt Gail R. Wilensky, Ph.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/17/09 Mgmt Dennis L. Winger 05/12/09 Annual Cephalon, Inc. CEPH 156708109 2 Amend Stock For For 03/17/09 Mgmt Option Plan 05/12/09 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 1 Elect Director For For 03/16/09 Mgmt Michael A. Carpenter 05/12/09 Annual CIT Group Inc CIT 125581108 2 Elect Director For Against 03/16/09 Mgmt William M. Freeman 05/12/09 Annual CIT Group Inc CIT 125581108 3 Elect Director For Against 03/16/09 Mgmt Susan M. Lyne 05/12/09 Annual CIT Group Inc CIT 125581108 4 Elect Director For For 03/16/09 Mgmt Marianne Miller Parrs 05/12/09 Annual CIT Group Inc CIT 125581108 5 Elect Director For For 03/16/09 Mgmt Jeffrey M. Peek 05/12/09 Annual CIT Group Inc CIT 125581108 6 Elect Director For For 03/16/09 Mgmt John R. Ryan 05/12/09 Annual CIT Group Inc CIT 125581108 7 Elect Director For For 03/16/09 Mgmt Christopher H. Shays 05/12/09 Annual CIT Group Inc CIT 125581108 8 Elect Director For For 03/16/09 Mgmt Seymour Sternberg 05/12/09 Annual CIT Group Inc CIT 125581108 9 Elect Director For For 03/16/09 Mgmt Peter J. Tobin 05/12/09 Annual CIT Group Inc CIT 125581108 10 Elect Director For For 03/16/09 Mgmt Lois M. Van Deusen 05/12/09 Annual CIT Group Inc CIT 125581108 11 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 12 Amend Omnibus For For 03/16/09 Mgmt Stock Plan 05/12/09 Annual CIT Group Inc CIT 125581108 13 Amend Qualified For For 03/16/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual CIT Group Inc CIT 125581108 14 Approve For For 03/16/09 Mgmt Issuance of Warrants/Convertible Debentures 05/12/09 Annual CIT Group Inc CIT 125581108 15 Advisory Vote For Against 03/16/09 Mgmt to Ratify Named Executive Officer's Compensation 05/12/09 Annual Cummins, Inc. CMI 231021106 1 Elect Director For For 03/16/09 Mgmt Robert J. Bernhard 05/12/09 Annual Cummins, Inc. CMI 231021106 2 Elect Director For For 03/16/09 Mgmt Robert J. Darnall 05/12/09 Annual Cummins, Inc. CMI 231021106 3 Elect Director For For 03/16/09 Mgmt Robert K. Herdman 05/12/09 Annual Cummins, Inc. CMI 231021106 4 Elect Director For For 03/16/09 Mgmt Alexis M. Herman 05/12/09 Annual Cummins, Inc. CMI 231021106 5 Elect Director For For 03/16/09 Mgmt N. Thomas Linebarger 05/12/09 Annual Cummins, Inc. CMI 231021106 6 Elect Director For For 03/16/09 Mgmt William I. Miller 05/12/09 Annual Cummins, Inc. CMI 231021106 7 Elect Director For For 03/16/09 Mgmt Georgia R. Nelson 05/12/09 Annual Cummins, Inc. CMI 231021106 8 Elect Director For For 03/16/09 Mgmt Theodore M. Solso 05/12/09 Annual Cummins, Inc. CMI 231021106 9 Elect Director For For 03/16/09 Mgmt Carl Ware 05/12/09 Annual Cummins, Inc. CMI 231021106 10 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 11 Amend Omnibus For For 03/16/09 Mgmt Stock Plan 05/12/09 Annual Cummins, Inc. CMI 231021106 12 Approve For For 03/16/09 Mgmt Executive Incentive Bonus Plan 05/12/09 Annual Cummins, Inc. CMI 231021106 13 Adopt and Against Against 03/16/09 ShrHoldr Implement ILO-based Human Rights Policy 05/12/09 Annual Dentsply International, XRAY 249030107 1.1 Elect Director For For 03/16/09 Mgmt Inc. Wendy L Dixon 05/12/09 Annual Dentsply International, XRAY 249030107 1.2 Elect Director For For 03/16/09 Mgmt Inc. Leslie A. Jones 05/12/09 Annual Dentsply International, XRAY 249030107 1.3 Elect Director For For 03/16/09 Mgmt Inc. Bret W. Wise 05/12/09 Annual Dentsply International, XRAY 249030107 2 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/12/09 Annual ITT Corp. ITT 450911102 1.1 Elect Director For For 03/16/09 Mgmt Steven R. Loranger 05/12/09 Annual ITT Corp. ITT 450911102 1.2 Elect Director For For 03/16/09 Mgmt Curtis J. Crawford 05/12/09 Annual ITT Corp. ITT 450911102 1.3 Elect Director For For 03/16/09 Mgmt Christina A. Gold 05/12/09 Annual ITT Corp. ITT 450911102 1.4 Elect Director For For 03/16/09 Mgmt Ralph F. Hake 05/12/09 Annual ITT Corp. ITT 450911102 1.5 Elect Director For For 03/16/09 Mgmt John J. Hamre 05/12/09 Annual ITT Corp. ITT 450911102 1.6 Elect Director For For 03/16/09 Mgmt Paul J. Kern Page 44 05/12/09 Annual ITT Corp. ITT 450911102 1.7 Elect Director For For 03/16/09 Mgmt Frank T. MacInnis 05/12/09 Annual ITT Corp. ITT 450911102 1.8 Elect Director For For 03/16/09 Mgmt Surya N. Mohapatra 05/12/09 Annual ITT Corp. ITT 450911102 1.9 Elect Director For For 03/16/09 Mgmt Linda S. Sanford 05/12/09 Annual ITT Corp. ITT 450911102 1.10 Elect Director For For 03/16/09 Mgmt Markos I. Tambakeras 05/12/09 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual ITT Corp. ITT 450911102 3 Report on Against Against 03/16/09 ShrHoldr Foreign Military Sales 05/12/09 Annual Loews Corp. L 540424108 1 Elect Director For For 03/16/09 Mgmt A.E. Berman 05/12/09 Annual Loews Corp. L 540424108 2 Elect Director For For 03/16/09 Mgmt J.L. Bower 05/12/09 Annual Loews Corp. L 540424108 3 Elect Director For For 03/16/09 Mgmt C.M. Diker 05/12/09 Annual Loews Corp. L 540424108 4 Elect Director For For 03/16/09 Mgmt P.J. Fribourg 05/12/09 Annual Loews Corp. L 540424108 5 Elect Director For Against 03/16/09 Mgmt W.L. Harris 05/12/09 Annual Loews Corp. L 540424108 6 Elect Director For For 03/16/09 Mgmt P.A. Laskawy 05/12/09 Annual Loews Corp. L 540424108 7 Elect Director For For 03/16/09 Mgmt K. Miller 05/12/09 Annual Loews Corp. L 540424108 8 Elect Director For For 03/16/09 Mgmt G.R. Scott 05/12/09 Annual Loews Corp. L 540424108 9 Elect Director For For 03/16/09 Mgmt A.H. Tisch 05/12/09 Annual Loews Corp. L 540424108 10 Elect Director For For 03/16/09 Mgmt J.S. Tisch 05/12/09 Annual Loews Corp. L 540424108 11 Elect Director For For 03/16/09 Mgmt J.M. Tisch 05/12/09 Annual Loews Corp. L 540424108 12 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 13 Amend Articles For For 03/16/09 Mgmt to Simplify and Update Charter 05/12/09 Annual Loews Corp. L 540424108 14 Provide for Against For 03/16/09 ShrHoldr Cumulative Voting 05/12/09 Annual Millipore Corp. MIL 601073109 1.1 Elect Director For For 03/16/09 Mgmt Rolf A. Classon 05/12/09 Annual Millipore Corp. MIL 601073109 1.2 Elect Director For For 03/16/09 Mgmt Mark Hoffman 05/12/09 Annual Millipore Corp. MIL 601073109 1.3 Elect Director For For 03/16/09 Mgmt John F. Reno 05/12/09 Annual Millipore Corp. MIL 601073109 1.4 Elect Director For For 03/16/09 Mgmt Karen E. Welke 05/12/09 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual NiSource Inc. NI 65473P105 1 Elect Director For For 03/17/09 Mgmt Richard A. Abdoo 05/12/09 Annual NiSource Inc. NI 65473P105 2 Elect Director For For 03/17/09 Mgmt Steven C. Beering 05/12/09 Annual NiSource Inc. NI 65473P105 3 Elect Director For For 03/17/09 Mgmt Dennis E. Foster 05/12/09 Annual NiSource Inc. NI 65473P105 4 Elect Director For For 03/17/09 Mgmt Michael E. Jesanis 05/12/09 Annual NiSource Inc. NI 65473P105 5 Elect Director For For 03/17/09 Mgmt Marty R. Kittrell 05/12/09 Annual NiSource Inc. NI 65473P105 6 Elect Director For For 03/17/09 Mgmt W. Lee Nutter 05/12/09 Annual NiSource Inc. NI 65473P105 7 Elect Director For For 03/17/09 Mgmt Deborah S. Parker 05/12/09 Annual NiSource Inc. NI 65473P105 8 Elect Director For For 03/17/09 Mgmt Ian M. Rolland 05/12/09 Annual NiSource Inc. NI 65473P105 9 Elect Director For For 03/17/09 Mgmt Robert C. Skaggs, Jr. 05/12/09 Annual NiSource Inc. NI 65473P105 10 Elect Director For For 03/17/09 Mgmt Richard L. Thompson 05/12/09 Annual NiSource Inc. NI 65473P105 11 Elect Director For For 03/17/09 Mgmt Carolyn Y. Woo 05/12/09 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual NiSource Inc. NI 65473P105 13 Amend Against For 03/17/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.1 Elect Director For For 03/27/09 Mgmt Richard S. Hill 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.2 Elect Director For For 03/27/09 Mgmt Neil R. Bonke 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.3 Elect Director For For 03/27/09 Mgmt Youssef A. El-Mansy 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.4 Elect Director For For 03/27/09 Mgmt J. David Litster 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.5 Elect Director For For 03/27/09 Mgmt Yoshio Nishi 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.6 Elect Director For For 03/27/09 Mgmt Glen G. Possley 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.7 Elect Director For For 03/27/09 Mgmt Ann D. Rhoads 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.8 Elect Director For For 03/27/09 Mgmt William R. Spivey 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 1.9 Elect Director For For 03/27/09 Mgmt Delbert A. Whitaker 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 2 Amend Omnibus For For 03/27/09 Mgmt Stock Plan 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 3 Amend Qualified For For 03/27/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 4 Amend Executive For For 03/27/09 Mgmt Incentive Bonus Plan Page 45 05/12/09 Annual Novellus Systems, Inc. NVLS 670008101 5 Ratify Auditors For For 03/27/09 Mgmt 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.1 Elect Director For For 03/13/09 Mgmt Thomas J. Baltimore, Jr. 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.2 Elect Director For For 03/13/09 Mgmt Frederic K. Becker 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.3 Elect Director For For 03/13/09 Mgmt Gordon M. Bethune 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.4 Elect Director For For 03/13/09 Mgmt Gaston Caperton 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.5 Elect Director For For 03/13/09 Mgmt Gilbert F. Casellas 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.6 Elect Director For For 03/13/09 Mgmt James G. Cullen 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.7 Elect Director For For 03/13/09 Mgmt William H. Gray, III 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.8 Elect Director For For 03/13/09 Mgmt Mark B. Grier 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.9 Elect Director For For 03/13/09 Mgmt Jon F. Hanson 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.10 Elect Director For For 03/13/09 Mgmt Constance J. Horner 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.11 Elect Director For For 03/13/09 Mgmt Karl J. Krapek 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.12 Elect Director For For 03/13/09 Mgmt Christine A. Poon 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.13 Elect Director For For 03/13/09 Mgmt John R. Strangfield 05/12/09 Annual Prudential Financial Inc PRU 744320102 1.14 Elect Director For For 03/13/09 Mgmt James A. Unruh 05/12/09 Annual Prudential Financial Inc PRU 744320102 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Prudential Financial Inc PRU 744320102 3 Advisory Vote Against For 03/13/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/12/09 Annual Prudential Financial Inc PRU 744320102 4 Require Against Against 03/13/09 ShrHoldr Independent Board Chairman 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 1.1 Elect Director For For 03/16/09 Mgmt Stephen P. Holmes 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 1.2 Elect Director For For 03/16/09 Mgmt Myra J. Biblowit 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 1.3 Elect Director For For 03/16/09 Mgmt Pauline D.E. Richards 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 2 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 3 Amend Omnibus For For 03/16/09 Mgmt Stock Plan 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 4 Eliminate or Against For 03/16/09 ShrHoldr Restrict Severance Agreements (Change-in-Control) 05/12/09 Annual Wyndham Worldwide Corp WYN 98310W108 5 Require Against For 03/16/09 ShrHoldr Independent Board Chairman 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director For Withhold 03/04/09 Mgmt S. Decker Anstrom 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director For For 03/04/09 Mgmt Kenneth J. Bacon 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director For For 03/04/09 Mgmt Sheldon M. Bonovitz 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director For For 03/04/09 Mgmt Edward D. Breen 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director For For 03/04/09 Mgmt Julian A. Brodsky 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director For Withhold 03/04/09 Mgmt Joseph J. Collins 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director For For 03/04/09 Mgmt J. Michael Cook 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director For For 03/04/09 Mgmt Gerald L. Hassell 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director For For 03/04/09 Mgmt Jeffrey A. Honickman 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director For For 03/04/09 Mgmt Brian L. Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director For For 03/04/09 Mgmt Ralph J. Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director For Withhold 03/04/09 Mgmt Dr. Judith Rodin 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director For Withhold 03/04/09 Mgmt Michael I. Sovern 05/13/09 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/04/09 Mgmt 05/13/09 Annual Comcast Corp. CMCSA 20030N101 3 Amend Qualified For For 03/04/09 Mgmt Employee Stock Purchase Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 4 Amend For For 03/04/09 Mgmt Restricted Stock Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 5 Amend Stock For For 03/04/09 Mgmt Option Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 6 Increase Against Against 03/04/09 ShrHoldr Disclosure of Executive Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 7 Seek Against For 03/04/09 ShrHoldr Shareholder Approval on Certain Future Death Benefit Arrangements Page 46 05/13/09 Annual Comcast Corp. CMCSA 20030N101 8 Advisory Vote Against For 03/04/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 9 Adopt a Against For 03/04/09 ShrHoldr Recapitalization Plan 05/13/09 Annual ConocoPhillips COP 20825C104 1.1 Elect Director For For 03/16/09 Mgmt Richard L. Armitage 05/13/09 Annual ConocoPhillips COP 20825C104 1.2 Elect Director For For 03/16/09 Mgmt Richard H. Auchinleck 05/13/09 Annual ConocoPhillips COP 20825C104 1.3 Elect Director For For 03/16/09 Mgmt James E. Copeland, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 1.4 Elect Director For For 03/16/09 Mgmt Kenneth M. Duberstein 05/13/09 Annual ConocoPhillips COP 20825C104 1.5 Elect Director For For 03/16/09 Mgmt Ruth R. Harkin 05/13/09 Annual ConocoPhillips COP 20825C104 1.6 Elect Director For For 03/16/09 Mgmt Harold W. McGraw III 05/13/09 Annual ConocoPhillips COP 20825C104 1.7 Elect Director For For 03/16/09 Mgmt James J. Mulva 05/13/09 Annual ConocoPhillips COP 20825C104 1.8 Elect Director For For 03/16/09 Mgmt Harald J. Norvik 05/13/09 Annual ConocoPhillips COP 20825C104 1.9 Elect Director For For 03/16/09 Mgmt William K. Reilly 05/13/09 Annual ConocoPhillips COP 20825C104 1.10 Elect Director For For 03/16/09 Mgmt Bobby S. Shackouls 05/13/09 Annual ConocoPhillips COP 20825C104 1.11 Elect Director For For 03/16/09 Mgmt Victoria J. Tschinkel 05/13/09 Annual ConocoPhillips COP 20825C104 1.12 Elect Director For For 03/16/09 Mgmt Kathryn C. Turner 05/13/09 Annual ConocoPhillips COP 20825C104 1.13 Elect Director For For 03/16/09 Mgmt William E. Wade, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual ConocoPhillips COP 20825C104 3 Approve Omnibus For For 03/16/09 Mgmt Stock Plan 05/13/09 Annual ConocoPhillips COP 20825C104 4 Adopt Against Against 03/16/09 ShrHoldr Principles for Health Care Reform 05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote Against For 03/16/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Against For 03/16/09 ShrHoldr Political Contributions 05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Against For 03/16/09 ShrHoldr Quantitative GHG Goals for Products and Operations 05/13/09 Annual ConocoPhillips COP 20825C104 8 Report on Against For 03/16/09 ShrHoldr Environmental Impact of Oil Sands Operations in Canada 05/13/09 Annual ConocoPhillips COP 20825C104 9 Require Against Against 03/16/09 ShrHoldr Director Nominee Qualifications 05/13/09 Annual Eastman Kodak Co. EK 277461109 1 Elect Director For For 03/16/09 Mgmt Richard S. Braddock 05/13/09 Annual Eastman Kodak Co. EK 277461109 2 Elect Director For For 03/16/09 Mgmt Timothy M. Donahue 05/13/09 Annual Eastman Kodak Co. EK 277461109 3 Elect Director For For 03/16/09 Mgmt Michael J. Hawley 05/13/09 Annual Eastman Kodak Co. EK 277461109 4 Elect Director For For 03/16/09 Mgmt William H. Hernandez 05/13/09 Annual Eastman Kodak Co. EK 277461109 5 Elect Director For For 03/16/09 Mgmt Douglas R. Lebda 05/13/09 Annual Eastman Kodak Co. EK 277461109 6 Elect Director For For 03/16/09 Mgmt Debra L. Lee 05/13/09 Annual Eastman Kodak Co. EK 277461109 7 Elect Director For For 03/16/09 Mgmt Delano E. Lewis 05/13/09 Annual Eastman Kodak Co. EK 277461109 8 Elect Director For For 03/16/09 Mgmt William G. Parrett 05/13/09 Annual Eastman Kodak Co. EK 277461109 9 Elect Director For For 03/16/09 Mgmt Antonio M. Perez 05/13/09 Annual Eastman Kodak Co. EK 277461109 10 Elect Director For For 03/16/09 Mgmt Dennis F. Strigl 05/13/09 Annual Eastman Kodak Co. EK 277461109 11 Elect Director For For 03/16/09 Mgmt Laura D'Andrea Tyson 05/13/09 Annual Eastman Kodak Co. EK 277461109 12 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Integrys Energy Group TEG 45822P105 1.1 Elect Director For For 03/19/09 Mgmt Inc Keith E. Bailey 05/13/09 Annual Integrys Energy Group TEG 45822P105 1.2 Elect Director For For 03/19/09 Mgmt Inc Kathryn M. Hasselblad-Pascale 05/13/09 Annual Integrys Energy Group TEG 45822P105 1.3 Elect Director For For 03/19/09 Mgmt Inc John W. Higgins 05/13/09 Annual Integrys Energy Group TEG 45822P105 1.4 Elect Director For For 03/19/09 Mgmt Inc James L. Kemerling 05/13/09 Annual Integrys Energy Group TEG 45822P105 1.5 Elect Director For For 03/19/09 Mgmt Inc Charles A. Schrock Page 47 05/13/09 Annual Integrys Energy Group TEG 45822P105 2 Ratify Auditors For For 03/19/09 Mgmt Inc 05/13/09 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director For For 03/20/09 Mgmt Michael J. Dolan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director For For 03/20/09 Mgmt Robert A. Eckert 05/13/09 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director For For 03/20/09 Mgmt Frances D. Fergusson 05/13/09 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director For For 03/20/09 Mgmt Tully M. Friedman 05/13/09 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director For For 03/20/09 Mgmt Dominic Ng 05/13/09 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director For For 03/20/09 Mgmt Vasant M. Prabhu 05/13/09 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director For For 03/20/09 Mgmt Andrea L. Rich 05/13/09 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director For For 03/20/09 Mgmt Ronald L. Sargent 05/13/09 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director For For 03/20/09 Mgmt Dean A. Scarborough 05/13/09 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director For For 03/20/09 Mgmt Christopher A. Sinclair 05/13/09 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director For For 03/20/09 Mgmt G. Craig Sullivan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director For For 03/20/09 Mgmt Kathy Brittain White 05/13/09 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 3 Report on Against Against 03/20/09 ShrHoldr Product Safety and Working Conditions 05/13/09 Annual Mattel, Inc. MAT 577081102 4 Amend Against For 03/20/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director For For 03/16/09 Mgmt Frank W. Blue 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.2 Elect Director For For 03/16/09 Mgmt Claiborne P. Deming 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.3 Elect Director For For 03/16/09 Mgmt Robert A. Hermes 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director For For 03/16/09 Mgmt James V. Kelley 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.5 Elect Director For For 03/16/09 Mgmt R. Madison Murphy 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.6 Elect Director For For 03/16/09 Mgmt William C. Nolan, Jr. 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.7 Elect Director For For 03/16/09 Mgmt Ivar B. Ramberg 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.8 Elect Director For For 03/16/09 Mgmt Neal E. Schmale 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.9 Elect Director For For 03/16/09 Mgmt David J. H. Smith 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.10 Elect Directors For For 03/16/09 Mgmt Caroline G. Theus 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.11 Elect Director For For 03/16/09 Mgmt David M. Wood 05/13/09 Annual Murphy Oil Corp. MUR 626717102 2 Amend EEO Against For 03/16/09 ShrHoldr Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/13/09 Annual Murphy Oil Corp. MUR 626717102 3 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual National Oilwell Varco, NOV 637071101 1.1 Elect Director For For 03/23/09 Mgmt Inc. Merrill A. Miller, Jr. 05/13/09 Annual National Oilwell Varco, NOV 637071101 1.2 Elect Director For For 03/23/09 Mgmt Inc. Greg L. Armstrong 05/13/09 Annual National Oilwell Varco, NOV 637071101 1.3 Elect Director For For 03/23/09 Mgmt Inc. David D. Harrison 05/13/09 Annual National Oilwell Varco, NOV 637071101 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/13/09 Annual National Oilwell Varco, NOV 637071101 3 Amend Omnibus For For 03/23/09 Mgmt Inc. Stock Plan 05/13/09 Annual PG&E Corp. PCG 69331C108 1 Elect Director For For 03/16/09 Mgmt David R. Andrews 05/13/09 Annual PG&E Corp. PCG 69331C108 2 Elect Director For For 03/16/09 Mgmt C. Lee Cox 05/13/09 Annual PG&E Corp. PCG 69331C108 3 Elect Director For For 03/16/09 Mgmt Peter A. Darbee 05/13/09 Annual PG&E Corp. PCG 69331C108 4 Elect Director For For 03/16/09 Mgmt Maryellen C. Herringer 05/13/09 Annual PG&E Corp. PCG 69331C108 5 Elect Director For For 03/16/09 Mgmt Roger H. Kimmel 05/13/09 Annual PG&E Corp. PCG 69331C108 6 Elect Director For For 03/16/09 Mgmt Richard A. Meserve 05/13/09 Annual PG&E Corp. PCG 69331C108 7 Elect Director For For 03/16/09 Mgmt Forrest E. Miller 05/13/09 Annual PG&E Corp. PCG 69331C108 8 Elect Director For For 03/16/09 Mgmt Barbara L. Rambo 05/13/09 Annual PG&E Corp. PCG 69331C108 9 Elect Director For For 03/16/09 Mgmt Barry Lawson Williams 05/13/09 Annual PG&E Corp. PCG 69331C108 10 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote Against For 03/16/09 ShrHoldr to Ratify Named Executive Officers' Compensation Page 48 05/13/09 Annual PG&E Corp. PCG 69331C108 12 Reincorporate Against Against 03/16/09 ShrHoldr in Another State [California to North Dakota ] 05/13/09 Annual Progress Energy, Inc. PGN 743263105 1 Elect Director For For 03/06/09 Mgmt James E. Bostic, Jr. 05/13/09 Annual Progress Energy, Inc. PGN 743263105 2 Elect Director For For 03/06/09 Mgmt Harris E. DeLoach, Jr. 05/13/09 Annual Progress Energy, Inc. PGN 743263105 3 Elect Director For For 03/06/09 Mgmt James B. Hyler, Jr. 05/13/09 Annual Progress Energy, Inc. PGN 743263105 4 Elect Director For For 03/06/09 Mgmt William D. Johnson 05/13/09 Annual Progress Energy, Inc. PGN 743263105 5 Elect Director For Against 03/06/09 Mgmt Robert W. Jones 05/13/09 Annual Progress Energy, Inc. PGN 743263105 6 Elect Director For For 03/06/09 Mgmt W. Steven Jones 05/13/09 Annual Progress Energy, Inc. PGN 743263105 7 Elect Director For For 03/06/09 Mgmt E. Marie McKee 05/13/09 Annual Progress Energy, Inc. PGN 743263105 8 Elect Director For For 03/06/09 Mgmt John H. Mullin, III 05/13/09 Annual Progress Energy, Inc. PGN 743263105 9 Elect Director For For 03/06/09 Mgmt Charles W. Pryor, Jr. 05/13/09 Annual Progress Energy, Inc. PGN 743263105 10 Elect Director For For 03/06/09 Mgmt Carlos A. Saladrigas 05/13/09 Annual Progress Energy, Inc. PGN 743263105 11 Elect Director For For 03/06/09 Mgmt Theresa M. Stone 05/13/09 Annual Progress Energy, Inc. PGN 743263105 12 Elect Director For For 03/06/09 Mgmt Alfred C. Tollison, Jr. 05/13/09 Annual Progress Energy, Inc. PGN 743263105 13 Ratify Auditors For For 03/06/09 Mgmt 05/13/09 Annual Progress Energy, Inc. PGN 743263105 14 Approve For Against 03/06/09 Mgmt Executive Incentive Bonus Plan 05/13/09 Annual Qwest Communications Q 749121109 1.1 Elect Director For For 03/16/09 Mgmt International Inc. Edward A. Mueller 05/13/09 Annual Qwest Communications Q 749121109 1.2 Elect Director For For 03/16/09 Mgmt International Inc. Linda G. Alvarado 05/13/09 Annual Qwest Communications Q 749121109 1.3 Elect Director For For 03/16/09 Mgmt International Inc. Charles L. Biggs 05/13/09 Annual Qwest Communications Q 749121109 1.4 Elect Director For For 03/16/09 Mgmt International Inc. K. Dane Brooksher 05/13/09 Annual Qwest Communications Q 749121109 1.5 Elect Director For For 03/16/09 Mgmt International Inc. Peter S. Hellman 05/13/09 Annual Qwest Communications Q 749121109 1.6 Elect Director For Against 03/16/09 Mgmt International Inc. R. David Hoover 05/13/09 Annual Qwest Communications Q 749121109 1.7 Elect Director For For 03/16/09 Mgmt International Inc. Patrick J. Martin 05/13/09 Annual Qwest Communications Q 749121109 1.8 Elect Director For For 03/16/09 Mgmt International Inc. Caroline Matthews 05/13/09 Annual Qwest Communications Q 749121109 1.9 Elect Director For For 03/16/09 Mgmt International Inc. Wayne W. Murdy 05/13/09 Annual Qwest Communications Q 749121109 1.10 Elect Director For For 03/16/09 Mgmt International Inc. Jan L. Murley 05/13/09 Annual Qwest Communications Q 749121109 1.11 Elect Director For For 03/16/09 Mgmt International Inc. James A. Unruh 05/13/09 Annual Qwest Communications Q 749121109 1.12 Elect Director For For 03/16/09 Mgmt International Inc. Anthony Welters 05/13/09 Annual Qwest Communications Q 749121109 2 Ratify Auditors For For 03/16/09 Mgmt International Inc. 05/13/09 Annual Qwest Communications Q 749121109 3 Amend Terms of For For 03/16/09 Mgmt International Inc. Severance Payments to Executives 05/13/09 Annual Qwest Communications Q 749121109 4 Submit SERP to Against For 03/16/09 ShrHoldr International Inc. Shareholder Vote 05/13/09 Annual Qwest Communications Q 749121109 5 Advisory Vote Against For 03/16/09 ShrHoldr International Inc. to Ratify Named Executive Officers' Compensation 05/13/09 Annual Qwest Communications Q 749121109 6 Amend Bylaws-- Against For 03/16/09 ShrHoldr International Inc. Call Special Meetings 05/13/09 Annual Qwest Communications Q 749121109 7 Reincorporate Against Against 03/16/09 ShrHoldr International Inc. in Another State [Delaware to North Dakota] 05/13/09 Annual Safeway Inc. SWY 786514208 1.1 Elect Director For For 03/16/09 Mgmt Steven A. Burd 05/13/09 Annual Safeway Inc. SWY 786514208 1.2 Elect Director For For 03/16/09 Mgmt Janet E. Grove 05/13/09 Annual Safeway Inc. SWY 786514208 1.3 Elect Director For For 03/16/09 Mgmt Mohan Gyani 05/13/09 Annual Safeway Inc. SWY 786514208 1.4 Elect Director For For 03/16/09 Mgmt Paul Hazen 05/13/09 Annual Safeway Inc. SWY 786514208 1.5 Elect Director For For 03/16/09 Mgmt Frank C. Herringer 05/13/09 Annual Safeway Inc. SWY 786514208 1.6 Elect Director For For 03/16/09 Mgmt Robert I. MacDonnell 05/13/09 Annual Safeway Inc. SWY 786514208 1.7 Elect Director For For 03/16/09 Mgmt Kenneth W. Oder 05/13/09 Annual Safeway Inc. SWY 786514208 1.8 Elect Director For For 03/16/09 Mgmt Rebecca A. Stirn 05/13/09 Annual Safeway Inc. SWY 786514208 1.9 Elect Director For For 03/16/09 Mgmt William Y. Tauscher 05/13/09 Annual Safeway Inc. SWY 786514208 1.10 Elect Director For For 03/16/09 Mgmt Raymond G. Viault Page 49 05/13/09 Annual Safeway Inc. SWY 786514208 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 3 Provide for Against For 03/16/09 ShrHoldr Cumulative Voting 05/13/09 Annual Safeway Inc. SWY 786514208 4 Amend Against For 03/16/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual Safeway Inc. SWY 786514208 5 Adopt a Policy Against For 03/16/09 ShrHoldr in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/14/09 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director For Withhold 03/27/09 Mgmt Charles John Koch 05/14/09 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director For For 03/27/09 Mgmt H. Carroll Mackin 05/14/09 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director For For 03/27/09 Mgmt Robert B. Pollock 05/14/09 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Assurant Inc AIZ 04621X108 3 Reduce For For 03/27/09 Mgmt Supermajority Vote Requirement 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director For For 03/16/09 Mgmt George L. Farinsky 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director For For 03/16/09 Mgmt Nancy H. Handel 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director For For 03/16/09 Mgmt Eddy W. Hartenstein 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director For For 03/16/09 Mgmt John Major 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director For For 03/16/09 Mgmt Scott A. McGregor 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director For For 03/16/09 Mgmt William T. Morrow 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director For For 03/16/09 Mgmt Robert E. Switz 05/14/09 Annual Broadcom Corp. BRCM 111320107 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual C.H. Robinson CHRW 12541W209 1 Elect Director For For 03/16/09 Mgmt Worldwide, Inc. James B. Stake 05/14/09 Annual C.H. Robinson CHRW 12541W209 2 Elect Director For For 03/16/09 Mgmt Worldwide, Inc. John P. Wiehoff 05/14/09 Annual C.H. Robinson CHRW 12541W209 3 Approve For For 03/16/09 Mgmt Worldwide, Inc. Increase in Size of Board 05/14/09 Annual C.H. Robinson CHRW 12541W209 4 Ratify Auditors For For 03/16/09 Mgmt Worldwide, Inc. 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director For For 03/27/09 Mgmt Roger L. Fix 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director For For 03/27/09 Mgmt Lewis M. Kling 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director For For 03/27/09 Mgmt James O. Rollans 05/14/09 Annual Flowserve Corp. FLS 34354P105 2 Approve Omnibus For For 03/27/09 Mgmt Stock Plan 05/14/09 Annual Flowserve Corp. FLS 34354P105 3 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director For For 03/18/09 Mgmt Christopher B. Begley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director For For 03/18/09 Mgmt Barbara L. Bowles 05/14/09 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director For For 03/18/09 Mgmt Roger W. Hale 05/14/09 Annual Hospira, Inc. HSP 441060100 1.4 Elect Director For For 03/18/09 Mgmt John C. Staley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.5 Elect Director For For 03/18/09 Mgmt Heino von Prondzynski 05/14/09 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Hospira, Inc. HSP 441060100 3 Amend Omnibus For For 03/18/09 Mgmt Stock Plan 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.1 Elect Director For For 03/17/09 Mgmt Inc. Roberts M. Baylis 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.2 Elect Director For For 03/17/09 Mgmt Inc. Terence C. Golden 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.3 Elect Director For For 03/17/09 Mgmt Inc. Ann M. Korologos 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.4 Elect Director For For 03/17/09 Mgmt Inc. Richard E. Marriott 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.5 Elect Director For For 03/17/09 Mgmt Inc. Judith A. McHale 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.6 Elect Director For For 03/17/09 Mgmt Inc. John B. Morse, Jr. 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 1.7 Elect Director For For 03/17/09 Mgmt Inc. W. Edward Walter 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 2 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 3 Approve Omnibus For For 03/17/09 Mgmt Inc. Stock Plan 05/14/09 Annual Host Hotels & Resorts, HST 44107P104 4 Increase For For 03/17/09 Mgmt Inc. Authorized Common Stock 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.1 Elect Director For For 03/17/09 Mgmt Inc. Charles R. Crisp 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.2 Elect Director For For 03/17/09 Mgmt Inc. Jean-Marc Forneri Page 50 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.3 Elect Director For For 03/17/09 Mgmt Inc. Fred W. Hatfield 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.4 Elect Director For For 03/17/09 Mgmt Inc. Terrence F. Martell 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.5 Elect Director For For 03/17/09 Mgmt Inc. Sir Robert Reid 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.6 Elect Director For For 03/17/09 Mgmt Inc. Frederic V. Salerno 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.7 Elect Director For For 03/17/09 Mgmt Inc. Frederick W. Schoenhut 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.8 Elect Director For For 03/17/09 Mgmt Inc. Jeffrey C. Sprecher 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.9 Elect Director For For 03/17/09 Mgmt Inc. Judith A. Sprieser 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 1.10 Elect Director For For 03/17/09 Mgmt Inc. Vincent Tese 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 2 Approve For For 03/17/09 Mgmt Inc. Executive Incentive Bonus Plan 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 3 Approve Omnibus For For 03/17/09 Mgmt Inc. Stock Plan 05/14/09 Annual IntercontinentalExchange, ICE 45865V100 4 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/14/09 Annual Kohl's Corp. KSS 500255104 1 Elect Director For For 03/11/09 Mgmt Peter Boneparth 05/14/09 Annual Kohl's Corp. KSS 500255104 2 Elect Director For For 03/11/09 Mgmt Steven A. Burd 05/14/09 Annual Kohl's Corp. KSS 500255104 3 Elect Director For For 03/11/09 Mgmt John F. Herma 05/14/09 Annual Kohl's Corp. KSS 500255104 4 Elect Director For For 03/11/09 Mgmt Dale E. Jones 05/14/09 Annual Kohl's Corp. KSS 500255104 5 Elect Director For For 03/11/09 Mgmt William S. Kellogg 05/14/09 Annual Kohl's Corp. KSS 500255104 6 Elect Director For For 03/11/09 Mgmt Kevin Mansell 05/14/09 Annual Kohl's Corp. KSS 500255104 7 Elect Director For For 03/11/09 Mgmt R. Lawrence Montgomery 05/14/09 Annual Kohl's Corp. KSS 500255104 8 Elect Director For For 03/11/09 Mgmt Frank V. Sica 05/14/09 Annual Kohl's Corp. KSS 500255104 9 Elect Director For For 03/11/09 Mgmt Peter M. Sommerhauser 05/14/09 Annual Kohl's Corp. KSS 500255104 10 Elect Director For For 03/11/09 Mgmt Stephanie A. Streeter 05/14/09 Annual Kohl's Corp. KSS 500255104 11 Elect Director For For 03/11/09 Mgmt Stephen E. Watson 05/14/09 Annual Kohl's Corp. KSS 500255104 12 Ratify Auditors For For 03/11/09 Mgmt 05/14/09 Annual Kohl's Corp. KSS 500255104 13 Require a Against For 03/11/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual Lincoln National Corp. LNC 534187109 1.1 Elect Director For For 03/09/09 Mgmt George W. Henderson, III 05/14/09 Annual Lincoln National Corp. LNC 534187109 1.2 Elect Director For For 03/09/09 Mgmt Eric G. Johnson 05/14/09 Annual Lincoln National Corp. LNC 534187109 1.3 Elect Director For For 03/09/09 Mgmt M. Leanne Lachman 05/14/09 Annual Lincoln National Corp. LNC 534187109 1.4 Elect Director For For 03/09/09 Mgmt Isaiah Tidwell 05/14/09 Annual Lincoln National Corp. LNC 534187109 2 Ratify Auditors For For 03/09/09 Mgmt 05/14/09 Annual Lincoln National Corp. LNC 534187109 3 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/14/09 Annual Lincoln National Corp. LNC 534187109 4 Require a Against For 03/09/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual LSI Corp LSI 502161102 1 Elect Director For For 03/17/09 Mgmt Charles A. Haggerty 05/14/09 Annual LSI Corp LSI 502161102 2 Elect Director For For 03/17/09 Mgmt Richard S. Hill 05/14/09 Annual LSI Corp LSI 502161102 3 Elect Director For For 03/17/09 Mgmt John H.F. Miner 05/14/09 Annual LSI Corp LSI 502161102 4 Elect Director For For 03/17/09 Mgmt Arun Netravali 05/14/09 Annual LSI Corp LSI 502161102 5 Elect Director For For 03/17/09 Mgmt Matthew J. O'Rourke 05/14/09 Annual LSI Corp LSI 502161102 6 Elect Director For For 03/17/09 Mgmt Gregorio Reyes 05/14/09 Annual LSI Corp LSI 502161102 7 Elect Director For For 03/17/09 Mgmt Michael G. Strachan 05/14/09 Annual LSI Corp LSI 502161102 8 Elect Director For For 03/17/09 Mgmt Abhijit Y. Talwalkar 05/14/09 Annual LSI Corp LSI 502161102 9 Elect Director For For 03/17/09 Mgmt Susan Whitney 05/14/09 Annual LSI Corp LSI 502161102 10 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual LSI Corp LSI 502161102 11 Amend Executive For For 03/17/09 Mgmt Incentive Bonus Plan 05/14/09 Annual Norfolk Southern Corp. NSC 655844108 1.1 Elect Director For For 03/06/09 Mgmt Daniel A. Carp 05/14/09 Annual Norfolk Southern Corp. NSC 655844108 1.2 Elect Director For For 03/06/09 Mgmt Steven F. Leer 05/14/09 Annual Norfolk Southern Corp. NSC 655844108 1.3 Elect Director For For 03/06/09 Mgmt Michael D. Lockhart 05/14/09 Annual Norfolk Southern Corp. NSC 655844108 1.4 Elect Director For For 03/06/09 Mgmt Charles W. Moorman Page 51 05/14/09 Annual Norfolk Southern Corp. NSC 655844108 2 Ratify Auditors For For 03/06/09 Mgmt 05/14/09 Annual Norfolk Southern Corp. NSC 655844108 3 Report on Against For 03/06/09 ShrHoldr Political Contributions 05/14/09 Annual Nucor Corp. NUE 670346105 1.1 Elect Director For For 03/16/09 Mgmt Clayton C. Daley, Jr. 05/14/09 Annual Nucor Corp. NUE 670346105 1.2 Elect Director For For 03/16/09 Mgmt Harvey B. Gantt 05/14/09 Annual Nucor Corp. NUE 670346105 1.3 Elect Director For For 03/16/09 Mgmt Bernard L. Kasriel 05/14/09 Annual Nucor Corp. NUE 670346105 1.4 Elect Director For For 03/16/09 Mgmt Christopher J. Kearney 05/14/09 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Nucor Corp. NUE 670346105 3 Require a Against For 03/16/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 4 Declassify the Against For 03/16/09 ShrHoldr Board of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 5 Review and Against For 03/16/09 ShrHoldr Assess Human Rights Policies 05/14/09 Annual Nucor Corp. NUE 670346105 6 Adopt Against Against 03/16/09 ShrHoldr Principles for Health Care Reform 05/14/09 Annual Pulte Homes Inc. PHM 745867101 1.1 Elect Director For Withhold 03/17/09 Mgmt Debra J. Kelly-Ennis 05/14/09 Annual Pulte Homes Inc. PHM 745867101 1.2 Elect Director For Withhold 03/17/09 Mgmt Bernard W. Reznicek 05/14/09 Annual Pulte Homes Inc. PHM 745867101 1.3 Elect Director For Withhold 03/17/09 Mgmt Richard G. Wolford 05/14/09 Annual Pulte Homes Inc. PHM 745867101 2 Amend Stock For Against 03/17/09 Mgmt Ownership Limitations 05/14/09 Annual Pulte Homes Inc. PHM 745867101 3 Amend Omnibus For Against 03/17/09 Mgmt Stock Plan 05/14/09 Annual Pulte Homes Inc. PHM 745867101 4 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual Pulte Homes Inc. PHM 745867101 5 Require a Against For 03/17/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual Pulte Homes Inc. PHM 745867101 6 Declassify the Against For 03/17/09 ShrHoldr Board of Directors 05/14/09 Annual Pulte Homes Inc. PHM 745867101 7 Require Against For 03/17/09 ShrHoldr Independent Board Chairman 05/14/09 Annual Pulte Homes Inc. PHM 745867101 8 Performance-Based Against For 03/17/09 ShrHoldr Equity Awards 05/14/09 Annual Pulte Homes Inc. PHM 745867101 9 Advisory Vote Against For 03/17/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/14/09 Annual Pulte Homes Inc. PHM 745867101 10 Report on Pay Against Against 03/17/09 ShrHoldr Disparity 05/14/09 Annual Quest Diagnostics DGX 74834L100 1.1 Elect Director For For 03/16/09 Mgmt Incorporated Jenne K. Britell 05/14/09 Annual Quest Diagnostics DGX 74834L100 1.2 Elect Director For For 03/16/09 Mgmt Incorporated Gail R. Wilensky 05/14/09 Annual Quest Diagnostics DGX 74834L100 1.3 Elect Director For For 03/16/09 Mgmt Incorporated John B. Ziegler 05/14/09 Annual Quest Diagnostics DGX 74834L100 2 Amend Omnibus For For 03/16/09 Mgmt Incorporated Stock Plan 05/14/09 Annual Quest Diagnostics DGX 74834L100 3 Amend For For 03/16/09 Mgmt Incorporated Non-Employee Director Omnibus Stock Plan 05/14/09 Annual Quest Diagnostics DGX 74834L100 4 Ratify Auditors For For 03/16/09 Mgmt Incorporated 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.1 Elect Director For For 03/16/09 Mgmt James E. O'Connor 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.2 Elect Director For For 03/16/09 Mgmt John W. Croghan 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.3 Elect Director For For 03/16/09 Mgmt James W. Crownover 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.4 Elect Director For For 03/16/09 Mgmt William J. Flynn 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.5 Elect Director For For 03/16/09 Mgmt David I. Foley 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.6 Elect Director For For 03/16/09 Mgmt Nolan Lehmann 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.7 Elect Director For For 03/16/09 Mgmt W. Lee Nutter 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.8 Elect Director For For 03/16/09 Mgmt Ramon A. Rodriguez 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.9 Elect Director For For 03/16/09 Mgmt Allan C. Sorensen 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.10 Elect Director For For 03/16/09 Mgmt John M. Trani 05/14/09 Annual Republic Services, Inc. RSG 760759100 1.11 Elect Director For For 03/16/09 Mgmt Michael W. Wickham 05/14/09 Annual Republic Services, Inc. RSG 760759100 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Republic Services, Inc. RSG 760759100 3 Approve For For 03/16/09 Mgmt Executive Incentive Bonus Plan 05/14/09 Annual Republic Services, Inc. RSG 760759100 4 Approve For For 03/16/09 Mgmt Qualified Employee Stock Purchase Plan Page 52 05/14/09 Annual The Dow Chemical Company DOW 260543103 1 Elect Director For For 03/16/09 Mgmt Arnold A. Allemang 05/14/09 Annual The Dow Chemical Company DOW 260543103 2 Elect Director For For 03/16/09 Mgmt Jacqueline K. Barton 05/14/09 Annual The Dow Chemical Company DOW 260543103 3 Elect Director For For 03/16/09 Mgmt James A. Bell 05/14/09 Annual The Dow Chemical Company DOW 260543103 4 Elect Director For For 03/16/09 Mgmt Jeff M. Fettig 05/14/09 Annual The Dow Chemical Company DOW 260543103 5 Elect Director For For 03/16/09 Mgmt Barbara H. Franklin 05/14/09 Annual The Dow Chemical Company DOW 260543103 6 Elect Director For For 03/16/09 Mgmt John B. Hess 05/14/09 Annual The Dow Chemical Company DOW 260543103 7 Elect Director For For 03/16/09 Mgmt Andrew N. Liveris 05/14/09 Annual The Dow Chemical Company DOW 260543103 8 Elect Director For For 03/16/09 Mgmt Geoffery E. Merszei 05/14/09 Annual The Dow Chemical Company DOW 260543103 9 Elect Director For For 03/16/09 Mgmt Dennis H. Reilley 05/14/09 Annual The Dow Chemical Company DOW 260543103 10 Elect Director For For 03/16/09 Mgmt James M. Ringler 05/14/09 Annual The Dow Chemical Company DOW 260543103 11 Elect Director For For 03/16/09 Mgmt Ruth G. Shaw 05/14/09 Annual The Dow Chemical Company DOW 260543103 12 Elect Director For For 03/16/09 Mgmt Paul G. Stern 05/14/09 Annual The Dow Chemical Company DOW 260543103 13 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual The Dow Chemical Company DOW 260543103 14 Restore or Against For 03/16/09 ShrHoldr Provide for Cumulative Voting 05/14/09 Annual The Dow Chemical Company DOW 260543103 15 Amend Against For 03/16/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/14/09 Annual The Dow Chemical Company DOW 260543103 16 Stock Against For 03/16/09 ShrHoldr Retention/Holding Period 05/14/09 Annual The Dow Chemical Company DOW 260543103 17 Advisory Vote Against For 03/16/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/14/09 Annual The Dow Chemical Company DOW 260543103 18 Report on Against For 03/16/09 ShrHoldr Environmental Remediation in Midland Area 05/14/09 Annual The Washington Post Co. WPO 939640108 1.1 Elect Director For For 03/09/09 Mgmt Christopher C. Davis 05/14/09 Annual The Washington Post Co. WPO 939640108 1.2 Elect Director For For 03/09/09 Mgmt John L. Dotson Jr. 05/14/09 Annual The Washington Post Co. WPO 939640108 1.3 Elect Director For Withhold 03/09/09 Mgmt Ronald L. Olson 05/14/09 Annual The Washington Post Co. WPO 939640108 2 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.1 Elect Director For For 03/06/09 Mgmt Andrew H. Card, Jr. 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.2 Elect Director For For 03/06/09 Mgmt Erroll B. Davis, Jr. 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.3 Elect Director For For 03/06/09 Mgmt Thomas J. Donohue 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.4 Elect Director For For 03/06/09 Mgmt Archie W. Dunham 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.5 Elect Director For For 03/06/09 Mgmt Judith Richards Hope 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.6 Elect Director For For 03/06/09 Mgmt Charles C. Krulak 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.7 Elect Director For For 03/06/09 Mgmt Michael R. McCarthy 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.8 Elect Director For For 03/06/09 Mgmt Michael W. McConnell 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.9 Elect Director For For 03/06/09 Mgmt Thomas F. McLarty III 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.10 Elect Director For For 03/06/09 Mgmt Steven R. Rogel 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.11 Elect Director For For 03/06/09 Mgmt Jose H. Villarreal 05/14/09 Annual Union Pacific Corp. UNP 907818108 1.12 Elect Director For For 03/06/09 Mgmt James R. Young 05/14/09 Annual Union Pacific Corp. UNP 907818108 2 Ratify Auditors For For 03/06/09 Mgmt 05/14/09 Annual Union Pacific Corp. UNP 907818108 3 Report on Against For 03/06/09 ShrHoldr Political Contributions 05/15/09 Annual Aon Corp. AOC 037389103 1 Elect Director For For 03/18/09 Mgmt Lester B. Knight 05/15/09 Annual Aon Corp. AOC 037389103 2 Elect Director For For 03/18/09 Mgmt Gregory C. Case 05/15/09 Annual Aon Corp. AOC 037389103 3 Elect Director For For 03/18/09 Mgmt Fulvio Conti 05/15/09 Annual Aon Corp. AOC 037389103 4 Elect Director For For 03/18/09 Mgmt Edgar D. Jannotta 05/15/09 Annual Aon Corp. AOC 037389103 5 Elect Director For For 03/18/09 Mgmt Jan Kalff 05/15/09 Annual Aon Corp. AOC 037389103 6 Elect Director For For 03/18/09 Mgmt J. Michael Losh 05/15/09 Annual Aon Corp. AOC 037389103 7 Elect Director For For 03/18/09 Mgmt R. Eden Martin 05/15/09 Annual Aon Corp. AOC 037389103 8 Elect Director For For 03/18/09 Mgmt Andrew J. McKenna Page 53 05/15/09 Annual Aon Corp. AOC 037389103 9 Elect Director For For 03/18/09 Mgmt Robert S. Morrison 05/15/09 Annual Aon Corp. AOC 037389103 10 Elect Director For For 03/18/09 Mgmt Richard B. Myers 05/15/09 Annual Aon Corp. AOC 037389103 11 Elect Director For For 03/18/09 Mgmt Richard C. Notebaert 05/15/09 Annual Aon Corp. AOC 037389103 12 Elect Director For For 03/18/09 Mgmt John W. Rogers, Jr. 05/15/09 Annual Aon Corp. AOC 037389103 13 Elect Director For For 03/18/09 Mgmt Gloria Santona 05/15/09 Annual Aon Corp. AOC 037389103 14 Elect Director For For 03/18/09 Mgmt Carolyn Y. Woo 05/15/09 Annual Aon Corp. AOC 037389103 15 Ratify Auditors For For 03/18/09 Mgmt 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 1 Elect Director For For 03/16/09 Mgmt (HLDG CO) Colleen C. Barrett 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 2 Elect Director For For 03/16/09 Mgmt (HLDG CO) M. Anthony Burns 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 3 Elect Director For For 03/16/09 Mgmt (HLDG CO) Maxine K. Clark 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 4 Elect Director For For 03/16/09 Mgmt (HLDG CO) Thomas J. Engibous 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 5 Elect Director For For 03/16/09 Mgmt (HLDG CO) Kent B. Foster 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 6 Elect Director For For 03/16/09 Mgmt (HLDG CO) Ken C. Hicks 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 7 Elect Director For For 03/16/09 Mgmt (HLDG CO) Burl Osborne 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 8 Elect Director For For 03/16/09 Mgmt (HLDG CO) Leonard H. Roberts 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 9 Elect Director For For 03/16/09 Mgmt (HLDG CO) Javier G. Teruel 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 10 Elect Director For For 03/16/09 Mgmt (HLDG CO) R. Gerald Turner 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 11 Elect Director For For 03/16/09 Mgmt (HLDG CO) Myron E. Ullman, III 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 12 Elect Director For For 03/16/09 Mgmt (HLDG CO) Mary Beth West 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 13 Ratify Auditors For For 03/16/09 Mgmt (HLDG CO) 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 14 Approve Omnibus For For 03/16/09 Mgmt (HLDG CO) Stock Plan 05/15/09 Annual J. C. Penney Co., Inc JCP 708160106 15 Adopt Against Against 03/16/09 ShrHoldr (HLDG CO) Principles for Health Care Reform 05/15/09 Annual Macy's Inc M 55616P104 1.1 Elect Director For For 03/20/09 Mgmt Stephen F. Bollenbach 05/15/09 Annual Macy's Inc M 55616P104 1.2 Elect Director For For 03/20/09 Mgmt Deirdre P. Connelly 05/15/09 Annual Macy's Inc M 55616P104 1.3 Elect Director For For 03/20/09 Mgmt Meyer Feldberg 05/15/09 Annual Macy's Inc M 55616P104 1.4 Elect Director For For 03/20/09 Mgmt Sara Levinson 05/15/09 Annual Macy's Inc M 55616P104 1.5 Elect Director For For 03/20/09 Mgmt Terry J. Lundgren 05/15/09 Annual Macy's Inc M 55616P104 1.6 Elect Director For For 03/20/09 Mgmt Joseph Neubauer 05/15/09 Annual Macy's Inc M 55616P104 1.7 Elect Director For For 03/20/09 Mgmt Joseph A. Pichler 05/15/09 Annual Macy's Inc M 55616P104 1.8 Elect Director For For 03/20/09 Mgmt Joyce M. Roch 05/15/09 Annual Macy's Inc M 55616P104 1.9 Elect Director For For 03/20/09 Mgmt Karl M. von der Heyden 05/15/09 Annual Macy's Inc M 55616P104 1.10 Elect Director For For 03/20/09 Mgmt Craig E. Weatherup 05/15/09 Annual Macy's Inc M 55616P104 1.11 Elect Director For For 03/20/09 Mgmt Marna C. Whittington 05/15/09 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 3 Approve Omnibus For For 03/20/09 Mgmt Stock Plan 05/15/09 Annual Macy's Inc M 55616P104 4 Reduce Against For 03/20/09 ShrHoldr Supermajority Vote Requirement 05/15/09 Annual Macy's Inc M 55616P104 5 Stock Against For 03/20/09 ShrHoldr Retention/Holding Period 05/15/09 Annual Pactiv Corp. PTV 695257105 1.1 Elect Director For For 03/16/09 Mgmt Larry D. Brady 05/15/09 Annual Pactiv Corp. PTV 695257105 1.2 Elect Director For For 03/16/09 Mgmt K. Dane Brooksher 05/15/09 Annual Pactiv Corp. PTV 695257105 1.3 Elect Director For For 03/16/09 Mgmt Robert J. Darnall 05/15/09 Annual Pactiv Corp. PTV 695257105 1.4 Elect Director For For 03/16/09 Mgmt Mary R. (Nina) Henderson 05/15/09 Annual Pactiv Corp. PTV 695257105 1.5 Elect Director For For 03/16/09 Mgmt N. Thomas Linebarger 05/15/09 Annual Pactiv Corp. PTV 695257105 1.6 Elect Director For For 03/16/09 Mgmt Roger B. Porter 05/15/09 Annual Pactiv Corp. PTV 695257105 1.7 Elect Director For For 03/16/09 Mgmt Richard L. Wambold 05/15/09 Annual Pactiv Corp. PTV 695257105 1.8 Elect Director For For 03/16/09 Mgmt Norman H. Wesley 05/15/09 Annual Pactiv Corp. PTV 695257105 2 Ratify Auditors For For 03/16/09 Mgmt 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.1 Elect Director For Withhold 03/16/09 Mgmt Jack B. Dunn, IV Page 54 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.2 Elect Director For For 03/16/09 Mgmt Terence C. Golden 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.3 Elect Director For For 03/16/09 Mgmt Patrick T. Harker 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.4 Elect Director For Withhold 03/16/09 Mgmt Frank O. Heintz 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.5 Elect Director For For 03/16/09 Mgmt Barbara J. Krumsiek 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.6 Elect Director For For 03/16/09 Mgmt George F. MacCormack 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.7 Elect Director For For 03/16/09 Mgmt Lawrence C. Nussdorf 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.8 Elect Director For For 03/16/09 Mgmt Joseph M. Rigby 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.9 Elect Director For Withhold 03/16/09 Mgmt Frank K. Ross 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.10 Elect Director For Withhold 03/16/09 Mgmt Pauline A. Schneider 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 1.11 Elect Director For For 03/16/09 Mgmt Lester P. Silverman 05/15/09 Annual Pepco Holdings, Inc. POM 713291102 2 Ratify Auditors For For 03/16/09 Mgmt 05/18/09 Annual Consolidated Edison, ED 209115104 1.1 Elect Director For For 03/30/09 Mgmt Inc. Kevin Burke 05/18/09 Annual Consolidated Edison, ED 209115104 1.2 Elect Director For For 03/30/09 Mgmt Inc. Vincent A. Calarco 05/18/09 Annual Consolidated Edison, ED 209115104 1.3 Elect Director For For 03/30/09 Mgmt Inc. George Campbell, Jr. 05/18/09 Annual Consolidated Edison, ED 209115104 1.4 Elect Director For For 03/30/09 Mgmt Inc. Gordon J. Davis 05/18/09 Annual Consolidated Edison, ED 209115104 1.5 Elect Director For For 03/30/09 Mgmt Inc. Michael J. Del Giudice 05/18/09 Annual Consolidated Edison, ED 209115104 1.6 Elect Director For For 03/30/09 Mgmt Inc. Ellen V. Futter 05/18/09 Annual Consolidated Edison, ED 209115104 1.7 Elect Director For For 03/30/09 Mgmt Inc. John F. Hennessy III 05/18/09 Annual Consolidated Edison, ED 209115104 1.8 Elect Director For For 03/30/09 Mgmt Inc. Sally Hernandez 05/18/09 Annual Consolidated Edison, ED 209115104 1.9 Elect Director For For 03/30/09 Mgmt Inc. John F. Kilian 05/18/09 Annual Consolidated Edison, ED 209115104 1.10 Elect Director For For 03/30/09 Mgmt Inc. Eugene R. McGrath 05/18/09 Annual Consolidated Edison, ED 209115104 1.11 Elect Director For For 03/30/09 Mgmt Inc. Michael W. Ranger 05/18/09 Annual Consolidated Edison, ED 209115104 1.12 Elect Director For For 03/30/09 Mgmt Inc. L. Frederick Sutherland 05/18/09 Annual Consolidated Edison, ED 209115104 2 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/18/09 Annual Consolidated Edison, ED 209115104 3 Increase Against Against 03/30/09 ShrHoldr Inc. Disclosure of Executive Compensation 05/19/09 Annual Altria Group, Inc. MO 02209S103 1 Elect Director For For 03/30/09 Mgmt Elizabeth E. Bailey 05/19/09 Annual Altria Group, Inc. MO 02209S103 2 Elect Director For For 03/30/09 Mgmt Gerald L. Baliles 05/19/09 Annual Altria Group, Inc. MO 02209S103 3 Elect Director For For 03/30/09 Mgmt Dinyar S. Devitre 05/19/09 Annual Altria Group, Inc. MO 02209S103 4 Elect Director For For 03/30/09 Mgmt Thomas F. Farrell 05/19/09 Annual Altria Group, Inc. MO 02209S103 5 Elect Director For For 03/30/09 Mgmt Robert E. R. Huntley 05/19/09 Annual Altria Group, Inc. MO 02209S103 6 Elect Director For For 03/30/09 Mgmt Thomas W. Jones 05/19/09 Annual Altria Group, Inc. MO 02209S103 7 Elect Director For For 03/30/09 Mgmt George Muoz 05/19/09 Annual Altria Group, Inc. MO 02209S103 8 Elect Director For For 03/30/09 Mgmt Nabil Y. Sakkab 05/19/09 Annual Altria Group, Inc. MO 02209S103 9 Elect Director For For 03/30/09 Mgmt Michael E. Szymanczyk 05/19/09 Annual Altria Group, Inc. MO 02209S103 10 Ratify Auditors For For 03/30/09 Mgmt 05/19/09 Annual Altria Group, Inc. MO 02209S103 11 Reduce Tobacco Against Against 03/30/09 ShrHoldr Harm to Health 05/19/09 Annual Altria Group, Inc. MO 02209S103 12 Report on Against Against 03/30/09 ShrHoldr Marketing Practices on the Poor 05/19/09 Annual Altria Group, Inc. MO 02209S103 13 Adopt Against Against 03/30/09 ShrHoldr Principles for Health Care Reform 05/19/09 Annual Altria Group, Inc. MO 02209S103 14 Adopt Human Against For 03/30/09 ShrHoldr Rights Protocols for Company and Suppliers 05/19/09 Annual Altria Group, Inc. MO 02209S103 15 Advisory Vote Against For 03/30/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/19/09 Annual Altria Group, Inc. MO 02209S103 16 Report on Against For 03/30/09 ShrHoldr Political Contributions 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 1.1 Elect Director For For 03/25/09 Mgmt Robert J. Allison, Jr. Page 55 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 1.2 Elect Director For For 03/25/09 Mgmt Peter J. Fluor 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 1.3 Elect Director For Against 03/25/09 Mgmt John W. Poduska, Sr. 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 1.4 Elect Director For Against 03/25/09 Mgmt Paula Rosput Reynolds 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 2 Ratify Auditors For For 03/25/09 Mgmt 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 3 Declassify the For For 03/25/09 Mgmt Board of Directors 05/19/09 Annual Anadarko Petroleum Corp. APC 032511107 4 Amend EEO Against For 03/25/09 ShrHoldr Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/19/09 Annual Comerica Inc. CMA 200340107 1 Elect Director For For 03/20/09 Mgmt Lillian Bauder 05/19/09 Annual Comerica Inc. CMA 200340107 2 Elect Director For For 03/20/09 Mgmt Richard G. Lindner 05/19/09 Annual Comerica Inc. CMA 200340107 3 Elect Director For Against 03/20/09 Mgmt Robert S. Taubman 05/19/09 Annual Comerica Inc. CMA 200340107 4 Elect Director For For 03/20/09 Mgmt Reginald M. Turner, Jr. 05/19/09 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/20/09 Mgmt 05/19/09 Annual Comerica Inc. CMA 200340107 6 Advisory Vote For Against 03/20/09 Mgmt to Ratify Named Executive Officers' Compensation 05/19/09 Annual Comerica Inc. CMA 200340107 7 Declassify the Against For 03/20/09 ShrHoldr Board of Directors 05/19/09 Annual Dr Pepper Snapple DPS 26138E109 1.1 Elect Director For For 03/20/09 Mgmt Group, Inc. Pamela H. Patsley 05/19/09 Annual Dr Pepper Snapple DPS 26138E109 1.2 Elect Director For For 03/20/09 Mgmt Group, Inc. M. Anne Szostak 05/19/09 Annual Dr Pepper Snapple DPS 26138E109 1.3 Elect Director For For 03/20/09 Mgmt Group, Inc. Michael F. Weinstein 05/19/09 Annual Dr Pepper Snapple DPS 26138E109 2 Approve For For 03/20/09 Mgmt Group, Inc. Executive Incentive Bonus Plan 05/19/09 Annual Dr Pepper Snapple DPS 26138E109 3 Ratify Auditors For For 03/20/09 Mgmt Group, Inc. 05/19/09 Annual Dr Pepper Snapple DPS 26138E109 4 Approve Omnibus For For 03/20/09 Mgmt Group, Inc. Stock Plan 05/19/09 Annual FirstEnergy Corp FE 337932107 1.1 Elect Director For Withhold 03/23/09 Mgmt Paul T. Addison 05/19/09 Annual FirstEnergy Corp FE 337932107 1.2 Elect Director For Withhold 03/23/09 Mgmt Anthony J. Alexander 05/19/09 Annual FirstEnergy Corp FE 337932107 1.3 Elect Director For Withhold 03/23/09 Mgmt Michael J. Anderson 05/19/09 Annual FirstEnergy Corp FE 337932107 1.4 Elect Director For Withhold 03/23/09 Mgmt Dr. Carol A. Cartwright 05/19/09 Annual FirstEnergy Corp FE 337932107 1.5 Elect Director For Withhold 03/23/09 Mgmt William T. Cottle 05/19/09 Annual FirstEnergy Corp FE 337932107 1.6 Elect Director For Withhold 03/23/09 Mgmt Robert B. Heisler, Jr. 05/19/09 Annual FirstEnergy Corp FE 337932107 1.7 Elect Director For Withhold 03/23/09 Mgmt Ernest J. Novak, Jr. 05/19/09 Annual FirstEnergy Corp FE 337932107 1.8 Elect Director For Withhold 03/23/09 Mgmt Catherine A. Rein 05/19/09 Annual FirstEnergy Corp FE 337932107 1.9 Elect Director For Withhold 03/23/09 Mgmt George M. Smart 05/19/09 Annual FirstEnergy Corp FE 337932107 1.10 Elect Director For Withhold 03/23/09 Mgmt Wes M. Taylor 05/19/09 Annual FirstEnergy Corp FE 337932107 1.11 Elect Director For Withhold 03/23/09 Mgmt Jesse T. Williams, Sr. 05/19/09 Annual FirstEnergy Corp FE 337932107 2 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual FirstEnergy Corp FE 337932107 3 Adopt Simple Against For 03/23/09 ShrHoldr Majority Vote 05/19/09 Annual FirstEnergy Corp FE 337932107 4 Amend Bylaws to Against For 03/23/09 ShrHoldr Reduce the Percentage of Shares Required to Call Special Shareholder Meeting 05/19/09 Annual FirstEnergy Corp FE 337932107 5 Establish Against For 03/23/09 ShrHoldr Shareholder Proponent Engagement Process 05/19/09 Annual FirstEnergy Corp FE 337932107 6 Require a Against For 03/23/09 ShrHoldr Majority Vote for the Election of Directors 05/19/09 Annual Massey Energy Company MEE 576206106 1.1 Elect Director For For 03/20/09 Mgmt James B. Crawford 05/19/09 Annual Massey Energy Company MEE 576206106 1.2 Elect Director For For 03/20/09 Mgmt E. Gordon Gee 05/19/09 Annual Massey Energy Company MEE 576206106 1.3 Elect Director For Withhold 03/20/09 Mgmt Lady Judge 05/19/09 Annual Massey Energy Company MEE 576206106 1.4 Elect Director For For 03/20/09 Mgmt Stanley C. Suboleski Page 56 05/19/09 Annual Massey Energy Company MEE 576206106 2 Ratify Auditors For For 03/20/09 Mgmt 05/19/09 Annual Massey Energy Company MEE 576206106 3 Amend Omnibus For For 03/20/09 Mgmt Stock Plan 05/19/09 Annual Massey Energy Company MEE 576206106 4 Report on Against For 03/20/09 ShrHoldr Implementation of EPA Settlement Reforms and CSR Commitments 05/19/09 Annual Massey Energy Company MEE 576206106 5 Adopt Report on Against For 03/20/09 ShrHoldr Plans to Reduce Greenhouse Gas from Products and Operations 05/19/09 Annual Massey Energy Company MEE 576206106 6 Provide Early Against For 03/20/09 ShrHoldr Disclosure of Shareholder Proposal Voting Results 05/19/09 Annual Nordstrom, Inc. JWN 655664100 1 Elect Director For For 03/11/09 Mgmt Phyllis J. Campbell 05/19/09 Annual Nordstrom, Inc. JWN 655664100 2 Elect Director For For 03/11/09 Mgmt Enrique Hernandez, Jr. 05/19/09 Annual Nordstrom, Inc. JWN 655664100 3 Elect Director For For 03/11/09 Mgmt Robert G. Miller 05/19/09 Annual Nordstrom, Inc. JWN 655664100 4 Elect Director For For 03/11/09 Mgmt Blake W. Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 5 Elect Director For For 03/11/09 Mgmt Erik B. Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 6 Elect Director For For 03/11/09 Mgmt Peter E. Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 7 Elect Director For For 03/11/09 Mgmt Philip G. Satre 05/19/09 Annual Nordstrom, Inc. JWN 655664100 8 Elect Director For For 03/11/09 Mgmt Robert D. Walter 05/19/09 Annual Nordstrom, Inc. JWN 655664100 9 Elect Director For For 03/11/09 Mgmt Alison A. Winter 05/19/09 Annual Nordstrom, Inc. JWN 655664100 10 Ratify Auditors For For 03/11/09 Mgmt 05/19/09 Annual Nordstrom, Inc. JWN 655664100 11 Approve For For 03/11/09 Mgmt Executive Incentive Bonus Plan 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.1 Elect Director For For 03/30/09 Mgmt John D. Wren 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.2 Elect Director For For 03/30/09 Mgmt Bruce Crawford 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.3 Elect Director For Withhold 03/30/09 Mgmt Alan R. Batkin 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.4 Elect Director For For 03/30/09 Mgmt Robert Charles Clark 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.5 Elect Director For Withhold 03/30/09 Mgmt Leonard S. Coleman, Jr. 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.6 Elect Director For For 03/30/09 Mgmt Errol M. Cook 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.7 Elect Director For Withhold 03/30/09 Mgmt Susan S. Denison 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.8 Elect Director For Withhold 03/30/09 Mgmt Michael A. Henning 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.9 Elect Director For For 03/30/09 Mgmt John R. Murphy 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.10 Elect Director For For 03/30/09 Mgmt John R. Purcell 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.11 Elect Director For Withhold 03/30/09 Mgmt Linda Johnson Rice 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.12 Elect Director For Withhold 03/30/09 Mgmt Gary L. Roubos 05/19/09 Annual Omnicom Group Inc. OMC 681919106 2 Ratify Auditors For For 03/30/09 Mgmt 05/19/09 Annual Omnicom Group Inc. OMC 681919106 3 Amend Qualified For For 03/30/09 Mgmt Employee Stock Purchase Plan 05/19/09 Annual Questar Corp. STR 748356102 1.1 Elect Director For For 03/10/09 Mgmt Keith O. Rattie 05/19/09 Annual Questar Corp. STR 748356102 1.2 Elect Director For For 03/10/09 Mgmt Harris H. Simmons 05/19/09 Annual Questar Corp. STR 748356102 1.3 Elect Director For For 03/10/09 Mgmt M. W. Scoggins 05/19/09 Annual Questar Corp. STR 748356102 1.4 Elect Director For For 03/10/09 Mgmt James A. Harmon 05/19/09 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/10/09 Mgmt 05/19/09 Annual Questar Corp. STR 748356102 3 Declassify the For For 03/10/09 Mgmt Board of Directors 05/19/09 Annual Questar Corp. STR 748356102 4 Amend For For 03/10/09 Mgmt Director/Officer Liability and Indemnification 05/19/09 Annual Questar Corp. STR 748356102 5 Increase For For 03/10/09 Mgmt Authorized Common Stock 05/19/09 Annual Questar Corp. STR 748356102 6 Eliminate a For For 03/10/09 Mgmt Provision Imposing Limits on Issuance of Preferred Stock 05/19/09 Annual Questar Corp. STR 748356102 7 Amend Executive For Against 03/10/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Questar Corp. STR 748356102 8 Require a None For 03/10/09 ShrHoldr Majority Vote for the Election of Directors 05/19/09 Annual Questar Corp. STR 748356102 9 Advisory Vote Against For 03/10/09 ShrHoldr to Ratify Named Executive Officers' Compensation Page 57 05/19/09 Annual Southwestern Energy Co. SWN 845467109 1.1 Elect Director For For 03/23/09 Mgmt Lewis E. Epley, Jr. 05/19/09 Annual Southwestern Energy Co. SWN 845467109 1.2 Elect Director For Withhold 03/23/09 Mgmt Robert L. Howard 05/19/09 Annual Southwestern Energy Co. SWN 845467109 1.3 Elect Director For For 03/23/09 Mgmt Harold M. Korell 05/19/09 Annual Southwestern Energy Co. SWN 845467109 1.4 Elect Director For Withhold 03/23/09 Mgmt Vello A. Kuuskraa 05/19/09 Annual Southwestern Energy Co. SWN 845467109 1.5 Elect Director For Withhold 03/23/09 Mgmt Kenneth R. Mourton 05/19/09 Annual Southwestern Energy Co. SWN 845467109 1.6 Elect Director For For 03/23/09 Mgmt Charles E. Scharlau 05/19/09 Annual Southwestern Energy Co. SWN 845467109 2 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director For For 03/23/09 Mgmt Adrian D. P. Bellamy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director For For 03/23/09 Mgmt Domenico De Sole 05/19/09 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director For For 03/23/09 Mgmt Donald G. Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director For For 03/23/09 Mgmt Robert J. Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director For For 03/23/09 Mgmt Bob L. Martin 05/19/09 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director For For 03/23/09 Mgmt Jorge P. Montoya 05/19/09 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director For For 03/23/09 Mgmt Glenn K. Murphy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director For For 03/23/09 Mgmt James M. Schneider 05/19/09 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director For For 03/23/09 Mgmt Mayo A. Shattuck III 05/19/09 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director For For 03/23/09 Mgmt Kneeland C. Youngblood 05/19/09 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual XTO Energy Inc XTO 98385X106 1 Declassify the For For 03/31/09 Mgmt Board of Directors 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.1 Elect Director For For 03/31/09 Mgmt Phillip R. Kevil 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.2 Elect Director For Against 03/31/09 Mgmt Herbert D. Simons 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.3 Elect Director For For 03/31/09 Mgmt Vaughn O. Vennerberg II 05/19/09 Annual XTO Energy Inc XTO 98385X106 3 Approve For For 03/31/09 Mgmt Executive Incentive Bonus Plan 05/19/09 Annual XTO Energy Inc XTO 98385X106 4 Ratify Auditors For For 03/31/09 Mgmt 05/19/09 Annual XTO Energy Inc XTO 98385X106 5 Advisory Vote Against For 03/31/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/19/09 Annual XTO Energy Inc XTO 98385X106 6 Adopt a Policy Against For 03/31/09 ShrHoldr in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director For For 03/27/09 Mgmt D. P. Kearney 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director For For 03/27/09 Mgmt P. J. Kight 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director For For 03/27/09 Mgmt J. W. Yabuki 05/20/09 Annual Fiserv, Inc. FISV 337738108 2 Amend Qualified For For 03/27/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Fiserv, Inc. FISV 337738108 3 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 1.1 Elect Director For For 03/23/09 Mgmt Alan M. Bennett 05/20/09 Annual Halliburton Co. HAL 406216101 1.2 Elect Director For For 03/23/09 Mgmt James R. Boyd 05/20/09 Annual Halliburton Co. HAL 406216101 1.3 Elect Director For For 03/23/09 Mgmt Milton Carroll 05/20/09 Annual Halliburton Co. HAL 406216101 1.4 Elect Director For For 03/23/09 Mgmt S. Malcolm Gillis 05/20/09 Annual Halliburton Co. HAL 406216101 1.5 Elect Director For For 03/23/09 Mgmt James T. Hackett 05/20/09 Annual Halliburton Co. HAL 406216101 1.6 Elect Director For For 03/23/09 Mgmt David J. Lesar 05/20/09 Annual Halliburton Co. HAL 406216101 1.7 Elect Director For For 03/23/09 Mgmt Robert A. Malone 05/20/09 Annual Halliburton Co. HAL 406216101 1.8 Elect Director For For 03/23/09 Mgmt J. Landis Martin 05/20/09 Annual Halliburton Co. HAL 406216101 1.9 Elect Director For For 03/23/09 Mgmt Jay A. Precourt 05/20/09 Annual Halliburton Co. HAL 406216101 1.10 Elect Director For For 03/23/09 Mgmt Debra L. Reed 05/20/09 Annual Halliburton Co. HAL 406216101 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 3 Amend Omnibus For For 03/23/09 Mgmt Stock Plan 05/20/09 Annual Halliburton Co. HAL 406216101 4 Amend Qualified For For 03/23/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Halliburton Co. HAL 406216101 5 Review and Against For 03/23/09 ShrHoldr Asses Human Rights Policies 05/20/09 Annual Halliburton Co. HAL 406216101 6 Report on Against For 03/23/09 ShrHoldr Political Contributions Page 58 05/20/09 Annual Halliburton Co. HAL 406216101 7 Adopt Low Against Against 03/23/09 ShrHoldr Carbon Energy Policy 05/20/09 Annual Halliburton Co. HAL 406216101 8 Disclose Against For 03/23/09 ShrHoldr Information on Compensation Consultant 05/20/09 Annual Halliburton Co. HAL 406216101 9 Amend Against For 03/23/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/20/09 Annual Halliburton Co. HAL 406216101 10 Establish Against For 03/23/09 ShrHoldr Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses 05/20/09 Annual Intel Corp. INTC 458140100 1 Elect Director For For 03/23/09 Mgmt Charlene Barshefsky 05/20/09 Annual Intel Corp. INTC 458140100 2 Elect Director For For 03/23/09 Mgmt Susan L. Decker 05/20/09 Annual Intel Corp. INTC 458140100 3 Elect Director For For 03/23/09 Mgmt John J. Donahoe 05/20/09 Annual Intel Corp. INTC 458140100 4 Elect Director For For 03/23/09 Mgmt Reed E. Hundt 05/20/09 Annual Intel Corp. INTC 458140100 5 Elect Director For For 03/23/09 Mgmt Paul S. Otellini 05/20/09 Annual Intel Corp. INTC 458140100 6 Elect Director For For 03/23/09 Mgmt James D. Plummer 05/20/09 Annual Intel Corp. INTC 458140100 7 Elect Director For For 03/23/09 Mgmt David S. Pottruck 05/20/09 Annual Intel Corp. INTC 458140100 8 Elect Director For For 03/23/09 Mgmt Jane E. Shaw 05/20/09 Annual Intel Corp. INTC 458140100 9 Elect Director For For 03/23/09 Mgmt John L. Thornton 05/20/09 Annual Intel Corp. INTC 458140100 10 Elect Director For For 03/23/09 Mgmt Frank D. Yeary 05/20/09 Annual Intel Corp. INTC 458140100 11 Elect Director For For 03/23/09 Mgmt David B. Yoffie 05/20/09 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 13 Amend Omnibus For For 03/23/09 Mgmt Stock Plan 05/20/09 Annual Intel Corp. INTC 458140100 14 Approve Stock For For 03/23/09 Mgmt Option Exchange Program 05/20/09 Annual Intel Corp. INTC 458140100 15 Advisory Vote For For 03/23/09 Mgmt to Ratify Named Executive Officers' Compensation 05/20/09 Annual Intel Corp. INTC 458140100 16 Provide for Against For 03/23/09 ShrHoldr Cumulative Voting 05/20/09 Annual Intel Corp. INTC 458140100 17 Adopt Policy on Against Against 03/23/09 ShrHoldr Human Rights to Water 05/20/09 Annual Jones Apparel Group, JNY 480074103 1 Elect Director For For 03/24/09 Mgmt Inc. Wesley R. Card 05/20/09 Annual Jones Apparel Group, JNY 480074103 2 Elect Director For For 03/24/09 Mgmt Inc. Sidney Kimmel 05/20/09 Annual Jones Apparel Group, JNY 480074103 3 Elect Director For For 03/24/09 Mgmt Inc. Matthew H. Kamens 05/20/09 Annual Jones Apparel Group, JNY 480074103 4 Elect Director For For 03/24/09 Mgmt Inc. J. Robert Kerrey 05/20/09 Annual Jones Apparel Group, JNY 480074103 5 Elect Director For For 03/24/09 Mgmt Inc. Ann N. Reese 05/20/09 Annual Jones Apparel Group, JNY 480074103 6 Elect Director For For 03/24/09 Mgmt Inc. Gerald C. Crotty 05/20/09 Annual Jones Apparel Group, JNY 480074103 7 Elect Director For For 03/24/09 Mgmt Inc. Lowell W. Robinson 05/20/09 Annual Jones Apparel Group, JNY 480074103 8 Elect Director For For 03/24/09 Mgmt Inc. Donna F. Zarcone 05/20/09 Annual Jones Apparel Group, JNY 480074103 9 Elect Director For For 03/24/09 Mgmt Inc. Robert L. Mettler 05/20/09 Annual Jones Apparel Group, JNY 480074103 10 Elect Director For For 03/24/09 Mgmt Inc. Margaret H. Georgiadis 05/20/09 Annual Jones Apparel Group, JNY 480074103 11 Ratify Auditors For For 03/24/09 Mgmt Inc. 05/20/09 Annual Jones Apparel Group, JNY 480074103 12 Approve Omnibus For For 03/24/09 Mgmt Inc. Stock Plan 05/20/09 Annual Jones Apparel Group, JNY 480074103 13 Advisory Vote Against For 03/24/09 ShrHoldr Inc. to Ratify Named Executive Officers' Compensation 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 1 Elect Director For For 03/24/09 Mgmt Lewis W. Coleman 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 2 Elect Director For For 03/24/09 Mgmt Thomas B. Fargo 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 3 Elect Director For For 03/24/09 Mgmt Victor H. Fazio 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 4 Elect Director For For 03/24/09 Mgmt Donald E. Felsinger 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 5 Elect Director For For 03/24/09 Mgmt Stephen E. Frank 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 6 Elect Director For For 03/24/09 Mgmt Bruce S. Gordon 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 7 Elect Director For For 03/24/09 Mgmt Madeleine Kleiner 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 8 Elect Director For For 03/24/09 Mgmt Karl J. Krapek Page 59 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 9 Elect Director For For 03/24/09 Mgmt Richard B. Myers 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 10 Elect Director For For 03/24/09 Mgmt Aulana L. Peters 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 11 Elect Director For For 03/24/09 Mgmt Kevin W. Sharer 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 12 Elect Director For For 03/24/09 Mgmt Ronald D. Sugar 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 13 Ratify Auditors For For 03/24/09 Mgmt 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 14 Report on Against Against 03/24/09 ShrHoldr Space-based Weapons Program 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 15 Advisory Vote Against For 03/24/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/20/09 Annual Northrop Grumman Corp. NOC 666807102 16 Amend Against For 03/24/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/20/09 Annual Nvidia Corporation NVDA 67066G104 1.1 Elect Director For Withhold 03/30/09 Mgmt Tench Coxe 05/20/09 Annual Nvidia Corporation NVDA 67066G104 1.2 Elect Director For Withhold 03/30/09 Mgmt Mark L. Perry 05/20/09 Annual Nvidia Corporation NVDA 67066G104 1.3 Elect Director For Withhold 03/30/09 Mgmt Mark A. Stevens 05/20/09 Annual Nvidia Corporation NVDA 67066G104 2 Ratify Auditors For For 03/30/09 Mgmt 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.1 Elect Director For For 03/23/09 Mgmt Corp. Edward N. Basha, Jr. 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.2 Elect Director For For 03/23/09 Mgmt Corp. Donald E. Brandt 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.3 Elect Director For For 03/23/09 Mgmt Corp. Susan Clark-Johnson 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.4 Elect Director For For 03/23/09 Mgmt Corp. Michael L. Gallagher 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.5 Elect Director For For 03/23/09 Mgmt Corp. Pamela Grant 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.6 Elect Director For For 03/23/09 Mgmt Corp. Roy A. Herberger, Jr. 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.7 Elect Director For For 03/23/09 Mgmt Corp. William S. Jamieson 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.8 Elect Director For For 03/23/09 Mgmt Corp. Humberto S. Lopez 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.9 Elect Director For For 03/23/09 Mgmt Corp. Kathryn L. Munro 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.10 Elect Director For For 03/23/09 Mgmt Corp. Bruce J. Nordstrom 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.11 Elect Director For For 03/23/09 Mgmt Corp. W. Douglas Parker 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.12 Elect Director For For 03/23/09 Mgmt Corp. William J. Post 05/20/09 Annual Pinnacle West Capital PNW 723484101 1.13 Elect Director For For 03/23/09 Mgmt Corp. William L. Stewart 05/20/09 Annual Pinnacle West Capital PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt Corp. 05/20/09 Annual Pinnacle West Capital PNW 723484101 3 Amend Bylaws to Against For 03/23/09 ShrHoldr Corp. Allow Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 05/20/09 Annual PPL Corp. PPL 69351T106 1.1 Elect Director For For 02/27/09 Mgmt John W. Conway 05/20/09 Annual PPL Corp. PPL 69351T106 1.2 Elect Director For For 02/27/09 Mgmt E. Allen Deaver 05/20/09 Annual PPL Corp. PPL 69351T106 1.3 Elect Director For For 02/27/09 Mgmt James H. Miller 05/20/09 Annual PPL Corp. PPL 69351T106 2 Ratify Auditors For For 02/27/09 Mgmt 05/20/09 Annual PPL Corp. PPL 69351T106 3 Declassify the Against For 02/27/09 ShrHoldr Board of Directors 05/20/09 Annual ProLogis PLD 743410102 1.1 Elect Director For Withhold 03/23/09 Mgmt Stephen L. Feinberg 05/20/09 Annual ProLogis PLD 743410102 1.2 Elect Director For For 03/23/09 Mgmt George L. Fotiades 05/20/09 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/23/09 Mgmt Christine N. Garvey 05/20/09 Annual ProLogis PLD 743410102 1.4 Elect Director For For 03/23/09 Mgmt Lawrence V. Jackson 05/20/09 Annual ProLogis PLD 743410102 1.5 Elect Director For Withhold 03/23/09 Mgmt Donald P. Jacobs 05/20/09 Annual ProLogis PLD 743410102 1.6 Elect Director For For 03/23/09 Mgmt Walter C. Rakowich 05/20/09 Annual ProLogis PLD 743410102 1.7 Elect Director For For 03/23/09 Mgmt D. Michael Steuert 05/20/09 Annual ProLogis PLD 743410102 1.8 Elect Director For For 03/23/09 Mgmt J. Andre Teixeira 05/20/09 Annual ProLogis PLD 743410102 1.9 Elect Director For Withhold 03/23/09 Mgmt William D. Zollars 05/20/09 Annual ProLogis PLD 743410102 1.10 Elect Director For Withhold 03/23/09 Mgmt Andrea M. Zulberti 05/20/09 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Range Resources RRC 75281A109 1.1 Elect Director For For 03/27/09 Mgmt Corporation Charles L. Blackburn Page 60 05/20/09 Annual Range Resources RRC 75281A109 1.2 Elect Director For For 03/27/09 Mgmt Corporation Anthony V. Dub 05/20/09 Annual Range Resources RRC 75281A109 1.3 Elect Director For For 03/27/09 Mgmt Corporation V. Richard Eales 05/20/09 Annual Range Resources RRC 75281A109 1.4 Elect Director For For 03/27/09 Mgmt Corporation Allen Finkelson 05/20/09 Annual Range Resources RRC 75281A109 1.5 Elect Director For For 03/27/09 Mgmt Corporation James M. Funk 05/20/09 Annual Range Resources RRC 75281A109 1.6 Elect Director For For 03/27/09 Mgmt Corporation Jonathan S. Linker 05/20/09 Annual Range Resources RRC 75281A109 1.7 Elect Director For For 03/27/09 Mgmt Corporation Kevin S. McCarthy 05/20/09 Annual Range Resources RRC 75281A109 1.8 Elect Director For For 03/27/09 Mgmt Corporation John H. Pinkerton 05/20/09 Annual Range Resources RRC 75281A109 1.9 Elect Director For For 03/27/09 Mgmt Corporation Jeffrey L. Ventura 05/20/09 Annual Range Resources RRC 75281A109 2 Amend Omnibus For For 03/27/09 Mgmt Corporation Stock Plan 05/20/09 Annual Range Resources RRC 75281A109 3 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/20/09 Annual Range Resources RRC 75281A109 4 Other Business For Against 03/27/09 Mgmt Corporation 05/20/09 Annual Sealed Air Corporation SEE 81211K100 1 Elect Director For For 03/23/09 Mgmt Hank Brown 05/20/09 Annual Sealed Air Corporation SEE 81211K100 2 Elect Director For For 03/23/09 Mgmt Michael Chu 05/20/09 Annual Sealed Air Corporation SEE 81211K100 3 Elect Director For For 03/23/09 Mgmt Lawrence R. Codey 05/20/09 Annual Sealed Air Corporation SEE 81211K100 4 Elect Director For For 03/23/09 Mgmt T. J. Dermot Dunphy 05/20/09 Annual Sealed Air Corporation SEE 81211K100 5 Elect Director For For 03/23/09 Mgmt Charles F. Farrell, Jr. 05/20/09 Annual Sealed Air Corporation SEE 81211K100 6 Elect Director For For 03/23/09 Mgmt William V. Hickey 05/20/09 Annual Sealed Air Corporation SEE 81211K100 7 Elect Director For For 03/23/09 Mgmt Jacqueline B. Kosecoff 05/20/09 Annual Sealed Air Corporation SEE 81211K100 8 Elect Director For For 03/23/09 Mgmt Kenneth P. Manning 05/20/09 Annual Sealed Air Corporation SEE 81211K100 9 Elect Director For For 03/23/09 Mgmt William J. Marino 05/20/09 Annual Sealed Air Corporation SEE 81211K100 10 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.1 Elect Director For Withhold 03/24/09 Mgmt David W. Biegler 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.2 Elect Director For Withhold 03/24/09 Mgmt C. Webb Crockett 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.3 Elect Director For Withhold 03/24/09 Mgmt William H. Cunningham 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.4 Elect Director For For 03/24/09 Mgmt John G. Denison 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.5 Elect Director For Withhold 03/24/09 Mgmt Travis C. Johnson 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.6 Elect Director For Withhold 03/24/09 Mgmt Gary C. Kelly 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.7 Elect Director For Withhold 03/24/09 Mgmt Nancy B. Loeffler 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.8 Elect Director For Withhold 03/24/09 Mgmt John T. Montford 05/20/09 Annual Southwest Airlines Co. LUV 844741108 1.9 Elect Director For For 03/24/09 Mgmt Daniel D. Villanueva 05/20/09 Annual Southwest Airlines Co. LUV 844741108 2 Amend Qualified For For 03/24/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Southwest Airlines Co. LUV 844741108 3 Ratify Auditors For For 03/24/09 Mgmt 05/20/09 Annual Southwest Airlines Co. LUV 844741108 4 Reincorporate Against For 03/24/09 ShrHoldr in Another State from Texas to North Dakota 05/20/09 Annual Southwest Airlines Co. LUV 844741108 5 Adopt Against Against 03/24/09 ShrHoldr Principles for Health Care Reform 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.1 Elect Director For For 03/27/09 Mgmt Inc. Soud Ba'alawy 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.2 Elect Director For For 03/27/09 Mgmt Inc. Urban Backstrom 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.3 Elect Director For For 03/27/09 Mgmt Inc. H. Furlong Baldwin 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.4 Elect Director For For 03/27/09 Mgmt Inc. Michael Casey 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.5 Elect Director For For 03/27/09 Mgmt Inc. Lon Gorman 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.6 Elect Director For For 03/27/09 Mgmt Inc. Robert Greifeld 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.7 Elect Director For For 03/27/09 Mgmt Inc. Glenn H. Hutchins 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.8 Elect Director For For 03/27/09 Mgmt Inc. Birgitta Kantola 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.9 Elect Director For For 03/27/09 Mgmt Inc. Essa Kazim 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.10 Elect Director For For 03/27/09 Mgmt Inc. John D. Markese 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.11 Elect Director For For 03/27/09 Mgmt Inc. Hans Munk Nielsen 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.12 Elect Director For For 03/27/09 Mgmt Inc. Thomas F. O'Neill Page 61 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.13 Elect Director For For 03/27/09 Mgmt Inc. James S. Riepe 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.14 Elect Director For For 03/27/09 Mgmt Inc. Michael R. Splinter 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.15 Elect Director For For 03/27/09 Mgmt Inc. Lars Wedenborn 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 1.16 Elect Director For For 03/27/09 Mgmt Inc. Deborah L. Wince-Smith 05/20/09 Annual The NASDAQ OMX Group, NDAQ 631103108 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/20/09 Annual Thermo Fisher TMO 883556102 11. Elect Director For For 03/27/09 Mgmt Scientific Inc. Judy C. Lewent 05/20/09 Annual Thermo Fisher TMO 883556102 1.2 Elect Director For For 03/27/09 Mgmt Scientific Inc. Peter J. Manning 05/20/09 Annual Thermo Fisher TMO 883556102 1.3 Elect Director For For 03/27/09 Mgmt Scientific Inc. Jim P. Manzi 05/20/09 Annual Thermo Fisher TMO 883556102 1.4 Elect Director For For 03/27/09 Mgmt Scientific Inc. Elaine S. Ullian 05/20/09 Annual Thermo Fisher TMO 883556102 2 Ratify Auditors For For 03/27/09 Mgmt Scientific Inc. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 1 Elect Director For For 03/18/09 Mgmt Lenox D. Baker, Jr., M.D. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 2 Elect Director For For 03/18/09 Mgmt Susan B. Bayh 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 3 Elect Director For For 03/18/09 Mgmt Larry C. Glasscock 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 4 Elect Director For For 03/18/09 Mgmt Julie A. Hill 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 5 Elect Director For For 03/18/09 Mgmt Ramiro G. Peru 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 6 Ratify Auditors For For 03/18/09 Mgmt 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 7 Approve Omnibus For For 03/18/09 Mgmt Stock Plan 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 8 Amend Qualified For For 03/18/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 9 Advisory Vote Against For 03/18/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.1 Elect Director For For 03/24/09 Mgmt C. Coney Burgess 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.2 Elect Director For For 03/24/09 Mgmt Fredric W. Corrigan 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.3 Elect Director For For 03/24/09 Mgmt Richard K. Davis 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.4 Elect Director For For 03/24/09 Mgmt Richard C. Kelly 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.5 Elect Director For For 03/24/09 Mgmt Albert F. Moreno 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.6 Elect Director For For 03/24/09 Mgmt Margaret R. Preska 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.7 Elect Director For For 03/24/09 Mgmt A. Patricia Sampson 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.8 Elect Director For For 03/24/09 Mgmt Richard H. Truly 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.9 Elect Director For For 03/24/09 Mgmt David A. Westerlund 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.10 Elect Director For For 03/24/09 Mgmt Timothy V. Wolf 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 2 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.1 Elect Director For For 03/05/09 Mgmt H. Furlong Baldwin 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.2 Elect Director For For 03/05/09 Mgmt Eleanor Baum 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.3 Elect Director For For 03/05/09 Mgmt Paul J. Evanson 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.4 Elect Director For For 03/05/09 Mgmt Cyrus F. Freidheim, Jr 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.5 Elect Director For For 03/05/09 Mgmt Julia L. Johnson 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.6 Elect Director For For 03/05/09 Mgmt Ted J. Kleisner 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.7 Elect Director For For 03/05/09 Mgmt Christopher D. Pappas 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.8 Elect Director For For 03/05/09 Mgmt Steven H. Rice 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.9 Elect Director For For 03/05/09 Mgmt Gunner E. Sarsten 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 1.10 Elect Director For For 03/05/09 Mgmt Michael H. Sutton 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 2 Ratify Auditors For For 03/05/09 Mgmt 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 3 Approve For For 03/05/09 Mgmt Executive Incentive Bonus Plan 05/21/09 Annual Allegheny Energy, Inc. AYE 017361106 4 Amend Against For 03/05/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Coventry Health Care CVH 222862104 1.1 Elect Director For For 03/23/09 Mgmt Inc. Daniel N. Mendelson 05/21/09 Annual Coventry Health Care CVH 222862104 1.2 Elect Director For For 03/23/09 Mgmt Inc. Rodman W. Moorhead 05/21/09 Annual Coventry Health Care CVH 222862104 1.3 Elect Director For For 03/23/09 Mgmt Inc. Timothy T. Weglicki 05/21/09 Annual Coventry Health Care CVH 222862104 2 Amend Omnibus For For 03/23/09 Mgmt Inc. Stock Plan Page 62 05/21/09 Annual Coventry Health Care CVH 222862104 3 Amend Omnibus For For 03/23/09 Mgmt Inc. Stock Plan 05/21/09 Annual Coventry Health Care CVH 222862104 5 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Dean Foods Company DF 242370104 1.1 Elect Director For For 03/25/09 Mgmt Janet Hill 05/21/09 Annual Dean Foods Company DF 242370104 1.2 Elect Director For For 03/25/09 Mgmt Hector M. Nevares 05/21/09 Annual Dean Foods Company DF 242370104 2 Amend Omnibus For Against 03/25/09 Mgmt Stock Plan 05/21/09 Annual Dean Foods Company DF 242370104 3 Ratify Auditors For For 03/25/09 Mgmt 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.1 Elect Director For For 03/31/09 Mgmt Douglas A. Berthiaume 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.2 Elect Director For For 03/31/09 Mgmt Gail K. Boudreaux 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.3 Elect Director For For 03/31/09 Mgmt Robert J. Carpenter 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.4 Elect Director For For 03/31/09 Mgmt Charles L. Cooney 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.5 Elect Director For For 03/31/09 Mgmt Victor J. Dzau 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.6 Elect Director For For 03/31/09 Mgmt Connie Mack III 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.7 Elect Director For For 03/31/09 Mgmt Richard F. Syron 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.8 Elect Director For For 03/31/09 Mgmt Henri A. Termeer 05/21/09 Annual Genzyme Corp. GENZ 372917104 2 Amend Omnibus For For 03/31/09 Mgmt Stock Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 3 Approve For For 03/31/09 Mgmt Qualified Employee Stock Purchase Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 4 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director For For 03/27/09 Mgmt Basil L. Anderson 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director For For 03/27/09 Mgmt Alan R. Batkin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director For For 03/27/09 Mgmt Frank J. Biondi, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director For For 03/27/09 Mgmt Kenneth A. Bronfin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director For For 03/27/09 Mgmt John M. Connors, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director For For 03/27/09 Mgmt Michael W.O. Garrett 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director For For 03/27/09 Mgmt E. Gordon Gee 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director For For 03/27/09 Mgmt Brian Goldner 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director For For 03/27/09 Mgmt Jack M. Greenberg 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director For For 03/27/09 Mgmt Alan G. Hassenfeld 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director For For 03/27/09 Mgmt Tracy A. Leinbach 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director For For 03/27/09 Mgmt Edward M. Philip 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director For For 03/27/09 Mgmt Paula Stern 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.14 Elect Director For For 03/27/09 Mgmt Alfred J. Verrecchia 05/21/09 Annual Hasbro, Inc. HAS 418056107 2 Amend Omnibus For For 03/27/09 Mgmt Stock Plan 05/21/09 Annual Hasbro, Inc. HAS 418056107 3 Approve For For 03/27/09 Mgmt Executive Incentive Bonus Plan 05/21/09 Annual Hasbro, Inc. HAS 418056107 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual Invesco Ltd. (formerly IVZ G491BT108 1 Election Of For For 03/23/09 Mgmt INVESCO plc) Director: Martin L. Flanagan 05/21/09 Annual Invesco Ltd. (formerly IVZ G491BT108 2 Election Of For For 03/23/09 Mgmt INVESCO plc) Director: Ben F. Johnson, III 05/21/09 Annual Invesco Ltd. (formerly IVZ G491BT108 3 Election Of For For 03/23/09 Mgmt INVESCO plc) Director: J. Thomas Presby, Cpa 05/21/09 Annual Invesco Ltd. (formerly IVZ G491BT108 4 To Appoint For For 03/23/09 Mgmt INVESCO plc) Ernst & Young Llp As The Company's Independentregistered Public Accounting Firm For The Fiscal Year Ending December 31, 2009 05/21/09 Annual Medco Health Solutions, MHS 58405U102 1 Elect Director For For 03/26/09 Mgmt Inc. Charles M. Lillis, Ph.D. 05/21/09 Annual Medco Health Solutions, MHS 58405U102 2 Elect Director For For 03/26/09 Mgmt Inc. William L. Roper, M.D. 05/21/09 Annual Medco Health Solutions, MHS 58405U102 3 Elect Director For For 03/26/09 Mgmt Inc. David D. Stevens 05/21/09 Annual Medco Health Solutions, MHS 58405U102 4 Ratify Auditors For For 03/26/09 Mgmt Inc. Page 63 05/21/09 Annual Medco Health Solutions, MHS 58405U102 5 Approve For For 03/26/09 Mgmt Inc. Executive Incentive Bonus Plan 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 1 Elect Director For For 04/03/09 Mgmt Co. Thomas J. Quinlan, III 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 2 Elect Director For For 04/03/09 Mgmt Co. Stephen M. Wolf 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 3 Elect Director For For 04/03/09 Mgmt Co. Lee A. Chaden 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 4 Elect Director For For 04/03/09 Mgmt Co. E.V. (Rick) Goings 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 5 Elect Director For For 04/03/09 Mgmt Co. Judith H. Hamilton 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 6 Elect Director For For 04/03/09 Mgmt Co. Susan M. Ivey 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 7 Elect Director For For 04/03/09 Mgmt Co. Thomas S. Johnson 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 8 Elect Director For For 04/03/09 Mgmt Co. John C. Pope 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 9 Elect Director For For 04/03/09 Mgmt Co. Michael T. Riordan 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 10 Elect Director For For 04/03/09 Mgmt Co. Oliver R. Sockwell 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 11 Ratify Auditors For For 04/03/09 Mgmt Co. 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 12 Report on Against Against 04/03/09 ShrHoldr Co. Sustainable Forestry 05/21/09 Annual R. R. Donnelley & Sons RRD 257867101 13 Amend Against For 04/03/09 ShrHoldr Co. Articles/Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Radioshack Corp. RSH 750438103 1 Elect Director For For 03/24/09 Mgmt Frank J. Belatti 05/21/09 Annual Radioshack Corp. RSH 750438103 2 Elect Director For For 03/24/09 Mgmt Julian C. Day 05/21/09 Annual Radioshack Corp. RSH 750438103 3 Elect Director For For 03/24/09 Mgmt Daniel R. Feehan 05/21/09 Annual Radioshack Corp. RSH 750438103 4 Elect Director For For 03/24/09 Mgmt H. Eugene Lockhart 05/21/09 Annual Radioshack Corp. RSH 750438103 5 Elect Director For For 03/24/09 Mgmt Jack L. Messman 05/21/09 Annual Radioshack Corp. RSH 750438103 6 Elect Director For For 03/24/09 Mgmt Thomas G. Plaskett 05/21/09 Annual Radioshack Corp. RSH 750438103 7 Elect Director For For 03/24/09 Mgmt Edwina D. Woodbury 05/21/09 Annual Radioshack Corp. RSH 750438103 8 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Radioshack Corp. RSH 750438103 9 Approve For For 03/24/09 Mgmt Executive Incentive Bonus Plan 05/21/09 Annual Radioshack Corp. RSH 750438103 10 Approve Omnibus For For 03/24/09 Mgmt Stock Plan 05/21/09 Annual The Williams Companies, WMB 969457100 1.1 Elect Director For For 03/30/09 Mgmt Inc. Irl F. Engelhardt 05/21/09 Annual The Williams Companies, WMB 969457100 1.2 Elect Director For For 03/30/09 Mgmt Inc. William E. Green 05/21/09 Annual The Williams Companies, WMB 969457100 1.3 Elect Director For For 03/30/09 Mgmt Inc. W. R. Howell 05/21/09 Annual The Williams Companies, WMB 969457100 1.4 Elect Director For For 03/30/09 Mgmt Inc. George A. Lorch 05/21/09 Annual The Williams Companies, WMB 969457100 2 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/21/09 Annual The Williams Companies, WMB 969457100 3 Declassify the Against For 03/30/09 ShrHoldr Inc. Board of Directors 05/21/09 Annual Tiffany & Co. TIF 886547108 1.1 Elect Director For For 03/23/09 Mgmt Michael J. Kowalski 05/21/09 Annual Tiffany & Co. TIF 886547108 1.2 Elect Director For For 03/23/09 Mgmt Rose Marie Bravo 05/21/09 Annual Tiffany & Co. TIF 886547108 1.3 Elect Director For For 03/23/09 Mgmt Gary E. Costley 05/21/09 Annual Tiffany & Co. TIF 886547108 1.4 Elect Director For For 03/23/09 Mgmt Lawrence K. Fish 05/21/09 Annual Tiffany & Co. TIF 886547108 1.5 Elect Director For For 03/23/09 Mgmt Abby F. Kohnstamm 05/21/09 Annual Tiffany & Co. TIF 886547108 1.6 Elect Director For For 03/23/09 Mgmt Charles K. Marquis 05/21/09 Annual Tiffany & Co. TIF 886547108 1.7 Elect Director For For 03/23/09 Mgmt Peter W. May 05/21/09 Annual Tiffany & Co. TIF 886547108 1.8 Elect Director For For 03/23/09 Mgmt J. Thomas Presby 05/21/09 Annual Tiffany & Co. TIF 886547108 1.9 Elect Director For For 03/23/09 Mgmt William A. Shutzer 05/21/09 Annual Tiffany & Co. TIF 886547108 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Tiffany & Co. TIF 886547108 3 Amend Omnibus For For 03/23/09 Mgmt Stock Plan 05/21/09 Annual Xerox Corp. XRX 984121103 1.1 Elect Director For For 03/23/09 Mgmt Glenn A. Britt 05/21/09 Annual Xerox Corp. XRX 984121103 1.2 Elect Director For For 03/23/09 Mgmt Ursula M. Burns 05/21/09 Annual Xerox Corp. XRX 984121103 1.3 Elect Director For For 03/23/09 Mgmt Richard J. Harrington 05/21/09 Annual Xerox Corp. XRX 984121103 1.4 Elect Director For For 03/23/09 Mgmt William Curt Hunter 05/21/09 Annual Xerox Corp. XRX 984121103 1.5 Elect Director For For 03/23/09 Mgmt Robert A. McDonald Page 64 05/21/09 Annual Xerox Corp. XRX 984121103 1.6 Elect Director For For 03/23/09 Mgmt Anne M. Mulcahy 05/21/09 Annual Xerox Corp. XRX 984121103 1.7 Elect Director For For 03/23/09 Mgmt N. J. Nicholas, Jr. 05/21/09 Annual Xerox Corp. XRX 984121103 1.8 Elect Director For For 03/23/09 Mgmt Charles Prince 05/21/09 Annual Xerox Corp. XRX 984121103 1.9 Elect Director For For 03/23/09 Mgmt Ann N. Reese 05/21/09 Annual Xerox Corp. XRX 984121103 1.10 Elect Director For For 03/23/09 Mgmt Mary Agnes Wilderotter 05/21/09 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.1 Elect Director For For 03/23/09 Mgmt David W. Dorman 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.2 Elect Director For For 03/23/09 Mgmt Massimo Ferragamo 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.3 Elect Director For For 03/23/09 Mgmt J. David Grissom 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.4 Elect Director For For 03/23/09 Mgmt Bonnie G. Hill 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.5 Elect Director For For 03/23/09 Mgmt Robert Holland, Jr. 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.6 Elect Director For For 03/23/09 Mgmt Kenneth G. Langone 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.7 Elect Director For For 03/23/09 Mgmt Jonathan S. Linen 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.8 Elect Director For For 03/23/09 Mgmt Thomas C. Nelson 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.9 Elect Director For For 03/23/09 Mgmt David C. Novak 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.10 Elect Director For For 03/23/09 Mgmt Thomas M. Ryan 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.11 Elect Director For For 03/23/09 Mgmt Jing-Shyh S. Su 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.12 Elect Director For For 03/23/09 Mgmt Jackie Trujillo 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.13 Elect Director For For 03/23/09 Mgmt Robert D. Walter 05/21/09 Annual Yum Brands, Inc. YUM 988498101 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Yum Brands, Inc. YUM 988498101 3 Approve For For 03/23/09 Mgmt Executive Incentive Bonus Plan 05/21/09 Annual Yum Brands, Inc. YUM 988498101 4 Submit Against For 03/23/09 ShrHoldr Shareholder Rights Plan (Poison Pill) to Shareholder Vote 05/21/09 Annual Yum Brands, Inc. YUM 988498101 5 Advisory Vote Against For 03/23/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/21/09 Annual Yum Brands, Inc. YUM 988498101 6 Report on Against Against 03/23/09 ShrHoldr Sustainability and Food Safety in the Supply Chain 05/21/09 Annual Yum Brands, Inc. YUM 988498101 7 Adopt Against Against 03/23/09 ShrHoldr Principles for Health Care Reform 05/21/09 Annual Yum Brands, Inc. YUM 988498101 8 Report on Against Against 03/23/09 ShrHoldr Animal Welfare Policies 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.1 Elect Director For For 03/27/09 Mgmt Merribel S. Ayres 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.2 Elect Director For For 03/27/09 Mgmt Jon E. Barfield 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.3 Elect Director For For 03/27/09 Mgmt Richard M. Gabrys 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.4 Elect Director For For 03/27/09 Mgmt David W. Joos 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.5 Elect Director For For 03/27/09 Mgmt Philip R. Lochner, Jr. 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.6 Elect Director For For 03/27/09 Mgmt Michael T. Monahan 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.7 Elect Director For For 03/27/09 Mgmt Joseph F. Paquette, Jr. 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.8 Elect Director For For 03/27/09 Mgmt Percy A. Pierre 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.9 Elect Director For For 03/27/09 Mgmt Kenneth L. Way 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.10 Elect Director For For 03/27/09 Mgmt Kenneth Whipple 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.11 Elect Director For For 03/27/09 Mgmt John B. Yasinsky 05/22/09 Annual CMS Energy Corp. CMS 125896100 2 Ratify Auditors For For 03/27/09 Mgmt 05/22/09 Annual CMS Energy Corp. CMS 125896100 3 Amend Omnibus For For 03/27/09 Mgmt Stock Plan 05/22/09 Annual CMS Energy Corp. CMS 125896100 4 Amend Executive For For 03/27/09 Mgmt Incentive Bonus Plan 05/22/09 Annual CMS Energy Corp. CMS 125896100 5 Adopt Majority For For 03/27/09 Mgmt Voting for Uncontested Election of Directors 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.1 Elect Director For For 03/24/09 Mgmt David W. Biegler 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.2 Elect Director For For 03/24/09 Mgmt Thomas D. Clark, Jr. Page 65 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.3 Elect Director For For 03/24/09 Mgmt Victor E. Grijalva 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.4 Elect Director For For 03/24/09 Mgmt Patricia A. Hammick 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.5 Elect Director For For 03/24/09 Mgmt George L. Mazanec 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.6 Elect Director For For 03/24/09 Mgmt Howard B. Sheppard 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.7 Elect Director For For 03/24/09 Mgmt William L. Trubeck 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.8 Elect Director For For 03/24/09 Mgmt Bruce A. Williamson 05/22/09 Annual Dynegy, Inc. DYN 26817G102 2 Ratify Auditors For For 03/24/09 Mgmt 05/22/09 Annual Dynegy, Inc. DYN 26817G102 3 Adopt Against For 03/24/09 ShrHoldr Quantitative GHG Goals for Products and Operations 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.1 Elect Director For Withhold 03/23/09 Mgmt Sherry S. Barrat 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.2 Elect Director For Withhold 03/23/09 Mgmt Robert M. Beall, II 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.3 Elect Director For For 03/23/09 Mgmt J. Hyatt Brown 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.4 Elect Director For Withhold 03/23/09 Mgmt James L. Camaren 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.5 Elect Director For Withhold 03/23/09 Mgmt J. Brian Ferguson 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.6 Elect Director For For 03/23/09 Mgmt Lewis Hay, III 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.7 Elect Director For Withhold 03/23/09 Mgmt Toni Jennings 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.8 Elect Director For For 03/23/09 Mgmt Oliver D. Kingsley, Jr. 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.9 Elect Director For For 03/23/09 Mgmt Rudy E. Schupp 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.10 Elect Director For For 03/23/09 Mgmt Michael H. Thaman 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.11 Elect Director For For 03/23/09 Mgmt Hansel E. Tookes, II 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.12 Elect Director For Withhold 03/23/09 Mgmt Paul R. Tregurtha 05/22/09 Annual FPL Group, Inc. FPL 302571104 2 Ratify Auditors For For 03/23/09 Mgmt 05/22/09 Annual FPL Group, Inc. FPL 302571104 3 Amend Omnibus For For 03/23/09 Mgmt Stock Plan 05/22/09 Annual Unum Group UNM 91529Y106 1.1 Elect Director For For 03/25/09 Mgmt Pamela H. Godwin 05/22/09 Annual Unum Group UNM 91529Y106 1.2 Elect Director For For 03/25/09 Mgmt Thomas Kinser 05/22/09 Annual Unum Group UNM 91529Y106 1.3 Elect Director For For 03/25/09 Mgmt A.S. MacMillan, Jr. 05/22/09 Annual Unum Group UNM 91529Y106 1.4 Elect Director For For 03/25/09 Mgmt Edward J. Muhl 05/22/09 Annual Unum Group UNM 91529Y106 2 Ratify Auditors For For 03/25/09 Mgmt 05/27/09 Annual Chevron Corporation CVX 166764100 1.1 Elect Director For For 04/01/09 Mgmt S. H. Armacost 05/27/09 Annual Chevron Corporation CVX 166764100 1.2 Elect Director For For 04/01/09 Mgmt L. F. Deily 05/27/09 Annual Chevron Corporation CVX 166764100 1.3 Elect Director For For 04/01/09 Mgmt R. E. Denham 05/27/09 Annual Chevron Corporation CVX 166764100 1.4 Elect Director For For 04/01/09 Mgmt R. J. Eaton 05/27/09 Annual Chevron Corporation CVX 166764100 1.5 Elect Director For For 04/01/09 Mgmt E. Hernandez 05/27/09 Annual Chevron Corporation CVX 166764100 1.6 Elect Director For For 04/01/09 Mgmt F. G. Jenifer 05/27/09 Annual Chevron Corporation CVX 166764100 1.7 Elect Director For For 04/01/09 Mgmt S. Nunn 05/27/09 Annual Chevron Corporation CVX 166764100 1.8 Elect Director For For 04/01/09 Mgmt D. J. O'Reilly 05/27/09 Annual Chevron Corporation CVX 166764100 1.9 Elect Director For For 04/01/09 Mgmt D. B. Rice 05/27/09 Annual Chevron Corporation CVX 166764100 1.10 Elect Director For For 04/01/09 Mgmt K. W. Sharer 05/27/09 Annual Chevron Corporation CVX 166764100 1.11 Elect Director For For 04/01/09 Mgmt C. R. Shoemate 05/27/09 Annual Chevron Corporation CVX 166764100 1.12 Elect Director For For 04/01/09 Mgmt R. D. Sugar 05/27/09 Annual Chevron Corporation CVX 166764100 1.13 Elect Director For For 04/01/09 Mgmt C. Ware 05/27/09 Annual Chevron Corporation CVX 166764100 1.14 Elect Director For For 04/01/09 Mgmt J. S. Watson 05/27/09 Annual Chevron Corporation CVX 166764100 2 Ratify Auditors For For 04/01/09 Mgmt 05/27/09 Annual Chevron Corporation CVX 166764100 3 Amend Executive For For 04/01/09 Mgmt Incentive Bonus Plan 05/27/09 Annual Chevron Corporation CVX 166764100 4 Amend Omnibus For For 04/01/09 Mgmt Stock Plan 05/27/09 Annual Chevron Corporation CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/27/09 Annual Chevron Corporation CVX 166764100 6 Advisory Vote Against For 04/01/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/27/09 Annual Chevron Corporation CVX 166764100 7 Adopt Against Against 04/01/09 ShrHoldr Quantitative GHG Goals for Products and Operations Page 66 05/27/09 Annual Chevron Corporation CVX 166764100 8 Adopt Against For 04/01/09 ShrHoldr Guidelines for Country Selection 05/27/09 Annual Chevron Corporation CVX 166764100 9 Adopt Human Against For 04/01/09 ShrHoldr Rights Policy 05/27/09 Annual Chevron Corporation CVX 166764100 10 Report on Against Against 04/01/09 ShrHoldr Market Specific Environmental Laws 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.1 Elect Director For For 03/31/09 Mgmt Gary G. Benanav 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.2 Elect Director For For 03/31/09 Mgmt Frank J. Borelli 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.3 Elect Director For For 03/31/09 Mgmt Maura C. Breen 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.4 Elect Director For For 03/31/09 Mgmt Nicholas J. LaHowchic 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.5 Elect Director For For 03/31/09 Mgmt Thomas P. Mac Mahon 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.6 Elect Director For For 03/31/09 Mgmt Frank Mergenthaler 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.7 Elect Director For For 03/31/09 Mgmt Woodrow A Myers, Jr, MD 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.8 Elect Director For For 03/31/09 Mgmt John O. Parker, Jr. 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.9 Elect Director For For 03/31/09 Mgmt George Paz 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.10 Elect Director For For 03/31/09 Mgmt Samuel K. Skinner 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.11 Elect Director For For 03/31/09 Mgmt Seymour Sternberg 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 1.12 Elect Director For For 03/31/09 Mgmt Barrett A. Toan 05/27/09 Annual Express Scripts, Inc. ESRX 302182100 2 Ratify Auditors For For 03/31/09 Mgmt 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director For For 04/06/09 Mgmt M.J. Boskin 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director For For 04/06/09 Mgmt L.R. Faulkner 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director For For 04/06/09 Mgmt K.C. Frazier 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director For For 04/06/09 Mgmt .W. George 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director For For 04/06/09 Mgmt R.C. King 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director For For 04/06/09 Mgmt M.C. Nelson 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director For For 04/06/09 Mgmt S.J. Palmisano 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director For For 04/06/09 Mgmt S.S Reinemund 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director For For 04/06/09 Mgmt R.W. Tillerson 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director For For 04/06/09 Mgmt E.E. Whitacre, Jr. 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/06/09 Mgmt 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 3 Provide for Against For 04/06/09 ShrHoldr Cumulative Voting 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 4 Amend Against For 04/06/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 5 Reincorporate Against Against 04/06/09 ShrHoldr in Another State [from New Jersey to North Dakota] 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 6 Require Against For 04/06/09 ShrHoldr Independent Board Chairman 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote Against For 04/06/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Against Against 04/06/09 ShrHoldr Compensation to Average U.S. per Capita Income 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 9 Review Against Against 04/06/09 ShrHoldr Anti-discrimination Policy on Corporate Sponsorships and Executive Perks 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 10 Amend EEO Against For 04/06/09 ShrHoldr Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 11 Adopt Against For 04/06/09 ShrHoldr Quantitative GHG Goals for Products and Operations 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 12 Report on Against Against 04/06/09 ShrHoldr Climate Change Impacts on Emerging Countries 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 13 Adopt Policy to Against For 04/06/09 ShrHoldr Increase Renewable Energy Page 67 05/27/09 Annual McDonald's Corp. MCD 580135101 1 Elect Director For For 03/30/09 Mgmt Robert A. Eckert 05/27/09 Annual McDonald's Corp. MCD 580135101 2 Elect Director For For 03/30/09 Mgmt Enrique Hernandez, Jr. 05/27/09 Annual McDonald's Corp. MCD 580135101 3 Elect Director For For 03/30/09 Mgmt Jeanne P. Jackson 05/27/09 Annual McDonald's Corp. MCD 580135101 4 Elect Director For For 03/30/09 Mgmt Andrew J. McKenna 05/27/09 Annual McDonald's Corp. MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt 05/27/09 Annual McDonald's Corp. MCD 580135101 6 Amend Omnibus For For 03/30/09 Mgmt Stock Plan 05/27/09 Annual McDonald's Corp. MCD 580135101 7 Approve For For 03/30/09 Mgmt Executive Incentive Bonus Plan 05/27/09 Annual McDonald's Corp. MCD 580135101 8 Advisory Vote Against For 03/30/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/27/09 Annual McDonald's Corp. MCD 580135101 9 Phase out Sales Against Against 03/30/09 ShrHoldr of Eggs from Battery Cage Hens 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.1 Elect Director For For 03/30/09 Mgmt Group, Inc. Linda G. Alvarado 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.2 Elect Director For For 03/30/09 Mgmt Group, Inc. Barry H. Beracha 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.3 Elect Director For For 03/30/09 Mgmt Group, Inc. John C. Compton 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.4 Elect Director For For 03/30/09 Mgmt Group, Inc. Eric J. Foss 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.5 Elect Director For For 03/30/09 Mgmt Group, Inc. Ira D. Hall 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.6 Elect Director For For 03/30/09 Mgmt Group, Inc. Susan D. Kronick 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.7 Elect Director For For 03/30/09 Mgmt Group, Inc. Blythe J. McGarvie 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.8 Elect Director For For 03/30/09 Mgmt Group, Inc. John A. Quelch 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.9 Elect Director For For 03/30/09 Mgmt Group, Inc. Javier G. Teruel 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.10 Elect Director For For 03/30/09 Mgmt Group, Inc. Cynthia M. Trudell 05/27/09 Annual The Pepsi Bottling PBG 713409100 2 Amend For Against 03/30/09 Mgmt Group, Inc. Non-Employee Director Omnibus Stock Plan 05/27/09 Annual The Pepsi Bottling PBG 713409100 3 Ratify Auditors For For 03/30/09 Mgmt Group, Inc. 05/28/09 Annual Affiliated Computer ACS 008190100 1.1 Elect Director For For 04/03/09 Mgmt Services, Inc. Darwin Deason 05/28/09 Annual Affiliated Computer ACS 008190100 1.2 Elect Director For For 04/03/09 Mgmt Services, Inc. Lynn R. Blodgett 05/28/09 Annual Affiliated Computer ACS 008190100 1.3 Elect Director For For 04/03/09 Mgmt Services, Inc. Robert Druskin 05/28/09 Annual Affiliated Computer ACS 008190100 1.4 Elect Director For For 04/03/09 Mgmt Services, Inc. Kurt R. Krauss 05/28/09 Annual Affiliated Computer ACS 008190100 1.5 Elect Director For For 04/03/09 Mgmt Services, Inc. Ted B. Miller, Jr. 05/28/09 Annual Affiliated Computer ACS 008190100 1.6 Elect Director For For 04/03/09 Mgmt Services, Inc. Paul E. Sullivan 05/28/09 Annual Affiliated Computer ACS 008190100 1.7 Elect Director For For 04/03/09 Mgmt Services, Inc. Frank Varasano 05/28/09 Annual Affiliated Computer ACS 008190100 2 Approve For For 04/03/09 Mgmt Services, Inc. Executive Incentive Bonus Plan 05/28/09 Annual Affiliated Computer ACS 008190100 3 Ratify Auditors For For 04/03/09 Mgmt Services, Inc. 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.1 Elect Director For Withhold 03/30/09 Mgmt Richard A. Abdoo 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.2 Elect Director For Withhold 03/30/09 Mgmt John S. Brinzo 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.3 Elect Director For For 03/30/09 Mgmt Dennis C. Cuneo 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.4 Elect Director For For 03/30/09 Mgmt William K. Gerber 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.5 Elect Director For Withhold 03/30/09 Mgmt Bonnie G. Hill 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.6 Elect Director For Withhold 03/30/09 Mgmt Robert H. Jenkins 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.7 Elect Director For Withhold 03/30/09 Mgmt Ralph S. Michael, III 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.8 Elect Director For For 03/30/09 Mgmt Shirley D. Peterson 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.9 Elect Director For For 03/30/09 Mgmt James A. Thomson 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 1.10 Elect Director For For 03/30/09 Mgmt James L. Wainscott 05/28/09 Annual AK Steel Holding Corp. AKS 001547108 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 1 Elect Director For For 04/01/09 Mgmt Jeffrey P. Bezos 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 2 Elect Director For For 04/01/09 Mgmt Tom A. Alberg 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 3 Elect Director For For 04/01/09 Mgmt John Seely Brown 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 4 Elect Director For For 04/01/09 Mgmt L. John Doerr 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 5 Elect Director For For 04/01/09 Mgmt William B. Gordon Page 68 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 6 Elect Director For For 04/01/09 Mgmt Alain Monie 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 7 Elect Director For For 04/01/09 Mgmt Thomas O. Ryder 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 8 Elect Director For For 04/01/09 Mgmt Patricia Q. Stonesifer 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 9 Ratify Auditors For For 04/01/09 Mgmt 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.1 Elect Director For For 03/30/09 Mgmt Jeffrey P. Berger 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.2 Elect Director For For 03/30/09 Mgmt Steven S. Fishman 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.3 Elect Director For For 03/30/09 Mgmt Peter J. Hayes 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.4 Elect Director For For 03/30/09 Mgmt David T. Kollat 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.5 Elect Director For For 03/30/09 Mgmt Brenda J. Lauderback 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.6 Elect Director For For 03/30/09 Mgmt Philip E. Mallott 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.7 Elect Director For For 03/30/09 Mgmt Russell Solt 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.8 Elect Director For For 03/30/09 Mgmt James R. Tener 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.9 Elect Director For For 03/30/09 Mgmt Dennis B. Tishkoff 05/28/09 Annual Big Lots, Inc. BIG 089302103 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Big Lots, Inc. BIG 089302103 3 Require a Against For 03/30/09 ShrHoldr Majority Vote for the Election of Directors 05/28/09 Court Covidien Ltd. COV G2552X108 1 Approve For For 04/17/09 Mgmt Reincorporation from Bermuda to Ireland through Scheme of Arrangement 05/28/09 Court Covidien Ltd. COV G2552X108 2 Approve the For For 04/17/09 Mgmt Creation of Distributable Reserves of Covidien plc 05/28/09 Court Covidien Ltd. COV G2552X108 3 Adjourn Meeting For For 04/17/09 Mgmt 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 1.1 Elect Director For For 04/20/09 Mgmt Michael K. Parks 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 1.2 Elect Director For For 04/20/09 Mgmt Lewis E. Randall 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 1.3 Elect Director For For 04/20/09 Mgmt Joseph L. Sclafani 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 1.4 Elect Director For For 04/20/09 Mgmt Stephen H. Willard 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 2 Amend Omnibus For For 04/20/09 Mgmt Stock Plan 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 3 Ratify Auditors For For 04/20/09 Mgmt 05/28/09 Annual E*Trade Financial Corp. ETFC 269246104 4 Amend Executive Against For 04/20/09 ShrHoldr Bonus Program 05/28/09 Annual Fidelity National FIS 31620M106 1.1 Elect Director For For 03/30/09 Mgmt Information Services Inc William P. Foley, II 05/28/09 Annual Fidelity National FIS 31620M106 1.2 Elect Director For Withhold 03/30/09 Mgmt Information Services Inc Thomas M. Hagerty 05/28/09 Annual Fidelity National FIS 31620M106 1.3 Elect Director For For 03/30/09 Mgmt Information Services Inc Keith W. Hughes 05/28/09 Annual Fidelity National FIS 31620M106 1.4 Elect Director For For 03/30/09 Mgmt Information Services Inc Richard N. Massey 05/28/09 Annual Fidelity National FIS 31620M106 2 Ratify Auditors For For 03/30/09 Mgmt Information Services Inc 05/28/09 Annual Home Depot, Inc. HD 437076102 1 Elect Director For For 03/30/09 Mgmt F. Duane Ackerman 05/28/09 Annual Home Depot, Inc. HD 437076102 2 Elect Director For For 03/30/09 Mgmt David H. Batchelder 05/28/09 Annual Home Depot, Inc. HD 437076102 3 Elect Director For For 03/30/09 Mgmt Francis S. Blake 05/28/09 Annual Home Depot, Inc. HD 437076102 4 Elect Director For For 03/30/09 Mgmt Ari Bousbib 05/28/09 Annual Home Depot, Inc. HD 437076102 5 Elect Director For For 03/30/09 Mgmt Gregory D. Brenneman 05/28/09 Annual Home Depot, Inc. HD 437076102 6 Elect Director For For 03/30/09 Mgmt Albert P. Carey 05/28/09 Annual Home Depot, Inc. HD 437076102 7 Elect Director For For 03/30/09 Mgmt Armando Codina 05/28/09 Annual Home Depot, Inc. HD 437076102 8 Elect Director For For 03/30/09 Mgmt Bonnie G. Hill 05/28/09 Annual Home Depot, Inc. HD 437076102 9 Elect Director For For 03/30/09 Mgmt Karen L. Katen 05/28/09 Annual Home Depot, Inc. HD 437076102 10 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Home Depot, Inc. HD 437076102 11 Approve Right For Against 03/30/09 Mgmt to Call Special Meetings 05/28/09 Annual Home Depot, Inc. HD 437076102 12 Provide for Against For 03/30/09 ShrHoldr Cumulative Voting 05/28/09 Annual Home Depot, Inc. HD 437076102 13 Call Special Against For 03/30/09 ShrHoldr Meetings 05/28/09 Annual Home Depot, Inc. HD 437076102 14 Prepare Against For 03/30/09 ShrHoldr Employment Diversity Report 05/28/09 Annual Home Depot, Inc. HD 437076102 15 Advisory Vote Against For 03/30/09 ShrHoldr to Ratify Named Executive Officers' Compensation Page 69 05/28/09 Annual Home Depot, Inc. HD 437076102 16 Assess Energy Against For 03/30/09 ShrHoldr Use and Establish Reduction Targets 05/28/09 Annual Juniper Networks, Inc. JNPR 48203R104 1.1 Elect Director For For 03/30/09 Mgmt Scott Kriens 05/28/09 Annual Juniper Networks, Inc. JNPR 48203R104 1.2 Elect Director For For 03/30/09 Mgmt Stratton Sclavos 05/28/09 Annual Juniper Networks, Inc. JNPR 48203R104 1.3 Elect Director For For 03/30/09 Mgmt William R. Stensrud 05/28/09 Annual Juniper Networks, Inc. JNPR 48203R104 2 Amend Omnibus For For 03/30/09 Mgmt Stock Plan 05/28/09 Annual Juniper Networks, Inc. JNPR 48203R104 3 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 1.1 Elect Director For For 03/30/09 Mgmt James L. Heskett 05/28/09 Annual Limited Brands LTD 532716107 1.2 Elect Director For For 03/30/09 Mgmt Allan R. Tessler 05/28/09 Annual Limited Brands LTD 532716107 1.3 Elect Director For For 03/30/09 Mgmt Abigail S. Wexner 05/28/09 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 3 Amend Omnibus For For 03/30/09 Mgmt Stock Plan 05/28/09 Annual Limited Brands LTD 532716107 4 Declassify the For 03/30/09 Mgmt Board of Directors 05/28/09 Annual Noble Corporation NE H5833N103 1 Approval Of The For For 04/14/09 Mgmt Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 05/28/09 Annual Noble Corporation NE H5833N103 2.1 Director Julie For For 04/14/09 Mgmt H. Edwards 05/28/09 Annual Noble Corporation NE H5833N103 2.2 Director Marc For For 04/14/09 Mgmt E. Leland 05/28/09 Annual Noble Corporation NE H5833N103 2.3 Director David For For 04/14/09 Mgmt W. Williams 05/28/09 Annual Noble Corporation NE H5833N103 3 Approval Of The For For 04/14/09 Mgmt Appointment Of Pricewaterhousecoopers LLP As Noble Corporation's Independent Registered Public Accounting Firm For 2009 05/28/09 Annual Noble Corporation NE H5833N103 4 Amend Articles For For 04/14/09 Mgmt Re: (Non-Routine) 05/28/09 Annual Raytheon Co. RTN 755111507 1 Elect Director For Against 04/03/09 Mgmt Vernon E. Clark 05/28/09 Annual Raytheon Co. RTN 755111507 2 Elect Director For For 04/03/09 Mgmt John M. Deutch 05/28/09 Annual Raytheon Co. RTN 755111507 3 Elect Director For Against 04/03/09 Mgmt Frederic M. Poses 05/28/09 Annual Raytheon Co. RTN 755111507 4 Elect Director For For 04/03/09 Mgmt Michael C. Ruettgers 05/28/09 Annual Raytheon Co. RTN 755111507 5 Elect Director For For 04/03/09 Mgmt Ronald L. Skates 05/28/09 Annual Raytheon Co. RTN 755111507 6 Elect Director For Against 04/03/09 Mgmt William R. Spivey 05/28/09 Annual Raytheon Co. RTN 755111507 7 Elect Director For For 04/03/09 Mgmt Linda G. Stuntz 05/28/09 Annual Raytheon Co. RTN 755111507 8 Elect Director For For 04/03/09 Mgmt William H. Swanson 05/28/09 Annual Raytheon Co. RTN 755111507 9 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Raytheon Co. RTN 755111507 10 Advisory Vote Against For 04/03/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/28/09 Annual Raytheon Co. RTN 755111507 11 Amend Against For 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Raytheon Co. RTN 755111507 12 Provide for Against For 04/03/09 ShrHoldr Cumulative Voting 05/28/09 Annual Raytheon Co. RTN 755111507 13 Adopt Against Against 04/03/09 ShrHoldr Principles for Health Care Reform 05/28/09 Annual Raytheon Co. RTN 755111507 14 Submit SERP to Against For 04/03/09 ShrHoldr Shareholder Vote 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director For For 04/01/09 Mgmt Mark C. Miller 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director For For 04/01/09 Mgmt Jack W. Schuler 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director For For 04/01/09 Mgmt Thomas D. Brown 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director For For 04/01/09 Mgmt Rod F. Dammeyer 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director For For 04/01/09 Mgmt William K. Hall 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director For For 04/01/09 Mgmt Jonathan T. Lord, M.D. 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director For For 04/01/09 Mgmt John Patience 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director For For 04/01/09 Mgmt Ronald G. Spaeth Page 70 05/28/09 Annual Stericycle, Inc. SRCL 858912108 2 Ratify Auditors For For 04/01/09 Mgmt 05/28/09 Contest Target Corporation TGT 87612E106 Management 03/30/09 Proxy (White Card) 05/28/09 Contest Target Corporation TGT 87612E106 1 Fix Number of For TNA 03/30/09 Mgmt Directors at 12 05/28/09 Contest Target Corporation TGT 87612E106 2 Elect Director For TNA 03/30/09 Mgmt Mary N. Dillon 05/28/09 Contest Target Corporation TGT 87612E106 3 Elect Director For TNA 03/30/09 Mgmt Richard M. Kovacevich 05/28/09 Contest Target Corporation TGT 87612E106 4 Elect Director For TNA 03/30/09 Mgmt George W. Tamke 05/28/09 Contest Target Corporation TGT 87612E106 5 Elect Director For TNA 03/30/09 Mgmt Solomon D. Trujillo 05/28/09 Contest Target Corporation TGT 87612E106 6 Ratify Auditors For TNA 03/30/09 Mgmt 05/28/09 Contest Target Corporation TGT 87612E106 7 Amend Omnibus For TNA 03/30/09 Mgmt Stock Plan 05/28/09 Contest Target Corporation TGT 87612E106 8 Advisory Vote Against TNA 03/30/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/28/09 Contest Target Corporation TGT 87612E106 Dissident Proxy 03/30/09 (Gold Card) 05/28/09 Contest Target Corporation TGT 87612E106 1 Fix Number of Against Against 03/30/09 Mgmt Directors at 12 05/28/09 Contest Target Corporation TGT 87612E106 2 Elect Director For For 03/30/09 ShrHoldr William A. Ackman 05/28/09 Contest Target Corporation TGT 87612E106 3 Elect Director For Withhold 03/30/09 ShrHoldr Michael L. Ashner 05/28/09 Contest Target Corporation TGT 87612E106 4 Elect Director For For 03/30/09 ShrHoldr James L. Donald 05/28/09 Contest Target Corporation TGT 87612E106 5 Elect Director For Withhold 03/30/09 ShrHoldr Richard W. Vague 05/28/09 Contest Target Corporation TGT 87612E106 6 Elect Director For Against 03/30/09 ShrHoldr Ronald J. Gilson 05/28/09 Contest Target Corporation TGT 87612E106 7 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Contest Target Corporation TGT 87612E106 8 Amend Omnibus For For 03/30/09 Mgmt Stock Plan 05/28/09 Contest Target Corporation TGT 87612E106 9 Advisory Vote Abstain For 03/30/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/28/09 Annual Teradyne, Inc. TER 880770102 1.1 Elect Director For For 04/03/09 Mgmt James W. Bagley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.2 Elect Director For For 04/03/09 Mgmt Michael A. Bradley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.3 Elect Director For For 04/03/09 Mgmt Albert Carnesale 05/28/09 Annual Teradyne, Inc. TER 880770102 1.4 Elect Director For For 04/03/09 Mgmt Edwin J. Gillis 05/28/09 Annual Teradyne, Inc. TER 880770102 1.5 Elect Director For For 04/03/09 Mgmt Vincent M. O'Reilly 05/28/09 Annual Teradyne, Inc. TER 880770102 1.6 Elect Director For For 04/03/09 Mgmt Paul J. Tufano 05/28/09 Annual Teradyne, Inc. TER 880770102 1.7 Elect Director For For 04/03/09 Mgmt Roy A. Vallee 05/28/09 Annual Teradyne, Inc. TER 880770102 1.8 Elect Director For For 04/03/09 Mgmt Patricia S. Wolpert 05/28/09 Annual Teradyne, Inc. TER 880770102 2 Amend Omnibus For For 04/03/09 Mgmt Stock Plan 05/28/09 Annual Teradyne, Inc. TER 880770102 3 Amend Qualified For For 04/03/09 Mgmt Employee Stock Purchase Plan 05/28/09 Annual Teradyne, Inc. TER 880770102 4 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual The Interpublic Group IPG 460690100 1 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Frank J. Borelli 05/28/09 Annual The Interpublic Group IPG 460690100 2 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Reginald K. Brack 05/28/09 Annual The Interpublic Group IPG 460690100 3 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Jocelyn Carter-Miller 05/28/09 Annual The Interpublic Group IPG 460690100 4 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Jill M. Considine 05/28/09 Annual The Interpublic Group IPG 460690100 5 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Richard A. Goldstein 05/28/09 Annual The Interpublic Group IPG 460690100 6 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Mary J. Steele Guilfoile 05/28/09 Annual The Interpublic Group IPG 460690100 7 Elect Director For For 04/06/09 Mgmt of Companies, Inc. H. John Greeniaus 05/28/09 Annual The Interpublic Group IPG 460690100 8 Elect Director For For 04/06/09 Mgmt of Companies, Inc. William T. Kerr 05/28/09 Annual The Interpublic Group IPG 460690100 9 Elect Director For For 04/06/09 Mgmt of Companies, Inc. Michael I. Roth 05/28/09 Annual The Interpublic Group IPG 460690100 10 Elect Director For For 04/06/09 Mgmt of Companies, Inc. David M. Thomas 05/28/09 Annual The Interpublic Group IPG 460690100 11 Approve Omnibus For Against 04/06/09 Mgmt of Companies, Inc. Stock Plan 05/28/09 Annual The Interpublic Group IPG 460690100 12 Approve For For 04/06/09 Mgmt of Companies, Inc. Non-Employee Director Omnibus Stock Plan 05/28/09 Annual The Interpublic Group IPG 460690100 13 Ratify Auditors For For 04/06/09 Mgmt of Companies, Inc. 05/28/09 Annual The Interpublic Group IPG 460690100 14 Amend Against For 04/06/09 ShrHoldr of Companies, Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Time Warner Inc TWX 887317303 1.1 Elect Director For For 04/03/09 Mgmt Herbert M. Allison, Jr. Page 71 05/28/09 Annual Time Warner Inc TWX 887317303 1.2 Elect Director For For 04/03/09 Mgmt James L. Barksdale 05/28/09 Annual Time Warner Inc TWX 887317303 1.3 Elect Director For For 04/03/09 Mgmt Jeffrey L. Bewkes 05/28/09 Annual Time Warner Inc TWX 887317303 1.4 Elect Director For For 04/03/09 Mgmt Stephen F. Bollenbach 05/28/09 Annual Time Warner Inc TWX 887317303 1.5 Elect Director For Against 04/03/09 Mgmt Frank J. Caufield 05/28/09 Annual Time Warner Inc TWX 887317303 1.6 Elect Director For For 04/03/09 Mgmt Robert C. Clark 05/28/09 Annual Time Warner Inc TWX 887317303 1.7 Elect Director For Against 04/03/09 Mgmt Mathias Dopfner 05/28/09 Annual Time Warner Inc TWX 887317303 1.8 Elect Director For For 04/03/09 Mgmt Jessica P. Einhorn 05/28/09 Annual Time Warner Inc TWX 887317303 1.9 Elect Director For Against 04/03/09 Mgmt Michael A. Miles 05/28/09 Annual Time Warner Inc TWX 887317303 1.10 Elect Director For For 04/03/09 Mgmt Kenneth J. Novack 05/28/09 Annual Time Warner Inc TWX 887317303 1.11 Elect Director For Against 04/03/09 Mgmt Deborah C. Wright 05/28/09 Annual Time Warner Inc TWX 887317303 2 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Time Warner Inc TWX 887317303 3 Approve For For 04/03/09 Mgmt Executive Incentive Bonus Plan 05/28/09 Annual Time Warner Inc TWX 887317303 4 Provide for Against For 04/03/09 ShrHoldr Cumulative Voting 05/28/09 Annual Time Warner Inc TWX 887317303 5 Amend Against For 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Time Warner Inc TWX 887317303 6 Advisory Vote Against For 04/03/09 ShrHoldr to Ratify Named Executive Officers' Compensation 05/29/09 Annual Aetna Inc. AET 00817Y108 1 Elect Director For For 03/27/09 Mgmt Frank M. Clark 05/29/09 Annual Aetna Inc. AET 00817Y108 2 Elect Director For For 03/27/09 Mgmt Betsy Z. Cohen 05/29/09 Annual Aetna Inc. AET 00817Y108 3 Elect Director For For 03/27/09 Mgmt Molly J. Coye, M.D. 05/29/09 Annual Aetna Inc. AET 00817Y108 4 Elect Director For For 03/27/09 Mgmt Roger N. Farah 05/29/09 Annual Aetna Inc. AET 00817Y108 5 Elect Director For For 03/27/09 Mgmt Barbara Hackman Franklin 05/29/09 Annual Aetna Inc. AET 00817Y108 6 Elect Director For For 03/27/09 Mgmt Jeffrey E. Garten 05/29/09 Annual Aetna Inc. AET 00817Y108 7 Elect Director For For 03/27/09 Mgmt Earl G. Graves 05/29/09 Annual Aetna Inc. AET 00817Y108 8 Elect Director For For 03/27/09 Mgmt Gerald Greenwald 05/29/09 Annual Aetna Inc. AET 00817Y108 9 Elect Director For For 03/27/09 Mgmt Ellen M. Hancock 05/29/09 Annual Aetna Inc. AET 00817Y108 10 Elect Director For For 03/27/09 Mgmt Richard J. Harrington 05/29/09 Annual Aetna Inc. AET 00817Y108 11 Elect Director For For 03/27/09 Mgmt Edward J. Ludwig 05/29/09 Annual Aetna Inc. AET 00817Y108 12 Elect Director For For 03/27/09 Mgmt Joseph P. Newhouse 05/29/09 Annual Aetna Inc. AET 00817Y108 13 Elect Director For For 03/27/09 Mgmt Ronald A. Williams 05/29/09 Annual Aetna Inc. AET 00817Y108 14 Ratify Auditors For For 03/27/09 Mgmt 05/29/09 Annual Aetna Inc. AET 00817Y108 15 Provide for Against For 03/27/09 ShrHoldr Cumulative Voting 05/29/09 Annual Aetna Inc. AET 00817Y108 16 Adopt a Policy Against Against 03/27/09 ShrHoldr to Elect a Retired Management Employee 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 1 Elect Director For For 04/01/09 Mgmt Thomas F. Bogan 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 2 Elect Director For For 04/01/09 Mgmt Nanci Caldwell 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 3 Elect Director For For 04/01/09 Mgmt Gary E. Morin 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 4 Amend Omnibus For For 04/01/09 Mgmt Stock Plan 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 5 Ratify Auditors For For 04/01/09 Mgmt 05/29/09 Annual Constellation Energy CEG 210371100 1 Elect Director For For 03/27/09 Mgmt Group, Inc. Yves C. de Balmann 05/29/09 Annual Constellation Energy CEG 210371100 2 Elect Director For For 03/27/09 Mgmt Group, Inc. Ann C. Berzin 05/29/09 Annual Constellation Energy CEG 210371100 3 Elect Director For For 03/27/09 Mgmt Group, Inc. James T. Brady 05/29/09 Annual Constellation Energy CEG 210371100 4 Elect Director For For 03/27/09 Mgmt Group, Inc. James R. Curtiss 05/29/09 Annual Constellation Energy CEG 210371100 5 Elect Director For For 03/27/09 Mgmt Group, Inc. Freeman A. Hrabowski, III 05/29/09 Annual Constellation Energy CEG 210371100 6 Elect Director For For 03/27/09 Mgmt Group, Inc. Nancy Lampton 05/29/09 Annual Constellation Energy CEG 210371100 7 Elect Director For For 03/27/09 Mgmt Group, Inc. Robert J. Lawless 05/29/09 Annual Constellation Energy CEG 210371100 8 Elect Director For For 03/27/09 Mgmt Group, Inc. Lynn M. Martin 05/29/09 Annual Constellation Energy CEG 210371100 9 Elect Director For For 03/27/09 Mgmt Group, Inc. Mayo A. Shattuck III Page 72 05/29/09 Annual Constellation Energy CEG 210371100 10 Elect Director For For 03/27/09 Mgmt Group, Inc. John L. Skolds 05/29/09 Annual Constellation Energy CEG 210371100 11 Elect Director For For 03/27/09 Mgmt Group, Inc. Michael D. Sullivan 05/29/09 Annual Constellation Energy CEG 210371100 12 Ratify Auditors For For 03/27/09 Mgmt Group, Inc. 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 1.1 Elect Director For For 03/27/09 Mgmt Peter C. Browning 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 1.2 Elect Director For For 03/27/09 Mgmt Marshall O. Larsen 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 1.3 Elect Director For For 03/27/09 Mgmt Stephen F. Page 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 1.4 Elect Director For For 03/27/09 Mgmt O. Temple Sloan, Jr. 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 2 Amend Omnibus For For 03/27/09 Mgmt Stock Plan 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 3 Ratify Auditors For For 03/27/09 Mgmt 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 4 Eliminate For For 03/27/09 Mgmt Supermajority Vote Requirement 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 5 Reincorporate Against Against 03/27/09 ShrHoldr in Another State from Delaware to North Dakota 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 6 Adopt Against Against 03/27/09 ShrHoldr Principles for Health Care Reform 05/29/09 Annual Lowe's Companies, Inc. LOW 548661107 7 Require Against Against 03/27/09 ShrHoldr Independent Board Chairman 06/02/09 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director For For 04/09/09 Mgmt A. George Battle 06/02/09 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director For Withhold 04/09/09 Mgmt Barry Diller 06/02/09 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director For For 04/09/09 Mgmt Jonathan L. Dolgen 06/02/09 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director For Withhold 04/09/09 Mgmt William R. Fitzgerald 06/02/09 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director For For 04/09/09 Mgmt Craig A. Jacobson 06/02/09 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director For Withhold 04/09/09 Mgmt Victor A. Kaufman 06/02/09 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director For For 04/09/09 Mgmt Peter M. Kern 06/02/09 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director For Withhold 04/09/09 Mgmt Dara Khosrowshahi 06/02/09 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director For Withhold 04/09/09 Mgmt John C. Malone 06/02/09 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director For For 04/09/09 Mgmt Jose A. Tazon 06/02/09 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus For Against 04/09/09 Mgmt Stock Plan 06/02/09 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/09/09 Mgmt 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 1.1 Elect Director For For 04/03/09 Mgmt Chase Carey 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 1.2 Elect Director For For 04/03/09 Mgmt Mark Carleton 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 1.3 Elect Director For For 04/03/09 Mgmt Peter Lund 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 1.4 Elect Director For For 04/03/09 Mgmt Haim Saban 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 2 Ratify Auditors For For 04/03/09 Mgmt 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 3 Adopt Against Against 04/03/09 ShrHoldr Principles for Health Care Reform 06/02/09 Annual The DirecTV Group, Inc DTV 25459L106 4 Declassify the Against For 04/03/09 ShrHoldr Board of Directors 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.1 Elect Director For For 04/13/09 Mgmt Jos B. Alvarez 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.2 Elect Director For For 04/13/09 Mgmt Alan M. Bennett 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.3 Elect Director For Withhold 04/13/09 Mgmt David A. Brandon 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.4 Elect Director For For 04/13/09 Mgmt Bernard Cammarata 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.5 Elect Director For For 04/13/09 Mgmt David T. Ching 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.6 Elect Director For For 04/13/09 Mgmt Michael F. Hines 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.7 Elect Director For For 04/13/09 Mgmt Amy B. Lane 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.8 Elect Director For For 04/13/09 Mgmt Carol Meyrowitz 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.9 Elect Director For For 04/13/09 Mgmt John F. O'Brien 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.10 Elect Director For For 04/13/09 Mgmt Robert F. Shapiro 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.11 Elect Director For For 04/13/09 Mgmt Willow B. Shire 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 1.12 Elect Director For For 04/13/09 Mgmt Fletcher H. Wiley 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 2 Amend Omnibus For For 04/13/09 Mgmt Stock Plan 06/02/09 Annual The TJX Companies, Inc. TJX 872540109 3 Ratify Auditors For For 04/13/09 Mgmt 06/02/09 Annual UnitedHealth Group UNH 91324P102 1 Elect Director For For 04/03/09 Mgmt Incorporated William C. Ballard, Jr. 06/02/09 Annual UnitedHealth Group UNH 91324P102 2 Elect Director For For 04/03/09 Mgmt Incorporated Richard T. Burke Page 73 06/02/09 Annual UnitedHealth Group UNH 91324P102 3 Elect Director For For 04/03/09 Mgmt Incorporated Robert J. Darretta 06/02/09 Annual UnitedHealth Group UNH 91324P102 4 Elect Director For For 04/03/09 Mgmt Incorporated Stephen J. Hemsley 06/02/09 Annual UnitedHealth Group UNH 91324P102 5 Elect Director For For 04/03/09 Mgmt Incorporated Michele J. Hooper 06/02/09 Annual UnitedHealth Group UNH 91324P102 6 Elect Director For For 04/03/09 Mgmt Incorporated Douglas W. Leatherdale 06/02/09 Annual UnitedHealth Group UNH 91324P102 7 Elect Director For For 04/03/09 Mgmt Incorporated Glenn M. Renwick 06/02/09 Annual UnitedHealth Group UNH 91324P102 8 Elect Director For For 04/03/09 Mgmt Incorporated Kenneth I. Shine, M.D. 06/02/09 Annual UnitedHealth Group UNH 91324P102 9 Elect Director For For 04/03/09 Mgmt Incorporated Gail R. Wilensky, Ph.D. 06/02/09 Annual UnitedHealth Group UNH 91324P102 10 Ratify Auditors For For 04/03/09 Mgmt Incorporated 06/02/09 Annual UnitedHealth Group UNH 91324P102 11 Advisory Vote Against For 04/03/09 ShrHoldr Incorporated to Ratify Named Executive Officers' Compensation 06/02/09 Annual Zions Bancorporation ZION 989701107 1 Elect Director For For 03/31/09 Mgmt R. D. Cash 06/02/09 Annual Zions Bancorporation ZION 989701107 2 Elect Director For For 03/31/09 Mgmt Patricia Frobes 06/02/09 Annual Zions Bancorporation ZION 989701107 3 Elect Director For For 03/31/09 Mgmt J. David Heaney 06/02/09 Annual Zions Bancorporation ZION 989701107 4 Elect Director For For 03/31/09 Mgmt Harris H. Simmons 06/02/09 Annual Zions Bancorporation ZION 989701107 5 Amend Omnibus For For 03/31/09 Mgmt Stock Plan 06/02/09 Annual Zions Bancorporation ZION 989701107 6 Declassify the For For 03/31/09 Mgmt Board of Directors 06/02/09 Annual Zions Bancorporation ZION 989701107 7 Ratify Auditors For For 03/31/09 Mgmt 06/02/09 Annual Zions Bancorporation ZION 989701107 8 Advisory Vote For Against 03/31/09 Mgmt to Ratify Named Executive Officers' Compensation 06/02/09 Annual Zions Bancorporation ZION 989701107 9 Advisory Vote Against For 03/31/09 ShrHoldr to Ratify Named Executive Officers' Compensation 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 Management 04/06/09 Proxy (White Card) 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For TNA 04/06/09 Mgmt Lawrence C. Best 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For TNA 04/06/09 Mgmt Alan B. Glassberg 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For TNA 04/06/09 Mgmt Robert W. Pangia 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For TNA 04/06/09 Mgmt William D. Young 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For TNA 04/06/09 Mgmt 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 3 Adopt Majority For TNA 04/06/09 Mgmt Voting for Uncontested Election of Directors 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 4 Fix Size of Against TNA 04/06/09 ShrHoldr Board at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 5 Reincorporate Against TNA 04/06/09 ShrHoldr in Another State [North Dakota] 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 Dissident Proxy 04/06/09 (Gold Card) 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For For 04/06/09 ShrHoldr Alexander J. Denner 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For For 04/06/09 ShrHoldr Richard C. Mulligan 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For Withhold 04/06/09 ShrHoldr Thomas F. Deuel 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For Withhold 04/06/09 ShrHoldr David Sidransky 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 2 Fix Size of For For 04/06/09 ShrHoldr Board at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 3 Reincorporate For Against 04/06/09 ShrHoldr in Another State [North Dakota] 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 4 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 5 Adopt Majority For For 04/06/09 Mgmt Voting for Uncontested Election of Directors 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.1 Elect Director For For 04/06/09 Mgmt Robert L. Howard 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.2 Elect Director For For 04/06/09 Mgmt Michael M. Kanovsky Page 74 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.3 Elect Director For For 04/06/09 Mgmt J. Todd Mitchell 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.4 Elect Director For For 04/06/09 Mgmt J. Larry Nichols 06/03/09 Annual Devon Energy Corp. DVN 25179M103 2 Elect Director For For 04/06/09 Mgmt Robert A. Mosbacher, Jr. 06/03/09 Annual Devon Energy Corp. DVN 25179M103 3 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Annual Devon Energy Corp. DVN 25179M103 4 Approve Omnibus For For 04/06/09 Mgmt Stock Plan 06/03/09 Annual Devon Energy Corp. DVN 25179M103 5 Require a Against For 04/06/09 ShrHoldr Majority Vote for the Election of Directors 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1a Elect A.C. For For 04/06/09 Mgmt Limited Berzin as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1b Elect J. L. For For 04/06/09 Mgmt Limited Cohon as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1c Elect G. D. For For 04/06/09 Mgmt Limited Forsee as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1d Elect P. C. For For 04/06/09 Mgmt Limited Godsoe as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1e Elect E. E. For For 04/06/09 Mgmt Limited Hagenlocker as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1f Elect H.L. For For 04/06/09 Mgmt Limited Henkel as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1g Elect C. J. For For 04/06/09 Mgmt Limited Horner as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1h Elect T. E. For For 04/06/09 Mgmt Limited Martin as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1i Elect P. For For 04/06/09 Mgmt Limited Nachtigal as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1j Elect O. R. For For 04/06/09 Mgmt Limited Smith as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1k Elect R. J. For For 04/06/09 Mgmt Limited Swift as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 1l Elect T. L. For For 04/06/09 Mgmt Limited White as Director 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 2 Approve an For For 04/06/09 Mgmt Limited Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 3 Increase Number For For 04/06/09 Mgmt Limited of Shares Reserved Under 2007 Incentive Stock Plan 06/03/09 Annual Ingersoll-Rand Company IR G4776G101 4 Approve For For 04/06/09 Mgmt Limited PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration 06/03/09 Court Ingersoll-Rand Company IR G4776G101 1 Approve Scheme For For 04/06/09 Mgmt Limited of Arrangement 06/03/09 Court Ingersoll-Rand Company IR G4776G101 2 Approve the For For 04/06/09 Mgmt Limited Creation of Distributable Reserves of Ingersoll-Rand Company Limited 06/03/09 Court Ingersoll-Rand Company IR G4776G101 3 Adjourn Meeting For For 04/06/09 Mgmt Limited 06/04/09 Annual King Pharmaceuticals KG 495582108 1.1 Elect Director For For 03/30/09 Mgmt Inc. R. Charles Moyer 06/04/09 Annual King Pharmaceuticals KG 495582108 1.2 Elect Director For For 03/30/09 Mgmt Inc. D. Gregory Rooker 06/04/09 Annual King Pharmaceuticals KG 495582108 1.3 Elect Director For For 03/30/09 Mgmt Inc. Ted G. Wood 06/04/09 Annual King Pharmaceuticals KG 495582108 1.4 Elect Director For For 03/30/09 Mgmt Inc. E.W. Deavenport, Jr. 06/04/09 Annual King Pharmaceuticals KG 495582108 1.5 Elect Director For For 03/30/09 Mgmt Inc. Elizabeth M. Greetham 06/04/09 Annual King Pharmaceuticals KG 495582108 2 Ratify Auditors For For 03/30/09 Mgmt Inc. 06/04/09 Annual King Pharmaceuticals KG 495582108 3 Require a Against For 03/30/09 ShrHoldr Inc. Majority Vote for the Election of Directors 06/05/09 Annual Cognizant Technology CTSH 192446102 1.1 Elect Director For For 04/13/09 Mgmt Solutions Corp. Francisco D'Souza 06/05/09 Annual Cognizant Technology CTSH 192446102 1.2 Elect Director For For 04/13/09 Mgmt Solutions Corp. John N. Fox, Jr. 06/05/09 Annual Cognizant Technology CTSH 192446102 1.3 Elect Director For For 04/13/09 Mgmt Solutions Corp. Thomas M. Wendel 06/05/09 Annual Cognizant Technology CTSH 192446102 2 Approve Omnibus For For 04/13/09 Mgmt Solutions Corp. Stock Plan 06/05/09 Annual Cognizant Technology CTSH 192446102 3 Ratify Auditors For For 04/13/09 Mgmt Solutions Corp. Page 75 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 1 Elect Director For For 04/09/09 Mgmt Aida M. Alvarez 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 2 Elect Director For For 04/09/09 Mgmt James W. Breyer 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 3 Elect Director For For 04/09/09 Mgmt M. Michele Burns 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 4 Elect Director For For 04/09/09 Mgmt James I. Cash, Jr. 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 5 Elect Director For For 04/09/09 Mgmt Roger C. Corbett 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 6 Elect Director For For 04/09/09 Mgmt Douglas N. Daft 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 7 Elect Director For For 04/09/09 Mgmt Michael T. Duke 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 8 Elect Director For For 04/09/09 Mgmt Gregory B. Penner 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 9 Elect Director For For 04/09/09 Mgmt Allen I. Questrom 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 10 Elect Director For For 04/09/09 Mgmt H. Lee Scott, Jr. 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 11 Elect Director For For 04/09/09 Mgmt Arne M. Sorenson 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 12 Elect Director For For 04/09/09 Mgmt Jim C. Walton 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 13 Elect Director For For 04/09/09 Mgmt S. Robson Walton 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 14 Elect Director For For 04/09/09 Mgmt Christopher J. Williams 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 15 Elect Director For For 04/09/09 Mgmt Linda S. Wolf 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 16 Ratify Auditors For For 04/09/09 Mgmt 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 17 Amend EEO Against For 04/09/09 ShrHoldr Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 18 Pay For Against Against 04/09/09 ShrHoldr Superior Performance 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 19 Advisory Vote Against For 04/09/09 ShrHoldr to Ratify Named Executive Officers' Compensation 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 20 Report on Against For 04/09/09 ShrHoldr Political Contributions 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 21 Amend Against For 04/09/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 06/05/09 Annual Wal-Mart Stores, Inc. WMT 931142103 22 Stock Against Against 04/09/09 ShrHoldr Retention/Holding Period 06/09/09 Annual MasterCard Incorporated MA 57636Q104 1.1 Elect Director For For 04/13/09 Mgmt Richard Haythornthwaite 06/09/09 Annual MasterCard Incorporated MA 57636Q104 1.2 Elect Director For For 04/13/09 Mgmt David R. Carlucci 06/09/09 Annual MasterCard Incorporated MA 57636Q104 1.3 Elect Director For For 04/13/09 Mgmt Robert W. Selander 06/09/09 Annual MasterCard Incorporated MA 57636Q104 2 Amend For For 04/13/09 Mgmt Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications 06/09/09 Annual MasterCard Incorporated MA 57636Q104 3 Ratify Auditors For For 04/13/09 Mgmt 06/09/09 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director For Against 04/13/09 Mgmt Basil L. Anderson 06/09/09 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director For Against 04/13/09 Mgmt Arthur M. Blank 06/09/09 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director For Against 04/13/09 Mgmt Mary Elizabeth Burton 06/09/09 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director For Against 04/13/09 Mgmt Justin King 06/09/09 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director For Against 04/13/09 Mgmt Carol Meyrowitz 06/09/09 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director For Against 04/13/09 Mgmt Rowland T. Moriarty 06/09/09 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director For Against 04/13/09 Mgmt Robert C. Nakasone 06/09/09 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director For Against 04/13/09 Mgmt Ronald L. Sargent 06/09/09 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director For For 04/13/09 Mgmt Elizabeth A. Smith 06/09/09 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director For Against 04/13/09 Mgmt Robert E. Sulentic 06/09/09 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director For Against 04/13/09 Mgmt Vijay Vishwanath 06/09/09 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director For Against 04/13/09 Mgmt Paul F. Walsh 06/09/09 Annual Staples, Inc. SPLS 855030102 2 Amend Qualified For For 04/13/09 Mgmt Employee Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 3 Amend For For 04/13/09 Mgmt Nonqualified Employee Stock Purchase Plan Page 76 06/09/09 Annual Staples, Inc. SPLS 855030102 4 Ratify Auditors For For 04/13/09 Mgmt 06/09/09 Annual Staples, Inc. SPLS 855030102 5 Reincorporate Against For 04/13/09 ShrHoldr in Another State [from Delaware to North Dakota] 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.1 Elect Director For For 04/14/09 Mgmt & Gold Inc. Richard C. Adkerson 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.2 Elect Director For For 04/14/09 Mgmt & Gold Inc. Robert J. Allison, Jr. 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.3 Elect Director For For 04/14/09 Mgmt & Gold Inc. Robert A. Day 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.4 Elect Director For For 04/14/09 Mgmt & Gold Inc. Gerald J. Ford 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.5 Elect Director For For 04/14/09 Mgmt & Gold Inc. H. Devon Graham, Jr. 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.6 Elect Director For For 04/14/09 Mgmt & Gold Inc. J. Bennett Johnston 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.7 Elect Director For For 04/14/09 Mgmt & Gold Inc. Charles C. Krulak 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.8 Elect Director For For 04/14/09 Mgmt & Gold Inc. Bobby Lee Lackey 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.9 Elect Director For For 04/14/09 Mgmt & Gold Inc. Jon C. Madonna 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.10 Elect Director For For 04/14/09 Mgmt & Gold Inc. Dustan E. McCoy 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.11 Elect Director For For 04/14/09 Mgmt & Gold Inc. Gabrielle K. McDonald 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.12 Elect Director For For 04/14/09 Mgmt & Gold Inc. James R. Moffett 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.13 Elect Director For For 04/14/09 Mgmt & Gold Inc. B.M. Rankin, Jr. 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.14 Elect Director For For 04/14/09 Mgmt & Gold Inc. J. Stapleton Roy 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.15 Elect Director For For 04/14/09 Mgmt & Gold Inc. Stephen H. Siegele 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 1.16 Elect Director For For 04/14/09 Mgmt & Gold Inc. J. Taylor Wharton 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 2 Ratify Auditors For For 04/14/09 Mgmt & Gold Inc. 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 3 Approve For For 04/14/09 Mgmt & Gold Inc. Executive Incentive Bonus Plan 06/11/09 Annual Freeport-McMoRan Copper FCX 35671D857 4 Request Against For 04/14/09 ShrHoldr & Gold Inc. Director Nominee Environmental Qualifications 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 1.1 Elect Director For For 04/21/09 Mgmt Craig Ramsey 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 1.2 Elect Director For For 04/21/09 Mgmt Sanford Robertson 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 1.3 Elect Director For For 04/21/09 Mgmt Maynard Webb 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 2 Ratify Auditors For For 04/21/09 Mgmt 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 1.1 Elect Director For Withhold 04/15/09 Mgmt Richard K. Davidson 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 1.2 Elect Director For For 04/15/09 Mgmt V. Burns Hargis 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 1.3 Elect Director For Withhold 04/15/09 Mgmt Charles T. Maxwell 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 2 Increase For For 04/15/09 Mgmt Authorized Common Stock 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 3 Amend Omnibus For For 04/15/09 Mgmt Stock Plan 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 4 Ratify Auditors For For 04/15/09 Mgmt 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 5 Declassify the Against For 04/15/09 ShrHoldr Board of Directors 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 6 Require a Against For 04/15/09 ShrHoldr Majority Vote for the Election of Directors 06/12/09 Annual Chesapeake Energy Corp. CHK 165167107 7 Amend EEO Against For 04/15/09 ShrHoldr Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/15/09 Annual DaVita Inc. DVA 23918K108 1.1 Elect Director For For 04/20/09 Mgmt Charles G. Berg 06/15/09 Annual DaVita Inc. DVA 23918K108 1.2 Elect Director For For 04/20/09 Mgmt Willard W. Brittain, Jr. 06/15/09 Annual DaVita Inc. DVA 23918K108 1.3 Elect Director For For 04/20/09 Mgmt Paul J. Diaz 06/15/09 Annual DaVita Inc. DVA 23918K108 1.4 Elect Director For For 04/20/09 Mgmt Peter T. Grauer 06/15/09 Annual DaVita Inc. DVA 23918K108 1.5 Elect Director For For 04/20/09 Mgmt John M. Nehra 06/15/09 Annual DaVita Inc. DVA 23918K108 1.6 Elect Director For For 04/20/09 Mgmt William L. Roper 06/15/09 Annual DaVita Inc. DVA 23918K108 1.7 Elect Director For For 04/20/09 Mgmt Kent J. Thiry 06/15/09 Annual DaVita Inc. DVA 23918K108 1.8 Elect Director For For 04/20/09 Mgmt Roger J. Valine 06/15/09 Annual DaVita Inc. DVA 23918K108 1.9 Elect Director For For 04/20/09 Mgmt Richard C. Vaughan Page 77 06/15/09 Annual DaVita Inc. DVA 23918K108 2 Amend Executive For For 04/20/09 Mgmt Incentive Bonus Plan 06/15/09 Annual DaVita Inc. DVA 23918K108 3 Ratify Auditors For For 04/20/09 Mgmt 06/17/09 Annual Celgene Corp. CELG 151020104 1.1 Elect Director For For 04/21/09 Mgmt Sol J. Barer 06/17/09 Annual Celgene Corp. CELG 151020104 1.2 Elect Director For For 04/21/09 Mgmt Robert J. Hugin 06/17/09 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/21/09 Mgmt Michael D. Casey 06/17/09 Annual Celgene Corp. CELG 151020104 1.4 Elect Director For For 04/21/09 Mgmt Rodman L. Drake 06/17/09 Annual Celgene Corp. CELG 151020104 1.5 Elect Director For For 04/21/09 Mgmt A. Hull Hayes, Jr. 06/17/09 Annual Celgene Corp. CELG 151020104 1.6 Elect Director For For 04/21/09 Mgmt Gilla Kaplan 06/17/09 Annual Celgene Corp. CELG 151020104 1.7 Elect Director For For 04/21/09 Mgmt James J. Loughlin 06/17/09 Annual Celgene Corp. CELG 151020104 1.8 Elect Director For For 04/21/09 Mgmt Ernest Mario 06/17/09 Annual Celgene Corp. CELG 151020104 1.9 Elect Director For For 04/21/09 Mgmt Walter L. Robb 06/17/09 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/21/09 Mgmt 06/17/09 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus For For 04/21/09 Mgmt Stock Plan 06/17/09 Annual Celgene Corp. CELG 151020104 4 Require a Against For 04/21/09 ShrHoldr Majority Vote for the Election of Directors 06/17/09 Annual Pioneer Natural PXD 723787107 1.1 Elect Director For For 04/22/09 Mgmt Resources Co. Thomas D. Arthur 06/17/09 Annual Pioneer Natural PXD 723787107 1.2 Elect Director For For 04/22/09 Mgmt Resources Co. Andrew F. Cates 06/17/09 Annual Pioneer Natural PXD 723787107 1.3 Elect Director For For 04/22/09 Mgmt Resources Co. Scott J. Reiman 06/17/09 Annual Pioneer Natural PXD 723787107 1.4 Elect Director For For 04/22/09 Mgmt Resources Co. Scott D. Sheffield 06/17/09 Annual Pioneer Natural PXD 723787107 2 Ratify Auditors For For 04/22/09 Mgmt Resources Co. 06/17/09 Annual Pioneer Natural PXD 723787107 3 Amend Omnibus For Against 04/22/09 Mgmt Resources Co. Stock Plan 06/17/09 Annual Pioneer Natural PXD 723787107 4 Amend Omnibus For For 04/22/09 Mgmt Resources Co. Stock Plan 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.1 Elect Director For For 04/23/09 Mgmt Salvatore Iannuzzi 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.2 Elect Director For For 04/23/09 Mgmt Robert J. Chrenc 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.3 Elect Director For For 04/23/09 Mgmt John Gaulding 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.4 Elect Director For For 04/23/09 Mgmt Edmund P. Giambastiani, Jr. 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.5 Elect Director For For 04/23/09 Mgmt Ronald J. Kramer 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.6 Elect Director For For 04/23/09 Mgmt Roberto Tunioli 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 1.7 Elect Director For For 04/23/09 Mgmt Timothy T. Yates 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 2 Amend Omnibus For For 04/23/09 Mgmt Stock Plan 06/22/09 Annual Monster Worldwide, Inc. MWW 611742107 3 Ratify Auditors For For 04/23/09 Mgmt 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.1 Reelect Pierre For For 04/03/09 Mgmt R. Brondeau as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.2 Reelect Ram For For 04/03/09 Mgmt Charan as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.3 Reelect Juergen For For 04/03/09 Mgmt W. Gromer as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.4 Reelect Robert For For 04/03/09 Mgmt M. Hernandez as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.5 Reelect Thomas For For 04/03/09 Mgmt J. Lynch as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.6 Reelect Daniel For For 04/03/09 Mgmt J. Phelan as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.7 Reelect For For 04/03/09 Mgmt Frederic M. Poses as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.8 Reelect For For 04/03/09 Mgmt Lawrence S. Smith as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.9 Reelect Paula For For 04/03/09 Mgmt A. Sneed as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.10 Reelect David For For 04/03/09 Mgmt P. Steiner as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 1.11 Reelect John C. For For 04/03/09 Mgmt Van Scoter as Director 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 2 Approve Amended For For 04/03/09 Mgmt and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan 06/22/09 Annual Tyco Electronics Ltd. TEL G9144P105 3 Approve For For 04/03/09 Mgmt Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Page 78 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 1 Change Country For For 04/06/09 Mgmt of Incorporation from Bermuda to Switzerland 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 2 Amend Bye-laws For For 04/06/09 Mgmt Re: Eliminate Certain Supermajority Vote Requirements 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 3 Amend Bye-laws For For 04/06/09 Mgmt Re: Increase Registered Share Capital 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 4 Approve For For 04/06/09 Mgmt Dividend of USD 0.16 Per Share Through a Reduction in Share Capital 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 5 Approve Swiss For For 04/06/09 Mgmt Law as the Authoritative Governing Legislation 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 6 Change Company For For 04/06/09 Mgmt Name to Tyco Electronics Ltd. 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 7 Amend Corporate For For 04/06/09 Mgmt Purpose 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 8 Adopt New For For 04/06/09 Mgmt Articles of Association 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 9 Approve For For 04/06/09 Mgmt Schaffhausen, Switzerland as Principal Place of Business 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 10 Appoint For For 04/06/09 Mgmt PricewaterhouseCoopers AG, Zurich as Special Auditor 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 11 Ratify Deloitte For For 04/06/09 Mgmt AG as Auditors 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 12 Approve For Against 04/06/09 Mgmt Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 13 Approve For Against 04/06/09 Mgmt Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 06/22/09 Special Tyco Electronics Ltd. TEL G9144P105 14 Adjourn Meeting For For 04/06/09 Mgmt 06/23/09 Special Cardinal Health, Inc. CAH 14149Y108 1 Approve Stock For For 05/15/09 Mgmt Option Exchange Program 06/23/09 Annual GameStop Corp. GME 36467W109 1.1 Elect Director For For 05/01/09 Mgmt Daniel A. DeMatteo 06/23/09 Annual GameStop Corp. GME 36467W109 1.2 Elect Director For For 05/01/09 Mgmt Michael N. Rosen 06/23/09 Annual GameStop Corp. GME 36467W109 1.3 Elect Director For For 05/01/09 Mgmt Edward A. Volkwein 06/23/09 Annual GameStop Corp. GME 36467W109 2 Amend Omnibus For For 05/01/09 Mgmt Stock Plan 06/23/09 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/09 Mgmt 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.1 Elect Director For For 04/27/09 Mgmt Ronald James 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.2 Elect Director For For 04/27/09 Mgmt Elliot S. Kaplan 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.3 Elect Director For For 04/27/09 Mgmt Sanjay Khosla 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.4 Elect Director For For 04/27/09 Mgmt George L. Mikan III 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.5 Elect Director For For 04/27/09 Mgmt Matthew H. Paull 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.6 Elect Director For For 04/27/09 Mgmt Richard M. Schulze 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.7 Elect Director For For 04/27/09 Mgmt Hatim A. Tyabji 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.8 Elect Director For For 04/27/09 Mgmt Grard R. Vittecoq 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 2 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 3 Amend Omnibus For For 04/27/09 Mgmt Stock Plan 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 4 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 5 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 6 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 7 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 8 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement Page 79 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 9 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/25/09 Annual The Kroger Co. KR 501044101 1 Elect Director For For 04/27/09 Mgmt Reuben V. Anderson 06/25/09 Annual The Kroger Co. KR 501044101 2 Elect Director For For 04/27/09 Mgmt Robert D. Beyer 06/25/09 Annual The Kroger Co. KR 501044101 3 Elect Director For For 04/27/09 Mgmt David B. Dillon 06/25/09 Annual The Kroger Co. KR 501044101 4 Elect Director For For 04/27/09 Mgmt Susan J. Kropf 06/25/09 Annual The Kroger Co. KR 501044101 5 Elect Director For For 04/27/09 Mgmt John T. Lamacchia 06/25/09 Annual The Kroger Co. KR 501044101 6 Elect Director For For 04/27/09 Mgmt David B. Lewis 06/25/09 Annual The Kroger Co. KR 501044101 7 Elect Director For For 04/27/09 Mgmt Don W. Mcgeorge 06/25/09 Annual The Kroger Co. KR 501044101 8 Elect Director For For 04/27/09 Mgmt W. Rodney Mcmullen 06/25/09 Annual The Kroger Co. KR 501044101 9 Elect Director For For 04/27/09 Mgmt Jorge P. Montoya 06/25/09 Annual The Kroger Co. KR 501044101 10 Elect Director For For 04/27/09 Mgmt Clyde R. Moore 06/25/09 Annual The Kroger Co. KR 501044101 11 Elect Director For For 04/27/09 Mgmt Susan M. Phillips 06/25/09 Annual The Kroger Co. KR 501044101 12 Elect Director For For 04/27/09 Mgmt Steven R. Rogel 06/25/09 Annual The Kroger Co. KR 501044101 13 Elect Director For For 04/27/09 Mgmt James A. Runde 06/25/09 Annual The Kroger Co. KR 501044101 14 Elect Director For For 04/27/09 Mgmt Ronald L. Sargent 06/25/09 Annual The Kroger Co. KR 501044101 15 Elect Director For For 04/27/09 Mgmt Bobby S. Shackouls 06/25/09 Annual The Kroger Co. KR 501044101 16 Ratify Auditors For For 04/27/09 Mgmt 06/25/09 Annual The Kroger Co. KR 501044101 17 Increase Against Against 04/27/09 ShrHoldr Purchasing of Cage Free Eggs 06/25/09 Annual The Kroger Co. KR 501044101 18 Require a Against For 04/27/09 ShrHoldr Majority Vote for the Election of Directors 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.1 Elect Director For For 05/05/09 Mgmt Warren Eisenberg 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.2 Elect Director For For 05/05/09 Mgmt Leonard Feinstein 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.3 Elect Director For For 05/05/09 Mgmt Steven H. Temares 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.4 Elect Director For For 05/05/09 Mgmt Dean S. Adler 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.5 Elect Director For For 05/05/09 Mgmt Stanley F. Barshay 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.6 Elect Director For For 05/05/09 Mgmt Klaus Eppler 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.7 Elect Director For For 05/05/09 Mgmt Patrick R. Gaston 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.8 Elect Director For For 05/05/09 Mgmt Jordan Heller 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.9 Elect Director For For 05/05/09 Mgmt Victoria A. Morrison 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.10 Elect Director For For 05/05/09 Mgmt Fran Stoller 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 2 Ratify Auditors For For 05/05/09 Mgmt 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 3 Adopt Majority For For 05/05/09 Mgmt Voting for Uncontested Election of Directors 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 4 Eliminate For For 05/05/09 Mgmt Supermajority Vote Requirement 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 5 Eliminate For For 05/05/09 Mgmt Supermajority Vote Requirement 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 6 Re-Approve For For 05/05/09 Mgmt Performance Goals Under Omnibus Stock Plan 06/30/09 Annual Bed Bath & Beyond Inc. BBBY 075896100 7 Prepare Against For 05/05/09 ShrHoldr Sustainability Report 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.1 Elect Director For For 05/09/08 Mgmt Warren Eisenberg 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.2 Elect Director For For 05/09/08 Mgmt Leonard Feinstein 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.3 Elect Director For Withhold 05/09/08 Mgmt Dean S. Adler 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.4 Elect Director For For 05/09/08 Mgmt Stanley F. Barshay 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.5 Elect Director For For 05/09/08 Mgmt Patrick R. Gaston 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.6 Elect Director For For 05/09/08 Mgmt Jordan Heller 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.7 Elect Director For For 05/09/08 Mgmt Robert S. Kaplan 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 1.8 Elect Director For For 05/09/08 Mgmt Victoria A. Morrison 07/03/08 Annual Bed Bath & Beyond Inc. BBBY 075896100 2 Ratify Auditors For For 05/09/08 Mgmt Page 80 07/14/08 Annual Ace Ltd. ACE G0070K103 1 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 2 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 3 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 4 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 5 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 6 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 7 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 8 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 9 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 10 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN 07/14/08 Annual Ace Ltd. ACE G0070K103 11 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 12 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 13 ELECTION OF For For 05/27/08 Mgmt DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 14 APPROVAL OF For For 05/27/08 Mgmt THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 07/14/08 Annual Ace Ltd. ACE G0070K103 15 APPROVAL OF For For 05/27/08 Mgmt THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 16 APPROVAL OF For For 05/27/08 Mgmt AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES Page 81 07/14/08 Annual Ace Ltd. ACE G0070K103 17 APPROVAL OF For For 05/27/08 Mgmt THE COMPANY'S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 07/14/08 Annual Ace Ltd. ACE G0070K103 18 APPROVAL OF For For 05/27/08 Mgmt THE NAME OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 19 APPROVAL OF For For 05/27/08 Mgmt THE CHANGE OF THE PURPOSE OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 20 APPROVAL OF For For 05/27/08 Mgmt THE REARRANGEMENT OF THE COMPANY'S EXISTING SHARE CAPITAL 07/14/08 Annual Ace Ltd. ACE G0070K103 21 APPROVAL OF For For 05/27/08 Mgmt THE COMPANY'S ARTICLES OF ASSOCIATION 07/14/08 Annual Ace Ltd. ACE G0070K103 22 CONFIRMATION For For 05/27/08 Mgmt OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 23 CONFIRMATION For For 05/27/08 Mgmt OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 07/14/08 Annual Ace Ltd. ACE G0070K103 24 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 25 APPROVAL OF For For 05/27/08 Mgmt THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 07/14/08 Annual Ace Ltd. ACE G0070K103 26 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 27 APPROVAL OF For For 05/27/08 Mgmt PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS 07/15/08 Special E.W. Scripps Co. (The) SSP 811054204 1 Approve Reverse For Against 06/09/08 Mgmt Stock Split 07/17/08 Annual Constellation Brands, STZ 21036P108 1.1 Elect Director For For 05/23/08 Mgmt Inc. Barry A. Fromberg 07/17/08 Annual Constellation Brands, STZ 21036P108 1.2 Elect Director For For 05/23/08 Mgmt Inc. Jeananne K. Hauswald 07/17/08 Annual Constellation Brands, STZ 21036P108 1.3 Elect Director For Withhold 05/23/08 Mgmt Inc. James A. Locke III 07/17/08 Annual Constellation Brands, STZ 21036P108 1.4 Elect Director For For 05/23/08 Mgmt Inc. Thomas C. McDermott 07/17/08 Annual Constellation Brands, STZ 21036P108 1.5 Elect Director For For 05/23/08 Mgmt Inc. Peter M. Perez 07/17/08 Annual Constellation Brands, STZ 21036P108 1.6 Elect Director For For 05/23/08 Mgmt Inc. Richard Sands 07/17/08 Annual Constellation Brands, STZ 21036P108 1.7 Elect Director For For 05/23/08 Mgmt Inc. Robert Sands 07/17/08 Annual Constellation Brands, STZ 21036P108 1.8 Elect Director For For 05/23/08 Mgmt Inc. Paul L. Smith 07/17/08 Annual Constellation Brands, STZ 21036P108 1.9 Elect Director For For 05/23/08 Mgmt Inc. Peter H. Soderberg 07/17/08 Annual Constellation Brands, STZ 21036P108 1.10 Elect Director For For 05/23/08 Mgmt Inc. Mark Zupan 07/17/08 Annual Constellation Brands, STZ 21036P108 2 Ratify Auditors For For 05/23/08 Mgmt Inc. 07/18/08 Annual Constellation Energy CEG 210371100 1.1 Elect Director For For 04/28/08 Mgmt Group, Inc. Yves C. de Balmann 07/18/08 Annual Constellation Energy CEG 210371100 1.2 Elect Director For For 04/28/08 Mgmt Group, Inc. Douglas L. Becker 07/18/08 Annual Constellation Energy CEG 210371100 1.3 Elect Director For For 04/28/08 Mgmt Group, Inc. Ann C. Berzin 07/18/08 Annual Constellation Energy CEG 210371100 1.4 Elect Director For For 04/28/08 Mgmt Group, Inc. James T. Brady 07/18/08 Annual Constellation Energy CEG 210371100 1.5 Elect Director For For 04/28/08 Mgmt Group, Inc. Edward A. Crooke 07/18/08 Annual Constellation Energy CEG 210371100 1.6 Elect Director For For 04/28/08 Mgmt Group, Inc. James R. Curtiss 07/18/08 Annual Constellation Energy CEG 210371100 1.7 Elect Director For For 04/28/08 Mgmt Group, Inc. Freeman A. Hrabowski, III 07/18/08 Annual Constellation Energy CEG 210371100 1.8 Elect Director For For 04/28/08 Mgmt Group, Inc. Nancy Lampton 07/18/08 Annual Constellation Energy CEG 210371100 1.9 Elect Director For For 04/28/08 Mgmt Group, Inc. Robert J. Lawless Page 82 07/18/08 Annual Constellation Energy CEG 210371100 1.10 Elect Director For For 04/28/08 Mgmt Group, Inc. Lynn M. Martin 07/18/08 Annual Constellation Energy CEG 210371100 1.11 Elect Director For For 04/28/08 Mgmt Group, Inc. Mayo A. Shattuck, III 07/18/08 Annual Constellation Energy CEG 210371100 1.12 Elect Director For For 04/28/08 Mgmt Group, Inc. John L. Skolds 07/18/08 Annual Constellation Energy CEG 210371100 1.13 Elect Director For For 04/28/08 Mgmt Group, Inc. Michael D. Sullivan 07/18/08 Annual Constellation Energy CEG 210371100 2 Ratify Auditors For For 04/28/08 Mgmt Group, Inc. 07/18/08 Annual Constellation Energy CEG 210371100 3 Increase For For 04/28/08 Mgmt Group, Inc. Authorized Common Stock 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.1 Elect Director For For 05/27/08 Mgmt B. Garland Cupp 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.2 Elect Director For For 05/27/08 Mgmt Robert E. Beauchamp 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.3 Elect Director For For 05/27/08 Mgmt Jon E. Barfield 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.4 Elect Director For For 05/27/08 Mgmt Gary Bloom 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.5 Elect Director For For 05/27/08 Mgmt Meldon K. Gafner 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.6 Elect Director For For 05/27/08 Mgmt P. Thomas Jenkins 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.7 Elect Director For For 05/27/08 Mgmt Louis J. Lavigne, Jr. 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.8 Elect Director For For 05/27/08 Mgmt Kathleen A. O'Neil 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.9 Elect Director For For 05/27/08 Mgmt Tom C. Tinsley 07/22/08 Annual BMC Software, Inc. BMC 055921100 2 Ratify Auditors For For 05/27/08 Mgmt 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.1 Elect Director For For 05/23/08 Mgmt Dennis R. Beresford 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.2 Elect Director For For 05/23/08 Mgmt W. Allen Reed 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.3 Elect Director For For 05/23/08 Mgmt Roger W. Schipke 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.4 Elect Director For For 05/23/08 Mgmt Nicholas J. St.George 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.5 Elect Director For For 05/23/08 Mgmt Mark R. Fetting 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.6 Elect Director For For 05/23/08 Mgmt Scott C. Nuttall 07/22/08 Annual Legg Mason, Inc. LM 524901105 2 Ratify Auditors For For 05/23/08 Mgmt 07/22/08 Annual Legg Mason, Inc. LM 524901105 3 Require Against Against 05/23/08 ShrHoldr Independent Board Chairman 07/22/08 Annual Legg Mason, Inc. LM 524901105 4 Advisory Vote Against For 05/23/08 ShrHoldr to Ratify Named Executive Officers' Compensation 07/23/08 Annual McKesson Corporation MCK 58155Q103 1 Elect Director For For 05/30/08 Mgmt Andy D. Bryant 07/23/08 Annual McKesson Corporation MCK 58155Q103 2 Elect Director For For 05/30/08 Mgmt Wayne A. Budd 07/23/08 Annual McKesson Corporation MCK 58155Q103 3 Elect Director For For 05/30/08 Mgmt John H. Hammergren 07/23/08 Annual McKesson Corporation MCK 58155Q103 4 Elect Director For For 05/30/08 Mgmt Alton F. Irby III 07/23/08 Annual McKesson Corporation MCK 58155Q103 5 Elect Director For For 05/30/08 Mgmt M. Christine Jacobs 07/23/08 Annual McKesson Corporation MCK 58155Q103 6 Elect Director For For 05/30/08 Mgmt Marie L. Knowles 07/23/08 Annual McKesson Corporation MCK 58155Q103 7 Elect Director For For 05/30/08 Mgmt David M. Lawrence 07/23/08 Annual McKesson Corporation MCK 58155Q103 8 Elect Director For For 05/30/08 Mgmt Edward A. Mueller 07/23/08 Annual McKesson Corporation MCK 58155Q103 9 Elect Director For For 05/30/08 Mgmt James V. Napier 07/23/08 Annual McKesson Corporation MCK 58155Q103 10 Elect Director For For 05/30/08 Mgmt Jane E. Shaw 07/23/08 Annual McKesson Corporation MCK 58155Q103 11 Ratify Auditors For For 05/30/08 Mgmt 07/24/08 Special Clear Channel CCU 184502102 1 Approve Merger For For 06/19/08 Mgmt Communications, Inc. Agreement 07/24/08 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 3 Other Business For Against 06/19/08 Mgmt Communications, Inc. 07/31/08 Special Electronic Data Systems EDS 285661104 1 Approve Merger For For 06/24/08 Mgmt Corp. Agreement 07/31/08 Special Electronic Data Systems EDS 285661104 2 Adjourn Meeting For For 06/24/08 Mgmt Corp. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Management 06/03/08 Proxy (White Card) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director For For 06/03/08 Mgmt Roy J. Bostock 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director For For 06/03/08 Mgmt Ronald W. Burkle 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director For For 06/03/08 Mgmt Eric Hippeau 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director For For 06/03/08 Mgmt Vyomesh Joshi 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director For For 06/03/08 Mgmt Arthur H. Kern 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director For For 06/03/08 Mgmt Robert A. Kotick 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director For For 06/03/08 Mgmt Mary Agnes Wilderotter Page 83 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director For For 06/03/08 Mgmt Gary L. Wilson 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director For For 06/03/08 Mgmt Jerry Yang 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For For 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Against For 06/03/08 ShrHoldr Superior Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies Against Against 06/03/08 ShrHoldr to Protect Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Against Against 06/03/08 ShrHoldr Establish a Board Committee on Human Rights 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Dissident Proxy 06/03/08 (Gold Proxy) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director For TNA 06/03/08 ShrHoldr Lucian A. Bebchuk 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director For TNA 06/03/08 ShrHoldr Frank J. Biondi, Jr. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director For TNA 06/03/08 ShrHoldr John H. Chapple 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director For TNA 06/03/08 ShrHoldr Mark Cuban 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director For TNA 06/03/08 ShrHoldr Adam Dell 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director For TNA 06/03/08 ShrHoldr Carl C. Icahn 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director For TNA 06/03/08 ShrHoldr Keith A, Meister 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director For TNA 06/03/08 ShrHoldr Edward H. Meyer 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director For TNA 06/03/08 ShrHoldr Brian S. Posner 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For TNA 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For For TNA 06/03/08 ShrHoldr Superior Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies Against TNA 06/03/08 ShrHoldr to Protect Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Against TNA 06/03/08 ShrHoldr Establish a Board Committee on Human Rights 08/04/08 Annual Computer Sciences CSC 205363104 1.1 Elect Director For For 06/06/08 Mgmt Corporation Irving W. Bailey, II 08/04/08 Annual Computer Sciences CSC 205363104 1.2 Elect Director For Withhold 06/06/08 Mgmt Corporation David J. Barram 08/04/08 Annual Computer Sciences CSC 205363104 1.3 Elect Director For Withhold 06/06/08 Mgmt Corporation Stephen L. Baum 08/04/08 Annual Computer Sciences CSC 205363104 1.4 Elect Director For Withhold 06/06/08 Mgmt Corporation Rodney F. Chase 08/04/08 Annual Computer Sciences CSC 205363104 1.5 Elect Director For For 06/06/08 Mgmt Corporation Judith R. Haberkorn 08/04/08 Annual Computer Sciences CSC 205363104 1.6 Elect Director For For 06/06/08 Mgmt Corporation Michael W. Laphen 08/04/08 Annual Computer Sciences CSC 205363104 1.7 Elect Director For For 06/06/08 Mgmt Corporation F. Warren McFarlan 08/04/08 Annual Computer Sciences CSC 205363104 1.8 Elect Director For For 06/06/08 Mgmt Corporation Chong Sup Park 08/04/08 Annual Computer Sciences CSC 205363104 1.9 Elect Director For Withhold 06/06/08 Mgmt Corporation Thomas H. Patrick 08/04/08 Annual Computer Sciences CSC 205363104 2 Ratify Auditors For For 06/06/08 Mgmt Corporation 08/11/08 Annual Forest Laboratories, FRX 345838106 1.1 Elect Director For For 06/19/08 Mgmt Inc. Howard Solomon 08/11/08 Annual Forest Laboratories, FRX 345838106 1.2 Elect Director For For 06/19/08 Mgmt Inc. L.S. Olanoff 08/11/08 Annual Forest Laboratories, FRX 345838106 1.3 Elect Director For For 06/19/08 Mgmt Inc. Nesli Basgoz 08/11/08 Annual Forest Laboratories, FRX 345838106 1.4 Elect Director For For 06/19/08 Mgmt Inc. William J. Candee, III 08/11/08 Annual Forest Laboratories, FRX 345838106 1.5 Elect Director For For 06/19/08 Mgmt Inc. George S. Cohan 08/11/08 Annual Forest Laboratories, FRX 345838106 1.6 Elect Director For For 06/19/08 Mgmt Inc. Dan L. Goldwasser 08/11/08 Annual Forest Laboratories, FRX 345838106 1.7 Elect Director For For 06/19/08 Mgmt Inc. Kenneth E. Goodman 08/11/08 Annual Forest Laboratories, FRX 345838106 1.8 Elect Director For For 06/19/08 Mgmt Inc. Lester B. Salans 08/11/08 Annual Forest Laboratories, FRX 345838106 2 Amend Articles For For 06/19/08 Mgmt Inc. of Incorporation 08/11/08 Annual Forest Laboratories, FRX 345838106 3 Ratify Auditors For For 06/19/08 Mgmt Inc. 08/12/08 Annual Precision Castparts PCP 740189105 1.1 Elect Director For For 06/19/08 Mgmt Corp. Don R. Graber 08/12/08 Annual Precision Castparts PCP 740189105 1.2 Elect Director For For 06/19/08 Mgmt Corp. Lester L. Lyles 08/12/08 Annual Precision Castparts PCP 740189105 2 Approve For For 06/19/08 Mgmt Corp. Qualified Employee Stock Purchase Plan 08/12/08 Annual Precision Castparts PCP 740189105 3 Amend Omnibus For For 06/19/08 Mgmt Corp. Stock Plan 08/12/08 Annual Precision Castparts PCP 740189105 4 Ratify Auditors For For 06/19/08 Mgmt Corp. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director For For 06/16/08 Mgmt Willem P. Roelandts Page 84 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director For For 06/16/08 Mgmt Moshe N. Gavrielov 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director For For 06/16/08 Mgmt John L. Doyle 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director For For 06/16/08 Mgmt Jerald G. Fishman 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director For For 06/16/08 Mgmt Philip T. Gianos 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director For For 06/16/08 Mgmt William G. Howard, Jr. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director For For 06/16/08 Mgmt J. Michael Patterson 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director For For 06/16/08 Mgmt Marshall C. Turner 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.9 Elect Director For For 06/16/08 Mgmt E.W. Vanderslice 08/14/08 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified For For 06/16/08 Mgmt Employee Stock Purchase Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus For For 06/16/08 Mgmt Stock Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/16/08 Mgmt 08/15/08 Annual Microchip Technology, MCHP 595017104 1.1 Elect Director For For 06/19/08 Mgmt Inc. Steve Sanghi 08/15/08 Annual Microchip Technology, MCHP 595017104 1.2 Elect Director For For 06/19/08 Mgmt Inc. Albert J. Hugo-Martinez 08/15/08 Annual Microchip Technology, MCHP 595017104 1.3 Elect Director For For 06/19/08 Mgmt Inc. L.B. Day 08/15/08 Annual Microchip Technology, MCHP 595017104 1.4 Elect Director For For 06/19/08 Mgmt Inc. Matthew W. Chapman 08/15/08 Annual Microchip Technology, MCHP 595017104 1.5 Elect Director For For 06/19/08 Mgmt Inc. Wade F. Meyercord 08/15/08 Annual Microchip Technology, MCHP 595017104 2 Ratify Auditors For For 06/19/08 Mgmt Inc. 08/26/08 Annual Compuware Corp. CPWR 205638109 1.1 Elect Directors For For 06/30/08 Mgmt Dennis W. Archer 08/26/08 Annual Compuware Corp. CPWR 205638109 1.2 Elect Directors For For 06/30/08 Mgmt Gurminder S. Bedi 08/26/08 Annual Compuware Corp. CPWR 205638109 1.3 Elect Directors For For 06/30/08 Mgmt William O. Grabe 08/26/08 Annual Compuware Corp. CPWR 205638109 1.4 Elect Directors For For 06/30/08 Mgmt William R. Halling 08/26/08 Annual Compuware Corp. CPWR 205638109 1.5 Elect Directors For For 06/30/08 Mgmt Peter Karmanos, Jr 08/26/08 Annual Compuware Corp. CPWR 205638109 1.6 Elect Directors For For 06/30/08 Mgmt Faye Alexander Nelson 08/26/08 Annual Compuware Corp. CPWR 205638109 1.7 Elect Directors For For 06/30/08 Mgmt Glenda D. Price 08/26/08 Annual Compuware Corp. CPWR 205638109 1.8 Elect Directors For For 06/30/08 Mgmt W. James Prowse 08/26/08 Annual Compuware Corp. CPWR 205638109 1.9 Elect Directors For For 06/30/08 Mgmt G. Scott Romney 08/26/08 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 06/30/08 Mgmt 08/28/08 Annual QLogic Corp. QLGC 747277101 1.1 Elect Director For For 07/07/08 Mgmt H.K. Desai 08/28/08 Annual QLogic Corp. QLGC 747277101 1.2 Elect Director For For 07/07/08 Mgmt Joel S. Birnbaum 08/28/08 Annual QLogic Corp. QLGC 747277101 1.3 Elect Director For For 07/07/08 Mgmt James R. Fiebiger 08/28/08 Annual QLogic Corp. QLGC 747277101 1.4 Elect Director For For 07/07/08 Mgmt Balakrishnan S. Iyer 08/28/08 Annual QLogic Corp. QLGC 747277101 1.5 Elect Director For For 07/07/08 Mgmt Kathryn B. Lewis 08/28/08 Annual QLogic Corp. QLGC 747277101 1.6 Elect Director For For 07/07/08 Mgmt George D. Wells 08/28/08 Annual QLogic Corp. QLGC 747277101 2 Amend Omnibus For For 07/07/08 Mgmt Stock Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 3 Amend Qualified For For 07/07/08 Mgmt Employee Stock Purchase Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 4 Ratify Auditors For For 07/07/08 Mgmt 09/04/08 Annual H&R Block, Inc. HRB 093671105 1 Elect Director For For 07/07/08 Mgmt Alan M. Bennett 09/04/08 Annual H&R Block, Inc. HRB 093671105 2 Elect Director For For 07/07/08 Mgmt Thomas M. Bloch 09/04/08 Annual H&R Block, Inc. HRB 093671105 3 Elect Director For For 07/07/08 Mgmt Richard C. Breeden 09/04/08 Annual H&R Block, Inc. HRB 093671105 4 Elect Director For For 07/07/08 Mgmt Robert A. Gerard 09/04/08 Annual H&R Block, Inc. HRB 093671105 5 Elect Director For For 07/07/08 Mgmt Len J. Lauer 09/04/08 Annual H&R Block, Inc. HRB 093671105 6 Elect Director For For 07/07/08 Mgmt David B. Lewis 09/04/08 Annual H&R Block, Inc. HRB 093671105 7 Elect Director For For 07/07/08 Mgmt Tom D. Seip 09/04/08 Annual H&R Block, Inc. HRB 093671105 8 Elect Director For For 07/07/08 Mgmt L. Edward Shaw, Jr. 09/04/08 Annual H&R Block, Inc. HRB 093671105 9 Elect Director For For 07/07/08 Mgmt Russell P. Smyth 09/04/08 Annual H&R Block, Inc. HRB 093671105 10 Elect Director For For 07/07/08 Mgmt Christianna Wood 09/04/08 Annual H&R Block, Inc. HRB 093671105 11 Amend Articles For For 07/07/08 Mgmt of Incorporation to Require an Independent Chairman 09/04/08 Annual H&R Block, Inc. HRB 093671105 12 Approve For For 07/07/08 Mgmt Decrease in Size of Board Page 85 09/04/08 Annual H&R Block, Inc. HRB 093671105 13 Impose Director For Against 07/07/08 Mgmt Term Limits 09/04/08 Annual H&R Block, Inc. HRB 093671105 14 Limit Voting For For 07/07/08 Mgmt Rights of Preferred Stock 09/04/08 Annual H&R Block, Inc. HRB 093671105 15 Advisory Vote For For 07/07/08 Mgmt on Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures 09/04/08 Annual H&R Block, Inc. HRB 093671105 16 Approve For For 07/07/08 Mgmt Deferred Compensation Plan 09/04/08 Annual H&R Block, Inc. HRB 093671105 17 Ratify Auditors For For 07/07/08 Mgmt 09/09/08 Annual CA Inc CA 12673P105 1.1 Elect Director For For 07/11/08 Mgmt Raymond J. Bromark 09/09/08 Annual CA Inc CA 12673P105 1.2 Elect Director For For 07/11/08 Mgmt Alfonse M. D'Amato 09/09/08 Annual CA Inc CA 12673P105 1.3 Elect Director For For 07/11/08 Mgmt Gary J. Fernandes 09/09/08 Annual CA Inc CA 12673P105 1.4 Elect Director For For 07/11/08 Mgmt Robert E. La Blanc 09/09/08 Annual CA Inc CA 12673P105 1.5 Elect Director For For 07/11/08 Mgmt Christopher B. Lofgren 09/09/08 Annual CA Inc CA 12673P105 1.6 Elect Director For For 07/11/08 Mgmt William E. McCracken 09/09/08 Annual CA Inc CA 12673P105 1.7 Elect Director For For 07/11/08 Mgmt John A. Swainson 09/09/08 Annual CA Inc CA 12673P105 1.8 Elect Director For For 07/11/08 Mgmt Laura S. Unger 09/09/08 Annual CA Inc CA 12673P105 1.9 Elect Director For For 07/11/08 Mgmt Arthur F. Weinbach 09/09/08 Annual CA Inc CA 12673P105 1.10 Elect Director For For 07/11/08 Mgmt Ron Zambonini 09/09/08 Annual CA Inc CA 12673P105 2 Ratify Auditors For For 07/11/08 Mgmt 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.1 Elect Director For For 07/21/08 Mgmt Leonard L. Berry 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.2 Elect Director For For 07/21/08 Mgmt Odie C. Donald 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.3 Elect Director For For 07/21/08 Mgmt David H. Hughes 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.4 Elect Director For For 07/21/08 Mgmt Charles A Ledsinger, Jr. 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.5 Elect Director For For 07/21/08 Mgmt William M. Lewis, Jr. 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.6 Elect Director For For 07/21/08 Mgmt Connie Mack, III 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.7 Elect Director For For 07/21/08 Mgmt Andrew H. (Drew) Madsen 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.8 Elect Director For For 07/21/08 Mgmt Clarence Otis, Jr. 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.9 Elect Director For For 07/21/08 Mgmt Michael D. Rose 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.10 Elect Director For For 07/21/08 Mgmt Maria A. Sastre 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 1.11 Elect Director For For 07/21/08 Mgmt Jack A. Smith 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 2 Amend Omnibus For For 07/21/08 Mgmt Stock Plan 09/12/08 Annual Darden Restaurants, Inc. DRI 237194105 3 Ratify Auditors For For 07/21/08 Mgmt 09/22/08 Annual General Mills, Inc. GIS 370334104 1 Elect Director For For 07/24/08 Mgmt Bradbury H. Anderson 09/22/08 Annual General Mills, Inc. GIS 370334104 2 Elect Director For For 07/24/08 Mgmt Paul Danos 09/22/08 Annual General Mills, Inc. GIS 370334104 3 Elect Director For For 07/24/08 Mgmt William T. Esrey 09/22/08 Annual General Mills, Inc. GIS 370334104 4 Elect Director For For 07/24/08 Mgmt Raymond V. Gilmartin 09/22/08 Annual General Mills, Inc. GIS 370334104 5 Elect Director For For 07/24/08 Mgmt Judith Richards Hope 09/22/08 Annual General Mills, Inc. GIS 370334104 6 Elect Director For For 07/24/08 Mgmt Heidi G. Miller 09/22/08 Annual General Mills, Inc. GIS 370334104 7 Elect Director For For 07/24/08 Mgmt Hilda Ochoa-Brillembourg 09/22/08 Annual General Mills, Inc. GIS 370334104 8 Elect Director For For 07/24/08 Mgmt Steve Odland 09/22/08 Annual General Mills, Inc. GIS 370334104 9 Elect Director For For 07/24/08 Mgmt Kendall J. Powell 09/22/08 Annual General Mills, Inc. GIS 370334104 10 Elect Director For For 07/24/08 Mgmt Lois E. Quam 09/22/08 Annual General Mills, Inc. GIS 370334104 11 Elect Director For For 07/24/08 Mgmt Michael D. Rose 09/22/08 Annual General Mills, Inc. GIS 370334104 12 Elect Director For For 07/24/08 Mgmt Robert L. Ryan 09/22/08 Annual General Mills, Inc. GIS 370334104 13 Elect Director For For 07/24/08 Mgmt Dorothy A. Terrell 09/22/08 Annual General Mills, Inc. GIS 370334104 14 Ratify Auditors For For 07/24/08 Mgmt 09/22/08 Annual Nike, Inc. NKE 654106103 1.1 Elect Director For For 07/25/08 Mgmt Jill K. Conway 09/22/08 Annual Nike, Inc. NKE 654106103 1.2 Elect Director For For 07/25/08 Mgmt Alan B. Graf, Jr. Page 86 09/22/08 Annual Nike, Inc. NKE 654106103 1.3 Elect Director For For 07/25/08 Mgmt Jeanne P. Jackson 09/22/08 Annual Nike, Inc. NKE 654106103 2 Ratify Auditors For For 07/25/08 Mgmt 09/22/08 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director For For 07/24/08 Mgmt Michael A. Brown 09/22/08 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director For For 07/24/08 Mgmt William T. Coleman 09/22/08 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director For For 07/24/08 Mgmt Frank E. Dangeard 09/22/08 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director For For 07/24/08 Mgmt Geraldine B. Laybourne 09/22/08 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director For For 07/24/08 Mgmt David L. Mahoney 09/22/08 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director For For 07/24/08 Mgmt Robert S. Miller 09/22/08 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director For For 07/24/08 Mgmt George Reyes 09/22/08 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director For For 07/24/08 Mgmt Daniel H. Schulman 09/22/08 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director For For 07/24/08 Mgmt ohn W. Thompson 09/22/08 Annual Symantec Corp. SYMC 871503108 1.10 Elect Director For For 07/24/08 Mgmt V. Paul Unruh 09/22/08 Annual Symantec Corp. SYMC 871503108 2 Amend Omnibus For For 07/24/08 Mgmt Stock Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 3 Approve For For 07/24/08 Mgmt Qualified Employee Stock Purchase Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 4 Approve For For 07/24/08 Mgmt Executive Incentive Bonus Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 5 Ratify Auditors For For 07/24/08 Mgmt 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.1 Elect Director For For 08/01/08 Mgmt Mogens C. Bay 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.2 Elect Director For For 08/01/08 Mgmt Stephen G. Butler 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.3 Elect Director For For 08/01/08 Mgmt Steven F. Goldstone 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.4 Elect Director For For 08/01/08 Mgmt W.G. Jurgensen 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.5 Elect Director For For 08/01/08 Mgmt Ruth Ann Marshall 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.6 Elect Director For For 08/01/08 Mgmt Gary M. Rodkin 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.7 Elect Director For For 08/01/08 Mgmt Andrew J. Schindler 09/25/08 Annual Conagra Foods Inc. CAG 205887102 1.8 Elect Director For For 08/01/08 Mgmt Kenneth E. Stinson 09/25/08 Annual Conagra Foods Inc. CAG 205887102 2 Ratify Auditors For For 08/01/08 Mgmt 09/25/08 Special Wm. Wrigley Jr. Co. WWY 982526105 1 Approve Merger For For 07/28/08 Mgmt Agreement 09/25/08 Special Wm. Wrigley Jr. Co. WWY 982526105 2 Adjourn Meeting For For 07/28/08 Mgmt 09/29/08 Annual FedEx Corporation FDX 31428X106 1 Elect Director For For 08/04/08 Mgmt James L. Barksdale 09/29/08 Annual FedEx Corporation FDX 31428X106 2 Elect Director For For 08/04/08 Mgmt August A. Busch IV 09/29/08 Annual FedEx Corporation FDX 31428X106 3 Elect Director For For 08/04/08 Mgmt John A. Edwardson 09/29/08 Annual FedEx Corporation FDX 31428X106 4 Elect Director For For 08/04/08 Mgmt Judith L. Estrin 09/29/08 Annual FedEx Corporation FDX 31428X106 5 Elect Director For For 08/04/08 Mgmt J.R. Hyde, III 09/29/08 Annual FedEx Corporation FDX 31428X106 6 Elect Director For For 08/04/08 Mgmt Shirley A. Jackson 09/29/08 Annual FedEx Corporation FDX 31428X106 7 Elect Director For For 08/04/08 Mgmt Steven R. Loranger 09/29/08 Annual FedEx Corporation FDX 31428X106 8 Elect Director For For 08/04/08 Mgmt Gary W. Loveman 09/29/08 Annual FedEx Corporation FDX 31428X106 9 Elect Director For For 08/04/08 Mgmt Frederick W. Smith 09/29/08 Annual FedEx Corporation FDX 31428X106 10 Elect Director For For 08/04/08 Mgmt Joshua I. Smith 09/29/08 Annual FedEx Corporation FDX 31428X106 11 Elect Director For For 08/04/08 Mgmt Paul S. Walsh 09/29/08 Annual FedEx Corporation FDX 31428X106 12 Elect Director For For 08/04/08 Mgmt Peter S. Willmott 09/29/08 Annual FedEx Corporation FDX 31428X106 13 Amend Omnibus For For 08/04/08 Mgmt Stock Plan 09/29/08 Annual FedEx Corporation FDX 31428X106 14 Ratify Auditors For For 08/04/08 Mgmt 09/29/08 Annual FedEx Corporation FDX 31428X106 15 Require Against For 08/04/08 ShrHoldr Independent Board Chairman 09/29/08 Annual FedEx Corporation FDX 31428X106 16 Advisory Vote Against For 08/04/08 ShrHoldr to Ratify Named Executive Officers' Compensation 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director For For 08/12/08 Mgmt Jeffrey O. Henley 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director For For 08/12/08 Mgmt Lawrence J. Ellison 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director For For 08/12/08 Mgmt Donald L. Lucas Page 87 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director For For 08/12/08 Mgmt Michael J. Boskin 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director For For 08/12/08 Mgmt Jack F. Kemp 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director For Withhold 08/12/08 Mgmt Jeffrey S. Berg 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director For For 08/12/08 Mgmt Safra A. Catz 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director For Withhold 08/12/08 Mgmt Hector Garcia-Molina 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director For For 08/12/08 Mgmt H. Raymond Bingham 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director For For 08/12/08 Mgmt Charles E. Phillips, Jr. 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director For Withhold 08/12/08 Mgmt Naomi O. Seligman 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.12 Elect Director For For 08/12/08 Mgmt George H. Conrades 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.13 Elect Director For For 08/12/08 Mgmt Bruce R. Chizen 10/10/08 Annual Oracle Corp. ORCL 68389X105 2 Approve For For 08/12/08 Mgmt Executive Incentive Bonus Plan 10/10/08 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 08/12/08 Mgmt 10/10/08 Annual Oracle Corp. ORCL 68389X105 4 Advisory Vote Against For 08/12/08 ShrHoldr to Ratify Named Executive Officers' Compensation 10/14/08 Annual Cintas Corp. CTAS 172908105 1 Elect Director For Against 08/19/08 Mgmt Gerald S. Adolph 10/14/08 Annual Cintas Corp. CTAS 172908105 2 Elect Director For Against 08/19/08 Mgmt Paul R. Carter 10/14/08 Annual Cintas Corp. CTAS 172908105 3 Elect Director For Against 08/19/08 Mgmt Gerald V. Dirvin 10/14/08 Annual Cintas Corp. CTAS 172908105 4 Elect Director For For 08/19/08 Mgmt Richard T. Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 5 Elect Director For For 08/19/08 Mgmt Scott D. Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 6 Elect Director For Against 08/19/08 Mgmt Joyce Hergenhan 10/14/08 Annual Cintas Corp. CTAS 172908105 7 Elect Director For For 08/19/08 Mgmt Robert J. Kohlhepp 10/14/08 Annual Cintas Corp. CTAS 172908105 8 Elect Director For Against 08/19/08 Mgmt David C. Phillips 10/14/08 Annual Cintas Corp. CTAS 172908105 9 Elect Director For For 08/19/08 Mgmt Ronald W. Tysoe 10/14/08 Annual Cintas Corp. CTAS 172908105 10 Ratify Auditors For For 08/19/08 Mgmt 10/14/08 Annual Cintas Corp. CTAS 172908105 11 Require Against For 08/19/08 ShrHoldr Independent Board Chairman 10/14/08 Annual Cintas Corp. CTAS 172908105 12 Advisory Vote Against For 08/19/08 ShrHoldr to Ratify Named Executive Officers' Compensation 10/14/08 Annual The Procter & Gamble PG 742718109 1.1 Elect Director For For 08/15/08 Mgmt Company Kenneth I. Chenault 10/14/08 Annual The Procter & Gamble PG 742718109 1.2 Elect Director For For 08/15/08 Mgmt Company Scott D. Cook 10/14/08 Annual The Procter & Gamble PG 742718109 1.3 Elect Director For For 08/15/08 Mgmt Company Rajat K. Gupta 10/14/08 Annual The Procter & Gamble PG 742718109 1.4 Elect Director For For 08/15/08 Mgmt Company A.G. Lafley 10/14/08 Annual The Procter & Gamble PG 742718109 1.5 Elect Director For For 08/15/08 Mgmt Company Charles R. Lee 10/14/08 Annual The Procter & Gamble PG 742718109 1.6 Elect Director For For 08/15/08 Mgmt Company Lynn M. Martin 10/14/08 Annual The Procter & Gamble PG 742718109 1.7 Elect Director For For 08/15/08 Mgmt Company W. James McNerney, Jr. 10/14/08 Annual The Procter & Gamble PG 742718109 1.8 Elect Director For For 08/15/08 Mgmt Company Johnathan A. Rodgers 10/14/08 Annual The Procter & Gamble PG 742718109 1.9 Elect Director For For 08/15/08 Mgmt Company Ralph Snyderman 10/14/08 Annual The Procter & Gamble PG 742718109 1.10 Elect Director For For 08/15/08 Mgmt Company Margaret C. Whitman 10/14/08 Annual The Procter & Gamble PG 742718109 1.11 Elect Director For For 08/15/08 Mgmt Company Patricia A. Woertz 10/14/08 Annual The Procter & Gamble PG 742718109 1.12 Elect Director For For 08/15/08 Mgmt Company Ernesto Zedillo 10/14/08 Annual The Procter & Gamble PG 742718109 2 Ratify Auditors For For 08/15/08 Mgmt Company 10/14/08 Annual The Procter & Gamble PG 742718109 3 Adopt Majority For For 08/15/08 Mgmt Company Voting for Uncontested Election of Directors 10/14/08 Annual The Procter & Gamble PG 742718109 4 Rotate Annual Against Against 08/15/08 ShrHoldr Company Meeting Location 10/14/08 Annual The Procter & Gamble PG 742718109 5 Advisory Vote Against For 08/15/08 ShrHoldr Company to Ratify Named Executive Officers' Compensation 10/22/08 Annual Parker-Hannifin Corp. PH 701094104 1.1 Elect Director For For 08/29/08 Mgmt William E. Kassling 10/22/08 Annual Parker-Hannifin Corp. PH 701094104 1.2 Elect Director For For 08/29/08 Mgmt Joseph M. Scaminace Page 88 10/22/08 Annual Parker-Hannifin Corp. PH 701094104 1.3 Elect Director For For 08/29/08 Mgmt Wolfgang R. Schmitt 10/22/08 Annual Parker-Hannifin Corp. PH 701094104 2 Ratify Auditors For For 08/29/08 Mgmt 10/28/08 Special Applied Biosystems Inc. ABI 038149100 1 Approve Merger For For 09/05/08 Mgmt Agreement 10/28/08 Special Applied Biosystems Inc. ABI 038149100 2 Adjourn Meeting For For 09/05/08 Mgmt 10/29/08 Special Rohm and Haas Co. ROH 775371107 1 Approve Merger For For 09/25/08 Mgmt Agreement 10/29/08 Special Rohm and Haas Co. ROH 775371107 2 Adjourn Meeting For For 09/25/08 Mgmt 10/30/08 Annual Coach, Inc. COH 189754104 1.1 Elect Director For For 09/03/08 Mgmt Lew Frankfort 10/30/08 Annual Coach, Inc. COH 189754104 1.2 Elect Director For Withhold 09/03/08 Mgmt Susan Kropf 10/30/08 Annual Coach, Inc. COH 189754104 1.3 Elect Director For Withhold 09/03/08 Mgmt Gary Loveman 10/30/08 Annual Coach, Inc. COH 189754104 1.4 Elect Director For Withhold 09/03/08 Mgmt Ivan Menezes 10/30/08 Annual Coach, Inc. COH 189754104 1.5 Elect Director For Withhold 09/03/08 Mgmt Irene Miller 10/30/08 Annual Coach, Inc. COH 189754104 1.6 Elect Director For For 09/03/08 Mgmt Keith Monda 10/30/08 Annual Coach, Inc. COH 189754104 1.7 Elect Director For Withhold 09/03/08 Mgmt Michael Murphy 10/30/08 Annual Coach, Inc. COH 189754104 1.8 Elect Director For Withhold 09/03/08 Mgmt Jide Zeitlin 10/30/08 Annual Coach, Inc. COH 189754104 2 Amend Executive For For 09/03/08 Mgmt Incentive Bonus Plan 10/30/08 Annual Sara Lee Corp. SLE 803111103 1 Elect Director For For 09/03/08 Mgmt Brenda C. Barnes 10/30/08 Annual Sara Lee Corp. SLE 803111103 2 Elect Director For For 09/03/08 Mgmt Christopher B. Begley 10/30/08 Annual Sara Lee Corp. SLE 803111103 3 Elect Director For For 09/03/08 Mgmt Crandall C. Bowles 10/30/08 Annual Sara Lee Corp. SLE 803111103 4 Elect Director For For 09/03/08 Mgmt Virgis W. Colbert 10/30/08 Annual Sara Lee Corp. SLE 803111103 5 Elect Director For For 09/03/08 Mgmt James S. Crown 10/30/08 Annual Sara Lee Corp. SLE 803111103 6 Elect Director For For 09/03/08 Mgmt Laurette T. Koellner 10/30/08 Annual Sara Lee Corp. SLE 803111103 7 Elect Director For For 09/03/08 Mgmt Cornelis J.A. van Lede 10/30/08 Annual Sara Lee Corp. SLE 803111103 8 Elect Director For For 09/03/08 Mgmt John McAdam 10/30/08 Annual Sara Lee Corp. SLE 803111103 9 Elect Director For For 09/03/08 Mgmt Ian Prosser 10/30/08 Annual Sara Lee Corp. SLE 803111103 10 Elect Director For For 09/03/08 Mgmt Rozanne L. Ridgway 10/30/08 Annual Sara Lee Corp. SLE 803111103 11 Elect Director For For 09/03/08 Mgmt Norman R. Sorensen 10/30/08 Annual Sara Lee Corp. SLE 803111103 12 Elect Director For For 09/03/08 Mgmt Jeffrey W. Ubben 10/30/08 Annual Sara Lee Corp. SLE 803111103 13 Elect Director For For 09/03/08 Mgmt Jonathan P. Ward 10/30/08 Annual Sara Lee Corp. SLE 803111103 14 Ratify Auditors For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 15 Re-Approve For For 09/03/08 Mgmt Performance Measures 10/31/08 Annual Molex Incorporated MOLX 608554101 1.1 Elect Director For For 09/02/08 Mgmt Edgar D. Jannotta 10/31/08 Annual Molex Incorporated MOLX 608554101 1.2 Elect Director For For 09/02/08 Mgmt John H. Krehbiel, Jr. 10/31/08 Annual Molex Incorporated MOLX 608554101 1.3 Elect Director For For 09/02/08 Mgmt Donald G. Lubin 10/31/08 Annual Molex Incorporated MOLX 608554101 1.4 Elect Director For For 09/02/08 Mgmt Robert J. Potter 10/31/08 Annual Molex Incorporated MOLX 608554101 2 Approve For For 09/02/08 Mgmt Executive Incentive Bonus Plan 10/31/08 Annual Molex Incorporated MOLX 608554101 3 Approve Omnibus For For 09/02/08 Mgmt Stock Plan 10/31/08 Annual Molex Incorporated MOLX 608554101 4 Ratify Auditors For For 09/02/08 Mgmt 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.1 Elect Director For For 09/08/08 Mgmt Colleen F. Arnold 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.2 Elect Director For For 09/08/08 Mgmt R. Kerry Clark 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.3 Elect Director For For 09/08/08 Mgmt Calvin Darden 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.4 Elect Director For For 09/08/08 Mgmt John F. Finn 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.5 Elect Director For For 09/08/08 Mgmt Philip L. Francis 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.6 Elect Director For For 09/08/08 Mgmt Gregory B. Kenny 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.7 Elect Director For For 09/08/08 Mgmt J. Michael Losh 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.8 Elect Director For For 09/08/08 Mgmt John B. McCoy 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.9 Elect Director For For 09/08/08 Mgmt Richard C. Notebaert 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.10 Elect Director For For 09/08/08 Mgmt Michael D. O'Halleran 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.11 Elect Director For For 09/08/08 Mgmt David W. Raisbeck 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 1.12 Elect Director For For 09/08/08 Mgmt Jean G. Spaulding 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 2 Ratify Auditors For For 09/08/08 Mgmt Page 89 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 3 Adopt Majority For For 09/08/08 Mgmt Voting for Uncontested Election of Directors 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 4 Eliminate For For 09/08/08 Mgmt Cumulative Voting 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 5 Require Advance For For 09/08/08 Mgmt Notice for Shareholder Proposals/Nominations 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 6 Amend Articles For For 09/08/08 Mgmt of Incorporation to State that Common Shares Have No Stated Capital 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 7 Amend Omnibus For For 09/08/08 Mgmt Stock Plan 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 8 Amend Qualified For For 09/08/08 Mgmt Employee Stock Purchase Plan 11/05/08 Annual Cardinal Health, Inc. CAH 14149Y108 9 Performance-Based Against For 09/08/08 ShrHoldr and/or Time-Based Equity Awards 11/05/08 Special Hercules Inc. HPC 427056106 1 Approve Merger For For 09/19/08 Mgmt Agreement 11/05/08 Special Hercules Inc. HPC 427056106 2 Adjourn Meeting For For 09/19/08 Mgmt 11/05/08 Annual Linear Technology Corp. LLTC 535678106 1.1 Elect Director For For 09/08/08 Mgmt Robert H. Swanson, Jr. 11/05/08 Annual Linear Technology Corp. LLTC 535678106 1.2 Elect Director For Withhold 09/08/08 Mgmt David S. Lee 11/05/08 Annual Linear Technology Corp. LLTC 535678106 1.3 Elect Director For For 09/08/08 Mgmt Lothar Maier 11/05/08 Annual Linear Technology Corp. LLTC 535678106 1.4 Elect Director For Withhold 09/08/08 Mgmt Richard M. Moley 11/05/08 Annual Linear Technology Corp. LLTC 535678106 1.5 Elect Director For Withhold 09/08/08 Mgmt Thomas S. Volpe 11/05/08 Annual Linear Technology Corp. LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt 11/05/08 Annual Meredith Corp. MDP 589433101 1.1 Elect Director For For 09/11/08 Mgmt Alfred H. Drewes 11/05/08 Annual Meredith Corp. MDP 589433101 1.2 Elect Director For For 09/11/08 Mgmt David J. Londoner 11/05/08 Annual Meredith Corp. MDP 589433101 1.3 Elect Director For For 09/11/08 Mgmt Philip A. Marineau 11/05/08 Annual Meredith Corp. MDP 589433101 1.4 Elect Director For For 09/11/08 Mgmt Elizabeth E. Tallett 11/05/08 Annual Meredith Corp. MDP 589433101 2 Ratify Auditors For For 09/11/08 Mgmt 11/05/08 Annual Meredith Corp. MDP 589433101 3 Amend Qualified For For 09/11/08 Mgmt Employee Stock Purchase Plan 11/05/08 Annual Meredith Corp. MDP 589433101 4 Report on Against For 09/11/08 ShrHoldr Sustainable Paper Purchasing 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 1 Elect Director For For 09/15/08 Mgmt Scott G. McNealy 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 2 Elect Director For For 09/15/08 Mgmt James L. Barksdale 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 3 Elect Director For For 09/15/08 Mgmt Stephen M. Bennett 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 4 Elect Director For For 09/15/08 Mgmt Peter L.S. Currie 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 5 Elect Director For For 09/15/08 Mgmt Robert J. Finocchio, Jr. 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 6 Elect Director For For 09/15/08 Mgmt James H. Greene, Jr. 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 7 Elect Director For For 09/15/08 Mgmt Michael E. Marks 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 8 Elect Director For For 09/15/08 Mgmt Patricia E. Mitchell 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 9 Elect Director For For 09/15/08 Mgmt M. Kenneth Oshman 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 10 Elect Director For For 09/15/08 Mgmt P. Anthony Ridder 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 11 Elect Director For For 09/15/08 Mgmt Jonathan I. Schwartz 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 12 Ratify Auditors For For 09/15/08 Mgmt 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 13 Eliminate For For 09/15/08 Mgmt Supermajority Vote Requirement 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 14 Amend Qualified For For 09/15/08 Mgmt Employee Stock Purchase Plan 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 15 Advisory Vote Against For 09/15/08 ShrHoldr to Ratify Named Executive Officers' Compensation 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 16 Submit Against Against 09/15/08 ShrHoldr Shareholder Rights Plan (Poison Pill) to Shareholder Vote 11/05/08 Annual Sun Microsystems, Inc. JAVA 866810203 17 Amend Bylaws to Against Against 09/15/08 ShrHoldr Establish a Board Committee on Human Rights Page 90 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.1 Elect Director For For 09/12/08 Mgmt Company George W. Buckley 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.2 Elect Director For For 09/12/08 Mgmt Company Mollie Hale Carter 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.3 Elect Director For Against 09/12/08 Mgmt Company Victoria F. Haynes 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.4 Elect Director For Against 09/12/08 Mgmt Company Antonio Maciel Neto 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.5 Elect Director For For 09/12/08 Mgmt Company Patrick J. Moore 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.6 Elect Director For For 09/12/08 Mgmt Company M. Brian Mulroney 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.7 Elect Director For Against 09/12/08 Mgmt Company Thomas F. O Neill 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.8 Elect Director For Against 09/12/08 Mgmt Company Kelvin R. Westbrook 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 1.9 Elect Director For For 09/12/08 Mgmt Company Patricia A. Woertz 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 2 Ratify Auditors For For 09/12/08 Mgmt Company 11/06/08 Annual Archer-Daniels-Midland ADM 039483102 3 Adopt ILO Based Against For 09/12/08 ShrHoldr Company Code of Conduct 11/07/08 Annual The Estee Lauder EL 518439104 1.1 Elect Director For For 09/16/08 Mgmt Companies Inc. Charlene Barshefsky 11/07/08 Annual The Estee Lauder EL 518439104 1.2 Elect Director For Withhold 09/16/08 Mgmt Companies Inc. Leonard A. Lauder 11/07/08 Annual The Estee Lauder EL 518439104 1.3 Elect Director For For 09/16/08 Mgmt Companies Inc. Ronald S. Lauder 11/07/08 Annual The Estee Lauder EL 518439104 2 Approve For For 09/16/08 Mgmt Companies Inc. Executive Incentive Bonus Plan 11/07/08 Annual The Estee Lauder EL 518439104 3 Ratify Auditors For For 09/16/08 Mgmt Companies Inc. 11/11/08 Annual Automatic Data ADP 053015103 1.1 Elect Director For For 09/12/08 Mgmt Processing, Inc. Gregory D. Brenneman 11/11/08 Annual Automatic Data ADP 053015103 1.2 Elect Director For For 09/12/08 Mgmt Processing, Inc. Leslie A. Brun 11/11/08 Annual Automatic Data ADP 053015103 1.3 Elect Director For For 09/12/08 Mgmt Processing, Inc. Gary C. Butler 11/11/08 Annual Automatic Data ADP 053015103 1.4 Elect Director For For 09/12/08 Mgmt Processing, Inc. Leon G. Cooperman 11/11/08 Annual Automatic Data ADP 053015103 1.5 Elect Director For For 09/12/08 Mgmt Processing, Inc. Eric C. Fast 11/11/08 Annual Automatic Data ADP 053015103 1.6 Elect Director For For 09/12/08 Mgmt Processing, Inc. R. Glenn Hubbard 11/11/08 Annual Automatic Data ADP 053015103 1.7 Elect Director For For 09/12/08 Mgmt Processing, Inc. John P. Jones 11/11/08 Annual Automatic Data ADP 053015103 1.8 Elect Director For For 09/12/08 Mgmt Processing, Inc. Frederic V. Malek 11/11/08 Annual Automatic Data ADP 053015103 1.9 Elect Director For For 09/12/08 Mgmt Processing, Inc. Charles H. Noski 11/11/08 Annual Automatic Data ADP 053015103 1.10 Elect Director For For 09/12/08 Mgmt Processing, Inc. Sharon T. Rowlands 11/11/08 Annual Automatic Data ADP 053015103 1.11 Elect Director For For 09/12/08 Mgmt Processing, Inc. Gregory L. Summe 11/11/08 Annual Automatic Data ADP 053015103 1.12 Elect Director For For 09/12/08 Mgmt Processing, Inc. Henry Taub 11/11/08 Annual Automatic Data ADP 053015103 2 Approve Omnibus For For 09/12/08 Mgmt Processing, Inc. Stock Plan 11/11/08 Annual Automatic Data ADP 053015103 3 Ratify Auditors For For 09/12/08 Mgmt Processing, Inc. 11/12/08 Special Anheuser-Busch BUD 035229103 1 Approve Merger For For 10/03/08 Mgmt Companies, Inc. Agreement 11/12/08 Special Anheuser-Busch BUD 035229103 2 Adjourn Meeting For For 10/03/08 Mgmt Companies, Inc. 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 1 Elect Director For For 09/15/08 Mgmt Carol A. Bartz 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 2 Elect Director For For 09/15/08 Mgmt M. Michele Burns 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 3 Elect Director For For 09/15/08 Mgmt Michael D. Capellas 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 4 Elect Director For For 09/15/08 Mgmt Larry R. Carter 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 5 Elect Director For For 09/15/08 Mgmt John T. Chambers 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 6 Elect Director For For 09/15/08 Mgmt Brian L. Halla 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 7 Elect Director For For 09/15/08 Mgmt John L. Hennessy 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 8 Elect Director For For 09/15/08 Mgmt Richard M. Kovacevich 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 9 Elect Director For For 09/15/08 Mgmt Roderick C. McGeary 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 10 Elect Director For For 09/15/08 Mgmt Michael K. Powell 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 11 Elect Director For For 09/15/08 Mgmt Steven M. West 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 12 Elect Director For Against 09/15/08 Mgmt Jerry Yang 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 13 Ratify Auditors For For 09/15/08 Mgmt 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 14 Amend Bylaws to Against Against 09/15/08 ShrHoldr Establish a Board Committee on Human Rights 11/13/08 Annual Cisco Systems, Inc. CSCO 17275R102 15 Report on Against For 09/15/08 ShrHoldr Internet Fragmentation Page 91 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 1.1 Elect Director For For 09/30/08 Mgmt Robert M. Calderoni 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 1.2 Elect Director For For 09/30/08 Mgmt John T. Dickson 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 1.3 Elect Director For For 09/30/08 Mgmt Kevin J. Kennedy 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 2 Ratify Auditors For For 09/30/08 Mgmt 11/14/08 Special Allied Waste AW 019589308 1 Approve Merger For For 10/06/08 Mgmt Industries, Inc. Agreement 11/14/08 Special Allied Waste AW 019589308 2 Adjourn Meeting For For 10/06/08 Mgmt Industries, Inc. 11/19/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director For For 09/30/08 Mgmt Cheryl W. Gris 11/19/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director For For 09/30/08 Mgmt Ulric S. Haynes, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 09/30/08 Mgmt Ronald L. Hoffman 11/19/08 Annual Pall Corp. PLL 696429307 1.4 Elect Edwin W. For For 09/30/08 Mgmt Martin, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director For For 09/30/08 Mgmt Katharine L. Plourde 11/19/08 Annual Pall Corp. PLL 696429307 1.6 Elect Director For For 09/30/08 Mgmt Heywood Shelley 11/19/08 Annual Pall Corp. PLL 696429307 1.7 Elect Director For For 09/30/08 Mgmt Edward Travaglianti 11/19/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 09/30/08 Mgmt 11/19/08 Annual Pall Corp. PLL 696429307 3 Amend For For 09/30/08 Mgmt Restricted Stock Plan 11/19/08 Annual Pall Corp. PLL 696429307 4 Amend Omnibus For For 09/30/08 Mgmt Stock Plan 11/19/08 Annual SYSCO Corporation SYY 871829107 1 Elect Director For For 09/22/08 Mgmt Judith B. Craven 11/19/08 Annual SYSCO Corporation SYY 871829107 2 Elect Director For For 09/22/08 Mgmt Phyllis S. Sewell 11/19/08 Annual SYSCO Corporation SYY 871829107 3 Elect Director For For 09/22/08 Mgmt Richard G. Tilghman 11/19/08 Annual SYSCO Corporation SYY 871829107 4 Approve For For 09/22/08 Mgmt Executive Incentive Bonus Plan 11/19/08 Annual SYSCO Corporation SYY 871829107 5 Ratify Auditors For For 09/22/08 Mgmt 11/19/08 Annual SYSCO Corporation SYY 871829107 6 Declassify the Against For 09/22/08 ShrHoldr Board of Directors 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.1 Elect Director For For 09/23/08 Mgmt Edmund M. Carpenter 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.2 Elect Director For For 09/23/08 Mgmt Paul R. Charron 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.3 Elect Director For For 09/23/08 Mgmt Douglas R. Conant 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.4 Elect Director For For 09/23/08 Mgmt Bennett Dorrance 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.5 Elect Director For For 09/23/08 Mgmt Harvey Golub 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.6 Elect Director For For 09/23/08 Mgmt Randall W. Larrimore 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.7 Elect Director For For 09/23/08 Mgmt Mary Alice D. Malone 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.8 Elect Director For For 09/23/08 Mgmt Sara Mathew 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.9 Elect Director For For 09/23/08 Mgmt David C. Patterson 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.10 Elect Director For For 09/23/08 Mgmt Charles R. Perrin 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.11 Elect Director For For 09/23/08 Mgmt A. Barry Rand 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.12 Elect Director For For 09/23/08 Mgmt George Strawbridge, Jr. 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.13 Elect Director For For 09/23/08 Mgmt Les C. Vinney 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.14 Elect Director For For 09/23/08 Mgmt Charlotte C. Weber 11/20/08 Annual Campbell Soup Co. CPB 134429109 2 Ratify Auditors For For 09/23/08 Mgmt 11/20/08 Annual Campbell Soup Co. CPB 134429109 3 Amend Omnibus For For 09/23/08 Mgmt Stock Plan 11/20/08 Annual Campbell Soup Co. CPB 134429109 4 Amend Omnibus For For 09/23/08 Mgmt Stock Plan 11/21/08 Special Barr Pharmaceuticals Inc BRL 068306109 1 Approve Merger For For 10/10/08 Mgmt Agreement 11/21/08 Special Barr Pharmaceuticals Inc BRL 068306109 2 Adjourn Meeting For For 10/10/08 Mgmt 12/04/08 Special UST Inc. UST 902911106 1 Approve Merger For For 10/23/08 Mgmt Agreement 12/04/08 Special UST Inc. UST 902911106 2 Adjourn Meeting For For 10/23/08 Mgmt 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.1 Elect Director For For 10/15/08 Mgmt Teruaki Aoki 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.2 Elect Director For For 10/15/08 Mgmt Steven R. Appleton 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.3 Elect Director For For 10/15/08 Mgmt James W. Bagley 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.4 Elect Director For For 10/15/08 Mgmt Robert L. Bailey 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.5 Elect Director For For 10/15/08 Mgmt Mercedes Johnson 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.6 Elect Director For For 10/15/08 Mgmt Lawrence N. Mondry 12/11/08 Annual Micron Technology, Inc. MU 595112103 1.7 Elect Director For For 10/15/08 Mgmt Robert E. Switz Page 92 12/11/08 Annual Micron Technology, Inc. MU 595112103 2 Amend Omnibus For For 10/15/08 Mgmt Stock Plan 12/11/08 Annual Micron Technology, Inc. MU 595112103 3 Ratify Auditors For For 10/15/08 Mgmt 12/16/08 Annual Intuit Inc. INTU 461202103 1.1 Elect Director For For 10/21/08 Mgmt Stephen M. Bennett 12/16/08 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/21/08 Mgmt Christopher W. Brody 12/16/08 Annual Intuit Inc. INTU 461202103 1.3 Elect Director For For 10/21/08 Mgmt William V. Campbell 12/16/08 Annual Intuit Inc. INTU 461202103 1.4 Elect Director For For 10/21/08 Mgmt Scott D. Cook 12/16/08 Annual Intuit Inc. INTU 461202103 1.5 Elect Director For Withhold 10/21/08 Mgmt Diane B. Greene 12/16/08 Annual Intuit Inc. INTU 461202103 1.6 Elect Director For For 10/21/08 Mgmt Michael R. Hallman 12/16/08 Annual Intuit Inc. INTU 461202103 1.7 Elect Director For For 10/21/08 Mgmt Edward A. Kangas 12/16/08 Annual Intuit Inc. INTU 461202103 1.8 Elect Director For For 10/21/08 Mgmt Suzanne Nora Johnson 12/16/08 Annual Intuit Inc. INTU 461202103 1.9 Elect Director For For 10/21/08 Mgmt Dennis D. Powell 12/16/08 Annual Intuit Inc. INTU 461202103 1.10 Elect Director For For 10/21/08 Mgmt Stratton D. Sclavos 12/16/08 Annual Intuit Inc. INTU 461202103 1.11 Elect Director For For 10/21/08 Mgmt Brad D. Smith 12/16/08 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/21/08 Mgmt 12/16/08 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus For For 10/21/08 Mgmt Stock Plan 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.1 Elect Director For For 10/20/08 Mgmt William C. Crowley 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.2 Elect Director For For 10/20/08 Mgmt Sue E. Gove 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.3 Elect Director For For 10/20/08 Mgmt Earl G. Graves, Jr. 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.4 Elect Director For For 10/20/08 Mgmt Robert R. Grusky 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.5 Elect Director For For 10/20/08 Mgmt J.R. Hyde, III 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.6 Elect Director For For 10/20/08 Mgmt W. Andrew McKenna 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.7 Elect Director For For 10/20/08 Mgmt George R. Mrkonic, Jr. 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.8 Elect Director For For 10/20/08 Mgmt Luis P. Nieto 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.9 Elect Director For For 10/20/08 Mgmt William C. Rhodes, III 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.10 Elect Director For For 10/20/08 Mgmt Theodore W. Ullyot 12/17/08 Annual AutoZone, Inc. AZO 053332102 2 Ratify Auditors For For 10/20/08 Mgmt
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ --------------------- ----- ------- -------- --------- 01/07/09 Annual MSC Industrial MSM 553530106 1.1 Elect Director For For 11/19/08 Mgmt Direct Co., Inc. Mitchell Jacobson 01/07/09 Annual MSC Industrial MSM 553530106 1.2 Elect Director For For 11/19/08 Mgmt Direct Co., Inc. David Sandler 01/07/09 Annual MSC Industrial MSM 553530106 1.3 Elect Director For Withhold 11/19/08 Mgmt Direct Co., Inc. Roger Fradin 01/07/09 Annual MSC Industrial MSM 553530106 1.4 Elect Director For Withhold 11/19/08 Mgmt Direct Co., Inc. Denis Kelly 01/07/09 Annual MSC Industrial MSM 553530106 1.5 Elect Director For Withhold 11/19/08 Mgmt Direct Co., Inc. Philip Peller 01/07/09 Annual MSC Industrial MSM 553530106 1.6 Elect Director For For 11/19/08 Mgmt Direct Co., Inc. Louise Goeser 01/07/09 Annual MSC Industrial MSM 553530106 1.7 Elect Director For For 11/19/08 Mgmt Direct Co., Inc. Charles Boehlke 01/07/09 Annual MSC Industrial MSM 553530106 2 Amend Qualified For For 11/19/08 Mgmt Direct Co., Inc. Employee Stock Purchase Plan 01/07/09 Annual MSC Industrial MSM 553530106 3 Ratify Auditors For For 11/19/08 Mgmt Direct Co., Inc. 01/21/09 Annual Washington WFSL 938824109 1.1 Elect Director John For For 11/28/08 Mgmt Federal, Inc. F. Clearman 01/21/09 Annual Washington WFSL 938824109 1.2 Elect Director James For For 11/28/08 Mgmt Federal, Inc. J. Doud, Jr. 01/21/09 Annual Washington WFSL 938824109 1.3 Elect Director H. For For 11/28/08 Mgmt Federal, Inc. Dennis Halvorson 01/21/09 Annual Washington WFSL 938824109 1.4 Elect Director Roy For For 11/28/08 Mgmt Federal, Inc. M. Whitehead 01/21/09 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/28/08 Mgmt Federal, Inc. 01/22/09 Annual Alberto-Culver Co. ACV 013078100 1.1 Elect Director For For 12/01/08 Mgmt Carol L. Bernick 01/22/09 Annual Alberto-Culver Co. ACV 013078100 1.2 Elect Director For For 12/01/08 Mgmt George L. Fotiades 01/22/09 Annual Alberto-Culver Co. ACV 013078100 1.3 Elect Director King For For 12/01/08 Mgmt Harris 01/22/09 Annual Alberto-Culver Co. ACV 013078100 1.4 Elect Director V. For For 12/01/08 Mgmt James Marino 01/26/09 Annual Energizer ENR 29266R108 1.1 Elect Director Bill For Withhold 11/21/08 Mgmt Holdings, Inc. G. Armstrong 01/26/09 Annual Energizer ENR 29266R108 1.2 Elect Director J. For For 11/21/08 Mgmt Holdings, Inc. Patrick Mulcahy 01/26/09 Annual Energizer ENR 29266R108 1.3 Elect Director For Withhold 11/21/08 Mgmt Holdings, Inc. Pamela M. Nicholson 01/26/09 Annual Energizer ENR 29266R108 2 Approve Omnibus For For 11/21/08 Mgmt Holdings, Inc. Stock Plan 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.1 Elect Director For For 12/01/08 Mgmt Terrell K. Crews 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.2 Elect Director For For 12/01/08 Mgmt Jeffrey M. Ettinger 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.3 Elect Director Jody For For 12/01/08 Mgmt H. Feragen 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.4 Elect Director For For 12/01/08 Mgmt Luella G. Goldberg 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.5 Elect Director Susan For For 12/01/08 Mgmt I. Marvin 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.6 Elect Director John For For 12/01/08 Mgmt L. Morrison 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.7 Elect Director Elsa For Withhold 12/01/08 Mgmt A. Murano 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.8 Elect Director For For 12/01/08 Mgmt Robert C. Nakasone 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.9 Elect Director For Withhold 12/01/08 Mgmt Ronald D. Pearson 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.10 Elect Director For For 12/01/08 Mgmt Dakota A. Pippins 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.11 Elect Director Gary For For 12/01/08 Mgmt J. Ray 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.12 Elect Director Hugh For For 12/01/08 Mgmt C. Smith 01/27/09 Annual Hormel Foods Corp. HRL 440452100 1.13 Elect Director John For For 12/01/08 Mgmt G. Turner 01/27/09 Annual Hormel Foods Corp. HRL 440452100 2 Ratify Auditors For For 12/01/08 Mgmt 01/27/09 Annual Hormel Foods Corp. HRL 440452100 3 Approve Omnibus For Against 12/01/08 Mgmt Stock Plan 01/27/09 Annual Hormel Foods Corp. HRL 440452100 4 Approve Deferred For For 12/01/08 Mgmt Compensation Plan 01/27/09 Annual Hormel Foods Corp. HRL 440452100 5 Disclose GHG Against Against 12/01/08 ShrHoldr Emissions Caused by Individual Products via Product Packaging 01/27/09 Annual Ralcorp Holdings, RAH 751028101 1.1 Elect Director For For 11/21/08 Mgmt Inc. David R. Banks 01/27/09 Annual Ralcorp Holdings, RAH 751028101 1.2 Elect Director Jack For For 11/21/08 Mgmt Inc. W. Goodall 01/27/09 Annual Ralcorp Holdings, RAH 751028101 1.3 Elect Director Joe For For 11/21/08 Mgmt Inc. R. Micheletto 01/27/09 Annual Ralcorp Holdings, RAH 751028101 1.4 Elect Director For For 11/21/08 Mgmt Inc. David P. Skarie 01/27/09 Annual Ralcorp Holdings, RAH 751028101 2 Ratify Auditors For For 11/21/08 Mgmt Inc. 01/30/09 Annual ArvinMeritor, Inc. ARM 043353101 1.1 Elect Director David For For 11/24/08 Mgmt W. Devonshire 01/30/09 Annual ArvinMeritor, Inc. ARM 043353101 1.2 Elect Director For For 11/24/08 Mgmt Victoria B. Jackson 01/30/09 Annual ArvinMeritor, Inc. ARM 043353101 1.3 Elect Director James For Withhold 11/24/08 Mgmt E. Marley 01/30/09 Annual ArvinMeritor, Inc. ARM 043353101 2 Ratify Auditors For For 11/24/08 Mgmt 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.1 Elect Director A. For For 12/08/08 Mgmt George Battle 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.2 Elect Director For For 12/08/08 Mgmt Nicholas F. Graziano 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.3 Elect Director Mark For For 12/08/08 Mgmt N. Greene 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.4 Elect Director Alex For For 12/08/08 Mgmt W. Hart 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.5 Elect Director James For For 12/08/08 Mgmt D. Kirsner 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.6 Elect Director For For 12/08/08 Mgmt William J. Lansing 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.7 Elect Director Allan For For 12/08/08 Mgmt Z. Loren 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.8 Elect Director John For For 12/08/08 Mgmt S. McFarlane 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.9 Elect Director For For 12/08/08 Mgmt Margaret L. Taylor 02/03/09 Annual Fair Isaac Corp. FIC 303250104 1.10 Elect Director Duane For For 12/08/08 Mgmt E. White Page 1 02/03/09 Annual Fair Isaac Corp. FIC 303250104 2 Ratify Auditors For For 12/08/08 Mgmt 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.1 Elect Director J. For For 12/09/08 Mgmt William Andersen 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.2 Elect Director For For 12/09/08 Mgmt Robert G. Bohn 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.3 Elect Director For For 12/09/08 Mgmt Richard M. Donnelly 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.4 Elect Director F.M. For For 12/09/08 Mgmt Franks, Jr. 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.5 Elect Director For For 12/09/08 Mgmt Michael W. Grebe 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.6 Elect Director For For 12/09/08 Mgmt Kathleen J. Hempel 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.7 Elect Director For For 12/09/08 Mgmt Harvey N. Medvin 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.8 Elect Director J. For For 12/09/08 Mgmt Peter Mosling, Jr. 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.9 Elect Director Craig For For 12/09/08 Mgmt P. Omtvedt 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.10 Elect Director For For 12/09/08 Mgmt Timothy J. Roemer 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.11 Elect Director For For 12/09/08 Mgmt Richard G. Sim 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.12 Elect Director For For 12/09/08 Mgmt Charles L. Szews 02/03/09 Annual Oshkosh Corp. OSK 688239201 2 Approve Omnibus For For 12/09/08 Mgmt Stock Plan 02/03/09 Annual Oshkosh Corp. OSK 688239201 3 Ratify Auditors For For 12/09/08 Mgmt 02/03/09 Annual Oshkosh Corp. OSK 688239201 4 Reincorporate in Against Against 12/09/08 ShrHoldr Another State from Wisconsin to North Dakota 02/05/09 Annual Varian, Inc. VARI 922206107 1.1 Elect Director For For 12/15/08 Mgmt Richard U. De Schutter 02/05/09 Annual Varian, Inc. VARI 922206107 1.2 Elect Director For For 12/15/08 Mgmt James T. Glover 02/05/09 Annual Varian, Inc. VARI 922206107 2 Ratify Auditors For For 12/15/08 Mgmt 02/13/09 Annual Hill-Rom Holdings, HRC 431475102 1.1 Elect Director For For 12/17/08 Mgmt Inc. Patrick T. Ryan 02/13/09 Annual Hill-Rom Holdings, HRC 431475102 1.2 Elect Director Rolf For For 12/17/08 Mgmt Inc. A. Classon 02/13/09 Annual Hill-Rom Holdings, HRC 431475102 1.3 Elect Director For For 12/17/08 Mgmt Inc. Eduardo R. Menasce 02/13/09 Annual Hill-Rom Holdings, HRC 431475102 2 Approve Qualified For For 12/17/08 Mgmt Inc. Employee Stock Purchase Plan 02/13/09 Annual Hill-Rom Holdings, HRC 431475102 3 Amend Omnibus Stock For Against 12/17/08 Mgmt Inc. Plan 02/13/09 Annual Hill-Rom Holdings, HRC 431475102 4 Ratify Auditors For For 12/17/08 Mgmt Inc. 02/17/09 Annual Nordson Corp. NDSN 655663102 1.1 Elect Director For For 12/26/08 Mgmt Edward P. Campbell 02/17/09 Annual Nordson Corp. NDSN 655663102 1.2 Elect Director For For 12/26/08 Mgmt William W. Colville 02/17/09 Annual Nordson Corp. NDSN 655663102 1.3 Elect Director David For For 12/26/08 Mgmt W. Ignat 02/17/09 Annual Nordson Corp. NDSN 655663102 1.4 Elect Director For Withhold 12/26/08 Mgmt William P. Madar 02/17/09 Annual Nordson Corp. NDSN 655663102 1.5 Elect Director For Withhold 12/26/08 Mgmt Michael J. Merriman, Jr. 02/17/09 Annual Nordson Corp. NDSN 655663102 2.0 Ratify Auditors For For 12/26/08 Mgmt 02/19/09 Annual Matthews MATW 577128101 1.1 Elect Director For For 12/31/08 Mgmt International Corp. William J. Stallkamp 02/19/09 Annual Matthews MATW 577128101 1.2 Elect Director For For 12/31/08 Mgmt International Corp. Joseph C. Bartolacci 02/19/09 Annual Matthews MATW 577128101 1.3 Elect Director For For 12/31/08 Mgmt International Corp. Katherine E. Dietze 02/19/09 Annual Matthews MATW 577128101 1.4 Elect Director Glenn For Withhold 12/31/08 Mgmt International Corp. R. Mahone 02/19/09 Annual Matthews MATW 577128101 2 Approve Executive For For 12/31/08 Mgmt International Corp. Incentive Bonus Plan 02/19/09 Annual Matthews MATW 577128101 3 Ratify Auditors For For 12/31/08 Mgmt International Corp. 02/19/09 Annual Raymond James RJF 754730109 1.1 Elect Director For For 12/24/08 Mgmt Financial, Inc. Shelley Broader 02/19/09 Annual Raymond James RJF 754730109 1.2 Elect Director For For 12/24/08 Mgmt Financial, Inc. Francis S. Godbold 02/19/09 Annual Raymond James RJF 754730109 1.3 Elect Director For For 12/24/08 Mgmt Financial, Inc. H.William Habermeyer,Jr 02/19/09 Annual Raymond James RJF 754730109 1.4 Elect Director Chet For For 12/24/08 Mgmt Financial, Inc. Helck 02/19/09 Annual Raymond James RJF 754730109 1.5 Elect Director For For 12/24/08 Mgmt Financial, Inc. Thomas A. James 02/19/09 Annual Raymond James RJF 754730109 1.6 Elect Director Paul For For 12/24/08 Mgmt Financial, Inc. C. Reilly 02/19/09 Annual Raymond James RJF 754730109 1.7 Elect Director For For 12/24/08 Mgmt Financial, Inc. Robert P. Saltzman 02/19/09 Annual Raymond James RJF 754730109 1.8 Elect Director For For 12/24/08 Mgmt Financial, Inc. Kenneth A. Shields 02/19/09 Annual Raymond James RJF 754730109 1.9 Elect Director For For 12/24/08 Mgmt Financial, Inc. Hardwick Simmons 02/19/09 Annual Raymond James RJF 754730109 1.10 Elect Director Susan For For 12/24/08 Mgmt Financial, Inc. N. Story 02/19/09 Annual Raymond James RJF 754730109 2 Ratify Auditors For For 12/24/08 Mgmt Financial, Inc. 02/19/09 Annual Raymond James RJF 754730109 3 Amend Restricted For Against 12/24/08 Mgmt Financial, Inc. Stock Plan 02/19/09 Annual Raymond James RJF 754730109 4 Amend Qualified For For 12/24/08 Mgmt Financial, Inc. Employee Stock Purchase Plan 02/19/09 Annual Ruddick Corporation RDK 781258108 1.1 Elect Director John For For 12/12/08 Mgmt R. Belk 02/19/09 Annual Ruddick Corporation RDK 781258108 1.2 Elect Director John For For 12/12/08 Mgmt P. Derham Cato 02/19/09 Annual Ruddick Corporation RDK 781258108 1.3 Elect Director Alan For For 12/12/08 Mgmt T. Dickson 02/19/09 Annual Ruddick Corporation RDK 781258108 1.4 Elect Director For For 12/12/08 Mgmt Thomas W. Dickson 02/19/09 Annual Ruddick Corporation RDK 781258108 1.5 Elect Director James For For 12/12/08 Mgmt E.S. Hynes 02/19/09 Annual Ruddick Corporation RDK 781258108 1.6 Elect Director Anna For For 12/12/08 Mgmt Spangler Nelson 02/19/09 Annual Ruddick Corporation RDK 781258108 1.7 Elect Director For For 12/12/08 Mgmt Bailey W. Patrick Page 2 02/19/09 Annual Ruddick Corporation RDK 781258108 1.8 Elect Director For For 12/12/08 Mgmt Robert H. Spilman, Jr. 02/19/09 Annual Ruddick Corporation RDK 781258108 1.9 Elect Director For For 12/12/08 Mgmt Harold C. Stowe 02/19/09 Annual Ruddick Corporation RDK 781258108 1.10 Elect Director For For 12/12/08 Mgmt Isaiah Tidwell 02/19/09 Annual Ruddick Corporation RDK 781258108 1.11 Elect Director For For 12/12/08 Mgmt William C. Warden, Jr. 02/19/09 Annual Ruddick Corporation RDK 781258108 2 Ratify Auditors For For 12/12/08 Mgmt 02/25/09 Annual The Valspar Corp. VAL 920355104 1.1 Elect Director John For For 12/29/08 Mgmt S. Bode 02/25/09 Annual The Valspar Corp. VAL 920355104 1.2 Elect Director Susan For Withhold 12/29/08 Mgmt S. Boren 02/25/09 Annual The Valspar Corp. VAL 920355104 1.3 Elect Director For Withhold 12/29/08 Mgmt Jeffrey H. Curler 02/25/09 Annual The Valspar Corp. VAL 920355104 1.4 Elect Director For Withhold 12/29/08 Mgmt Stephen D. Newlin 02/25/09 Annual The Valspar Corp. VAL 920355104 2.0 Approve Omnibus For For 12/29/08 Mgmt Stock Plan 02/25/09 Annual The Valspar Corp. VAL 920355104 3.0 Ratify Auditors For For 12/29/08 Mgmt 02/27/09 Annual NBTY, Inc. NTY 628782104 1.1 Elect Director Aram For Withhold 01/06/09 Mgmt G. Garabedian 02/27/09 Annual NBTY, Inc. NTY 628782104 1.2 Elect Director Neil For Withhold 01/06/09 Mgmt H. Koenig 02/27/09 Annual NBTY, Inc. NTY 628782104 2 Approve Omnibus For Against 01/06/09 Mgmt Stock Plan 02/27/09 Annual NBTY, Inc. NTY 628782104 3 Ratify Auditors For For 01/06/09 Mgmt 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.1 Elect Director Aart For For 12/31/08 Mgmt J. De Geus 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.2 Elect Director For For 12/31/08 Mgmt Alfred Castino 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.3 Elect Director For For 12/31/08 Mgmt Chi-Foon Chan 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.4 Elect Director Bruce For For 12/31/08 Mgmt R. Chizen 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.5 Elect Director For For 12/31/08 Mgmt Deborah A. Coleman 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.6 Elect Director John For For 12/31/08 Mgmt Schwarz 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.7 Elect Director For For 12/31/08 Mgmt Sasson Somekh 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.8 Elect Director Roy For For 12/31/08 Mgmt Vallee 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.9 Elect Director For For 12/31/08 Mgmt Steven C. Walske 02/27/09 Annual Synopsys, Inc. SNPS 871607107 2 Amend Omnibus Stock For For 12/31/08 Mgmt Plan 02/27/09 Annual Synopsys, Inc. SNPS 871607107 3 Ratify Auditors For For 12/31/08 Mgmt 03/04/09 Annual ADC ADCT 000886309 1.1 Elect Director Lois For For 01/06/09 Mgmt Telecommunications, M. Martin Inc. 03/04/09 Annual ADC ADCT 000886309 1.2 Elect Director Krish For For 01/06/09 Mgmt Telecommunications, A. Prabhu Inc. 03/04/09 Annual ADC ADCT 000886309 1.3 Elect Director John For For 01/06/09 Mgmt Telecommunications, E. Rehfeld Inc. 03/04/09 Annual ADC ADCT 000886309 1.4 Elect Director David For For 01/06/09 Mgmt Telecommunications, A. Roberts Inc. 03/04/09 Annual ADC ADCT 000886309 2 Fix Number of For For 01/06/09 Mgmt Telecommunications, Directors Inc. 03/04/09 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/06/09 Mgmt Telecommunications, Inc. 03/04/09 Annual Helmerich & Payne, HP 423452101 1.1 Elect Director W. H. For For 01/09/09 Mgmt Inc. Helmerich, III 03/04/09 Annual Helmerich & Payne, HP 423452101 1.2 Elect Director For For 01/09/09 Mgmt Inc. Francis Rooney 03/04/09 Annual Helmerich & Payne, HP 423452101 1.3 Elect Director For For 01/09/09 Mgmt Inc. Edward B. Rust, Jr. 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John For For 01/16/09 Mgmt W. Cumming 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director For For 01/16/09 Mgmt Robert A. Cascella 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David For For 01/16/09 Mgmt R. LaVance Jr. 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy For For 01/16/09 Mgmt L. Leaming 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director For Withhold 01/16/09 Mgmt Lawrence M. Levy 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn For For 01/16/09 Mgmt P. Muir 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director For For 01/16/09 Mgmt Elaine S. Ullian 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Sally For For 01/16/09 Mgmt W. Crawford 03/04/09 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director Wayne For For 01/16/09 Mgmt Wilson 03/04/09 Annual Hologic, Inc. HOLX 436440101 2 Approve Repricing of For For 01/16/09 Mgmt Options 03/04/09 Annual Hologic, Inc. HOLX 436440101 3 Adjourn Meeting For Against 01/16/09 Mgmt 03/04/09 Annual Parametric PMTC 699173209 1.1 Elect Director For For 01/05/09 Mgmt Technology Corp. Donald K. Grierson 03/04/09 Annual Parametric PMTC 699173209 1.2 Elect Director James For For 01/05/09 Mgmt Technology Corp. E. Heppelmann 03/04/09 Annual Parametric PMTC 699173209 1.3 Elect Director Oscar For For 01/05/09 Mgmt Technology Corp. B. Marx, III 03/04/09 Annual Parametric PMTC 699173209 2 Amend Omnibus Stock For For 01/05/09 Mgmt Technology Corp. Plan 03/04/09 Annual Parametric PMTC 699173209 3 Ratify Auditors For For 01/05/09 Mgmt Technology Corp. 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.1 Elect Director For For 01/05/09 Mgmt Michael D. Barnes 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.2 Elect Director For For 01/05/09 Mgmt George P. Clancy, Jr. 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.3 Elect Director James For For 01/05/09 Mgmt H. DeGraffenreidt, Jr. 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.4 Elect Director James For For 01/05/09 Mgmt W. Dyke, Jr. Page 3 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.5 Elect Director For For 01/05/09 Mgmt Melvyn J. Estrin 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.6 Elect Director James For For 01/05/09 Mgmt F. Lafond 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.7 Elect Director Debra For For 01/05/09 Mgmt L. Lee 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.8 Elect Director Terry For For 01/05/09 Mgmt D. McCallister 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 1.9 Elect Director Karen For For 01/05/09 Mgmt Hastie Williams 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 2 Ratify Auditors For For 01/05/09 Mgmt 03/05/09 Annual WGL Holdings, Inc. WGL 92924F106 3 Provide for Against For 01/05/09 ShrHoldr Cumulative Voting 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 1.1 Elect Director For For 01/16/09 Mgmt Robert S. Blank 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 1.2 Elect Director Roger For For 01/16/09 Mgmt S. Hillas 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 1.3 Elect Director For For 01/16/09 Mgmt Stephen A. Novick 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 1.4 Elect Director Paul For For 01/16/09 Mgmt E. Shapiro 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 2 Ratify Auditors For For 01/16/09 Mgmt 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 3 Declassify the Board Against For 01/16/09 ShrHoldr of Directors 03/11/09 Annual Toll Brothers, Inc. TOL 889478103 4 Require Independent Against For 01/16/09 ShrHoldr Board Chairman 03/12/09 Annual Cabot Corp. CBT 127055101 1.1 Elect Director John For For 01/15/09 Mgmt K. McGillicuddy 03/12/09 Annual Cabot Corp. CBT 127055101 1.2 Elect Director John For For 01/15/09 Mgmt F. O'Brien 03/12/09 Annual Cabot Corp. CBT 127055101 1.3 Elect Director Lydia For For 01/15/09 Mgmt W. Thomas 03/12/09 Annual Cabot Corp. CBT 127055101 1.4 Elect Director Mark For For 01/15/09 Mgmt S. Wrighton 03/12/09 Annual Cabot Corp. CBT 127055101 2 Ratify Auditors For For 01/15/09 Mgmt 03/12/09 Annual Cabot Corp. CBT 127055101 3 Approve Omnibus For Against 01/15/09 Mgmt Stock Plan 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 1 Elect Director Karl For For 01/08/09 Mgmt D. Guelich 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 2 Amend Omnibus Stock For For 01/08/09 Mgmt Plan 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 3 Amend Qualified For For 01/08/09 Mgmt Employee Stock Purchase Plan 03/12/09 Annual F5 Networks, Inc. FFIV 315616102 4 Ratify Auditors For For 01/08/09 Mgmt 03/12/09 Annual National Fuel Gas NFG 636180101 1.1 Elect Director R. For Withhold 01/15/09 Mgmt Co. Don Cash 03/12/09 Annual National Fuel Gas NFG 636180101 1.2 Elect Director For Withhold 01/15/09 Mgmt Co. Stephen E. Ewing 03/12/09 Annual National Fuel Gas NFG 636180101 1.3 Elect Director For Withhold 01/15/09 Mgmt Co. George L. Mazanec 03/12/09 Annual National Fuel Gas NFG 636180101 2 Ratify Auditors For For 01/15/09 Mgmt Co. 03/12/09 Annual National Fuel Gas NFG 636180101 3 Approve Non-Employee For For 01/15/09 Mgmt Co. Director Restricted Stock Plan 04/07/09 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director For For 02/20/09 Mgmt William M. Cook 04/07/09 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director Frank For For 02/20/09 Mgmt S. Hermance 04/07/09 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director For For 02/20/09 Mgmt Michael T. Tokarz 04/07/09 Annual IDEX Corp. IEX 45167R104 2 Ratify Auditors For For 02/20/09 Mgmt 04/08/09 Annual Waddell & Reed WDR 930059100 1.1 Elect Director For For 02/11/09 Mgmt Financial, Inc. Dennis E. Logue 04/08/09 Annual Waddell & Reed WDR 930059100 1.2 Elect Director For For 02/11/09 Mgmt Financial, Inc. Ronald C. Reimer 04/08/09 Annual Waddell & Reed WDR 930059100 2 Ratify Auditors For For 02/11/09 Mgmt Financial, Inc. 04/08/09 Annual Waddell & Reed WDR 930059100 3 Advisory Vote to Against For 02/11/09 ShrHoldr Financial, Inc. Ratify Named Executive Officers' Compensation 04/14/09 Special Copart, Inc. CPRT 217204106 1 Approve For For 03/05/09 Mgmt Stock-for-Salary/Bonus Plan 04/14/09 Annual Sybase, Inc. SY 871130100 1.1 Elect Director John For For 02/27/09 Mgmt S. Chen 04/14/09 Annual Sybase, Inc. SY 871130100 1.2 Elect Director For For 02/27/09 Mgmt Richard C. Alberding 04/14/09 Annual Sybase, Inc. SY 871130100 1.3 Elect Director For For 02/27/09 Mgmt Michael A. Daniels 04/14/09 Annual Sybase, Inc. SY 871130100 1.4 Elect Director Alan For For 02/27/09 Mgmt B. Salisbury 04/14/09 Annual Sybase, Inc. SY 871130100 1.5 Elect Director Jack For For 02/27/09 Mgmt E. Sum 04/14/09 Annual Sybase, Inc. SY 871130100 2 Ratify Auditors For For 02/27/09 Mgmt 04/14/09 Annual Sybase, Inc. SY 871130100 3 Amend Omnibus Stock For For 02/27/09 Mgmt Plan 04/14/09 Annual Valley National VLY 919794107 1.1 Elect Director For For 02/20/09 Mgmt Bancorp Andrew B. Abramson 04/14/09 Annual Valley National VLY 919794107 1.2 Elect Director For For 02/20/09 Mgmt Bancorp Pamela R. Bronander 04/14/09 Annual Valley National VLY 919794107 1.3 Elect Director Eric For For 02/20/09 Mgmt Bancorp P. Edelstein 04/14/09 Annual Valley National VLY 919794107 1.4 Elect Director Mary For For 02/20/09 Mgmt Bancorp J. Steele Guilfoile 04/14/09 Annual Valley National VLY 919794107 1.5 Elect Director For For 02/20/09 Mgmt Bancorp Graham O. Jones 04/14/09 Annual Valley National VLY 919794107 1.6 Elect Director For For 02/20/09 Mgmt Bancorp Walter H. Jones, III 04/14/09 Annual Valley National VLY 919794107 1.7 Elect Director For For 02/20/09 Mgmt Bancorp Gerald Korde 04/14/09 Annual Valley National VLY 919794107 1.8 Elect Director For For 02/20/09 Mgmt Bancorp Michael L. LaRusso 04/14/09 Annual Valley National VLY 919794107 1.9 Elect Director Marc For For 02/20/09 Mgmt Bancorp J. Lenner 04/14/09 Annual Valley National VLY 919794107 1.10 Elect Director For For 02/20/09 Mgmt Bancorp Gerald H. Lipkin 04/14/09 Annual Valley National VLY 919794107 1.11 Elect Director For Withhold 02/20/09 Mgmt Bancorp Robinson Markel 04/14/09 Annual Valley National VLY 919794107 1.12 Elect Director For Withhold 02/20/09 Mgmt Bancorp Richard S. Miller 04/14/09 Annual Valley National VLY 919794107 1.13 Elect Director For For 02/20/09 Mgmt Bancorp Barnett Rukin Page 4 04/14/09 Annual Valley National VLY 919794107 1.14 Elect Director For For 02/20/09 Mgmt Bancorp Suresh L. Sani 04/14/09 Annual Valley National VLY 919794107 1.15 Elect Director For For 02/20/09 Mgmt Bancorp Robert C. Soldoveri 04/14/09 Annual Valley National VLY 919794107 2 Ratify Auditors For For 02/20/09 Mgmt Bancorp 04/14/09 Annual Valley National VLY 919794107 3 Approve Omnibus For For 02/20/09 Mgmt Bancorp Stock Plan 04/14/09 Annual Valley National VLY 919794107 4 Advisory Vote on For Against 02/20/09 Mgmt Bancorp Executive Compensation 04/15/09 Annual Commerce CBSH 200525103 1.1 Elect Director For For 02/17/09 Mgmt Bancshares, Inc. Jonathan M. Kemper 04/15/09 Annual Commerce CBSH 200525103 1.2 Elect Director Terry For For 02/17/09 Mgmt Bancshares, Inc. O. Meek 04/15/09 Annual Commerce CBSH 200525103 1.3 Elect Director Dan For For 02/17/09 Mgmt Bancshares, Inc. C. Simons 04/15/09 Annual Commerce CBSH 200525103 1.4 Elect Director For For 02/17/09 Mgmt Bancshares, Inc. Kimberly G. Walker 04/15/09 Annual Commerce CBSH 200525103 2 Ratify Auditors For For 02/17/09 Mgmt Bancshares, Inc. 04/15/09 Annual Commerce CBSH 200525103 3 Declassify the Board Against For 02/17/09 ShrHoldr Bancshares, Inc. of Directors 04/15/09 Annual Sonoco Products Co. SON 835495102 1.1 Elect Director P.L. For Withhold 02/20/09 Mgmt Davies 04/15/09 Annual Sonoco Products Co. SON 835495102 1.2 Elect Director H.E. For For 02/20/09 Mgmt DeLoach 04/15/09 Annual Sonoco Products Co. SON 835495102 1.3 Elect Director E.H. For For 02/20/09 Mgmt Lawton 04/15/09 Annual Sonoco Products Co. SON 835495102 1.4 Elect Director J.E. For For 02/20/09 Mgmt Linville 04/15/09 Annual Sonoco Products Co. SON 835495102 1.5 Elect Director J.M. For Withhold 02/20/09 Mgmt Micali 04/15/09 Annual Sonoco Products Co. SON 835495102 2 Ratify Auditors For For 02/20/09 Mgmt 04/16/09 Annual Cytec Industries CYT 232820100 1.1 Elect Director Barry For For 02/20/09 Mgmt Inc. C. Johnson 04/16/09 Annual Cytec Industries CYT 232820100 1.2 Elect Director Carol For For 02/20/09 Mgmt Inc. P. Lowe 04/16/09 Annual Cytec Industries CYT 232820100 1.3 Elect Director For For 02/20/09 Mgmt Inc. Thomas W. Rabaut 04/16/09 Annual Cytec Industries CYT 232820100 1.4 Elect Director James For For 02/20/09 Mgmt Inc. R. Stanley 04/16/09 Annual Cytec Industries CYT 232820100 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/20/09 Annual Carlisle Companies CSL 142339100 1.1 Elect Director Paul For For 02/25/09 Mgmt Inc. J. Choquette, Jr. 04/20/09 Annual Carlisle Companies CSL 142339100 1.2 Elect Director For For 02/25/09 Mgmt Inc. Stephen P. Munn 04/20/09 Annual Carlisle Companies CSL 142339100 1.3 Elect Director For For 02/25/09 Mgmt Inc. Lawrence A. Sala 04/20/09 Annual Carlisle Companies CSL 142339100 1.4 Elect Director For For 02/25/09 Mgmt Inc. Magalen C. Webert 04/20/09 Annual Carlisle Companies CSL 142339100 2 Ratify Auditors For For 02/25/09 Mgmt Inc. 04/20/09 Annual Carlisle Companies CSL 142339100 3 Amend Omnibus Stock For For 02/25/09 Mgmt Inc. Plan 04/20/09 Annual Crane Co. CR 224399105 1.1 Elect Director For Against 02/27/09 Mgmt Donald G. Cook 04/20/09 Annual Crane Co. CR 224399105 1.2 Elect Director For For 02/27/09 Mgmt Robert S. Evans 04/20/09 Annual Crane Co. CR 224399105 1.3 Elect Director Eric For For 02/27/09 Mgmt C. Fast 04/20/09 Annual Crane Co. CR 224399105 1.4 Elect Director For For 02/27/09 Mgmt Dorsey R. Gardner 04/20/09 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/27/09 Mgmt 04/20/09 Annual Crane Co. CR 224399105 3 Approve Omnibus For Against 02/27/09 Mgmt Stock Plan 04/20/09 Annual Crane Co. CR 224399105 4 Approve Non-Employee For For 02/27/09 Mgmt Director Omnibus Stock Plan 04/20/09 Annual Crane Co. CR 224399105 5 Approve Executive For For 02/27/09 Mgmt Incentive Bonus Plan 04/20/09 Annual Crane Co. CR 224399105 6 Implement MacBride Against Against 02/27/09 ShrHoldr Principles 04/21/09 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director James For For 03/06/09 Mgmt R. Malone 04/21/09 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director For For 03/06/09 Mgmt Elizabeth R. Varet 04/21/09 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director For For 03/06/09 Mgmt Dennis K. Williams 04/21/09 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/06/09 Mgmt 04/22/09 Annual Associated ASBC 045487105 1.1 Elect Director Karen For For 02/26/09 Mgmt Banc-Corp. T. Beckwith 04/22/09 Annual Associated ASBC 045487105 1.2 Elect Director Paul For For 02/26/09 Mgmt Banc-Corp. S. Beideman 04/22/09 Annual Associated ASBC 045487105 1.3 Elect Director Lisa For For 02/26/09 Mgmt Banc-Corp. B. Binder 04/22/09 Annual Associated ASBC 045487105 1.4 Elect Director Ruth For For 02/26/09 Mgmt Banc-Corp. M. Crowley 04/22/09 Annual Associated ASBC 045487105 1.5 Elect Director For For 02/26/09 Mgmt Banc-Corp. Ronald R. Harder 04/22/09 Annual Associated ASBC 045487105 1.6 Elect Director For For 02/26/09 Mgmt Banc-Corp. William R. Hutchinson 04/22/09 Annual Associated ASBC 045487105 1.7 Elect Director For For 02/26/09 Mgmt Banc-Corp. Eileen A. Kamerick 04/22/09 Annual Associated ASBC 045487105 1.8 Elect Director For For 02/26/09 Mgmt Banc-Corp. Richard T. Lommen 04/22/09 Annual Associated ASBC 045487105 1.9 Elect Director John For For 02/26/09 Mgmt Banc-Corp. C. Meng 04/22/09 Annual Associated ASBC 045487105 1.10 Elect Director J. For For 02/26/09 Mgmt Banc-Corp. Douglas Quick 04/22/09 Annual Associated ASBC 045487105 1.11 Elect Director For For 02/26/09 Mgmt Banc-Corp. Carlos E. Santiago 04/22/09 Annual Associated ASBC 045487105 1.12 Elect Director John For For 02/26/09 Mgmt Banc-Corp. C. Seramur 04/22/09 Annual Associated ASBC 045487105 2 Advisory Vote to For Against 02/26/09 Mgmt Banc-Corp. Ratify Named Executive Officers' Compensation 04/22/09 Annual Associated ASBC 045487105 3 Ratify Auditors For For 02/26/09 Mgmt Banc-Corp. 04/22/09 Annual Energen Corp. EGN 29265N108 1.1 Elect Director Judy For For 02/27/09 Mgmt M. Merritt 04/22/09 Annual Energen Corp. EGN 29265N108 1.2 Elect Director For For 02/27/09 Mgmt Stephen A. Snider Page 5 04/22/09 Annual Energen Corp. EGN 29265N108 1.3 Elect Director Gary For For 02/27/09 Mgmt C. Youngblood 04/22/09 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual NCR Corporation NCR 62886E108 1.1 Elect Director For For 02/09/09 Mgmt William Nuti 04/22/09 Annual NCR Corporation NCR 62886E108 1.2 Elect Director Gary For For 02/09/09 Mgmt Daichendt 04/22/09 Annual NCR Corporation NCR 62886E108 1.3 Elect Director For For 02/09/09 Mgmt Robert P. DeRodes 04/22/09 Annual NCR Corporation NCR 62886E108 1.4 Elect Director For For 02/09/09 Mgmt Quincy Allen 04/22/09 Annual NCR Corporation NCR 62886E108 1.5 Elect Director For For 02/09/09 Mgmt Richard L. Clemmer 04/22/09 Annual NCR Corporation NCR 62886E108 2.0 Ratify Auditors For For 02/09/09 Mgmt 04/22/09 Annual SPX Corp. SPW 784635104 1.1 Elect Director For For 03/06/09 Mgmt Christopher J. Kearny 04/22/09 Annual SPX Corp. SPW 784635104 1.2 Elect Director For For 03/06/09 Mgmt Martha B. Wyrsch 04/22/09 Annual SPX Corp. SPW 784635104 2 Ratify Auditors For For 03/06/09 Mgmt 04/23/09 Annual AGCO Corp. AGCO 001084102 1.1 Elect Director P. For For 03/13/09 Mgmt George Benson 04/23/09 Annual AGCO Corp. AGCO 001084102 1.2 Elect Director For Withhold 03/13/09 Mgmt Gerald L. Shaheen 04/23/09 Annual AGCO Corp. AGCO 001084102 1.3 Elect Director For For 03/13/09 Mgmt Hendrikus Visser 04/23/09 Annual AGCO Corp. AGCO 001084102 2 Ratify Auditors For For 03/13/09 Mgmt 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.1 Elect Director Frank For Withhold 02/23/09 Mgmt Burke 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.2 Elect Director For For 02/23/09 Mgmt Patricia Godley 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.3 Elect Director For Withhold 02/23/09 Mgmt Thomas A. Lockhart 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.4 Elect Director For Withhold 02/23/09 Mgmt Welsey M. Taylor 04/23/09 Annual Arch Coal, Inc. ACI 039380100 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Beckman Coulter, BEC 075811109 1.1 Elect Director Peter For For 02/23/09 Mgmt Inc. B. Dervan 04/23/09 Annual Beckman Coulter, BEC 075811109 1.2 Elect Director Scott For For 02/23/09 Mgmt Inc. Garrett 04/23/09 Annual Beckman Coulter, BEC 075811109 1.3 Elect Director Susan For For 02/23/09 Mgmt Inc. Nowakowski 04/23/09 Annual Beckman Coulter, BEC 075811109 1.4 Elect Director Glenn For For 02/23/09 Mgmt Inc. S. Schafer 04/23/09 Annual Beckman Coulter, BEC 075811109 2 Ratify Auditors For For 02/23/09 Mgmt Inc. 04/23/09 Annual Beckman Coulter, BEC 075811109 3 Amend Omnibus Stock For For 02/23/09 Mgmt Inc. Plan 04/23/09 Annual Cullen/Frost CFR 229899109 1.1 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Crawford H. Edwards 04/23/09 Annual Cullen/Frost CFR 229899109 1.2 Elect Director Ruben For For 03/06/09 Mgmt Bankers, Inc. M. Escobedo 04/23/09 Annual Cullen/Frost CFR 229899109 1.3 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Patrick B. Frost 04/23/09 Annual Cullen/Frost CFR 229899109 1.4 Elect Director David For For 03/06/09 Mgmt Bankers, Inc. J. Haemisegger 04/23/09 Annual Cullen/Frost CFR 229899109 1.5 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Robert S. McClane 04/23/09 Annual Cullen/Frost CFR 229899109 2 Amend Omnibus Stock For For 03/06/09 Mgmt Bankers, Inc. Plan 04/23/09 Annual Cullen/Frost CFR 229899109 3 Ratify Auditors For For 03/06/09 Mgmt Bankers, Inc. 04/23/09 Annual Life Time Fitness, LTM 53217R207 1.1 Elect Director For For 02/26/09 Mgmt Inc. Bahram Akradi 04/23/09 Annual Life Time Fitness, LTM 53217R207 1.2 Elect Director Giles For For 02/26/09 Mgmt Inc. H. Bateman 04/23/09 Annual Life Time Fitness, LTM 53217R207 1.3 Elect Director Guy For For 02/26/09 Mgmt Inc. C. Jackson 04/23/09 Annual Life Time Fitness, LTM 53217R207 1.4 Elect Director For For 02/26/09 Mgmt Inc. Martha A. Morfitt 04/23/09 Annual Life Time Fitness, LTM 53217R207 1.5 Elect Director John For For 02/26/09 Mgmt Inc. B. Richards 04/23/09 Annual Life Time Fitness, LTM 53217R207 1.6 Elect Director For For 02/26/09 Mgmt Inc. Joseph S. Vassalluzzo 04/23/09 Annual Life Time Fitness, LTM 53217R207 2 Ratify Auditors For For 02/26/09 Mgmt Inc. 04/23/09 Annual Life Time Fitness, LTM 53217R207 3 Increase Authorized For For 02/26/09 Mgmt Inc. Common Stock 04/23/09 Annual Life Time Fitness, LTM 53217R207 4 Amend Omnibus Stock For For 02/26/09 Mgmt Inc. Plan 04/23/09 Annual Olin Corp. OLN 680665205 1.1 Elect Director Gray For For 02/27/09 Mgmt G. Benoist 04/23/09 Annual Olin Corp. OLN 680665205 1.2 Elect Director For For 02/27/09 Mgmt Donald W. Bogus 04/23/09 Annual Olin Corp. OLN 680665205 1.3 Elect Director John For For 02/27/09 Mgmt M. B. O'Connor 04/23/09 Annual Olin Corp. OLN 680665205 1.4 Elect Director For For 02/27/09 Mgmt Philip J. Schulz 04/23/09 Annual Olin Corp. OLN 680665205 1.5 Elect Director For For 02/27/09 Mgmt Vincent J. Smith 04/23/09 Annual Olin Corp. OLN 680665205 2 Approve Omnibus For For 02/27/09 Mgmt Stock Plan 04/23/09 Annual Olin Corp. OLN 680665205 3 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual Sensient SXT 81725T100 1.1 Elect Director Hank For For 02/27/09 Mgmt Technologies Corp. Brown 04/23/09 Annual Sensient SXT 81725T100 1.2 Elect Director For Withhold 02/27/09 Mgmt Technologies Corp. Fergus M. Clydesdale 04/23/09 Annual Sensient SXT 81725T100 1.3 Elect Director James For Withhold 02/27/09 Mgmt Technologies Corp. A. D. Croft 04/23/09 Annual Sensient SXT 81725T100 1.4 Elect Director For For 02/27/09 Mgmt Technologies Corp. William V. Hickey 04/23/09 Annual Sensient SXT 81725T100 1.5 Elect Director For For 02/27/09 Mgmt Technologies Corp. Kenneth P. Manning 04/23/09 Annual Sensient SXT 81725T100 1.6 Elect Director Peter For For 02/27/09 Mgmt Technologies Corp. M. Salmon 04/23/09 Annual Sensient SXT 81725T100 1.7 Elect Director For For 02/27/09 Mgmt Technologies Corp. Elaine R. Wedral 04/23/09 Annual Sensient SXT 81725T100 1.8 Elect Director Essie For Withhold 02/27/09 Mgmt Technologies Corp. Whitelaw 04/23/09 Annual Sensient SXT 81725T100 2 Amend Executive For For 02/27/09 Mgmt Technologies Corp. Incentive Bonus Plan 04/23/09 Annual Sensient SXT 81725T100 3 Ratify Auditors For For 02/27/09 Mgmt Technologies Corp. 04/23/09 Annual Silicon SLAB 826919102 1.1 Elect Director For For 02/24/09 Mgmt Laboratories, Inc. Harvey B. Cash Page 6 04/23/09 Annual Silicon SLAB 826919102 1.2 Elect Director Necip For For 02/24/09 Mgmt Laboratories, Inc. Sayiner 04/23/09 Annual Silicon SLAB 826919102 1.3 Elect Director David For For 02/24/09 Mgmt Laboratories, Inc. R. Welland 04/23/09 Annual Silicon SLAB 826919102 2 Ratify Auditors For For 02/24/09 Mgmt Laboratories, Inc. 04/23/09 Annual Silicon SLAB 826919102 3 Approve Omnibus For For 02/24/09 Mgmt Laboratories, Inc. Stock Plan 04/23/09 Annual Silicon SLAB 826919102 4 Approve Qualified For For 02/24/09 Mgmt Laboratories, Inc. Employee Stock Purchase Plan 04/23/09 Annual Webster Financial WBS 947890109 1.1 Elect Director For For 02/19/09 Mgmt Corp. Robert A. Finkenzeller 04/23/09 Annual Webster Financial WBS 947890109 1.2 Elect Director For For 02/19/09 Mgmt Corp. Laurence C. Morse 04/23/09 Annual Webster Financial WBS 947890109 1.3 Elect Director Mark For For 02/19/09 Mgmt Corp. Pettie 04/23/09 Annual Webster Financial WBS 947890109 2 Ratify Auditors For For 02/19/09 Mgmt Corp. 04/23/09 Annual Webster Financial WBS 947890109 3 Advisory Vote to For For 02/19/09 Mgmt Corp. Ratify Named Executive Officers' Compensation 04/23/09 Annual Westamerica WABC 957090103 1.1 Elect Director Etta For For 02/23/09 Mgmt Bancorporation Allen 04/23/09 Annual Westamerica WABC 957090103 1.2 Elect Director Louis For For 02/23/09 Mgmt Bancorporation E. Bartolini 04/23/09 Annual Westamerica WABC 957090103 1.3 Elect Director E. For For 02/23/09 Mgmt Bancorporation Joseph Bowler 04/23/09 Annual Westamerica WABC 957090103 1.4 Elect Director For For 02/23/09 Mgmt Bancorporation Arthur C. Latno, Jr. 04/23/09 Annual Westamerica WABC 957090103 1.5 Elect Director For For 02/23/09 Mgmt Bancorporation Patrick D. Lynch 04/23/09 Annual Westamerica WABC 957090103 1.6 Elect Director For For 02/23/09 Mgmt Bancorporation Catherine Cope MacMillan 04/23/09 Annual Westamerica WABC 957090103 1.7 Elect Director For For 02/23/09 Mgmt Bancorporation Ronald A. Nelson 04/23/09 Annual Westamerica WABC 957090103 1.8 Elect Director David For For 02/23/09 Mgmt Bancorporation L. Payne 04/23/09 Annual Westamerica WABC 957090103 1.9 Elect Director For For 02/23/09 Mgmt Bancorporation Edward B. Sylvester 04/23/09 Annual Westamerica WABC 957090103 2 Amend Omnibus Stock For For 02/23/09 Mgmt Bancorporation Plan 04/23/09 Annual Westamerica WABC 957090103 3 Advisory Vote on For Against 02/23/09 Mgmt Bancorporation Executive Compensation 04/24/09 Annual Bank of Hawaii BOH 062540109 1.1 Elect Director S. For For 02/27/09 Mgmt Corp. Haunani Apoliona 04/24/09 Annual Bank of Hawaii BOH 062540109 1.2 Elect Director Mary For Withhold 02/27/09 Mgmt Corp. G.F. Bitterman 04/24/09 Annual Bank of Hawaii BOH 062540109 1.3 Elect Director Mark For For 02/27/09 Mgmt Corp. A. Burak 04/24/09 Annual Bank of Hawaii BOH 062540109 1.4 Elect Director For For 02/27/09 Mgmt Corp. Michael J. Chun 04/24/09 Annual Bank of Hawaii BOH 062540109 1.5 Elect Director For For 02/27/09 Mgmt Corp. Clinton R. Churchill 04/24/09 Annual Bank of Hawaii BOH 062540109 1.6 Elect Director David For Withhold 02/27/09 Mgmt Corp. A. Heenan 04/24/09 Annual Bank of Hawaii BOH 062540109 1.7 Elect Director Peter For For 02/27/09 Mgmt Corp. S. Ho 04/24/09 Annual Bank of Hawaii BOH 062540109 1.8 Elect Director For For 02/27/09 Mgmt Corp. Robert Huret 04/24/09 Annual Bank of Hawaii BOH 062540109 1.9 Elect Director Allan For For 02/27/09 Mgmt Corp. R. Landon 04/24/09 Annual Bank of Hawaii BOH 062540109 1.10 Elect Director Kent For For 02/27/09 Mgmt Corp. T. Lucien 04/24/09 Annual Bank of Hawaii BOH 062540109 1.11 Elect Director For For 02/27/09 Mgmt Corp. Martin A. Stein 04/24/09 Annual Bank of Hawaii BOH 062540109 1.12 Elect Director For For 02/27/09 Mgmt Corp. Donald M. Takaki 04/24/09 Annual Bank of Hawaii BOH 062540109 1.13 Elect Director For Withhold 02/27/09 Mgmt Corp. Barbara J. Tanabe 04/24/09 Annual Bank of Hawaii BOH 062540109 1.14 Elect Director For Withhold 02/27/09 Mgmt Corp. Robert W. Wo, Jr. 04/24/09 Annual Bank of Hawaii BOH 062540109 2 Ratify Auditors For For 02/27/09 Mgmt Corp. 04/24/09 Annual Bank of Hawaii BOH 062540109 3 Amend Omnibus Stock For For 02/27/09 Mgmt Corp. Plan 04/24/09 Annual GATX Corp. GMT 361448103 1.1 Elect Director Anne For For 02/27/09 Mgmt L. Arvia 04/24/09 Annual GATX Corp. GMT 361448103 1.2 Elect Director For For 02/27/09 Mgmt Richard Fairbanks 04/24/09 Annual GATX Corp. GMT 361448103 1.3 Elect Director For For 02/27/09 Mgmt Deborah M. Fretz 04/24/09 Annual GATX Corp. GMT 361448103 1.4 Elect Director Ernst For For 02/27/09 Mgmt A. Hberli 04/24/09 Annual GATX Corp. GMT 361448103 1.5 Elect Director Brian For For 02/27/09 Mgmt A. Kenney 04/24/09 Annual GATX Corp. GMT 361448103 1.6 Elect Director Mark For For 02/27/09 Mgmt G. McGrath 04/24/09 Annual GATX Corp. GMT 361448103 1.7 Elect Director James For For 02/27/09 Mgmt B. Ream 04/24/09 Annual GATX Corp. GMT 361448103 1.8 Elect Director David For For 02/27/09 Mgmt S. Sutherland 04/24/09 Annual GATX Corp. GMT 361448103 1.9 Elect Director For For 02/27/09 Mgmt Casey J. Sylla 04/24/09 Annual GATX Corp. GMT 361448103 2 Amend Omnibus Stock For For 02/27/09 Mgmt Plan 04/24/09 Annual GATX Corp. GMT 361448103 3 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual M.D.C. Holdings, MDC 552676108 1.1 Elect Director David For For 02/27/09 Mgmt Inc. E. Blackford 04/27/09 Annual M.D.C. Holdings, MDC 552676108 1.2 Elect Director For For 02/27/09 Mgmt Inc. Steven J. Borick 04/27/09 Annual M.D.C. Holdings, MDC 552676108 2 Require Independent Against For 02/27/09 ShrHoldr Inc. Board Chairman 04/27/09 Annual M.D.C. Holdings, MDC 552676108 3 Ratify Auditors For For 02/27/09 Mgmt Inc. 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.1 Elect Director For For 03/06/09 Mgmt Forest J. Farmer, Sr. 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.2 Elect Director For For 03/06/09 Mgmt Michael J. Graff 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.3 Elect Director James For For 03/06/09 Mgmt E. Sweetnam Page 7 04/27/09 Annual The Lubrizol Corp. LZ 549271104 1.4 Elect Director For For 03/06/09 Mgmt Phillip C. Widman 04/27/09 Annual The Lubrizol Corp. LZ 549271104 2 Ratify Auditors For For 03/06/09 Mgmt 04/27/09 Annual The Lubrizol Corp. LZ 549271104 3.1 Adopt Majority For For 03/06/09 Mgmt Voting for Uncontested Election of Directors 04/27/09 Annual The Lubrizol Corp. LZ 549271104 3.2 Approve Control For For 03/06/09 Mgmt Share Acquisition 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.1 Amend the For For 03/06/09 Mgmt Regulations Concerning Composition, Term and Election of Directors 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.2 Amend the For Against 03/06/09 Mgmt Regulations to Modernize and Clarify Amendments 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.3 Require Advance For For 03/06/09 Mgmt Notice for Shareholder Proposals/Nominations 04/27/09 Annual The Lubrizol Corp. LZ 549271104 4.4 Amend the For For 03/06/09 Mgmt Regulations in Accordance with Ohio Law 04/28/09 Annual Bio-Rad BIO 090572207 1.1 Elect Director Louis For For 03/02/09 Mgmt Laboratories, Inc. Drapeau 04/28/09 Annual Bio-Rad BIO 090572207 1.2 Elect Director For For 03/02/09 Mgmt Laboratories, Inc. Albert J. Hillman 04/28/09 Annual Bio-Rad BIO 090572207 2 Ratify Auditors For For 03/02/09 Mgmt Laboratories, Inc. 04/28/09 Annual Encore Acquisition EAC 29255W100 1.1 Elect Director I. For Withhold 03/11/09 Mgmt Company Jon Brumley 04/28/09 Annual Encore Acquisition EAC 29255W100 1.2 Elect Director Jon For Withhold 03/11/09 Mgmt Company S. Brumley 04/28/09 Annual Encore Acquisition EAC 29255W100 1.3 Elect Director John For Withhold 03/11/09 Mgmt Company A. Bailey 04/28/09 Annual Encore Acquisition EAC 29255W100 1.4 Elect Director For Withhold 03/11/09 Mgmt Company Martin C. Bowen 04/28/09 Annual Encore Acquisition EAC 29255W100 1.5 Elect Director Ted For Withhold 03/11/09 Mgmt Company Collins, Jr. 04/28/09 Annual Encore Acquisition EAC 29255W100 1.6 Elect Director Ted For Withhold 03/11/09 Mgmt Company A. Gardner 04/28/09 Annual Encore Acquisition EAC 29255W100 1.7 Elect Director John For Withhold 03/11/09 Mgmt Company V. Genova 04/28/09 Annual Encore Acquisition EAC 29255W100 1.8 Elect Director James For Withhold 03/11/09 Mgmt Company A. Winne III 04/28/09 Annual Encore Acquisition EAC 29255W100 2 Ratify Auditors For For 03/11/09 Mgmt Company 04/28/09 Annual FMC Corp. FMC 302491303 1.1 Elect Director For For 03/03/09 Mgmt Patricia A. Buffler 04/28/09 Annual FMC Corp. FMC 302491303 1.2 Elect Director G. For For 03/03/09 Mgmt Peter D'Aloia 04/28/09 Annual FMC Corp. FMC 302491303 1.3 Elect Director C. For For 03/03/09 Mgmt Scott Greer 04/28/09 Annual FMC Corp. FMC 302491303 1.4 Elect Director Paul For For 03/03/09 Mgmt J. Norris 04/28/09 Annual FMC Corp. FMC 302491303 1.5 Elect Director Dirk For For 03/03/09 Mgmt A. Kempthorne 04/28/09 Annual FMC Corp. FMC 302491303 2 Ratify Auditors For For 03/03/09 Mgmt 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.1 Elect Director Lee For For 02/20/09 Mgmt A. Chaden 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.3 Elect Director Bobby For For 02/20/09 Mgmt J. Griffin 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.4 Elect Director James For For 02/20/09 Mgmt C. Johnson 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.5 Elect Director For For 02/20/09 Mgmt Jessica T. Mathews 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.6 Elect Director J. For For 02/20/09 Mgmt Patrick Mulcahy 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director For For 02/20/09 Mgmt Ronald L. Nelson 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director For For 02/20/09 Mgmt Richard A. Noll 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.9 Elect Director For For 02/20/09 Mgmt Andrew J. Schindler 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.10 Elect Director Ann For For 02/20/09 Mgmt E. Ziegler 04/28/09 Annual Hanesbrands Inc HBI 410345102 2 Ratify Auditors For For 02/20/09 Mgmt 04/28/09 Annual Harsco Corp. HSC 415864107 1.1 Elect Director For For 03/03/09 Mgmt G.D.H. Butler 04/28/09 Annual Harsco Corp. HSC 415864107 1.2 Elect Director K.G. For For 03/03/09 Mgmt Eddy 04/28/09 Annual Harsco Corp. HSC 415864107 1.3 Elect Director S.D. For For 03/03/09 Mgmt Fazzolari 04/28/09 Annual Harsco Corp. HSC 415864107 1.4 Elect Director S. For For 03/03/09 Mgmt E. Graham 04/28/09 Annual Harsco Corp. HSC 415864107 1.5 Elect Director T.D. For For 03/03/09 Mgmt Growcock 04/28/09 Annual Harsco Corp. HSC 415864107 1.6 Elect Director H. W. For For 03/03/09 Mgmt Knueppel 04/28/09 Annual Harsco Corp. HSC 415864107 1.7 Elect Director D.H. For For 03/03/09 Mgmt Pierce 04/28/09 Annual Harsco Corp. HSC 415864107 1.9 Elect Director J.I. For For 03/03/09 Mgmt Scheiner 04/28/09 Annual Harsco Corp. HSC 415864107 1.10 Elect Director A.J. For For 03/03/09 Mgmt Sordoni, III 04/28/09 Annual Harsco Corp. HSC 415864107 1.11 Elect Director R.C. For For 03/03/09 Mgmt Wilburn 04/28/09 Annual Harsco Corp. HSC 415864107 2 Amend Omnibus Stock For For 03/03/09 Mgmt Plan 04/28/09 Annual Harsco Corp. HSC 415864107 3 Ratify Auditors For For 03/03/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 1.1 Elect Director For For 02/17/09 Mgmt Jeffrey A. Joerres 04/28/09 Annual Manpower Inc. MAN 56418H100 1.2 Elect Director John For For 02/17/09 Mgmt R. Walter 04/28/09 Annual Manpower Inc. MAN 56418H100 1.3 Elect Director Marc For For 02/17/09 Mgmt J. Bolland 04/28/09 Annual Manpower Inc. MAN 56418H100 1.4 Elect Director Ulice For For 02/17/09 Mgmt Payne, Jr. 04/28/09 Annual Manpower Inc. MAN 56418H100 2 Elect Director For For 02/17/09 Mgmt Roberto Mendoza Page 8 04/28/09 Annual Manpower Inc. MAN 56418H100 3 Ratify Auditors For For 02/17/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 4 Amend Omnibus Stock For For 02/17/09 Mgmt Plan 04/28/09 Annual Manpower Inc. MAN 56418H100 5 Implement MacBride Against Against 02/17/09 ShrHoldr Principles 04/28/09 Annual Manpower Inc. MAN 56418H100 6 Other Business For Against 02/17/09 Mgmt 04/28/09 Annual MDU Resources MDU 552690109 1.1 Elect Director For For 02/27/09 Mgmt Group, Inc. Thomas Everist 04/28/09 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen For For 02/27/09 Mgmt Group, Inc. B. Fagg 04/28/09 Annual MDU Resources MDU 552690109 1.3 Elect Director A. For For 02/27/09 Mgmt Group, Inc. Bart Holaday 04/28/09 Annual MDU Resources MDU 552690109 1.4 Elect Director For For 02/27/09 Mgmt Group, Inc. Thomas C. Knudson 04/28/09 Annual MDU Resources MDU 552690109 1.5 Elect Director For For 02/27/09 Mgmt Group, Inc. Richard H. Lewis 04/28/09 Annual MDU Resources MDU 552690109 1.6 Elect Director For For 02/27/09 Mgmt Group, Inc. Patricia L. Moss 04/28/09 Annual MDU Resources MDU 552690109 1.7 Elect Director Harry For For 02/27/09 Mgmt Group, Inc. J. Pearce 04/28/09 Annual MDU Resources MDU 552690109 1.8 Elect Director For For 02/27/09 Mgmt Group, Inc. Sister Thomas Welder 04/28/09 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/27/09 Mgmt Group, Inc. 04/28/09 Annual Rollins, Inc. ROL 775711104 1.1 Elect Director Gary For For 02/27/09 Mgmt W. Rollins 04/28/09 Annual Rollins, Inc. ROL 775711104 1.2 Elect Director Henry For Withhold 02/27/09 Mgmt B. Tippie 04/28/09 Annual Rollins, Inc. ROL 775711104 1.3 Elect Director Larry For For 02/27/09 Mgmt L. Prince 04/28/09 Annual Rollins, Inc. ROL 775711104 2.1 Elect Director Glen For For 02/27/09 Mgmt W. Rollins 04/28/09 Annual Strayer Education, STRA 863236105 1.1 Elect Director For For 03/05/09 Mgmt Inc. Robert S. Silberman 04/28/09 Annual Strayer Education, STRA 863236105 1.2 Elect Director Dr. For For 03/05/09 Mgmt Inc. Charlotte F. Beason 04/28/09 Annual Strayer Education, STRA 863236105 1.3 Elect Director For For 03/05/09 Mgmt Inc. William E. Brock 04/28/09 Annual Strayer Education, STRA 863236105 1.4 Elect Director David For For 03/05/09 Mgmt Inc. A. Coulter 04/28/09 Annual Strayer Education, STRA 863236105 1.5 Elect Director For For 03/05/09 Mgmt Inc. Robert R. Grusky 04/28/09 Annual Strayer Education, STRA 863236105 1.6 Elect Director For Against 03/05/09 Mgmt Inc. Robert L. Johnson 04/28/09 Annual Strayer Education, STRA 863236105 1.7 Elect Director Todd For Against 03/05/09 Mgmt Inc. A. Milano 04/28/09 Annual Strayer Education, STRA 863236105 1.8 Elect Director G. For For 03/05/09 Mgmt Inc. Thomas Waite, III 04/28/09 Annual Strayer Education, STRA 863236105 1.9 Elect Director J. For Against 03/05/09 Mgmt Inc. David Wargo 04/28/09 Annual Strayer Education, STRA 863236105 2 Ratify Auditors For For 03/05/09 Mgmt Inc. 04/28/09 Annual Strayer Education, STRA 863236105 3 Amend Qualified For For 03/05/09 Mgmt Inc. Employee Stock Purchase Plan 04/29/09 Annual AGL Resources Inc. AGL 001204106 1.1 Elect Director For For 02/20/09 Mgmt Charles R. Crisp 04/29/09 Annual AGL Resources Inc. AGL 001204106 1.2 Elect Director Wyck For For 02/20/09 Mgmt A. Knox, Jr. 04/29/09 Annual AGL Resources Inc. AGL 001204106 1.3 Elect Director For For 02/20/09 Mgmt Dennis M. Love 04/29/09 Annual AGL Resources Inc. AGL 001204106 1.4 Elect Director For For 02/20/09 Mgmt Charles H. "Pete" McTier 04/29/09 Annual AGL Resources Inc. AGL 001204106 1.5 Elect Director Henry For For 02/20/09 Mgmt C. Wolf 04/29/09 Annual AGL Resources Inc. AGL 001204106 2 Declassify the Board For For 02/20/09 Mgmt of Directors 04/29/09 Annual AGL Resources Inc. AGL 001204106 3 Ratify Auditors For For 02/20/09 Mgmt 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 1.1 Elect Director For Withhold 03/02/09 Mgmt Phyllis O. Bonanno 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 1.2 Elect Director For For 03/02/09 Mgmt Alexis P. Michas 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 1.3 Elect Director For For 03/02/09 Mgmt Richard O. Schaum 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 1.4 Elect Director For For 03/02/09 Mgmt Thomas T. Stallkamp 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 1.5 Elect Director For For 03/02/09 Mgmt Dennis C. Cuneo 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 2 Amend Omnibus Stock For For 03/02/09 Mgmt Plan 04/29/09 Annual Borg-Warner, Inc. BWA 099724106 3 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.1 Elect Director J. For For 02/20/09 Mgmt Hyatt Brown 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.2 Elect Director For For 02/20/09 Mgmt Samuel P. Bell, III 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.3 Elect Director Hugh For For 02/20/09 Mgmt M. Brown 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.4 Elect Director J. For For 02/20/09 Mgmt Powell Brown 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.5 Elect Director For For 02/20/09 Mgmt Bradley Currey, Jr. 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.6 Elect Director Jim For For 02/20/09 Mgmt W. Henderson 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.7 Elect Director For For 02/20/09 Mgmt Theodore J. Hoepner 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.8 Elect Director Toni For For 02/20/09 Mgmt Jennings 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.9 Elect Director For For 02/20/09 Mgmt Wendell S. Reilly 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.10 Elect Director John For For 02/20/09 Mgmt R. Riedman 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.11 Elect Director Jan For For 02/20/09 Mgmt E. Smith 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 1.12 Elect Director For For 02/20/09 Mgmt Chilton D. Varner 04/29/09 Annual Brown & Brown, Inc. BRO 115236101 2 Ratify Auditors For For 02/20/09 Mgmt 04/29/09 Annual Deluxe Corp. DLX 248019101 1.1 Elect Director For For 03/04/09 Mgmt Ronald C. Baldwin 04/29/09 Annual Deluxe Corp. DLX 248019101 1.2 Elect Director For For 03/04/09 Mgmt Charles A. Haggerty 04/29/09 Annual Deluxe Corp. DLX 248019101 1.3 Elect Director For For 03/04/09 Mgmt Isaiah Harris, Jr. 04/29/09 Annual Deluxe Corp. DLX 248019101 1.4 Elect Director Don For For 03/04/09 Mgmt J. McGrath Page 9 04/29/09 Annual Deluxe Corp. DLX 248019101 1.5 Elect Director For For 03/04/09 Mgmt Cheryl E. Mayberry McKissack 04/29/09 Annual Deluxe Corp. DLX 248019101 1.6 Elect Director Neil For For 03/04/09 Mgmt J. Metviner 04/29/09 Annual Deluxe Corp. DLX 248019101 1.7 Elect Director For For 03/04/09 Mgmt Stephen P. Nachtsheim 04/29/09 Annual Deluxe Corp. DLX 248019101 1.8 Elect Director Mary For For 03/04/09 Mgmt Ann O'Dwyer 04/29/09 Annual Deluxe Corp. DLX 248019101 1.9 Elect Director For For 03/04/09 Mgmt Martyn R. Redgrave 04/29/09 Annual Deluxe Corp. DLX 248019101 1.10 Elect Director Lee For For 03/04/09 Mgmt J. Schram 04/29/09 Annual Deluxe Corp. DLX 248019101 2 Ratify Auditors For For 03/04/09 Mgmt 04/29/09 Annual DPL Inc. DPL 233293109 1.1 Elect Director Paul For For 03/05/09 Mgmt R. Bishop 04/29/09 Annual DPL Inc. DPL 233293109 1.2 Elect Director Frank For For 03/05/09 Mgmt F. Gallaher 04/29/09 Annual DPL Inc. DPL 233293109 1.3 Elect Director For For 03/05/09 Mgmt Lester L. Lyles 04/29/09 Annual DPL Inc. DPL 233293109 2.0 Ratify Auditors For For 03/05/09 Mgmt 04/29/09 Annual Duke Realty DRE 264411505 1.1 Elect Director For For 03/02/09 Mgmt Corporation Thomas J. Baltimore, Jr. 04/29/09 Annual Duke Realty DRE 264411505 1.2 Elect Director For For 03/02/09 Mgmt Corporation Barrington H. Branch 04/29/09 Annual Duke Realty DRE 264411505 1.3 Elect Director For For 03/02/09 Mgmt Corporation Geoffrey Button 04/29/09 Annual Duke Realty DRE 264411505 1.4 Elect Director For For 03/02/09 Mgmt Corporation William Cavanaugh III 04/29/09 Annual Duke Realty DRE 264411505 1.5 Elect Director For For 03/02/09 Mgmt Corporation Ngaire E. Cuneo 04/29/09 Annual Duke Realty DRE 264411505 1.6 Elect Director For For 03/02/09 Mgmt Corporation Charles R. Eitel 04/29/09 Annual Duke Realty DRE 264411505 1.7 Elect Director For For 03/02/09 Mgmt Corporation Martin C. Jischke 04/29/09 Annual Duke Realty DRE 264411505 1.8 Elect Director L. For For 03/02/09 Mgmt Corporation Ben Lytle 04/29/09 Annual Duke Realty DRE 264411505 1.9 Elect Director For For 03/02/09 Mgmt Corporation Dennis D. Oklak 04/29/09 Annual Duke Realty DRE 264411505 1.10 Elect Director Jack For For 03/02/09 Mgmt Corporation R. Shaw 04/29/09 Annual Duke Realty DRE 264411505 1.11 Elect Director Lynn For For 03/02/09 Mgmt Corporation C. Thurber 04/29/09 Annual Duke Realty DRE 264411505 1.12 Elect Director For For 03/02/09 Mgmt Corporation Robert J. Woodward, Jr. 04/29/09 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/29/09 Annual Duke Realty DRE 264411505 3 Amend Omnibus Stock For For 03/02/09 Mgmt Corporation Plan 04/29/09 Contest Federal Signal FSS 313855108 Management Proxy 03/03/09 Corp. (White Card) 04/29/09 Contest Federal Signal FSS 313855108 1.1 Elect Director James For For 03/03/09 Mgmt Corp. E. Goodwin 04/29/09 Contest Federal Signal FSS 313855108 1.2 Elect Director For For 03/03/09 Mgmt Corp. William H. Osborne 04/29/09 Contest Federal Signal FSS 313855108 1.3 Elect Director For For 03/03/09 Mgmt Corp. Joseph R. Wright 04/29/09 Contest Federal Signal FSS 313855108 2 Ratify Auditors For For 03/03/09 Mgmt Corp. 04/29/09 Contest Federal Signal FSS 313855108 Dissident Proxy 03/03/09 Corp. (Gold Card) 04/29/09 Contest Federal Signal FSS 313855108 1.1 Elect Director For TNA 03/03/09 ShrHoldr Corp. Warren B. Kanders 04/29/09 Contest Federal Signal FSS 313855108 1.2 Elect Director For TNA 03/03/09 ShrHoldr Corp. Steven R. Gerbsman 04/29/09 Contest Federal Signal FSS 313855108 1.3 Elect Director For TNA 03/03/09 ShrHoldr Corp. Nicholas Sokolow 04/29/09 Contest Federal Signal FSS 313855108 2 Ratify Auditors For TNA 03/03/09 Mgmt Corp. 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.1 Elect Director James For For 03/09/09 Mgmt R. Gibbs 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.2 Elect Director For For 03/09/09 Mgmt Douglas Y. Bech 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.3 Elect Director G. For For 03/09/09 Mgmt Clyde Buck 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.4 Elect Director T. For For 03/09/09 Mgmt Michael Dossey 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.5 Elect Director For For 03/09/09 Mgmt Michael C. Jennings 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.6 Elect Director James For For 03/09/09 Mgmt H. Lee 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.7 Elect Director Paul For For 03/09/09 Mgmt B. Loyd, Jr. 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 1.8 Elect Director For For 03/09/09 Mgmt Michael E. Rose 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 2 Amend Articles of For For 03/09/09 Mgmt Incorporation 04/29/09 Annual Frontier Oil Corp. FTO 35914P105 3 Ratify Auditors For For 03/09/09 Mgmt 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.1 Elect Director For For 03/02/09 Mgmt William F. Bieber 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.2 Elect Director For For 03/02/09 Mgmt Theodore J. Bigos 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.3 Elect Director For For 03/02/09 Mgmt William A. Cooper 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.4 Elect Director For For 03/02/09 Mgmt Thomas A. Cusick 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.5 Elect Director For For 03/02/09 Mgmt Gregory J. Pulles 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.6 Elect Director For For 03/02/09 Mgmt Gerald A. Schwalbach 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.7 Elect Director For For 03/02/09 Mgmt Douglas A. Scovanner 04/29/09 Annual TCF Financial Corp. TCB 872275102 1.8 Elect Director Barry For For 03/02/09 Mgmt N. Winslow 04/29/09 Annual TCF Financial Corp. TCB 872275102 2 Amend Executive For Against 03/02/09 Mgmt Incentive Bonus Plan 04/29/09 Annual TCF Financial Corp. TCB 872275102 3 Amend Omnibus Stock For For 03/02/09 Mgmt Plan 04/29/09 Annual TCF Financial Corp. TCB 872275102 4 Amend Omnibus Stock For Against 03/02/09 Mgmt Plan 04/29/09 Annual TCF Financial Corp. TCB 872275102 5 Advisory Vote on For Against 03/02/09 Mgmt Executive Compensation Page 10 04/29/09 Annual TCF Financial Corp. TCB 872275102 6 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual The Ryland Group, RYL 783764103 1.1 Elect Director R. For For 02/17/09 Mgmt Inc. Chad Dreier 04/29/09 Annual The Ryland Group, RYL 783764103 1.2 Elect Director For For 02/17/09 Mgmt Inc. Leslie M. Frcon 04/29/09 Annual The Ryland Group, RYL 783764103 1.3 Elect Director For For 02/17/09 Mgmt Inc. Roland A. Hernandez 04/29/09 Annual The Ryland Group, RYL 783764103 1.4 Elect Director For For 02/17/09 Mgmt Inc. William L. Jews 04/29/09 Annual The Ryland Group, RYL 783764103 1.5 Elect Director Ned For For 02/17/09 Mgmt Inc. Mansour 04/29/09 Annual The Ryland Group, RYL 783764103 1.6 Elect Director For For 02/17/09 Mgmt Inc. Robert E. Mellor 04/29/09 Annual The Ryland Group, RYL 783764103 1.7 Elect Director For For 02/17/09 Mgmt Inc. Norman J. Metcalfe 04/29/09 Annual The Ryland Group, RYL 783764103 1.8 Elect Director For For 02/17/09 Mgmt Inc. Charlotte St. Martin 04/29/09 Annual The Ryland Group, RYL 783764103 2 Approve Stock For For 02/17/09 Mgmt Inc. Ownership Limitations 04/29/09 Annual The Ryland Group, RYL 783764103 3 Approve Shareholder For For 02/17/09 Mgmt Inc. Rights Plan (Poison Pill) 04/29/09 Annual The Ryland Group, RYL 783764103 4 Adopt Quantitative Against For 02/17/09 ShrHoldr Inc. GHG Goals for Products and Operations 04/29/09 Annual The Ryland Group, RYL 783764103 5 Advisory Vote to Against For 02/17/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 04/29/09 Annual The Ryland Group, RYL 783764103 6 Submit Severance Against For 02/17/09 ShrHoldr Inc. Agreement (Change in Control) to shareholder Vote 04/29/09 Annual The Ryland Group, RYL 783764103 7 Ratify Auditors For For 02/17/09 Mgmt Inc. 04/30/09 Annual Alexander & ALEX 014482103 1.1 Elect Director W. For For 02/20/09 Mgmt Baldwin, Inc. Blake Baird 04/30/09 Annual Alexander & ALEX 014482103 1.2 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Michael J. Chun 04/30/09 Annual Alexander & ALEX 014482103 1.3 Elect Director W. For For 02/20/09 Mgmt Baldwin, Inc. Allen Doane 04/30/09 Annual Alexander & ALEX 014482103 1.4 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Walter A. Dods, Jr. 04/30/09 Annual Alexander & ALEX 014482103 1.5 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Charles G. King 04/30/09 Annual Alexander & ALEX 014482103 1.6 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Constance H. Lau 04/30/09 Annual Alexander & ALEX 014482103 1.7 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Douglas M. Pasquale 04/30/09 Annual Alexander & ALEX 014482103 1.8 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Maryanna G. Shaw 04/30/09 Annual Alexander & ALEX 014482103 1.9 Elect Director For For 02/20/09 Mgmt Baldwin, Inc. Jeffrey N. Watanabe 04/30/09 Annual Alexander & ALEX 014482103 2 Ratify Auditors For For 02/20/09 Mgmt Baldwin, Inc. 04/30/09 Annual Career Education CECO 141665109 1.1 Elect Director For For 03/18/09 Mgmt Corp. Dennis H. Chookaszian 04/30/09 Annual Career Education CECO 141665109 1.2 Elect Director David For For 03/18/09 Mgmt Corp. W. Devonshire 04/30/09 Annual Career Education CECO 141665109 1.3 Elect Director For For 03/18/09 Mgmt Corp. Patrick W. Gross 04/30/09 Annual Career Education CECO 141665109 1.4 Elect Director For For 03/18/09 Mgmt Corp. Gregory L. Jackson 04/30/09 Annual Career Education CECO 141665109 1.5 Elect Director For For 03/18/09 Mgmt Corp. Thomas B. Lally 04/30/09 Annual Career Education CECO 141665109 1.6 Elect Director For For 03/18/09 Mgmt Corp. Steven H. Lesnik 04/30/09 Annual Career Education CECO 141665109 1.7 Elect Director Gary For For 03/18/09 Mgmt Corp. E. McCullough 04/30/09 Annual Career Education CECO 141665109 1.8 Elect Director For For 03/18/09 Mgmt Corp. Edward A. Snyder 04/30/09 Annual Career Education CECO 141665109 1.9 Elect Director For For 03/18/09 Mgmt Corp. Leslie T. Thornton 04/30/09 Annual Career Education CECO 141665109 2 Ratify Auditors For For 03/18/09 Mgmt Corp. 04/30/09 Annual Church & Dwight CHD 171340102 1.1 Elect Director T. For For 03/06/09 Mgmt Co., Inc. Rosie Albright 04/30/09 Annual Church & Dwight CHD 171340102 1.2 Elect Director For For 03/06/09 Mgmt Co., Inc. Ravichandra K. Saligram 04/30/09 Annual Church & Dwight CHD 171340102 1.3 Elect Director For For 03/06/09 Mgmt Co., Inc. Robert K. Shearer 04/30/09 Annual Church & Dwight CHD 171340102 2 Ratify Auditors For For 03/06/09 Mgmt Co., Inc. 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.1 Elect Director Janet For For 03/05/09 Mgmt Inc. F. Clark 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.2 Elect Director Ernie For For 03/05/09 Mgmt Inc. L. Danner 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.3 Elect Director Uriel For For 03/05/09 Mgmt Inc. E. Dutton 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.4 Elect Director For For 03/05/09 Mgmt Inc. Gordon T. Hall 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.5 Elect Director For For 03/05/09 Mgmt Inc. J.W.G. Honeybourne 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.6 Elect Director John For For 03/05/09 Mgmt Inc. E. Jackson 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.7 Elect Director For For 03/05/09 Mgmt Inc. William C. Pate 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.8 Elect Director For For 03/05/09 Mgmt Inc. Stephen M. Pazuk 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.9 Elect Director For For 03/05/09 Mgmt Inc. Christopher T. Seaver 04/30/09 Annual Exterran Holdings, EXH 30225X103 1.10 Elect Director For For 03/05/09 Mgmt Inc. Stephen A. Snider 04/30/09 Annual Exterran Holdings, EXH 30225X103 2 Ratify Auditors For For 03/05/09 Mgmt Inc. 04/30/09 Annual Exterran Holdings, EXH 30225X103 3 Amend Omnibus Stock For Against 03/05/09 Mgmt Inc. Plan 04/30/09 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director For For 02/20/09 Mgmt Transport Sharilyn S. Casaway Services, Inc. 04/30/09 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director For For 02/20/09 Mgmt Transport Coleman H. Peterson Services, Inc. Page 11 04/30/09 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director James For For 02/20/09 Mgmt Transport L. Robo Services, Inc. 04/30/09 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/20/09 Mgmt Transport Services, Inc. 04/30/09 Annual Lincoln Electric LECO 533900106 1.1 Elect Director For For 03/03/09 Mgmt Holdings, Inc. Harold L. Adams 04/30/09 Annual Lincoln Electric LECO 533900106 1.2 Elect Director For For 03/03/09 Mgmt Holdings, Inc. Robert J. Knoll 04/30/09 Annual Lincoln Electric LECO 533900106 1.3 Elect Director John For For 03/03/09 Mgmt Holdings, Inc. M. Stropki, Jr. 04/30/09 Annual Lincoln Electric LECO 533900106 2 Ratify Auditors For For 03/03/09 Mgmt Holdings, Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.1 Elect Director For For 03/02/09 Mgmt International Inc. Robert F. Spoerry 04/30/09 Annual Mettler-Toledo MTD 592688105 1.2 Elect Director For For 03/02/09 Mgmt International Inc. Wah-Hui Chu 04/30/09 Annual Mettler-Toledo MTD 592688105 1.3 Elect Director For For 03/02/09 Mgmt International Inc. Francis A. Contino 04/30/09 Annual Mettler-Toledo MTD 592688105 1.4 Elect Director For For 03/02/09 Mgmt International Inc. Olivier A. Filliol 04/30/09 Annual Mettler-Toledo MTD 592688105 1.5 Elect Director For For 03/02/09 Mgmt International Inc. Michael A. Kelly 04/30/09 Annual Mettler-Toledo MTD 592688105 1.6 Elect Director Hans For For 03/02/09 Mgmt International Inc. Ulrich Maerki 04/30/09 Annual Mettler-Toledo MTD 592688105 1.7 Elect Director For For 03/02/09 Mgmt International Inc. George M. Milne 04/30/09 Annual Mettler-Toledo MTD 592688105 1.8 Elect Director For For 03/02/09 Mgmt International Inc. Thomas P. Salice 04/30/09 Annual Mettler-Toledo MTD 592688105 2 Ratify Auditors For For 03/02/09 Mgmt International Inc. 04/30/09 Annual NSTAR NST 67019E107 1.1 Elect Director For For 03/03/09 Mgmt Thomas G. Dignan, Jr. 04/30/09 Annual NSTAR NST 67019E107 1.2 Elect Director For For 03/03/09 Mgmt Matina S. Horner 04/30/09 Annual NSTAR NST 67019E107 1.3 Elect Director For For 03/03/09 Mgmt Gerald L. Wilson 04/30/09 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/03/09 Mgmt 04/30/09 Annual NSTAR NST 67019E107 3 Adopt Majority For For 03/03/09 Mgmt Voting for Uncontested Election of Directors 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.1 Elect Director Susan For For 03/06/09 Mgmt F. Clark 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.2 Elect Director For Withhold 03/06/09 Mgmt Theodore J. Day 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.3 Elect Director For For 03/06/09 Mgmt Stephen E. Frank 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.4 Elect Director For For 03/06/09 Mgmt Maureen T. Mullarkey 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.5 Elect Director For For 03/06/09 Mgmt Donald D. Snyder 04/30/09 Annual NV Energy Inc NVE 67073Y106 2 Declassify the Board For For 03/06/09 Mgmt of Directors 04/30/09 Annual NV Energy Inc NVE 67073Y106 3 Ratify Auditors For For 03/06/09 Mgmt 04/30/09 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director For For 03/02/09 Mgmt Charles A. Haggerty 04/30/09 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director For For 03/02/09 Mgmt Randall J. Hogan 04/30/09 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director David For For 03/02/09 Mgmt A. Jones 04/30/09 Annual Pentair, Inc. PNR 709631105 2 Approve Executive For For 03/02/09 Mgmt Incentive Bonus Plan 04/30/09 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/09 Mgmt 05/01/09 Annual Arrow Electronics, ARW 042735100 1.1 Elect Director For For 03/12/09 Mgmt Inc. Daniel W. Duval 05/01/09 Annual Arrow Electronics, ARW 042735100 1.2 Elect Director Gail For For 03/12/09 Mgmt Inc. E. Hamilton 05/01/09 Annual Arrow Electronics, ARW 042735100 1.3 Elect Director John For For 03/12/09 Mgmt Inc. N. Hanson 05/01/09 Annual Arrow Electronics, ARW 042735100 1.4 Elect Director For For 03/12/09 Mgmt Inc. Richard S. Hill 05/01/09 Annual Arrow Electronics, ARW 042735100 1.5 Elect Director M.F. For For 03/12/09 Mgmt Inc. (Fran) Keeth 05/01/09 Annual Arrow Electronics, ARW 042735100 1.6 Elect Director Roger For For 03/12/09 Mgmt Inc. King 05/01/09 Annual Arrow Electronics, ARW 042735100 1.7 Elect Director For For 03/12/09 Mgmt Inc. Michael J. Long 05/01/09 Annual Arrow Electronics, ARW 042735100 1.8 Elect Director For For 03/12/09 Mgmt Inc. William E. Mitchell 05/01/09 Annual Arrow Electronics, ARW 042735100 1.9 Elect Director For Withhold 03/12/09 Mgmt Inc. Stephen C. Patrick 05/01/09 Annual Arrow Electronics, ARW 042735100 1.10 Elect Director Barry For For 03/12/09 Mgmt Inc. W. Perry 05/01/09 Annual Arrow Electronics, ARW 042735100 1.11 Elect Director John For Withhold 03/12/09 Mgmt Inc. C. Waddell 05/01/09 Annual Arrow Electronics, ARW 042735100 2 Ratify Auditors For For 03/12/09 Mgmt Inc. 05/01/09 Annual Cincinnati Bell CBB 171871106 1.1 Elect Director Bruce For Withhold 03/02/09 Mgmt Inc. L. Byrnes 05/01/09 Annual Cincinnati Bell CBB 171871106 1.2 Elect Director Jakki For For 03/02/09 Mgmt Inc. L. Haussler 05/01/09 Annual Cincinnati Bell CBB 171871106 1.3 Elect Director Mark For For 03/02/09 Mgmt Inc. Lazarus 05/01/09 Annual Cincinnati Bell CBB 171871106 1.4 Elect Director Craig For For 03/02/09 Mgmt Inc. F. Maier 05/01/09 Annual Cincinnati Bell CBB 171871106 1.5 Elect Director Alex For For 03/02/09 Mgmt Inc. Shumate 05/01/09 Annual Cincinnati Bell CBB 171871106 2 Amend Omnibus Stock For Against 03/02/09 Mgmt Inc. Plan 05/01/09 Annual Cincinnati Bell CBB 171871106 3 Ratify Auditors For For 03/02/09 Mgmt Inc. 05/01/09 Annual CommScope, Inc. CTV 203372107 1.1 Elect Director FRANK For For 03/11/09 Mgmt M. DRENDEL 05/01/09 Annual CommScope, Inc. CTV 203372107 1.2 Elect Director For For 03/11/09 Mgmt RICHARD C. SMITH 05/01/09 Annual CommScope, Inc. CTV 203372107 2 Amend Omnibus Stock For For 03/11/09 Mgmt Plan 05/01/09 Annual CommScope, Inc. CTV 203372107 3 Ratify Auditors For For 03/11/09 Mgmt 05/01/09 Annual Temple-Inland Inc. TIN 879868107 1 Elect Director For For 03/06/09 Mgmt Cassandra C. Carr 05/01/09 Annual Temple-Inland Inc. TIN 879868107 2 Elect Director For For 03/06/09 Mgmt Richard M. Smith Page 12 05/01/09 Annual Temple-Inland Inc. TIN 879868107 3 Elect Director For For 03/06/09 Mgmt Arthur Temple III 05/01/09 Annual Temple-Inland Inc. TIN 879868107 4 Elect Director R.A. For For 03/06/09 Mgmt Walker 05/01/09 Annual Temple-Inland Inc. TIN 879868107 5 Ratify Auditors For For 03/06/09 Mgmt 05/01/09 Annual The Brinks Company BCO 109696104 1.1 Elect Director Roger For For 03/12/09 Mgmt G. Ackerman 05/01/09 Annual The Brinks Company BCO 109696104 1.2 Elect Director Betty For For 03/12/09 Mgmt C. Alewine 05/01/09 Annual The Brinks Company BCO 109696104 1.3 Elect Director For For 03/12/09 Mgmt Michael J. Herling 05/01/09 Annual The Brinks Company BCO 109696104 1.4 Elect Director For For 03/12/09 Mgmt Thomas C. Schievelbein 05/01/09 Annual The Brinks Company BCO 109696104 1.5 Elect Director For For 03/12/09 Mgmt Robert J. Strang 05/01/09 Annual The Brinks Company BCO 109696104 2 Ratify Auditors For For 03/12/09 Mgmt 05/04/09 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. For Withhold 03/06/09 Mgmt Incorporated Brooks 05/04/09 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. For Withhold 03/06/09 Mgmt Incorporated Edwards 05/04/09 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. For Withhold 03/06/09 Mgmt Incorporated Guzzi 05/04/09 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. For Withhold 03/06/09 Mgmt Incorporated Hoffman 05/04/09 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. For Withhold 03/06/09 Mgmt Incorporated McNally IV 05/04/09 Annual Hubbell HUB.B 443510201 1.6 Elect Director T. For Withhold 03/06/09 Mgmt Incorporated Powers 05/04/09 Annual Hubbell HUB.B 443510201 1.7 Elect Director G. For Withhold 03/06/09 Mgmt Incorporated Ratcliffe 05/04/09 Annual Hubbell HUB.B 443510201 1.8 Elect Director R. For Withhold 03/06/09 Mgmt Incorporated Swift 05/04/09 Annual Hubbell HUB.B 443510201 1.9 Elect Director D. For Withhold 03/06/09 Mgmt Incorporated Van Riper 05/04/09 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/06/09 Mgmt Incorporated 05/04/09 Annual Potlatch Corp. PCH 737630103 1 Elect Director Boh For For 03/23/09 Mgmt A. Dickey 05/04/09 Annual Potlatch Corp. PCH 737630103 2 Elect Director For For 03/23/09 Mgmt William L. Driscoll 05/04/09 Annual Potlatch Corp. PCH 737630103 3 Elect Director For For 03/23/09 Mgmt Judith M. Runstad 05/04/09 Annual Potlatch Corp. PCH 737630103 4 Ratify Auditors For For 03/23/09 Mgmt 05/04/09 Annual StanCorp Financial SFG 852891100 1.1 Elect Director For For 03/02/09 Mgmt Group, Inc. Virginia L. Anderson 05/04/09 Annual StanCorp Financial SFG 852891100 1.2 Elect Director For For 03/02/09 Mgmt Group, Inc. Stanley R. Fallis 05/04/09 Annual StanCorp Financial SFG 852891100 1.3 Elect Director Peter For For 03/02/09 Mgmt Group, Inc. O. Kohler 05/04/09 Annual StanCorp Financial SFG 852891100 1.4 Elect Director Eric For For 03/02/09 Mgmt Group, Inc. E. Parsons 05/04/09 Annual StanCorp Financial SFG 852891100 1.5 Elect Director Mary For For 03/02/09 Mgmt Group, Inc. F. Sammons 05/04/09 Annual StanCorp Financial SFG 852891100 2 Ratify Auditors For For 03/02/09 Mgmt Group, Inc. 05/04/09 Annual Tootsie Roll TR 890516107 1.1 Elect Director For Withhold 03/10/09 Mgmt Industries, Inc. Melvin J. Gordon 05/04/09 Annual Tootsie Roll TR 890516107 1.2 Elect Director Ellen For Withhold 03/10/09 Mgmt Industries, Inc. R. Gordon 05/04/09 Annual Tootsie Roll TR 890516107 1.3 Elect Director Lana For Withhold 03/10/09 Mgmt Industries, Inc. Jane Lewis-Brent 05/04/09 Annual Tootsie Roll TR 890516107 1.4 Elect Director Barre For Withhold 03/10/09 Mgmt Industries, Inc. A. Seibert 05/04/09 Annual Tootsie Roll TR 890516107 1.5 Elect Director For Withhold 03/10/09 Mgmt Industries, Inc. Richard P. Bergeman 05/04/09 Annual Tootsie Roll TR 890516107 2 Ratify Auditors For For 03/10/09 Mgmt Industries, Inc. 05/04/09 Annual Trinity TRN 896522109 1.1 Elect Director John For For 03/20/09 Mgmt Industries, Inc. L. Adams 05/04/09 Annual Trinity TRN 896522109 1.2 Elect Director Rhys For For 03/20/09 Mgmt Industries, Inc. J. Best 05/04/09 Annual Trinity TRN 896522109 1.3 Elect Director David For For 03/20/09 Mgmt Industries, Inc. W. Biegler 05/04/09 Annual Trinity TRN 896522109 1.4 Elect Director For For 03/20/09 Mgmt Industries, Inc. Leldon E. Echols 05/04/09 Annual Trinity TRN 896522109 1.5 Elect Director For For 03/20/09 Mgmt Industries, Inc. Ronald J. Gafford 05/04/09 Annual Trinity TRN 896522109 1.6 Elect Director For For 03/20/09 Mgmt Industries, Inc. Ronald W. Haddock 05/04/09 Annual Trinity TRN 896522109 1.7 Elect Director Jess For For 03/20/09 Mgmt Industries, Inc. T. Hay 05/04/09 Annual Trinity TRN 896522109 1.8 Elect Director For For 03/20/09 Mgmt Industries, Inc. Adrian Lajous 05/04/09 Annual Trinity TRN 896522109 1.9 Elect Director Diana For For 03/20/09 Mgmt Industries, Inc. S. Natalicio 05/04/09 Annual Trinity TRN 896522109 1.10 Elect Director For For 03/20/09 Mgmt Industries, Inc. Timothy R. Wallace 05/04/09 Annual Trinity TRN 896522109 2 Ratify Auditors For For 03/20/09 Mgmt Industries, Inc. 05/05/09 Annual Great Plains GXP 391164100 1.1 Elect Director David For For 02/24/09 Mgmt Energy, Inc. L. Bodde 05/05/09 Annual Great Plains GXP 391164100 1.2 Elect Director For For 02/24/09 Mgmt Energy, Inc. Michael J. Chesser 05/05/09 Annual Great Plains GXP 391164100 1.3 Elect Director For For 02/24/09 Mgmt Energy, Inc. William H. Downey 05/05/09 Annual Great Plains GXP 391164100 1.4 Elect Director For Withhold 02/24/09 Mgmt Energy, Inc. Randall C. Ferguson, Jr. 05/05/09 Annual Great Plains GXP 391164100 1.5 Elect Director Gary For Withhold 02/24/09 Mgmt Energy, Inc. D. Forsee 05/05/09 Annual Great Plains GXP 391164100 1.6 Elect Director James For For 02/24/09 Mgmt Energy, Inc. A. Mitchell 05/05/09 Annual Great Plains GXP 391164100 1.7 Elect Director For For 02/24/09 Mgmt Energy, Inc. William C. Nelson 05/05/09 Annual Great Plains GXP 391164100 1.8 Elect Director Linda For For 02/24/09 Mgmt Energy, Inc. H. Talbott 05/05/09 Annual Great Plains GXP 391164100 1.9 Elect Director For For 02/24/09 Mgmt Energy, Inc. Robert H. West 05/05/09 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/24/09 Mgmt Energy, Inc. 05/05/09 Annual Great Plains GXP 391164100 3 Increase Authorized For For 02/24/09 Mgmt Energy, Inc. Common Stock 05/05/09 Annual Hawaiian Electric HE 419870100 1.1 Elect Director For Withhold 02/25/09 Mgmt Industries, Inc. Shirley J. Daniel Page 13 05/05/09 Annual Hawaiian Electric HE 419870100 1.2 Elect Director For Withhold 02/25/09 Mgmt Industries, Inc. Constance H. Lau 05/05/09 Annual Hawaiian Electric HE 419870100 1.3 Elect Director A. For For 02/25/09 Mgmt Industries, Inc. Maurice Myers 05/05/09 Annual Hawaiian Electric HE 419870100 1.4 Elect Director James For For 02/25/09 Mgmt Industries, Inc. K. Scott 05/05/09 Annual Hawaiian Electric HE 419870100 2 Ratify Auditors For For 02/25/09 Mgmt Industries, Inc. 05/05/09 Annual Hawaiian Electric HE 419870100 3 Amend Articles of For For 02/25/09 Mgmt Industries, Inc. Association 05/05/09 Annual ITT Educational ESI 45068B109 1.1 Elect Director For For 03/06/09 Mgmt Services, Inc. Joanna T. Lau 05/05/09 Annual ITT Educational ESI 45068B109 1.2 Elect Director For For 03/06/09 Mgmt Services, Inc. Samuel L. Odle 05/05/09 Annual ITT Educational ESI 45068B109 1.3 Elect Director John For For 03/06/09 Mgmt Services, Inc. A. Yena 05/05/09 Annual ITT Educational ESI 45068B109 2 Ratify Auditors For For 03/06/09 Mgmt Services, Inc. 05/05/09 Annual Marvel MVL 57383T103 1.1 Elect Director James For Withhold 03/09/09 Mgmt Entertainment, Inc. W. Breyer 05/05/09 Annual Marvel MVL 57383T103 1.2 Elect Director For Withhold 03/09/09 Mgmt Entertainment, Inc. Laurence N. Charney 05/05/09 Annual Marvel MVL 57383T103 1.3 Elect Director For Withhold 03/09/09 Mgmt Entertainment, Inc. Richard L. Solar 05/05/09 Annual Marvel MVL 57383T103 2 Ratify Auditors For For 03/09/09 Mgmt Entertainment, Inc. 05/05/09 Annual NVR, Inc. NVR 62944T105 1.1 Elect Director For For 03/06/09 Mgmt Timothy M. Donahue 05/05/09 Annual NVR, Inc. NVR 62944T105 1.2 Elect Director For For 03/06/09 Mgmt William A. Moran 05/05/09 Annual NVR, Inc. NVR 62944T105 1.3 Elect Director For For 03/06/09 Mgmt Alfred E. Festa 05/05/09 Annual NVR, Inc. NVR 62944T105 1.4 Elect Director W. For For 03/06/09 Mgmt Grady Rosier 05/05/09 Annual NVR, Inc. NVR 62944T105 2 Ratify Auditors For For 03/06/09 Mgmt 05/05/09 Annual NVR, Inc. NVR 62944T105 3 Stock Against For 03/06/09 ShrHoldr Retention/Holding Period 05/05/09 Annual O'Reilly ORLY 686091109 1.1 Elect Director For Withhold 02/27/09 Mgmt Automotive, Inc. Charles H. O'Reilly, Jr 05/05/09 Annual O'Reilly ORLY 686091109 1.2 Elect Director John For For 02/27/09 Mgmt Automotive, Inc. Murphy 05/05/09 Annual O'Reilly ORLY 686091109 1.3 Elect Director For For 02/27/09 Mgmt Automotive, Inc. Ronald Rashkow 05/05/09 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/27/09 Mgmt Automotive, Inc. 05/05/09 Annual O'Reilly ORLY 686091109 3 Approve Nonqualified For For 02/27/09 Mgmt Automotive, Inc. Employee Stock Purchase Plan 05/05/09 Annual O'Reilly ORLY 686091109 4 Approve Omnibus For Against 02/27/09 Mgmt Automotive, Inc. Stock Plan 05/05/09 Annual Under Armour, Inc. UA 904311107 1.1 Elect Director Kevin For For 02/20/09 Mgmt A. Plank 05/05/09 Annual Under Armour, Inc. UA 904311107 1.2 Elect Director Byron For Withhold 02/20/09 Mgmt K. Adams, Jr. 05/05/09 Annual Under Armour, Inc. UA 904311107 1.3 Elect Director For For 02/20/09 Mgmt Douglas E. Coltharp 05/05/09 Annual Under Armour, Inc. UA 904311107 1.4 Elect Director For For 02/20/09 Mgmt Anthony W. Deering 05/05/09 Annual Under Armour, Inc. UA 904311107 1.5 Elect Director A.B. For For 02/20/09 Mgmt Krongard 05/05/09 Annual Under Armour, Inc. UA 904311107 1.6 Elect Director For For 02/20/09 Mgmt William R. McDermott 05/05/09 Annual Under Armour, Inc. UA 904311107 1.7 Elect Director For For 02/20/09 Mgmt Harvey L. Sanders 05/05/09 Annual Under Armour, Inc. UA 904311107 1.8 Elect Director For For 02/20/09 Mgmt Thomas J. Sippel 05/05/09 Annual Under Armour, Inc. UA 904311107 2 Amend Omnibus Stock For Against 02/20/09 Mgmt Plan 05/05/09 Annual Under Armour, Inc. UA 904311107 3 Ratify Auditors For For 02/20/09 Mgmt 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.1 Elect Director For For 03/13/09 Mgmt Thomas R. Stanton 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.2 Elect Director H. For For 03/13/09 Mgmt Fenwick Huss 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.3 Elect Director Ross For For 03/13/09 Mgmt K. Ireland 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.4 Elect Director For For 03/13/09 Mgmt William L. Marks 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.5 Elect Director James For For 03/13/09 Mgmt E. Matthews 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.6 Elect Director Balan For For 03/13/09 Mgmt Nair 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.7 Elect Director Roy For For 03/13/09 Mgmt J. Nichols 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 2 Ratify Auditors For For 03/13/09 Mgmt 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.1 Elect Director For For 03/12/09 Mgmt Stefan A. Baustert 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.2 Elect Director For For 03/12/09 Mgmt Rodney L. Goldstein 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.3 Elect Director Leo For For 03/12/09 Mgmt A. Guthart 05/06/09 Annual AptarGroup, Inc. ATR 038336103 1.4 Elect Director Ralf For For 03/12/09 Mgmt K. Wunderlich 05/06/09 Annual AptarGroup, Inc. ATR 038336103 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual Fairchild FCS 303726103 1.1 Elect Director For For 03/12/09 Mgmt Semiconductor Charles P. Carinalli International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.2 Elect Director Randy For For 03/12/09 Mgmt Semiconductor W. Carson International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.3 Elect Director For For 03/12/09 Mgmt Semiconductor Anthony Lear International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.4 Elect Director For For 03/12/09 Mgmt Semiconductor Thomas L. Magnanti International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.5 Elect Director Kevin For For 03/12/09 Mgmt Semiconductor J. McGarity International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.6 Elect Director Bryan For For 03/12/09 Mgmt Semiconductor R. Roub International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.7 Elect Director For For 03/12/09 Mgmt Semiconductor Ronald W. Shelly International, Inc. Page 14 05/06/09 Annual Fairchild FCS 303726103 1.8 Elect Director Mark For For 03/12/09 Mgmt Semiconductor S. Thompson International, Inc. 05/06/09 Annual Fairchild FCS 303726103 2 Approve Stock Option For For 03/12/09 Mgmt Semiconductor Exchange Program International, Inc. 05/06/09 Annual Fairchild FCS 303726103 3 Amend Omnibus Stock For For 03/12/09 Mgmt Semiconductor Plan International, Inc. 05/06/09 Annual Fairchild FCS 303726103 4 Amend Qualified For For 03/12/09 Mgmt Semiconductor Employee Stock International, Inc. Purchase Plan 05/06/09 Annual Fairchild FCS 303726103 5 Ratify Auditors For For 03/12/09 Mgmt Semiconductor International, Inc. 05/06/09 Annual IDEXX IDXX 45168D104 1.1 Elect Director For For 03/09/09 Mgmt Laboratories, Inc. William T. End 05/06/09 Annual IDEXX IDXX 45168D104 1.2 Elect Director Barry For For 03/09/09 Mgmt Laboratories, Inc. C. Johnson 05/06/09 Annual IDEXX IDXX 45168D104 1.3 Elect Director Brian For For 03/09/09 Mgmt Laboratories, Inc. P. McKeon 05/06/09 Annual IDEXX IDXX 45168D104 2 Approve Omnibus For For 03/09/09 Mgmt Laboratories, Inc. Stock Plan 05/06/09 Annual IDEXX IDXX 45168D104 3 Amend Qualified For For 03/09/09 Mgmt Laboratories, Inc. Employee Stock Purchase Plan 05/06/09 Annual IDEXX IDXX 45168D104 4 Ratify Auditors For For 03/09/09 Mgmt Laboratories, Inc. 05/06/09 Annual IDEXX IDXX 45168D104 5 Other Business For Against 03/09/09 Mgmt Laboratories, Inc. 05/06/09 Annual Intersil ISIL 46069S109 1.1 Elect Director David For For 03/12/09 Mgmt Corporation B. Bell 05/06/09 Annual Intersil ISIL 46069S109 1.2 Elect Director For For 03/12/09 Mgmt Corporation Robert W. Conn 05/06/09 Annual Intersil ISIL 46069S109 1.3 Elect Director James For For 03/12/09 Mgmt Corporation V. Diller 05/06/09 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary For For 03/12/09 Mgmt Corporation E. Gist 05/06/09 Annual Intersil ISIL 46069S109 1.5 Elect Director For For 03/12/09 Mgmt Corporation Mercedes Johnson 05/06/09 Annual Intersil ISIL 46069S109 1.6 Elect Director For For 03/12/09 Mgmt Corporation Gregory Lang 05/06/09 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan For For 03/12/09 Mgmt Corporation Peeters 05/06/09 Annual Intersil ISIL 46069S109 1.8 Elect Director For For 03/12/09 Mgmt Corporation Robert N. Pokelwaldt 05/06/09 Annual Intersil ISIL 46069S109 1.9 Elect Director James For For 03/12/09 Mgmt Corporation A. Urry 05/06/09 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/12/09 Mgmt Corporation 05/06/09 Annual Intersil ISIL 46069S109 3 Amend Qualified For For 03/12/09 Mgmt Corporation Employee Stock Purchase Plan 05/06/09 Annual Navigant NCI 63935N107 1.1 Elect Director For For 03/13/09 Mgmt Consulting Inc. Thomas A. Gildehaus 05/06/09 Annual Navigant NCI 63935N107 1.2 Elect Director Peter For For 03/13/09 Mgmt Consulting Inc. B. Pond 05/06/09 Annual Navigant NCI 63935N107 2 Ratify Auditors For For 03/13/09 Mgmt Consulting Inc. 05/06/09 Annual Thomas & Betts TNB 884315102 1.1 Elect Director For Withhold 03/06/09 Mgmt Corp. Jeananne K. Hauswald 05/06/09 Annual Thomas & Betts TNB 884315102 1.2 Elect Director Dean For For 03/06/09 Mgmt Corp. Jernigan 05/06/09 Annual Thomas & Betts TNB 884315102 1.3 Elect Director For Withhold 03/06/09 Mgmt Corp. Ronald B. Kalich 05/06/09 Annual Thomas & Betts TNB 884315102 1.4 Elect Director For Withhold 03/06/09 Mgmt Corp. Kenneth R. Masterson 05/06/09 Annual Thomas & Betts TNB 884315102 1.5 Elect Director For For 03/06/09 Mgmt Corp. Dominic J. Pileggi 05/06/09 Annual Thomas & Betts TNB 884315102 1.6 Elect Director For For 03/06/09 Mgmt Corp. Jean-Paul Richard 05/06/09 Annual Thomas & Betts TNB 884315102 1.7 Elect Director Rufus For For 03/06/09 Mgmt Corp. H. Rivers 05/06/09 Annual Thomas & Betts TNB 884315102 1.8 Elect Director Kevin For For 03/06/09 Mgmt Corp. L. Roberg 05/06/09 Annual Thomas & Betts TNB 884315102 1.9 Elect Director David For For 03/06/09 Mgmt Corp. D. Stevens 05/06/09 Annual Thomas & Betts TNB 884315102 1.10 Elect Director For For 03/06/09 Mgmt Corp. William H. Waltrip 05/06/09 Annual Thomas & Betts TNB 884315102 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.1 Elect Director Hamid For For 03/03/09 Mgmt R. Moghadam 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.2 Elect Director T. For For 03/03/09 Mgmt Robert Burke 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.3 Elect Director David For For 03/03/09 Mgmt A. Cole 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.4 Elect Director Lydia For For 03/03/09 Mgmt H. Kennard 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.5 Elect Director J. For For 03/03/09 Mgmt Michael Losh 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.6 Elect Director For For 03/03/09 Mgmt Frederick W. Reid 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.7 Elect Director For For 03/03/09 Mgmt Jeffrey L. Skelton 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.8 Elect Director For For 03/03/09 Mgmt Thomas W. Tusher 05/07/09 Annual AMB Property Corp. AMB 00163T109 1.9 Elect Director Carl For For 03/03/09 Mgmt B. Webb 05/07/09 Annual AMB Property Corp. AMB 00163T109 2 Ratify Auditors For For 03/03/09 Mgmt 05/07/09 Annual Charles River CRL 159864107 1.1 Elect Director James For For 03/19/09 Mgmt Laboratories C. Foster International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.2 Elect Director Nancy For For 03/19/09 Mgmt Laboratories T. Chang International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.3 Elect Director For For 03/19/09 Mgmt Laboratories Stephen D. Chubb International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.4 Elect Director For For 03/19/09 Mgmt Laboratories Deborah T. Kochevar International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.5 Elect Director For For 03/19/09 Mgmt Laboratories George E. Massaro International, Inc. Page 15 05/07/09 Annual Charles River CRL 159864107 1.6 Elect Director For For 03/19/09 Mgmt Laboratories George M. Milne, Jr. International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.7 Elect Director C. For For 03/19/09 Mgmt Laboratories Richard Reese International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.8 Elect Director For For 03/19/09 Mgmt Laboratories Douglas E. Rogers International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.9 Elect Director For For 03/19/09 Mgmt Laboratories Samuel O. Thier International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.10 Elect Director For For 03/19/09 Mgmt Laboratories William H. Waltrip International, Inc. 05/07/09 Annual Charles River CRL 159864107 2 Amend Omnibus Stock For For 03/19/09 Mgmt Laboratories Plan International, Inc. 05/07/09 Annual Charles River CRL 159864107 3 Ratify Auditors For For 03/19/09 Mgmt Laboratories International, Inc. 05/07/09 Annual Covance Inc. CVD 222816100 1.1 Elect Director For For 03/16/09 Mgmt Robert Barchi 05/07/09 Annual Covance Inc. CVD 222816100 1.2 Elect Director For For 03/16/09 Mgmt Sandra L. Helton 05/07/09 Annual Covance Inc. CVD 222816100 1.3 Elect Director For For 03/16/09 Mgmt Joseph C. Scodari 05/07/09 Annual Covance Inc. CVD 222816100 2 Ratify Auditors For For 03/16/09 Mgmt 05/07/09 Annual Covance Inc. CVD 222816100 3 Report on Animal Against Against 03/16/09 ShrHoldr Welfare Act Violations 05/07/09 Annual Edwards EW 28176E108 1 Elect Director Mike For For 03/13/09 Mgmt Lifesciences R. Bowlin Corporation 05/07/09 Annual Edwards EW 28176E108 2 Elect Director For For 03/13/09 Mgmt Lifesciences Barbara J. McNeil Corporation 05/07/09 Annual Edwards EW 28176E108 3 Elect Director For For 03/13/09 Mgmt Lifesciences Michael A. Mussallem Corporation 05/07/09 Annual Edwards EW 28176E108 4 Elect Director For For 03/13/09 Mgmt Lifesciences William J. Link Corporation 05/07/09 Annual Edwards EW 28176E108 5 Amend Omnibus Stock For For 03/13/09 Mgmt Lifesciences Plan Corporation 05/07/09 Annual Edwards EW 28176E108 6 Ratify Auditors For For 03/13/09 Mgmt Lifesciences Corporation 05/07/09 Annual Kansas City KSU 485170302 1.1 Elect Director For For 03/09/09 Mgmt Southern Michael R. Haverty 05/07/09 Annual Kansas City KSU 485170302 1.2 Elect Director For Withhold 03/09/09 Mgmt Southern Thomas A. McDonnell 05/07/09 Annual Kansas City KSU 485170302 2 Ratify Auditors For For 03/09/09 Mgmt Southern 05/07/09 Annual Kansas City KSU 485170302 3 Approve Qualified For For 03/09/09 Mgmt Southern Employee Stock Purchase Plan 05/07/09 Annual Newfield NFX 651290108 1 Elect Director David For For 03/10/09 Mgmt Exploration Co. A. Trice 05/07/09 Annual Newfield NFX 651290108 2 Elect Director Lee For For 03/10/09 Mgmt Exploration Co. K. Boothby 05/07/09 Annual Newfield NFX 651290108 3 Elect Director For Against 03/10/09 Mgmt Exploration Co. Philip J. Burguieres 05/07/09 Annual Newfield NFX 651290108 4 Elect Director For For 03/10/09 Mgmt Exploration Co. Pamela J. Gardner 05/07/09 Annual Newfield NFX 651290108 5 Elect Director For Against 03/10/09 Mgmt Exploration Co. Dennis R. Hendrix 05/07/09 Annual Newfield NFX 651290108 6 Elect Director John For Against 03/10/09 Mgmt Exploration Co. Randolph Kemp III 05/07/09 Annual Newfield NFX 651290108 7 Elect Director J. For Against 03/10/09 Mgmt Exploration Co. Michael Lacey 05/07/09 Annual Newfield NFX 651290108 8 Elect Director For Against 03/10/09 Mgmt Exploration Co. Joseph H. Netherland 05/07/09 Annual Newfield NFX 651290108 9 Elect Director For For 03/10/09 Mgmt Exploration Co. Howard H. Newman 05/07/09 Annual Newfield NFX 651290108 10 Elect Director For For 03/10/09 Mgmt Exploration Co. Thomas G. Ricks 05/07/09 Annual Newfield NFX 651290108 11 Elect Director For For 03/10/09 Mgmt Exploration Co. Juanita F. Romans 05/07/09 Annual Newfield NFX 651290108 12 Elect Director C. E. For Against 03/10/09 Mgmt Exploration Co. (Chuck) Shultz 05/07/09 Annual Newfield NFX 651290108 13 Elect Director J. For For 03/10/09 Mgmt Exploration Co. Terry Strange 05/07/09 Annual Newfield NFX 651290108 14 Approve Omnibus For For 03/10/09 Mgmt Exploration Co. Stock Plan 05/07/09 Annual Newfield NFX 651290108 15 Approve Non-Employee For For 03/10/09 Mgmt Exploration Co. Director Restricted Stock Plan 05/07/09 Annual Newfield NFX 651290108 16 Ratify Auditors For For 03/10/09 Mgmt Exploration Co. 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.1 Elect Director For For 03/10/09 Mgmt Herbert M. Baum 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.2 Elect Director For For 03/10/09 Mgmt Richard G. Cline 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.3 Elect Director For For 03/10/09 Mgmt Michael J. Corliss 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.4 Elect Director For For 03/10/09 Mgmt Pierre S. du Pont 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.5 Elect Director For For 03/10/09 Mgmt Archie R. Dykes 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.6 Elect Director For For 03/10/09 Mgmt Jarobin Gilbert, Jr. 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.7 Elect Director James For For 03/10/09 Mgmt R. Kackley 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.8 Elect Director For For 03/10/09 Mgmt Matthew M. McKenna 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.9 Elect Director For For 03/10/09 Mgmt Robert C. Pohlad 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 1.10 Elect Director For For 03/10/09 Mgmt Deborah E. Powell 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 2 Approve Omnibus For For 03/10/09 Mgmt Stock Plan 05/07/09 Annual PepsiAmericas, Inc. PAS 71343P200 3 Ratify Auditors For For 03/10/09 Mgmt Page 16 05/07/09 Annual Plains Exploration PXP 726505100 1.1 Elect Director James For For 03/23/09 Mgmt & Production Co C. Flores 05/07/09 Annual Plains Exploration PXP 726505100 1.2 Elect Director Isaac For For 03/23/09 Mgmt & Production Co Arnold, Jr. 05/07/09 Annual Plains Exploration PXP 726505100 1.3 Elect Director Alan For For 03/23/09 Mgmt & Production Co R. Buckwalter, III 05/07/09 Annual Plains Exploration PXP 726505100 1.4 Elect Director Jerry For Withhold 03/23/09 Mgmt & Production Co L. Dees 05/07/09 Annual Plains Exploration PXP 726505100 1.5 Elect Director Tom For Withhold 03/23/09 Mgmt & Production Co H. Delimitros 05/07/09 Annual Plains Exploration PXP 726505100 1.6 Elect Director For For 03/23/09 Mgmt & Production Co Thomas A. Fry, III 05/07/09 Annual Plains Exploration PXP 726505100 1.7 Elect Director For For 03/23/09 Mgmt & Production Co Robert L. Gerry, III 05/07/09 Annual Plains Exploration PXP 726505100 1.8 Elect Director For For 03/23/09 Mgmt & Production Co Charles G. Groat 05/07/09 Annual Plains Exploration PXP 726505100 1.9 Elect Director John For Withhold 03/23/09 Mgmt & Production Co H. Lollar 05/07/09 Annual Plains Exploration PXP 726505100 2 Ratify Auditors For For 03/23/09 Mgmt & Production Co 05/08/09 Annual Aqua America, Inc. WTR 03836W103 1.1 Elect Director For For 03/16/09 Mgmt Nicholas DeBenedictis 05/08/09 Annual Aqua America, Inc. WTR 03836W103 1.2 Elect Director For For 03/16/09 Mgmt Richard H. Glanton 05/08/09 Annual Aqua America, Inc. WTR 03836W103 1.3 Elect Director Lon For For 03/16/09 Mgmt R. Greenberg 05/08/09 Annual Aqua America, Inc. WTR 03836W103 2 Approve Omnibus For For 03/16/09 Mgmt Stock Plan 05/08/09 Annual Aqua America, Inc. WTR 03836W103 3 Ratify Auditors For For 03/16/09 Mgmt 05/08/09 Annual Aqua America, Inc. WTR 03836W103 4 Prepare Against For 03/16/09 ShrHoldr Sustainability Report 05/08/09 Annual Brink's Home CFL 109699108 1.1 Elect Director For For 03/06/09 Mgmt Security Holdings, Robert B. Allen Inc. 05/08/09 Annual Brink's Home CFL 109699108 1.2 Elect Director For For 03/06/09 Mgmt Security Holdings, Michael S. Gilliland Inc. 05/08/09 Annual Brink's Home CFL 109699108 2 Ratify Auditors For For 03/06/09 Mgmt Security Holdings, Inc. 05/11/09 Annual Cathay General CATY 149150104 1.1 Elect Director For Withhold 03/27/09 Mgmt Bancorp Michael M.Y. Chang 05/11/09 Annual Cathay General CATY 149150104 1.2 Elect Director For Withhold 03/27/09 Mgmt Bancorp Anthony M. Tang 05/11/09 Annual Cathay General CATY 149150104 1.3 Elect Director For Withhold 03/27/09 Mgmt Bancorp Thomas G. Tartaglia 05/11/09 Annual Cathay General CATY 149150104 1.4 Elect Director Peter For Withhold 03/27/09 Mgmt Bancorp Wu 05/11/09 Annual Cathay General CATY 149150104 2 Ratify Auditors For For 03/27/09 Mgmt Bancorp 05/11/09 Annual Cathay General CATY 149150104 3 Advisory Vote to For Against 03/27/09 Mgmt Bancorp Ratify Named Executive Officers' Compensation 05/11/09 Annual Cathay General CATY 149150104 4 Declassify the Board Against For 03/27/09 ShrHoldr Bancorp of Directors 05/11/09 Annual Clean Harbors, Inc. CLH 184496107 1.1 Elect Director Alan For For 04/03/09 Mgmt S. McKim 05/11/09 Annual Clean Harbors, Inc. CLH 184496107 1.2 Elect Director John For For 04/03/09 Mgmt T. Preston 05/11/09 Annual Clean Harbors, Inc. CLH 184496107 1.3 Elect Director Lorne For For 04/03/09 Mgmt R. Waxlax 05/11/09 Annual Clean Harbors, Inc. CLH 184496107 2 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/11/09 Annual Lincare Holdings, LNCR 532791100 1.1 Elect Director John For For 03/16/09 Mgmt Inc. P. Byrnes 05/11/09 Annual Lincare Holdings, LNCR 532791100 1.2 Elect Director For For 03/16/09 Mgmt Inc. Stuart H. Altman, Ph.D. 05/11/09 Annual Lincare Holdings, LNCR 532791100 1.3 Elect Director For For 03/16/09 Mgmt Inc. Chester B. Black 05/11/09 Annual Lincare Holdings, LNCR 532791100 1.4 Elect Director Frank For For 03/16/09 Mgmt Inc. D. Byrne, M.D. 05/11/09 Annual Lincare Holdings, LNCR 532791100 1.5 Elect Director For For 03/16/09 Mgmt Inc. William F. Miller, III 05/11/09 Annual Lincare Holdings, LNCR 532791100 2 Approve Qualified For For 03/16/09 Mgmt Inc. Employee Stock Purchase Plan 05/11/09 Annual Lincare Holdings, LNCR 532791100 3 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/11/09 Annual LKQ Corp. LKQX 501889208 1 Elect Director A. For For 03/13/09 Mgmt Clinton Allen 05/11/09 Annual LKQ Corp. LKQX 501889208 2 Elect Director For For 03/13/09 Mgmt Robert M. Devlin 05/11/09 Annual LKQ Corp. LKQX 501889208 3 Elect Director For For 03/13/09 Mgmt Donald F. Flynn 05/11/09 Annual LKQ Corp. LKQX 501889208 4 Elect Director Kevin For For 03/13/09 Mgmt F. Flynn 05/11/09 Annual LKQ Corp. LKQX 501889208 5 Elect Director For For 03/13/09 Mgmt Ronald G. Foster 05/11/09 Annual LKQ Corp. LKQX 501889208 6 Elect Director For For 03/13/09 Mgmt Joseph M. Holsten 05/11/09 Annual LKQ Corp. LKQX 501889208 7 Elect Director Paul For For 03/13/09 Mgmt M. Meister 05/11/09 Annual LKQ Corp. LKQX 501889208 8 Elect Director John For For 03/13/09 Mgmt F. O'Brien 05/11/09 Annual LKQ Corp. LKQX 501889208 9 Elect Director For For 03/13/09 Mgmt William M. Webster, IV 05/11/09 Annual LKQ Corp. LKQX 501889208 10 Ratify Auditors For For 03/13/09 Mgmt 05/11/09 Annual Mariner Energy, ME 56845T305 1.1 Elect Director For Withhold 03/17/09 Mgmt Inc. Bernard Aronson 05/11/09 Annual Mariner Energy, ME 56845T305 1.2 Elect Director H. For Withhold 03/17/09 Mgmt Inc. Clayton Peterson 05/11/09 Annual Mariner Energy, ME 56845T305 2 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/11/09 Annual Mariner Energy, ME 56845T305 3 Amend Omnibus Stock For For 03/17/09 Mgmt Inc. Plan 05/12/09 Annual Forest Oil Corp. FST 346091705 1.1 Elect Director Dod For For 03/13/09 Mgmt A. Fraser 05/12/09 Annual Forest Oil Corp. FST 346091705 1.2 Elect Director James For Withhold 03/13/09 Mgmt D. Lightner 05/12/09 Annual Forest Oil Corp. FST 346091705 2 Amend Qualified For For 03/13/09 Mgmt Employee Stock Purchase Plan Page 17 05/12/09 Annual Forest Oil Corp. FST 346091705 3 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Hanover Insurance THG 410867105 1.1 Elect Director For For 03/18/09 Mgmt Group Inc Frederick H. Eppinger 05/12/09 Annual Hanover Insurance THG 410867105 1.2 Elect Director Gail For For 03/18/09 Mgmt Group Inc L. Harrison 05/12/09 Annual Hanover Insurance THG 410867105 1.3 Elect Director For For 03/18/09 Mgmt Group Inc Joseph R. Ramrath 05/12/09 Annual Hanover Insurance THG 410867105 1.4 Elect Director For For 03/18/09 Mgmt Group Inc Harriett Tee Taggart 05/12/09 Annual Hanover Insurance THG 410867105 2 Ratify Auditors For For 03/18/09 Mgmt Group Inc 05/12/09 Annual Hanover Insurance THG 410867105 3 Approve Executive For For 03/18/09 Mgmt Group Inc Incentive Bonus Plan 05/12/09 Annual Harte-Hanks, Inc. HHS 416196103 1.1 Elect Director David For For 03/27/09 Mgmt L. Copeland 05/12/09 Annual Harte-Hanks, Inc. HHS 416196103 1.2 Elect Director For For 03/27/09 Mgmt Christopher M. Harte 05/12/09 Annual Harte-Hanks, Inc. HHS 416196103 2 Ratify Auditors For For 03/27/09 Mgmt 05/12/09 Annual Harte-Hanks, Inc. HHS 416196103 3 Amend Omnibus Stock For For 03/27/09 Mgmt Plan 05/12/09 Annual Harte-Hanks, Inc. HHS 416196103 4 Amend Omnibus Stock For For 03/27/09 Mgmt Plan 05/12/09 Annual HNI Corporation HNI 404251100 1 Elect Director Stan For For 03/13/09 Mgmt A. Askren 05/12/09 Annual HNI Corporation HNI 404251100 2 Elect Director Gary For For 03/13/09 Mgmt M. Christensen 05/12/09 Annual HNI Corporation HNI 404251100 3 Elect Director For For 03/13/09 Mgmt Joseph E. Scalzo 05/12/09 Annual HNI Corporation HNI 404251100 4 Elect Director For For 03/13/09 Mgmt Ronald V. Waters, III 05/12/09 Annual HNI Corporation HNI 404251100 5 Amend Qualified For For 03/13/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual HNI Corporation HNI 404251100 6 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual LifePoint LPNT 53219L109 1.1 Elect Director For Withhold 03/16/09 Mgmt Hospitals, Inc. Marguerite W. Kondracke 05/12/09 Annual LifePoint LPNT 53219L109 1.2 Elect Director John For Withhold 03/16/09 Mgmt Hospitals, Inc. E. Maupin, Jr. 05/12/09 Annual LifePoint LPNT 53219L109 1.3 Elect Director Owen For Withhold 03/16/09 Mgmt Hospitals, Inc. G. Shell, Jr. 05/12/09 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/16/09 Mgmt Hospitals, Inc. 05/12/09 Annual LifePoint LPNT 53219L109 3 Amend Nonqualified For For 03/16/09 Mgmt Hospitals, Inc. Employee Stock Purchase Plan 05/12/09 Annual LifePoint LPNT 53219L109 4 Amend Non-Employee For Against 03/16/09 Mgmt Hospitals, Inc. Director Omnibus Stock Plan 05/12/09 Annual LifePoint LPNT 53219L109 5 Amend Executive For For 03/16/09 Mgmt Hospitals, Inc. Incentive Bonus Plan 05/12/09 Annual Mine Safety MSA 602720104 1.1 Elect Director For For 02/13/09 Mgmt Appliances Co. Thomas B. Hotopp 05/12/09 Annual Mine Safety MSA 602720104 1.2 Elect Director John For For 02/13/09 Mgmt Appliances Co. T. Ryan III 05/12/09 Annual Mine Safety MSA 602720104 1.3 Elect Director For For 02/13/09 Mgmt Appliances Co. Thomas H. Witmer 05/12/09 Annual Mine Safety MSA 602720104 2 Ratify Auditors For For 02/13/09 Mgmt Appliances Co. 05/12/09 Annual National NATI 636518102 1.1 Elect Director For For 03/16/09 Mgmt Instruments Corp. Duy-Loan T. Le 05/12/09 Annual Northeast Utilities NU 664397106 1 Elect Director For For 03/16/09 Mgmt Richard H. Booth 05/12/09 Annual Northeast Utilities NU 664397106 2 Elect Director John For For 03/16/09 Mgmt S. Clarkeson 05/12/09 Annual Northeast Utilities NU 664397106 3 Elect Director For For 03/16/09 Mgmt Cotton M. Cleveland 05/12/09 Annual Northeast Utilities NU 664397106 4 Elect Director For For 03/16/09 Mgmt Sanford Cloud, Jr. 05/12/09 Annual Northeast Utilities NU 664397106 5 Elect Director James For For 03/16/09 Mgmt F. Cordes 05/12/09 Annual Northeast Utilities NU 664397106 6 Elect Director E. For For 03/16/09 Mgmt Gail de Planque 05/12/09 Annual Northeast Utilities NU 664397106 7 Elect Director John For For 03/16/09 Mgmt G. Graham 05/12/09 Annual Northeast Utilities NU 664397106 8 Elect Director For For 03/16/09 Mgmt Elizabeth T. Kennan 05/12/09 Annual Northeast Utilities NU 664397106 9 Elect Director For For 03/16/09 Mgmt Kenneth R. Leibler 05/12/09 Annual Northeast Utilities NU 664397106 10 Elect Director For For 03/16/09 Mgmt Robert E. Patricelli 05/12/09 Annual Northeast Utilities NU 664397106 11 Elect Director For For 03/16/09 Mgmt Charles W. Shivery 05/12/09 Annual Northeast Utilities NU 664397106 12 Elect Director John For For 03/16/09 Mgmt F. Swope 05/12/09 Annual Northeast Utilities NU 664397106 13 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Northeast Utilities NU 664397106 14 Other Business For Against 03/16/09 Mgmt 05/12/09 Annual Patriot Coal PCX 70336T104 1.1 Elect Director B. R. For Withhold 03/20/09 Mgmt Corporation Brown 05/12/09 Annual Patriot Coal PCX 70336T104 1.2 Elect Director John For For 03/20/09 Mgmt Corporation F. Erhard 05/12/09 Annual Patriot Coal PCX 70336T104 1.3 Elect Director John For Withhold 03/20/09 Mgmt Corporation E. Lushefski 05/12/09 Annual Patriot Coal PCX 70336T104 2 Ratify Auditors For For 03/20/09 Mgmt Corporation 05/12/09 Annual Patriot Coal PCX 70336T104 3 Approve Omnibus For For 03/20/09 Mgmt Corporation Stock Plan 05/12/09 Annual Patriot Coal PCX 70336T104 4 Approve Executive For For 03/20/09 Mgmt Corporation Incentive Bonus Plan 05/12/09 Annual Timken Co. (The) TKR 887389104 1.1 Elect Director For Withhold 02/20/09 Mgmt Joseph W. Ralston 05/12/09 Annual Timken Co. (The) TKR 887389104 1.2 Elect Director John For Withhold 02/20/09 Mgmt P. Reilly 05/12/09 Annual Timken Co. (The) TKR 887389104 1.3 Elect Director John For Withhold 02/20/09 Mgmt M. Timken, Jr. 05/12/09 Annual Timken Co. (The) TKR 887389104 1.4 Elect Director For Withhold 02/20/09 Mgmt Jacqueline F. Woods 05/12/09 Annual Timken Co. (The) TKR 887389104 2 Ratify Auditors For For 02/20/09 Mgmt 05/12/09 Annual Timken Co. (The) TKR 887389104 3 Require a Majority Against For 02/20/09 ShrHoldr Vote for the Election of Directors 05/12/09 Annual Valeant VRX 91911X104 1 Elect Director For For 03/16/09 Mgmt Pharmaceuticals Robert A. Ingram Intl. Page 18 05/12/09 Annual Valeant VRX 91911X104 2 Elect Director For For 03/16/09 Mgmt Pharmaceuticals Lawrence N. Kugelman Intl. 05/12/09 Annual Valeant VRX 91911X104 3 Elect Director Theo For For 03/16/09 Mgmt Pharmaceuticals Melas-Kyriazi Intl. 05/12/09 Annual Valeant VRX 91911X104 4 Ratify Auditors For For 03/16/09 Mgmt Pharmaceuticals Intl. 05/12/09 Annual Werner WERN 950755108 1.1 Elect Director For For 03/23/09 Mgmt Enterprises, Inc. Clarence L. Werner 05/12/09 Annual Werner WERN 950755108 1.2 Elect Director For For 03/23/09 Mgmt Enterprises, Inc. Patrick J. Jung 05/12/09 Annual Werner WERN 950755108 1.3 Elect Director Duane For For 03/23/09 Mgmt Enterprises, Inc. K. Sather 05/12/09 Annual Werner WERN 950755108 2 Ratify Auditors For For 03/23/09 Mgmt Enterprises, Inc. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.1 Elect Director J. For For 03/06/09 Mgmt Alfred Broaddus, Jr. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.2 Elect Director R. For Withhold 03/06/09 Mgmt William Ide III 05/13/09 Annual Albemarle Corp. ALB 012653101 1.3 Elect Director For Withhold 03/06/09 Mgmt Richard L. Morrill 05/13/09 Annual Albemarle Corp. ALB 012653101 1.4 Elect Director Jim For For 03/06/09 Mgmt W. Nokes 05/13/09 Annual Albemarle Corp. ALB 012653101 1.5 Elect Director Mark For For 03/06/09 Mgmt C. Rohr 05/13/09 Annual Albemarle Corp. ALB 012653101 1.6 Elect Director John For Withhold 03/06/09 Mgmt Sherman, Jr. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.7 Elect Director For Withhold 03/06/09 Mgmt Charles E. Stewart 05/13/09 Annual Albemarle Corp. ALB 012653101 1.8 Elect Director For For 03/06/09 Mgmt Harriett Tee Taggart 05/13/09 Annual Albemarle Corp. ALB 012653101 1.9 Elect Director Anne For Withhold 03/06/09 Mgmt Marie Whittemore 05/13/09 Annual Albemarle Corp. ALB 012653101 2 Amend Omnibus Stock For For 03/06/09 Mgmt Plan 05/13/09 Annual Albemarle Corp. ALB 012653101 3 Ratify Auditors For For 03/06/09 Mgmt 05/13/09 Annual AnnTaylor Stores ANN 036115103 1 Elect Director James For For 03/23/09 Mgmt Corp. J. Burke, Jr. 05/13/09 Annual AnnTaylor Stores ANN 036115103 2 Elect Director Kay For For 03/23/09 Mgmt Corp. Krill 05/13/09 Annual AnnTaylor Stores ANN 036115103 3 Ratify Auditors For For 03/23/09 Mgmt Corp. 05/13/09 Annual Mercury General MCY 589400100 1.1 Elect Director For For 03/16/09 Mgmt Corp. George Joseph 05/13/09 Annual Mercury General MCY 589400100 1.2 Elect Director For For 03/16/09 Mgmt Corp. Martha E. Marcon 05/13/09 Annual Mercury General MCY 589400100 1.3 Elect Director For For 03/16/09 Mgmt Corp. Donald R. Spuehler 05/13/09 Annual Mercury General MCY 589400100 1.4 Elect Director For For 03/16/09 Mgmt Corp. Richard E. Grayson 05/13/09 Annual Mercury General MCY 589400100 1.5 Elect Director For For 03/16/09 Mgmt Corp. Donald P. Newell 05/13/09 Annual Mercury General MCY 589400100 1.6 Elect Director Bruce For For 03/16/09 Mgmt Corp. A. Bunner 05/13/09 Annual Mercury General MCY 589400100 1.7 Elect Director For For 03/16/09 Mgmt Corp. Nathan Bessin 05/13/09 Annual Mercury General MCY 589400100 1.8 Elect Director For For 03/16/09 Mgmt Corp. Michael D. Curtius 05/13/09 Annual Mercury General MCY 589400100 1.9 Elect Director For For 03/16/09 Mgmt Corp. Gabriel Tirador 05/13/09 Annual Service SCI 817565104 1.1 Elect Director For For 03/16/09 Mgmt Corporation Robert L. Waltrip International 05/13/09 Annual Service SCI 817565104 1.2 Elect Director For Withhold 03/16/09 Mgmt Corporation Anthony L. Coelho International 05/13/09 Annual Service SCI 817565104 1.3 Elect Director A.J. For For 03/16/09 Mgmt Corporation Foyt, Jr. International 05/13/09 Annual Service SCI 817565104 1.4 Elect Director For Withhold 03/16/09 Mgmt Corporation Edward E. Williams International 05/13/09 Annual Service SCI 817565104 2 Ratify Auditors For For 03/16/09 Mgmt Corporation International 05/13/09 Annual The Warnaco Group, WRC 934390402 1 Elect Director David For For 03/19/09 Mgmt Inc. A. Bell 05/13/09 Annual The Warnaco Group, WRC 934390402 2 Elect Director For For 03/19/09 Mgmt Inc. Robert A. Bowman 05/13/09 Annual The Warnaco Group, WRC 934390402 3 Elect Director For For 03/19/09 Mgmt Inc. Richard Karl Goeltz 05/13/09 Annual The Warnaco Group, WRC 934390402 4 Elect Director For For 03/19/09 Mgmt Inc. Joseph R. Gromek 05/13/09 Annual The Warnaco Group, WRC 934390402 5 Elect Director For For 03/19/09 Mgmt Inc. Sheila A. Hopkins 05/13/09 Annual The Warnaco Group, WRC 934390402 6 Elect Director For For 03/19/09 Mgmt Inc. Charles R. Perrin 05/13/09 Annual The Warnaco Group, WRC 934390402 7 Elect Director Nancy For For 03/19/09 Mgmt Inc. A. Reardon 05/13/09 Annual The Warnaco Group, WRC 934390402 8 Elect Director For For 03/19/09 Mgmt Inc. Donald L. Seeley 05/13/09 Annual The Warnaco Group, WRC 934390402 9 Elect Director For For 03/19/09 Mgmt Inc. Cheryl Nido Turpin 05/13/09 Annual The Warnaco Group, WRC 934390402 10 Amend Omnibus Stock For For 03/19/09 Mgmt Inc. Plan 05/13/09 Annual The Warnaco Group, WRC 934390402 11 Ratify Auditors For For 03/19/09 Mgmt Inc. 05/13/09 Annual Thoratec Corp. THOR 885175307 1.1 Elect Director Neil For For 04/06/09 Mgmt F. Dimick 05/13/09 Annual Thoratec Corp. THOR 885175307 1.2 Elect Director For For 04/06/09 Mgmt Gerhard F. Burbach 05/13/09 Annual Thoratec Corp. THOR 885175307 1.3 Elect Director J. For For 04/06/09 Mgmt Daniel Cole 05/13/09 Annual Thoratec Corp. THOR 885175307 1.4 Elect Director For For 04/06/09 Mgmt Steven H. Collis 05/13/09 Annual Thoratec Corp. THOR 885175307 1.5 Elect Director For For 04/06/09 Mgmt Elisha W. Finney 05/13/09 Annual Thoratec Corp. THOR 885175307 1.6 Elect Director D. For Withhold 04/06/09 Mgmt Keith Grossman 05/13/09 Annual Thoratec Corp. THOR 885175307 1.7 Elect Director Paul For For 04/06/09 Mgmt A. LaViolette 05/13/09 Annual Thoratec Corp. THOR 885175307 1.8 Elect Director For For 04/06/09 Mgmt Daniel M. Mulvena Page 19 05/13/09 Annual Thoratec Corp. THOR 885175307 2 Ratify Auditors For For 04/06/09 Mgmt 05/13/09 Annual Tupperware Brands TUP 899896104 1 Elect Director Kriss For For 03/16/09 Mgmt Corp. Cloninger III 05/13/09 Annual Tupperware Brands TUP 899896104 2 Elect Director Joe For For 03/16/09 Mgmt Corp. R. Lee 05/13/09 Annual Tupperware Brands TUP 899896104 3 Elect Director Bob For For 03/16/09 Mgmt Corp. Marbut 05/13/09 Annual Tupperware Brands TUP 899896104 4 Elect Director David For For 03/16/09 Mgmt Corp. R. Parker 05/13/09 Annual Tupperware Brands TUP 899896104 5 Elect Director J. For For 03/16/09 Mgmt Corp. Patrick Spainhour 05/13/09 Annual Tupperware Brands TUP 899896104 6 Ratify Auditors For For 03/16/09 Mgmt Corp. 05/13/09 Annual Tupperware Brands TUP 899896104 7 Advisory Vote to Against For 03/16/09 ShrHoldr Corp. Ratify Named Executive Officers' Compensation 05/13/09 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director Carl For For 03/11/09 Mgmt L. Chapman 05/13/09 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director John For For 03/11/09 Mgmt M. Dunn 05/13/09 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director Niel For For 03/11/09 Mgmt C. Ellerbrook 05/13/09 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director John For For 03/11/09 Mgmt D. Engelbrecht 05/13/09 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Anton For For 03/11/09 Mgmt H. George 05/13/09 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director For For 03/11/09 Mgmt Martin C. Jischke 05/13/09 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director For For 03/11/09 Mgmt Robert L. Koch II 05/13/09 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director For For 03/11/09 Mgmt William G. Mays 05/13/09 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director J. For For 03/11/09 Mgmt Timothy McGinley 05/13/09 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director For For 03/11/09 Mgmt Richard P. Rechter 05/13/09 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director R. For For 03/11/09 Mgmt Daniel Sadlier 05/13/09 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director For For 03/11/09 Mgmt Michael L. Smith 05/13/09 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean For For 03/11/09 Mgmt L. Wojtowicz 05/13/09 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/11/09 Mgmt 05/13/09 Annual Westinghouse Air WAB 929740108 1.1 Elect Director Brian For For 03/18/09 Mgmt Brake Technologies P. Hehir Corp 05/13/09 Annual Westinghouse Air WAB 929740108 1.2 Elect Director For For 03/18/09 Mgmt Brake Technologies Michael W. D. Howell Corp 05/13/09 Annual Westinghouse Air WAB 929740108 1.3 Elect Director For For 03/18/09 Mgmt Brake Technologies Nickolas W. Vande Corp Steeg 05/13/09 Annual Westinghouse Air WAB 929740108 1.4 Elect Director Gary For For 03/18/09 Mgmt Brake Technologies C. Valade Corp 05/14/09 Annual Alliant Energy LNT 018802108 1.1 Elect Director Ann For Withhold 03/19/09 Mgmt Corp. K. Newhall 05/14/09 Annual Alliant Energy LNT 018802108 1.2 Elect Director Dean For Withhold 03/19/09 Mgmt Corp. C. Oestreich 05/14/09 Annual Alliant Energy LNT 018802108 1.3 Elect Director Carol For Withhold 03/19/09 Mgmt Corp. P. Sanders 05/14/09 Annual Alliant Energy LNT 018802108 2 Ratify Auditors For For 03/19/09 Mgmt Corp. 05/14/09 Annual American Financial AFG 025932104 1.1 Elect Director Carl For For 03/17/09 Mgmt Group, Inc. H. Lindner 05/14/09 Annual American Financial AFG 025932104 1.2 Elect Director Carl For For 03/17/09 Mgmt Group, Inc. H. Lindner, III 05/14/09 Annual American Financial AFG 025932104 1.3 Elect Director S. For For 03/17/09 Mgmt Group, Inc. Craig Lindner 05/14/09 Annual American Financial AFG 025932104 1.4 Elect Director For For 03/17/09 Mgmt Group, Inc. Kenneth C. Ambrecht 05/14/09 Annual American Financial AFG 025932104 1.5 Elect Director For For 03/17/09 Mgmt Group, Inc. Theodore H. Emmerich 05/14/09 Annual American Financial AFG 025932104 1.6 Elect Director James For For 03/17/09 Mgmt Group, Inc. E. Evans 05/14/09 Annual American Financial AFG 025932104 1.7 Elect Director Terry For For 03/17/09 Mgmt Group, Inc. S. Jacobs 05/14/09 Annual American Financial AFG 025932104 1.8 Elect Director For For 03/17/09 Mgmt Group, Inc. Gregory G. Joseph 05/14/09 Annual American Financial AFG 025932104 1.9 Elect Director For For 03/17/09 Mgmt Group, Inc. William W. Verity 05/14/09 Annual American Financial AFG 025932104 1.10 Elect Director John For For 03/17/09 Mgmt Group, Inc. I. Von Lehman 05/14/09 Annual American Financial AFG 025932104 2 Ratify Auditors For For 03/17/09 Mgmt Group, Inc. 05/14/09 Annual American Financial AFG 025932104 3 Approve Omnibus For Against 03/17/09 Mgmt Group, Inc. Stock Plan 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director Peter For For 03/18/09 Mgmt J. Smith 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director For For 03/18/09 Mgmt Bradford C Morley 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director For For 03/18/09 Mgmt Patrick J. Zilvitis 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Barrett Bill Corp BBG 06846N104 1.1 Elect Director James For For 03/26/09 Mgmt M. Fitzgibbons 05/14/09 Annual Barrett Bill Corp BBG 06846N104 1.2 Elect Director Randy For For 03/26/09 Mgmt I. Stein 05/14/09 Annual Barrett Bill Corp BBG 06846N104 2 Ratify Auditors For For 03/26/09 Mgmt 05/14/09 Annual Barrett Bill Corp BBG 06846N104 3 Declassify the Board Against For 03/26/09 ShrHoldr of Directors 05/14/09 Annual Barrett Bill Corp BBG 06846N104 4 Other Business For Against 03/26/09 Mgmt 05/14/09 Annual Corrections CXW 22025Y407 1.1 Elect Directors For For 03/17/09 Mgmt Corporation of William F. Andrews America 05/14/09 Annual Corrections CXW 22025Y407 1.2 Elect Directors John For For 03/17/09 Mgmt Corporation of D. Ferguson America 05/14/09 Annual Corrections CXW 22025Y407 1.3 Elect Directors For For 03/17/09 Mgmt Corporation of Donna M. Alvarado America 05/14/09 Annual Corrections CXW 22025Y407 1.4 Elect Directors For For 03/17/09 Mgmt Corporation of Lucius E. Burch, III America Page 20 05/14/09 Annual Corrections CXW 22025Y407 1.5 Elect Directors John For For 03/17/09 Mgmt Corporation of D. Correnti America 05/14/09 Annual Corrections CXW 22025Y407 1.6 Elect Directors For For 03/17/09 Mgmt Corporation of Dennis W. Deconcini America 05/14/09 Annual Corrections CXW 22025Y407 1.7 Elect Directors John For For 03/17/09 Mgmt Corporation of R. Horne America 05/14/09 Annual Corrections CXW 22025Y407 1.8 Elect Directors C. For For 03/17/09 Mgmt Corporation of Michael Jacobi America 05/14/09 Annual Corrections CXW 22025Y407 1.9 Elect Directors For For 03/17/09 Mgmt Corporation of Thurgood Marshall, America Jr. 05/14/09 Annual Corrections CXW 22025Y407 1.10 Elect Directors For For 03/17/09 Mgmt Corporation of Charles L. Overby America 05/14/09 Annual Corrections CXW 22025Y407 1.11 Elect Directors John For For 03/17/09 Mgmt Corporation of R. Prann, Jr. America 05/14/09 Annual Corrections CXW 22025Y407 1.12 Elect Directors For For 03/17/09 Mgmt Corporation of Joseph V. Russell America 05/14/09 Annual Corrections CXW 22025Y407 1.13 Elect Directors For For 03/17/09 Mgmt Corporation of Henri L. Wedell America 05/14/09 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/17/09 Mgmt Corporation of America 05/14/09 Annual Corrections CXW 22025Y407 3 Report on Political Against For 03/17/09 ShrHoldr Corporation of Contributions America 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 1 Elect Director John For For 03/19/09 Mgmt W. Brown 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 2 Elect Director John For For 03/19/09 Mgmt C. Martin Ph.D. 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 3 Elect Director Henry For For 03/19/09 Mgmt L. Nordhoff 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 4 Amend Omnibus Stock For For 03/19/09 Mgmt Plan 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 5 Ratify Auditors For For 03/19/09 Mgmt 05/14/09 Annual Gen-Probe, Inc. GPRO 36866T103 6 Approve Increase in For For 03/19/09 Mgmt Size of Board 05/14/09 Annual Gentex Corp. GNTX 371901109 1.1 Elect Director Fred For For 03/19/09 Mgmt Bauer 05/14/09 Annual Gentex Corp. GNTX 371901109 1.2 Elect Director Gary For For 03/19/09 Mgmt Goode 05/14/09 Annual Gentex Corp. GNTX 371901109 1.3 Elect Director James For For 03/19/09 Mgmt Wallace 05/14/09 Annual Gentex Corp. GNTX 371901109 2 Ratify Auditors For For 03/19/09 Mgmt 05/14/09 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director W. For For 03/16/09 Mgmt Frank Blount 05/14/09 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Loren For For 03/16/09 Mgmt K. Carroll 05/14/09 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual KBR, Inc. KBR 48242W106 3 Amend By-laws to Against Against 03/16/09 ShrHoldr Establish Board Human Rights Committee 05/14/09 Annual KBR, Inc. KBR 48242W106 4 Establish Against For 03/16/09 ShrHoldr Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses 05/14/09 Annual ManTech MANT 564563104 1.1 Elect Director For For 03/20/09 Mgmt International George J. Pedersen Corporation 05/14/09 Annual ManTech MANT 564563104 1.2 Elect Director For For 03/20/09 Mgmt International Richard L. Armitage Corporation 05/14/09 Annual ManTech MANT 564563104 1.3 Elect Director Mary For For 03/20/09 Mgmt International K. Bush Corporation 05/14/09 Annual ManTech MANT 564563104 1.4 Elect Director Barry For For 03/20/09 Mgmt International G. Campbell Corporation 05/14/09 Annual ManTech MANT 564563104 1.5 Elect Director For For 03/20/09 Mgmt International Robert A. Coleman Corporation 05/14/09 Annual ManTech MANT 564563104 1.6 Elect Director For For 03/20/09 Mgmt International Walter R. Fatzinger, Corporation Jr. 05/14/09 Annual ManTech MANT 564563104 1.7 Elect Director David For For 03/20/09 Mgmt International E. Jeremiah Corporation 05/14/09 Annual ManTech MANT 564563104 1.8 Elect Director For For 03/20/09 Mgmt International Richard J. Kerr Corporation 05/14/09 Annual ManTech MANT 564563104 1.9 Elect Director For For 03/20/09 Mgmt International Kenneth A. Minihan Corporation 05/14/09 Annual ManTech MANT 564563104 1.10 Elect Director For For 03/20/09 Mgmt International Stephen W. Porter Corporation 05/14/09 Annual ManTech MANT 564563104 2 Ratify Auditors For For 03/20/09 Mgmt International Corporation 05/14/09 Annual Rent-A-Center, Inc. RCII 76009N100 1 Elect Director For For 03/16/09 Mgmt Michael J. Gade 05/14/09 Annual Rent-A-Center, Inc. RCII 76009N100 2 Elect Director J.V. For For 03/16/09 Mgmt Lentell 05/14/09 Annual Rent-A-Center, Inc. RCII 76009N100 3 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Terex Corp. TEX 880779103 1.1 Elect Director For For 03/17/09 Mgmt Ronald M. DeFeo 05/14/09 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. For For 03/17/09 Mgmt Chris Andersen 05/14/09 Annual Terex Corp. TEX 880779103 1.3 Elect Director Paula For For 03/17/09 Mgmt H. J. Cholmondeley 05/14/09 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don For For 03/17/09 Mgmt DeFosset 05/14/09 Annual Terex Corp. TEX 880779103 1.5 Elect Director For For 03/17/09 Mgmt William H. Fike Page 21 05/14/09 Annual Terex Corp. TEX 880779103 1.6 Elect Director For For 03/17/09 Mgmt Thomas J. Hansen 05/14/09 Annual Terex Corp. TEX 880779103 1.7 Elect Director For For 03/17/09 Mgmt Donald P. Jacobs 05/14/09 Annual Terex Corp. TEX 880779103 1.8 Elect Director David For For 03/17/09 Mgmt A. Sachs 05/14/09 Annual Terex Corp. TEX 880779103 1.9 Elect Director Oren For For 03/17/09 Mgmt G. Shaffer 05/14/09 Annual Terex Corp. TEX 880779103 1.10 Elect Director David For For 03/17/09 Mgmt C. Wang 05/14/09 Annual Terex Corp. TEX 880779103 1.11 Elect Director Helge For For 03/17/09 Mgmt H. Wehmeier 05/14/09 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual Terex Corp. TEX 880779103 3 Approve Omnibus For For 03/17/09 Mgmt Stock Plan 05/14/09 Annual Vertex VRTX 92532F100 1.1 Elect Director Roger For For 03/17/09 Mgmt Pharmaceuticals W. Brimblecombe Inc. 05/14/09 Annual Vertex VRTX 92532F100 1.2 Elect Director Bruce For For 03/17/09 Mgmt Pharmaceuticals I. Sachs Inc. 05/14/09 Annual Vertex VRTX 92532F100 2 Amend Omnibus Stock For For 03/17/09 Mgmt Pharmaceuticals Plan Inc. 05/14/09 Annual Vertex VRTX 92532F100 3 Ratify Auditors For For 03/17/09 Mgmt Pharmaceuticals Inc. 05/14/09 Annual Waste Connections, WCN 941053100 1.1 Elect Director For For 03/16/09 Mgmt Inc. Michael W. Harlan 05/14/09 Annual Waste Connections, WCN 941053100 1.2 Elect Director For For 03/16/09 Mgmt Inc. William J. Razzouk 05/14/09 Annual Waste Connections, WCN 941053100 2 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/15/09 Annual Granite GVA 387328107 1.1 Elect Director David For For 03/20/09 Mgmt Construction Inc. H. Kelsey 05/15/09 Annual Granite GVA 387328107 1.2 Elect Director James For For 03/20/09 Mgmt Construction Inc. W. Bradford, Jr. 05/15/09 Annual Granite GVA 387328107 2 Amend Omnibus Stock For For 03/20/09 Mgmt Construction Inc. Plan 05/15/09 Annual Granite GVA 387328107 3 Ratify Auditors For For 03/20/09 Mgmt Construction Inc. 05/15/09 Annual Hospitality HPT 44106M102 1.1 Elect Director Bruce For Withhold 03/17/09 Mgmt Properties Trust M. Gans 05/15/09 Annual Hospitality HPT 44106M102 1.2 Elect Director Adam For Withhold 03/17/09 Mgmt Properties Trust D. Portnoy 05/15/09 Annual Hospitality HPT 44106M102 2 Declassify the Board Against For 03/17/09 ShrHoldr Properties Trust of Directors 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.1 Elect Director Derek For For 03/26/09 Mgmt E. Dewan 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.2 Elect Director For For 03/26/09 Mgmt Timothy D. Payne 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.3 Elect Director Peter For For 03/26/09 Mgmt J. Tanous 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.4 Elect Director T. For Withhold 03/26/09 Mgmt Wayne Davis 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.5 Elect Director John For Withhold 03/26/09 Mgmt R. Kennedy 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.6 Elect Director For For 03/26/09 Mgmt Michael D. Abney 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.7 Elect Director For For 03/26/09 Mgmt William M. Isaac 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.8 Elect Director Darla For Withhold 03/26/09 Mgmt D. Moore 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.9 Elect Director For Withhold 03/26/09 Mgmt Arthur B. Laffer 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.10 Elect Director For For 03/26/09 Mgmt Robert P. Crouch 05/15/09 Annual MPS Group, Inc. MPS 553409103 2 Amend Executive For For 03/26/09 Mgmt Incentive Bonus Plan 05/15/09 Annual MPS Group, Inc. MPS 553409103 3 Ratify Auditors For For 03/26/09 Mgmt 05/19/09 Annual Alaska Air Group, ALK 011659109 1.1 Elect Director For For 03/20/09 Mgmt Inc. William S. Ayer 05/19/09 Annual Alaska Air Group, ALK 011659109 1.2 Elect Director For For 03/20/09 Mgmt Inc. Patricia M. Bedient 05/19/09 Annual Alaska Air Group, ALK 011659109 1.3 Elect Director For For 03/20/09 Mgmt Inc. Phyllis J. Campbell 05/19/09 Annual Alaska Air Group, ALK 011659109 1.4 Elect Director Mark For For 03/20/09 Mgmt Inc. R. Hamilton 05/19/09 Annual Alaska Air Group, ALK 011659109 1.5 Elect Director For For 03/20/09 Mgmt Inc. Jessie J. Knight, Jr. 05/19/09 Annual Alaska Air Group, ALK 011659109 1.6 Elect Director R. For For 03/20/09 Mgmt Inc. Marc Langland 05/19/09 Annual Alaska Air Group, ALK 011659109 1.7 Elect Director For For 03/20/09 Mgmt Inc. Dennis F. Madsen 05/19/09 Annual Alaska Air Group, ALK 011659109 1.8 Elect Director Byron For For 03/20/09 Mgmt Inc. I. Mallott 05/19/09 Annual Alaska Air Group, ALK 011659109 1.9 Elect Director J. For For 03/20/09 Mgmt Inc. Kenneth Thompson 05/19/09 Annual Alaska Air Group, ALK 011659109 2 Ratify Auditors For For 03/20/09 Mgmt Inc. 05/19/09 Annual Alaska Air Group, ALK 011659109 3 Advisory Vote to For For 03/20/09 Mgmt Inc. Ratify Named Executive Officer's Compensation 05/19/09 Annual Alaska Air Group, ALK 011659109 4 Amend Against For 03/20/09 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/19/09 Annual Black Hills Corp. BKH 092113109 1.1 Elect Director David For For 03/31/09 Mgmt C. Ebertz 05/19/09 Annual Black Hills Corp. BKH 092113109 1.2 Elect Director John For For 03/31/09 Mgmt R. Howard 05/19/09 Annual Black Hills Corp. BKH 092113109 1.3 Elect Director For For 03/31/09 Mgmt Stephen D. Newlin 05/19/09 Annual Black Hills Corp. BKH 092113109 2 Ratify Auditors For For 03/31/09 Mgmt 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.1 Elect Director For For 03/23/09 Mgmt George Fellows 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.2 Elect Director For For 03/23/09 Mgmt Samuel H. Armacost 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.3 Elect Director For For 03/23/09 Mgmt Ronald S. Beard 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.4 Elect Director John For For 03/23/09 Mgmt C. Cushman, III 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.5 Elect Director For For 03/23/09 Mgmt Yotaro Kobayashi Page 22 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.6 Elect Director John For For 03/23/09 Mgmt F. Lundgren 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.7 Elect Director For For 03/23/09 Mgmt Richard L. Rosenfield 05/19/09 Annual Callaway Golf Co. ELY 131193104 1.8 Elect Director For For 03/23/09 Mgmt Anthony S. Thornley 05/19/09 Annual Callaway Golf Co. ELY 131193104 2 Amend Omnibus Stock For For 03/23/09 Mgmt Plan 05/19/09 Annual Callaway Golf Co. ELY 131193104 3 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual Community Health CYH 203668108 1 Elect Director John For For 03/31/09 Mgmt Systems, Inc. A. Clerico 05/19/09 Annual Community Health CYH 203668108 2 Elect Director Julia For For 03/31/09 Mgmt Systems, Inc. B. North 05/19/09 Annual Community Health CYH 203668108 3 Elect Director Wayne For For 03/31/09 Mgmt Systems, Inc. T. Smith 05/19/09 Annual Community Health CYH 203668108 4 Elect Director James For For 03/31/09 Mgmt Systems, Inc. S. Ely, III 05/19/09 Annual Community Health CYH 203668108 5 Amend Omnibus Stock For Against 03/31/09 Mgmt Systems, Inc. Plan 05/19/09 Annual Community Health CYH 203668108 6 Amend Executive For For 03/31/09 Mgmt Systems, Inc. Incentive Bonus Plan 05/19/09 Annual Community Health CYH 203668108 7 Approve Omnibus For For 03/31/09 Mgmt Systems, Inc. Stock Plan 05/19/09 Annual Community Health CYH 203668108 8 Ratify Auditors For For 03/31/09 Mgmt Systems, Inc. 05/19/09 Annual Comstock CRK 205768203 1.1 Elect Director For For 04/09/09 Mgmt Resources, Inc. Roland O. Burns 05/19/09 Annual Comstock CRK 205768203 1.2 Elect Director David For For 04/09/09 Mgmt Resources, Inc. K. Lockett 05/19/09 Annual Comstock CRK 205768203 2 Approve Omnibus For Against 04/09/09 Mgmt Resources, Inc. Stock Plan 05/19/09 Annual Comstock CRK 205768203 3 Increase Authorized For For 04/09/09 Mgmt Resources, Inc. Common Stock 05/19/09 Annual Comstock CRK 205768203 4 Ratify Auditors For For 04/09/09 Mgmt Resources, Inc. 05/19/09 Annual Con-Way Inc CNW 205944101 1.1 Elect Director For For 03/30/09 Mgmt William R. Corbin 05/19/09 Annual Con-Way Inc CNW 205944101 1.2 Elect Director For For 03/30/09 Mgmt Robert Jaunich, II 05/19/09 Annual Con-Way Inc CNW 205944101 1.3 Elect Director W. For For 03/30/09 Mgmt Keith Kennedy, Jr. 05/19/09 Annual Con-Way Inc CNW 205944101 2 Declassify the Board For For 03/30/09 Mgmt of Directors 05/19/09 Annual Con-Way Inc CNW 205944101 3 Approve Decrease in For For 03/30/09 Mgmt Size of Board 05/19/09 Annual Con-Way Inc CNW 205944101 4 Ratify Auditors For For 03/30/09 Mgmt 05/19/09 Annual Health Management HMA 421933102 1.1 Elect Director For For 03/23/09 Mgmt Associates, Inc. William J. Schoen 05/19/09 Annual Health Management HMA 421933102 1.2 Elect Director Gary For For 03/23/09 Mgmt Associates, Inc. D. Newsome 05/19/09 Annual Health Management HMA 421933102 1.3 Elect Director Kent For For 03/23/09 Mgmt Associates, Inc. P. Dauten 05/19/09 Annual Health Management HMA 421933102 1.4 Elect Director For For 03/23/09 Mgmt Associates, Inc. Donald E. Kiernan 05/19/09 Annual Health Management HMA 421933102 1.5 Elect Director For For 03/23/09 Mgmt Associates, Inc. Robert A. Knox 05/19/09 Annual Health Management HMA 421933102 1.6 Elect Director For For 03/23/09 Mgmt Associates, Inc. William E. Mayberry, M.D. 05/19/09 Annual Health Management HMA 421933102 1.7 Elect Director Vicki For For 03/23/09 Mgmt Associates, Inc. A. O'Meara 05/19/09 Annual Health Management HMA 421933102 1.8 Elect Director For For 03/23/09 Mgmt Associates, Inc. William C. Steere, Jr. 05/19/09 Annual Health Management HMA 421933102 1.9 Elect Director For For 03/23/09 Mgmt Associates, Inc. Randolph W. Westerfield, Ph.D. 05/19/09 Annual Health Management HMA 421933102 2 Ratify Auditors For For 03/23/09 Mgmt Associates, Inc. 05/19/09 Annual Medicis MRX 584690309 1 Elect Director For Against 03/20/09 Mgmt Pharmaceutical Arthur G. Altschul, Corp. Jr. 05/19/09 Annual Medicis MRX 584690309 2 Elect Director For For 03/20/09 Mgmt Pharmaceutical Philip S. Schein, Corp. M.D. 05/19/09 Annual Medicis MRX 584690309 3 Amend Omnibus Stock For Against 03/20/09 Mgmt Pharmaceutical Plan Corp. 05/19/09 Annual Medicis MRX 584690309 4 Ratify Auditors For For 03/20/09 Mgmt Pharmaceutical Corp. 05/19/09 Annual Medicis MRX 584690309 5 Other Business For Against 03/20/09 Mgmt Pharmaceutical Corp. 05/19/09 Annual Psychiatric PSYS 74439H108 1.1 Elect Director For For 03/26/09 Mgmt Solutions, Inc. Christopher Grant, Jr. 05/19/09 Annual Psychiatric PSYS 74439H108 1.2 Elect Director David For For 03/26/09 Mgmt Solutions, Inc. M. Dill 05/19/09 Annual Psychiatric PSYS 74439H108 2 Amend Non-Employee For For 03/26/09 Mgmt Solutions, Inc. Director Omnibus Stock Plan 05/19/09 Annual Psychiatric PSYS 74439H108 3 Ratify Auditors For For 03/26/09 Mgmt Solutions, Inc. 05/19/09 Annual Trimble Navigation TRMB 896239100 1.1 Elect Directors For For 03/20/09 Mgmt Ltd. Steven W. Berglund 05/19/09 Annual Trimble Navigation TRMB 896239100 1.2 Elect Directors John For For 03/20/09 Mgmt Ltd. B. Goodrich 05/19/09 Annual Trimble Navigation TRMB 896239100 1.3 Elect Directors For For 03/20/09 Mgmt Ltd. William Hart 05/19/09 Annual Trimble Navigation TRMB 896239100 1.4 Elect Directors For For 03/20/09 Mgmt Ltd. Merit E. Janow 05/19/09 Annual Trimble Navigation TRMB 896239100 1.5 Elect Directors Ulf For For 03/20/09 Mgmt Ltd. J. Johansson 05/19/09 Annual Trimble Navigation TRMB 896239100 1.6 Elect Directors For For 03/20/09 Mgmt Ltd. Bradford W. Parkinson 05/19/09 Annual Trimble Navigation TRMB 896239100 1.7 Elect Directors For For 03/20/09 Mgmt Ltd. Nickolas W. Vande Steeg 05/19/09 Annual Trimble Navigation TRMB 896239100 2 Amend Qualified For For 03/20/09 Mgmt Ltd. Employee Stock Purchase Plan 05/19/09 Annual Trimble Navigation TRMB 896239100 3 Amend Omnibus Stock For For 03/20/09 Mgmt Ltd. Plan Page 23 05/19/09 Annual Trimble Navigation TRMB 896239100 4 Ratify Auditors For For 03/20/09 Mgmt Ltd. 05/19/09 Annual Trimble Navigation TRMB 896239100 5 Other Business For Against 03/20/09 Mgmt Ltd. 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 1.1 Elect Director For For 04/03/09 Mgmt William R. Berkley 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 1.2 Elect Director For For 04/03/09 Mgmt George G. Daly 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 2 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 3 Approve Omnibus For Against 04/03/09 Mgmt Stock Plan 05/19/09 Annual W. R. Berkley Corp. WRB 084423102 4 Ratify Auditors For For 04/03/09 Mgmt 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.1 Elect Director John For For 03/30/09 Mgmt Inc F. Bergstrom 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.2 Elect Director John For For 03/30/09 Mgmt Inc C. Brouillard 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.3 Elect Director For For 03/30/09 Mgmt Inc Darren R. Jackson 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.4 Elect Director For For 03/30/09 Mgmt Inc William S. Oglesby 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.5 Elect Director For For 03/30/09 Mgmt Inc Gilbert T. Ray 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.6 Elect Director For For 03/30/09 Mgmt Inc Carlos A. Saladrigas 05/20/09 Annual Advance Auto Parts AAP 00751Y106 1.7 Elect Director For For 03/30/09 Mgmt Inc Francesca M. Spinelli 05/20/09 Annual Advance Auto Parts AAP 00751Y106 2 Ratify Auditors For For 03/30/09 Mgmt Inc 05/20/09 Annual Atmel Corporation ATML 049513104 1.1 Elect Director For For 04/08/09 Mgmt Steven Laub 05/20/09 Annual Atmel Corporation ATML 049513104 1.2 Elect Director For For 04/08/09 Mgmt Tsung-Ching Wu 05/20/09 Annual Atmel Corporation ATML 049513104 1.3 Elect Director David For For 04/08/09 Mgmt Sugishita 05/20/09 Annual Atmel Corporation ATML 049513104 1.4 Elect Director For For 04/08/09 Mgmt Papken Der Torossian 05/20/09 Annual Atmel Corporation ATML 049513104 1.5 Elect Director Jack For For 04/08/09 Mgmt L. Saltich 05/20/09 Annual Atmel Corporation ATML 049513104 1.6 Elect Director For For 04/08/09 Mgmt Charles Carinalli 05/20/09 Annual Atmel Corporation ATML 049513104 1.7 Elect Director For For 04/08/09 Mgmt Edward Ross 05/20/09 Annual Atmel Corporation ATML 049513104 2 Approve Repricing of For For 04/08/09 Mgmt Options 05/20/09 Annual Atmel Corporation ATML 049513104 3 Ratify Auditors For For 04/08/09 Mgmt 05/20/09 Annual Cimarex Energy Co XEC 171798101 1 Elect Director Jerry For For 03/24/09 Mgmt Box 05/20/09 Annual Cimarex Energy Co XEC 171798101 2 Elect Director Paul For For 03/24/09 Mgmt D. Holleman 05/20/09 Annual Cimarex Energy Co XEC 171798101 3 Elect Director For For 03/24/09 Mgmt Michael J. Sullivan 05/20/09 Annual Cimarex Energy Co XEC 171798101 4 Ratify Auditors For For 03/24/09 Mgmt 05/20/09 Annual Corn Products CPO 219023108 1.1 Elect Director Luis For For 03/23/09 Mgmt International, Inc. Aranguren-Trellez 05/20/09 Annual Corn Products CPO 219023108 1.2 Elect Director Paul For For 03/23/09 Mgmt International, Inc. Hanrahan 05/20/09 Annual Corn Products CPO 219023108 1.3 Elect Director For For 03/23/09 Mgmt International, Inc. William S. Norman 05/20/09 Annual Corn Products CPO 219023108 2 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/20/09 Annual Corn Products CPO 219023108 3 Declassify the Board None For 03/23/09 ShrHoldr International, Inc. of Directors 05/20/09 Annual Foot Locker Inc FL 344849104 1.1 Elect Director Alan For For 03/27/09 Mgmt D. Feldman 05/20/09 Annual Foot Locker Inc FL 344849104 1.2 Elect Director For For 03/27/09 Mgmt Jarobin Gilbert Jr. 05/20/09 Annual Foot Locker Inc FL 344849104 1.3 Elect Director David For For 03/27/09 Mgmt Y. Schwartz 05/20/09 Annual Foot Locker Inc FL 344849104 1.4 Elect Director For For 03/27/09 Mgmt Cheryl Nido Turpin 05/20/09 Annual Foot Locker Inc FL 344849104 2 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual Foot Locker Inc FL 344849104 3 Approve Decrease in For For 03/27/09 Mgmt Size of Board 05/20/09 Annual Kindred KND 494580103 1.1 Elect Director For For 03/24/09 Mgmt Healthcare, Inc. Edward L. Kuntz 05/20/09 Annual Kindred KND 494580103 1.2 Elect Director Joel For For 03/24/09 Mgmt Healthcare, Inc. Ackerman 05/20/09 Annual Kindred KND 494580103 1.3 Elect Director Ann For For 03/24/09 Mgmt Healthcare, Inc. C. Berzin 05/20/09 Annual Kindred KND 494580103 1.4 Elect Director For For 03/24/09 Mgmt Healthcare, Inc. Jonathan D. Blum 05/20/09 Annual Kindred KND 494580103 1.5 Elect Director For For 03/24/09 Mgmt Healthcare, Inc. Thomas P. Cooper, M.D. 05/20/09 Annual Kindred KND 494580103 1.6 Elect Director Paul For For 03/24/09 Mgmt Healthcare, Inc. J. Diaz 05/20/09 Annual Kindred KND 494580103 1.7 Elect Director Isaac For For 03/24/09 Mgmt Healthcare, Inc. Kaufman 05/20/09 Annual Kindred KND 494580103 1.8 Elect Director For For 03/24/09 Mgmt Healthcare, Inc. Frederick J. Kleisner 05/20/09 Annual Kindred KND 494580103 1.9 Elect Director Eddy For For 03/24/09 Mgmt Healthcare, Inc. J. Rogers, Jr. 05/20/09 Annual Kindred KND 494580103 2 Approve Executive For For 03/24/09 Mgmt Healthcare, Inc. Incentive Bonus Plan 05/20/09 Annual Kindred KND 494580103 3 Approve Executive For For 03/24/09 Mgmt Healthcare, Inc. Incentive Bonus Plan 05/20/09 Annual Kindred KND 494580103 4 Ratify Auditors For For 03/24/09 Mgmt Healthcare, Inc. 05/20/09 Annual Minerals MTX 603158106 1.1 Elect Director For For 03/24/09 Mgmt Technologies, Inc. Kristina M. Johnson 05/20/09 Annual Minerals MTX 603158106 1.2 Elect Director For For 03/24/09 Mgmt Technologies, Inc. Michael F. Pasquale 05/20/09 Annual Minerals MTX 603158106 1.3 Elect Director John For For 03/24/09 Mgmt Technologies, Inc. T. Reid 05/20/09 Annual Minerals MTX 603158106 2 Ratify Auditors For For 03/24/09 Mgmt Technologies, Inc. 05/20/09 Annual Minerals MTX 603158106 3 Amend Omnibus Stock For For 03/24/09 Mgmt Technologies, Inc. Plan 05/20/09 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director For For 03/20/09 Mgmt Product Stuart Bondurant, Development, Inc. M.D. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director For For 03/20/09 Mgmt Product Fredric N. Eshelman, Development, Inc. Pharm.D. Page 24 05/20/09 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director For For 03/20/09 Mgmt Product Frederick Frank Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director For For 03/20/09 Mgmt Product General David L. Development, Inc. Grange 05/20/09 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director For For 03/20/09 Mgmt Product Catherine M. Klema Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director For For 03/20/09 Mgmt Product Terry Magnuson, Ph.D. Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director For For 03/20/09 Mgmt Product Ernest Mario, Ph.D. Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John For For 03/20/09 Mgmt Product A. McNeill, Jr. Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 2 Amend Omnibus Stock For For 03/20/09 Mgmt Product Plan Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 3 Ratify Auditors For For 03/20/09 Mgmt Product Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 4 Other Business For Against 03/20/09 Mgmt Product Development, Inc. 05/20/09 Annual Reinsurance Group RGA 759351604 1.1 Elect Director John For For 03/19/09 Mgmt of America, F. Danahy Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 1.2 Elect Director For For 03/19/09 Mgmt of America, Arnoud W. A. Boot Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 1.3 Elect Director For For 03/19/09 Mgmt of America, Stuart I. Greenbaum Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 1.4 Elect Director A. For For 03/19/09 Mgmt of America, Greig Woodring Incorporated 05/20/09 Annual Reinsurance Group RGA 759351604 2 Ratify Auditors For For 03/19/09 Mgmt of America, Incorporated 05/20/09 Annual Ross Stores, Inc. ROST 778296103 1.1 Elect Director For For 03/27/09 Mgmt Michael Balmuth 05/20/09 Annual Ross Stores, Inc. ROST 778296103 1.2 Elect Director K. For For 03/27/09 Mgmt Gunnar Bjorklund 05/20/09 Annual Ross Stores, Inc. ROST 778296103 1.3 Elect Director For For 03/27/09 Mgmt Sharon D. Garrett 05/20/09 Annual Ross Stores, Inc. ROST 778296103 2 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual The Cheesecake CAKE 163072101 1.1 Elect Director For Withhold 03/27/09 Mgmt Factory, Inc. Alexander L. Cappello 05/20/09 Annual The Cheesecake CAKE 163072101 1.2 Elect Director For Withhold 03/27/09 Mgmt Factory, Inc. Jerome I. Kransdorf 05/20/09 Annual The Cheesecake CAKE 163072101 1.3 Elect Director David For For 03/27/09 Mgmt Factory, Inc. B. Pittaway 05/20/09 Annual The Cheesecake CAKE 163072101 2 Reduce Supermajority For For 03/27/09 Mgmt Factory, Inc. Vote Requirement 05/20/09 Annual The Cheesecake CAKE 163072101 3 Permit Right to Act For For 03/27/09 Mgmt Factory, Inc. by Written Consent 05/20/09 Annual The Cheesecake CAKE 163072101 4 Ratify Auditors For For 03/27/09 Mgmt Factory, Inc. 05/20/09 Annual Universal Health UHS 913903100 1 Other Business For Against 03/31/09 Mgmt Services, Inc. 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 1 Elect Director For For 04/06/09 Mgmt Inc Christine M. Cournoyer 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 2 Elect Director For For 04/06/09 Mgmt Inc Edmond J. English 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 3 Elect Director Helen For For 04/06/09 Mgmt Inc Frame Peters, Ph.D. 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 4 Amend Executive For For 04/06/09 Mgmt Inc Incentive Bonus Plan 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 5 Amend Executive For For 04/06/09 Mgmt Inc Incentive Bonus Plan 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 6 Amend Omnibus Stock For For 04/06/09 Mgmt Inc Plan 05/21/09 Annual BJ Wholesale Club, BJ 05548J106 7 Ratify Auditors For For 04/06/09 Mgmt Inc 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.1 Elect Director For For 03/30/09 Mgmt Robert L. Boughner 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.2 Elect Director For For 03/30/09 Mgmt William R. Boyd 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.3 Elect Director For For 03/30/09 Mgmt William S. Boyd 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.4 Elect Director For For 03/30/09 Mgmt Thomas V. Girardi 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.5 Elect Director For For 03/30/09 Mgmt Marianne Boyd Johnson 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.6 Elect Director Billy For For 03/30/09 Mgmt G. McCoy 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.7 Elect Director For For 03/30/09 Mgmt Frederick J. Schwab 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.8 Elect Director Keith For For 03/30/09 Mgmt E. Smith 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.9 Elect Director For For 03/30/09 Mgmt Christine J. Spadafor 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.10 Elect Director Peter For For 03/30/09 Mgmt M. Thomas 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 1.11 Elect Director For For 03/30/09 Mgmt Veronica J. Wilson 05/21/09 Annual Boyd Gaming Corp. BYD 103304101 2 Ratify Auditors For For 03/30/09 Mgmt 05/21/09 Annual Chipotle Mexican CMG 169656105 1.1 Elect Director Steve For For 03/27/09 Mgmt Grill Inc Ells 05/21/09 Annual Chipotle Mexican CMG 169656105 1.2 Elect Director For For 03/27/09 Mgmt Grill Inc Patrick J. Flynn 05/21/09 Annual Chipotle Mexican CMG 169656105 2 Ratify Auditors For For 03/27/09 Mgmt Grill Inc 05/21/09 Annual Collective Brands PSS 19421W100 1.1 Elect Director Mylle For For 04/01/09 Mgmt Inc. H. Mangum 05/21/09 Annual Collective Brands PSS 19421W100 1.2 Elect Director John For For 04/01/09 Mgmt Inc. F. Mcgovern 05/21/09 Annual Collective Brands PSS 19421W100 1.3 Elect Director D. For For 04/01/09 Mgmt Inc. Scott Olivet 05/21/09 Annual Collective Brands PSS 19421W100 2 Ratify Auditors For For 04/01/09 Mgmt Inc. Page 25 05/21/09 Annual Collective Brands PSS 19421W100 3 Amend Omnibus Stock For For 04/01/09 Mgmt Inc. Plan 05/21/09 Annual HCC Insurance HCC 404132102 1.1 Elect Director Frank For For 04/02/09 Mgmt Holdings, Inc. J. Bramanti 05/21/09 Annual HCC Insurance HCC 404132102 1.2 Elect Director For For 04/02/09 Mgmt Holdings, Inc. Walter M. Duer 05/21/09 Annual HCC Insurance HCC 404132102 1.3 Elect Director For For 04/02/09 Mgmt Holdings, Inc. Edward H. Ellis, Jr. 05/21/09 Annual HCC Insurance HCC 404132102 1.4 Elect Director James For For 04/02/09 Mgmt Holdings, Inc. C. Flagg 05/21/09 Annual HCC Insurance HCC 404132102 1.5 Elect Director For For 04/02/09 Mgmt Holdings, Inc. Thomas M. Hamilton 05/21/09 Annual HCC Insurance HCC 404132102 1.6 Elect Director John For For 04/02/09 Mgmt Holdings, Inc. N. Molbeck, Jr. 05/21/09 Annual HCC Insurance HCC 404132102 1.7 Elect Director James For For 04/02/09 Mgmt Holdings, Inc. E. Oesterreicher 05/21/09 Annual HCC Insurance HCC 404132102 1.8 Elect Director For For 04/02/09 Mgmt Holdings, Inc. Robert A. Rosholt 05/21/09 Annual HCC Insurance HCC 404132102 1.9 Elect Director For For 04/02/09 Mgmt Holdings, Inc. Christopher J. B. Williams 05/21/09 Annual HCC Insurance HCC 404132102 1.10 Elect Director Scott For For 04/02/09 Mgmt Holdings, Inc. W. Wise 05/21/09 Annual HCC Insurance HCC 404132102 2 Ratify Auditors For For 04/02/09 Mgmt Holdings, Inc. 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director For For 03/27/09 Mgmt Theodore F. Craver, Jr. 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director Vicki For For 03/27/09 Mgmt B. Escarra 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director For For 03/27/09 Mgmt Thomas T. Farley 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale For For 03/27/09 Mgmt S. Fitzgerald 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director For For 03/27/09 Mgmt Patrick Foley 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay For For 03/27/09 Mgmt M. Gellert 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director Roger For For 03/27/09 Mgmt F. Greaves 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director Bruce For For 03/27/09 Mgmt G. Willison 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director For For 03/27/09 Mgmt Frederick C. Yeager 05/21/09 Annual Health Net, Inc. HNT 42222G108 2 Amend Executive For For 03/27/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Health Net, Inc. HNT 42222G108 3 Amend Omnibus Stock For For 03/27/09 Mgmt Plan 05/21/09 Annual Health Net, Inc. HNT 42222G108 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.1 Elect Director C. For For 03/30/09 Mgmt Stephen Allred 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.2 Elect Director For Withhold 03/30/09 Mgmt Christine King 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.3 Elect Director Gary For For 03/30/09 Mgmt G. Michael 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.4 Elect Director Jan For For 03/30/09 Mgmt B. Packwood 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.5 Elect Director For For 03/30/09 Mgmt Richard J. Dahl 05/21/09 Annual IDACORP, Inc. IDA 451107106 2 Ratify Auditors For For 03/30/09 Mgmt 05/21/09 Annual IDACORP, Inc. IDA 451107106 3 Adopt Quantitative Against For 03/30/09 ShrHoldr GHG Goals for Products and Operations 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.1 Elect Director Wayne For For 03/23/09 Mgmt Brunetti 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.2 Elect Director John For For 03/23/09 Mgmt Groendyke 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.3 Elect Director For For 03/23/09 Mgmt Robert Kelley 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.4 Elect Director For For 03/23/09 Mgmt Robert Lorenz 05/21/09 Annual OGE Energy Corp. OGE 670837103 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual OGE Energy Corp. OGE 670837103 3 Declassify the Board Against For 03/23/09 ShrHoldr of Directors 05/21/09 Annual Omega Healthcare OHI 681936100 1.1 Elect Director For For 04/17/09 Mgmt Investors, Inc. Thomas F. Franke 05/21/09 Annual Omega Healthcare OHI 681936100 1.2 Elect Director For For 04/17/09 Mgmt Investors, Inc. Bernard J. Korman 05/21/09 Annual Omega Healthcare OHI 681936100 2 Increase Authorized For For 04/17/09 Mgmt Investors, Inc. Common Stock 05/21/09 Annual Omega Healthcare OHI 681936100 3 Ratify Auditors For For 04/17/09 Mgmt Investors, Inc. 05/21/09 Annual Oneok, Inc. OKE 682680103 1 Elect Director James For For 03/23/09 Mgmt C. Day 05/21/09 Annual Oneok, Inc. OKE 682680103 2 Elect Director Julie For For 03/23/09 Mgmt H. Edwards 05/21/09 Annual Oneok, Inc. OKE 682680103 3 Elect Director For For 03/23/09 Mgmt William L. Ford 05/21/09 Annual Oneok, Inc. OKE 682680103 4 Elect Director John For For 03/23/09 Mgmt W. Gibson 05/21/09 Annual Oneok, Inc. OKE 682680103 5 Elect Director David For For 03/23/09 Mgmt L. Kyle 05/21/09 Annual Oneok, Inc. OKE 682680103 6 Elect Director Bert For For 03/23/09 Mgmt H. Mackie 05/21/09 Annual Oneok, Inc. OKE 682680103 7 Elect Director Jim For For 03/23/09 Mgmt W. Mogg 05/21/09 Annual Oneok, Inc. OKE 682680103 8 Elect Director For For 03/23/09 Mgmt Pattye L. Moore 05/21/09 Annual Oneok, Inc. OKE 682680103 9 Elect Director Gary For For 03/23/09 Mgmt D. Parker 05/21/09 Annual Oneok, Inc. OKE 682680103 10 Elect Director For For 03/23/09 Mgmt Eduardo A. Rodriguez 05/21/09 Annual Oneok, Inc. OKE 682680103 11 Elect Director David For For 03/23/09 Mgmt J. Tippeconnic 05/21/09 Annual Oneok, Inc. OKE 682680103 12 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Pride PDE 74153Q102 1.1 Elect Director David For Withhold 03/31/09 Mgmt International, Inc. A. B. Brown 05/21/09 Annual Pride PDE 74153Q102 1.2 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Kenneth M. Burke 05/21/09 Annual Pride PDE 74153Q102 1.3 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Archie W. Dunham 05/21/09 Annual Pride PDE 74153Q102 1.4 Elect Director David For Withhold 03/31/09 Mgmt International, Inc. A. Hager Page 26 05/21/09 Annual Pride PDE 74153Q102 1.5 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Francis S. Kalman 05/21/09 Annual Pride PDE 74153Q102 1.6 Elect Director Ralph For Withhold 03/31/09 Mgmt International, Inc. D. McBride 05/21/09 Annual Pride PDE 74153Q102 1.7 Elect Director For Withhold 03/31/09 Mgmt International, Inc. Robert G. Phillips 05/21/09 Annual Pride PDE 74153Q102 1.8 Elect Director Louis For Withhold 03/31/09 Mgmt International, Inc. A. Raspino 05/21/09 Annual Pride PDE 74153Q102 2 Ratify Auditors For For 03/31/09 Mgmt International, Inc. 05/21/09 Annual Quanta Services, PWR 74762E102 1.1 Elect Director James For For 03/23/09 Mgmt Inc. R. Ball 05/21/09 Annual Quanta Services, PWR 74762E102 1.2 Elect Director John For For 03/23/09 Mgmt Inc. R. Colson 05/21/09 Annual Quanta Services, PWR 74762E102 1.3 Elect Director J. For For 03/23/09 Mgmt Inc. Michal Conaway 05/21/09 Annual Quanta Services, PWR 74762E102 1.4 Elect Director Ralph For For 03/23/09 Mgmt Inc. R. Disibio 05/21/09 Annual Quanta Services, PWR 74762E102 1.5 Elect Director For For 03/23/09 Mgmt Inc. Bernard Fried 05/21/09 Annual Quanta Services, PWR 74762E102 1.6 Elect Director Louis For For 03/23/09 Mgmt Inc. C. Golm 05/21/09 Annual Quanta Services, PWR 74762E102 1.7 Elect Director For For 03/23/09 Mgmt Inc. Worthing F. Jackman 05/21/09 Annual Quanta Services, PWR 74762E102 1.8 Elect Director Bruce For For 03/23/09 Mgmt Inc. Ranck 05/21/09 Annual Quanta Services, PWR 74762E102 1.9 Elect Director John For For 03/23/09 Mgmt Inc. R. Wilson 05/21/09 Annual Quanta Services, PWR 74762E102 1.10 Elect Director Pat For For 03/23/09 Mgmt Inc. Wood, III 05/21/09 Annual Quanta Services, PWR 74762E102 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Rayonier Inc. RYN 754907103 1 Elect Director For For 03/23/09 Mgmt Richard D. Kincaid 05/21/09 Annual Rayonier Inc. RYN 754907103 2 Elect Director V. For For 03/23/09 Mgmt Larkin Martin 05/21/09 Annual Rayonier Inc. RYN 754907103 3 Elect Director For For 03/23/09 Mgmt Ronald Townsend 05/21/09 Annual Rayonier Inc. RYN 754907103 4 Elect Director John For For 03/23/09 Mgmt E. Bush 05/21/09 Annual Rayonier Inc. RYN 754907103 5 Elect Director David For For 03/23/09 Mgmt W. Oskin 05/21/09 Annual Rayonier Inc. RYN 754907103 6 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Steel Dynamics, STLD 858119100 1.1 Elect Director Keith For For 03/23/09 Mgmt Inc. E. Busse 05/21/09 Annual Steel Dynamics, STLD 858119100 1.2 Elect Director Mark For For 03/23/09 Mgmt Inc. D. Millett 05/21/09 Annual Steel Dynamics, STLD 858119100 1.3 Elect Director For For 03/23/09 Mgmt Inc. Richard P. Teets, Jr. 05/21/09 Annual Steel Dynamics, STLD 858119100 1.4 Elect Director John For For 03/23/09 Mgmt Inc. C. Bates 05/21/09 Annual Steel Dynamics, STLD 858119100 1.5 Elect Director Frank For For 03/23/09 Mgmt Inc. D. Byrne, M.D. 05/21/09 Annual Steel Dynamics, STLD 858119100 1.6 Elect Director Paul For For 03/23/09 Mgmt Inc. B. Edgerley 05/21/09 Annual Steel Dynamics, STLD 858119100 1.7 Elect Director For For 03/23/09 Mgmt Inc. Richard J. Freeland 05/21/09 Annual Steel Dynamics, STLD 858119100 1.8 Elect Director Dr. For For 03/23/09 Mgmt Inc. Jrgen Kolb 05/21/09 Annual Steel Dynamics, STLD 858119100 1.9 Elect Director James For For 03/23/09 Mgmt Inc. C. Marcuccilli 05/21/09 Annual Steel Dynamics, STLD 858119100 1.10 Elect Director For For 03/23/09 Mgmt Inc. Joseph D. Ruffolo 05/21/09 Annual Steel Dynamics, STLD 858119100 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Steel Dynamics, STLD 858119100 3 Other Business For Against 03/23/09 Mgmt Inc. 05/21/09 Annual Telephone and Data TDS 879433100 1.1 Elect Director For For 03/30/09 Mgmt Systems, Inc. Clarence A. Davis 05/21/09 Annual Telephone and Data TDS 879433100 1.2 Elect Director For For 03/30/09 Mgmt Systems, Inc. Christopher D. O'Leary 05/21/09 Annual Telephone and Data TDS 879433100 1.3 Elect Director Gary For For 03/30/09 Mgmt Systems, Inc. L. Sugarman 05/21/09 Annual Telephone and Data TDS 879433100 1.4 Elect Director For For 03/30/09 Mgmt Systems, Inc. Herbert S. Wander 05/21/09 Annual Telephone and Data TDS 879433100 2 Amend Non-Employee For For 03/30/09 Mgmt Systems, Inc. Director Omnibus Stock Plan 05/21/09 Annual Telephone and Data TDS 879433100 3 Ratify Auditors For For 03/30/09 Mgmt Systems, Inc. 05/21/09 Annual Telephone and Data TDS 879433100 4 Adopt Against For 03/30/09 ShrHoldr Systems, Inc. Recapitalization Plan 05/21/09 Annual The Timberland Co. TBL 887100105 1.1 Elect Director For For 03/26/09 Mgmt Sidney W. Swartz 05/21/09 Annual The Timberland Co. TBL 887100105 1.2 Elect Director For For 03/26/09 Mgmt Jeffrey B. Swartz 05/21/09 Annual The Timberland Co. TBL 887100105 1.3 Elect Director Ian For For 03/26/09 Mgmt W. Diery 05/21/09 Annual The Timberland Co. TBL 887100105 1.4 Elect Director Irene For For 03/26/09 Mgmt M. Esteves 05/21/09 Annual The Timberland Co. TBL 887100105 1.5 Elect Director John For For 03/26/09 Mgmt A. Fitzsimmons 05/21/09 Annual The Timberland Co. TBL 887100105 1.6 Elect Director For For 03/26/09 Mgmt Virginia H. Kent 05/21/09 Annual The Timberland Co. TBL 887100105 1.7 Elect Director For For 03/26/09 Mgmt Kenneth T. Lombard 05/21/09 Annual The Timberland Co. TBL 887100105 1.8 Elect Director For For 03/26/09 Mgmt Edward W. Moneypenny 05/21/09 Annual The Timberland Co. TBL 887100105 1.9 Elect Director Peter For For 03/26/09 Mgmt R. Moore 05/21/09 Annual The Timberland Co. TBL 887100105 1.10 Elect Director Bill For For 03/26/09 Mgmt Shore 05/21/09 Annual The Timberland Co. TBL 887100105 1.11 Elect Director For For 03/26/09 Mgmt Terdema L. Ussery, II 05/21/09 Annual The Timberland Co. TBL 887100105 1.12 Elect Director For For 03/26/09 Mgmt Carden N. Welsh 05/21/09 Annual The Timberland Co. TBL 887100105 2 Ratify Auditors For For 03/26/09 Mgmt 05/21/09 Annual The Timberland Co. TBL 887100105 3 Amend Qualified For For 03/26/09 Mgmt Employee Stock Purchase Plan 05/21/09 Annual Westar Energy, Inc. WR 95709T100 1.1 Elect Director For For 03/23/09 Mgmt Charles Q. Chandler IV Page 27 05/21/09 Annual Westar Energy, Inc. WR 95709T100 1.2 Elect Director R.A. For For 03/23/09 Mgmt Edwards III 05/21/09 Annual Westar Energy, Inc. WR 95709T100 1.3 Elect Director For For 03/23/09 Mgmt Sandra A.J. Lawrence 05/21/09 Annual Westar Energy, Inc. WR 95709T100 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Westar Energy, Inc. WR 95709T100 3 Amend Omnibus Stock For For 03/23/09 Mgmt Plan 05/21/09 Annual Zebra Technologies ZBRA 989207105 1.1 Elect Director For For 03/26/09 Mgmt Corp. Richard L. Keyser 05/21/09 Annual Zebra Technologies ZBRA 989207105 1.2 Elect Director Ross For For 03/26/09 Mgmt Corp. W. Manire 05/21/09 Annual Zebra Technologies ZBRA 989207105 1.3 Elect Director Dr. For For 03/26/09 Mgmt Corp. Robert J. Potter 05/21/09 Annual Zebra Technologies ZBRA 989207105 2 Ratify Auditors For For 03/26/09 Mgmt Corp. 05/22/09 Annual Cerner Corporation CERN 156782104 1.1 Elect Director For For 03/27/09 Mgmt Clifford W Illig 05/22/09 Annual Cerner Corporation CERN 156782104 1.2 Elect Director For For 03/27/09 Mgmt William B Neaves, Ph.D. 05/22/09 Annual Cerner Corporation CERN 156782104 2 Ratify Auditors For For 03/27/09 Mgmt 05/22/09 Annual Omnicare, Inc. OCR 681904108 1 Elect Director John For For 04/03/09 Mgmt T. Crotty 05/22/09 Annual Omnicare, Inc. OCR 681904108 2 Elect Director Joel For For 04/03/09 Mgmt F. Gemunder 05/22/09 Annual Omnicare, Inc. OCR 681904108 3 Elect Director For For 04/03/09 Mgmt Steven J. Heyer 05/22/09 Annual Omnicare, Inc. OCR 681904108 4 Elect Director For For 04/03/09 Mgmt Sandra E. Laney 05/22/09 Annual Omnicare, Inc. OCR 681904108 5 Elect Director For For 04/03/09 Mgmt Andrea R. Lindell 05/22/09 Annual Omnicare, Inc. OCR 681904108 6 Elect Director James For For 04/03/09 Mgmt D. Shelton 05/22/09 Annual Omnicare, Inc. OCR 681904108 7 Elect Director John For For 04/03/09 Mgmt H. Timoney 05/22/09 Annual Omnicare, Inc. OCR 681904108 8 Elect Director Amy For For 04/03/09 Mgmt Wallman 05/22/09 Annual Omnicare, Inc. OCR 681904108 9 Amend Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/22/09 Annual Omnicare, Inc. OCR 681904108 10 Amend Omnibus Stock For For 04/03/09 Mgmt Plan 05/22/09 Annual Omnicare, Inc. OCR 681904108 11 Ratify Auditors For For 04/03/09 Mgmt 05/22/09 Annual URS Corp. URS 903236107 1 Elect Director H. For For 04/06/09 Mgmt Jesse Arnelle 05/22/09 Annual URS Corp. URS 903236107 2 Elect Director Armen For For 04/06/09 Mgmt Der Marderosian 05/22/09 Annual URS Corp. URS 903236107 3 Elect Director For For 04/06/09 Mgmt Mickey P. Foret 05/22/09 Annual URS Corp. URS 903236107 4 Elect Director Lydia For For 04/06/09 Mgmt H. Kennard 05/22/09 Annual URS Corp. URS 903236107 5 Elect Director For For 04/06/09 Mgmt Martin M. Koffel 05/22/09 Annual URS Corp. URS 903236107 6 Elect Director For For 04/06/09 Mgmt Joseph W. Ralston 05/22/09 Annual URS Corp. URS 903236107 7 Elect Director John For For 04/06/09 Mgmt D. Roach 05/22/09 Annual URS Corp. URS 903236107 8 Elect Director For For 04/06/09 Mgmt Douglas W. Stotlar 05/22/09 Annual URS Corp. URS 903236107 9 Elect Director For For 04/06/09 Mgmt William P. Sullivan 05/22/09 Annual URS Corp. URS 903236107 10 Elect Director For For 04/06/09 Mgmt William D. Walsh 05/22/09 Annual URS Corp. URS 903236107 11 Ratify Auditors For For 04/06/09 Mgmt 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.1 Elect Director W. For For 03/27/09 Mgmt Inc. Howard Lester 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.2 Elect Director For Withhold 03/27/09 Mgmt Inc. Adrian D.P. Bellamy 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.3 Elect Director For For 03/27/09 Mgmt Inc. Patrick J. Connolly 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.4 Elect Director For For 03/27/09 Mgmt Inc. Adrian T. Dillon 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.5 Elect Director For Withhold 03/27/09 Mgmt Inc. Anthony A. Greener 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.6 Elect Director Ted For Withhold 03/27/09 Mgmt Inc. W. Hall 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.7 Elect Director For For 03/27/09 Mgmt Inc. Michael R. Lynch 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.8 Elect Director For Withhold 03/27/09 Mgmt Inc. Richard T. Robertson 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.9 Elect Director David For For 03/27/09 Mgmt Inc. B. Zenoff 05/22/09 Annual Williams-Sonoma, WSM 969904101 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/22/09 Annual Williams-Sonoma, WSM 969904101 3 Require Independent Against For 03/27/09 ShrHoldr Inc. Board Chairman 05/27/09 Annual Endo ENDP 29264F205 1.1 Elect Director John For For 04/15/09 Mgmt Pharmaceuticals J. Delucca Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.2 Elect Director David For For 04/15/09 Mgmt Pharmaceuticals P. Holveck Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.3 Elect Director Nancy For For 04/15/09 Mgmt Pharmaceuticals J Hutson Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.4 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Michael Hyatt Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.5 Elect Director Roger For For 04/15/09 Mgmt Pharmaceuticals H. Kimmel Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.6 Elect Director C.A. For Withhold 04/15/09 Mgmt Pharmaceuticals Meanwell Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.7 Elect Director For For 04/15/09 Mgmt Pharmaceuticals William P. Montague Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.8 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Joseph C. Scodari Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.9 Elect Director For For 04/15/09 Mgmt Pharmaceuticals William F. Spengler Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 2 Amend Omnibus Stock For For 04/15/09 Mgmt Pharmaceuticals Plan Holdings Inc. Page 28 05/27/09 Annual Endo ENDP 29264F205 3 Ratify Auditors For For 04/15/09 Mgmt Pharmaceuticals Holdings Inc. 05/27/09 Annual Martin Marietta MLM 573284106 1.1 Elect Director David For For 03/20/09 Mgmt Materials, Inc. G. Maffucci 05/27/09 Annual Martin Marietta MLM 573284106 1.2 Elect Director For Withhold 03/20/09 Mgmt Materials, Inc. William E. McDonald 05/27/09 Annual Martin Marietta MLM 573284106 1.3 Elect Director Frank For Withhold 03/20/09 Mgmt Materials, Inc. H. Menaker, Jr. 05/27/09 Annual Martin Marietta MLM 573284106 1.4 Elect Director For Withhold 03/20/09 Mgmt Materials, Inc. Richard A. Vinroot 05/27/09 Annual Martin Marietta MLM 573284106 2 Ratify Auditors For For 03/20/09 Mgmt Materials, Inc. 05/27/09 Annual Packaging PKG 695156109 1.1 Elect Director For For 03/30/09 Mgmt Corporation of Cheryl K. Beebe America 05/27/09 Annual Packaging PKG 695156109 1.2 Elect Director Henry For For 03/30/09 Mgmt Corporation of F. Frigon America 05/27/09 Annual Packaging PKG 695156109 1.3 Elect Director Hasan For For 03/30/09 Mgmt Corporation of Jameel America 05/27/09 Annual Packaging PKG 695156109 1.4 Elect Director For Withhold 03/30/09 Mgmt Corporation of Samuel M. Mencoff America 05/27/09 Annual Packaging PKG 695156109 1.5 Elect Director Roger For Withhold 03/30/09 Mgmt Corporation of B. Porter America 05/27/09 Annual Packaging PKG 695156109 1.6 Elect Director Paul For For 03/30/09 Mgmt Corporation of T. Stecko America 05/27/09 Annual Packaging PKG 695156109 1.7 Elect Director James For For 03/30/09 Mgmt Corporation of D. Woodrum America 05/27/09 Annual Packaging PKG 695156109 2 Ratify Auditors For For 03/30/09 Mgmt Corporation of America 05/27/09 Annual Packaging PKG 695156109 3 Amend Omnibus Stock For For 03/30/09 Mgmt Corporation of Plan America 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.1 Elect Director For For 04/10/09 Mgmt Robert C. Hagerty 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.2 Elect Director For For 04/10/09 Mgmt Michael R. Kourey 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.3 Elect Director Betsy For For 04/10/09 Mgmt S. Atkins 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.4 Elect Director David For For 04/10/09 Mgmt G. Dewalt 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.5 Elect Director John For For 04/10/09 Mgmt A. Kelley, Jr. 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.6 Elect Director D. For For 04/10/09 Mgmt Scott Mercer 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.7 Elect Director For For 04/10/09 Mgmt William A. Owens 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.8 Elect Director Kevin For For 04/10/09 Mgmt T. Parker 05/27/09 Annual Polycom, Inc. PLCM 73172K104 2 Approve Option For For 04/10/09 Mgmt Exchange Program 05/27/09 Annual Polycom, Inc. PLCM 73172K104 3 Ratify Auditors For For 04/10/09 Mgmt 05/28/09 Annual Digital River, Inc. DRIV 25388B104 1.1 Elect Director For For 04/01/09 Mgmt Douglas M. Steenland 05/28/09 Annual Digital River, Inc. DRIV 25388B104 2 Amend Omnibus Stock For For 04/01/09 Mgmt Plan 05/28/09 Annual Digital River, Inc. DRIV 25388B104 3 Ratify Auditors For For 04/01/09 Mgmt 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.1 Elect Director For For 04/06/09 Mgmt Stanley M. Bergman 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.2 Elect Director For For 04/06/09 Mgmt Gerald A. Benjamin 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.3 Elect Director James For For 04/06/09 Mgmt P. Breslawski 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.4 Elect Director Mark For For 04/06/09 Mgmt E. Mlotek 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.5 Elect Director For For 04/06/09 Mgmt Steven Paladino 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.6 Elect Director Barry For For 04/06/09 Mgmt J. Alperin 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.7 Elect Director Paul For For 04/06/09 Mgmt Brons 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.8 Elect Director For For 04/06/09 Mgmt Margaret A. Hamburg, M.D. 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.9 Elect Director For For 04/06/09 Mgmt Donald J. Kabat 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.10 Elect Director For For 04/06/09 Mgmt Philip A. Laskawy 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.11 Elect Director Karyn For For 04/06/09 Mgmt Mashima 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.12 Elect Director For For 04/06/09 Mgmt Norman S. Matthews 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 1.13 Elect Director Louis For For 04/06/09 Mgmt W. Sullivan, M.D. 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 2 Amend Omnibus Stock For For 04/06/09 Mgmt Plan 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 3 Approve Executive For For 04/06/09 Mgmt Incentive Bonus Plan 05/28/09 Annual Henry Schein, Inc. HSIC 806407102 4 Ratify Auditors For For 04/06/09 Mgmt 05/28/09 Annual Lender Processing LPS 52602E102 1 Elect Director For For 03/30/09 Mgmt Services, Inc. Marshall Haines 05/28/09 Annual Lender Processing LPS 52602E102 2 Elect Director James For For 03/30/09 Mgmt Services, Inc. K. Hunt 05/28/09 Annual Lender Processing LPS 52602E102 3 Ratify Auditors For For 03/30/09 Mgmt Services, Inc. 05/28/09 Annual Lender Processing LPS 52602E102 4 Approve Omnibus For For 03/30/09 Mgmt Services, Inc. Stock Plan 05/28/09 Annual Lender Processing LPS 52602E102 5 Approve Executive For For 03/30/09 Mgmt Services, Inc. Incentive Bonus Plan 05/28/09 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director For For 03/31/09 Mgmt Richard N. Barton 05/28/09 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director For For 03/31/09 Mgmt Charles H. Giancarlo 05/28/09 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/31/09 Mgmt 05/28/09 Annual Southern Union Co. SUG 844030106 1.1 Elect Director For For 04/07/09 Mgmt George L. Lindemann 05/28/09 Annual Southern Union Co. SUG 844030106 1.2 Elect Director For For 04/07/09 Mgmt Michal Barzuza Page 29 05/28/09 Annual Southern Union Co. SUG 844030106 1.3 Elect Director For For 04/07/09 Mgmt Stephen C. Beasley 05/28/09 Annual Southern Union Co. SUG 844030106 1.4 Elect Director David For For 04/07/09 Mgmt Brodsky 05/28/09 Annual Southern Union Co. SUG 844030106 1.5 Elect Director Frank For For 04/07/09 Mgmt W. Denius 05/28/09 Annual Southern Union Co. SUG 844030106 1.6 Elect Director For For 04/07/09 Mgmt Michael J. Egan 05/28/09 Annual Southern Union Co. SUG 844030106 1.7 Elect Director Kurt For For 04/07/09 Mgmt A. Gitter 05/28/09 Annual Southern Union Co. SUG 844030106 1.8 Elect Director For For 04/07/09 Mgmt Herbert H. Jacobi 05/28/09 Annual Southern Union Co. SUG 844030106 1.9 Elect Director For For 04/07/09 Mgmt Thomas N. McCarter, III 05/28/09 Annual Southern Union Co. SUG 844030106 1.10 Elect Director For For 04/07/09 Mgmt George Rountree, III 05/28/09 Annual Southern Union Co. SUG 844030106 1.11 Elect Director Allan For For 04/07/09 Mgmt D. Scherer 05/28/09 Annual Southern Union Co. SUG 844030106 2 Ratify Auditors For For 04/07/09 Mgmt 05/28/09 Annual Southern Union Co. SUG 844030106 3 Amend Omnibus Stock For For 04/07/09 Mgmt Plan 05/29/09 Annual Pacific Sunwear of PSUN 694873100 1 Elect Director For For 04/08/09 Mgmt California, Inc. Pearson C. Cummin III 05/29/09 Annual Pacific Sunwear of PSUN 694873100 2 Elect Director For For 04/08/09 Mgmt California, Inc. William Cobb 05/29/09 Annual Pacific Sunwear of PSUN 694873100 3 Elect Director For For 04/08/09 Mgmt California, Inc. George R. Mrkonic 05/29/09 Annual Pacific Sunwear of PSUN 694873100 4 Elect Director For For 04/08/09 Mgmt California, Inc. Michael Goldstein 05/29/09 Annual Pacific Sunwear of PSUN 694873100 5 Amend Qualified For For 04/08/09 Mgmt California, Inc. Employee Stock Purchase Plan 05/29/09 Annual Pacific Sunwear of PSUN 694873100 6 Ratify Auditors For For 04/08/09 Mgmt California, Inc. 06/01/09 Annual VCA Antech, Inc. WOOF 918194101 1.1 Elect Director John For Withhold 04/03/09 Mgmt M. Baumer 06/01/09 Annual VCA Antech, Inc. WOOF 918194101 1.2 Elect Director Frank For Withhold 04/03/09 Mgmt Reddick 06/01/09 Annual VCA Antech, Inc. WOOF 918194101 2 Ratify Auditors For For 04/03/09 Mgmt 06/02/09 Annual Barnes & Noble, BKS 067774109 1.1 Elect Director For For 04/08/09 Mgmt Inc. William Dillard, II 06/02/09 Annual Barnes & Noble, BKS 067774109 1.2 Elect Director For For 04/08/09 Mgmt Inc. Patricia L. Higgins 06/02/09 Annual Barnes & Noble, BKS 067774109 1.3 Elect Director Irene For For 04/08/09 Mgmt Inc. R. Miller 06/02/09 Annual Barnes & Noble, BKS 067774109 2 Approve Omnibus For For 04/08/09 Mgmt Inc. Stock Plan 06/02/09 Annual Barnes & Noble, BKS 067774109 3 Approve Executive For For 04/08/09 Mgmt Inc. Incentive Bonus Plan 06/02/09 Annual Barnes & Noble, BKS 067774109 4 Ratify Auditors For For 04/08/09 Mgmt Inc. 06/03/09 Annual Dicks Sporting DKS 253393102 1.1 Elect Director For For 04/06/09 Mgmt Goods Inc William J. Colombo 06/03/09 Annual Dicks Sporting DKS 253393102 1.2 Elect Director David For For 04/06/09 Mgmt Goods Inc I. Fuente 06/03/09 Annual Dicks Sporting DKS 253393102 1.3 Elect Director Larry For For 04/06/09 Mgmt Goods Inc D. Stone 06/03/09 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/06/09 Mgmt Goods Inc 06/03/09 Annual FTI Consulting, FCN 302941109 1.1 Elect Director Denis For For 03/30/09 Mgmt Inc. J. Callaghan 06/03/09 Annual FTI Consulting, FCN 302941109 1.2 Elect Director For For 03/30/09 Mgmt Inc. Matthew F. McHugh 06/03/09 Annual FTI Consulting, FCN 302941109 2 Amend Omnibus Stock For For 03/30/09 Mgmt Inc. Plan 06/03/09 Annual FTI Consulting, FCN 302941109 3 Ratify Auditors For For 03/30/09 Mgmt Inc. 06/03/09 Annual Ingram Micro, Inc. IM 457153104 1.1 Director John R. For For 04/06/09 Mgmt Ingram 06/03/09 Annual Ingram Micro, Inc. IM 457153104 1.2 Director Dale R. For For 04/06/09 Mgmt Laurance 06/03/09 Annual Ingram Micro, Inc. IM 457153104 1.3 Director Gerhard For For 04/06/09 Mgmt Schulmeyer 06/03/09 Annual Ingram Micro, Inc. IM 457153104 2 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.1 Elect Director For For 04/14/09 Mgmt Jeffery H. Boyd 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.2 Elect Director Ralph For For 04/14/09 Mgmt M. Bahna 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.3 Elect Director For For 04/14/09 Mgmt Howard W. Barker, Jr. 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.4 Elect Director Jan For For 04/14/09 Mgmt L. Docter 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.5 Elect Director For For 04/14/09 Mgmt Jeffrey E. Epstein 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.6 Elect Director James For For 04/14/09 Mgmt M. Guyette 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.7 Elect Director Nancy For For 04/14/09 Mgmt B. Peretsman 06/03/09 Annual Priceline.com Inc. PCLN 741503403 1.8 Elect Director Craig For For 04/14/09 Mgmt W. Rydin 06/03/09 Annual Priceline.com Inc. PCLN 741503403 2 Ratify Auditors For For 04/14/09 Mgmt 06/03/09 Annual Priceline.com Inc. PCLN 741503403 3 Approve Right to For Against 04/14/09 Mgmt Call Special Meetings 06/03/09 Annual Priceline.com Inc. PCLN 741503403 4 Amend Against For 04/14/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 06/03/09 Annual Roper Industries, ROP 776696106 1.1 Elect Director For For 04/06/09 Mgmt Inc. Robert D. Johnson 06/03/09 Annual Roper Industries, ROP 776696106 1.2 Elect Director For For 04/06/09 Mgmt Inc. Robert E. Knowling, Jr. 06/03/09 Annual Roper Industries, ROP 776696106 1.3 Elect Director For For 04/06/09 Mgmt Inc. Wilbur J. Prezzano 06/03/09 Annual Roper Industries, ROP 776696106 2 Ratify Auditors For For 04/06/09 Mgmt Inc. 06/03/09 Contest Saks Incorporated SKS 79377W108 Management Proxy 04/06/09 (White Card) 06/03/09 Contest Saks Incorporated SKS 79377W108 1.1 Elect Director For Withhold 04/06/09 Mgmt Ronald de Waal 06/03/09 Contest Saks Incorporated SKS 79377W108 1.2 Elect Director For Withhold 04/06/09 Mgmt Marguerite W. Kondracke Page 30 06/03/09 Contest Saks Incorporated SKS 79377W108 1.3 Elect Director C. For Withhold 04/06/09 Mgmt Warren Neel 06/03/09 Contest Saks Incorporated SKS 79377W108 1.4 Elect Director For Withhold 04/06/09 Mgmt Christopher J. Stadler 06/03/09 Contest Saks Incorporated SKS 79377W108 2 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Contest Saks Incorporated SKS 79377W108 3 Approve Omnibus For For 04/06/09 Mgmt Stock Plan 06/03/09 Contest Saks Incorporated SKS 79377W108 4 Restore or Provide Against For 04/06/09 ShrHoldr for Cumulative Voting 06/03/09 Contest Saks Incorporated SKS 79377W108 5 Require a Majority Against For 04/06/09 ShrHoldr Vote for the Election of Directors 06/03/09 Contest Saks Incorporated SKS 79377W108 6 Declassify the Board None For 04/06/09 ShrHoldr of Directors 06/03/09 Contest Saks Incorporated SKS 79377W108 Dissident Proxy 04/06/09 (Gold Card) 06/03/09 Contest Saks Incorporated SKS 79377W108 1 Elect Director For TNA 04/06/09 ShrHoldr Ronald de Waal 06/03/09 Contest Saks Incorporated SKS 79377W108 2 Elect Director For TNA 04/06/09 ShrHoldr Marguerite W. Kondracke 06/03/09 Contest Saks Incorporated SKS 79377W108 3 Elect Director For TNA 04/06/09 ShrHoldr Christopher J. Stadler 06/03/09 Contest Saks Incorporated SKS 79377W108 4 Elect Director C. Withheld TNA 04/06/09 ShrHoldr Warren Neel 06/03/09 Contest Saks Incorporated SKS 79377W108 5 Declassify the Board For TNA 04/06/09 ShrHoldr of Directors 06/03/09 Contest Saks Incorporated SKS 79377W108 6 Require a Majority For TNA 04/06/09 ShrHoldr Vote for the Election of Directors 06/03/09 Contest Saks Incorporated SKS 79377W108 7 Restore or Provide Against TNA 04/06/09 ShrHoldr for Cumulative Voting 06/03/09 Contest Saks Incorporated SKS 79377W108 8 Approve Omnibus For TNA 04/06/09 Mgmt Stock Plan 06/03/09 Contest Saks Incorporated SKS 79377W108 9 Ratify Auditors For TNA 04/06/09 Mgmt 06/04/09 Annual Gartner, Inc. IT 366651107 1.1 Elect Director For For 04/08/09 Mgmt Michael J. Bingle 06/04/09 Annual Gartner, Inc. IT 366651107 1.2 Elect Director For For 04/08/09 Mgmt Richard J. Bressler 06/04/09 Annual Gartner, Inc. IT 366651107 1.3 Elect Director Karen For For 04/08/09 Mgmt E. Dykstra 06/04/09 Annual Gartner, Inc. IT 366651107 1.4 Elect Director For For 04/08/09 Mgmt Russell P. Fradin 06/04/09 Annual Gartner, Inc. IT 366651107 1.5 Elect Director Anne For Withhold 04/08/09 Mgmt Sutherland Fuchs 06/04/09 Annual Gartner, Inc. IT 366651107 1.6 Elect Director For For 04/08/09 Mgmt William O. Grabe 06/04/09 Annual Gartner, Inc. IT 366651107 1.7 Elect Director For For 04/08/09 Mgmt Eugene A. Hall 06/04/09 Annual Gartner, Inc. IT 366651107 1.8 Elect Director Max For For 04/08/09 Mgmt D. Hopper 06/04/09 Annual Gartner, Inc. IT 366651107 1.9 Elect Director John For Withhold 04/08/09 Mgmt R. Joyce 06/04/09 Annual Gartner, Inc. IT 366651107 1.10 Elect Director For For 04/08/09 Mgmt Stephen G. Pagliuca 06/04/09 Annual Gartner, Inc. IT 366651107 1.11 Elect Director James For For 04/08/09 Mgmt C. Smith 06/04/09 Annual Gartner, Inc. IT 366651107 1.12 Elect Director For Withhold 04/08/09 Mgmt Jeffrey W. Ubben 06/04/09 Annual Gartner, Inc. IT 366651107 2 Amend Omnibus Stock For For 04/08/09 Mgmt Plan 06/04/09 Annual Gartner, Inc. IT 366651107 3 Ratify Auditors For For 04/08/09 Mgmt 06/04/09 Annual Hansen Natural HANS 411310105 1.1 Elect Director For For 04/13/09 Mgmt Corp. Rodney C. Sacks 06/04/09 Annual Hansen Natural HANS 411310105 1.2 Elect Director For For 04/13/09 Mgmt Corp. Hilton H. Schlosberg 06/04/09 Annual Hansen Natural HANS 411310105 1.3 Elect Director For For 04/13/09 Mgmt Corp. Norman C. Epstein 06/04/09 Annual Hansen Natural HANS 411310105 1.4 Elect Director For For 04/13/09 Mgmt Corp. Benjamin M. Polk 06/04/09 Annual Hansen Natural HANS 411310105 1.5 Elect Director For For 04/13/09 Mgmt Corp. Sydney Selati 06/04/09 Annual Hansen Natural HANS 411310105 1.6 Elect Director For For 04/13/09 Mgmt Corp. Harold C. Taber, Jr. 06/04/09 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark For For 04/13/09 Mgmt Corp. S. Vidergauz 06/04/09 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/13/09 Mgmt Corp. 06/04/09 Annual Hansen Natural HANS 411310105 3 Approve Non-Employee For Against 04/13/09 Mgmt Corp. Director Omnibus Stock Plan 06/05/09 Annual Flowers Foods, Inc. FLO 343498101 1.1 Elect Director Joe For Withhold 04/03/09 Mgmt E. Beverly 06/05/09 Annual Flowers Foods, Inc. FLO 343498101 1.2 Elect Director Amos For Withhold 04/03/09 Mgmt R. McMullian 06/05/09 Annual Flowers Foods, Inc. FLO 343498101 1.3 Elect Director J.V. For Withhold 04/03/09 Mgmt Shields, Jr. 06/05/09 Annual Flowers Foods, Inc. FLO 343498101 2 Amend Omnibus Stock For For 04/03/09 Mgmt Plan 06/05/09 Annual Flowers Foods, Inc. FLO 343498101 3 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 06/05/09 Annual Flowers Foods, Inc. FLO 343498101 4 Ratify Auditors For For 04/03/09 Mgmt 06/09/09 Annual Overseas OSG 690368105 1.1 Elect Director For For 04/17/09 Mgmt Shipholding Group, Morten Arntzen Inc. 06/09/09 Annual Overseas OSG 690368105 1.2 Elect Director Oudi For Withhold 04/17/09 Mgmt Shipholding Group, Recanati Inc. 06/09/09 Annual Overseas OSG 690368105 1.3 Elect Director G. For For 04/17/09 Mgmt Shipholding Group, Allen Andreas, III Inc. 06/09/09 Annual Overseas OSG 690368105 1.4 Elect Director Alan For For 04/17/09 Mgmt Shipholding Group, R. Batkin Inc. 06/09/09 Annual Overseas OSG 690368105 1.5 Elect Director For Withhold 04/17/09 Mgmt Shipholding Group, Thomas B. Coleman Inc. 06/09/09 Annual Overseas OSG 690368105 1.6 Elect Director For Withhold 04/17/09 Mgmt Shipholding Group, Charles A. Fribourg Inc. 06/09/09 Annual Overseas OSG 690368105 1.7 Elect Director For For 04/17/09 Mgmt Shipholding Group, Stanley Komaroff Inc. Page 31 06/09/09 Annual Overseas OSG 690368105 1.8 Elect Director For For 04/17/09 Mgmt Shipholding Group, Solomon N. Merkin Inc. 06/09/09 Annual Overseas OSG 690368105 1.9 Elect Director Joel For For 04/17/09 Mgmt Shipholding Group, I. Picket Inc. 06/09/09 Annual Overseas OSG 690368105 1.10 Elect Director Ariel For For 04/17/09 Mgmt Shipholding Group, Recanati Inc. 06/09/09 Annual Overseas OSG 690368105 1.11 Elect Director For For 04/17/09 Mgmt Shipholding Group, Thomas F. Robards Inc. 06/09/09 Annual Overseas OSG 690368105 1.12 Elect Director For Withhold 04/17/09 Mgmt Shipholding Group, Jean-Paul Vettier Inc. 06/09/09 Annual Overseas OSG 690368105 1.13 Elect Director For For 04/17/09 Mgmt Shipholding Group, Michael J. Zimmerman Inc. 06/09/09 Annual Overseas OSG 690368105 2 Amend Executive For For 04/17/09 Mgmt Shipholding Group, Incentive Bonus Plan Inc. 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.1 Elect Director For Withhold 04/13/09 Mgmt Alfred R. Berkeley, III 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.2 Elect Director John For For 04/13/09 Mgmt D. Curtis 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.3 Elect Director For For 04/13/09 Mgmt Philip G. Heasley 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.4 Elect Director James For For 04/13/09 Mgmt C. McGroddy 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.5 Elect Director For Withhold 04/13/09 Mgmt Harlan F. Seymour 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.6 Elect Director John For Withhold 04/13/09 Mgmt M. Shay, Jr. 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.7 Elect Director John For Withhold 04/13/09 Mgmt E. Stokely 06/10/09 Annual ACI Worldwide Inc ACIW 004498101 1.8 Elect Director Jan For Withhold 04/13/09 Mgmt H. Suwinski 06/10/09 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director For For 04/02/09 Mgmt Kathleen Misunas 06/10/09 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director For For 04/02/09 Mgmt Thomas I. Morgan 06/10/09 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director For For 04/02/09 Mgmt Steven A. Raymund 06/10/09 Annual Tech Data Corp. TECD 878237106 2 Adopt Majority For For 04/02/09 Mgmt Voting for Uncontested Election of Directors 06/10/09 Annual Tech Data Corp. TECD 878237106 3 Ratify Auditors For For 04/02/09 Mgmt 06/10/09 Annual Tech Data Corp. TECD 878237106 4 Advisory Vote to For For 04/02/09 Mgmt Ratify Named Executive Officers' Compensation 06/10/09 Annual Tech Data Corp. TECD 878237106 5 Approve Omnibus For For 04/02/09 Mgmt Stock Plan 06/11/09 Annual Avocent Corporation AVCT 053893103 1.1 Elect Director For For 04/23/09 Mgmt Francis A. Dramis, Jr. 06/11/09 Annual Avocent Corporation AVCT 053893103 2 Ratify Auditors For For 04/23/09 Mgmt 06/11/09 Annual Avocent Corporation AVCT 053893103 3 Amend Omnibus Stock For For 04/23/09 Mgmt Plan 06/11/09 Annual SL Green Realty SLG 78440X101 1.1 Elect Director For For 03/30/09 Mgmt Corp. Stephen L. Green 06/11/09 Annual SL Green Realty SLG 78440X101 1.2 Elect Director John For For 03/30/09 Mgmt Corp. H. Alschuler, Jr. 06/11/09 Annual SL Green Realty SLG 78440X101 2 Ratify Auditors For For 03/30/09 Mgmt Corp. 06/13/09 Annual Coldwater Creek CWTR 193068103 1.1 Elect Director For For 04/17/09 Mgmt Inc. Dennis C. Pence 06/13/09 Annual Coldwater Creek CWTR 193068103 1.2 Elect Director For For 04/17/09 Mgmt Inc. Robert H. McCall 06/13/09 Annual Coldwater Creek CWTR 193068103 1.3 Elect Director Frank For For 04/17/09 Mgmt Inc. M. Lesher 06/13/09 Annual Coldwater Creek CWTR 193068103 2 Ratify Auditors For For 04/17/09 Mgmt Inc. 06/16/09 Annual American Eagle AEO 02553E106 1 Elect Director For For 04/20/09 Mgmt Outfitters, Inc. Janice E. Page 06/16/09 Annual American Eagle AEO 02553E106 2 Elect Director J. For For 04/20/09 Mgmt Outfitters, Inc. Thomas Presby 06/16/09 Annual American Eagle AEO 02553E106 3 Elect Director For For 04/20/09 Mgmt Outfitters, Inc. Gerald E. Wedren 06/16/09 Annual American Eagle AEO 02553E106 4 Amend Omnibus Stock For For 04/20/09 Mgmt Outfitters, Inc. Plan 06/16/09 Annual American Eagle AEO 02553E106 5 Ratify Auditors For For 04/20/09 Mgmt Outfitters, Inc. 06/16/09 Annual Masimo Corp. MASI 574795100 1.1 Elect Director For For 04/24/09 Mgmt Edward L. Cahill 06/16/09 Annual Masimo Corp. MASI 574795100 1.2 Elect Director For For 04/24/09 Mgmt Robert Coleman 06/16/09 Annual Masimo Corp. MASI 574795100 2 Ratify Auditors For For 04/24/09 Mgmt 06/17/09 Annual OSI OSIP 671040103 1.1 Elect Director For For 04/22/09 Mgmt Pharmaceuticals, Robert A. Ingram Inc. 06/17/09 Annual OSI OSIP 671040103 1.2 Elect Director Colin For For 04/22/09 Mgmt Pharmaceuticals, Goddard, Ph.D. Inc. 06/17/09 Annual OSI OSIP 671040103 1.3 Elect Director Santo For For 04/22/09 Mgmt Pharmaceuticals, J. Costa Inc. 06/17/09 Annual OSI OSIP 671040103 1.4 Elect Director For For 04/22/09 Mgmt Pharmaceuticals, Joseph Klein, III Inc. 06/17/09 Annual OSI OSIP 671040103 1.5 Elect Director For For 04/22/09 Mgmt Pharmaceuticals, Kenneth B. Lee, Jr. Inc. 06/17/09 Annual OSI OSIP 671040103 1.6 Elect Director Viren For For 04/22/09 Mgmt Pharmaceuticals, Mehta Inc. 06/17/09 Annual OSI OSIP 671040103 1.7 Elect Director David For For 04/22/09 Mgmt Pharmaceuticals, W. Niemiec Inc. 06/17/09 Annual OSI OSIP 671040103 1.8 Elect Director For For 04/22/09 Mgmt Pharmaceuticals, Herbert M. Pinedo, Inc. M.D., Ph.D. Page 32 06/17/09 Annual OSI OSIP 671040103 1.9 Elect Director For For 04/22/09 Mgmt Pharmaceuticals, Katharine B. Inc. Stevenson 06/17/09 Annual OSI OSIP 671040103 1.10 Elect Director John For For 04/22/09 Mgmt Pharmaceuticals, P. White Inc. 06/17/09 Annual OSI OSIP 671040103 2 Ratify Auditors For For 04/22/09 Mgmt Pharmaceuticals, Inc. 06/17/09 Annual Petsmart PETM 716768106 1 Elect Director Rita For For 04/20/09 Mgmt V. Foley 06/17/09 Annual Petsmart PETM 716768106 2 Elect Director For For 04/20/09 Mgmt Joseph S. Hardin, Jr. 06/17/09 Annual Petsmart PETM 716768106 3 Elect Director Amin For For 04/20/09 Mgmt I. Khalifa 06/17/09 Annual Petsmart PETM 716768106 4 Declassify the Board For For 04/20/09 Mgmt of Directors 06/17/09 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/20/09 Mgmt 06/17/09 Annual Petsmart PETM 716768106 6 Amend Executive For For 04/20/09 Mgmt Incentive Bonus Plan 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.1 Elect Director For For 04/23/09 Mgmt Julian R. Geiger 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.2 Elect Director Bodil For For 04/23/09 Mgmt Arlander 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.3 Elect Director For For 04/23/09 Mgmt Ronald R. Beegle 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.4 Elect Director John For For 04/23/09 Mgmt N. Haugh 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.5 Elect Director For For 04/23/09 Mgmt Robert B. Chavez 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.6 Elect Director Mindy For For 04/23/09 Mgmt C. Meads 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.7 Elect Director John For For 04/23/09 Mgmt D. Howard 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.8 Elect Director David For For 04/23/09 Mgmt B. Vermylen 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.9 Elect Director Karin For For 04/23/09 Mgmt Hirtler-Garvey 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.10 Elect Director For For 04/23/09 Mgmt Evelyn Dilsaver 06/18/09 Annual Aeropostale, Inc ARO 007865108 1.11 Elect Director For For 04/23/09 Mgmt Thomas P. Johnson 06/18/09 Annual Aeropostale, Inc ARO 007865108 2 Ratify Auditors For For 04/23/09 Mgmt 06/18/09 Annual Dollar Tree Inc. DLTR 256746108 1.1 Elect Director For Withhold 04/17/09 Mgmt Arnold S. Barron 06/18/09 Annual Dollar Tree Inc. DLTR 256746108 1.2 Elect Director J. For Withhold 04/17/09 Mgmt Douglas Perry 06/18/09 Annual Dollar Tree Inc. DLTR 256746108 1.3 Elect Director For Withhold 04/17/09 Mgmt Thomas A. Saunders III 06/18/09 Annual Dollar Tree Inc. DLTR 256746108 1.4 Elect Director Carl For Withhold 04/17/09 Mgmt P. Zeithaml 06/18/09 Annual Dollar Tree Inc. DLTR 256746108 2 Declassify the Board Against For 04/17/09 ShrHoldr of Directors 06/18/09 Annual Wind River WIND 973149107 1.1 Elect Director John For For 04/21/09 Mgmt Systems, Inc. C. Bolger 06/18/09 Annual Wind River WIND 973149107 1.2 Elect Director Jerry For Withhold 04/21/09 Mgmt Systems, Inc. L. Fiddler 06/18/09 Annual Wind River WIND 973149107 1.3 Elect Director For For 04/21/09 Mgmt Systems, Inc. Narendra K. Gupta 06/18/09 Annual Wind River WIND 973149107 1.4 Elect Director Grant For For 04/21/09 Mgmt Systems, Inc. M. Inman 06/18/09 Annual Wind River WIND 973149107 1.5 Elect Director For For 04/21/09 Mgmt Systems, Inc. Harvey C. Jones 06/18/09 Annual Wind River WIND 973149107 1.6 Elect Director For For 04/21/09 Mgmt Systems, Inc. Kenneth R. Klein 06/18/09 Annual Wind River WIND 973149107 1.7 Elect Director For For 04/21/09 Mgmt Systems, Inc. Standish H. O Grady 06/18/09 Annual Wind River WIND 973149107 2 Ratify Auditors For For 04/21/09 Mgmt Systems, Inc. 06/18/09 Annual Wind River WIND 973149107 3 Amend Omnibus Stock For For 04/21/09 Mgmt Systems, Inc. Plan 06/19/09 Annual SAIC Inc SAI 78390X101 1.1 Elect Director For For 04/20/09 Mgmt France A. Cordova 06/19/09 Annual SAIC Inc SAI 78390X101 1.2 Elect Director For For 04/20/09 Mgmt Kenneth C. Dahlberg 06/19/09 Annual SAIC Inc SAI 78390X101 1.3 Elect Director Jere For For 04/20/09 Mgmt A. Drummond 06/19/09 Annual SAIC Inc SAI 78390X101 1.4 Elect Director John For For 04/20/09 Mgmt J. Hamre 06/19/09 Annual SAIC Inc SAI 78390X101 1.5 Elect Director For For 04/20/09 Mgmt Miriam E. John 06/19/09 Annual SAIC Inc SAI 78390X101 1.6 Elect Director Anita For For 04/20/09 Mgmt K. Jones 06/19/09 Annual SAIC Inc SAI 78390X101 1.7 Elect Director John For For 04/20/09 Mgmt P. Jumper 06/19/09 Annual SAIC Inc SAI 78390X101 1.8 Elect Director Harry For For 04/20/09 Mgmt M.J. Kraemer, Jr. 06/19/09 Annual SAIC Inc SAI 78390X101 1.9 Elect Director For For 04/20/09 Mgmt Edward J. Sanderson, Jr. 06/19/09 Annual SAIC Inc SAI 78390X101 1.10 Elect Director Louis For For 04/20/09 Mgmt A. Simpson 06/19/09 Annual SAIC Inc SAI 78390X101 1.11 Elect Director A. For For 04/20/09 Mgmt Thomas Young 06/19/09 Annual SAIC Inc SAI 78390X101 2 Approve Conversion For For 04/20/09 Mgmt of Securities 06/19/09 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/20/09 Mgmt 06/23/09 Annual Guess?, Inc. GES 401617105 1.1 Elect Director For Withhold 05/06/09 Mgmt Carlos Alberini 06/23/09 Annual Guess?, Inc. GES 401617105 1.2 Elect Director Alice For Withhold 05/06/09 Mgmt Kane 06/23/09 Annual Guess?, Inc. GES 401617105 2 Amend Omnibus Stock For For 05/06/09 Mgmt Plan 06/23/09 Annual Guess?, Inc. GES 401617105 3 Ratify Auditors For For 05/06/09 Mgmt 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director Ross For For 04/27/09 Mgmt K. Ireland 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Paul For For 04/27/09 Mgmt A. Lacouture 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director For For 04/27/09 Mgmt Michael J. Rowny 06/24/09 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual NeuStar, Inc NSR 64126X201 3 Approve Executive For For 04/27/09 Mgmt Incentive Bonus Plan Page 33 06/24/09 Annual NeuStar, Inc NSR 64126X201 4 Approve Omnibus For For 04/27/09 Mgmt Stock Plan 06/25/09 Annual Chico's FAS Inc. CHS 168615102 1.1 Elect Director Ross For For 04/27/09 Mgmt E. Roeder 06/25/09 Annual Chico's FAS Inc. CHS 168615102 1.2 Elect Director For For 04/27/09 Mgmt Andrea M. Weiss 06/25/09 Annual Chico's FAS Inc. CHS 168615102 2 Adopt Majority For For 04/27/09 Mgmt Voting for Uncontested Election of Directors 06/25/09 Annual Chico's FAS Inc. CHS 168615102 3 Ratify Auditors For For 04/27/09 Mgmt 06/25/09 Annual Phillips-Van PVH 718592108 1.1 Elect Director Mary For For 04/30/09 Mgmt Heusen Corp. Baglivo 06/25/09 Annual Phillips-Van PVH 718592108 1.2 Elect Director For For 04/30/09 Mgmt Heusen Corp. Emanuel Chirico 06/25/09 Annual Phillips-Van PVH 718592108 1.3 Elect Director For For 04/30/09 Mgmt Heusen Corp. Edward H. Cohen 06/25/09 Annual Phillips-Van PVH 718592108 1.4 Elect Director For For 04/30/09 Mgmt Heusen Corp. Joseph B. Fuller 06/25/09 Annual Phillips-Van PVH 718592108 1.5 Elect Director For For 04/30/09 Mgmt Heusen Corp. Margaret L. Jenkins 06/25/09 Annual Phillips-Van PVH 718592108 1.6 Elect Director Bruce For For 04/30/09 Mgmt Heusen Corp. Maggin 06/25/09 Annual Phillips-Van PVH 718592108 1.7 Elect Director V. For For 04/30/09 Mgmt Heusen Corp. James Marino 06/25/09 Annual Phillips-Van PVH 718592108 1.8 Elect Director Henry For For 04/30/09 Mgmt Heusen Corp. Nasella 06/25/09 Annual Phillips-Van PVH 718592108 1.9 Elect Director Rita For For 04/30/09 Mgmt Heusen Corp. M. Rodriguez 06/25/09 Annual Phillips-Van PVH 718592108 1.10 Elect Director Craig For For 04/30/09 Mgmt Heusen Corp. Rydin 06/25/09 Annual Phillips-Van PVH 718592108 2 Amend Omnibus Stock For For 04/30/09 Mgmt Heusen Corp. Plan 06/25/09 Annual Phillips-Van PVH 718592108 3 Amend Executive For For 04/30/09 Mgmt Heusen Corp. Incentive Bonus Plan 06/25/09 Annual Phillips-Van PVH 718592108 4 Amend Executive For For 04/30/09 Mgmt Heusen Corp. Incentive Bonus Plan 06/25/09 Annual Phillips-Van PVH 718592108 5 Ratify Auditors For For 04/30/09 Mgmt Heusen Corp. 06/25/09 Annual Semtech Corp. SMTC 816850101 1.1 Elect Director Glen For For 05/01/09 Mgmt M. Antle 06/25/09 Annual Semtech Corp. SMTC 816850101 1.2 Elect Director W. For For 05/01/09 Mgmt Dean Baker 06/25/09 Annual Semtech Corp. SMTC 816850101 1.3 Elect Director James For For 05/01/09 Mgmt P. Burra 06/25/09 Annual Semtech Corp. SMTC 816850101 1.4 Elect Director Bruce For For 05/01/09 Mgmt C. Edwards 06/25/09 Annual Semtech Corp. SMTC 816850101 1.5 Elect Director For For 05/01/09 Mgmt Rockell N. Hankin 06/25/09 Annual Semtech Corp. SMTC 816850101 1.6 Elect Director James For For 05/01/09 Mgmt T. Lindstrom 06/25/09 Annual Semtech Corp. SMTC 816850101 1.7 Elect Director Mohan For For 05/01/09 Mgmt R. Maheswaran 06/25/09 Annual Semtech Corp. SMTC 816850101 1.8 Elect Director John For For 05/01/09 Mgmt L. Piotrowski 06/25/09 Annual Semtech Corp. SMTC 816850101 1.9 Elect Director James For For 05/01/09 Mgmt T. Schraith 06/25/09 Annual Semtech Corp. SMTC 816850101 2 Ratify Auditors For For 05/01/09 Mgmt 06/26/09 Annual United UTHR 91307C102 1.1 Elect Director Ray For Withhold 04/30/09 Mgmt Therapeutics Corp. Kurzweil 06/26/09 Annual United UTHR 91307C102 1.2 Elect Director For Withhold 04/30/09 Mgmt Therapeutics Corp. Martine Rothblatt, Ph.D. 06/26/09 Annual United UTHR 91307C102 1.3 Elect Director Louis For Withhold 04/30/09 Mgmt Therapeutics Corp. Sullivan, M.D. 06/26/09 Annual United UTHR 91307C102 2 Ratify Auditors For For 04/30/09 Mgmt Therapeutics Corp. 07/08/08 Special Activision, Inc. ATVI 004930202 1 Approve Merger For For 06/05/08 Mgmt Agreement 07/08/08 Special Activision, Inc. ATVI 004930202 2 Change Company Name For For 06/05/08 Mgmt 07/08/08 Special Activision, Inc. ATVI 004930202 3 Increase Authorized For For 06/05/08 Mgmt Common Stock 07/08/08 Special Activision, Inc. ATVI 004930202 4 Eliminate Class of For For 06/05/08 Mgmt Preferred Stock 07/08/08 Special Activision, Inc. ATVI 004930202 5 Amend Quorum For For 06/05/08 Mgmt Requirements 07/08/08 Special Activision, Inc. ATVI 004930202 6 Adopt Supermajority For For 06/05/08 Mgmt Vote Requirement for Amendments 07/08/08 Special Activision, Inc. ATVI 004930202 7 Prohibit Board to For For 06/05/08 Mgmt Amend Bylaws Without Shareholder Consent 07/08/08 Special Activision, Inc. ATVI 004930202 8 Permit Directors For For 06/05/08 Mgmt Designated by Vivendi Certain Voting Powers 07/08/08 Special Activision, Inc. ATVI 004930202 9 Amend Certificate of For For 06/05/08 Mgmt Incorporation to Limit Certain Business Activities 07/08/08 Special Activision, Inc. ATVI 004930202 10 Amend Certificate of For For 06/05/08 Mgmt Incorporation to Establish Procedures Allocating Certain Corporate Opportunities 07/08/08 Special Activision, Inc. ATVI 004930202 11 Amend Certificate of For For 06/05/08 Mgmt Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 07/08/08 Special Activision, Inc. ATVI 004930202 12 Amend Certificate of For For 06/05/08 Mgmt Incorporation to Approve a Affiliate Transactions Provision 07/08/08 Special Activision, Inc. ATVI 004930202 13 Amend Certificate of For For 06/05/08 Mgmt Incorporation to Restrict Business Combination Provision 07/08/08 Special Activision, Inc. ATVI 004930202 14 Prohibit Board to For For 06/05/08 Mgmt Amend Bylaws Without Shareholder Consent Page 34 07/08/08 Special Activision, Inc. ATVI 004930202 15 Adjourn Meeting For For 06/05/08 Mgmt 07/17/08 Annual Modine MOD 607828100 1.1 Elect Director For For 05/23/08 Mgmt Manufacturing Co. Frank P. Incropera 07/17/08 Annual Modine MOD 607828100 1.2 Elect Director For For 05/23/08 Mgmt Manufacturing Co. Vincent L. Martin 07/17/08 Annual Modine MOD 607828100 1.3 Elect Director For For 05/23/08 Mgmt Manufacturing Co. Bradley C. Richardson 07/17/08 Annual Modine MOD 607828100 1.4 Elect Director For For 05/23/08 Mgmt Manufacturing Co. Marsha C. Williams 07/17/08 Annual Modine MOD 607828100 2 Approve Omnibus For For 05/23/08 Mgmt Manufacturing Co. Stock Plan 07/17/08 Annual Modine MOD 607828100 3 Ratify Auditors For For 05/23/08 Mgmt Manufacturing Co. 07/17/08 Annual Modine MOD 607828100 4 Require a Majority Abstain For 05/23/08 ShrHoldr Manufacturing Co. Vote for the Election of Directors 07/24/08 Annual Steris Corp. STE 859152100 1.1 Elect Director For For 06/02/08 Mgmt Richard C. Breeden 07/24/08 Annual Steris Corp. STE 859152100 1.2 Elect Director For For 06/02/08 Mgmt Cynthia L. Feldmann 07/24/08 Annual Steris Corp. STE 859152100 1.3 Elect Director For For 06/02/08 Mgmt Robert H. Fields 07/24/08 Annual Steris Corp. STE 859152100 1.4 Elect Director For For 06/02/08 Mgmt Jacqueline B. Kosecoff 07/24/08 Annual Steris Corp. STE 859152100 1.5 Elect Director For For 06/02/08 Mgmt Raymond A. Lancaster 07/24/08 Annual Steris Corp. STE 859152100 1.6 Elect Director Kevin For For 06/02/08 Mgmt M. McMullen 07/24/08 Annual Steris Corp. STE 859152100 1.7 Elect Director J.B. For For 06/02/08 Mgmt Richey 07/24/08 Annual Steris Corp. STE 859152100 1.8 Elect Director For For 06/02/08 Mgmt Walter M Rosebrough, Jr. 07/24/08 Annual Steris Corp. STE 859152100 1.9 Elect Director For For 06/02/08 Mgmt Mohsen M. Sohi 07/24/08 Annual Steris Corp. STE 859152100 1.10 Elect Director John For For 06/02/08 Mgmt P. Wareham 07/24/08 Annual Steris Corp. STE 859152100 1.11 Elect Director Loyal For For 06/02/08 Mgmt W. Wilson 07/24/08 Annual Steris Corp. STE 859152100 1.12 Elect Director For For 06/02/08 Mgmt Michael B. Wood 07/24/08 Annual Steris Corp. STE 859152100 2 Ratify Auditors For For 06/02/08 Mgmt 07/28/08 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director Mr. For For 06/18/08 Mgmt Thomas E. Darcy 07/28/08 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director Mr. For For 06/18/08 Mgmt Denis J. O'Leary 07/28/08 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director Mr. For Withhold 06/18/08 Mgmt Robert W. Pangia 07/28/08 Annual McAfee, Inc. MFE 579064106 1.4 Elect Director Mr. For For 06/18/08 Mgmt Carl Bass 07/28/08 Annual McAfee, Inc. MFE 579064106 1.5 Elect Director Mr. For For 06/18/08 Mgmt Jeffrey A. Miller 07/28/08 Annual McAfee, Inc. MFE 579064106 1.6 Elect Director Mr. For For 06/18/08 Mgmt Anthony Zingale 07/28/08 Annual McAfee, Inc. MFE 579064106 2 Approve Executive For For 06/18/08 Mgmt Incentive Bonus Plan 07/28/08 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus Stock For For 06/18/08 Mgmt Plan 07/28/08 Annual McAfee, Inc. MFE 579064106 4 Ratify Auditors For For 06/18/08 Mgmt 07/30/08 Annual Kemet Corporation KEME 488360108 1.1 Elect Director For For 06/09/08 Mgmt Joseph V. Borruso 07/30/08 Annual Kemet Corporation KEME 488360108 1.2 Elect Director E. For For 06/09/08 Mgmt Erwin Maddrey, II 07/30/08 Annual Kemet Corporation KEME 488360108 1.3 Elect Director Frank For For 06/09/08 Mgmt G. Brandenberg 07/30/08 Annual Kemet Corporation KEME 488360108 2 Ratify Auditors For For 06/09/08 Mgmt 07/30/08 Annual Kemet Corporation KEME 488360108 3 Declassify the Board Against For 06/09/08 ShrHoldr of Directors 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.1 Elect Director Dr. For For 05/27/08 Mgmt Inc. Albert E. Paladino 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.2 Elect Director For For 05/27/08 Mgmt Inc. Robert A. Bruggeworth 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.3 Elect Director For For 05/27/08 Mgmt Inc. Daniel A. DiLeo 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.4 Elect Director For For 05/27/08 Mgmt Inc. Jeffery R. Gardner 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.5 Elect Director John For For 05/27/08 Mgmt Inc. R. Harding 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.6 Elect Director For For 05/27/08 Mgmt Inc. Casimir S. Skrzypczak 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.7 Elect Director Erik For For 05/27/08 Mgmt Inc. H. Van Der Kaay 07/30/08 Annual RF Micro Devices, RFMD 749941100 1.8 Elect Director W.H. For For 05/27/08 Mgmt Inc. Wilkinson, Jr. 07/30/08 Annual RF Micro Devices, RFMD 749941100 2 Ratify Auditors For For 05/27/08 Mgmt Inc. 07/31/08 Annual BE Aerospace, Inc. BEAV 073302101 1.1 Elect Director For For 05/30/08 Mgmt Robert J. Khoury 07/31/08 Annual BE Aerospace, Inc. BEAV 073302101 1.2 Elect Director For Withhold 05/30/08 Mgmt Jonathan M. Schofield 07/31/08 Annual BE Aerospace, Inc. BEAV 073302101 2 Implement MacBride Against Against 05/30/08 ShrHoldr Principles 07/31/08 Annual Tidewater Inc. TDW 886423102 1.1 Elect Director M. For For 06/06/08 Mgmt Jay Allison 07/31/08 Annual Tidewater Inc. TDW 886423102 1.2 Elect Director James For For 06/06/08 Mgmt C. Day 07/31/08 Annual Tidewater Inc. TDW 886423102 1.3 Elect Director For For 06/06/08 Mgmt Richard T. Du Moulin 07/31/08 Annual Tidewater Inc. TDW 886423102 1.4 Elect Director J. For For 06/06/08 Mgmt Wayne Leonard 07/31/08 Annual Tidewater Inc. TDW 886423102 1.5 Elect Director For For 06/06/08 Mgmt Richard A. Pattarozzi 07/31/08 Annual Tidewater Inc. TDW 886423102 1.6 Elect Director For For 06/06/08 Mgmt Nicholas Sutton 07/31/08 Annual Tidewater Inc. TDW 886423102 1.7 Elect Director Cindy For For 06/06/08 Mgmt B. Taylor 07/31/08 Annual Tidewater Inc. TDW 886423102 1.8 Elect Director Dean For For 06/06/08 Mgmt E. Taylor 07/31/08 Annual Tidewater Inc. TDW 886423102 1.9 Elect Director Jack For For 06/06/08 Mgmt E. Thompson 07/31/08 Annual Tidewater Inc. TDW 886423102 2 Approve Executive For For 06/06/08 Mgmt Incentive Bonus Plan 07/31/08 Annual Tidewater Inc. TDW 886423102 3 Ratify Auditors For For 06/06/08 Mgmt Page 35 08/05/08 Annual Acxiom Corporation ACXM 005125109 1.1 Elect Director For For 06/12/08 Mgmt William T. Dillard, II 08/05/08 Annual Acxiom Corporation ACXM 005125109 1.2 Elect Director For For 06/12/08 Mgmt Thomas F. McLarty, III 08/05/08 Annual Acxiom Corporation ACXM 005125109 1.3 Elect Director For For 06/12/08 Mgmt Jeffrey W. Ubben 08/05/08 Annual Acxiom Corporation ACXM 005125109 1.4 Elect Director R. For For 06/12/08 Mgmt Halsey Wise 08/05/08 Annual Acxiom Corporation ACXM 005125109 2 Amend Omnibus Stock For For 06/12/08 Mgmt Plan 08/05/08 Annual Acxiom Corporation ACXM 005125109 3 Ratify Auditors For For 06/12/08 Mgmt 08/05/08 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director For For 06/12/08 Mgmt William O. Albertini 08/05/08 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director Lee For For 06/12/08 Mgmt M. Thomas 08/05/08 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director John For For 06/12/08 Mgmt C. Van Roden, Jr. 08/05/08 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/12/08 Mgmt 08/05/08 Annual Airgas, Inc. ARG 009363102 3 Amend Executive For For 06/12/08 Mgmt Incentive Bonus Plan 08/05/08 Annual Alliant ATK 018804104 1.1 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Frances D. Cook 08/05/08 Annual Alliant ATK 018804104 1.2 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Martin C. Faga 08/05/08 Annual Alliant ATK 018804104 1.3 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Ronald R. Fogleman 08/05/08 Annual Alliant ATK 018804104 1.4 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Cynthia L. Lesher 08/05/08 Annual Alliant ATK 018804104 1.5 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Douglas L. Maine 08/05/08 Annual Alliant ATK 018804104 1.6 Elect Director Roman For For 06/09/08 Mgmt Techsystems Inc. Martinez IV 08/05/08 Annual Alliant ATK 018804104 1.7 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Daniel J. Murphy 08/05/08 Annual Alliant ATK 018804104 1.8 Elect Director Mark For For 06/09/08 Mgmt Techsystems Inc. H. Ronald 08/05/08 Annual Alliant ATK 018804104 1.9 Elect Director For For 06/09/08 Mgmt Techsystems Inc. Michael T. Smith 08/05/08 Annual Alliant ATK 018804104 1.10 Elect Director For For 06/09/08 Mgmt Techsystems Inc. William G. Van Dyke 08/05/08 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/09/08 Mgmt Techsystems Inc. 08/05/08 Annual Alliant ATK 018804104 3 Increase Authorized For For 06/09/08 Mgmt Techsystems Inc. Common Stock 08/05/08 Annual Alliant ATK 018804104 4 Adopt Principles for Against Against 06/09/08 ShrHoldr Techsystems Inc. Health Care Reform 08/05/08 Annual Apollo Investment AINV 03761U106 1.1 Elect Director For For 06/19/08 Mgmt Corporation Claudine B. Malone 08/05/08 Annual Apollo Investment AINV 03761U106 1.2 Elect Director Frank For For 06/19/08 Mgmt Corporation C. Puleo 08/05/08 Annual Apollo Investment AINV 03761U106 1.3 Elect Director Carl For For 06/19/08 Mgmt Corporation Spielvogel 08/05/08 Annual Apollo Investment AINV 03761U106 2 Ratify Auditors For For 06/19/08 Mgmt Corporation 08/05/08 Annual Apollo Investment AINV 03761U106 3 Authorize Company to For For 06/19/08 Mgmt Corporation Sell Shares Below Net Asset Value 08/05/08 Annual Universal Corp. UVV 913456109 1.1 Elect Director For For 06/17/08 Mgmt George C. Freeman, III 08/05/08 Annual Universal Corp. UVV 913456109 1.2 Elect Director For For 06/17/08 Mgmt Eddie N. Moore, Jr. 08/05/08 Annual Universal Corp. UVV 913456109 1.3 Elect Director For For 06/17/08 Mgmt Hubert R. Stallard 08/21/08 Annual The J. M. Smucker SJM 832696405 1.1 Elect Director For For 06/23/08 Mgmt Co. Vincent C. Byrd 08/21/08 Annual The J. M. Smucker SJM 832696405 1.2 Elect Director R. For For 06/23/08 Mgmt Co. Douglas Cowan 08/21/08 Annual The J. M. Smucker SJM 832696405 1.3 Elect Director For For 06/23/08 Mgmt Co. Elizabeth Valk Long 08/21/08 Annual The J. M. Smucker SJM 832696405 2 Ratify Auditors For For 06/23/08 Mgmt Co. 08/27/08 Annual Smithfield Foods, SFD 832248108 1.1 Elect Director For For 07/11/08 Mgmt Inc. Robert L. Burrus, Jr. 08/27/08 Annual Smithfield Foods, SFD 832248108 1.2 Elect Director Hon. For For 07/11/08 Mgmt Inc. Carol T. Crawford 08/27/08 Annual Smithfield Foods, SFD 832248108 1.3 Elect Director David For For 07/11/08 Mgmt Inc. C. Nelson 08/27/08 Annual Smithfield Foods, SFD 832248108 1.4 Elect Director For For 07/11/08 Mgmt Inc. Gaoning Ning 08/27/08 Annual Smithfield Foods, SFD 832248108 1.5 Elect Director Frank For For 07/11/08 Mgmt Inc. S. Royal, M.D. 08/27/08 Annual Smithfield Foods, SFD 832248108 2 Approve Omnibus For For 07/11/08 Mgmt Inc. Stock Plan 08/27/08 Annual Smithfield Foods, SFD 832248108 3 Ratify Auditors For For 07/11/08 Mgmt Inc. 09/08/08 Annual Bob Evans Farms, BOBE 096761101 1 Elect Director For For 07/10/08 Mgmt Inc. Cheryl L. Krueger 09/08/08 Annual Bob Evans Farms, BOBE 096761101 2 Elect Director G. For For 07/10/08 Mgmt Inc. Robert Lucas, II 09/08/08 Annual Bob Evans Farms, BOBE 096761101 3 Elect Director For For 07/10/08 Mgmt Inc. Eileen A. Mallesch 09/08/08 Annual Bob Evans Farms, BOBE 096761101 4 Ratify Auditors For For 07/10/08 Mgmt Inc. 09/12/08 Annual Integrated Device IDTI 458118106 1.1 Elect Director John For For 07/23/08 Mgmt Technology, Inc. Schofield 09/12/08 Annual Integrated Device IDTI 458118106 1.2 Elect Director Lew For For 07/23/08 Mgmt Technology, Inc. Eggebrecht 09/12/08 Annual Integrated Device IDTI 458118106 1.3 Elect Director For For 07/23/08 Mgmt Technology, Inc. Gordon Parnell 09/12/08 Annual Integrated Device IDTI 458118106 1.4 Elect Director Ron For For 07/23/08 Mgmt Technology, Inc. Smith 09/12/08 Annual Integrated Device IDTI 458118106 1.5 Elect Director Nam For For 07/23/08 Mgmt Technology, Inc. P. Suh 09/12/08 Annual Integrated Device IDTI 458118106 1.6 Elect Director T.L. For For 07/23/08 Mgmt Technology, Inc. Tewksbury III 09/12/08 Annual Integrated Device IDTI 458118106 2 Amend Omnibus Stock For For 07/23/08 Mgmt Technology, Inc. Plan 09/12/08 Annual Integrated Device IDTI 458118106 3 Ratify Auditors For For 07/23/08 Mgmt Technology, Inc. 09/18/08 Annual John Wiley & Sons, JW.A 968223206 1.1 Elect Director Kim For For 07/23/08 Mgmt Inc. Jones Page 36 09/18/08 Annual John Wiley & Sons, JW.A 968223206 1.2 Elect Director R.W. For For 07/23/08 Mgmt Inc. McDaniel, Jr. 09/18/08 Annual John Wiley & Sons, JW.A 968223206 1.3 Elect Director For For 07/23/08 Mgmt Inc. William B. Plummer 09/18/08 Annual John Wiley & Sons, JW.A 968223206 2 Ratify Auditors For For 07/23/08 Mgmt Inc. 09/23/08 Annual 99 (Cents) Only NDN 65440K106 1 Elect Director For For 07/25/08 Mgmt Stores Jennifer Holden Dunbar 09/23/08 Annual 99 (Cents) Only NDN 65440K106 2 Elect Director Eric For For 07/25/08 Mgmt Stores G. Flamholtz 09/23/08 Annual 99 (Cents) Only NDN 65440K106 3 Elect Director For For 07/25/08 Mgmt Stores Lawrence Glascott 09/23/08 Annual 99 (Cents) Only NDN 65440K106 4 Elect Director David For For 07/25/08 Mgmt Stores Gold 09/23/08 Annual 99 (Cents) Only NDN 65440K106 5 Elect Director For For 07/25/08 Mgmt Stores Howard Gold 09/23/08 Annual 99 (Cents) Only NDN 65440K106 6 Elect Director Jeff For For 07/25/08 Mgmt Stores Gold 09/23/08 Annual 99 (Cents) Only NDN 65440K106 7 Elect Director For For 07/25/08 Mgmt Stores Marvin Holen 09/23/08 Annual 99 (Cents) Only NDN 65440K106 8 Elect Director Eric For For 07/25/08 Mgmt Stores Schiffer 09/23/08 Annual 99 (Cents) Only NDN 65440K106 9 Elect Director Peter For For 07/25/08 Mgmt Stores Woo 09/23/08 Annual 99 (Cents) Only NDN 65440K106 10 Ratify Auditors For For 07/25/08 Mgmt Stores 09/23/08 Annual 99 (Cents) Only NDN 65440K106 11 Submit Shareholder Against For 07/25/08 ShrHoldr Stores Rights Plan (Poison Pill) to Shareholder Vote 09/23/08 Annual Korn Ferry KFY 500643200 1.1 Elect Director Debra For For 07/25/08 Mgmt International Perry 09/23/08 Annual Korn Ferry KFY 500643200 1.2 Elect Director For For 07/25/08 Mgmt International Gerhard Schulmeyer 09/23/08 Annual Korn Ferry KFY 500643200 1.3 Elect Director Harry For For 07/25/08 Mgmt International You 09/23/08 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/25/08 Mgmt International 09/23/08 Annual Korn Ferry KFY 500643200 3 Approve Omnibus For For 07/25/08 Mgmt International Stock Plan 09/23/08 Annual Korn Ferry KFY 500643200 4 Other Business For Against 07/25/08 Mgmt International 09/24/08 Annual Activision ATVI 00507V109 1.1 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Philippe G. H. Capron 09/24/08 Annual Activision ATVI 00507V109 1.2 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Robert J. Corti 09/24/08 Annual Activision ATVI 00507V109 1.3 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Frederic R. Crepin 09/24/08 Annual Activision ATVI 00507V109 1.4 Elect Director Bruce For Withhold 07/28/08 Mgmt Blizzard, Inc. L. Hack 09/24/08 Annual Activision ATVI 00507V109 1.5 Elect Director Brian For Withhold 07/28/08 Mgmt Blizzard, Inc. G. Kelly 09/24/08 Annual Activision ATVI 00507V109 1.6 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Robert A. Kotick 09/24/08 Annual Activision ATVI 00507V109 1.7 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Jean-Bernard Levy 09/24/08 Annual Activision ATVI 00507V109 1.8 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Robert J. Morgado 09/24/08 Annual Activision ATVI 00507V109 1.9 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Douglas P. Morris 09/24/08 Annual Activision ATVI 00507V109 1.10 Elect Director Rene For Withhold 07/28/08 Mgmt Blizzard, Inc. P. Penisson 09/24/08 Annual Activision ATVI 00507V109 1.11 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Inc. Richard Sarnoff 09/24/08 Annual Activision ATVI 00507V109 2 Approve Omnibus For For 07/28/08 Mgmt Blizzard, Inc. Stock Plan 09/24/08 Annual Activision ATVI 00507V109 3 Adopt Policy and Against Against 07/28/08 ShrHoldr Blizzard, Inc. Report on Board Diversity 09/24/08 Annual Activision ATVI 00507V109 4 Advisory Vote to Against For 07/28/08 ShrHoldr Blizzard, Inc. Ratify Named Executive Officers' Compensation 09/24/08 Annual Scholastic Corp. SCHL 807066105 1.1 Elect Director James For For 08/01/08 Mgmt W. Barge 09/24/08 Annual Scholastic Corp. SCHL 807066105 1.2 Elect Director John For For 08/01/08 Mgmt G. Mcdonald 09/24/08 Annual Worthington WOR 981811102 1.1 Elect Director For For 08/01/08 Mgmt Industries Inc. Michael J. Endres 09/24/08 Annual Worthington WOR 981811102 1.2 Elect Director Peter For For 08/01/08 Mgmt Industries Inc. Karmanos, Jr. 09/24/08 Annual Worthington WOR 981811102 1.3 Elect Director Carl For For 08/01/08 Mgmt Industries Inc. A. Nelson, Jr. 09/24/08 Annual Worthington WOR 981811102 2 Approve Executive For For 08/01/08 Mgmt Industries Inc. Incentive Bonus Plan 09/24/08 Annual Worthington WOR 981811102 3 Amend Omnibus Stock For For 08/01/08 Mgmt Industries Inc. Plan 09/24/08 Annual Worthington WOR 981811102 4 Ratify Auditors For For 08/01/08 Mgmt Industries Inc. 09/24/08 Annual Worthington WOR 981811102 5 Amend EEO Policy to Against For 08/01/08 ShrHoldr Industries Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 09/25/08 Special DRS Technologies, DRS 23330X100 1 Approve Merger For For 08/19/08 Mgmt Inc. Agreement 09/25/08 Special DRS Technologies, DRS 23330X100 2 Adjourn Meeting For For 08/19/08 Mgmt Inc. 09/26/08 Annual Global Payments, GPN 37940X102 1.1 Elect Director Paul For For 08/22/08 Mgmt Inc. R. Garcia 09/26/08 Annual Global Payments, GPN 37940X102 1.2 Elect Director For For 08/22/08 Mgmt Inc. Gerald J. Wilkins 09/26/08 Annual Global Payments, GPN 37940X102 1.3 Elect Director For For 08/22/08 Mgmt Inc. Michael W. Trapp 09/26/08 Annual Global Payments, GPN 37940X102 2 Ratify Auditors For For 08/22/08 Mgmt Inc. 09/30/08 Annual Herman Miller, Inc. MLHR 600544100 1.1 Elect Director C. For For 08/01/08 Mgmt William Pollard 09/30/08 Annual Herman Miller, Inc. MLHR 600544100 1.2 Elect Director Mary For For 08/01/08 Mgmt Vermeer Andringa 09/30/08 Annual Herman Miller, Inc. MLHR 600544100 1.3 Elect Director Lord For For 08/01/08 Mgmt Brian Griffiths Page 37 09/30/08 Annual Herman Miller, Inc. MLHR 600544100 1.4 Elect Director J. For For 08/01/08 Mgmt Barry Griswell 09/30/08 Annual Herman Miller, Inc. MLHR 600544100 1.5 Elect Director Brian For For 08/01/08 Mgmt C. Walker 09/30/08 Annual Herman Miller, Inc. MLHR 600544100 2 Ratify Auditors For For 08/01/08 Mgmt 10/03/08 Contest Cleveland-Cliffs CLF 185896107 Management Proxy 09/02/08 Inc. (White Card) 10/03/08 Contest Cleveland-Cliffs CLF 185896107 1 Approve Control Against Against 09/02/08 ShrHoldr Inc. Share Acquisition 10/03/08 Contest Cleveland-Cliffs CLF 185896107 Dissident Proxy 09/02/08 Inc. (Green Card) 10/03/08 Contest Cleveland-Cliffs CLF 185896107 1 Approve Control For TNA 09/02/08 ShrHoldr Inc. Share Acquisition 10/03/08 Contest Cleveland-Cliffs CLF 185896107 2 Adjourn Meeting For TNA 09/02/08 Mgmt Inc. 10/07/08 Special Kansas City KSU 485170302 1 Approve Omnibus For For 08/13/08 Mgmt Southern Stock Plan 10/10/08 Special Apria Healthcare AHG 037933108 1 Approve Merger For For 08/18/08 Mgmt Group, Inc. Agreement 10/10/08 Special Apria Healthcare AHG 037933108 2 Adjourn Meeting For For 08/18/08 Mgmt Group, Inc. 10/10/08 Contest International IRF 460254105 Management Proxy 09/19/08 Rectifier Corp. (White Card) 10/10/08 Contest International IRF 460254105 1.1 Elect Director Jack For TNA 09/19/08 Mgmt Rectifier Corp. O. Vance 10/10/08 Contest International IRF 460254105 1.2 Elect Director For TNA 09/19/08 Mgmt Rectifier Corp. Thomas Lacey 10/10/08 Contest International IRF 460254105 1.3 Elect Director Mary For TNA 09/19/08 Mgmt Rectifier Corp. B. Cranston 10/10/08 Contest International IRF 460254105 2 Ratify Auditors For TNA 09/19/08 Mgmt Rectifier Corp. 10/10/08 Contest International IRF 460254105 3 Claw-back of Against TNA 09/19/08 ShrHoldr Rectifier Corp. Payments under Restatements 10/10/08 Contest International IRF 460254105 4 Amend Bylaws to Against TNA 09/19/08 ShrHoldr Rectifier Corp. Require 2008 Annual Meeting be Held no later than December 21. 2008 10/10/08 Contest International IRF 460254105 5 Amend Bylaws to Against TNA 09/19/08 ShrHoldr Rectifier Corp. Provide for a Majority Vote to Adjourn Stockholders Meeting 10/10/08 Contest International IRF 460254105 6 Amend Bylaws to Against TNA 09/19/08 ShrHoldr Rectifier Corp. Repeal Amendments to Bylaws made after February 29. 2008 10/10/08 Contest International IRF 460254105 Dissident Proxy 09/19/08 Rectifier Corp. (Blue Card) 10/10/08 Contest International IRF 460254105 1.1 Elect Director For For 09/19/08 ShrHoldr Rectifier Corp. Ronald M. Ruzic 10/10/08 Contest International IRF 460254105 1.2 Elect Director For For 09/19/08 ShrHoldr Rectifier Corp. William T. Vinson 10/10/08 Contest International IRF 460254105 1.3 Elect Director Yoram For For 09/19/08 ShrHoldr Rectifier Corp. (Jerry) Wind 10/10/08 Contest International IRF 460254105 2 Amend Bylaws to For Against 09/19/08 ShrHoldr Rectifier Corp. Require 2008 Annual Meeting be Held no later than December 21. 2008 10/10/08 Contest International IRF 460254105 3 Amend Bylaws to For For 09/19/08 ShrHoldr Rectifier Corp. Provide for a Majority Vote to Adjourn Stockholders Meeting 10/10/08 Contest International IRF 460254105 4 Amend Bylaws to For For 09/19/08 ShrHoldr Rectifier Corp. Repeal Amendments to Bylaws made after February 29. 2008 10/10/08 Contest International IRF 460254105 5 Ratify Auditors For For 09/19/08 Mgmt Rectifier Corp. 10/10/08 Contest International IRF 460254105 6 Claw-back of Abstain For 09/19/08 ShrHoldr Rectifier Corp. Payments under Restatements 10/10/08 Annual RPM International RPM 749685103 1.1 Elect Director For Withhold 08/15/08 Mgmt Inc. Frederick R. Nance 10/10/08 Annual RPM International RPM 749685103 1.2 Elect Director For For 08/15/08 Mgmt Inc. Charles A. Ratner 10/10/08 Annual RPM International RPM 749685103 1.3 Elect Director For For 08/15/08 Mgmt Inc. William B. Summers, Jr. 10/10/08 Annual RPM International RPM 749685103 1.4 Elect Director Jerry For For 08/15/08 Mgmt Inc. Sue Thornton 10/10/08 Annual RPM International RPM 749685103 2 Ratify Auditors For For 08/15/08 Mgmt Inc. 10/13/08 Annual Carpenter CRS 144285103 1.1 Elect Director For For 08/15/08 Mgmt Technology Corp. Robert R. McMaster 10/13/08 Annual Carpenter CRS 144285103 1.2 Elect Director For For 08/15/08 Mgmt Technology Corp. Gregory A. Pratt 10/13/08 Annual Carpenter CRS 144285103 1.3 Elect Director Anne For For 08/15/08 Mgmt Technology Corp. L. Stevens 10/13/08 Annual Carpenter CRS 144285103 2 Ratify Auditors For For 08/15/08 Mgmt Technology Corp. 10/16/08 Special The J. M. Smucker SJM 832696405 1 Issue Shares in For For 09/08/08 Mgmt Co. Connection with Acquisition 10/16/08 Special The J. M. Smucker SJM 832696405 2 Amend Articles of For Against 09/08/08 Mgmt Co. Incorporation to Change the Applicable Date for the Rights of Holders 10/16/08 Special The J. M. Smucker SJM 832696405 3 Adjourn Meeting For For 09/08/08 Mgmt Co. 10/21/08 Annual Kennametal, Inc. KMT 489170100 1.1 Elect Director For For 08/26/08 Mgmt Philip A. Dur 10/21/08 Annual Kennametal, Inc. KMT 489170100 1.2 Elect Director For For 08/26/08 Mgmt Timothy R. McLevish 10/21/08 Annual Kennametal, Inc. KMT 489170100 1.3 Elect Director For For 08/26/08 Mgmt Steven H. Wunning 10/21/08 Annual Kennametal, Inc. KMT 489170100 2 Ratify Auditors For For 08/26/08 Mgmt 10/21/08 Annual Kennametal, Inc. KMT 489170100 3 Amend Omnibus Stock For For 08/26/08 Mgmt Plan 10/23/08 Annual Regis Corp. RGS 758932107 1.1 Elect Director Rolf For For 08/26/08 Mgmt F. Bjelland Page 38 10/23/08 Annual Regis Corp. RGS 758932107 1.2 Elect Director Paul For For 08/26/08 Mgmt D. Finkelstein 10/23/08 Annual Regis Corp. RGS 758932107 1.3 Elect Director For For 08/26/08 Mgmt Thomas L. Gregory 10/23/08 Annual Regis Corp. RGS 758932107 1.4 Elect Director Van For For 08/26/08 Mgmt Zandt Hawn 10/23/08 Annual Regis Corp. RGS 758932107 1.5 Elect Director Susan For For 08/26/08 Mgmt S. Hoyt 10/23/08 Annual Regis Corp. RGS 758932107 1.6 Elect Director David For For 08/26/08 Mgmt B. Kunin 10/23/08 Annual Regis Corp. RGS 758932107 1.7 Elect Director For For 08/26/08 Mgmt Stephen Watson 10/23/08 Annual Regis Corp. RGS 758932107 2 Ratify Auditors For For 08/26/08 Mgmt 10/23/08 Annual Regis Corp. RGS 758932107 3 Other Business For Against 08/26/08 Mgmt 10/23/08 Annual Techne Corp. TECH 878377100 1.1 Elect Director For For 09/12/08 Mgmt Thomas E. Oland 10/23/08 Annual Techne Corp. TECH 878377100 1.2 Elect Director Roger For For 09/12/08 Mgmt C. Lucas 10/23/08 Annual Techne Corp. TECH 878377100 1.3 Elect Director For For 09/12/08 Mgmt Howard V. O'Connell 10/23/08 Annual Techne Corp. TECH 878377100 1.4 Elect Director G. For For 09/12/08 Mgmt Arthur Herbert 10/23/08 Annual Techne Corp. TECH 878377100 1.5 Elect Director R.C. For For 09/12/08 Mgmt Steer 10/23/08 Annual Techne Corp. TECH 878377100 1.6 Elect Director For For 09/12/08 Mgmt Robert V. Baumgartner 10/23/08 Annual Techne Corp. TECH 878377100 1.7 Elect Director C.A. For For 09/12/08 Mgmt Dinarello 10/23/08 Annual Techne Corp. TECH 878377100 1.8 Elect Director K.A. For For 09/12/08 Mgmt Holbrook 10/23/08 Annual Techne Corp. TECH 878377100 2 Fix Number of For For 09/12/08 Mgmt Directors 10/24/08 Annual Harris Corp. HRS 413875105 1 Elect Director Lewis For For 08/29/08 Mgmt Hay III 10/24/08 Annual Harris Corp. HRS 413875105 2 Elect Director Karen For For 08/29/08 Mgmt Katen 10/24/08 Annual Harris Corp. HRS 413875105 3 Elect Director For For 08/29/08 Mgmt Stephen P. Kaufman 10/24/08 Annual Harris Corp. HRS 413875105 4 Elect Director For For 08/29/08 Mgmt Hansel E. Tookes II 10/24/08 Annual Harris Corp. HRS 413875105 5 Ratify Auditors For For 08/29/08 Mgmt 10/24/08 Annual Harris Corp. HRS 413875105 6 Increase Authorized For For 08/29/08 Mgmt Common Stock 10/24/08 Annual Harris Corp. HRS 413875105 7 Declassify the Board For For 08/29/08 Mgmt of Directors 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.1 Elect Director For For 08/29/08 Mgmt Clifton H. Morris, Jr. 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.2 Elect Director John For For 08/29/08 Mgmt R. Clay 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.3 Elect Director For For 08/29/08 Mgmt Justin R. Wheeler 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 1.4 Elect Director Ian For For 08/29/08 Mgmt M. Cumming 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 2 Increase Authorized For For 08/29/08 Mgmt Common Stock 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 3 Approve Omnibus For For 08/29/08 Mgmt Stock Plan 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 4 Amend Qualified For For 08/29/08 Mgmt Employee Stock Purchase Plan 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 5 Ratify Auditors For For 08/29/08 Mgmt 10/28/08 Annual AmeriCredit Corp. ACF 03060R101 6 Other Business For Against 08/29/08 Mgmt 10/28/08 Special Invitrogen Corp. LIFE 46185R100 1 Issue Shares in For For 09/05/08 Mgmt Connection with Acquisition 10/28/08 Special Invitrogen Corp. LIFE 46185R100 2 Increase Authorized For For 09/05/08 Mgmt Common Stock 10/28/08 Special Invitrogen Corp. LIFE 46185R100 3 Adjourn Meeting For For 09/05/08 Mgmt 10/30/08 Annual Brinker EAT 109641100 1.1 Elect Director For For 09/02/08 Mgmt International, Inc. Douglas H. Brooks 10/30/08 Annual Brinker EAT 109641100 1.2 Elect Director For For 09/02/08 Mgmt International, Inc. Harriet Edelman 10/30/08 Annual Brinker EAT 109641100 1.3 Elect Director For For 09/02/08 Mgmt International, Inc. Marvin J. Girouard 10/30/08 Annual Brinker EAT 109641100 1.4 Elect Director For For 09/02/08 Mgmt International, Inc. Ronald Kirk 10/30/08 Annual Brinker EAT 109641100 1.5 Elect Director John For For 09/02/08 Mgmt International, Inc. W. Mims 10/30/08 Annual Brinker EAT 109641100 1.6 Elect Director For For 09/02/08 Mgmt International, Inc. George R. Mrkonic 10/30/08 Annual Brinker EAT 109641100 1.7 Elect Director Erle For For 09/02/08 Mgmt International, Inc. Nye 10/30/08 Annual Brinker EAT 109641100 1.8 Elect Director James For For 09/02/08 Mgmt International, Inc. E. Oesterreicher 10/30/08 Annual Brinker EAT 109641100 1.9 Elect Director For For 09/02/08 Mgmt International, Inc. Rosendo G. Parra 10/30/08 Annual Brinker EAT 109641100 1.10 Elect Director Cece For For 09/02/08 Mgmt International, Inc. Smith 10/30/08 Annual Brinker EAT 109641100 2 Ratify Auditors For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 3 Amend Omnibus Stock For For 09/02/08 Mgmt International, Inc. Plan 10/30/08 Annual Brinker EAT 109641100 4 Adopt Purchasing Against Against 09/02/08 ShrHoldr International, Inc. Preference for Suppliers Using CAK 10/30/08 Annual SRA International, SRX 78464R105 1.1 Elect Director John For For 09/01/08 Mgmt Inc. W. Barter 10/30/08 Annual SRA International, SRX 78464R105 1.2 Elect Director Larry For For 09/01/08 Mgmt Inc. R. Ellis 10/30/08 Annual SRA International, SRX 78464R105 1.3 Elect Director Miles For For 09/01/08 Mgmt Inc. R. Gilburne 10/30/08 Annual SRA International, SRX 78464R105 1.4 Elect Director Gail For For 09/01/08 Mgmt Inc. R. Wilensky 10/30/08 Annual SRA International, SRX 78464R105 2 Ratify Auditors For For 09/01/08 Mgmt Inc. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.1 Elect Director Moshe For For 09/12/08 Mgmt Arkin 11/04/08 Annual Perrigo Co. PRGO 714290103 1.2 Elect Director Gary For For 09/12/08 Mgmt K. Kunkle, Jr. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.3 Elect Director For For 09/12/08 Mgmt Herman Morris, Jr. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.4 Elect Director For For 09/12/08 Mgmt Ben-Zion Zilberfarb Page 39 11/04/08 Annual Perrigo Co. PRGO 714290103 2 Approve Executive For For 09/12/08 Mgmt Incentive Bonus Plan 11/04/08 Annual Perrigo Co. PRGO 714290103 3 Amend Omnibus Stock For For 09/12/08 Mgmt Plan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director For For 09/08/08 Mgmt Eleanor Baum 11/06/08 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. For For 09/08/08 Mgmt Veronica Biggins 11/06/08 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director For For 09/08/08 Mgmt Lawrence W. Clarkson 11/06/08 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/08/08 Mgmt Houminer 11/06/08 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director Frank For For 09/08/08 Mgmt R. Noonan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Ray For For 09/08/08 Mgmt M. Robinson 11/06/08 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director For For 09/08/08 Mgmt William P. Sullivan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary For For 09/08/08 Mgmt L. Tooker 11/06/08 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy For For 09/08/08 Mgmt Vallee 11/06/08 Annual Avnet, Inc. AVT 053807103 2 Ratify Auditors For For 09/08/08 Mgmt 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.1 Elect Director James For For 09/12/08 Mgmt W. Bagley 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.2 Elect Director David For For 09/12/08 Mgmt G. Arscott 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.3 Elect Director For For 09/12/08 Mgmt Robert M. Berdahl 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.4 Elect Director For For 09/12/08 Mgmt Richard J. Elkus, Jr. 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.5 Elect Director Jack For For 09/12/08 Mgmt R. Harris 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.6 Elect Director Grant For For 09/12/08 Mgmt M. Inman 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.7 Elect Director For For 09/12/08 Mgmt Catherine P. Lego 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.8 Elect Director For For 09/12/08 Mgmt Stephen G. Newberry 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.9 Elect Director For For 09/12/08 Mgmt Seiichi Watanabe 11/06/08 Annual Lam Research Corp. LRCX 512807108 1.10 Elect Director For For 09/12/08 Mgmt Patricia S. Wolpert 11/06/08 Annual Lam Research Corp. LRCX 512807108 2 Ratify Auditors For For 09/12/08 Mgmt 11/06/08 Annual Western Digital WDC 958102105 1 Elect Director Peter For For 09/17/08 Mgmt Corp. D. Behrendt 11/06/08 Annual Western Digital WDC 958102105 2 Elect Director For For 09/17/08 Mgmt Corp. Kathleen A. Cote 11/06/08 Annual Western Digital WDC 958102105 3 Elect Director John For For 09/17/08 Mgmt Corp. F. Coyne 11/06/08 Annual Western Digital WDC 958102105 4 Elect Director Henry For For 09/17/08 Mgmt Corp. T. DeNero 11/06/08 Annual Western Digital WDC 958102105 5 Elect Director For For 09/17/08 Mgmt Corp. William L. Kimsey 11/06/08 Annual Western Digital WDC 958102105 6 Elect Director For For 09/17/08 Mgmt Corp. Michael D. Lambert 11/06/08 Annual Western Digital WDC 958102105 7 Elect Director For For 09/17/08 Mgmt Corp. Matthew E. Massengill 11/06/08 Annual Western Digital WDC 958102105 8 Elect Director Roger For For 09/17/08 Mgmt Corp. H. Moore 11/06/08 Annual Western Digital WDC 958102105 9 Elect Director For For 09/17/08 Mgmt Corp. Thomas E. Pardun 11/06/08 Annual Western Digital WDC 958102105 10 Elect Director Arif For For 09/17/08 Mgmt Corp. Shakeel 11/06/08 Annual Western Digital WDC 958102105 11 Amend Qualified For For 09/17/08 Mgmt Corp. Employee Stock Purchase Plan 11/06/08 Annual Western Digital WDC 958102105 12 Ratify Auditors For For 09/17/08 Mgmt Corp. 11/07/08 Special Foundry Networks, FDRY 35063R100 1 Approve Merger For For 09/18/08 Mgmt Inc. Agreement 11/07/08 Special Foundry Networks, FDRY 35063R100 2 Adjourn Meeting For For 09/18/08 Mgmt Inc. 11/10/08 Annual Corinthian COCO 218868107 1.1 Elect Director Terry For For 09/19/08 Mgmt Colleges, Inc. O. Hartshorn 11/10/08 Annual Corinthian COCO 218868107 1.2 Elect Director Alice For For 09/19/08 Mgmt Colleges, Inc. T. Kane 11/10/08 Annual Corinthian COCO 218868107 1.3 Elect Director For For 09/19/08 Mgmt Colleges, Inc. Timothy J. Sullivan 11/10/08 Annual Corinthian COCO 218868107 1.4 Elect Director Peter For For 09/19/08 Mgmt Colleges, Inc. C. Waller 11/10/08 Annual Corinthian COCO 218868107 2 Declassify the Board For For 09/19/08 Mgmt Colleges, Inc. of Directors 11/10/08 Annual Corinthian COCO 218868107 3 Ratify Auditors For For 09/19/08 Mgmt Colleges, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.1 Elect Director For For 10/01/08 Mgmt Financial Leslie A. Brun Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.2 Elect Director For For 10/01/08 Mgmt Financial Richard J. Daly Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.3 Elect Director For For 10/01/08 Mgmt Financial Richard J. Haviland Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.4 Elect Director For For 10/01/08 Mgmt Financial Alexandra Lebenthal Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.5 Elect Director For For 10/01/08 Mgmt Financial Stuart R. Levine Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.6 Elect Director For For 10/01/08 Mgmt Financial Thomas E. McInerney Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.7 Elect Director Alan For For 10/01/08 Mgmt Financial J. Weber Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.8 Elect Director For For 10/01/08 Mgmt Financial Arthur F. Weinbach Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 2 Ratify Auditors For For 10/01/08 Mgmt Financial Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 3 Amend Omnibus Stock For For 10/01/08 Mgmt Financial Plan Solutions, Inc. Page 40 11/13/08 Annual Devry Inc. DV 251893103 1.1 Elect Director For For 09/19/08 Mgmt David S. Brown 11/13/08 Annual Devry Inc. DV 251893103 1.2 Elect Director Lisa For For 09/19/08 Mgmt W. Pickrum 11/13/08 Annual Devry Inc. DV 251893103 1.3 Elect Director For For 09/19/08 Mgmt Fernando Ruiz 11/13/08 Annual Devry Inc. DV 251893103 2 Ratify Auditors For For 09/19/08 Mgmt 11/13/08 Annual Jack Henry & JKHY 426281101 1.1 Elect Director J. For For 09/24/08 Mgmt Associates, Inc. Hall 11/13/08 Annual Jack Henry & JKHY 426281101 1.2 Elect Director M. For For 09/24/08 Mgmt Associates, Inc. Henry 11/13/08 Annual Jack Henry & JKHY 426281101 1.3 Elect Director J. For For 09/24/08 Mgmt Associates, Inc. Ellis 11/13/08 Annual Jack Henry & JKHY 426281101 1.4 Elect Director C. For For 09/24/08 Mgmt Associates, Inc. Curry 11/13/08 Annual Jack Henry & JKHY 426281101 1.5 Elect Director W. For For 09/24/08 Mgmt Associates, Inc. Brown 11/13/08 Annual Jack Henry & JKHY 426281101 1.6 Elect Director M. For For 09/24/08 Mgmt Associates, Inc. Flanigan 11/13/08 Annual Jack Henry & JKHY 426281101 1.7 Elect Director M. For For 09/24/08 Mgmt Associates, Inc. Shepard 11/13/08 Annual Jack Henry & JKHY 426281101 1.8 Elect Director J. For For 09/24/08 Mgmt Associates, Inc. Prim 11/13/08 Annual Jack Henry & JKHY 426281101 2 Ratify Auditors For For 09/24/08 Mgmt Associates, Inc. 11/14/08 Special Republic Services, RSG 760759100 1 Issue Shares in For For 10/06/08 Mgmt Inc. Connection with Acquisition 11/14/08 Special Republic Services, RSG 760759100 2 Adjourn Meeting For For 10/06/08 Mgmt Inc. 11/17/08 Annual Lancaster Colony LANC 513847103 1.1 Elect Director For For 09/19/08 Mgmt Corp. Robert L. Fox 11/17/08 Annual Lancaster Colony LANC 513847103 1.2 Elect Director John For For 09/19/08 Mgmt Corp. B. Gerlach, Jr. 11/17/08 Annual Lancaster Colony LANC 513847103 1.3 Elect Director For For 09/19/08 Mgmt Corp. Edward H. Jennings 11/17/08 Annual Lancaster Colony LANC 513847103 2 Ratify Auditors For For 09/19/08 Mgmt Corp. 11/17/08 Annual Lancaster Colony LANC 513847103 3 Amend Articles of For For 09/19/08 Mgmt Corp. Incorporation to Revise Control Share Acquisition Provisions 11/17/08 Annual Lancaster Colony LANC 513847103 4 Eliminate For For 09/19/08 Mgmt Corp. Supermajority Vote Requirement 11/17/08 Annual Lancaster Colony LANC 513847103 5 Require Advance For For 09/19/08 Mgmt Corp. Notice for Shareholder Proposals/Nominations 11/17/08 Annual Lancaster Colony LANC 513847103 6 Amend Code of For For 09/19/08 Mgmt Corp. Regulations to Allow Alternate Proxy Formats 11/17/08 Annual Lancaster Colony LANC 513847103 7 Amend Nomination For For 09/19/08 Mgmt Corp. Procedures for the Board 11/17/08 Annual Lancaster Colony LANC 513847103 8 Permit Board to For For 09/19/08 Mgmt Corp. Amend Code of Regulations Without Shareholder Consent 11/19/08 Special Sierra Pacific NVE 826428104 1 Change Company Name For For 10/06/08 Mgmt Resources 11/21/08 Annual Donaldson Co., Inc. DCI 257651109 1.1 Elect Director F. For For 09/23/08 Mgmt Guillaume Bastiaens 11/21/08 Annual Donaldson Co., Inc. DCI 257651109 1.2 Elect Director Janet For For 09/23/08 Mgmt M. Dolan 11/21/08 Annual Donaldson Co., Inc. DCI 257651109 1.3 Elect Director For For 09/23/08 Mgmt Jeffrey Noddle 11/21/08 Annual Donaldson Co., Inc. DCI 257651109 2 Ratify Auditors For For 09/23/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.1 Elect Director James For For 09/29/08 Mgmt D. Carreker 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.2 Elect Director For For 09/29/08 Mgmt Robert V. Dale 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.3 Elect Director For For 09/29/08 Mgmt Richard J. Dobkin 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.4 Elect Director For For 09/29/08 Mgmt Robert C. Hilton 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.5 Elect Director For For 09/29/08 Mgmt Charles E. Jones, Jr. 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.6 Elect Director B.F. For For 09/29/08 Mgmt "Jack" Lowery 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.7 Elect Director For For 09/29/08 Mgmt Martha M. Mitchell 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.8 Elect Director For For 09/29/08 Mgmt Andrea M. Weiss 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.9 Elect Director For For 09/29/08 Mgmt Jimmie D. White 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.10 Elect Director For For 09/29/08 Mgmt Michael A. Woodhouse 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 2 Ratify Auditors For For 09/29/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 3 Change Company Name For For 09/29/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 4 Amend Stock Option For For 09/29/08 Mgmt Plan 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 5 Amend Omnibus Stock For For 09/29/08 Mgmt Plan 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 6 Amend Omnibus Stock For Against 09/29/08 Mgmt Plan 11/25/08 Annual Dycom Industries, DY 267475101 1.1 Elect Director For For 10/03/08 Mgmt Inc. James A. Chiddix 11/25/08 Annual Dycom Industries, DY 267475101 1.2 Elect Director For For 10/03/08 Mgmt Inc. Charles B. Coe 11/25/08 Annual Dycom Industries, DY 267475101 1.3 Elect Director For For 10/03/08 Mgmt Inc. Patricia L. Higgins 11/25/08 Annual Dycom Industries, DY 267475101 2 Approve Executive For For 10/03/08 Mgmt Inc. Incentive Bonus Plan 11/25/08 Annual Dycom Industries, DY 267475101 3 Amend Omnibus Stock For For 10/03/08 Mgmt Inc. Plan 11/25/08 Annual Dycom Industries, DY 267475101 4 Other Business For Against 10/03/08 Mgmt Inc. 12/05/08 Special Hovnanian HOV 442487203 1 Amend Securities For For 10/13/08 Mgmt Enterprises, Inc. Transfer Restrictions 12/05/08 Special Hovnanian HOV 442487203 2 Adopt Shareholder For For 10/13/08 Mgmt Enterprises, Inc. Rights Plan (Poison Pill) Page 41 12/05/08 Special Hovnanian HOV 442487203 3 Adjourn Meeting For Against 10/13/08 Mgmt Enterprises, Inc. 12/09/08 Annual Thor Industries, THO 885160101 1.1 Elect Director Wade For For 10/16/08 Mgmt Inc. F.B. Thompson 12/09/08 Annual Thor Industries, THO 885160101 1.2 Elect Director Jan For For 10/16/08 Mgmt Inc. H. Suwinski 12/09/08 Annual Thor Industries, THO 885160101 2 Approve Executive For For 10/16/08 Mgmt Inc. Incentive Bonus Plan 12/10/08 Annual First American FAF 318522307 1.1 Elect Director For For 10/13/08 Mgmt Corp. George L. Argyros 12/10/08 Annual First American FAF 318522307 1.2 Elect Director Bruce For For 10/13/08 Mgmt Corp. S. Bennett 12/10/08 Annual First American FAF 318522307 1.3 Elect Director J. For For 10/13/08 Mgmt Corp. David Chatham 12/10/08 Annual First American FAF 318522307 1.4 Elect Director Glenn For For 10/13/08 Mgmt Corp. C. Christenson 12/10/08 Annual First American FAF 318522307 1.5 Elect Director For Withhold 10/13/08 Mgmt Corp. William G. Davis 12/10/08 Annual First American FAF 318522307 1.6 Elect Director James For For 10/13/08 Mgmt Corp. L. Doti 12/10/08 Annual First American FAF 318522307 1.7 Elect Director Lewis For For 10/13/08 Mgmt Corp. W. Douglas, Jr. 12/10/08 Annual First American FAF 318522307 1.8 Elect Director For For 10/13/08 Mgmt Corp. Christopher V. Greetham 12/10/08 Annual First American FAF 318522307 1.9 Elect Director For For 10/13/08 Mgmt Corp. Parker S. Kennedy 12/10/08 Annual First American FAF 318522307 1.10 Elect Director For For 10/13/08 Mgmt Corp. Thomas C. O'Brien 12/10/08 Annual First American FAF 318522307 1.11 Elect Director Frank For For 10/13/08 Mgmt Corp. E. O'Bryan 12/10/08 Annual First American FAF 318522307 1.12 Elect Director For For 10/13/08 Mgmt Corp. Roslyn B. Payne 12/10/08 Annual First American FAF 318522307 1.13 Elect Director D. For For 10/13/08 Mgmt Corp. Van Skilling 12/10/08 Annual First American FAF 318522307 1.14 Elect Director For For 10/13/08 Mgmt Corp. Patrick F. Stone 12/10/08 Annual First American FAF 318522307 1.15 Elect Director For For 10/13/08 Mgmt Corp. Herbert B. Tasker 12/10/08 Annual First American FAF 318522307 1.16 Elect Director For For 10/13/08 Mgmt Corp. Virginia M. Ueberroth 12/10/08 Annual First American FAF 318522307 1.17 Elect Director Mary For For 10/13/08 Mgmt Corp. Lee Widener 12/10/08 Annual First American FAF 318522307 2 Establish Range For For For 10/13/08 Mgmt Corp. Board Size 12/10/08 Annual First American FAF 318522307 3 Ratify Auditors For For 10/13/08 Mgmt Corp. 12/11/08 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director For For 10/16/08 Mgmt Willis J. Johnson 12/11/08 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director A. For For 10/16/08 Mgmt Jayson Adair 12/11/08 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director For For 10/16/08 Mgmt James E. Meeks 12/11/08 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director For For 10/16/08 Mgmt Steven D. Cohan 12/11/08 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director For For 10/16/08 Mgmt Daniel J. Englander 12/11/08 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director For For 10/16/08 Mgmt Barry Rosenstein 12/11/08 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director For For 10/16/08 Mgmt Thomas W. Smith 12/11/08 Annual Copart, Inc. CPRT 217204106 2 Ratify Auditors For For 10/16/08 Mgmt 12/16/08 Annual Factset Research FDS 303075105 1.1 Elect Director For For 10/20/08 Mgmt Systems, Inc. Michael F. Dichristina 12/16/08 Annual Factset Research FDS 303075105 1.2 Elect Director For For 10/20/08 Mgmt Systems, Inc. Walter F. Siebecker 12/16/08 Annual Factset Research FDS 303075105 1.3 Elect Director For For 10/20/08 Mgmt Systems, Inc. Joseph R. Zimmel 12/16/08 Annual Factset Research FDS 303075105 2 Ratify Auditors For For 10/20/08 Mgmt Systems, Inc. 12/16/08 Annual Factset Research FDS 303075105 3 Approve Non-Employee For Against 10/20/08 Mgmt Systems, Inc. Director Stock Option Plan 12/16/08 Annual Factset Research FDS 303075105 4 Approve Qualified For For 10/20/08 Mgmt Systems, Inc. Employee Stock Purchase Plan 12/16/08 Annual Factset Research FDS 303075105 5 Amend Bylaws to For For 10/20/08 Mgmt Systems, Inc. Require Advance Notice of Shareholder Director Nomination 12/17/08 Special Foundry Networks, FDRY 35063R100 1 Approve Merger For For 11/07/08 Mgmt Inc. Agreement 12/17/08 Special Foundry Networks, FDRY 35063R100 2 Adjourn Meeting For For 11/07/08 Mgmt Inc. 12/17/08 Special Synovus Financial SNV 87161C105 1 Authorize New Class For For 10/31/08 Mgmt Corp. of Preferred Stock 12/17/08 Special Synovus Financial SNV 87161C105 2 Amend Bylaws to For For 10/31/08 Mgmt Corp. Authorize Board of Directors to Fix Board Size
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ ----------------------- ----- ------- -------- --------- 01/07/09 Annual MOOG Inc. MOG.A 615394202 1.1 Elect Director Brian J. For For 11/26/08 Mgmt Lipke 01/07/09 Annual MOOG Inc. MOG.A 615394202 2 Ratify Auditors For For 11/26/08 Mgmt 01/07/09 Annual Robbins & RBN 770196103 1.1 Elect Director Andrew For For 11/19/08 Mgmt Myers, Inc. G. Lampereur 01/07/09 Annual Robbins & RBN 770196103 1.2 Elect Director Thomas For For 11/19/08 Mgmt Myers, Inc. P. Loftis 01/07/09 Annual Robbins & RBN 770196103 1.3 Elect Director Dale L. For For 11/19/08 Mgmt Myers, Inc. Medford 01/07/09 Annual Robbins & RBN 770196103 1.4 Elect Director Albert For For 11/19/08 Mgmt Myers, Inc. J. Neupaver 01/07/09 Annual Robbins & RBN 770196103 2 Ratify Auditors For For 11/19/08 Mgmt Myers, Inc. 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.1 Elect Director Peter For For 11/17/08 Mgmt Inc. C. Browning 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.2 Elect Director John L. For For 11/17/08 Mgmt Inc. Clendenin 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.3 Elect Director Ray M. For For 11/17/08 Mgmt Inc. Robinson 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.4 Elect Director Gordon For For 11/17/08 Mgmt Inc. D. Harnett 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.5 Elect Director George For For 11/17/08 Mgmt Inc. C. (jack) Guynn 01/08/09 Annual Acuity Brands, AYI 00508Y102 2 Ratify Auditors For For 11/17/08 Mgmt Inc. 01/13/09 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Anthony For For 11/14/08 Mgmt F. DiFillippo 01/13/09 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Robert For For 11/14/08 Mgmt F. Collings 01/13/09 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/14/08 Mgmt 01/20/09 Annual ZOLL Medical ZOLL 989922109 1.1 Elect Director Thomas For Withhold 12/05/08 Mgmt Corp. M. Claflin, II 01/20/09 Annual ZOLL Medical ZOLL 989922109 1.2 Elect Director Richard For Withhold 12/05/08 Mgmt Corp. A. Packer 01/20/09 Annual ZOLL Medical ZOLL 989922109 2 Amend Omnibus Stock Plan For For 12/05/08 Mgmt Corp. 01/20/09 Annual ZOLL Medical ZOLL 989922109 3 Amend Non-Employee For For 12/05/08 Mgmt Corp. Director Stock Option Plan 01/20/09 Annual ZOLL Medical ZOLL 989922109 4 Ratify Auditors For For 12/05/08 Mgmt Corp. 01/22/09 Annual Enzo Biochem, ENZ 294100102 1.1 Elect Director Elazar For For 11/25/08 Mgmt Inc. Rabbani 01/22/09 Annual Enzo Biochem, ENZ 294100102 2 Ratify Auditors For For 11/25/08 Mgmt Inc. 01/22/09 Annual Meridian VIVO 589584101 1 Elect Director James A. For For 11/24/08 Mgmt Bioscience, Inc. Buzard 01/22/09 Annual Meridian VIVO 589584101 2 Elect Director John A. For Against 11/24/08 Mgmt Bioscience, Inc. Kraeutler 01/22/09 Annual Meridian VIVO 589584101 3 Elect Director Gary P. For Against 11/24/08 Mgmt Bioscience, Inc. Kreider 01/22/09 Annual Meridian VIVO 589584101 4 Elect Director William For Against 11/24/08 Mgmt Bioscience, Inc. J. Motto 01/22/09 Annual Meridian VIVO 589584101 5 Elect Director David C. For For 11/24/08 Mgmt Bioscience, Inc. Phillips 01/22/09 Annual Meridian VIVO 589584101 6 Elect Director Robert For For 11/24/08 Mgmt Bioscience, Inc. J. Ready 01/22/09 Annual Meridian VIVO 589584101 7 Ratify Auditors For For 11/24/08 Mgmt Bioscience, Inc. 01/22/09 Annual Woodward WGOV 980745103 1.1 Elect Director Paul For For 11/24/08 Mgmt Governor Company Donovan 01/22/09 Annual Woodward WGOV 980745103 1.2 Elect Director Thomas For For 11/24/08 Mgmt Governor Company A. Gendron 01/22/09 Annual Woodward WGOV 980745103 1.3 Elect Director John A. For For 11/24/08 Mgmt Governor Company Halbrook 01/22/09 Annual Woodward WGOV 980745103 1.4 Elect Director Dr. For For 11/24/08 Mgmt Governor Company Ronald M. Sega 01/22/09 Annual Woodward WGOV 980745103 2 Ratify Auditors For For 11/24/08 Mgmt Governor Company 01/26/09 Annual Analogic Corp. ALOG 032657207 1.1 Elect Director James For For 11/27/08 Mgmt J. Judge 01/26/09 Annual Analogic Corp. ALOG 032657207 1.2 Elect Director Gerald For For 11/27/08 Mgmt L. Wilson 01/26/09 Annual Analogic Corp. ALOG 032657207 2 Adopt Majority Voting For For 11/27/08 Mgmt for Uncontested Election of Directors 01/26/09 Annual Analogic Corp. ALOG 032657207 3 Ratify Auditors For For 11/27/08 Mgmt 01/26/09 Annual Digi DGII 253798102 1.1 Elect Director Kenneth For Withhold 11/28/08 Mgmt International E. Millard Inc. 01/26/09 Annual Digi DGII 253798102 1.2 Elect Director William For Withhold 11/28/08 Mgmt International N. Priesmeyer Inc. 01/26/09 Annual Digi DGII 253798102 2 Ratify Auditors For For 11/28/08 Mgmt International Inc. 01/26/09 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director Richard For For 12/02/08 Mgmt W. Parod 01/26/09 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director Michael For For 12/02/08 Mgmt D. Walter 01/26/09 Annual Lindsay Corp. LNN 535555106 2 Approve Executive For For 12/02/08 Mgmt Incentive Bonus Plan 01/26/09 Annual Lindsay Corp. LNN 535555106 3 Ratify Auditors For For 12/02/08 Mgmt 01/26/09 Annual Penford Corp. PENX 707051108 1.1 Elect Director R. For For 12/05/08 Mgmt Randolph Devening 01/26/09 Annual Penford Corp. PENX 707051108 1.2 Elect Director Paul H. For For 12/05/08 Mgmt Hatfield 01/26/09 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/05/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.1 Elect Director S.D. Ban For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.2 Elect Director R.C. For For 11/21/08 Mgmt Gozon 01/27/09 Annual UGI Corp. UGI 902681105 1.3 Elect Director L.R. For For 11/21/08 Mgmt Greenberg 01/27/09 Annual UGI Corp. UGI 902681105 1.4 Elect Director M.O. For For 11/21/08 Mgmt Schlanger 01/27/09 Annual UGI Corp. UGI 902681105 1.5 Elect Director A. Pol For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.6 Elect Director E.E. For For 11/21/08 Mgmt Jones 01/27/09 Annual UGI Corp. UGI 902681105 1.7 Elect Director J.L. For For 11/21/08 Mgmt Walsh 01/27/09 Annual UGI Corp. UGI 902681105 1.8 Elect Director R.B. For For 11/21/08 Mgmt Vincent 01/27/09 Annual UGI Corp. UGI 902681105 1.9 Elect Director M.S. For For 11/21/08 Mgmt Puccio 01/27/09 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/21/08 Mgmt 01/28/09 Annual Hutchinson HTCH 448407106 1.1 Elect Director W. For For 12/03/08 Mgmt Technology Thomas Brunberg Incorporated Page 1 01/28/09 Annual Hutchinson HTCH 448407106 1.2 Elect Director For For 12/03/08 Mgmt Technology Archibald Cox, Jr. Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.3 Elect Director Wayne M. For For 12/03/08 Mgmt Technology Fortun Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.4 Elect Director Jeffrey For For 12/03/08 Mgmt Technology W. Green Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.5 Elect Director Gary D. For For 12/03/08 Mgmt Technology Henley Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.6 Elect Director Russell For For 12/03/08 Mgmt Technology Huffer Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.7 Elect Director William For For 12/03/08 Mgmt Technology T. Monahan Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.8 Elect Director Richard For For 12/03/08 Mgmt Technology B. Solum Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.9 Elect Director Thomas For For 12/03/08 Mgmt Technology R. Verhage Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 2 Ratify Auditors For For 12/03/08 Mgmt Technology Incorporated 01/28/09 Special Tower Group, Inc TWGP 891777104 1 Increase Authorized For For 12/04/08 Mgmt Common Stock 01/28/09 Special Tower Group, Inc TWGP 891777104 2 Issue Shares in For For 12/04/08 Mgmt Connection with Acquisition 01/28/09 Special Tower Group, Inc TWGP 891777104 3 Adjourn Meeting For For 12/04/08 Mgmt 01/29/09 Annual The Laclede LG 505597104 1.1 Elect Director Arnold For For 12/01/08 Mgmt Group, Inc. W. Donald 01/29/09 Annual The Laclede LG 505597104 1.2 Elect Director Anthony For For 12/01/08 Mgmt Group, Inc. V. Leness 01/29/09 Annual The Laclede LG 505597104 1.3 Elect Director William For For 12/01/08 Mgmt Group, Inc. E. Nasser 01/29/09 Annual The Laclede LG 505597104 2 Amend Non-Employee For For 12/01/08 Mgmt Group, Inc. Director Restricted Stock Plan 01/29/09 Annual The Laclede LG 505597104 3 Ratify Auditors For For 12/01/08 Mgmt Group, Inc. 01/30/09 Annual Rock-Tenn RKT 772739207 1.1 Elect Director John D. For For 11/28/08 Mgmt Company Hopkins 01/30/09 Annual Rock-Tenn RKT 772739207 1.2 Elect Director James A. For For 11/28/08 Mgmt Company Rubright 01/30/09 Annual Rock-Tenn RKT 772739207 1.3 Elect Director Bettina For For 11/28/08 Mgmt Company M. Whyte 01/30/09 Annual Rock-Tenn RKT 772739207 1.4 Elect Director James E. For For 11/28/08 Mgmt Company Young 01/30/09 Annual Rock-Tenn RKT 772739207 2 Amend Omnibus Stock Plan For For 11/28/08 Mgmt Company 01/30/09 Annual Rock-Tenn RKT 772739207 3 Ratify Auditors For For 11/28/08 Mgmt Company 02/04/09 Annual Atmos Energy ATO 049560105 1.1 Elect Director Ruben E. For For 12/10/08 Mgmt Corp. Esquivel 02/04/09 Annual Atmos Energy ATO 049560105 1.2 Elect Director Richard For For 12/10/08 Mgmt Corp. W. Cardin 02/04/09 Annual Atmos Energy ATO 049560105 1.3 Elect Director Thomas For For 12/10/08 Mgmt Corp. C. Meredith 02/04/09 Annual Atmos Energy ATO 049560105 1.4 Elect Director Nancy K. For For 12/10/08 Mgmt Corp. Quinn 02/04/09 Annual Atmos Energy ATO 049560105 1.5 Elect Director Stephen For For 12/10/08 Mgmt Corp. R. Springer 02/04/09 Annual Atmos Energy ATO 049560105 1.6 Elect Director Richard For For 12/10/08 Mgmt Corp. Ware II 02/04/09 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/08 Mgmt Corp. 02/04/09 Annual Atmos Energy ATO 049560105 3 Declassify the Board of Against For 12/10/08 ShrHoldr Corp. Directors 02/04/09 Annual Griffon GFF 398433102 1.1 Elect Director Harvey For For 12/22/08 Mgmt Corporation R. Blau 02/04/09 Annual Griffon GFF 398433102 1.2 Elect Director Gerald For For 12/22/08 Mgmt Corporation J. Cardinale 02/04/09 Annual Griffon GFF 398433102 1.3 Elect Director Bradley For For 12/22/08 Mgmt Corporation J. Gross 02/04/09 Annual Griffon GFF 398433102 1.4 Elect Director Gen. For For 12/22/08 Mgmt Corporation Donald J. Kutyna 02/04/09 Annual Griffon GFF 398433102 1.5 Elect Director James A. For For 12/22/08 Mgmt Corporation Mitarotonda 02/04/09 Annual Griffon GFF 398433102 2 Amend Omnibus Stock Plan For For 12/22/08 Mgmt Corporation 02/04/09 Annual Griffon GFF 398433102 3 Amend Omnibus Stock Plan For For 12/22/08 Mgmt Corporation 02/04/09 Annual Griffon GFF 398433102 4 Ratify Auditors For For 12/22/08 Mgmt Corporation 02/04/09 Annual MTS Systems MTSC 553777103 1.1 Elect Director Jean-Lou For For 12/08/08 Mgmt Corp. Chameau 02/04/09 Annual MTS Systems MTSC 553777103 1.2 Elect Director Merlin For For 12/08/08 Mgmt Corp. E. Dewing 02/04/09 Annual MTS Systems MTSC 553777103 1.3 Elect Director Laura B. For For 12/08/08 Mgmt Corp. Hamilton 02/04/09 Annual MTS Systems MTSC 553777103 1.4 Elect Director Brendan For For 12/08/08 Mgmt Corp. C. Hegarty 02/04/09 Annual MTS Systems MTSC 553777103 1.5 Elect Director Lois M. For For 12/08/08 Mgmt Corp. Martin 02/04/09 Annual MTS Systems MTSC 553777103 1.6 Elect Director Joseph For For 12/08/08 Mgmt Corp. M. O'Donnell 02/04/09 Annual MTS Systems MTSC 553777103 1.7 Elect Director Barb J. For For 12/08/08 Mgmt Corp. Samardzich 02/04/09 Annual MTS Systems MTSC 553777103 2 Ratify Auditors For For 12/08/08 Mgmt Corp. 02/04/09 Annual Plexus Corp. PLXS 729132100 1.1 Elect Director Ralf R. For Withhold 12/01/08 Mgmt Boer 02/04/09 Annual Plexus Corp. PLXS 729132100 1.2 Elect Director Stephen For Withhold 12/01/08 Mgmt P. Cortinovis 02/04/09 Annual Plexus Corp. PLXS 729132100 1.3 Elect Director David For Withhold 12/01/08 Mgmt J. Drury 02/04/09 Annual Plexus Corp. PLXS 729132100 1.4 Elect Director Dean A. For Withhold 12/01/08 Mgmt Foate 02/04/09 Annual Plexus Corp. PLXS 729132100 1.5 Elect Director Peter For Withhold 12/01/08 Mgmt Kelly 02/04/09 Annual Plexus Corp. PLXS 729132100 1.6 Elect Director John L. For Withhold 12/01/08 Mgmt Nussbaum 02/04/09 Annual Plexus Corp. PLXS 729132100 1.7 Elect Director Michael For Withhold 12/01/08 Mgmt V. Schrock Page 2 02/04/09 Annual Plexus Corp. PLXS 729132100 1.8 Elect Director Dr. For Withhold 12/01/08 Mgmt Charles M. Strother 02/04/09 Annual Plexus Corp. PLXS 729132100 1.9 Elect Director Mary A. For Withhold 12/01/08 Mgmt Winston 02/04/09 Annual Plexus Corp. PLXS 729132100 2 Ratify Auditors For For 12/01/08 Mgmt 02/05/09 Annual Landauer, Inc. LDR 51476K103 1.1 Elect Director Stephen For For 12/12/08 Mgmt C. Mitchell 02/05/09 Annual Landauer, Inc. LDR 51476K103 1.2 Elect Director Thomas For For 12/12/08 Mgmt M. White 02/05/09 Annual Landauer, Inc. LDR 51476K103 2 Ratify Auditors For For 12/12/08 Mgmt 02/05/09 Annual Varian VSEA 922207105 1.1 Elect Director Gary E. For For 12/12/08 Mgmt Semiconductor Dickerson Equipment Associates, Inc. 02/05/09 Annual Varian VSEA 922207105 1.2 Elect Director Robert For For 12/12/08 Mgmt Semiconductor W. Dutton Equipment Associates, Inc. 02/05/09 Annual Varian VSEA 922207105 2 Amend Omnibus Stock Plan For For 12/12/08 Mgmt Semiconductor Equipment Associates, Inc. 02/05/09 Annual Varian VSEA 922207105 3 Ratify Auditors For For 12/12/08 Mgmt Semiconductor Equipment Associates, Inc. 02/10/09 Annual Kulicke & Soffa KLIC 501242101 1.1 Elect Director Garrett For For 12/15/08 Mgmt Industries, Inc. E. Pierce 02/10/09 Annual Kulicke & Soffa KLIC 501242101 1.2 Elect Director C. For For 12/15/08 Mgmt Industries, Inc. William Zadel 02/10/09 Annual Kulicke & Soffa KLIC 501242101 2 Approve Omnibus Stock For For 12/15/08 Mgmt Industries, Inc. Plan 02/10/09 Annual Kulicke & Soffa KLIC 501242101 3 Ratify Auditors For For 12/15/08 Mgmt Industries, Inc. 02/11/09 Annual Hillenbrand, HI 431571108 1.1 Elect Director William For For 12/19/08 Mgmt Inc. J. Cernugel 02/11/09 Annual Hillenbrand, HI 431571108 1.2 Elect Director Eduardo For For 12/19/08 Mgmt Inc. R. Menasce 02/11/09 Annual Hillenbrand, HI 431571108 1.3 Elect Director Stuart For For 12/19/08 Mgmt Inc. A. Taylor, II 02/11/09 Annual Hillenbrand, HI 431571108 2 Approve Executive For For 12/19/08 Mgmt Inc. Incentive Bonus Plan 02/11/09 Annual Hillenbrand, HI 431571108 3 Ratify Auditors For For 12/19/08 Mgmt Inc. 02/12/09 Annual Atwood ATW 050095108 1.1 Elect Director Deborah For Withhold 12/31/08 Mgmt Oceanics, Inc. A. Beck 02/12/09 Annual Atwood ATW 050095108 1.2 Elect Director George For Withhold 12/31/08 Mgmt Oceanics, Inc. S. Dotson 02/12/09 Annual Atwood ATW 050095108 1.3 Elect Director John R. For For 12/31/08 Mgmt Oceanics, Inc. Irwin 02/12/09 Annual Atwood ATW 050095108 1.4 Elect Director Robert For Withhold 12/31/08 Mgmt Oceanics, Inc. W. Burgess 02/12/09 Annual Atwood ATW 050095108 1.5 Elect Director Hans For For 12/31/08 Mgmt Oceanics, Inc. Helmerich 02/12/09 Annual Atwood ATW 050095108 1.6 Elect Director James R. For Withhold 12/31/08 Mgmt Oceanics, Inc. Montague 02/12/09 Annual Atwood ATW 050095108 2 Ratify Auditors For For 12/31/08 Mgmt Oceanics, Inc. 02/12/09 Annual J & J Snack JJSF 466032109 1.1 Elect Director Leonard For For 12/15/08 Mgmt Foods Corp. M. Lodish 02/13/09 Annual Jack In the Box JACK 466367109 1.1 Elect Director Michael For For 12/19/08 Mgmt Inc. E. Alpert 02/13/09 Annual Jack In the Box JACK 466367109 1.2 Elect Director David L. For For 12/19/08 Mgmt Inc. Goebel 02/13/09 Annual Jack In the Box JACK 466367109 1.3 Elect Director Anne B. For For 12/19/08 Mgmt Inc. Gust 02/13/09 Annual Jack In the Box JACK 466367109 1.4 Elect Director Murray For For 12/19/08 Mgmt Inc. H. Hutchison 02/13/09 Annual Jack In the Box JACK 466367109 1.5 Elect Director Linda A. For For 12/19/08 Mgmt Inc. Lang 02/13/09 Annual Jack In the Box JACK 466367109 1.6 Elect Director Michael For For 12/19/08 Mgmt Inc. W. Murphy 02/13/09 Annual Jack In the Box JACK 466367109 1.7 Elect Director David M. For For 12/19/08 Mgmt Inc. Tehle 02/13/09 Annual Jack In the Box JACK 466367109 1.8 Elect Director Winifred For For 12/19/08 Mgmt Inc. M. Webb 02/13/09 Annual Jack In the Box JACK 466367109 2 Ratify Auditors For For 12/19/08 Mgmt Inc. 02/16/09 Special Meritage Homes MTH 59001A102 1 Amend Stock Ownership For For 01/05/09 Mgmt Corp Limitations 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.1 Elect Director James J. For For 01/02/09 Mgmt Peterson 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.2 Elect Director Dennis For For 01/02/09 Mgmt R. Leibel 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.3 Elect Director Thomas For For 01/02/09 Mgmt R. Anderson 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.4 Elect Director William For For 01/02/09 Mgmt E. Bendush 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.5 Elect Director William For For 01/02/09 Mgmt L. Healey 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.6 Elect Director Paul F. For For 01/02/09 Mgmt Folino 02/19/09 Annual Microsemi Corp. MSCC 595137100 1.7 Elect Director Matthew For For 01/02/09 Mgmt E. Massengill 02/19/09 Annual Microsemi Corp. MSCC 595137100 2 Ratify Auditors For For 01/02/09 Mgmt 02/19/09 Annual Sanderson SAFM 800013104 1.1 Elect Director John H. For For 12/30/08 Mgmt Farms, Inc. Baker, III 02/19/09 Annual Sanderson SAFM 800013104 1.2 Elect Director John For For 12/30/08 Mgmt Farms, Inc. Bierbusse 02/19/09 Annual Sanderson SAFM 800013104 1.3 Elect Director Mike For For 12/30/08 Mgmt Farms, Inc. Cockrell 02/19/09 Annual Sanderson SAFM 800013104 1.4 Elect Director Rowan H. For For 12/30/08 Mgmt Farms, Inc. Taylor 02/19/09 Annual Sanderson SAFM 800013104 2 Ratify Auditors For For 12/30/08 Mgmt Farms, Inc. 02/19/09 Annual Sanderson SAFM 800013104 3 Phase in Against Against 12/30/08 ShrHoldr Farms, Inc. Controlled-Atmosphere Killing 02/24/09 Annual Cubic Corp. CUB 229669106 1.1 Elect Director Walter For For 12/26/08 Mgmt J. Zable 02/24/09 Annual Cubic Corp. CUB 229669106 1.2 Elect Director Walter For For 12/26/08 Mgmt C. Zable 02/24/09 Annual Cubic Corp. CUB 229669106 1.3 Elect Director Bruce G. For For 12/26/08 Mgmt Blakley Page 3 02/24/09 Annual Cubic Corp. CUB 229669106 1.4 Elect Director William For For 12/26/08 Mgmt W. Boyle 02/24/09 Annual Cubic Corp. CUB 229669106 1.5 Elect Director Raymond For For 12/26/08 Mgmt L. DeKozan 02/24/09 Annual Cubic Corp. CUB 229669106 1.6 Elect Director Edwin A. For For 12/26/08 Mgmt Guiles 02/24/09 Annual Cubic Corp. CUB 229669106 1.7 Elect Director Raymond For For 12/26/08 Mgmt E. Peet 02/24/09 Annual Cubic Corp. CUB 229669106 1.8 Elect Director Dr. For For 12/26/08 Mgmt Robert S. Sullivan 02/24/09 Annual Cubic Corp. CUB 229669106 1.9 Elect Director Dr. John For For 12/26/08 Mgmt H. Warner, Jr. 02/24/09 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 12/26/08 Mgmt 02/25/09 Annual Universal UTI 913915104 1 Elect Director Roger S. For Against 01/07/09 Mgmt Technical Penske Institute, Inc. 02/25/09 Annual Universal UTI 913915104 2 Elect Director Linda J. For For 01/07/09 Mgmt Technical Srere Institute, Inc. 02/25/09 Annual Universal UTI 913915104 3 Elect Director John C. For For 01/07/09 Mgmt Technical White Institute, Inc. 02/25/09 Annual Universal UTI 913915104 4 Ratify Auditors For For 01/07/09 Mgmt Technical Institute, Inc. 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.1 Elect Director Dan L. For For 12/29/08 Mgmt Batrack 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.2 Elect Director Hugh M. For For 12/29/08 Mgmt Grant 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.3 Elect Director Patrick For For 12/29/08 Mgmt C. Haden 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.4 Elect Director J. For For 12/29/08 Mgmt Christopher Lewis 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.5 Elect Director Albert For For 12/29/08 Mgmt E. Smith 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.6 Elect Director J. For For 12/29/08 Mgmt Kenneth Thompson 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 1.7 Elect Director Richard For For 12/29/08 Mgmt H. Truly 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 2 Increase Authorized For For 12/29/08 Mgmt Common Stock 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 3 Amend Omnibus Stock Plan For For 12/29/08 Mgmt 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 4 Approve Executive For For 12/29/08 Mgmt Incentive Bonus Plan 02/26/09 Annual Tetra Tech, Inc. TTEK 88162G103 5 Ratify Auditors For For 12/29/08 Mgmt 03/03/09 Annual Cabot CCMP 12709P103 1.1 Elect Director John P. For For 01/13/09 Mgmt Microelectronics Frazee, Jr. Corp. 03/03/09 Annual Cabot CCMP 12709P103 1.2 Elect Director Barbara For For 01/13/09 Mgmt Microelectronics A. Klein Corp. 03/03/09 Annual Cabot CCMP 12709P103 1.3 Elect Director William For For 01/13/09 Mgmt Microelectronics P. Noglows Corp. 03/03/09 Annual Cabot CCMP 12709P103 2 Ratify Auditors For For 01/13/09 Mgmt Microelectronics Corp. 03/03/09 Annual Headwaters HW 42210P102 1.1 Elect Director Blake O. For For 01/05/09 Mgmt Incorporated Fisher, Jr. 03/03/09 Annual Headwaters HW 42210P102 1.2 Elect Director James A. For For 01/05/09 Mgmt Incorporated Herickhoff 03/03/09 Annual Headwaters HW 42210P102 2 Amend Omnibus Stock Plan For For 01/05/09 Mgmt Incorporated 03/03/09 Annual Headwaters HW 42210P102 3 Ratify Auditors For For 01/05/09 Mgmt Incorporated 03/04/09 Annual Esterline ESL 297425100 1.1 Elect Director Lewis E. For For 01/06/09 Mgmt Technologies Burns Corp. 03/04/09 Annual Esterline ESL 297425100 1.2 Elect Director Robert For For 01/06/09 Mgmt Technologies S. Cline Corp. 03/04/09 Annual Esterline ESL 297425100 1.3 Elect Director Jerry D. For For 01/06/09 Mgmt Technologies Leitman Corp. 03/04/09 Annual Esterline ESL 297425100 1.4 Elect Director Paul V. For For 01/06/09 Mgmt Technologies Haack Corp. 03/04/09 Annual Esterline ESL 297425100 2 Ratify Auditors For For 01/06/09 Mgmt Technologies Corp. 03/04/09 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director John T. For For 01/21/09 Mgmt Casey 03/04/09 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director Woodrin For For 01/21/09 Mgmt Grossman 03/04/09 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director O. Edwin For For 01/21/09 Mgmt French 03/04/09 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/21/09 Mgmt 03/04/09 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee For Against 01/21/09 Mgmt Director Omnibus Stock Plan 03/06/09 Annual Piedmont PNY 720186105 1.1 Elect Director E. James For For 01/07/09 Mgmt Natural Gas Burton Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 1.2 Elect Director John W. For For 01/07/09 Mgmt Natural Gas Harris Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 1.3 Elect Director Aubrey For For 01/07/09 Mgmt Natural Gas B. Harwell, Jr. Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 1.4 Elect Director David E. For For 01/07/09 Mgmt Natural Gas Shi Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 2 Ratify Auditors For For 01/07/09 Mgmt Natural Gas Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 3 Declassify the Board of For For 01/07/09 Mgmt Natural Gas Directors Co., Inc. 03/11/09 Annual Concur CNQR 206708109 1.1 Elect Director S. For For 01/21/09 Mgmt Technologies, Steven Singh Inc. 03/11/09 Annual Concur CNQR 206708109 1.2 Elect Director Jeffrey For For 01/21/09 Mgmt Technologies, T. Seely Inc. Page 4 03/11/09 Annual Concur CNQR 206708109 1.3 Elect Director Randall For For 01/21/09 Mgmt Technologies, H. Talbot Inc. 03/11/09 Annual Concur CNQR 206708109 2 Increase Authorized For For 01/21/09 Mgmt Technologies, Common Stock Inc. 03/11/09 Annual Concur CNQR 206708109 3 Approve Qualified For For 01/21/09 Mgmt Technologies, Employee Stock Purchase Inc. Plan 03/11/09 Annual Concur CNQR 206708109 4 Ratify Auditors For For 01/21/09 Mgmt Technologies, Inc. 03/11/09 Special Interwoven, Inc. IWOV 46114T508 1 Approve Merger Agreement For For 02/04/09 Mgmt 03/11/09 Special Interwoven, Inc. IWOV 46114T508 2 Adjourn Meeting For For 02/04/09 Mgmt 03/11/09 Annual The Hain HAIN 405217100 1.1 Elect Director Irwin D. For For 01/26/09 Mgmt Celestial Simon Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.2 Elect Director Barry J. For For 01/26/09 Mgmt Celestial Alperin Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.3 Elect Director Richard For For 01/26/09 Mgmt Celestial C. Berke Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.4 Elect Director Beth L. For For 01/26/09 Mgmt Celestial Bronner Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.5 Elect Director Jack For For 01/26/09 Mgmt Celestial Futterman Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.6 Elect Director Daniel For For 01/26/09 Mgmt Celestial R. Glickman Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.7 Elect Director Marina For For 01/26/09 Mgmt Celestial Hahn Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.8 Elect Director Andrew For For 01/26/09 Mgmt Celestial R. Heyer Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.9 Elect Director Roger For For 01/26/09 Mgmt Celestial Meltzer Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.10 Elect Director Lewis D. For For 01/26/09 Mgmt Celestial Schiliro Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.11 Elect Director Lawrence For For 01/26/09 Mgmt Celestial S. Zilavy Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 2 Amend Non-Employee For For 01/26/09 Mgmt Celestial Director Omnibus Stock Group, Inc. Plan 03/11/09 Annual The Hain HAIN 405217100 3 Amend Omnibus Stock Plan For For 01/26/09 Mgmt Celestial Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 4 Advisory Vote to Ratify Against For 01/26/09 ShrHoldr Celestial Named Executive Group, Inc. Officers' Compensation 03/11/09 Annual The Hain HAIN 405217100 5 Reincorporate in Against Against 01/26/09 ShrHoldr Celestial Another State [Delaware Group, Inc. to North Dakota] 03/11/09 Annual The Hain HAIN 405217100 6 Ratify Auditors For For 01/26/09 Mgmt Celestial Group, Inc. 03/12/09 Annual Green Mountain GMCR 393122106 1.1 Elect Director William For For 01/16/09 Mgmt Coffee D. Davis Roasters, Inc. 03/12/09 Annual Green Mountain GMCR 393122106 1.2 Elect Director Jules A. For For 01/16/09 Mgmt Coffee del Vecchio Roasters, Inc. 03/12/09 Annual Green Mountain GMCR 393122106 1.3 Elect Director Robert For For 01/16/09 Mgmt Coffee P. Stiller Roasters, Inc. 03/12/09 Annual Green Mountain GMCR 393122106 2 Ratify Auditors For For 01/16/09 Mgmt Coffee Roasters, Inc. 03/12/09 Annual NCI Building NCS 628852105 1.1 Elect Director Larry D. For For 01/12/09 Mgmt Systems, Inc. Edwards 03/12/09 Annual NCI Building NCS 628852105 1.2 Elect Director Ed L. For For 01/12/09 Mgmt Systems, Inc. Phipps 03/12/09 Annual NCI Building NCS 628852105 1.3 Elect Director W. For For 01/12/09 Mgmt Systems, Inc. Bernard Pieper 03/12/09 Annual NCI Building NCS 628852105 1.4 Elect Director John K. For Withhold 01/12/09 Mgmt Systems, Inc. Sterling 03/12/09 Annual NCI Building NCS 628852105 2 Amend Omnibus Stock Plan For For 01/12/09 Mgmt Systems, Inc. 03/12/09 Annual NCI Building NCS 628852105 3 Ratify Auditors For For 01/12/09 Mgmt Systems, Inc. 03/18/09 Annual Applied Signal APSG 038237103 1.1 Elect Director John P. For For 01/20/09 Mgmt Technology, Inc. Devine 03/18/09 Annual Applied Signal APSG 038237103 1.2 Elect Director David D. For For 01/20/09 Mgmt Technology, Inc. Elliman 03/18/09 Annual Applied Signal APSG 038237103 1.3 Elect Director Robert For For 01/20/09 Mgmt Technology, Inc. J. Richardson 03/18/09 Annual Applied Signal APSG 038237103 1.4 Elect Director William For For 01/20/09 Mgmt Technology, Inc. B. Van Vleet III 03/18/09 Annual Applied Signal APSG 038237103 2 Amend Qualified For For 01/20/09 Mgmt Technology, Inc. Employee Stock Purchase Plan 03/18/09 Annual Applied Signal APSG 038237103 2 Ratify Auditors For For 01/20/09 Mgmt Technology, Inc. 03/18/09 Annual Maximus Inc. MMS 577933104 1.1 Elect Director Richard For For 01/16/09 Mgmt A. Montoni 03/18/09 Annual Maximus Inc. MMS 577933104 1.2 Elect Director Raymond For For 01/16/09 Mgmt B. Ruddy 03/18/09 Annual Maximus Inc. MMS 577933104 1.3 Elect Director For For 01/16/09 Mgmt Wellington E. Webb 03/18/09 Annual Maximus Inc. MMS 577933104 2 Ratify Auditors For For 01/16/09 Mgmt 03/18/09 Annual Shuffle Master, SHFL 825549108 1.1 Elect Director Garry W. For For 01/26/09 Mgmt Inc. Saunders 03/18/09 Annual Shuffle Master, SHFL 825549108 1.2 Elect Director Louis For For 01/26/09 Mgmt Inc. Castle 03/18/09 Annual Shuffle Master, SHFL 825549108 1.3 Elect Director Phillip For For 01/26/09 Mgmt Inc. C. Peckman 03/18/09 Annual Shuffle Master, SHFL 825549108 1.4 Elect Director John R. For For 01/26/09 Mgmt Inc. Bailey Page 5 03/18/09 Annual Shuffle Master, SHFL 825549108 1.5 Elect Director William For For 01/26/09 Mgmt Inc. Warner 03/18/09 Annual Shuffle Master, SHFL 825549108 1.6 Elect Director Khatchig For For 01/26/09 Mgmt Inc. Zaven "Chris" Philibbosian 03/18/09 Annual Shuffle Master, SHFL 825549108 1.7 Elect Director Timothy For For 01/26/09 Mgmt Inc. J. Parrott 03/18/09 Annual Shuffle Master, SHFL 825549108 2 Amend Omnibus Stock Plan For For 01/26/09 Mgmt Inc. 03/18/09 Annual Shuffle Master, SHFL 825549108 3 Ratify Auditors For For 01/26/09 Mgmt Inc. 03/18/09 Annual The Cooper COO 216648402 1.1 Elect Director A. For Withhold 02/03/09 Mgmt Companies, Inc. Thomas Bender 03/18/09 Annual The Cooper COO 216648402 1.2 Elect Director Michael For Withhold 02/03/09 Mgmt Companies, Inc. H. Kalkstein 03/18/09 Annual The Cooper COO 216648402 1.3 Elect Director Jody S. For Withhold 02/03/09 Mgmt Companies, Inc. Lindell 03/18/09 Annual The Cooper COO 216648402 1.4 Elect Director Moses For Withhold 02/03/09 Mgmt Companies, Inc. Marx 03/18/09 Annual The Cooper COO 216648402 1.5 Elect Director Donald For Withhold 02/03/09 Mgmt Companies, Inc. Press 03/18/09 Annual The Cooper COO 216648402 1.6 Elect Director Steven For Withhold 02/03/09 Mgmt Companies, Inc. Rosenberg 03/18/09 Annual The Cooper COO 216648402 1.7 Elect Director Allan E. For Withhold 02/03/09 Mgmt Companies, Inc. Rubenstein 03/18/09 Annual The Cooper COO 216648402 1.8 Elect Director Robert For Withhold 02/03/09 Mgmt Companies, Inc. S. Weiss 03/18/09 Annual The Cooper COO 216648402 1.9 Elect Director Stanley For Withhold 02/03/09 Mgmt Companies, Inc. Zinberg 03/18/09 Annual The Cooper COO 216648402 2 Amend Omnibus Stock Plan For For 02/03/09 Mgmt Companies, Inc. 03/18/09 Annual The Cooper COO 216648402 3 Amend Non-Employee For For 02/03/09 Mgmt Companies, Inc. Director Omnibus Stock Plan 03/18/09 Annual The Cooper COO 216648402 4 Ratify Auditors For For 02/03/09 Mgmt Companies, Inc. 03/18/09 Annual The Toro Company TTC 891092108 1.1 Elect Director Janet K. For For 01/23/09 Mgmt Cooper 03/18/09 Annual The Toro Company TTC 891092108 1.2 Elect Director Gary L. For For 01/23/09 Mgmt Ellis 03/18/09 Annual The Toro Company TTC 891092108 1.3 Elect Director Gregg W. For For 01/23/09 Mgmt Steinhafel 03/18/09 Annual The Toro Company TTC 891092108 2 Amend Non-Employee For For 01/23/09 Mgmt Director Omnibus Stock Plan 03/18/09 Annual The Toro Company TTC 891092108 3 Ratify Auditors For For 01/23/09 Mgmt 03/19/09 Annual Martek MATK 572901106 1 Elect Director Harry J. For For 01/21/09 Mgmt Biosciences D'Andrea Corp. 03/19/09 Annual Martek MATK 572901106 2 Elect Director James R. For For 01/21/09 Mgmt Biosciences Beery Corp. 03/19/09 Annual Martek MATK 572901106 3 Elect Director Michael For For 01/21/09 Mgmt Biosciences G. Devine Corp. 03/19/09 Annual Martek MATK 572901106 4 Elect Director Steve For For 01/21/09 Mgmt Biosciences Dubin Corp. 03/19/09 Annual Martek MATK 572901106 5 Elect Director Robert For For 01/21/09 Mgmt Biosciences J. Flanagan Corp. 03/19/09 Annual Martek MATK 572901106 6 Elect Director Polly B. For For 01/21/09 Mgmt Biosciences Kawalek Corp. 03/19/09 Annual Martek MATK 572901106 7 Elect Director Jerome For For 01/21/09 Mgmt Biosciences C. Keller Corp. 03/19/09 Annual Martek MATK 572901106 8 Elect Director Douglas For For 01/21/09 Mgmt Biosciences J. MacMaster, Jr. Corp. 03/19/09 Annual Martek MATK 572901106 9 Elect Director Robert For For 01/21/09 Mgmt Biosciences H. Mayer Corp. 03/19/09 Annual Martek MATK 572901106 10 Elect Director Eugene For For 01/21/09 Mgmt Biosciences H. Rotberg Corp. 03/19/09 Annual Martek MATK 572901106 11 Ratify Auditors For For 01/21/09 Mgmt Biosciences Corp. 03/23/09 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director J. Marc For For 02/06/09 Mgmt Adam 03/23/09 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director James W. For For 02/06/09 Mgmt Bradford, Jr. 03/23/09 Annual Clarcor, Inc. CLC 179895107 1.3 Elect Director James L. For For 02/06/09 Mgmt Packard 03/23/09 Annual Clarcor, Inc. CLC 179895107 2 Approve Omnibus Stock For For 02/06/09 Mgmt Plan 03/23/09 Annual Clarcor, Inc. CLC 179895107 3 Ratify Auditors For For 02/06/09 Mgmt 03/24/09 Annual SYNNEX SNX 87162W100 1.1 Elect Director Robert For For 02/12/09 Mgmt Corporation Huang 03/24/09 Annual SYNNEX SNX 87162W100 1.2 Elect Director Kevin For For 02/12/09 Mgmt Corporation Murai 03/24/09 Annual SYNNEX SNX 87162W100 1.3 Elect Director Matthew For For 02/12/09 Mgmt Corporation Miau 03/24/09 Annual SYNNEX SNX 87162W100 1.4 Elect Director Fred For For 02/12/09 Mgmt Corporation Breidenbach 03/24/09 Annual SYNNEX SNX 87162W100 1.5 Elect Director Gregory For For 02/12/09 Mgmt Corporation Quesnel 03/24/09 Annual SYNNEX SNX 87162W100 1.6 Elect Director Dwight For For 02/12/09 Mgmt Corporation Steffensen 03/24/09 Annual SYNNEX SNX 87162W100 1.7 Elect Director James For For 02/12/09 Mgmt Corporation Van Horne 03/24/09 Annual SYNNEX SNX 87162W100 1.8 Elect Director Duane For For 02/12/09 Mgmt Corporation Zitzner 03/24/09 Annual SYNNEX SNX 87162W100 2 Amend Qualified For For 02/12/09 Mgmt Corporation Employee Stock Purchase Plan 03/24/09 Annual SYNNEX SNX 87162W100 3 Approve Executive For For 02/12/09 Mgmt Corporation Incentive Bonus Plan 03/24/09 Annual SYNNEX SNX 87162W100 4 Ratify Auditors For For 02/12/09 Mgmt Corporation 03/25/09 Annual GenCorp Inc. GY 368682100 1.1 Elect Director Thomas For For 01/29/09 Mgmt A. Corcoran 03/25/09 Annual GenCorp Inc. GY 368682100 1.2 Elect Director James R. For For 01/29/09 Mgmt Henderson Page 6 03/25/09 Annual GenCorp Inc. GY 368682100 1.3 Elect Director Warren For For 01/29/09 Mgmt G. Lichtenstein 03/25/09 Annual GenCorp Inc. GY 368682100 1.4 Elect Director David A. For For 01/29/09 Mgmt Lorber 03/25/09 Annual GenCorp Inc. GY 368682100 1.5 Elect Director James H. For For 01/29/09 Mgmt Perry 03/25/09 Annual GenCorp Inc. GY 368682100 1.6 Elect Director Martin For For 01/29/09 Mgmt Turchin 03/25/09 Annual GenCorp Inc. GY 368682100 1.7 Elect Director Robert For For 01/29/09 Mgmt C. Woods 03/25/09 Annual GenCorp Inc. GY 368682100 2 Ratify Auditors For For 01/29/09 Mgmt 03/25/09 Annual GenCorp Inc. GY 368682100 3 Approve Omnibus Stock For For 01/29/09 Mgmt Plan 03/26/09 Contest Agilysys Inc. AGYS 00847J105 Management Proxy (White 02/12/09 Card) 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.1 Elect Director Thomas For For 02/12/09 Mgmt A. Commes 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.2 Elect Director R. For For 02/12/09 Mgmt Andrew Cueva 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.3 Elect Director Howard For For 02/12/09 Mgmt V. Knicely 03/26/09 Contest Agilysys Inc. AGYS 00847J105 2 Ratify Auditors For For 02/12/09 Mgmt 03/26/09 Contest Agilysys Inc. AGYS 00847J105 Dissident Proxy (Gold 02/12/09 Card) 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.1 Elect Director John For TNA 02/12/09 ShrHoldr Mutch 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.2 Elect Director Steve For TNA 02/12/09 ShrHoldr Tepedino 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.3 Elect Director James For TNA 02/12/09 ShrHoldr Zierick 03/26/09 Contest Agilysys Inc. AGYS 00847J105 2 Ratify Auditors For TNA 02/12/09 Mgmt 03/26/09 Annual Hancock Holding HBHC 410120109 1.1 Elect Director Alton G. For For 02/11/09 Mgmt Co. Bankston 03/26/09 Annual Hancock Holding HBHC 410120109 1.2 Elect Director John M. For For 02/11/09 Mgmt Co. Hairston 03/26/09 Annual Hancock Holding HBHC 410120109 1.3 Elect Director James H. For For 02/11/09 Mgmt Co. Horne 03/26/09 Annual Hancock Holding HBHC 410120109 1.4 Elect Director For For 02/11/09 Mgmt Co. Christine L. Pickering 03/26/09 Annual Hancock Holding HBHC 410120109 1.5 Elect Director George For Withhold 02/11/09 Mgmt Co. A. Schloegel 03/26/09 Annual Hancock Holding HBHC 410120109 2 Ratify Auditors For For 02/11/09 Mgmt Co. 03/30/09 Annual Volt VOL 928703107 1.1 Elect Director Theresa For For 02/02/09 Mgmt Information A. Havell Sciences, Inc. 03/30/09 Annual Volt VOL 928703107 1.2 Elect Director Deborah For For 02/02/09 Mgmt Information Shaw Sciences, Inc. 03/30/09 Annual Volt VOL 928703107 1.3 Elect Director William For For 02/02/09 Mgmt Information H. Turner Sciences, Inc. 03/30/09 Annual Volt VOL 928703107 2 Ratify Auditors For For 02/02/09 Mgmt Information Sciences, Inc. 04/06/09 Annual Multimedia MGAM 625453105 1.1 Elect Director Neil E. For Against 02/05/09 Mgmt Games, Inc. Jenkins 04/06/09 Annual Multimedia MGAM 625453105 1.2 Elect Director Michael For For 02/05/09 Mgmt Games, Inc. J. Maples, Sr. 04/06/09 Annual Multimedia MGAM 625453105 1.3 Elect Director Emanuel For Against 02/05/09 Mgmt Games, Inc. R. Pearlman 04/06/09 Annual Multimedia MGAM 625453105 1.4 Elect Director Robert For For 02/05/09 Mgmt Games, Inc. D. Repass 04/06/09 Annual Multimedia MGAM 625453105 1.5 Elect Director Anthony For For 02/05/09 Mgmt Games, Inc. M. Sanfilippo 04/06/09 Annual Multimedia MGAM 625453105 1.6 Elect Director Justin For For 02/05/09 Mgmt Games, Inc. A. Orlando 04/06/09 Annual Multimedia MGAM 625453105 1.7 Elect Director Stephen For For 02/05/09 Mgmt Games, Inc. J. Greathouse 04/06/09 Annual Multimedia MGAM 625453105 2 Ratify Auditors For For 02/05/09 Mgmt Games, Inc. 04/08/09 Annual Chattem, Inc. CHTT 162456107 1.1 Elect Director Robert For Withhold 02/18/09 Mgmt E. Bosworth 04/08/09 Annual Chattem, Inc. CHTT 162456107 1.2 Elect Director Gary D. For For 02/18/09 Mgmt Chazen 04/08/09 Annual Chattem, Inc. CHTT 162456107 1.3 Elect Director Joey B. For For 02/18/09 Mgmt Hogan 04/08/09 Annual Chattem, Inc. CHTT 162456107 2 Approve Omnibus Stock For For 02/18/09 Mgmt Plan 04/08/09 Annual Chattem, Inc. CHTT 162456107 3 Ratify Auditors For For 02/18/09 Mgmt 04/09/09 Annual AMN Healthcare AHS 001744101 1.1 Elect Director R. For For 02/12/09 Mgmt Services Inc. Jeffrey Harris 04/09/09 Annual AMN Healthcare AHS 001744101 1.2 Elect Director Michael For For 02/12/09 Mgmt Services Inc. M.E. Johns 04/09/09 Annual AMN Healthcare AHS 001744101 1.3 Elect Director Hala G. For For 02/12/09 Mgmt Services Inc. Moddelmog 04/09/09 Annual AMN Healthcare AHS 001744101 1.4 Elect Director Susan R. For For 02/12/09 Mgmt Services Inc. Nowakowski 04/09/09 Annual AMN Healthcare AHS 001744101 1.5 Elect Director Andrew For For 02/12/09 Mgmt Services Inc. M. Stern 04/09/09 Annual AMN Healthcare AHS 001744101 1.6 Elect Director Paul E. For For 02/12/09 Mgmt Services Inc. Weaver 04/09/09 Annual AMN Healthcare AHS 001744101 1.7 Elect Director Douglas For For 02/12/09 Mgmt Services Inc. D. Wheat 04/09/09 Annual AMN Healthcare AHS 001744101 2 Amend Omnibus Stock Plan For For 02/12/09 Mgmt Services Inc. 04/09/09 Annual AMN Healthcare AHS 001744101 3 Ratify Auditors For For 02/12/09 Mgmt Services Inc. 04/14/09 Annual A. O. Smith AOS 831865209 1.1 Elect Directors William For For 02/16/09 Mgmt Corp. P. Greubel 04/14/09 Annual A. O. Smith AOS 831865209 1.2 Elect Directors Robert For For 02/16/09 Mgmt Corp. J. O'Toole 04/14/09 Annual A. O. Smith AOS 831865209 1.3 Elect Directors Idelle For For 02/16/09 Mgmt Corp. K. Wolf 04/14/09 Annual A. O. Smith AOS 831865209 2 Ratify Auditors For For 02/16/09 Mgmt Corp. 04/14/09 Annual A. O. Smith AOS 831865209 3 Amend Omnibus Stock Plan For For 02/16/09 Mgmt Corp. 04/14/09 Special A. O. Smith AOS 831865209 1 Approve Merger Agreement For For 03/04/09 Mgmt Corp. 04/14/09 Special A. O. Smith AOS 831865209 2 Adopt Amended Charter For For 03/04/09 Mgmt Corp. 04/14/09 Special A. O. Smith AOS 831865209 3 Issue Shares in For For 03/04/09 Mgmt Corp. Connection with Acquisition Page 7 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.1 Elect Director Ronald For For 02/06/09 Mgmt Corp. F. Angell 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.2 Elect Director Allyn C. For For 02/06/09 Mgmt Corp. Ford 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.3 Elect Director Dan For For 02/06/09 Mgmt Corp. Giustina 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.4 Elect Director Diane D. For For 02/06/09 Mgmt Corp. Miller 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.5 Elect Director David B. For For 02/06/09 Mgmt Corp. Frohnmayer 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.6 Elect Director Jose For For 02/06/09 Mgmt Corp. Hermocillo 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.7 Elect Director William For For 02/06/09 Mgmt Corp. A. Lansing 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.8 Elect Director Bryan L. For For 02/06/09 Mgmt Corp. Timm 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.9 Elect Director Raymond For For 02/06/09 Mgmt Corp. P. Davis 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.10 Elect Director Stephen For For 02/06/09 Mgmt Corp. M. Gambee 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.11 Elect Director Frank For For 02/06/09 Mgmt Corp. R.J. Whittaker 04/14/09 Annual Umpqua Holdings UMPQ 904214103 2 Ratify Auditors For For 02/06/09 Mgmt Corp. 04/14/09 Annual Umpqua Holdings UMPQ 904214103 3 Advisory Vote on For For 02/06/09 Mgmt Corp. Executive Compensation 04/15/09 Annual Frontier FTBK 35907K105 1.1 Elect Director John J. For For 03/02/09 Mgmt Financial Corp. Dickson 04/15/09 Annual Frontier FTBK 35907K105 1.2 Elect Director Lucy For For 03/02/09 Mgmt Financial Corp. DeYoung 04/15/09 Annual Frontier FTBK 35907K105 1.3 Elect Director Edward For For 03/02/09 Mgmt Financial Corp. C. Rubatino 04/15/09 Annual Frontier FTBK 35907K105 2 Ratify Auditors For For 03/02/09 Mgmt Financial Corp. 04/15/09 Annual Kaman Corp. KAMN 483548103 1.1 Elect Director E. For For 02/17/09 Mgmt Reeves Callaway III 04/15/09 Annual Kaman Corp. KAMN 483548103 1.2 Elect Director Karen M. For For 02/17/09 Mgmt Garrison 04/15/09 Annual Kaman Corp. KAMN 483548103 1.3 Elect Director A. For For 02/17/09 Mgmt William Higgins 04/15/09 Annual Kaman Corp. KAMN 483548103 2 Ratify Auditors For For 02/17/09 Mgmt 04/16/09 Annual H.B. Fuller Co. FUL 359694106 1.1 Elect Director Juliana For For 02/18/09 Mgmt L. Chugg 04/16/09 Annual H.B. Fuller Co. FUL 359694106 1.2 Elect Director Richard For For 02/18/09 Mgmt L. Marcantonio 04/16/09 Annual H.B. Fuller Co. FUL 359694106 1.3 Elect Director Alfredo For For 02/18/09 Mgmt L. Rovira 04/16/09 Annual H.B. Fuller Co. FUL 359694106 2 Ratify Auditors For For 02/18/09 Mgmt 04/16/09 Annual H.B. Fuller Co. FUL 359694106 3 Approve Non-Employee For For 02/18/09 Mgmt Director Omnibus Stock Plan 04/17/09 Annual Simpson SSD 829073105 1.1 Elect Director Barclay For Withhold 02/23/09 Mgmt Manufacturing Simpson Co., Inc. 04/17/09 Annual Simpson SSD 829073105 1.2 Elect Director Jennifer For For 02/23/09 Mgmt Manufacturing A. Chatman Co., Inc. 04/17/09 Annual Simpson SSD 829073105 1.3 Elect Director Robin G. For For 02/23/09 Mgmt Manufacturing MacGillivray Co., Inc. 04/17/09 Annual Simpson SSD 829073105 2 Amend Stock Option Plan For For 02/23/09 Mgmt Manufacturing Co., Inc. 04/17/09 Annual Simpson SSD 829073105 3 Ratify Auditors For For 02/23/09 Mgmt Manufacturing Co., Inc. 04/20/09 Annual S&T Bancorp, STBA 783859101 1.1 Elect Director John N. For For 03/06/09 Mgmt Inc. Brenzia 04/20/09 Annual S&T Bancorp, STBA 783859101 1.2 Elect Director John J. For For 03/06/09 Mgmt Inc. Delaney 04/20/09 Annual S&T Bancorp, STBA 783859101 1.3 Elect Director Michael For For 03/06/09 Mgmt Inc. J. Donnelly 04/20/09 Annual S&T Bancorp, STBA 783859101 1.4 Elect Director Frank W. For For 03/06/09 Mgmt Inc. Jones 04/20/09 Annual S&T Bancorp, STBA 783859101 1.5 Elect Director Alan For Withhold 03/06/09 Mgmt Inc. Papernick 04/20/09 Annual S&T Bancorp, STBA 783859101 1.6 Elect Director Robert For For 03/06/09 Mgmt Inc. Rebich, Jr. 04/20/09 Annual S&T Bancorp, STBA 783859101 1.7 Elect Director For Withhold 03/06/09 Mgmt Inc. Christine J. Toretti 04/20/09 Annual S&T Bancorp, STBA 783859101 1.8 Elect Director Charles For For 03/06/09 Mgmt Inc. G. Urtin 04/20/09 Annual S&T Bancorp, STBA 783859101 2 Ratify Auditors For For 03/06/09 Mgmt Inc. 04/20/09 Annual S&T Bancorp, STBA 783859101 3 Advisory Vote to Ratify For For 03/06/09 Mgmt Inc. Named Executive Officers' Compensation 04/20/09 Annual S&T Bancorp, STBA 783859101 4 Other Business For Against 03/06/09 Mgmt Inc. 04/21/09 Annual Arkansas Best ABFS 040790107 1.1 Elect Director Fred A. For For 02/20/09 Mgmt Corp. Allardyce 04/21/09 Annual Arkansas Best ABFS 040790107 1.2 Elect Director John H. For For 02/20/09 Mgmt Corp. Morris 04/21/09 Annual Arkansas Best ABFS 040790107 2 Ratify Auditors For For 02/20/09 Mgmt Corp. 04/21/09 Annual Arkansas Best ABFS 040790107 3 Declassify the Board of For For 02/20/09 Mgmt Corp. Directors 04/21/09 Annual Bassett BSET 070203104 1.1 Elect Director Peter W. For For 03/02/09 Mgmt Furniture Brown, M.D. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.2 Elect Director Paul For For 03/02/09 Mgmt Furniture Fulton Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.3 Elect Director Howard For For 03/02/09 Mgmt Furniture H. Haworth Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.4 Elect Director George For For 03/02/09 Mgmt Furniture W. Henderson, III Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.5 Elect Director Kristina For For 03/02/09 Mgmt Furniture Herbig Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.6 Elect Director Dale C. For For 03/02/09 Mgmt Furniture Pond Industries, Inc. Page 8 04/21/09 Annual Bassett BSET 070203104 1.7 Elect Director Robert For For 03/02/09 Mgmt Furniture H. Spilman, Jr. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.8 Elect Director William For For 03/02/09 Mgmt Furniture C. Wampler, Jr. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.9 Elect Director William For For 03/02/09 Mgmt Furniture C. Warden, Jr. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 2 Eliminate Preemptive For For 03/02/09 Mgmt Furniture Rights Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 3 Ratify Auditors For For 03/02/09 Mgmt Furniture Industries, Inc. 04/21/09 Annual National Penn NPBC 637138108 1.1 Elect Director J. Ralph For For 03/03/09 Mgmt Bancshares, Inc. Borneman, Jr. 04/21/09 Annual National Penn NPBC 637138108 1.2 Elect Director Thomas For For 03/03/09 Mgmt Bancshares, Inc. L. Kennedy 04/21/09 Annual National Penn NPBC 637138108 1.3 Elect Director Albert For For 03/03/09 Mgmt Bancshares, Inc. H. Kramer 04/21/09 Annual National Penn NPBC 637138108 1.4 Elect Director Glenn E. For For 03/03/09 Mgmt Bancshares, Inc. Moyer 04/21/09 Annual National Penn NPBC 637138108 1.5 Elect Director Robert For For 03/03/09 Mgmt Bancshares, Inc. E. Rigg 04/21/09 Annual National Penn NPBC 637138108 2 Increase Authorized For For 03/03/09 Mgmt Bancshares, Inc. Common Stock 04/21/09 Annual National Penn NPBC 637138108 3 Ratify Auditors For For 03/03/09 Mgmt Bancshares, Inc. 04/21/09 Annual National Penn NPBC 637138108 3 Advisory Vote to Ratify For For 03/03/09 Mgmt Bancshares, Inc. Named Executive Officers' Compensation 04/21/09 Annual Prosperity PRSP 743606105 1.1 Elect Director James A. For Withhold 03/12/09 Mgmt Bancshares, Inc. Bouligny 04/21/09 Annual Prosperity PRSP 743606105 1.2 Elect Director Robert For Withhold 03/12/09 Mgmt Bancshares, Inc. Steelhammer 04/21/09 Annual Prosperity PRSP 743606105 1.3 Elect Director .E. For Withhold 03/12/09 Mgmt Bancshares, Inc. Timanus, Jr 04/21/09 Annual Prosperity PRSP 743606105 1.4 Elect Director Ervan E. For Withhold 03/12/09 Mgmt Bancshares, Inc. Zouzalik 04/21/09 Annual Prosperity PRSP 743606105 2 Ratify Auditors For For 03/12/09 Mgmt Bancshares, Inc. 04/21/09 Annual Stepan Co. SCL 858586100 1.1 Elect Director Gary E. For For 02/20/09 Mgmt Hendrickson 04/21/09 Annual Stepan Co. SCL 858586100 1.2 Elect Director Gregory For For 02/20/09 Mgmt E. Lawton 04/21/09 Annual Stepan Co. SCL 858586100 2 Amend Executive For For 02/20/09 Mgmt Incentive Bonus Plan 04/21/09 Annual Stepan Co. SCL 858586100 3 Ratify Auditors For For 02/20/09 Mgmt 04/22/09 Annual Cash America CSH 14754D100 1.1 Elect Director Daniel For Withhold 03/04/09 Mgmt International, E. Berce Inc. 04/22/09 Annual Cash America CSH 14754D100 1.2 Elect Director Jack R. For For 03/04/09 Mgmt International, Daugherty Inc. 04/22/09 Annual Cash America CSH 14754D100 1.3 Elect Director Daniel For For 03/04/09 Mgmt International, R. Feehan Inc. 04/22/09 Annual Cash America CSH 14754D100 1.4 Elect Director Albert For For 03/04/09 Mgmt International, Goldstein Inc. 04/22/09 Annual Cash America CSH 14754D100 1.5 Elect Director James H. For Withhold 03/04/09 Mgmt International, Graves Inc. 04/22/09 Annual Cash America CSH 14754D100 1.6 Elect Director B.D. For For 03/04/09 Mgmt International, Hunter Inc. 04/22/09 Annual Cash America CSH 14754D100 1.7 Elect Director Timothy For For 03/04/09 Mgmt International, J. McKibben Inc. 04/22/09 Annual Cash America CSH 14754D100 1.8 Elect Director Alfred For For 03/04/09 Mgmt International, M. Micallef Inc. 04/22/09 Annual Cash America CSH 14754D100 2 Amend Omnibus Stock Plan For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 3 Amend Omnibus Stock Plan For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 4 Ratify Auditors For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 5 Amend and Report on Against Against 03/04/09 ShrHoldr International, Predatory Lending Inc. Policies 04/22/09 Annual Colonial CLP 195872106 1.1 Elect Director Carl F. For For 02/12/09 Mgmt Properties Trust Bailey 04/22/09 Annual Colonial CLP 195872106 1.2 Elect Director M. For For 02/12/09 Mgmt Properties Trust Miller Gorrie 04/22/09 Annual Colonial CLP 195872106 1.3 Elect Director William For For 02/12/09 Mgmt Properties Trust M. Johnson 04/22/09 Annual Colonial CLP 195872106 1.4 Elect Director Glade M. For For 02/12/09 Mgmt Properties Trust Knight 04/22/09 Annual Colonial CLP 195872106 1.5 Elect Director James K. For For 02/12/09 Mgmt Properties Trust Lowder 04/22/09 Annual Colonial CLP 195872106 1.6 Elect Director Thomas For For 02/12/09 Mgmt Properties Trust H. Lowder 04/22/09 Annual Colonial CLP 195872106 1.7 Elect Director Herbert For For 02/12/09 Mgmt Properties Trust A. Meisler 04/22/09 Annual Colonial CLP 195872106 1.8 Elect Director Claude For For 02/12/09 Mgmt Properties Trust B. Nielsen 04/22/09 Annual Colonial CLP 195872106 1.9 Elect Director Harold For For 02/12/09 Mgmt Properties Trust W. Ripps 04/22/09 Annual Colonial CLP 195872106 1.10 Elect Director John W. For For 02/12/09 Mgmt Properties Trust Spiegel 04/22/09 Annual Colonial CLP 195872106 2 Ratify Auditors For For 02/12/09 Mgmt Properties Trust 04/22/09 Annual Columbia COLB 197236102 1.1 Elect Director Melanie For For 03/02/09 Mgmt Banking System, J. Dressel Inc. 04/22/09 Annual Columbia COLB 197236102 1.2 Elect Director John P. For For 03/02/09 Mgmt Banking System, Folsom Inc. 04/22/09 Annual Columbia COLB 197236102 1.3 Elect Director For For 03/02/09 Mgmt Banking System, Frederick M. Goldberg Inc. Page 9 04/22/09 Annual Columbia COLB 197236102 1.4 Elect Director Thomas For For 03/02/09 Mgmt Banking System, M. Hulbert Inc. 04/22/09 Annual Columbia COLB 197236102 1.5 Elect Director Thomas For For 03/02/09 Mgmt Banking System, L. Matson Inc. 04/22/09 Annual Columbia COLB 197236102 1.6 Elect Director Daniel For For 03/02/09 Mgmt Banking System, C. Regis Inc. 04/22/09 Annual Columbia COLB 197236102 1.7 Elect Director Donald For For 03/02/09 Mgmt Banking System, H. Rodman Inc. 04/22/09 Annual Columbia COLB 197236102 1.8 Elect Director William For For 03/02/09 Mgmt Banking System, T. Weyerhaeuser Inc. 04/22/09 Annual Columbia COLB 197236102 1.9 Elect Director James M. For For 03/02/09 Mgmt Banking System, Will Inc. 04/22/09 Annual Columbia COLB 197236102 2 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Banking System, Inc. 04/22/09 Annual Columbia COLB 197236102 3 Amend Qualified For For 03/02/09 Mgmt Banking System, Employee Stock Purchase Inc. Plan 04/22/09 Annual Columbia COLB 197236102 4 Advisory Vote to Ratify For For 03/02/09 Mgmt Banking System, Named Executive Inc. Officers' Compensation 04/22/09 Annual Columbia COLB 197236102 5 Ratify Auditors For For 03/02/09 Mgmt Banking System, Inc. 04/22/09 Annual Columbia COLB 197236102 6 Other Business For Against 03/02/09 Mgmt Banking System, Inc. 04/22/09 Annual Greenhill & GHL 395259104 1.1 Elect Director Robert For For 03/03/09 Mgmt Co., Inc. F. Greenhill 04/22/09 Annual Greenhill & GHL 395259104 1.2 Elect Director Scott L. For For 03/03/09 Mgmt Co., Inc. Bok 04/22/09 Annual Greenhill & GHL 395259104 1.3 Elect Director Simon A. For For 03/03/09 Mgmt Co., Inc. Borrows 04/22/09 Annual Greenhill & GHL 395259104 1.4 Elect Director John C. For For 03/03/09 Mgmt Co., Inc. Danforth 04/22/09 Annual Greenhill & GHL 395259104 1.5 Elect Director Steven For For 03/03/09 Mgmt Co., Inc. F. Goldstone 04/22/09 Annual Greenhill & GHL 395259104 1.6 Elect Director Stephen For For 03/03/09 Mgmt Co., Inc. L. Key 04/22/09 Annual Greenhill & GHL 395259104 1.7 Elect Director Robert For For 03/03/09 Mgmt Co., Inc. T. Blakely 04/22/09 Annual Greenhill & GHL 395259104 2 Ratify Auditors For For 03/03/09 Mgmt Co., Inc. 04/22/09 Annual Insituform INSU 457667103 1 Elect Director J. For For 02/27/09 Mgmt Technologies, Joseph Burgess Inc. 04/22/09 Annual Insituform INSU 457667103 2 Elect Director Stephen For For 02/27/09 Mgmt Technologies, P. Cortinovis Inc. 04/22/09 Annual Insituform INSU 457667103 3 Elect Director For For 02/27/09 Mgmt Technologies, Stephanie A. Cuskley Inc. 04/22/09 Annual Insituform INSU 457667103 4 Elect Director John P. For For 02/27/09 Mgmt Technologies, Dubinsky Inc. 04/22/09 Annual Insituform INSU 457667103 5 Elect Director Juanita For For 02/27/09 Mgmt Technologies, H. Hinshaw Inc. 04/22/09 Annual Insituform INSU 457667103 6 Elect Director Alfred For For 02/27/09 Mgmt Technologies, L. Woods Inc. 04/22/09 Annual Insituform INSU 457667103 7 Approve Omnibus Stock For For 02/27/09 Mgmt Technologies, Plan Inc. 04/22/09 Annual Insituform INSU 457667103 8 Ratify Auditors For For 02/27/09 Mgmt Technologies, Inc. 04/22/09 Annual Signature Bank SBNY 82669G104 1.1 Elect Director Kathryn For For 02/23/09 Mgmt A. Byrne 04/22/09 Annual Signature Bank SBNY 82669G104 1.2 Elect Director Alfonse For For 02/23/09 Mgmt M. D'Amato 04/22/09 Annual Signature Bank SBNY 82669G104 1.3 Elect Director Jeffrey For For 02/23/09 Mgmt W. Meshel 04/22/09 Annual Signature Bank SBNY 82669G104 2 Ratify Auditors For For 02/23/09 Mgmt 04/22/09 Annual Signature Bank SBNY 82669G104 3 Advisory Vote to Ratify For For 02/23/09 Mgmt Named Executive Officers' Compensation 04/22/09 Annual Teledyne TDY 879360105 1.1 Elect Director Simon M. For For 03/02/09 Mgmt Technologies, Lorne Inc. 04/22/09 Annual Teledyne TDY 879360105 1.2 Elect Director Paul D. For For 03/02/09 Mgmt Technologies, Miller Inc. 04/22/09 Annual Teledyne TDY 879360105 1.3 Elect Director Wesley For For 03/02/09 Mgmt Technologies, W. von Schack Inc. 04/22/09 Annual Teledyne TDY 879360105 2 Ratify Auditors For For 03/02/09 Mgmt Technologies, Inc. 04/23/09 Annual Astec ASTE 046224101 1.1 Elect Director Daniel For For 02/20/09 Mgmt Industries, Inc. K. Frierson 04/23/09 Annual Astec ASTE 046224101 1.2 Elect Director Glen E. For For 02/20/09 Mgmt Industries, Inc. Tellock 04/23/09 Annual Astec ASTE 046224101 2 Ratify Auditors For For 02/20/09 Mgmt Industries, Inc. 04/23/09 Annual Cambrex Corp. CBM 132011107 1.1 Elect Director David R. For For 03/16/09 Mgmt Bethune 04/23/09 Annual Cambrex Corp. CBM 132011107 1.2 Elect Director Kathryn For For 03/16/09 Mgmt Rudie Harrigan 04/23/09 Annual Cambrex Corp. CBM 132011107 1.3 Elect Director Steven For For 03/16/09 Mgmt M. Klosk 04/23/09 Annual Cambrex Corp. CBM 132011107 1.4 Elect Director William For For 03/16/09 Mgmt B. Korb 04/23/09 Annual Cambrex Corp. CBM 132011107 1.5 Elect Director John R. For For 03/16/09 Mgmt Miller 04/23/09 Annual Cambrex Corp. CBM 132011107 1.6 Elect Director Peter For For 03/16/09 Mgmt Tombros 04/23/09 Annual Cambrex Corp. CBM 132011107 2 Approve Omnibus Stock For For 03/16/09 Mgmt Plan Page 10 04/23/09 Annual Cambrex Corp. CBM 132011107 3 Ratify Auditors For For 03/16/09 Mgmt 04/23/09 Annual Cognex Corp. CGNX 192422103 1.1 Elect Director Patrick For Withhold 02/27/09 Mgmt A. Alias 04/23/09 Annual Cognex Corp. CGNX 192422103 1.2 Elect Director Robert For Withhold 02/27/09 Mgmt J. Shillman 04/23/09 Annual Cognex Corp. CGNX 192422103 1.3 Elect Director Reuben For Withhold 02/27/09 Mgmt Wasserman 04/23/09 Annual Gulf Island GIFI 402307102 1.1 Elect Director Alden J. For Withhold 03/02/09 Mgmt Fabrication, Laborde Inc. 04/23/09 Annual Gulf Island GIFI 402307102 1.2 Elect Director Kerry J. For Withhold 03/02/09 Mgmt Fabrication, Chauvin Inc. 04/23/09 Annual Home HOMB 436893200 1.1 Elect Director John W. For For 03/06/09 Mgmt BancShares, Inc. Allison 04/23/09 Annual Home HOMB 436893200 1.2 Elect Director Ron W. For For 03/06/09 Mgmt BancShares, Inc. Strother 04/23/09 Annual Home HOMB 436893200 1.3 Elect Director C. For For 03/06/09 Mgmt BancShares, Inc. Randall Sims 04/23/09 Annual Home HOMB 436893200 1.4 Elect Director Robert For Withhold 03/06/09 Mgmt BancShares, Inc. H. Adcock, Jr. 04/23/09 Annual Home HOMB 436893200 1.5 Elect Director Richard For For 03/06/09 Mgmt BancShares, Inc. H. Ashley 04/23/09 Annual Home HOMB 436893200 1.6 Elect Director Dale A. For For 03/06/09 Mgmt BancShares, Inc. Bruns 04/23/09 Annual Home HOMB 436893200 1.7 Elect Director Richard For For 03/06/09 Mgmt BancShares, Inc. A. Buckheim 04/23/09 Annual Home HOMB 436893200 1.8 Elect Director S. Gene For For 03/06/09 Mgmt BancShares, Inc. Cauley 04/23/09 Annual Home HOMB 436893200 1.9 Elect Director Jack E. For For 03/06/09 Mgmt BancShares, Inc. Engelkes 04/23/09 Annual Home HOMB 436893200 1.10 Elect Director James G. For For 03/06/09 Mgmt BancShares, Inc. Hinkle 04/23/09 Annual Home HOMB 436893200 1.11 Elect Director Alex R. For For 03/06/09 Mgmt BancShares, Inc. Lieblong 04/23/09 Annual Home HOMB 436893200 1.12 Elect Director William For For 03/06/09 Mgmt BancShares, Inc. G. Thompson 04/23/09 Annual Home HOMB 436893200 2 Ratify Auditors For For 03/06/09 Mgmt BancShares, Inc. 04/23/09 Annual Home HOMB 436893200 3 Advisory Vote to Ratify For For 03/06/09 Mgmt BancShares, Inc. Named Executive Officers' Compensation 04/23/09 Annual Lasalle Hotel LHO 517942108 1.1 Elect Director Darryl For For 02/10/09 Mgmt Properties Hartley-Leonard 04/23/09 Annual Lasalle Hotel LHO 517942108 1.2 Elect Director Kelly L. For Withhold 02/10/09 Mgmt Properties Kuhn 04/23/09 Annual Lasalle Hotel LHO 517942108 1.3 Elect Director William For Withhold 02/10/09 Mgmt Properties S. McCalmont 04/23/09 Annual Lasalle Hotel LHO 517942108 1.4 Elect Director Michael For For 02/10/09 Mgmt Properties D. Barnello 04/23/09 Annual Lasalle Hotel LHO 517942108 2 Ratify Auditors For For 02/10/09 Mgmt Properties 04/23/09 Annual Lasalle Hotel LHO 517942108 3 Approve Omnibus Stock For Against 02/10/09 Mgmt Properties Plan 04/23/09 Annual Newmarket Corp NEU 651587107 1.1 Elect Director Phyllis For For 02/23/09 Mgmt L. Cothran 04/23/09 Annual Newmarket Corp NEU 651587107 1.2 Elect Director Mark M. For For 02/23/09 Mgmt Gambill 04/23/09 Annual Newmarket Corp NEU 651587107 1.3 Elect Director Bruce C. For For 02/23/09 Mgmt Gottwald 04/23/09 Annual Newmarket Corp NEU 651587107 1.4 Elect Director Thomas For For 02/23/09 Mgmt E. Gottwald 04/23/09 Annual Newmarket Corp NEU 651587107 1.5 Elect Director Patrick For For 02/23/09 Mgmt D. Hanley 04/23/09 Annual Newmarket Corp NEU 651587107 1.6 Elect Director James E. For For 02/23/09 Mgmt Rogers 04/23/09 Annual Newmarket Corp NEU 651587107 1.7 Elect Director Charles For For 02/23/09 Mgmt B. Walker 04/23/09 Annual Newmarket Corp NEU 651587107 2 Amend Omnibus Stock Plan For For 02/23/09 Mgmt 04/23/09 Annual Newmarket Corp NEU 651587107 3 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Schweitzer-Maudui SWM 808541106 1.1 Elect Director K. C. For For 02/26/09 Mgmt International Caldabaugh Inc. 04/23/09 Annual Schweitzer-Maudui SWM 808541106 1.2 Elect Director William For For 02/26/09 Mgmt International A. Finn Inc. 04/23/09 Annual Schweitzer-Maudui SWM 808541106 2 Approve Executive For For 02/26/09 Mgmt International Incentive Bonus Plan Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.1 Elect Director Ben Feder For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.2 Elect Director Strauss For For 02/25/09 Mgmt Interactive Zelnick Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.3 Elect Director Robert For For 02/25/09 Mgmt Interactive A. Bowman Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.4 Elect Director Grover For For 02/25/09 Mgmt Interactive C. Brown Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.5 Elect Director Michael For For 02/25/09 Mgmt Interactive Dornemann Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.6 Elect Director John F. For For 02/25/09 Mgmt Interactive Levy Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.7 Elect Director J Moses For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.8 Elect Director Michael For For 02/25/09 Mgmt Interactive J. Sheresky Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 2 Approve Omnibus Stock For For 02/25/09 Mgmt Interactive Plan Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 3 Increase Authorized For For 02/25/09 Mgmt Interactive Common Stock Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 4 Ratify Auditors For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 5 Link Executive Pay to Against Against 02/25/09 ShrHoldr Interactive Social and Financial Software, Inc. Issues Page 11 04/23/09 Annual Wolverine World WWW 978097103 1.1 Elect Director Alberto For For 03/02/09 Mgmt Wide, Inc. L. Grimoldi 04/23/09 Annual Wolverine World WWW 978097103 1.2 Elect Director Joseph For For 03/02/09 Mgmt Wide, Inc. R. Gromek 04/23/09 Annual Wolverine World WWW 978097103 1.3 Elect Director Brenda For For 03/02/09 Mgmt Wide, Inc. J. Lauderback 04/23/09 Annual Wolverine World WWW 978097103 1.4 Elect Director Shirley For For 03/02/09 Mgmt Wide, Inc. D. Peterson 04/23/09 Annual Wolverine World WWW 978097103 2 Ratify Auditors For For 03/02/09 Mgmt Wide, Inc. 04/24/09 Annual Cleco CNL 12561W105 1.1 Elect Director J. For For 02/24/09 Mgmt Corporation Patrick Garrett 04/24/09 Annual Cleco CNL 12561W105 1.2 Elect Director Elton R. For For 02/24/09 Mgmt Corporation King 04/24/09 Annual Cleco CNL 12561W105 1.3 Elect Director Logan W. For For 02/24/09 Mgmt Corporation Kruger 04/24/09 Annual Cleco CNL 12561W105 2 Ratify Auditors For For 02/24/09 Mgmt Corporation 04/24/09 Annual Cleco CNL 12561W105 3 Approve Omnibus Stock For For 02/24/09 Mgmt Corporation Plan 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.1 Elect Director T.J. For For 02/27/09 Mgmt Chung 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.2 Elect Director John P. For For 02/27/09 Mgmt Driscoll 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.3 Elect Director Anthony For For 02/27/09 Mgmt Grillo 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.4 Elect Director Gordon For For 02/27/09 Mgmt Hunter 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.5 Elect Director John E. For For 02/27/09 Mgmt Major 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.6 Elect Director William For For 02/27/09 Mgmt P. Noglows 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.7 Elect Director Ronald For For 02/27/09 Mgmt L. Schubel 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 2.0 Ratify Auditors For For 02/27/09 Mgmt 04/24/09 Annual Lydall, Inc. LDL 550819106 1.1 Elect Director Dale G. For For 02/27/09 Mgmt Barnhart 04/24/09 Annual Lydall, Inc. LDL 550819106 1.2 Elect Director Kathleen For For 02/27/09 Mgmt Burdett 04/24/09 Annual Lydall, Inc. LDL 550819106 1.3 Elect Director W. For For 02/27/09 Mgmt Leslie Duffy, Esq. 04/24/09 Annual Lydall, Inc. LDL 550819106 1.4 Elect Director Matthew For For 02/27/09 Mgmt T. Farrell 04/24/09 Annual Lydall, Inc. LDL 550819106 1.5 Elect Director Marc T. For For 02/27/09 Mgmt Giles 04/24/09 Annual Lydall, Inc. LDL 550819106 1.6 Elect Director William For For 02/27/09 Mgmt D. Gurley 04/24/09 Annual Lydall, Inc. LDL 550819106 1.7 Elect Director Suzanne For For 02/27/09 Mgmt Hammett 04/24/09 Annual Lydall, Inc. LDL 550819106 1.8 Elect Director S. Carl For For 02/27/09 Mgmt Soderstrom, Jr. 04/24/09 Annual Lydall, Inc. LDL 550819106 2 Amend Omnibus Stock Plan For For 02/27/09 Mgmt 04/24/09 Annual Lydall, Inc. LDL 550819106 3 Ratify Auditors For For 02/27/09 Mgmt 04/24/09 Annual Owens & Minor, OMI 690732102 1.1 Elect Director John T. For For 03/03/09 Mgmt Inc. Crotty 04/24/09 Annual Owens & Minor, OMI 690732102 1.2 Elect Director Richard For For 03/03/09 Mgmt Inc. E. Fogg 04/24/09 Annual Owens & Minor, OMI 690732102 1.3 Elect Director James E. For For 03/03/09 Mgmt Inc. Rogers 04/24/09 Annual Owens & Minor, OMI 690732102 1.4 Elect Director James E. For For 03/03/09 Mgmt Inc. Ukrop 04/24/09 Annual Owens & Minor, OMI 690732102 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.1 Elect Director John T. For For 03/09/09 Mgmt McDonald 04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph C. For For 03/09/09 Mgmt Derrickson 04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director John S. For For 03/09/09 Mgmt Hamlin 04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director Max D. For For 03/09/09 Mgmt Hopper 04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David S. For For 03/09/09 Mgmt Lundeen 04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.6 Elect Director David D. For For 03/09/09 Mgmt May 04/24/09 Annual Perficient, Inc. PRFT 71375U101 2 Approve Omnibus Stock For Against 03/09/09 Mgmt Plan 04/24/09 Annual Perficient, Inc. PRFT 71375U101 3 Ratify Auditors For For 03/09/09 Mgmt 04/24/09 Annual RTI RTI 74973W107 1.1 Elect Director Craig R. For For 02/27/09 Mgmt International Andersson Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.2 Elect Director Daniel For For 02/27/09 Mgmt International I. Booker Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.3 Elect Director Donald For For 02/27/09 Mgmt International P. Fusilli, Jr. Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.4 Elect Director Ronald For For 02/27/09 Mgmt International L. Gallatin Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.5 Elect Director Charles For For 02/27/09 Mgmt International C. Gedeon Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.6 Elect Director Robert For For 02/27/09 Mgmt International M. Hernandez Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.7 Elect Director Dawne S. For For 02/27/09 Mgmt International Hickton Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.8 Elect Director Edith E. For For 02/27/09 Mgmt International Holiday Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.9 Elect Director Bryan T. For For 02/27/09 Mgmt International Moss Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.10 Elect Director Michael For For 02/27/09 Mgmt International C. Wellham Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.11 Elect Director James A. For For 02/27/09 Mgmt International Williams Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 2 Ratify Auditors For For 02/27/09 Mgmt International Metals, Inc. Page 12 04/24/09 Annual RTI RTI 74973W107 3 Approve Nonqualified For For 02/27/09 Mgmt International Employee Stock Purchase Metals, Inc. Plan 04/24/09 Annual Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 02/25/09 Mgmt Company (The) Biglari 04/24/09 Annual Steak & Shake SNS 857873103 1.2 Elect Director Phillip For For 02/25/09 Mgmt Company (The) Cooley 04/24/09 Annual Steak & Shake SNS 857873103 1.3 Elect Director Ruth J. For For 02/25/09 Mgmt Company (The) Person 04/24/09 Annual Steak & Shake SNS 857873103 1.4 Elect Director William For For 02/25/09 Mgmt Company (The) J. Regan, Jr. 04/24/09 Annual Steak & Shake SNS 857873103 1.5 Elect Director John W. For For 02/25/09 Mgmt Company (The) Ryan 04/24/09 Annual Steak & Shake SNS 857873103 2 Ratify Auditors For For 02/25/09 Mgmt Company (The) 04/24/09 Annual Steak & Shake SNS 857873103 3 Approve Qualified For For 02/25/09 Mgmt Company (The) Employee Stock Purchase Plan 04/27/09 Annual Regal-Beloit RBC 758750103 1.1 Elect Director G. For For 03/04/09 Mgmt Corp. Frederick Kasten, Jr. 04/27/09 Annual Regal-Beloit RBC 758750103 1.2 Elect Director Henry W. For For 03/04/09 Mgmt Corp. Knueppel 04/27/09 Annual Regal-Beloit RBC 758750103 1.3 Elect Director Dean A. For For 03/04/09 Mgmt Corp. Foate 04/27/09 Annual Regal-Beloit RBC 758750103 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 04/27/09 Annual Sterling SBIB 858907108 1.1 Elect Director David L. For For 02/26/09 Mgmt Bancshares, Hatcher Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 1.2 Elect Director Raimundo For For 02/26/09 Mgmt Bancshares, Riojas E. Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 1.3 Elect Director Dan C. For For 02/26/09 Mgmt Bancshares, Tutcher Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 1.4 Elect Director Sheldon For For 02/26/09 Mgmt Bancshares, I. Oster Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 2 Ratify Auditors For For 02/26/09 Mgmt Bancshares, Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 3 Advisory Vote to Ratify For For 02/26/09 Mgmt Bancshares, Named Executive Inc. /TX Officers' Compensation 04/27/09 Annual Sterling SBIB 858907108 4 Declassify the Board of Against For 02/26/09 ShrHoldr Bancshares, Directors Inc. /TX 04/27/09 Annual Valmont VMI 920253101 1.1 Elect Director Glen A. For For 03/02/09 Mgmt Industries, Inc. Barton 04/27/09 Annual Valmont VMI 920253101 1.2 Elect Director Daniel For For 03/02/09 Mgmt Industries, Inc. P. Neary 04/27/09 Annual Valmont VMI 920253101 1.3 Elect Director Kenneth For For 03/02/09 Mgmt Industries, Inc. E. Stinson 04/27/09 Annual Valmont VMI 920253101 2 Ratify Auditors For For 03/02/09 Mgmt Industries, Inc. 04/28/09 Annual CEC CEC 125137109 1.1 Elect Director Richard For For 03/02/09 Mgmt Entertainment, M. Frank Inc. 04/28/09 Annual CEC CEC 125137109 1.2 Elect Director Tim T. For For 03/02/09 Mgmt Entertainment, Morris Inc. 04/28/09 Annual CEC CEC 125137109 1.3 Elect Director Louis P. For For 03/02/09 Mgmt Entertainment, Neeb Inc. 04/28/09 Annual CEC CEC 125137109 2.0 Amend Restricted Stock For For 03/02/09 Mgmt Entertainment, Plan Inc. 04/28/09 Annual CEC CEC 125137109 3 Ratify Auditors For For 03/02/09 Mgmt Entertainment, Inc. 04/28/09 Annual Centene Corp. CNC 15135B101 1.1 Elect Director Robert For For 02/27/09 Mgmt K. Ditmore 04/28/09 Annual Centene Corp. CNC 15135B101 1.2 Elect Director For For 02/27/09 Mgmt Frederick H. Eppinger 04/28/09 Annual Centene Corp. CNC 15135B101 1.3 Elect Director David L. For For 02/27/09 Mgmt Steward 04/28/09 Annual Centene Corp. CNC 15135B101 2 Ratify Auditors For For 02/27/09 Mgmt 04/28/09 Contest Charlotte Russe CHIC 161048103 Management Proxy (White 02/27/09 Holding, Inc. Card) 04/28/09 Contest Charlotte Russe CHIC 161048103 1.1 Elect Director Michael For For 02/27/09 Mgmt Holding, Inc. J. Blitzer 04/28/09 Contest Charlotte Russe CHIC 161048103 1.2 Elect Director Paul R. For For 02/27/09 Mgmt Holding, Inc. Del Rossi 04/28/09 Contest Charlotte Russe CHIC 161048103 1.3 Elect Director Emilia For For 02/27/09 Mgmt Holding, Inc. Fabricant 04/28/09 Contest Charlotte Russe CHIC 161048103 1.4 Elect Director John D. For For 02/27/09 Mgmt Holding, Inc. Goodman 04/28/09 Contest Charlotte Russe CHIC 161048103 1.5 Elect Director Herbert For For 02/27/09 Mgmt Holding, Inc. J. Kleinberger 04/28/09 Contest Charlotte Russe CHIC 161048103 1.6 Elect Director Leonard For For 02/27/09 Mgmt Holding, Inc. H. Mogil 04/28/09 Contest Charlotte Russe CHIC 161048103 1.7 Elect Director Jennifer For For 02/27/09 Mgmt Holding, Inc. C. Salopek 04/28/09 Contest Charlotte Russe CHIC 161048103 2 Approve Omnibus Stock For For 02/27/09 Mgmt Holding, Inc. Plan 04/28/09 Contest Charlotte Russe CHIC 161048103 3 Ratify Auditors For For 02/27/09 Mgmt Holding, Inc. 04/28/09 Contest Charlotte Russe CHIC 161048103 Dissident Proxy (Gold 02/27/09 Holding, Inc. Card) 04/28/09 Contest Charlotte Russe CHIC 161048103 1.1 Elect Director Allan W. For TNA 02/27/09 ShrHoldr Holding, Inc. Karp 04/28/09 Contest Charlotte Russe CHIC 161048103 1.2 Elect Director Hezy For TNA 02/27/09 ShrHoldr Holding, Inc. Shaked 04/28/09 Contest Charlotte Russe CHIC 161048103 1.3 Elect Director Gabriel For TNA 02/27/09 ShrHoldr Holding, Inc. Bitton 04/28/09 Contest Charlotte Russe CHIC 161048103 1.4 Management Nominee - For TNA 02/27/09 ShrHoldr Holding, Inc. Michael J. Blitzer 04/28/09 Contest Charlotte Russe CHIC 161048103 1.5 Management Nominee - For TNA 02/27/09 ShrHoldr Holding, Inc. Paul R. Del Rossi 04/28/09 Contest Charlotte Russe CHIC 161048103 1.6 Management Nominee - For TNA 02/27/09 ShrHoldr Holding, Inc. John D. Goodman 04/28/09 Contest Charlotte Russe CHIC 161048103 1.7 Management Nominee - For TNA 02/27/09 ShrHoldr Holding, Inc. Herbert J. Kleinberger 04/28/09 Contest Charlotte Russe CHIC 161048103 2 Approve Omnibus Stock For TNA 02/27/09 Mgmt Holding, Inc. Plan Page 13 04/28/09 Contest Charlotte Russe CHIC 161048103 3 Ratify Auditors For TNA 02/27/09 Mgmt Holding, Inc. 04/28/09 Annual First FBP 318672102 1 Elect Director Luis M. For For 03/13/09 Mgmt Bancorp(Puerto Beauchamp Rico) 04/28/09 Annual First FBP 318672102 2 Elect Director Aurelio For For 03/13/09 Mgmt Bancorp(Puerto Aleman Rico) 04/28/09 Annual First FBP 318672102 3 Elect Director Jose For For 03/13/09 Mgmt Bancorp(Puerto Menendez-Cortada Rico) 04/28/09 Annual First FBP 318672102 4 Elect Director Jose For For 03/13/09 Mgmt Bancorp(Puerto Teixidor Rico) 04/28/09 Annual First FBP 318672102 5 Elect Director Jorge L. For For 03/13/09 Mgmt Bancorp(Puerto Diaz Rico) 04/28/09 Annual First FBP 318672102 6 Elect Director Jose L. For For 03/13/09 Mgmt Bancorp(Puerto Ferrer-Canals Rico) 04/28/09 Annual First FBP 318672102 7 Elect Director Sharee For For 03/13/09 Mgmt Bancorp(Puerto Ann Umpierre-Catinchi Rico) 04/28/09 Annual First FBP 318672102 8 Elect Director Fernando For For 03/13/09 Mgmt Bancorp(Puerto Rodriguez-Amaro Rico) 04/28/09 Annual First FBP 318672102 9 Elect Director Hector For For 03/13/09 Mgmt Bancorp(Puerto M. Nevares Rico) 04/28/09 Annual First FBP 318672102 10 Elect Director: Frank For For 03/13/09 Mgmt Bancorp(Puerto Kolodziej Rico) 04/28/09 Annual First FBP 318672102 11 Elect Director Jose F. For For 03/13/09 Mgmt Bancorp(Puerto Rodriguez Rico) 04/28/09 Annual First FBP 318672102 12 Advisory Vote to Ratify For Against 03/13/09 Mgmt Bancorp(Puerto Named Executive Rico) Officers' Compensation 04/28/09 Annual First FBP 318672102 13 Ratify Auditors For For 03/13/09 Mgmt Bancorp(Puerto Rico) 04/28/09 Annual First Financial FFIN 32020R109 1.1 Elect Director Tucker For For 03/02/09 Mgmt Bankshares, S. Bridwell Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.2 Elect Director Joseph For For 03/02/09 Mgmt Bankshares, E. Canon Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.3 Elect Director Mac A. For For 03/02/09 Mgmt Bankshares, Coalson Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.4 Elect Director David For For 03/02/09 Mgmt Bankshares, Copeland Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.5 Elect Director F. Scott For For 03/02/09 Mgmt Bankshares, Dueser Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.6 Elect Director Murray For For 03/02/09 Mgmt Bankshares, Edwards Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.7 Elect Director Ron For For 03/02/09 Mgmt Bankshares, Giddiens Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.8 Elect Director Derrell For For 03/02/09 Mgmt Bankshares, E. Johnson Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.9 Elect Director Kade L. For For 03/02/09 Mgmt Bankshares, Matthews Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.10 Elect Director Kenneth For Withhold 03/02/09 Mgmt Bankshares, T. Murphy Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.11 Elect Director Dian For For 03/02/09 Mgmt Bankshares, Graves Stai and Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 1.12 Elect Director Johnny For For 03/02/09 Mgmt Bankshares, E. Trotter Inc. (TX) 04/28/09 Annual First Financial FFIN 32020R109 2 Ratify Auditors For For 03/02/09 Mgmt Bankshares, Inc. (TX) 04/28/09 Annual Independent IBCP 453838104 1.1 Elect Director Robert For For 02/27/09 Mgmt Bank Corp. (MI) L. Hetzler 04/28/09 Annual Independent IBCP 453838104 1.2 Elect Director Michael For For 02/27/09 Mgmt Bank Corp. (MI) M. Magee, Jr. 04/28/09 Annual Independent IBCP 453838104 1.3 Elect Director James E. For For 02/27/09 Mgmt Bank Corp. (MI) McCarty 04/28/09 Annual Independent IBCP 453838104 2 Ratify Auditors For For 02/27/09 Mgmt Bank Corp. (MI) 04/28/09 Annual Independent IBCP 453838104 3 Increase Authorized For For 02/27/09 Mgmt Bank Corp. (MI) Common Stock 04/28/09 Annual Independent IBCP 453838104 4 Advisory Vote to Ratify For For 02/27/09 Mgmt Bank Corp. (MI) Named Executive Officers' Compensation 04/28/09 Annual Informatica INFA 45666Q102 1.1 Elect Director David W. For For 02/27/09 Mgmt Corporation Pidwell 04/28/09 Annual Informatica INFA 45666Q102 1.2 Elect Director Sohaib For For 02/27/09 Mgmt Corporation Abbasi 04/28/09 Annual Informatica INFA 45666Q102 1.3 Elect Director Geoffrey For For 02/27/09 Mgmt Corporation W. Squire 04/28/09 Annual Informatica INFA 45666Q102 2 Approve Omnibus Stock For For 02/27/09 Mgmt Corporation Plan 04/28/09 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 02/27/09 Mgmt Corporation 04/28/09 Annual Kirby Corp. KEX 497266106 1.1 Elect Director Bob G. For For 03/02/09 Mgmt Gower 04/28/09 Annual Kirby Corp. KEX 497266106 1.2 Elect Director Monte J. For For 03/02/09 Mgmt Miller 04/28/09 Annual Kirby Corp. KEX 497266106 1.3 Elect Director Joseph For For 03/02/09 Mgmt H. Pyne 04/28/09 Annual Kirby Corp. KEX 497266106 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Kirby Corp. KEX 497266106 3 Other Business For Against 03/02/09 Mgmt 04/28/09 Annual Kopin Corp. KOPN 500600101 1.1 Elect Director John For For 03/10/09 Mgmt C.C. Fan 04/28/09 Annual Kopin Corp. KOPN 500600101 1.2 Elect Director James K. For For 03/10/09 Mgmt Brewington Page 14 04/28/09 Annual Kopin Corp. KOPN 500600101 1.3 Elect Director David E. For Withhold 03/10/09 Mgmt Brook 04/28/09 Annual Kopin Corp. KOPN 500600101 1.4 Elect Director Andrew For For 03/10/09 Mgmt H. Chapman 04/28/09 Annual Kopin Corp. KOPN 500600101 1.5 Elect Director Morton For For 03/10/09 Mgmt Collins 04/28/09 Annual Kopin Corp. KOPN 500600101 1.6 Elect Director Chi Chia For For 03/10/09 Mgmt Hsieh 04/28/09 Annual Kopin Corp. KOPN 500600101 1.7 Elect Director Michael For For 03/10/09 Mgmt J. Landine 04/28/09 Annual Kopin Corp. KOPN 500600101 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt 04/28/09 Annual Kopin Corp. KOPN 500600101 3 Ratify Auditors For For 03/10/09 Mgmt 04/28/09 Annual Molina MOH 60855R100 1.1 Elect Director Frank E. For For 03/09/09 Mgmt Healthcare, Inc. Murray 04/28/09 Annual Molina MOH 60855R100 1.2 Elect Director John P. For For 03/09/09 Mgmt Healthcare, Inc. Szabo, Jr. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.1 Elect Director F. Lane For For 03/02/09 Mgmt China Bistro, Cardwell, Jr. Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.2 Elect Director Richard For For 03/02/09 Mgmt China Bistro, L. Federico Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.3 Elect Director Lesley For For 03/02/09 Mgmt China Bistro, H. Howe Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.4 Elect Director Kenneth For For 03/02/09 Mgmt China Bistro, A. May Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.5 Elect Director M. Ann For For 03/02/09 Mgmt China Bistro, Rhoades Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.6 Elect Director James G. For For 03/02/09 Mgmt China Bistro, Shennan, Jr. Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.7 Elect Director Robert For For 03/02/09 Mgmt China Bistro, T. Vivian Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.8 Elect Director R. For For 03/02/09 Mgmt China Bistro, Michael Welborn Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.9 Elect Director Kenneth For For 03/02/09 Mgmt China Bistro, J. Wessels Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 2 Ratify Auditors For For 03/02/09 Mgmt China Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 3 Adjourn Meeting For Against 03/02/09 Mgmt China Bistro, Inc. 04/28/09 Annual Sterling STSA 859319105 1.1 Elect Director For For 02/27/09 Mgmt Financial Corp. Katherine K. Anderson 04/28/09 Annual Sterling STSA 859319105 1.2 Elect Director Ellen For For 02/27/09 Mgmt Financial Corp. R.M. Boyer 04/28/09 Annual Sterling STSA 859319105 1.3 Elect Director William For For 02/27/09 Mgmt Financial Corp. L. Eisenhart 04/28/09 Annual Sterling STSA 859319105 1.4 Elect Director Donald For For 02/27/09 Mgmt Financial Corp. J. Lukes 04/28/09 Annual Sterling STSA 859319105 1.5 Elect Director Michael For For 02/27/09 Mgmt Financial Corp. F. Reuling 04/28/09 Annual Sterling STSA 859319105 2 Ratify Auditors For For 02/27/09 Mgmt Financial Corp. 04/28/09 Annual Sterling STSA 859319105 3 Advisory Vote to Ratify For Against 02/27/09 Mgmt Financial Corp. Named Executive Officers' Compensation 04/29/09 Annual CIRCOR CIR 17273K109 1.1 Elect Director David F. For Withhold 03/11/09 Mgmt International, Dietz Inc. 04/29/09 Annual CIRCOR CIR 17273K109 1.2 Elect Director Douglas For For 03/11/09 Mgmt International, M. Hayes Inc. 04/29/09 Annual CIRCOR CIR 17273K109 1.3 Elect Director Thomas For For 03/11/09 Mgmt International, E. Naugle Inc. 04/29/09 Annual CIRCOR CIR 17273K109 2 Ratify Auditors For For 03/11/09 Mgmt International, Inc. 04/29/09 Annual EnPro NPO 29355X107 1.1 Elect Director William For Withhold 02/27/09 Mgmt Industries, Inc. R. Holland 04/29/09 Annual EnPro NPO 29355X107 1.2 Elect Director Stephen For For 02/27/09 Mgmt Industries, Inc. E. Macadam 04/29/09 Annual EnPro NPO 29355X107 1.3 Elect Director J.P. For Withhold 02/27/09 Mgmt Industries, Inc. Bolduc 04/29/09 Annual EnPro NPO 29355X107 1.4 Elect Director Peter C. For Withhold 02/27/09 Mgmt Industries, Inc. Browning 04/29/09 Annual EnPro NPO 29355X107 1.5 Elect Director Don For Withhold 02/27/09 Mgmt Industries, Inc. DeFosset 04/29/09 Annual EnPro NPO 29355X107 1.6 Elect Director Gordon For Withhold 02/27/09 Mgmt Industries, Inc. D. Harnett 04/29/09 Annual EnPro NPO 29355X107 1.7 Elect Director David L. For Withhold 02/27/09 Mgmt Industries, Inc. Hauser 04/29/09 Annual EnPro NPO 29355X107 1.8 Elect Director Wilbur For Withhold 02/27/09 Mgmt Industries, Inc. J. Prezzano, Jr. 04/29/09 Annual EnPro NPO 29355X107 2 Amend Omnibus Stock Plan For Against 02/27/09 Mgmt Industries, Inc. 04/29/09 Annual EnPro NPO 29355X107 3 Ratify Auditors For For 02/27/09 Mgmt Industries, Inc. 04/29/09 Annual Glacier GBCI 37637Q105 1.1 Elect Director Michael For For 03/02/09 Mgmt Bancorp, Inc. J. Blodnick 04/29/09 Annual Glacier GBCI 37637Q105 1.2 Elect Director James M. For Withhold 03/02/09 Mgmt Bancorp, Inc. English 04/29/09 Annual Glacier GBCI 37637Q105 1.3 Elect Director Allen J. For Withhold 03/02/09 Mgmt Bancorp, Inc. Fetscher 04/29/09 Annual Glacier GBCI 37637Q105 1.4 Elect Director Dallas For Withhold 03/02/09 Mgmt Bancorp, Inc. I. Herron 04/29/09 Annual Glacier GBCI 37637Q105 1.5 Elect Director Jon W. For For 03/02/09 Mgmt Bancorp, Inc. Hippler 04/29/09 Annual Glacier GBCI 37637Q105 1.6 Elect Director Craig A. For Withhold 03/02/09 Mgmt Bancorp, Inc. Langel 04/29/09 Annual Glacier GBCI 37637Q105 1.7 Elect Director L. Peter For Withhold 03/02/09 Mgmt Bancorp, Inc. Larson 04/29/09 Annual Glacier GBCI 37637Q105 1.8 Elect Director Douglas For Withhold 03/02/09 Mgmt Bancorp, Inc. J. McBride 04/29/09 Annual Glacier GBCI 37637Q105 1.9 Elect Director John W. For Withhold 03/02/09 Mgmt Bancorp, Inc. Murdoch Page 15 04/29/09 Annual Glacier GBCI 37637Q105 1.10 Elect Director Everit For Withhold 03/02/09 Mgmt Bancorp, Inc. A. Sliter 04/29/09 Annual Olympic Steel, ZEUS 68162K106 1.1 Elect Director Michael For For 03/10/09 Mgmt Inc. D. Siegal 04/29/09 Annual Olympic Steel, ZEUS 68162K106 1.2 Elect Director Arthur For For 03/10/09 Mgmt Inc. F. Anton 04/29/09 Annual Olympic Steel, ZEUS 68162K106 1.3 Elect Director James B. For For 03/10/09 Mgmt Inc. Meathe 04/29/09 Annual Olympic Steel, ZEUS 68162K106 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 04/29/09 Annual Selective SIGI 816300107 1.1 Elect Director A. David For For 03/09/09 Mgmt Insurance Brown Group, Inc. 04/29/09 Annual Selective SIGI 816300107 1.2 Elect Director S. For For 03/09/09 Mgmt Insurance Griffin McClellan Group, Inc. 04/29/09 Annual Selective SIGI 816300107 1.3 Elect Director J. Brian For For 03/09/09 Mgmt Insurance Thebault Group, Inc. 04/29/09 Annual Selective SIGI 816300107 2 Amend Qualified For For 03/09/09 Mgmt Insurance Employee Stock Purchase Group, Inc. Plan 04/29/09 Annual Selective SIGI 816300107 3 Ratify Auditors For For 03/09/09 Mgmt Insurance Group, Inc. 04/29/09 Annual Selective SIGI 816300107 4 Declassify the Board of For For 03/09/09 ShrHoldr Insurance Directors Group, Inc. 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.1 Elect Director James E. For For 03/10/09 Mgmt Co., Inc. Service 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.2 Elect Director Michael For For 03/10/09 Mgmt Co., Inc. O. Fifer 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.3 Elect Director John A. For For 03/10/09 Mgmt Co., Inc. Cosentino, Jr. 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.4 Elect Director C. For For 03/10/09 Mgmt Co., Inc. Michael Jacobi 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.5 Elect Director John M. For For 03/10/09 Mgmt Co., Inc. Kingsley, Jr. 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.6 Elect Director Stephen For For 03/10/09 Mgmt Co., Inc. T. Merkel 04/29/09 Annual Sturm, Ruger & RGR 864159108 1.7 Elect Director Ronald For For 03/10/09 Mgmt Co., Inc. C. Whitaker 04/29/09 Annual Sturm, Ruger & RGR 864159108 2 Ratify Auditors For For 03/10/09 Mgmt Co., Inc. 04/29/09 Annual The GEO Group, GEO 36159R103 1.1 Elect Director Wayne H. For For 03/03/09 Mgmt Inc. Calabrese 04/29/09 Annual The GEO Group, GEO 36159R103 1.2 Elect Director Norman For For 03/03/09 Mgmt Inc. A. Carlson 04/29/09 Annual The GEO Group, GEO 36159R103 1.3 Elect Director Anne N. For For 03/03/09 Mgmt Inc. Foreman 04/29/09 Annual The GEO Group, GEO 36159R103 1.4 Elect Director Richard For For 03/03/09 Mgmt Inc. H. Glanton 04/29/09 Annual The GEO Group, GEO 36159R103 1.5 Elect Director John M. For For 03/03/09 Mgmt Inc. Palms 04/29/09 Annual The GEO Group, GEO 36159R103 1.6 Elect Director John M. For For 03/03/09 Mgmt Inc. Perzel 04/29/09 Annual The GEO Group, GEO 36159R103 1.7 Elect Director George For For 03/03/09 Mgmt Inc. C. Zoley 04/29/09 Annual The GEO Group, GEO 36159R103 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/29/09 Annual The GEO Group, GEO 36159R103 3 Amend Omnibus Stock Plan For For 03/03/09 Mgmt Inc. 04/29/09 Annual The GEO Group, GEO 36159R103 4 Report on Political Against For 03/03/09 ShrHoldr Inc. Contributions 04/29/09 Annual The Navigators NAVG 638904102 1.1 Elect Director H.J. For For 03/02/09 Mgmt Group, Inc. Mervyn Blakeney 04/29/09 Annual The Navigators NAVG 638904102 1.2 Elect Director Peter A. For For 03/02/09 Mgmt Group, Inc. Cheney 04/29/09 Annual The Navigators NAVG 638904102 1.3 Elect Director Terence For For 03/02/09 Mgmt Group, Inc. N. Deeks 04/29/09 Annual The Navigators NAVG 638904102 1.4 Elect Director W. For For 03/02/09 Mgmt Group, Inc. Thomas Forrester 04/29/09 Annual The Navigators NAVG 638904102 1.5 Elect Director Stanley For For 03/02/09 Mgmt Group, Inc. A. Galanski 04/29/09 Annual The Navigators NAVG 638904102 1.6 Elect Director Leandro For For 03/02/09 Mgmt Group, Inc. S. Galban, Jr. 04/29/09 Annual The Navigators NAVG 638904102 1.7 Elect Director John F. For For 03/02/09 Mgmt Group, Inc. Kirby 04/29/09 Annual The Navigators NAVG 638904102 1.8 Elect Director Marc M. For For 03/02/09 Mgmt Group, Inc. Tract 04/29/09 Annual The Navigators NAVG 638904102 1.9 Elect Director Robert For For 03/02/09 Mgmt Group, Inc. F. Wright 04/29/09 Annual The Navigators NAVG 638904102 2 Amend Omnibus Stock Plan For Against 03/02/09 Mgmt Group, Inc. 04/29/09 Annual The Navigators NAVG 638904102 3 Ratify Auditors For For 03/02/09 Mgmt Group, Inc. 04/29/09 Annual United UCBI 90984P105 1.1 Elect Director Jimmy C. For For 03/13/09 Mgmt Community Tallent Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.2 Elect Director Robert For For 03/13/09 Mgmt Community L. Head, Jr. Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.3 Elect Director W.C. For For 03/13/09 Mgmt Community Nelson, Jr. Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.4 Elect Director A. For For 03/13/09 Mgmt Community William Bennett Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.5 Elect Director Robert For For 03/13/09 Mgmt Community H. Blalock Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.6 Elect Director L. Cathy For For 03/13/09 Mgmt Community Cox Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.7 Elect Director Hoyt O. For For 03/13/09 Mgmt Community Holloway Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.8 Elect Director John D. For For 03/13/09 Mgmt Community Stephens Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.9 Elect Director Tim For For 03/13/09 Mgmt Community Wallis Banks, Inc. 04/29/09 Annual United UCBI 90984P105 2 Advisory Vote to Ratify For For 03/13/09 Mgmt Community Named Executive Banks, Inc. Officers' Compensation Page 16 04/29/09 Annual United UCBI 90984P105 3 Ratify Auditors For For 03/13/09 Mgmt Community Banks, Inc. 04/30/09 Annual Arch Chemicals, ARJ 03937R102 1.1 Elect Director William For Withhold 03/05/09 Mgmt Inc. H. Powell 04/30/09 Annual Arch Chemicals, ARJ 03937R102 1.2 Elect Director Daniel For Withhold 03/05/09 Mgmt Inc. S. Sanders 04/30/09 Annual Arch Chemicals, ARJ 03937R102 1.3 Elect Director Janice For For 03/05/09 Mgmt Inc. J. Teal 04/30/09 Annual Arch Chemicals, ARJ 03937R102 2 Approve Omnibus Stock For For 03/05/09 Mgmt Inc. Plan 04/30/09 Annual Arch Chemicals, ARJ 03937R102 3 Ratify Auditors For For 03/05/09 Mgmt Inc. 04/30/09 Annual Calgon Carbon CCC 129603106 1.1 Elect Director William For For 03/09/09 Mgmt Corp. R. Newlin 04/30/09 Annual Calgon Carbon CCC 129603106 1.2 Elect Director John S. For For 03/09/09 Mgmt Corp. Stanik 04/30/09 Annual Calgon Carbon CCC 129603106 1.3 Elect Director William For For 03/09/09 Mgmt Corp. J. Lyons 04/30/09 Annual Calgon Carbon CCC 129603106 2 Ratify Auditors For For 03/09/09 Mgmt Corp. 04/30/09 Annual Diamondrock DRH 252784301 1.1 Elect Director William For For 03/03/09 Mgmt Hospitality W. McCarten Company 04/30/09 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel For For 03/03/09 Mgmt Hospitality J. Altobello Company 04/30/09 Annual Diamondrock DRH 252784301 1.3 Elect Director Mark W. For For 03/03/09 Mgmt Hospitality Brugger Company 04/30/09 Annual Diamondrock DRH 252784301 1.4 Elect Director W. For For 03/03/09 Mgmt Hospitality Robert Grafton Company 04/30/09 Annual Diamondrock DRH 252784301 1.5 Elect Director Maureen For For 03/03/09 Mgmt Hospitality L. McAvey Company 04/30/09 Annual Diamondrock DRH 252784301 1.6 Elect Director Gilbert For For 03/03/09 Mgmt Hospitality T. Ray Company 04/30/09 Annual Diamondrock DRH 252784301 1.7 Elect Director John L. For For 03/03/09 Mgmt Hospitality Williams Company 04/30/09 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/03/09 Mgmt Hospitality Company 04/30/09 Annual Landstar LSTR 515098101 1.1 Elect Director Henry H. For For 03/09/09 Mgmt System, Inc. Gerkins 04/30/09 Annual Landstar LSTR 515098101 2 Ratify Auditors For For 03/09/09 Mgmt System, Inc. 04/30/09 Annual Landstar LSTR 515098101 3 Amend Omnibus Stock Plan For For 03/09/09 Mgmt System, Inc. 04/30/09 Annual Myers MYE 628464109 1.1 Elect Director Keith A. For For 03/10/09 Mgmt Industries, Inc. Brown 04/30/09 Annual Myers MYE 628464109 1.2 Elect Director Vincent For For 03/10/09 Mgmt Industries, Inc. C. Byrd 04/30/09 Annual Myers MYE 628464109 1.3 Elect Director Richard For For 03/10/09 Mgmt Industries, Inc. P. Johnston 04/30/09 Annual Myers MYE 628464109 1.4 Elect Director Edward For For 03/10/09 Mgmt Industries, Inc. W. Kissel 04/30/09 Annual Myers MYE 628464109 1.5 Elect Director Stephen For For 03/10/09 Mgmt Industries, Inc. E. Myers 04/30/09 Annual Myers MYE 628464109 1.6 Elect Director John C. For For 03/10/09 Mgmt Industries, Inc. Orr 04/30/09 Annual Myers MYE 628464109 1.7 Elect Director John B. For For 03/10/09 Mgmt Industries, Inc. Crowe 04/30/09 Annual Myers MYE 628464109 1.8 Elect Director Jon H. For For 03/10/09 Mgmt Industries, Inc. Outcalt 04/30/09 Annual Myers MYE 628464109 1.9 Elect Director Robert For For 03/10/09 Mgmt Industries, Inc. A. Stefanko 04/30/09 Annual Myers MYE 628464109 2 Ratify Auditors For For 03/10/09 Mgmt Industries, Inc. 04/30/09 Annual Myers MYE 628464109 3 Approve Omnibus Stock For For 03/10/09 Mgmt Industries, Inc. Plan 04/30/09 Annual Myers MYE 628464109 4 Amend Code of For For 03/10/09 Mgmt Industries, Inc. Regulations 04/30/09 Annual Orbital ORB 685564106 1.1 Elect Director Robert For For 03/03/09 Mgmt Sciences Corp. M. Hanisee 04/30/09 Annual Orbital ORB 685564106 1.2 Elect Director James G. For For 03/03/09 Mgmt Sciences Corp. Roche 04/30/09 Annual Orbital ORB 685564106 1.3 Elect Director Harrison For For 03/03/09 Mgmt Sciences Corp. H. Schmitt 04/30/09 Annual Orbital ORB 685564106 1.4 Elect Director James R. For For 03/03/09 Mgmt Sciences Corp. Thompson 04/30/09 Annual Orbital ORB 685564106 1.5 Elect Director Scott L. For Withhold 03/03/09 Mgmt Sciences Corp. Webster 04/30/09 Annual Orbital ORB 685564106 2 Ratify Auditors For For 03/03/09 Mgmt Sciences Corp. 04/30/09 Annual Papa John's PZZA 698813102 1.1 Elect Director Philip For For 03/06/09 Mgmt International, Guarascio Inc 04/30/09 Annual Papa John's PZZA 698813102 1.2 Elect Director Olivia For For 03/06/09 Mgmt International, F. Kirtley Inc 04/30/09 Annual Papa John's PZZA 698813102 1.3 Elect Director J. Jude For For 03/06/09 Mgmt International, Thompson Inc 04/30/09 Annual Papa John's PZZA 698813102 2 Ratify Auditors For For 03/06/09 Mgmt International, Inc 04/30/09 Annual Polaris PII 731068102 1.1 Elect Director Scott W. For For 03/02/09 Mgmt Industries, Inc. Wine 04/30/09 Annual Polaris PII 731068102 1.2 Elect Director Annette For For 03/02/09 Mgmt Industries, Inc. K. Clayton 04/30/09 Annual Polaris PII 731068102 1.3 Elect Director Gregory For For 03/02/09 Mgmt Industries, Inc. R. Palen 04/30/09 Annual Polaris PII 731068102 1.4 Elect Director John P. For For 03/02/09 Mgmt Industries, Inc. Wiehoff 04/30/09 Annual Polaris PII 731068102 2 Amend Deferred For For 03/02/09 Mgmt Industries, Inc. Compensation Plan 04/30/09 Annual Polaris PII 731068102 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Industries, Inc. 04/30/09 Annual Polaris PII 731068102 4 Amend Executive For Against 03/02/09 Mgmt Industries, Inc. Incentive Bonus Plan 04/30/09 Annual Polaris PII 731068102 5 Amend Executive For Against 03/02/09 Mgmt Industries, Inc. Incentive Bonus Plan Page 17 04/30/09 Annual Polaris PII 731068102 6 Ratify Auditors For For 03/02/09 Mgmt Industries, Inc. 04/30/09 Annual Polaris PII 731068102 7 Other Business For Against 03/02/09 Mgmt Industries, Inc. 04/30/09 Annual SPSS Inc. SPSS 78462K102 1.1 Elect Director Jack For Withhold 03/16/09 Mgmt Noonan 04/30/09 Annual SPSS Inc. SPSS 78462K102 1.2 Elect Director Michael For Withhold 03/16/09 Mgmt D. Blair 04/30/09 Annual SPSS Inc. SPSS 78462K102 1.3 Elect Director Patricia For Withhold 03/16/09 Mgmt B. Morrison 04/30/09 Annual SPSS Inc. SPSS 78462K102 2 Ratify Auditors For For 03/16/09 Mgmt 04/30/09 Annual TreeHouse Foods THS 89469A104 1.1 Elect Director Frank J. For For 03/03/09 Mgmt Inc. O'Connell 04/30/09 Annual TreeHouse Foods THS 89469A104 1.2 Elect Director Terdema For For 03/03/09 Mgmt Inc. L. Ussery, II 04/30/09 Annual TreeHouse Foods THS 89469A104 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/30/09 Annual TreeHouse Foods THS 89469A104 3 Increase Authorized For For 03/03/09 Mgmt Inc. Common Stock 05/01/09 Annual EMS ELMG 26873N108 1.1 Elect Director Hermann For Withhold 03/13/09 Mgmt Technologies, Buerger Inc. 05/01/09 Annual EMS ELMG 26873N108 1.2 Elect Director Paul B. For Withhold 03/13/09 Mgmt Technologies, Domorski Inc. 05/01/09 Annual EMS ELMG 26873N108 1.3 Elect Director Francis For Withhold 03/13/09 Mgmt Technologies, J. Erbrick Inc. 05/01/09 Annual EMS ELMG 26873N108 1.4 Elect Director John R. For Withhold 03/13/09 Mgmt Technologies, Kreick Inc. 05/01/09 Annual EMS ELMG 26873N108 1.5 Elect Director John B. For Withhold 03/13/09 Mgmt Technologies, Mowell Inc. 05/01/09 Annual EMS ELMG 26873N108 1.6 Elect Director Thomas For Withhold 03/13/09 Mgmt Technologies, W. O'Connell Inc. 05/01/09 Annual EMS ELMG 26873N108 1.7 Elect Director Bradford For Withhold 03/13/09 Mgmt Technologies, W. Parkinson Inc. 05/01/09 Annual EMS ELMG 26873N108 1.8 Elect Director Norman For Withhold 03/13/09 Mgmt Technologies, E. Thagard Inc. 05/01/09 Annual EMS ELMG 26873N108 1.9 Elect Director John L. For Withhold 03/13/09 Mgmt Technologies, Woodward, Jr. Inc. 05/01/09 Annual EMS ELMG 26873N108 2 Ratify Auditors For For 03/13/09 Mgmt Technologies, Inc. 05/02/09 Annual Baldor Electric BEZ 057741100 1.1 Elect Director Merlin For For 03/16/09 Mgmt Co. J. Augustine, Jr. 05/02/09 Annual Baldor Electric BEZ 057741100 1.2 Elect Director John A. For For 03/16/09 Mgmt Co. McFarland 05/02/09 Annual Baldor Electric BEZ 057741100 1.3 Elect Director Robert For For 03/16/09 Mgmt Co. L. Proost 05/02/09 Annual Baldor Electric BEZ 057741100 2 Ratify Auditors For For 03/16/09 Mgmt Co. 05/02/09 Annual Baldor Electric BEZ 057741100 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Co. 05/02/09 Annual Baldor Electric BEZ 057741100 4 Approve Executive For For 03/16/09 Mgmt Co. Incentive Bonus Plan 05/04/09 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Paul A. For Withhold 03/06/09 Mgmt Jacobs 05/04/09 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director For Withhold 03/06/09 Mgmt Archibald J. McGill 05/04/09 Annual Ciber, Inc. CBR 17163B102 2 Amend Qualified For For 03/06/09 Mgmt Employee Stock Purchase Plan 05/04/09 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/06/09 Mgmt 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.1 Elect Director Ed Zschau For For 03/05/09 Mgmt 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.2 Elect Director P. Kay For For 03/05/09 Mgmt Norton 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.3 Elect Director Albert For For 03/05/09 Mgmt C. Yates 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.4 Elect Director A. For For 03/05/09 Mgmt Laurence Jones 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.5 Elect Director Harvey For For 03/05/09 Mgmt A. Wagner 05/04/09 Annual StarTek, Inc. SRT 85569C107 2 Ratify Auditors For For 03/05/09 Mgmt 05/05/09 Annual Administaff, ASF 007094105 1.1 Elect Director Paul J. For Withhold 03/09/09 Mgmt Inc. Sarvandi 05/05/09 Annual Administaff, ASF 007094105 1.2 Elect Director Austin For Withhold 03/09/09 Mgmt Inc. P. Young 05/05/09 Annual Administaff, ASF 007094105 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Inc. 05/05/09 Annual Administaff, ASF 007094105 3 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/05/09 Annual American ACAP 028884104 1.1 Elect Director Billy B. For For 03/10/09 Mgmt Physicians Baumann Capital, Inc. 05/05/09 Annual American ACAP 028884104 1.2 Elect Director R. Kevin For For 03/10/09 Mgmt Physicians Clinton Capital, Inc. 05/05/09 Annual American ACAP 028884104 1.3 Elect Director Larry For For 03/10/09 Mgmt Physicians W. Thomas Capital, Inc. 05/05/09 Annual American ACAP 028884104 2 Ratify Auditors For For 03/10/09 Mgmt Physicians Capital, Inc. 05/05/09 Annual Brightpoint, CELL 109473405 1.1 Elect Director For For 03/09/09 Mgmt Inc. Kari-Pekka Wilska 05/05/09 Annual Brightpoint, CELL 109473405 1.2 Elect Director Jorn P. For Withhold 03/09/09 Mgmt Inc. Jensen 05/05/09 Annual Brightpoint, CELL 109473405 1.3 Elect Director Jerre L. For Withhold 03/09/09 Mgmt Inc. Stead 05/05/09 Annual Brightpoint, CELL 109473405 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Inc. 05/05/09 Annual Brightpoint, CELL 109473405 3 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/05/09 Annual Central Vermont CV 155771108 1.1 Elect Director Robert For For 02/26/09 Mgmt Public Service L. Barnett Corp. 05/05/09 Annual Central Vermont CV 155771108 1.2 Elect Director Robert For For 02/26/09 Mgmt Public Service G. Clarke Corp. Page 18 05/05/09 Annual Central Vermont CV 155771108 1.3 Elect Director Mary For For 02/26/09 Mgmt Public Service Alice McKenzie Corp. 05/05/09 Annual Central Vermont CV 155771108 1.4 Elect Director William For For 02/26/09 Mgmt Public Service R. Sayre Corp. 05/05/09 Annual Central Vermont CV 155771108 2 Ratify Auditors For For 02/26/09 Mgmt Public Service Corp. 05/05/09 Annual Central Vermont CV 155771108 3 Approve Decrease in For For 02/26/09 Mgmt Public Service Size of Board Corp. 05/05/09 Annual Central Vermont CV 155771108 4 Declassify the Board of For 02/26/09 Mgmt Public Service Directors Corp. 05/05/09 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph For For 03/05/09 Mgmt Healthcare, Inc. A. Boshart 05/05/09 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil For For 03/05/09 Mgmt Healthcare, Inc. Hensel 05/05/09 Annual Cross Country CCRN 227483104 1.3 Elect Director W. Larry For For 03/05/09 Mgmt Healthcare, Inc. Cash 05/05/09 Annual Cross Country CCRN 227483104 1.4 Elect Director C. For Withhold 03/05/09 Mgmt Healthcare, Inc. Taylor Cole, Jr. 05/05/09 Annual Cross Country CCRN 227483104 1.5 Elect Director C. Dircks For For 03/05/09 Mgmt Healthcare, Inc. 05/05/09 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/05/09 Mgmt Healthcare, Inc. Fitzgerald 05/05/09 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/05/09 Mgmt Healthcare, Inc. Trunfio 05/05/09 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/05/09 Mgmt Healthcare, Inc. 05/05/09 Annual Delphi DFG 247131105 1.1 Elect Director Philip For For 03/31/09 Mgmt Financial R. O'Connor Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.2 Elect Director Robert For For 03/31/09 Mgmt Financial Rosenkranz Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.3 Elect Director Donald For For 03/31/09 Mgmt Financial A. Sherman Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.4 Elect Director Kevin R. For For 03/31/09 Mgmt Financial Brine Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.5 Elect Director Edward For For 03/31/09 Mgmt Financial A. Fox Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.6 Elect Director Steven For For 03/31/09 Mgmt Financial A. Hirsh Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.7 Elect Director Harold For For 03/31/09 Mgmt Financial F. Ilg Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.8 Elect Director James M. For For 03/31/09 Mgmt Financial Litvack Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.9 Elect Director James N. For For 03/31/09 Mgmt Financial Meehan Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.10 Elect Director Robert For For 03/31/09 Mgmt Financial M. Smith, Jr. Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.11 Elect Director Robert For For 03/31/09 Mgmt Financial F. Wright Group, Inc. 05/05/09 Annual Delphi DFG 247131105 2 Amend Executive For For 03/31/09 Mgmt Financial Incentive Bonus Plan Group, Inc. 05/05/09 Annual Delphi DFG 247131105 3 Amend Omnibus Stock Plan For Against 03/31/09 Mgmt Financial Group, Inc. 05/05/09 Annual Delphi DFG 247131105 4 Approve Stock Option For Against 03/31/09 Mgmt Financial Exchange Program Group, Inc. 05/05/09 Annual Gardner Denver, GDI 365558105 1.1 Elect Director Barry L. For For 03/06/09 Mgmt Inc. Pennypacker 05/05/09 Annual Gardner Denver, GDI 365558105 1.2 Elect Director Richard For For 03/06/09 Mgmt Inc. L. Thompson 05/05/09 Annual Gardner Denver, GDI 365558105 2 Ratify Auditors For For 03/06/09 Mgmt Inc. 05/05/09 Annual Itron, Inc. ITRI 465741106 1 Elect Director Michael For For 02/27/09 Mgmt B. Bracy 05/05/09 Annual Itron, Inc. ITRI 465741106 2 Elect Director Kirby A. For For 02/27/09 Mgmt Dyess 05/05/09 Annual Itron, Inc. ITRI 465741106 3 Elect Director Graham For For 02/27/09 Mgmt M. Wilson 05/05/09 Annual Itron, Inc. ITRI 465741106 4 Ratify Auditors For For 02/27/09 Mgmt 05/05/09 Annual Kite Realty KRG 49803T102 1.1 Elect Director John A. For For 03/20/09 Mgmt Group Trust Kite 05/05/09 Annual Kite Realty KRG 49803T102 1.2 Elect Director William For For 03/20/09 Mgmt Group Trust E. Bindley 05/05/09 Annual Kite Realty KRG 49803T102 1.3 Elect Director Richard For For 03/20/09 Mgmt Group Trust A. Cosier 05/05/09 Annual Kite Realty KRG 49803T102 1.4 Elect Director Eugene For For 03/20/09 Mgmt Group Trust Golub 05/05/09 Annual Kite Realty KRG 49803T102 1.5 Elect Director Gerald For For 03/20/09 Mgmt Group Trust L. Moss 05/05/09 Annual Kite Realty KRG 49803T102 1.6 Elect Director Michael For For 03/20/09 Mgmt Group Trust L. Smith 05/05/09 Annual Kite Realty KRG 49803T102 1.7 Elect Director Darell For For 03/20/09 Mgmt Group Trust E. Zink, Jr. 05/05/09 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/09 Mgmt Group Trust 05/05/09 Annual Kite Realty KRG 49803T102 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Group Trust 05/05/09 Annual Pinnacle PNK 723456109 1.1 Elect Director Daniel For For 03/10/09 Mgmt Entertainment, R. Lee Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.2 Elect Director Stephen For For 03/10/09 Mgmt Entertainment, C. Comer Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.3 Elect Director John V. For Withhold 03/10/09 Mgmt Entertainment, Giovenco Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.4 Elect Director Richard For Withhold 03/10/09 Mgmt Entertainment, J. Goeglein Inc. Page 19 05/05/09 Annual Pinnacle PNK 723456109 1.5 Elect Director Ellis For For 03/10/09 Mgmt Entertainment, Landau Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.6 Elect Director Bruce A. For For 03/10/09 Mgmt Entertainment, Leslie Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.7 Elect Director James L. For Withhold 03/10/09 Mgmt Entertainment, Martineau Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.8 Elect Director Michael For For 03/10/09 Mgmt Entertainment, Ornest Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.9 Elect Director Lynn P. For Withhold 03/10/09 Mgmt Entertainment, Reitnouer Inc. 05/05/09 Annual Pinnacle PNK 723456109 2 Approve Stock Option For Against 03/10/09 Mgmt Entertainment, Exchange Program Inc. 05/05/09 Annual Pinnacle PNK 723456109 3 Ratify Auditors For For 03/10/09 Mgmt Entertainment, Inc. 05/05/09 Annual Pool Corp. POOL 73278L105 1.1 Elect Director Wilson For For 03/13/09 Mgmt B. Sexton 05/05/09 Annual Pool Corp. POOL 73278L105 1.2 Elect Director Andrew For For 03/13/09 Mgmt W. Code 05/05/09 Annual Pool Corp. POOL 73278L105 1.3 Elect Director James For For 03/13/09 Mgmt J.Gaffney 05/05/09 Annual Pool Corp. POOL 73278L105 1.4 Elect Director George For For 03/13/09 Mgmt T. Haymaker, Jr. 05/05/09 Annual Pool Corp. POOL 73278L105 1.5 Elect Director Manuel For For 03/13/09 Mgmt J. Perez de la Mesa 05/05/09 Annual Pool Corp. POOL 73278L105 1.6 Elect Director Harlan For For 03/13/09 Mgmt F. Seymour 05/05/09 Annual Pool Corp. POOL 73278L105 1.7 Elect Director Robert For For 03/13/09 Mgmt C. Sledd 05/05/09 Annual Pool Corp. POOL 73278L105 1.8 Elect Director John E. For For 03/13/09 Mgmt Stokely 05/05/09 Annual Pool Corp. POOL 73278L105 2 Amend Omnibus Stock Plan For For 03/13/09 Mgmt 05/05/09 Annual Pool Corp. POOL 73278L105 3 Ratify Auditors For For 03/13/09 Mgmt 05/05/09 Annual RehabCare RHB 759148109 1.1 Elect Director Colleen For For 03/05/09 Mgmt Group, Inc. Conway-Welch 05/05/09 Annual RehabCare RHB 759148109 1.2 Elect Director For For 03/05/09 Mgmt Group, Inc. Christopher T. Hjelm 05/05/09 Annual RehabCare RHB 759148109 1.3 Elect Director Anthony For For 03/05/09 Mgmt Group, Inc. S. Piszel 05/05/09 Annual RehabCare RHB 759148109 1.4 Elect Director Suzan L. For For 03/05/09 Mgmt Group, Inc. Rayner 05/05/09 Annual RehabCare RHB 759148109 1.5 Elect Director Harry E. For For 03/05/09 Mgmt Group, Inc. Rich 05/05/09 Annual RehabCare RHB 759148109 1.6 Elect Director John H. For For 03/05/09 Mgmt Group, Inc. Short 05/05/09 Annual RehabCare RHB 759148109 1.7 Elect Director Larry For For 03/05/09 Mgmt Group, Inc. Warren 05/05/09 Annual RehabCare RHB 759148109 1.8 Elect Director Theodore For For 03/05/09 Mgmt Group, Inc. M. Wight 05/05/09 Annual RehabCare RHB 759148109 2 Ratify Auditors For For 03/05/09 Mgmt Group, Inc. 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.1 Elect Director Jerry C. For For 03/12/09 Mgmt Atkin 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.2 Elect Director W. Steve For For 03/12/09 Mgmt Albrecht 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.3 Elect Director J. Ralph For Withhold 03/12/09 Mgmt Atkin 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.4 Elect Director Margaret For For 03/12/09 Mgmt S. Billson 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.5 Elect Director Ian M. For Withhold 03/12/09 Mgmt Cumming 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.6 Elect Director Henry J. For For 03/12/09 Mgmt Eyring 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.7 Elect Director Robert For For 03/12/09 Mgmt G. Sarver 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.8 Elect Director Steven For For 03/12/09 Mgmt F. Udvar-Hazy 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.9 Elect Director James L. For For 03/12/09 Mgmt Welch 05/05/09 Annual SkyWest, Inc. SKYW 830879102 2 Approve Qualified For For 03/12/09 Mgmt Employee Stock Purchase Plan 05/05/09 Annual SkyWest, Inc. SKYW 830879102 3 Ratify Auditors For For 03/12/09 Mgmt 05/05/09 Annual TriQuint TQNT 89674K103 1.1 Elect Director Paul A. For Withhold 03/13/09 Mgmt Semiconductor, Gary Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.2 Elect Director Charles For Withhold 03/13/09 Mgmt Semiconductor, Scott Gibson Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.3 Elect Director Nicolas For Withhold 03/13/09 Mgmt Semiconductor, Kauser Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.4 Elect Director Ralph G. For Withhold 03/13/09 Mgmt Semiconductor, Quinsey Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.5 Elect Director Walden For Withhold 03/13/09 Mgmt Semiconductor, C. Rhines Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.6 Elect Director Steven For Withhold 03/13/09 Mgmt Semiconductor, J. Sharp Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.7 Elect Director Willis For Withhold 03/13/09 Mgmt Semiconductor, C. Young Inc. 05/05/09 Annual TriQuint TQNT 89674K103 2 Ratify Auditors For For 03/13/09 Mgmt Semiconductor, Inc. 05/05/09 Annual TriQuint TQNT 89674K103 3 Adopt Majority Voting For For 03/13/09 Mgmt Semiconductor, for Uncontested Inc. Election of Directors 05/05/09 Annual TriQuint TQNT 89674K103 4 Approve For For 03/13/09 Mgmt Semiconductor, Director/Officer Inc. Liability and Indemnification 05/05/09 Annual TriQuint TQNT 89674K103 5 Approve Omnibus Stock For For 03/13/09 Mgmt Semiconductor, Plan Inc. 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.1 Elect Director Ren R. For For 03/09/09 Mgmt Woolcott Page 20 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.2 Elect Director Richard For For 03/09/09 Mgmt R. Woolcott 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.3 Elect Director Douglas For For 03/09/09 Mgmt S. Ingram 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.4 Elect Director Anthony For For 03/09/09 Mgmt M. Palma 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.5 Elect Director Joseph For For 03/09/09 Mgmt B. Tyson 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.6 Elect Director Carl W. For For 03/09/09 Mgmt Womack 05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.7 Elect Director Kevin G. For For 03/09/09 Mgmt Wulff 05/05/09 Annual Volcom, Inc. VLCM 92864N101 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt 05/05/09 Annual Volcom, Inc. VLCM 92864N101 3 Ratify Auditors For For 03/09/09 Mgmt 05/05/09 Annual West WST 955306105 1.1 Elect Director Paula A. For For 03/20/09 Mgmt Pharmaceutical Johnson Services, Inc. 05/05/09 Annual West WST 955306105 1.2 Elect Director Anthony For For 03/20/09 Mgmt Pharmaceutical Welters Services, Inc. 05/05/09 Annual West WST 955306105 1.3 Elect Director Patrick For Withhold 03/20/09 Mgmt Pharmaceutical J. Zenner Services, Inc. 05/05/09 Annual West WST 955306105 2 Ratify Auditors For For 03/20/09 Mgmt Pharmaceutical Services, Inc. 05/06/09 Annual Advanced Energy AEIS 007973100 1 Elect Director Douglas For For 03/09/09 Mgmt Industries, Inc. S. Schatz 05/06/09 Annual Advanced Energy AEIS 007973100 2 Elect Director For For 03/09/09 Mgmt Industries, Inc. Frederick A. Ball 05/06/09 Annual Advanced Energy AEIS 007973100 3 Elect Director Richard For For 03/09/09 Mgmt Industries, Inc. P. Beck 05/06/09 Annual Advanced Energy AEIS 007973100 4 Elect Director Hans For For 03/09/09 Mgmt Industries, Inc. Georg Betz 05/06/09 Annual Advanced Energy AEIS 007973100 5 Elect Director Trung T. For For 03/09/09 Mgmt Industries, Inc. Doan 05/06/09 Annual Advanced Energy AEIS 007973100 6 Elect Director Edward For For 03/09/09 Mgmt Industries, Inc. C. Grady 05/06/09 Annual Advanced Energy AEIS 007973100 7 Elect Director Thomas For For 03/09/09 Mgmt Industries, Inc. M. Rohrs 05/06/09 Annual Advanced Energy AEIS 007973100 8 Elect Director Elwood For For 03/09/09 Mgmt Industries, Inc. Spedden 05/06/09 Annual Advanced Energy AEIS 007973100 9 Ratify Auditors For For 03/09/09 Mgmt Industries, Inc. 05/06/09 Annual Hub Group, Inc. HUBG 443320106 1.1 Elect Director David P. For For 03/11/09 Mgmt Yeager 05/06/09 Annual Hub Group, Inc. HUBG 443320106 1.2 Elect Director Mark A. For For 03/11/09 Mgmt Yeager 05/06/09 Annual Hub Group, Inc. HUBG 443320106 1.3 Elect Director Gary D. For For 03/11/09 Mgmt Eppen 05/06/09 Annual Hub Group, Inc. HUBG 443320106 1.4 Elect Director Charles For For 03/11/09 Mgmt R. Reaves 05/06/09 Annual Hub Group, Inc. HUBG 443320106 1.5 Elect Director Martin For For 03/11/09 Mgmt P. Slark 05/06/09 Annual Mednax, Inc. MD 58502B106 1.1 Elect Director Cesar L. For For 03/10/09 Mgmt Alvarez 05/06/09 Annual Mednax, Inc. MD 58502B106 1.2 Elect Director Waldemar For Withhold 03/10/09 Mgmt A Carlo 05/06/09 Annual Mednax, Inc. MD 58502B106 1.3 Elect Director Michael For Withhold 03/10/09 Mgmt B. Fernandez 05/06/09 Annual Mednax, Inc. MD 58502B106 1.4 Elect Director Roger K. For For 03/10/09 Mgmt Freeman 05/06/09 Annual Mednax, Inc. MD 58502B106 1.5 Elect Director Paul G. For For 03/10/09 Mgmt Gabos 05/06/09 Annual Mednax, Inc. MD 58502B106 1.6 Elect Director Dany For For 03/10/09 Mgmt Garcia 05/06/09 Annual Mednax, Inc. MD 58502B106 1.7 Elect Director Pascal For For 03/10/09 Mgmt J. Goldschmidt 05/06/09 Annual Mednax, Inc. MD 58502B106 1.8 Elect Director Roger J. For For 03/10/09 Mgmt Medel 05/06/09 Annual Mednax, Inc. MD 58502B106 1.9 Elect Director Manuel For Withhold 03/10/09 Mgmt Kadre 05/06/09 Annual Mednax, Inc. MD 58502B106 1.10 Elect Director Enrique For For 03/10/09 Mgmt J. Sosa 05/06/09 Annual Mednax, Inc. MD 58502B106 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual Mednax, Inc. MD 58502B106 3 Other Business For Against 03/10/09 Mgmt 05/06/09 Annual Penn Virginia PVA 707882106 1.1 Elect Director Edward For For 03/11/09 Mgmt Corp. B. Cloues 05/06/09 Annual Penn Virginia PVA 707882106 1.2 Elect Director A. James For For 03/11/09 Mgmt Corp. Dearlove 05/06/09 Annual Penn Virginia PVA 707882106 1.3 Elect Director Robert For For 03/11/09 Mgmt Corp. Garrett 05/06/09 Annual Penn Virginia PVA 707882106 1.4 Elect Director Keith D. For For 03/11/09 Mgmt Corp. Horton 05/06/09 Annual Penn Virginia PVA 707882106 1.5 Elect Director Marsha For For 03/11/09 Mgmt Corp. R. Perelman 05/06/09 Annual Penn Virginia PVA 707882106 1.6 Elect Director William For For 03/11/09 Mgmt Corp. H. Shea, Jr. 05/06/09 Annual Penn Virginia PVA 707882106 1.7 Elect Director Philippe For For 03/11/09 Mgmt Corp. van Marcke de Lummen 05/06/09 Annual Penn Virginia PVA 707882106 1.8 Elect Director Gary K. For For 03/11/09 Mgmt Corp. Wright 05/06/09 Annual Penn Virginia PVA 707882106 2 Amend Omnibus Stock Plan For For 03/11/09 Mgmt Corp. 05/07/09 Annual AMCOL ACO 02341W103 1.1 Elect Director Daniel For For 03/11/09 Mgmt International P. Casey Corp. 05/07/09 Annual AMCOL ACO 02341W103 1.2 Elect Director Dale E. For For 03/11/09 Mgmt International Stahl Corp. 05/07/09 Annual AMCOL ACO 02341W103 1.3 Elect Director Lawrence For For 03/11/09 Mgmt International E. Washow Corp. 05/07/09 Annual Avista AVA 05379B107 1.1 Elect Director John F. For Against 03/06/09 Mgmt Corporation Kelly 05/07/09 Annual Avista AVA 05379B107 1.2 Elect Director Scott L. For For 03/06/09 Mgmt Corporation Morris 05/07/09 Annual Avista AVA 05379B107 1.3 Elect Director Heidi B. For For 03/06/09 Mgmt Corporation Stanley 05/07/09 Annual Avista AVA 05379B107 1.4 Elect Director R. John For Against 03/06/09 Mgmt Corporation Taylor 05/07/09 Annual Avista AVA 05379B107 2 Ratify Auditors For For 03/06/09 Mgmt Corporation 05/07/09 Annual Avista AVA 05379B107 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt Corporation Page 21 05/07/09 Annual Avista AVA 05379B107 4 Declassify the Board of None For 03/06/09 ShrHoldr Corporation Directors 05/07/09 Annual Avista AVA 05379B107 5 Require Independent Against For 03/06/09 ShrHoldr Corporation Board Chairman 05/07/09 Annual Axsys AXYS 054615109 1.1 Elect Director Stephen For For 03/12/09 Mgmt Technologies, W. Bershad Inc. 05/07/09 Annual Axsys AXYS 054615109 1.2 Elect Director Anthony For For 03/12/09 Mgmt Technologies, J. Fiorelli, Jr. Inc. 05/07/09 Annual Axsys AXYS 054615109 1.3 Elect Director Eliot M. For For 03/12/09 Mgmt Technologies, Fried Inc. 05/07/09 Annual Axsys AXYS 054615109 1.4 Elect Director Richard For For 03/12/09 Mgmt Technologies, F. Hamm, Jr. Inc. 05/07/09 Annual Axsys AXYS 054615109 1.5 Elect Director Robert For For 03/12/09 Mgmt Technologies, G. Stevens Inc. 05/07/09 Annual Barnes Group, B 067806109 1.1 Elect Director Thomas For For 03/10/09 Mgmt Inc. J. Albani 05/07/09 Annual Barnes Group, B 067806109 1.2 Elect Director Thomas For For 03/10/09 Mgmt Inc. O. Barnes 05/07/09 Annual Barnes Group, B 067806109 1.3 Elect Director Gary G. For Withhold 03/10/09 Mgmt Inc. Benanav 05/07/09 Annual Barnes Group, B 067806109 1.4 Elect Director Mylle H. For For 03/10/09 Mgmt Inc. Mangum 05/07/09 Annual Barnes Group, B 067806109 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/07/09 Annual El Paso EE 283677854 1.1 Elect Director James W. For For 03/10/09 Mgmt Electric Co. Harris 05/07/09 Annual El Paso EE 283677854 1.2 Elect Director David W. For For 03/10/09 Mgmt Electric Co. Stevens 05/07/09 Annual El Paso EE 283677854 1.3 Elect Director Stephen For For 03/10/09 Mgmt Electric Co. N. Wertheimer 05/07/09 Annual El Paso EE 283677854 1.4 Elect Director Charles For For 03/10/09 Mgmt Electric Co. A. Yamarone 05/07/09 Annual El Paso EE 283677854 2 Ratify Auditors For For 03/10/09 Mgmt Electric Co. 05/07/09 Annual Heartland HTLD 422347104 1.1 Elect Director Russell For Withhold 03/10/09 Mgmt Express, Inc. A. Gerdin 05/07/09 Annual Heartland HTLD 422347104 1.2 Elect Director Michael For Withhold 03/10/09 Mgmt Express, Inc. J. Gerdin 05/07/09 Annual Heartland HTLD 422347104 1.3 Elect Director Richard For For 03/10/09 Mgmt Express, Inc. O. Jacobson 05/07/09 Annual Heartland HTLD 422347104 1.4 Elect Director Dr. For For 03/10/09 Mgmt Express, Inc. Benjamin J. Allen 05/07/09 Annual Heartland HTLD 422347104 1.5 Elect Director Lawrence For Withhold 03/10/09 Mgmt Express, Inc. D. Crouse 05/07/09 Annual Heartland HTLD 422347104 1.6 Elect Director James G. For For 03/10/09 Mgmt Express, Inc. Pratt 05/07/09 Annual Heartland HTLD 422347104 2 Ratify Auditors For For 03/10/09 Mgmt Express, Inc. 05/07/09 Annual Hittite HITT 43365Y104 1.1 Elect Director Stephen For For 04/01/09 Mgmt Microwave G. Daly Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.2 Elect Director Ernest For For 04/01/09 Mgmt Microwave L. Godshalk Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.3 Elect Director Rick D. For For 04/01/09 Mgmt Microwave Hess Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.4 Elect Director Adrienne For For 04/01/09 Mgmt Microwave M. Markham Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.5 Elect Director Brian P. For For 04/01/09 Mgmt Microwave McAloon Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.6 Elect Director Cosmo S. For For 04/01/09 Mgmt Microwave Trapani Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.7 Elect Director Franklin For For 04/01/09 Mgmt Microwave Weigold Corporation 05/07/09 Annual Hittite HITT 43365Y104 2 Ratify Auditors For For 04/01/09 Mgmt Microwave Corporation 05/07/09 Annual J2 Global JCOM 46626E205 1.1 Elector Director For For 03/19/09 Mgmt Communications, Douglas Y. Bech Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.2 Elect Director Robert For For 03/19/09 Mgmt Communications, J. Cresci Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.3 Elect Director W. Brian For For 03/19/09 Mgmt Communications, Kretzmer Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.4 Elect Director Richard For For 03/19/09 Mgmt Communications, S. Ressler Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.5 Elect Director John F. For For 03/19/09 Mgmt Communications, Rieley Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.6 Elect Director Stephen For For 03/19/09 Mgmt Communications, Ross Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.7 Elect Director Michael For For 03/19/09 Mgmt Communications, P. Schulhof Inc. 05/07/09 Annual J2 Global JCOM 46626E205 2 Ratify Auditors For For 03/19/09 Mgmt Communications, Inc. 05/07/09 Annual J2 Global JCOM 46626E205 3 Other Business For Against 03/19/09 Mgmt Communications, Inc. 05/07/09 Annual John Bean JBT 477839104 1.1 Elect Director C. Maury For Withhold 03/09/09 Mgmt Technologies Devine Corp 05/07/09 Annual John Bean JBT 477839104 1.2 Elect Director James M. For Withhold 03/09/09 Mgmt Technologies Ringler Corp 05/07/09 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman For Withhold 03/25/09 Mgmt Restaurants, Inc J. Fertitta 05/07/09 Annual Landrys LNY 51508L103 1.2 Elect Director Steven For Withhold 03/25/09 Mgmt Restaurants, Inc L. Scheinthal Page 22 05/07/09 Annual Landrys LNY 51508L103 1.3 Elect Director Kenneth For For 03/25/09 Mgmt Restaurants, Inc Brimmer 05/07/09 Annual Landrys LNY 51508L103 1.4 Elect Director Michael For Withhold 03/25/09 Mgmt Restaurants, Inc S. Chadwick 05/07/09 Annual Landrys LNY 51508L103 1.5 Elect Director Joe Max For Withhold 03/25/09 Mgmt Restaurants, Inc Taylor 05/07/09 Annual Landrys LNY 51508L103 1.6 Elect Director Richard For Withhold 03/25/09 Mgmt Restaurants, Inc H. Liem 05/07/09 Annual Mueller MLI 624756102 1.1 Elect Director For For 03/09/09 Mgmt Industries, Inc. Alexander P. Federbush 05/07/09 Annual Mueller MLI 624756102 1.2 Elect Director Paul J. For Withhold 03/09/09 Mgmt Industries, Inc. Flaherty 05/07/09 Annual Mueller MLI 624756102 1.3 Elect Director Gennaro For For 03/09/09 Mgmt Industries, Inc. J. Fulvio 05/07/09 Annual Mueller MLI 624756102 1.4 Elect Director Gary S. For Withhold 03/09/09 Mgmt Industries, Inc. Gladstein 05/07/09 Annual Mueller MLI 624756102 1.5 Elect Director Scott J. For For 03/09/09 Mgmt Industries, Inc. Goldman 05/07/09 Annual Mueller MLI 624756102 1.6 Elect Director Terry For Withhold 03/09/09 Mgmt Industries, Inc. Hermanson 05/07/09 Annual Mueller MLI 624756102 1.7 Elect Director Harvey For For 03/09/09 Mgmt Industries, Inc. L. Karp 05/07/09 Annual Mueller MLI 624756102 2 Ratify Auditors For For 03/09/09 Mgmt Industries, Inc. 05/07/09 Annual Mueller MLI 624756102 3 Approve Omnibus Stock For For 03/09/09 Mgmt Industries, Inc. Plan 05/07/09 Annual Mueller MLI 624756102 4 Adopt Policy and Report Against For 03/09/09 ShrHoldr Industries, Inc. on Board Diversity 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.1 Elect Director Ian J. For For 03/17/09 Mgmt Inc. Berg 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.2 Elect Director Robert For Withhold 03/17/09 Mgmt Inc. F. Bernstock 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.3 Elect Director Michael For For 03/17/09 Mgmt Inc. F. Devine, III 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.4 Elect Director Theodore For Withhold 03/17/09 Mgmt Inc. J. Leonsis 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.5 Elect Director Warren For For 03/17/09 Mgmt Inc. V. Musser 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.6 Elect Director Joseph For For 03/17/09 Mgmt Inc. M. Redling 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.7 Elect Director Brian P. For Withhold 03/17/09 Mgmt Inc. Tierney 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.8 Elect Director Stephen For For 03/17/09 Mgmt Inc. T. Zarrilli 05/07/09 Annual Nutri/Systems, NTRI 67069D108 2 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/07/09 Annual Nutri/Systems, NTRI 67069D108 3 Adopt Policy and Report Against Against 03/17/09 ShrHoldr Inc. on Board Diversity 05/07/09 Annual Odyssey ODSY 67611V101 1.1 Elect Director John K. For For 03/19/09 Mgmt Healthcare, Inc. Carlyle 05/07/09 Annual Odyssey ODSY 67611V101 1.2 Elect Director David W. For For 03/19/09 Mgmt Healthcare, Inc. Cross 05/07/09 Annual Odyssey ODSY 67611V101 1.3 Elect Director David L. For For 03/19/09 Mgmt Healthcare, Inc. Steffy 05/07/09 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/19/09 Mgmt Healthcare, Inc. 05/07/09 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert For For 03/10/09 Mgmt E. Dods 05/07/09 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis For For 03/10/09 Mgmt W. Stoelting 05/07/09 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. For For 03/10/09 Mgmt Bakalar 05/07/09 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. For Against 03/10/09 Mgmt Vosicky 05/07/09 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. For For 03/10/09 Mgmt Purcell 05/07/09 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel For For 03/10/09 Mgmt M. Wright 05/07/09 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas For Against 03/10/09 Mgmt M. Collinger 05/07/09 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Michael For Against 03/10/09 Mgmt J. Merriman, Jr. 05/07/09 Annual RC2 CORP RCRC 749388104 1.9 Elect Director Linda A. For For 03/10/09 Mgmt Huett 05/07/09 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. For For 03/10/09 Mgmt Henseler 05/07/09 Annual RC2 CORP RCRC 749388104 2 Ratify Auditors For For 03/10/09 Mgmt 05/07/09 Annual RLI Corp. RLI 749607107 1.1 Elect Director Kaj For For 03/09/09 Mgmt Ahlmann 05/07/09 Annual RLI Corp. RLI 749607107 1.2 Elect Director Charles For For 03/09/09 Mgmt M. Linke 05/07/09 Annual RLI Corp. RLI 749607107 1.3 Elect Director Jonathan For For 03/09/09 Mgmt E. Michael 05/07/09 Annual RLI Corp. RLI 749607107 2 Increase Authorized For For 03/09/09 Mgmt Common Stock 05/07/09 Annual RLI Corp. RLI 749607107 3 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Rogers Corp. ROG 775133101 1.1 Elect Director Walter For For 03/11/09 Mgmt E. Boomer 05/07/09 Annual Rogers Corp. ROG 775133101 1.2 Elect Director Charles For For 03/11/09 Mgmt M. Brennan, III 05/07/09 Annual Rogers Corp. ROG 775133101 1.3 Elect Director Gregory For For 03/11/09 Mgmt B. Howey 05/07/09 Annual Rogers Corp. ROG 775133101 1.4 Elect Director J. Carl For For 03/11/09 Mgmt Hsu 05/07/09 Annual Rogers Corp. ROG 775133101 1.5 Elect Director Carol R. For For 03/11/09 Mgmt Jensen 05/07/09 Annual Rogers Corp. ROG 775133101 1.6 Elect Director Eileen For For 03/11/09 Mgmt S. Kraus 05/07/09 Annual Rogers Corp. ROG 775133101 1.7 Elect Director William For For 03/11/09 Mgmt E. Mitchell 05/07/09 Annual Rogers Corp. ROG 775133101 1.8 Elect Director Robert For For 03/11/09 Mgmt G. Paul 05/07/09 Annual Rogers Corp. ROG 775133101 1.9 Elect Director Robert For For 03/11/09 Mgmt D. Wachob 05/07/09 Annual Rogers Corp. ROG 775133101 2 Approve Omnibus Stock For For 03/11/09 Mgmt Plan 05/07/09 Annual Rogers Corp. ROG 775133101 3 Amend Executive For For 03/11/09 Mgmt Incentive Bonus Plan 05/07/09 Annual Rogers Corp. ROG 775133101 4 Ratify Auditors For For 03/11/09 Mgmt 05/07/09 Annual Southwest Gas SWX 844895102 1.1 Elect Director George For For 03/10/09 Mgmt Corporation C. Biehl 05/07/09 Annual Southwest Gas SWX 844895102 1.2 Elect Director Robert For For 03/10/09 Mgmt Corporation L. Boughner 05/07/09 Annual Southwest Gas SWX 844895102 1.3 Elect Director Thomas For For 03/10/09 Mgmt Corporation E. Chestnut Page 23 05/07/09 Annual Southwest Gas SWX 844895102 1.4 Elect Director Stephen For For 03/10/09 Mgmt Corporation C. Comer 05/07/09 Annual Southwest Gas SWX 844895102 1.5 Elect Director Richard For For 03/10/09 Mgmt Corporation M. Gardner 05/07/09 Annual Southwest Gas SWX 844895102 1.6 Elect Director LeRoy C. For For 03/10/09 Mgmt Corporation Hanneman, Jr. 05/07/09 Annual Southwest Gas SWX 844895102 1.7 Elect Director James J. For For 03/10/09 Mgmt Corporation Kropid 05/07/09 Annual Southwest Gas SWX 844895102 1.8 Elect Director Michael For For 03/10/09 Mgmt Corporation O. Maffie 05/07/09 Annual Southwest Gas SWX 844895102 1.9 Elect Director Anne L. For For 03/10/09 Mgmt Corporation Mariucci 05/07/09 Annual Southwest Gas SWX 844895102 1.10 Elect Director Michael For For 03/10/09 Mgmt Corporation J. Melarkey 05/07/09 Annual Southwest Gas SWX 844895102 1.11 Elect Director Jeffrey For For 03/10/09 Mgmt Corporation W. Shaw 05/07/09 Annual Southwest Gas SWX 844895102 1.12 Elect Director Thomas For For 03/10/09 Mgmt Corporation A. Thomas 05/07/09 Annual Southwest Gas SWX 844895102 1.13 Elect Director Terrence For For 03/10/09 Mgmt Corporation L. Wright 05/07/09 Annual Southwest Gas SWX 844895102 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt Corporation 05/07/09 Annual Southwest Gas SWX 844895102 3 Ratify Auditors For For 03/10/09 Mgmt Corporation 05/07/09 Annual Tractor Supply TSCO 892356106 1.1 Elect Director James F. For For 03/23/09 Mgmt Co. Wright 05/07/09 Annual Tractor Supply TSCO 892356106 1.2 Elect Director Johnston For For 03/23/09 Mgmt Co. C. Adams 05/07/09 Annual Tractor Supply TSCO 892356106 1.3 Elect Director William For For 03/23/09 Mgmt Co. Bass 05/07/09 Annual Tractor Supply TSCO 892356106 1.4 Elect Director Jack C. For For 03/23/09 Mgmt Co. Bingleman 05/07/09 Annual Tractor Supply TSCO 892356106 1.5 Elect Director S.P. For For 03/23/09 Mgmt Co. Braud 05/07/09 Annual Tractor Supply TSCO 892356106 1.6 Elect Director Richard For For 03/23/09 Mgmt Co. W. Frost 05/07/09 Annual Tractor Supply TSCO 892356106 1.7 Elect Director Cynthia For For 03/23/09 Mgmt Co. T. Jamison 05/07/09 Annual Tractor Supply TSCO 892356106 1.8 Elect Director Gerard For For 03/23/09 Mgmt Co. E. Jones 05/07/09 Annual Tractor Supply TSCO 892356106 1.9 Elect Director George For For 03/23/09 Mgmt Co. MacKenzie 05/07/09 Annual Tractor Supply TSCO 892356106 1.10 Elect Director Edna K. For For 03/23/09 Mgmt Co. Morris 05/07/09 Annual Tractor Supply TSCO 892356106 2 Approve Omnibus Stock For For 03/23/09 Mgmt Co. Plan 05/07/09 Annual Tractor Supply TSCO 892356106 3 Ratify Auditors For For 03/23/09 Mgmt Co. 05/08/09 Annual Curtiss-Wright CW 231561101 1.1 Elect Director Martin For For 03/04/09 Mgmt Corp. R. Benante 05/08/09 Annual Curtiss-Wright CW 231561101 1.2 Elect Director S. Marce For For 03/04/09 Mgmt Corp. Fuller 05/08/09 Annual Curtiss-Wright CW 231561101 1.3 Elect Director Allen A. For For 03/04/09 Mgmt Corp. Kozinski 05/08/09 Annual Curtiss-Wright CW 231561101 1.4 Elect Director Carl G. For For 03/04/09 Mgmt Corp. Miller 05/08/09 Annual Curtiss-Wright CW 231561101 1.5 Elect Director William For For 03/04/09 Mgmt Corp. B. Mitchell 05/08/09 Annual Curtiss-Wright CW 231561101 1.6 Elect Director John R. For For 03/04/09 Mgmt Corp. Myers 05/08/09 Annual Curtiss-Wright CW 231561101 1.7 Elect Director John B. For For 03/04/09 Mgmt Corp. Nathman 05/08/09 Annual Curtiss-Wright CW 231561101 1.8 Elect Director William For For 03/04/09 Mgmt Corp. W. Sihler 05/08/09 Annual Curtiss-Wright CW 231561101 1.9 Elect Director Albert For For 03/04/09 Mgmt Corp. E. Smith 05/08/09 Annual Curtiss-Wright CW 231561101 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 05/08/09 Annual Haverty HVT 419596101 1.1 Elect Director Clarence For For 03/10/09 Mgmt Furniture H. Ridley Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.2 Elect Director John T. For For 03/10/09 Mgmt Furniture Glover Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.3 Elect Director Rawson For For 03/10/09 Mgmt Furniture Haverty, Jr. Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.4 Elect Director L. For Withhold 03/10/09 Mgmt Furniture Phillip Humann Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.5 Elect Director Mylle H. For For 03/10/09 Mgmt Furniture Mangum Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.6 Elect Director Frank S. For For 03/10/09 Mgmt Furniture McGaughey, III Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.7 Elect Director Clarence For For 03/10/09 Mgmt Furniture H. Smith Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.8 Elect Director Al For For 03/10/09 Mgmt Furniture Trujillo Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.9 Elect Director Terence For For 03/10/09 Mgmt Furniture F. McGuirk Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.10 Elect Director Vicki R. For For 03/10/09 Mgmt Furniture Palmer Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.11 Elect Director Fred L. For For 03/10/09 Mgmt Furniture Schuermann Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 2 Ratify Auditors For For 03/10/09 Mgmt Furniture Companies, Inc. 05/08/09 Annual Phase Forward PFWD 71721R406 1.1 Elect Director Robert For For 03/13/09 Mgmt Inc K. Weiler 05/08/09 Annual Phase Forward PFWD 71721R406 1.2 Elect Director Paul A. For For 03/13/09 Mgmt Inc Bleicher 05/08/09 Annual Phase Forward PFWD 71721R406 1.3 Elect Director Axel For For 03/13/09 Mgmt Inc Bichara 05/08/09 Annual Phase Forward PFWD 71721R406 1.4 Elect Director Richard For For 03/13/09 Mgmt Inc A. D'Amore 05/08/09 Annual Phase Forward PFWD 71721R406 1.5 Elect Director Gary E. For For 03/13/09 Mgmt Inc Haroian Page 24 05/08/09 Annual Phase Forward PFWD 71721R406 1.6 Elect Director Paul G. For For 03/13/09 Mgmt Inc Joubert 05/08/09 Annual Phase Forward PFWD 71721R406 1.7 Elect Director Kenneth For For 03/13/09 Mgmt Inc I. Kaitin 05/08/09 Annual Phase Forward PFWD 71721R406 1.8 Elect Director Dennis For For 03/13/09 Mgmt Inc R. Shaughnessy 05/08/09 Annual Phase Forward PFWD 71721R406 2 Ratify Auditors For For 03/13/09 Mgmt Inc 05/08/09 Annual Phase Forward PFWD 71721R406 3 Amend Omnibus Stock Plan For For 03/13/09 Mgmt Inc 05/08/09 Annual Susquehanna SUSQ 869099101 1.1 Elect Director Anthony For For 03/11/09 Mgmt Bancshares, Inc. J. Agnone, Sr. 05/08/09 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Bruce A. For For 03/11/09 Mgmt Bancshares, Inc. Hepburn 05/08/09 Annual Susquehanna SUSQ 869099101 1.3 Elect Director Scott J. For For 03/11/09 Mgmt Bancshares, Inc. Newkam 05/08/09 Annual Susquehanna SUSQ 869099101 1.4 Elect Director M. Zev For For 03/11/09 Mgmt Bancshares, Inc. Rose 05/08/09 Annual Susquehanna SUSQ 869099101 1.5 Elect Director For For 03/11/09 Mgmt Bancshares, Inc. Christine Sears 05/08/09 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Roger V. For For 03/11/09 Mgmt Bancshares, Inc. Wiest 05/08/09 Annual Susquehanna SUSQ 869099101 2 Amend Omnibus Stock Plan For For 03/11/09 Mgmt Bancshares, Inc. 05/08/09 Annual Susquehanna SUSQ 869099101 3 Advisory Vote to Ratify For For 03/11/09 Mgmt Bancshares, Inc. Named Executive Officers' Compensation 05/08/09 Annual Susquehanna SUSQ 869099101 4 Ratify Auditors For For 03/11/09 Mgmt Bancshares, Inc. 05/08/09 Annual The Andersons, ANDE 034164103 1.1 Elect Director Michael For For 03/11/09 Mgmt Inc. J. Anderson 05/08/09 Annual The Andersons, ANDE 034164103 1.2 Elect Director Gerard For For 03/11/09 Mgmt Inc. M. Anderson 05/08/09 Annual The Andersons, ANDE 034164103 1.3 Elect Director For For 03/11/09 Mgmt Inc. Catherine M. Kilbane 05/08/09 Annual The Andersons, ANDE 034164103 1.4 Elect Director Robert For For 03/11/09 Mgmt Inc. J. King, Jr. 05/08/09 Annual The Andersons, ANDE 034164103 1.5 Elect Director Ross W. For For 03/11/09 Mgmt Inc. Manire 05/08/09 Annual The Andersons, ANDE 034164103 1.6 Elect Director Donald For For 03/11/09 Mgmt Inc. L. Mennel 05/08/09 Annual The Andersons, ANDE 034164103 1.7 Elect Director David L. For For 03/11/09 Mgmt Inc. Nichols 05/08/09 Annual The Andersons, ANDE 034164103 1.8 Elect Director Charles For For 03/11/09 Mgmt Inc. A. Sullivan 05/08/09 Annual The Andersons, ANDE 034164103 1.9 Elect Director For For 03/11/09 Mgmt Inc. Jacqueline F. Woods 05/08/09 Annual The Andersons, ANDE 034164103 2 Ratify Auditors For For 03/11/09 Mgmt Inc. 05/08/09 Annual The Andersons, ANDE 034164103 3 Increase Authorized For For 03/11/09 Mgmt Inc. Common Stock 05/08/09 Annual UniSource UNS 909205106 1.1 Elect Director Paul J. For For 03/16/09 Mgmt Energy Corp. Bonavia 05/08/09 Annual UniSource UNS 909205106 1.2 Elect Director Lawrence For For 03/16/09 Mgmt Energy Corp. J. Aldrich 05/08/09 Annual UniSource UNS 909205106 1.3 Elect Director Barbara For For 03/16/09 Mgmt Energy Corp. M. Baumann 05/08/09 Annual UniSource UNS 909205106 1.4 Elect Director Larry W. For For 03/16/09 Mgmt Energy Corp. Bickle 05/08/09 Annual UniSource UNS 909205106 1.5 Elect Director For For 03/16/09 Mgmt Energy Corp. Elizabeth T. Bilby 05/08/09 Annual UniSource UNS 909205106 1.6 Elect Director Harold For For 03/16/09 Mgmt Energy Corp. W. Burlingame 05/08/09 Annual UniSource UNS 909205106 1.7 Elect Director John L. For For 03/16/09 Mgmt Energy Corp. Carter 05/08/09 Annual UniSource UNS 909205106 1.8 Elect Director Robert For For 03/16/09 Mgmt Energy Corp. A. Elliott 05/08/09 Annual UniSource UNS 909205106 1.9 Elect Director Daniel For For 03/16/09 Mgmt Energy Corp. W. L. Fessler 05/08/09 Annual UniSource UNS 909205106 1.10 Elect Director Louise For For 03/16/09 Mgmt Energy Corp. L. Francesconi 05/08/09 Annual UniSource UNS 909205106 1.11 Elect Director Warren For For 03/16/09 Mgmt Energy Corp. Y. Jobe 05/08/09 Annual UniSource UNS 909205106 1.12 Elect Director Ramiro For For 03/16/09 Mgmt Energy Corp. G. Peru 05/08/09 Annual UniSource UNS 909205106 1.13 Elect Director Gregory For For 03/16/09 Mgmt Energy Corp. A. Pivirotto 05/08/09 Annual UniSource UNS 909205106 1.14 Elect Director Joaquin For For 03/16/09 Mgmt Energy Corp. Ruiz 05/08/09 Annual UniSource UNS 909205106 2 Ratify Auditors For For 03/16/09 Mgmt Energy Corp. 05/11/09 Annual JDA Software JDAS 46612K108 1.1 Elect Director J. For For 03/31/09 Mgmt Group, Inc. Michael Gullard 05/11/09 Annual JDA Software JDAS 46612K108 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Group, Inc. 05/11/09 Annual JDA Software JDAS 46612K108 3 Ratify Auditors For For 03/31/09 Mgmt Group, Inc. 05/11/09 Annual Sonic SAH 83545G102 1.1 Elect Director O. For Withhold 03/27/09 Mgmt Automotive, Inc. Bruton Smith 05/11/09 Annual Sonic SAH 83545G102 1.2 Elect Director B. Scott For Withhold 03/27/09 Mgmt Automotive, Inc. Smith 05/11/09 Annual Sonic SAH 83545G102 1.3 Elect Director David B. For Withhold 03/27/09 Mgmt Automotive, Inc. Smith 05/11/09 Annual Sonic SAH 83545G102 1.4 Elect Director William For Withhold 03/27/09 Mgmt Automotive, Inc. I. Belk 05/11/09 Annual Sonic SAH 83545G102 1.5 Elect Director William For Withhold 03/27/09 Mgmt Automotive, Inc. R. Brooks 05/11/09 Annual Sonic SAH 83545G102 1.6 Elect Director Victor For Withhold 03/27/09 Mgmt Automotive, Inc. H. Doolan 05/11/09 Annual Sonic SAH 83545G102 1.7 Elect Director Robert For Withhold 03/27/09 Mgmt Automotive, Inc. Heller 05/11/09 Annual Sonic SAH 83545G102 1.8 Elect Director Robert For For 03/27/09 Mgmt Automotive, Inc. L. Rewey 05/11/09 Annual Sonic SAH 83545G102 1.9 Elect Director David C. For For 03/27/09 Mgmt Automotive, Inc. Vorhoff 05/11/09 Annual Sonic SAH 83545G102 2 Amend Executive For Against 03/27/09 Mgmt Automotive, Inc. Incentive Bonus Plan 05/11/09 Annual Sonic SAH 83545G102 3 Amend Omnibus Stock Plan For Against 03/27/09 Mgmt Automotive, Inc. 05/11/09 Annual Sonic SAH 83545G102 4 Amend Non-Employee For For 03/27/09 Mgmt Automotive, Inc. Director Restricted Stock Plan 05/11/09 Annual Sonic SAH 83545G102 5 Ratify Auditors For For 03/27/09 Mgmt Automotive, Inc. Page 25 05/11/09 Annual Tompkins TMP 890110109 1.1 Elect Director Russell For For 03/13/09 Mgmt Financial Corp. K. Achzet 05/11/09 Annual Tompkins TMP 890110109 1.2 Elect Director John E. For Withhold 03/13/09 Mgmt Financial Corp. Alexander 05/11/09 Annual Tompkins TMP 890110109 1.3 Elect Director Daniel For For 03/13/09 Mgmt Financial Corp. J. Fessenden 05/11/09 Annual Tompkins TMP 890110109 1.4 Elect Director James W. For For 03/13/09 Mgmt Financial Corp. Fulmer 05/11/09 Annual Tompkins TMP 890110109 1.5 Elect Director James R. For For 03/13/09 Mgmt Financial Corp. Hardie 05/11/09 Annual Tompkins TMP 890110109 1.6 Elect Director For For 03/13/09 Mgmt Financial Corp. Elizabeth W. Harrison 05/11/09 Annual Tompkins TMP 890110109 1.7 Elect Director Patricia For For 03/13/09 Mgmt Financial Corp. A. Johnson 05/11/09 Annual Tompkins TMP 890110109 1.8 Elect Director Hunter For Withhold 03/13/09 Mgmt Financial Corp. R. Rawlings, III 05/11/09 Annual Tompkins TMP 890110109 1.9 Elect Director Thomas For For 03/13/09 Mgmt Financial Corp. R. Rochon 05/11/09 Annual Tompkins TMP 890110109 1.10 Elect Director Stephen For For 03/13/09 Mgmt Financial Corp. S. Romaine 05/11/09 Annual Tompkins TMP 890110109 1.11 Elect Director Thomas For For 03/13/09 Mgmt Financial Corp. R. Salm 05/11/09 Annual Tompkins TMP 890110109 1.12 Elect Director Craig For For 03/13/09 Mgmt Financial Corp. Yunker 05/11/09 Annual Tompkins TMP 890110109 2 Ratify Auditors For For 03/13/09 Mgmt Financial Corp. 05/11/09 Annual Tompkins TMP 890110109 3 Approve Omnibus Stock For Against 03/13/09 Mgmt Financial Corp. Plan 05/12/09 Annual Allete Inc. ALE 018522300 1.1 Elect Director Kathleen For For 03/13/09 Mgmt A. Brekken 05/12/09 Annual Allete Inc. ALE 018522300 1.2 Elect Director Heidi J. For For 03/13/09 Mgmt Eddins 05/12/09 Annual Allete Inc. ALE 018522300 1.3 Elect Director Sidney For For 03/13/09 Mgmt W. Emery, Jr. 05/12/09 Annual Allete Inc. ALE 018522300 1.4 Elect Director James J. For For 03/13/09 Mgmt Hoolihan 05/12/09 Annual Allete Inc. ALE 018522300 1.5 Elect Director For For 03/13/09 Mgmt Madeleine W. Ludlow 05/12/09 Annual Allete Inc. ALE 018522300 1.6 Elect Director George For For 03/13/09 Mgmt L. Mayer 05/12/09 Annual Allete Inc. ALE 018522300 1.7 Elect Director Douglas For For 03/13/09 Mgmt C. Neve 05/12/09 Annual Allete Inc. ALE 018522300 1.8 Elect Director Jack I. For Withhold 03/13/09 Mgmt Rajala 05/12/09 Annual Allete Inc. ALE 018522300 1.9 Elect Director Leonard For For 03/13/09 Mgmt C. Rodman 05/12/09 Annual Allete Inc. ALE 018522300 1.10 Elect Director Donald For For 03/13/09 Mgmt J. Shippar 05/12/09 Annual Allete Inc. ALE 018522300 1.11 Elect Director Bruce W. For For 03/13/09 Mgmt Stender 05/12/09 Annual Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Allete Inc. ALE 018522300 3 Increase Authorized For For 03/13/09 Mgmt Common Stock 05/12/09 Annual Allete Inc. ALE 018522300 4 Amend Articles to For For 03/13/09 Mgmt Delete Article V 05/12/09 Annual Anixter AXE 035290105 1.1 Elect Director Lord For Withhold 03/20/09 Mgmt International James Blyth Inc. 05/12/09 Annual Anixter AXE 035290105 1.2 Elect Director Frederic For For 03/20/09 Mgmt International F. Brace Inc. 05/12/09 Annual Anixter AXE 035290105 1.3 Elect Director Linda For For 03/20/09 Mgmt International Walker Bynoe Inc. 05/12/09 Annual Anixter AXE 035290105 1.4 Elect Director Robert For For 03/20/09 Mgmt International L. Crandall Inc. 05/12/09 Annual Anixter AXE 035290105 1.5 Elect Director Robert For For 03/20/09 Mgmt International J. Eck Inc. 05/12/09 Annual Anixter AXE 035290105 1.6 Elect Director Robert For Withhold 03/20/09 Mgmt International W. Grubbs, Jr. Inc. 05/12/09 Annual Anixter AXE 035290105 1.7 Elect Director F. For For 03/20/09 Mgmt International Philip Handy Inc. 05/12/09 Annual Anixter AXE 035290105 1.8 Elect Director Melvyn For For 03/20/09 Mgmt International N. Klein Inc. 05/12/09 Annual Anixter AXE 035290105 1.9 Elect Director George For For 03/20/09 Mgmt International Muoz Inc. 05/12/09 Annual Anixter AXE 035290105 1.10 Elect Director Stuart For For 03/20/09 Mgmt International M. Sloan Inc. 05/12/09 Annual Anixter AXE 035290105 1.11 Elect Director Thomas For For 03/20/09 Mgmt International C. Theobald Inc. 05/12/09 Annual Anixter AXE 035290105 1.12 Elect Director Matthew For Withhold 03/20/09 Mgmt International Zell Inc. 05/12/09 Annual Anixter AXE 035290105 1.13 Elect Director Samuel For For 03/20/09 Mgmt International Zell Inc. 05/12/09 Annual Anixter AXE 035290105 2 Ratify Auditors For For 03/20/09 Mgmt International Inc. 05/12/09 Annual Cabelas, Inc CAB 126804301 1.1 Elect Director Theodore For For 03/16/09 Mgmt M. Armstrong 05/12/09 Annual Cabelas, Inc CAB 126804301 1.2 Elect Director Richard For For 03/16/09 Mgmt N. Cabela 05/12/09 Annual Cabelas, Inc CAB 126804301 1.3 Elect Director James W. For For 03/16/09 Mgmt Cabela 05/12/09 Annual Cabelas, Inc CAB 126804301 1.4 Elect Director John H. For For 03/16/09 Mgmt Edmondson 05/12/09 Annual Cabelas, Inc CAB 126804301 1.5 Elect Director John For For 03/16/09 Mgmt Gottschalk 05/12/09 Annual Cabelas, Inc CAB 126804301 1.6 Elect Director Dennis For For 03/16/09 Mgmt Highby 05/12/09 Annual Cabelas, Inc CAB 126804301 1.7 Elect Director Reuben For Withhold 03/16/09 Mgmt Mark 05/12/09 Annual Cabelas, Inc CAB 126804301 1.8 Elect Director Michael For Withhold 03/16/09 Mgmt R. McCarthy 05/12/09 Annual Cabelas, Inc CAB 126804301 1.9 Elect Director Thomas For For 03/16/09 Mgmt L. Millner Page 26 05/12/09 Annual Cabelas, Inc CAB 126804301 2 Amend Omnibus Stock Plan For Against 03/16/09 Mgmt 05/12/09 Annual Cabelas, Inc CAB 126804301 3 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Capella CPLA 139594105 1.1 Elect Director J. Kevin For For 03/16/09 Mgmt Education Gilligan Company 05/12/09 Annual Capella CPLA 139594105 1.2 Elect Director Mark N. For For 03/16/09 Mgmt Education Greene Company 05/12/09 Annual Capella CPLA 139594105 1.3 Elect Director Jody G. For For 03/16/09 Mgmt Education Miller Company 05/12/09 Annual Capella CPLA 139594105 1.4 Elect Director James A. For For 03/16/09 Mgmt Education Mitchell Company 05/12/09 Annual Capella CPLA 139594105 1.5 Elect Director Stephen For For 03/16/09 Mgmt Education G. Shank Company 05/12/09 Annual Capella CPLA 139594105 1.6 Elect Director Andrew For For 03/16/09 Mgmt Education M. Slavitt Company 05/12/09 Annual Capella CPLA 139594105 1.7 Elect Director David W. For For 03/16/09 Mgmt Education Smith Company 05/12/09 Annual Capella CPLA 139594105 1.8 Elect Director Jeffrey For For 03/16/09 Mgmt Education W. Taylor Company 05/12/09 Annual Capella CPLA 139594105 1.9 Elect Director Sandra For For 03/16/09 Mgmt Education E. Taylor Company 05/12/09 Annual Capella CPLA 139594105 1.10 Elect Director Darrell For For 03/16/09 Mgmt Education R. Tukua Company 05/12/09 Annual Capella CPLA 139594105 2 Ratify Auditors For For 03/16/09 Mgmt Education Company 05/12/09 Annual Cohu, Inc. COHU 192576106 1.1 Elect Director Harry L. For For 03/17/09 Mgmt Casari 05/12/09 Annual Cohu, Inc. COHU 192576106 1.2 Elect Director Harold For For 03/17/09 Mgmt Harrigian 05/12/09 Annual Cohu, Inc. COHU 192576106 2 Amend Omnibus Stock Plan For For 03/17/09 Mgmt 05/12/09 Annual Cohu, Inc. COHU 192576106 3 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual Darling DAR 237266101 1 Elect Director Randall For For 03/23/09 Mgmt International, C. Stuewe Inc. 05/12/09 Annual Darling DAR 237266101 2 Elect Director O. For For 03/23/09 Mgmt International, Thomas Albrecht Inc. 05/12/09 Annual Darling DAR 237266101 3 Elect Director C. Dean For For 03/23/09 Mgmt International, Carlson Inc. 05/12/09 Annual Darling DAR 237266101 4 Elect Director Marlyn For For 03/23/09 Mgmt International, Jorgensen Inc. 05/12/09 Annual Darling DAR 237266101 5 Elect Director John D. For For 03/23/09 Mgmt International, March Inc. 05/12/09 Annual Darling DAR 237266101 6 Elect Director Charles For For 03/23/09 Mgmt International, Macaluso Inc. 05/12/09 Annual Darling DAR 237266101 7 Elect Director Michael For For 03/23/09 Mgmt International, Urbut Inc. 05/12/09 Annual Darling DAR 237266101 8 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/12/09 Annual DineEquity, Inc. DIN 254423106 1.1 Elect Director H. For For 04/01/09 Mgmt Frederick Christie 05/12/09 Annual DineEquity, Inc. DIN 254423106 1.2 Elect Director Richard For For 04/01/09 Mgmt J. Dahl 05/12/09 Annual DineEquity, Inc. DIN 254423106 1.3 Elect Director Patrick For For 04/01/09 Mgmt W. Rose 05/12/09 Annual DineEquity, Inc. DIN 254423106 2 Ratify Auditors For For 04/01/09 Mgmt 05/12/09 Annual Forestar Group FOR 346233109 1.1 Elect Director William For For 03/16/09 Mgmt Inc. G. Currie 05/12/09 Annual Forestar Group FOR 346233109 1.2 Elect Director James A. For For 03/16/09 Mgmt Inc. Rubright 05/12/09 Annual Forestar Group FOR 346233109 1.3 Elect Director Louis R. For For 03/16/09 Mgmt Inc. Brill 05/12/09 Annual Forestar Group FOR 346233109 2 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Inc. 05/12/09 Annual Forestar Group FOR 346233109 3 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/12/09 Annual Forrester FORR 346563109 1.1 Elect Director Robert For For 04/01/09 Mgmt Research Inc. M. Galford 05/12/09 Annual Forrester FORR 346563109 1.2 Elect Director Gretchen For For 04/01/09 Mgmt Research Inc. G. Teichgraeber 05/12/09 Annual Forrester FORR 346563109 2 Amend Qualified For For 04/01/09 Mgmt Research Inc. Employee Stock Purchase Plan 05/12/09 Annual Forrester FORR 346563109 3 Ratify Auditors For For 04/01/09 Mgmt Research Inc. 05/12/09 Annual Forrester FORR 346563109 4 Other Business For Against 04/01/09 Mgmt Research Inc. 05/12/09 Annual Forward Air FWRD 349853101 1.1 Elect Director Bruce A. For For 03/16/09 Mgmt Corporation Campbell 05/12/09 Annual Forward Air FWRD 349853101 1.2 Elect Director C. For For 03/16/09 Mgmt Corporation Robert Campbell 05/12/09 Annual Forward Air FWRD 349853101 1.3 Elect Director Richard For For 03/16/09 Mgmt Corporation W. Hanselman 05/12/09 Annual Forward Air FWRD 349853101 1.4 Elect Director C. John For For 03/16/09 Mgmt Corporation Langley, Jr. 05/12/09 Annual Forward Air FWRD 349853101 1.5 Elect Director Tracy A. For For 03/16/09 Mgmt Corporation Leinbach 05/12/09 Annual Forward Air FWRD 349853101 1.6 Elect Director G. For For 03/16/09 Mgmt Corporation Michael Lynch 05/12/09 Annual Forward Air FWRD 349853101 1.7 Elect Director Ray A. For For 03/16/09 Mgmt Corporation Mundy 05/12/09 Annual Forward Air FWRD 349853101 1.8 Elect Director Gary L. For For 03/16/09 Mgmt Corporation Paxton 05/12/09 Annual Forward Air FWRD 349853101 2 Ratify Auditors For For 03/16/09 Mgmt Corporation 05/12/09 Annual Investment ITG 46145F105 1.1 Elect Director J. For For 03/16/09 Mgmt Technology William Burdett Group, Inc. Page 27 05/12/09 Annual Investment ITG 46145F105 1.2 Elect Director For For 03/16/09 Mgmt Technology Christopher V. Dodds Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.3 Elect Director Robert For For 03/16/09 Mgmt Technology C. Gasser Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.4 Elect Director Timothy For For 03/16/09 Mgmt Technology L. Jones Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.5 Elect Director Robert For For 03/16/09 Mgmt Technology L. King Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.6 Elect Director Kevin For For 03/16/09 Mgmt Technology J.P. O'Hara Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.7 Elect Director Maureen For For 03/16/09 Mgmt Technology O'Hara Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.8 Elect Director Brian J. For For 03/16/09 Mgmt Technology Steck Group, Inc. 05/12/09 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/16/09 Mgmt Technology Group, Inc. 05/12/09 Annual Investment ITG 46145F105 3 Amend Qualified For For 03/16/09 Mgmt Technology Employee Stock Purchase Group, Inc. Plan 05/12/09 Annual Investment ITG 46145F105 4 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Technology Group, Inc. 05/12/09 Annual Midas, Inc. MDS 595626102 1.1 Elect Director Jarobin For For 03/13/09 Mgmt Gilbert, Jr. 05/12/09 Annual Midas, Inc. MDS 595626102 1.2 Elect Director Diane L. For For 03/13/09 Mgmt Routson 05/12/09 Annual Midas, Inc. MDS 595626102 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual OM Group, Inc. OMG 670872100 1.1 Elect Director Richard For Withhold 03/20/09 Mgmt W. Blackburn 05/12/09 Annual OM Group, Inc. OMG 670872100 1.2 Elect Director Steven For Withhold 03/20/09 Mgmt J. Demetriou 05/12/09 Annual OM Group, Inc. OMG 670872100 1.3 Elect Director Gordon For Withhold 03/20/09 Mgmt A. Ulsh 05/12/09 Annual OM Group, Inc. OMG 670872100 2 Ratify Auditors For For 03/20/09 Mgmt 05/12/09 Annual Progress PRGS 743312100 1 Fix Number of Directors For For 03/16/09 Mgmt Software Corp. at Six 05/12/09 Annual Progress PRGS 743312100 2.1 Elect Director Barry N. For For 03/16/09 Mgmt Software Corp. Bycoff 05/12/09 Annual Progress PRGS 743312100 2.2 Elect Director Ram Gupta For For 03/16/09 Mgmt Software Corp. 05/12/09 Annual Progress PRGS 743312100 2.3 Elect Director Charles For For 03/16/09 Mgmt Software Corp. F. Kane 05/12/09 Annual Progress PRGS 743312100 2.4 Elect Director David A. For For 03/16/09 Mgmt Software Corp. Krall 05/12/09 Annual Progress PRGS 743312100 2.5 Elect Director Michael For For 03/16/09 Mgmt Software Corp. L. Mark 05/12/09 Annual Progress PRGS 743312100 2.6 Elect Director Richard For For 03/16/09 Mgmt Software Corp. D. Reidy 05/12/09 Annual Progress PRGS 743312100 3 Amend Qualified For For 03/16/09 Mgmt Software Corp. Employee Stock Purchase Plan 05/12/09 Annual Progress PRGS 743312100 4 Ratify Auditors For For 03/16/09 Mgmt Software Corp. 05/12/09 Annual Skyworks SWKS 83088M102 1.1 Elect Director For For 03/24/09 Mgmt Solutions, Inc. Balakrishnan S. Iyer 05/12/09 Annual Skyworks SWKS 83088M102 1.2 Elect Director Thomas For For 03/24/09 Mgmt Solutions, Inc. C. Leonard 05/12/09 Annual Skyworks SWKS 83088M102 1.3 Elect Director Robert For For 03/24/09 Mgmt Solutions, Inc. A. Schriesheim 05/12/09 Annual Skyworks SWKS 83088M102 2 Amend Omnibus Stock Plan For For 03/24/09 Mgmt Solutions, Inc. 05/12/09 Annual Skyworks SWKS 83088M102 3 Ratify Auditors For For 03/24/09 Mgmt Solutions, Inc. 05/13/09 Annual CyberSource CYBS 23251J106 1.1 Elect Director Robert For For 03/17/09 Mgmt Corporation E. Donahue 05/13/09 Annual CyberSource CYBS 23251J106 1.2 Elect Director John J. For For 03/17/09 Mgmt Corporation McDonnell, Jr. 05/13/09 Annual CyberSource CYBS 23251J106 1.3 Elect Director William For For 03/17/09 Mgmt Corporation S. McKiernan 05/13/09 Annual CyberSource CYBS 23251J106 1.4 Elect Director Steven For For 03/17/09 Mgmt Corporation P. Novak 05/13/09 Annual CyberSource CYBS 23251J106 1.5 Elect Director Richard For For 03/17/09 Mgmt Corporation Scudellari 05/13/09 Annual CyberSource CYBS 23251J106 1.6 Elect Director Kenneth For For 03/17/09 Mgmt Corporation R. Thornton 05/13/09 Annual CyberSource CYBS 23251J106 1.7 Elect Director Carl F. For For 03/17/09 Mgmt Corporation Pascarella 05/13/09 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/17/09 Mgmt Corporation 05/13/09 Annual CyberSource CYBS 23251J106 3 Amend Omnibus Stock Plan For For 03/17/09 Mgmt Corporation 05/13/09 Annual CyberSource CYBS 23251J106 4 Amend Qualified For For 03/17/09 Mgmt Corporation Employee Stock Purchase Plan 05/13/09 Annual Eclipsys Corp. ECLP 278856109 1.1 Elect Director John T. For For 03/20/09 Mgmt Casey 05/13/09 Annual Eclipsys Corp. ECLP 278856109 1.2 Elect Director Jay B. For Withhold 03/20/09 Mgmt Pieper 05/13/09 Annual Eclipsys Corp. ECLP 278856109 2 Ratify Auditors For For 03/20/09 Mgmt 05/13/09 Annual Entertainment EPR 29380T105 1.1 Elect Director Jack A. For For 02/18/09 Mgmt Properties Trust Newman, Jr. 05/13/09 Annual Entertainment EPR 29380T105 1.2 Elect Director James A. For For 02/18/09 Mgmt Properties Trust Olson 05/13/09 Annual Entertainment EPR 29380T105 2 Amend Omnibus Stock Plan For For 02/18/09 Mgmt Properties Trust 05/13/09 Annual Entertainment EPR 29380T105 3 Ratify Auditors For For 02/18/09 Mgmt Properties Trust 05/13/09 Annual Presidential PLFE 740884101 1.1 Elect Director Donald For Against 04/01/09 Mgmt Life Corp. Barnes 05/13/09 Annual Presidential PLFE 740884101 1.2 Elect Director William For For 04/01/09 Mgmt Life Corp. A. DeMilt 05/13/09 Annual Presidential PLFE 740884101 1.3 Elect Director W. For For 04/01/09 Mgmt Life Corp. Thomas Knight 05/13/09 Annual Presidential PLFE 740884101 1.4 Elect Director Herbert For Against 04/01/09 Mgmt Life Corp. Kurz 05/13/09 Annual Presidential PLFE 740884101 1.5 Elect Director John D. For For 04/01/09 Mgmt Life Corp. McMahon Page 28 05/13/09 Annual Presidential PLFE 740884101 1.6 Elect Director Lawrence For For 04/01/09 Mgmt Life Corp. Read 05/13/09 Annual Presidential PLFE 740884101 1.7 Elect Director Lawrence For For 04/01/09 Mgmt Life Corp. Rivkin 05/13/09 Annual Presidential PLFE 740884101 1.8 Elect Director Stanley For For 04/01/09 Mgmt Life Corp. Rubin 05/13/09 Annual Presidential PLFE 740884101 1.9 Elect Director William For For 04/01/09 Mgmt Life Corp. M. Trust Jr. 05/13/09 Annual Presidential PLFE 740884101 2 Ratify Auditors For For 04/01/09 Mgmt Life Corp. 05/13/09 Annual Quaker Chemical KWR 747316107 1.1 Elect Directors Donald For For 03/06/09 Mgmt Corp. R. Caldwell 05/13/09 Annual Quaker Chemical KWR 747316107 1.2 Elect Directors William For For 03/06/09 Mgmt Corp. R. Cook 05/13/09 Annual Quaker Chemical KWR 747316107 1.3 Elect Directors Jeffry For For 03/06/09 Mgmt Corp. D. Frisby 05/13/09 Annual Quaker Chemical KWR 747316107 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/13/09 Annual Seacor CKH 811904101 1.1 Elect Director Charles For For 03/27/09 Mgmt Holdings, Inc Fabrikant 05/13/09 Annual Seacor CKH 811904101 1.2 Elect Director Pierre For For 03/27/09 Mgmt Holdings, Inc de Demandolx 05/13/09 Annual Seacor CKH 811904101 1.3 Elect Director Richard For For 03/27/09 Mgmt Holdings, Inc Fairbanks 05/13/09 Annual Seacor CKH 811904101 1.4 Elect Director Michael For For 03/27/09 Mgmt Holdings, Inc E. Gellert 05/13/09 Annual Seacor CKH 811904101 1.5 Elect Director John C. For For 03/27/09 Mgmt Holdings, Inc Hadjipateras 05/13/09 Annual Seacor CKH 811904101 1.6 Elect Director Oivind For For 03/27/09 Mgmt Holdings, Inc Lorentzen 05/13/09 Annual Seacor CKH 811904101 1.7 Elect Director Andrew For Withhold 03/27/09 Mgmt Holdings, Inc R. Morse 05/13/09 Annual Seacor CKH 811904101 1.8 Elect Director For For 03/27/09 Mgmt Holdings, Inc Christopher Regan 05/13/09 Annual Seacor CKH 811904101 1.9 Elect Director Stephen For For 03/27/09 Mgmt Holdings, Inc Stamas 05/13/09 Annual Seacor CKH 811904101 1.10 Elect Director Steven For For 03/27/09 Mgmt Holdings, Inc Webster 05/13/09 Annual Seacor CKH 811904101 1.11 Elect Director Steven For Withhold 03/27/09 Mgmt Holdings, Inc J. Wisch 05/13/09 Annual Seacor CKH 811904101 2 Ratify Auditors For For 03/27/09 Mgmt Holdings, Inc 05/13/09 Annual Seacor CKH 811904101 3 Approve Qualified For For 03/27/09 Mgmt Holdings, Inc Employee Stock Purchase Plan 05/13/09 Annual Seacor CKH 811904101 4 Amend Omnibus Stock Plan For Against 03/27/09 Mgmt Holdings, Inc 05/13/09 Annual Seacor CKH 811904101 5 Approve Executive For Against 03/27/09 Mgmt Holdings, Inc Incentive Bonus Plan 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 1 Elect Director Steven For For 03/18/09 Mgmt C. Cooper 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 2 Elect Director Thomas For For 03/18/09 Mgmt E. McChesney 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 3 Elect Director Gates For For 03/18/09 Mgmt McKibbin 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 4 Elect Director Joseph For For 03/18/09 Mgmt P. Sambataro, Jr. 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 5 Elect Director William For For 03/18/09 Mgmt W. Steele 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 6 Elect Director Robert For For 03/18/09 Mgmt J. Sullivan 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 7 Elect Director Craig E. For For 03/18/09 Mgmt Tall 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 8 Ratify Auditors For For 03/18/09 Mgmt 05/13/09 Annual UIL Holdings UIL 902748102 1.1 Elect Director Thelma For For 03/18/09 Mgmt Corporation R. Albright 05/13/09 Annual UIL Holdings UIL 902748102 1.2 Elect Director Marc C. For For 03/18/09 Mgmt Corporation Breslawsky 05/13/09 Annual UIL Holdings UIL 902748102 1.3 Elect Director Arnold For For 03/18/09 Mgmt Corporation L. Chase 05/13/09 Annual UIL Holdings UIL 902748102 1.4 Elect Director Betsy For For 03/18/09 Mgmt Corporation Henley-Cohn 05/13/09 Annual UIL Holdings UIL 902748102 1.5 Elect Director John L. For For 03/18/09 Mgmt Corporation Lahey 05/13/09 Annual UIL Holdings UIL 902748102 1.6 Elect Director F. For For 03/18/09 Mgmt Corporation Patrick McFadden, Jr. 05/13/09 Annual UIL Holdings UIL 902748102 1.7 Elect Director Daniel For For 03/18/09 Mgmt Corporation J. Miglio 05/13/09 Annual UIL Holdings UIL 902748102 1.8 Elect Director William For For 03/18/09 Mgmt Corporation F. Murdy 05/13/09 Annual UIL Holdings UIL 902748102 1.9 Elect Director Donald For For 03/18/09 Mgmt Corporation R. Shassian 05/13/09 Annual UIL Holdings UIL 902748102 1.10 Elect Director James A. For For 03/18/09 Mgmt Corporation Thomas 05/13/09 Annual UIL Holdings UIL 902748102 1.11 Elect Director James P. For For 03/18/09 Mgmt Corporation Torgerson 05/13/09 Annual UIL Holdings UIL 902748102 2 Ratify Auditors For For 03/18/09 Mgmt Corporation 05/13/09 Annual United USTR 913004107 1.1 Elect Director Daniel For For 03/16/09 Mgmt Stationers Inc. J. Connors 05/13/09 Annual United USTR 913004107 1.2 Elect Director Charles For For 03/16/09 Mgmt Stationers Inc. K. Crovitz 05/13/09 Annual United USTR 913004107 1.3 Elect Director For For 03/16/09 Mgmt Stationers Inc. Frederick B. Hegi, Jr. 05/13/09 Annual United USTR 913004107 2 Ratify Auditors For For 03/16/09 Mgmt Stationers Inc. 05/13/09 Annual Watts Water WTS 942749102 1.1 Elect Director Robert For For 03/16/09 Mgmt Technologies L. Ayers 05/13/09 Annual Watts Water WTS 942749102 1.2 Elect Director Kennett For For 03/16/09 Mgmt Technologies F. Burnes 05/13/09 Annual Watts Water WTS 942749102 1.3 Elect Director Richard For For 03/16/09 Mgmt Technologies J. Cathcart 05/13/09 Annual Watts Water WTS 942749102 1.4 Elect Director Timothy For For 03/16/09 Mgmt Technologies P. Home 05/13/09 Annual Watts Water WTS 942749102 1.5 Elect Director Ralph E. For For 03/16/09 Mgmt Technologies Jackson, Jr. 05/13/09 Annual Watts Water WTS 942749102 1.6 Elect Director Kenneth For For 03/16/09 Mgmt Technologies J. McAvoy 05/13/09 Annual Watts Water WTS 942749102 1.7 Elect Director John K. For For 03/16/09 Mgmt Technologies McGillicuddy 05/13/09 Annual Watts Water WTS 942749102 1.8 Elect Director Gordon For For 03/16/09 Mgmt Technologies W. Moran 05/13/09 Annual Watts Water WTS 942749102 1.9 Elect Director Daniel For For 03/16/09 Mgmt Technologies J. Murphy, III Page 29 05/13/09 Annual Watts Water WTS 942749102 1.10 Elect Director Patrick For For 03/16/09 Mgmt Technologies S. O'Keefe 05/13/09 Annual Watts Water WTS 942749102 2 Ratify Auditors For For 03/16/09 Mgmt Technologies 05/13/09 Annual Zenith National ZNT 989390109 1.1 Elect Director Jerome For For 03/16/09 Mgmt Insurance Corp. L. Coben 05/13/09 Annual Zenith National ZNT 989390109 1.2 Elect Director Max M. For For 03/16/09 Mgmt Insurance Corp. Kampelman 05/13/09 Annual Zenith National ZNT 989390109 1.3 Elect Director Robert For For 03/16/09 Mgmt Insurance Corp. J. Miller 05/13/09 Annual Zenith National ZNT 989390109 1.4 Elect Director Fabian For For 03/16/09 Mgmt Insurance Corp. Nuez 05/13/09 Annual Zenith National ZNT 989390109 1.5 Elect Director For For 03/16/09 Mgmt Insurance Corp. Catherine B. Reynolds 05/13/09 Annual Zenith National ZNT 989390109 1.6 Elect Director Alan I. For For 03/16/09 Mgmt Insurance Corp. Rothenberg 05/13/09 Annual Zenith National ZNT 989390109 1.7 Elect Director William For For 03/16/09 Mgmt Insurance Corp. S. Sessions 05/13/09 Annual Zenith National ZNT 989390109 1.8 Elect Director Michael For For 03/16/09 Mgmt Insurance Corp. Wm. Zavis 05/13/09 Annual Zenith National ZNT 989390109 1.9 Elect Director Stanley For For 03/16/09 Mgmt Insurance Corp. R. Zax 05/13/09 Annual Zenith National ZNT 989390109 2 Ratify Auditors For For 03/16/09 Mgmt Insurance Corp. 05/14/09 Annual Arqule, Inc. ARQL 04269E107 1.1 Elect Director Timothy For For 03/27/09 Mgmt C. Barabe 05/14/09 Annual Arqule, Inc. ARQL 04269E107 1.2 Elect Director Paolo For For 03/27/09 Mgmt Pucci 05/14/09 Annual Arqule, Inc. ARQL 04269E107 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/14/09 Annual Arqule, Inc. ARQL 04269E107 3 Amend Qualified For For 03/27/09 Mgmt Employee Stock Purchase Plan 05/14/09 Annual Arqule, Inc. ARQL 04269E107 4 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Carter's, Inc. CRI 146229109 1.1 Elect Director Paul For Withhold 03/27/09 Mgmt Fulton 05/14/09 Annual Carter's, Inc. CRI 146229109 1.2 Elect Director John R. For Withhold 03/27/09 Mgmt Welch 05/14/09 Annual Carter's, Inc. CRI 146229109 1.3 Elect Director Thomas For For 03/27/09 Mgmt E. Whiddon 05/14/09 Annual Carter's, Inc. CRI 146229109 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/14/09 Annual Carter's, Inc. CRI 146229109 3 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual FARO FARO 311642102 1.1 Elect Director Simon For For 04/13/09 Mgmt Technologies, Raab Inc. 05/14/09 Annual FARO FARO 311642102 1.2 Elect Director Andre For Withhold 04/13/09 Mgmt Technologies, Julien Inc. 05/14/09 Annual FARO FARO 311642102 2 Approve Omnibus Stock For For 04/13/09 Mgmt Technologies, Plan Inc. 05/14/09 Annual FARO FARO 311642102 3 Ratify Auditors For For 04/13/09 Mgmt Technologies, Inc. 05/14/09 Annual FEI Company FEIC 30241L109 1.1 Elect Director Lawrence For For 03/09/09 Mgmt A. Bock 05/14/09 Annual FEI Company FEIC 30241L109 1.2 Elect Director Wilfred For For 03/09/09 Mgmt J. Corrigan 05/14/09 Annual FEI Company FEIC 30241L109 1.3 Elect Director Don R. For For 03/09/09 Mgmt Kania 05/14/09 Annual FEI Company FEIC 30241L109 1.4 Elect Director Thomas For For 03/09/09 Mgmt F. Kelly 05/14/09 Annual FEI Company FEIC 30241L109 1.5 Elect Director William For For 03/09/09 Mgmt W. Lattin 05/14/09 Annual FEI Company FEIC 30241L109 1.6 Elect Director Jan C. For For 03/09/09 Mgmt Lobbezoo 05/14/09 Annual FEI Company FEIC 30241L109 1.7 Elect Director Gerhard For For 03/09/09 Mgmt H. Parker 05/14/09 Annual FEI Company FEIC 30241L109 1.8 Elect Director James T. For For 03/09/09 Mgmt Richardson 05/14/09 Annual FEI Company FEIC 30241L109 1.9 Elect Director Richard For For 03/09/09 Mgmt H. Wills 05/14/09 Annual FEI Company FEIC 30241L109 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt 05/14/09 Annual FEI Company FEIC 30241L109 3 Amend Qualified For For 03/09/09 Mgmt Employee Stock Purchase Plan 05/14/09 Annual FEI Company FEIC 30241L109 4 Ratify Auditors For For 03/09/09 Mgmt 05/14/09 Annual Gentiva Health GTIV 37247A102 1.1 Elect Director Victor For For 03/16/09 Mgmt Services, Inc. F. Ganzi 05/14/09 Annual Gentiva Health GTIV 37247A102 1.2 Elect Director Ronald For Withhold 03/16/09 Mgmt Services, Inc. A. Malone 05/14/09 Annual Gentiva Health GTIV 37247A102 1.3 Elect Director Stuart For For 03/16/09 Mgmt Services, Inc. Olsten 05/14/09 Annual Gentiva Health GTIV 37247A102 1.4 Elect Director Tony For Withhold 03/16/09 Mgmt Services, Inc. Strange 05/14/09 Annual Gentiva Health GTIV 37247A102 1.5 Elect Director Raymond For For 03/16/09 Mgmt Services, Inc. S. Troubh 05/14/09 Annual Gentiva Health GTIV 37247A102 1.6 Elect Director Rodney For Withhold 03/16/09 Mgmt Services, Inc. D. Windley 05/14/09 Annual Gentiva Health GTIV 37247A102 2 Ratify Auditors For For 03/16/09 Mgmt Services, Inc. 05/14/09 Annual Gentiva Health GTIV 37247A102 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Services, Inc. 05/14/09 Annual Holly Corp. HOC 435758305 1.1 Elect Director B.P. For For 03/25/09 Mgmt Berry 05/14/09 Annual Holly Corp. HOC 435758305 1.2 Elect Director M.P. For For 03/25/09 Mgmt Clifton 05/14/09 Annual Holly Corp. HOC 435758305 1.3 Elect Director L.E. For For 03/25/09 Mgmt Echols 05/14/09 Annual Holly Corp. HOC 435758305 1.4 Elect Director M.R. For For 03/25/09 Mgmt Hickerson 05/14/09 Annual Holly Corp. HOC 435758305 1.5 Elect Director T.K. For For 03/25/09 Mgmt Matthews, II 05/14/09 Annual Holly Corp. HOC 435758305 1.6 Elect Director R.G. For For 03/25/09 Mgmt McKenzie 05/14/09 Annual Holly Corp. HOC 435758305 1.7 Elect Director J.P. Reid For For 03/25/09 Mgmt 05/14/09 Annual Holly Corp. HOC 435758305 1.8 Elect Director P.T. For For 03/25/09 Mgmt Stoffel 05/14/09 Annual Holly Corp. HOC 435758305 2 Ratify Auditors For For 03/25/09 Mgmt 05/14/09 Annual Kendle KNDL 48880L107 1.1 Elect Director Candace For For 03/24/09 Mgmt International, Kendle Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/09 Mgmt International, Christopher C. Bergen Inc. Page 30 05/14/09 Annual Kendle KNDL 48880L107 1.3 Elect Director Robert For For 03/24/09 Mgmt International, R. Buck Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/09 Mgmt International, Steven Geis Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.5 Elect Director Donald For For 03/24/09 Mgmt International, C. Harrison Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.6 Elect Director Timothy For For 03/24/09 Mgmt International, E. Johnson Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.7 Elect Director Timothy For For 03/24/09 Mgmt International, M. Mooney Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.8 Elect Director For For 03/24/09 Mgmt International, Frederick A. Russ Inc. 05/14/09 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/09 Mgmt International, Inc. 05/14/09 Annual Kendle KNDL 48880L107 3 Permit Board to Amend For For 03/24/09 Mgmt International, Bylaws Without Inc. Shareholder Consent 05/14/09 Annual Oil States OIS 678026105 1.1 Elect Director S. James For For 03/16/09 Mgmt International Nelson Inc. 05/14/09 Annual Oil States OIS 678026105 1.2 Elect Director Gary L. For For 03/16/09 Mgmt International Rosenthal Inc. 05/14/09 Annual Oil States OIS 678026105 1.3 Elect Director William For For 03/16/09 Mgmt International T. Van Kleef Inc. 05/14/09 Annual Oil States OIS 678026105 2 Ratify Auditors For For 03/16/09 Mgmt International Inc. 05/14/09 Annual PolyOne Corp. POL 73179P106 1.1 Elect Director J. For For 03/16/09 Mgmt Douglas Campbell 05/14/09 Annual PolyOne Corp. POL 73179P106 1.2 Elect Director Carol A. For For 03/16/09 Mgmt Cartwright 05/14/09 Annual PolyOne Corp. POL 73179P106 1.3 Elect Director Gale For For 03/16/09 Mgmt Duff-Bloom 05/14/09 Annual PolyOne Corp. POL 73179P106 1.4 Elect Director Richard For For 03/16/09 Mgmt H. Fearon 05/14/09 Annual PolyOne Corp. POL 73179P106 1.5 Elect Director Gordon For For 03/16/09 Mgmt D. Harnett 05/14/09 Annual PolyOne Corp. POL 73179P106 1.6 Elect Director Richard For For 03/16/09 Mgmt A. Lorraine 05/14/09 Annual PolyOne Corp. POL 73179P106 1.7 Elect Director Edward For For 03/16/09 Mgmt J. Mooney 05/14/09 Annual PolyOne Corp. POL 73179P106 1.8 Elect Director Stephen For For 03/16/09 Mgmt D. Newlin 05/14/09 Annual PolyOne Corp. POL 73179P106 1.9 Elect Director William For For 03/16/09 Mgmt H. Powell 05/14/09 Annual PolyOne Corp. POL 73179P106 1.10 Elect Director Farah M. For For 03/16/09 Mgmt Walters 05/14/09 Annual PolyOne Corp. POL 73179P106 2 Amend Code of For For 03/16/09 Mgmt Regulations 05/14/09 Annual PolyOne Corp. POL 73179P106 3 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Theragenics TGX 883375107 1.1 Elect Director Kathleen For For 03/16/09 Mgmt Corp. A. Dahlberg 05/14/09 Annual Theragenics TGX 883375107 1.2 Elect Director C. David For For 03/16/09 Mgmt Corp. Moody, Jr. 05/14/09 Annual Theragenics TGX 883375107 2 Ratify Auditors For For 03/16/09 Mgmt Corp. 05/14/09 Annual Tower Group, Inc TWGP 891777104 1.1 Elect Director Jan R. For For 03/18/09 Mgmt Van Gorder 05/14/09 Annual Tower Group, Inc TWGP 891777104 1.2 Elect Director Austin For For 03/18/09 Mgmt P. Young, III 05/14/09 Annual Tower Group, Inc TWGP 891777104 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Tyler TYL 902252105 1.1 Elect Director Donald For For 03/17/09 Mgmt Technologies R. Brattain Inc. 05/14/09 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/09 Mgmt Technologies Luther King, Jr. Inc. 05/14/09 Annual Tyler TYL 902252105 1.3 Elect Director John S. For For 03/17/09 Mgmt Technologies Marr, Jr Inc. 05/14/09 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/09 Mgmt Technologies Stuart Reeves Inc. 05/14/09 Annual Tyler TYL 902252105 1.5 Elect Director Michael For For 03/17/09 Mgmt Technologies D. Richards Inc. 05/14/09 Annual Tyler TYL 902252105 1.6 Elect Director Dustin For For 03/17/09 Mgmt Technologies R. Womble Inc. 05/14/09 Annual Tyler TYL 902252105 1.7 Elect Director John M. For For 03/17/09 Mgmt Technologies Yeaman Inc. 05/14/09 Annual Tyler TYL 902252105 2 Ratify Auditors For For 03/17/09 Mgmt Technologies Inc. 05/14/09 Annual Wabash National WNC 929566107 1.1 Elect Director Richard For For 04/01/09 Mgmt Corp. J. Giromini 05/14/09 Annual Wabash National WNC 929566107 1.2 Elect Director Martin For For 04/01/09 Mgmt Corp. C. Jischke 05/14/09 Annual Wabash National WNC 929566107 1.3 Elect Director J.D. For For 04/01/09 Mgmt Corp. (Jim) Kelly 05/14/09 Annual Wabash National WNC 929566107 1.4 Elect Director For For 04/01/09 Mgmt Corp. Stephanie K. Kushner 05/14/09 Annual Wabash National WNC 929566107 1.5 Elect Director Larry J. For For 04/01/09 Mgmt Corp. Magee 05/14/09 Annual Wabash National WNC 929566107 1.6 Elect Director Scott K. For For 04/01/09 Mgmt Corp. Sorensen 05/14/09 Annual Wabash National WNC 929566107 1.7 Elect Director Ronald For For 04/01/09 Mgmt Corp. L. Stewart 05/14/09 Annual Wabash National WNC 929566107 2 Ratify Auditors For For 04/01/09 Mgmt Corp. 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.1 Elect Director Pamela For For 04/02/09 Mgmt G. Bailey 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.2 Elect Director Michael For For 04/02/09 Mgmt Dinkins Page 31 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.3 Elect Director Thomas For For 04/02/09 Mgmt J. Hook 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.4 Elect Director Kevin C. For For 04/02/09 Mgmt Melia 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.5 Elect Director Dr. For For 04/02/09 Mgmt Joseph A. Miller, Jr. 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.6 Elect Director Bill R. For For 04/02/09 Mgmt Sanford 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.7 Elect Director Peter H. For For 04/02/09 Mgmt Soderberg 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.8 Elect Director William For For 04/02/09 Mgmt B. Summers, Jr. 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.9 Elect Director John P. For For 04/02/09 Mgmt Wareham 05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.10 Elect Director Dr. For For 04/02/09 Mgmt Helena S. Wisniewski 05/15/09 Annual Greatbatch, Inc. GB 39153L106 2 Approve Omnibus Stock For For 04/02/09 Mgmt Plan 05/15/09 Annual Greatbatch, Inc. GB 39153L106 3 Ratify Auditors For For 04/02/09 Mgmt 05/15/09 Annual ICU Medical, ICUI 44930G107 1.1 Elect Director Jack W. For For 03/23/09 Mgmt Inc. Brown 05/15/09 Annual ICU Medical, ICUI 44930G107 1.2 Elect Director Richard For For 03/23/09 Mgmt Inc. H. Sherman, M.D. 05/15/09 Annual ICU Medical, ICUI 44930G107 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/15/09 Annual LTC Properties, LTC 502175102 1.1 Elect Director Andre C. For For 04/02/09 Mgmt Inc. Dimitriadis 05/15/09 Annual LTC Properties, LTC 502175102 1.2 Elect Director Boyd W. For For 04/02/09 Mgmt Inc. Hendrickson 05/15/09 Annual LTC Properties, LTC 502175102 1.3 Elect Director Edmund For For 04/02/09 Mgmt Inc. C. King 05/15/09 Annual LTC Properties, LTC 502175102 1.4 Elect Director Wendy L. For For 04/02/09 Mgmt Inc. Simpson 05/15/09 Annual LTC Properties, LTC 502175102 1.5 Elect Director Timothy For For 04/02/09 Mgmt Inc. J. Triche, M.D. 05/15/09 Annual LTC Properties, LTC 502175102 2 Ratify Auditors For For 04/02/09 Mgmt Inc. 05/15/09 Annual National Retail NNN 637417106 1.1 Elect Director Don For For 03/17/09 Mgmt Properties, Inc. DeFosset 05/15/09 Annual National Retail NNN 637417106 1.2 Elect Director Dennis For For 03/17/09 Mgmt Properties, Inc. E. Gershenson 05/15/09 Annual National Retail NNN 637417106 1.3 Elect Director Kevin B. For For 03/17/09 Mgmt Properties, Inc. Habicht 05/15/09 Annual National Retail NNN 637417106 1.4 Elect Director Richard For For 03/17/09 Mgmt Properties, Inc. B. Jennings 05/15/09 Annual National Retail NNN 637417106 1.5 Elect Director Ted B. For For 03/17/09 Mgmt Properties, Inc. Lanier 05/15/09 Annual National Retail NNN 637417106 1.6 Elect Director Robert For For 03/17/09 Mgmt Properties, Inc. C. Legler 05/15/09 Annual National Retail NNN 637417106 1.7 Elect Director Craig For For 03/17/09 Mgmt Properties, Inc. Macnab 05/15/09 Annual National Retail NNN 637417106 1.8 Elect Director Robert For For 03/17/09 Mgmt Properties, Inc. Martinez 05/15/09 Annual National Retail NNN 637417106 2 Ratify Auditors For For 03/17/09 Mgmt Properties, Inc. 05/15/09 Annual National Retail NNN 637417106 3 Other Business For Against 03/17/09 Mgmt Properties, Inc. 05/15/09 Annual Tekelec TKLC 879101103 1.1 Elect Director Ronald For For 03/23/09 Mgmt W. Buckly 05/15/09 Annual Tekelec TKLC 879101103 1.2 Elect Director Hubert For For 03/23/09 Mgmt de Pesquidoux 05/15/09 Annual Tekelec TKLC 879101103 1.3 Elect Director Mark A. For For 03/23/09 Mgmt Floyd 05/15/09 Annual Tekelec TKLC 879101103 1.4 Elect Director Martin For For 03/23/09 Mgmt A. Kaplan 05/15/09 Annual Tekelec TKLC 879101103 1.5 Elect Director David R. For For 03/23/09 Mgmt Laube 05/15/09 Annual Tekelec TKLC 879101103 1.6 Elect Director Carol G. For For 03/23/09 Mgmt Mills 05/15/09 Annual Tekelec TKLC 879101103 1.7 Elect Director Franco For For 03/23/09 Mgmt Plastina 05/15/09 Annual Tekelec TKLC 879101103 1.8 Elect Director Krish A. For For 03/23/09 Mgmt Prabhu 05/15/09 Annual Tekelec TKLC 879101103 1.9 Elect Director Michael For For 03/23/09 Mgmt P. Ressner 05/15/09 Annual Tekelec TKLC 879101103 2 Ratify Auditors For For 03/23/09 Mgmt 05/15/09 Annual Veeco VECO 922417100 1.1 Elect Director Edward For For 03/20/09 Mgmt Instruments, H. Braun Inc. 05/15/09 Annual Veeco VECO 922417100 1.2 Elect Director richard For For 03/20/09 Mgmt Instruments, A. D'Amore Inc. 05/15/09 Annual Veeco VECO 922417100 2 Ratify Auditors For For 03/20/09 Mgmt Instruments, Inc. 05/18/09 Annual Gibraltar ROCK 374689107 1.1 Elect Director David N. For For 03/20/09 Mgmt Industries Inc Campbell 05/18/09 Annual Gibraltar ROCK 374689107 1.2 Elect Director Robert For Withhold 03/20/09 Mgmt Industries Inc E. Sadler, Jr. 05/18/09 Annual Gibraltar ROCK 374689107 2 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Industries Inc 05/18/09 Annual Gibraltar ROCK 374689107 3 Ratify Auditors For For 03/20/09 Mgmt Industries Inc 05/18/09 Annual Infinity IPCC 45665Q103 1.1 Elect Director M.T. For For 03/27/09 Mgmt Property and Alvarez Canida Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.2 Elect Director Jorge G. For For 03/27/09 Mgmt Property and Castro Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.3 Elect Director James R. For For 03/27/09 Mgmt Property and Gober Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.4 Elect Director Harold For For 03/27/09 Mgmt Property and E. Layman Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.5 Elect Director Drayton For For 03/27/09 Mgmt Property and Nabers, Jr. Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.6 Elect Director Samuel For For 03/27/09 Mgmt Property and J. Simon Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.7 Elect Director Roger For For 03/27/09 Mgmt Property and Smith Casualty Corp. Page 32 05/18/09 Annual Infinity IPCC 45665Q103 1.8 Elect Director William For For 03/27/09 Mgmt Property and Stancil Starnes Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.9 Elect Director Gregory For For 03/27/09 Mgmt Property and C. Thomas Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.10 Elect Director Samuel For For 03/27/09 Mgmt Property and J. Weinhoff Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 2 Ratify Auditors For For 03/27/09 Mgmt Property and Casualty Corp. 05/18/09 Annual Old Dominion ODFL 679580100 1.1 Elect Director Earl E. For For 03/20/09 Mgmt Freight Line, Congdon Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.2 Elect Director David S. For For 03/20/09 Mgmt Freight Line, Congdon Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.3 Elect Director John R. For For 03/20/09 Mgmt Freight Line, Congdon Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.4 Elect Director J. Paul For For 03/20/09 Mgmt Freight Line, Breitbach Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.5 Elect Director John R. For For 03/20/09 Mgmt Freight Line, Congdon, Jr. Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.6 Elect Director Robert For For 03/20/09 Mgmt Freight Line, G. Culp, III Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.7 Elect Director John D. For For 03/20/09 Mgmt Freight Line, Kasarda, Ph.D. Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.8 Elect Director Leo H. For For 03/20/09 Mgmt Freight Line, Suggs Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.9 Elect Director D. For For 03/20/09 Mgmt Freight Line, Michael Wray Inc. 05/18/09 Annual Old Dominion ODFL 679580100 2 Ratify Auditors For For 03/20/09 Mgmt Freight Line, Inc. 05/18/09 Annual Safety SAFT 78648T100 1.1 Elect Director Peter J. For For 04/01/09 Mgmt Insurance Manning Group, Inc. 05/18/09 Annual Safety SAFT 78648T100 1.2 Elect Director David K. For For 04/01/09 Mgmt Insurance McKown Group, Inc. 05/18/09 Annual Safety SAFT 78648T100 2 Ratify Auditors For For 04/01/09 Mgmt Insurance Group, Inc. 05/18/09 Annual Senior Housing SNH 81721M109 1.1 Elect Director Jeffrey For For 03/17/09 Mgmt Properties Trust P. Somers 05/18/09 Annual Senior Housing SNH 81721M109 1.2 Elect Director Barry M. For For 03/17/09 Mgmt Properties Trust Portnoy 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 1.1 Elect Director Mary For For 03/31/09 Mgmt Alice Taylor 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 1.2 Elect Director Michael For For 03/31/09 Mgmt Potter 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 1.3 Elect Director Steve For For 03/31/09 Mgmt Scheid 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 2 Ratify Auditors For For 03/31/09 Mgmt 05/19/09 Annual Bowne & Co., BNE 103043105 1.1 Elect Director Stephen For For 04/01/09 Mgmt Inc. V. Murphy 05/19/09 Annual Bowne & Co., BNE 103043105 1.2 Elect Director Gloria For For 04/01/09 Mgmt Inc. M. Portela 05/19/09 Annual Bowne & Co., BNE 103043105 1.3 Elect Director Vincent For For 04/01/09 Mgmt Inc. Tese 05/19/09 Annual Bowne & Co., BNE 103043105 1.4 Elect Director Richard For For 04/01/09 Mgmt Inc. R. West 05/19/09 Annual Bowne & Co., BNE 103043105 2 Ratify Auditors For For 04/01/09 Mgmt Inc. 05/19/09 Annual Bowne & Co., BNE 103043105 3 Amend Omnibus Stock Plan For For 04/01/09 Mgmt Inc. 05/19/09 Annual Carbo Ceramics CRR 140781105 1.1 Elect Director Chad C. For For 03/23/09 Mgmt Inc. Deaton 05/19/09 Annual Carbo Ceramics CRR 140781105 1.2 Elect Director James B. For For 03/23/09 Mgmt Inc. Jennings 05/19/09 Annual Carbo Ceramics CRR 140781105 1.3 Elect Director Gary A. For For 03/23/09 Mgmt Inc. Kolstad 05/19/09 Annual Carbo Ceramics CRR 140781105 1.4 Elect Director H. E. For For 03/23/09 Mgmt Inc. Lentz, Jr. 05/19/09 Annual Carbo Ceramics CRR 140781105 1.5 Elect Director Randy L. For For 03/23/09 Mgmt Inc. Limbacher 05/19/09 Annual Carbo Ceramics CRR 140781105 1.6 Elect Director William For For 03/23/09 Mgmt Inc. C. Morris 05/19/09 Annual Carbo Ceramics CRR 140781105 1.7 Elect Director Robert For Withhold 03/23/09 Mgmt Inc. S. Rubin 05/19/09 Annual Carbo Ceramics CRR 140781105 2 Approve Omnibus Stock For For 03/23/09 Mgmt Inc. Plan 05/19/09 Annual Carbo Ceramics CRR 140781105 3 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.1 Elect Director Steven For For 03/23/09 Mgmt G. Anderson 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.2 Elect Director Thomas For For 03/23/09 Mgmt F. Ackerman 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.3 Elect Director James S. For For 03/23/09 Mgmt Benson 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.4 Elect Director Daniel For For 03/23/09 Mgmt J. Bevevino 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.5 Elect Director John M. For For 03/23/09 Mgmt Cook 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.6 Elect Director Ronald For For 03/23/09 Mgmt C. Elkins, M.D. 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.7 Elect Director Ronald For For 03/23/09 Mgmt D. McCall, Esq. 05/19/09 Annual Cryolife, Inc. CRY 228903100 1.8 Elect Director Harvey For For 03/23/09 Mgmt Morgan 05/19/09 Annual Cryolife, Inc. CRY 228903100 2 Approve Omnibus Stock For For 03/23/09 Mgmt Plan 05/19/09 Annual Cryolife, Inc. CRY 228903100 3 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual CSG Systems CSGS 126349109 1.1 Elect Director Peter E. For For 03/23/09 Mgmt International, Kalan Inc. Page 33 05/19/09 Annual CSG Systems CSGS 126349109 1.2 Elect Director Frank V. For For 03/23/09 Mgmt International, Sica Inc. 05/19/09 Annual CSG Systems CSGS 126349109 1.3 Elect Director James A. For For 03/23/09 Mgmt International, Unruh Inc. 05/19/09 Annual CSG Systems CSGS 126349109 2 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.1 Elect Director Daniel For Withhold 04/03/09 Mgmt Services Group, P. McCartney Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.2 Elect Director Joseph For Withhold 04/03/09 Mgmt Services Group, F. McCartney Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.3 Elect Director Robert For Withhold 04/03/09 Mgmt Services Group, L. Frome Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.4 Elect Director Thomas For Withhold 04/03/09 Mgmt Services Group, A. Cook Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.5 Elect Director Robert For For 04/03/09 Mgmt Services Group, J. Moss Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.6 Elect Director John M. For For 04/03/09 Mgmt Services Group, Briggs Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.7 Elect Director Dino D. For For 04/03/09 Mgmt Services Group, Ottaviano Inc. 05/19/09 Annual Healthcare HCSG 421906108 2 Ratify Auditors For For 04/03/09 Mgmt Services Group, Inc. 05/19/09 Annual Healthspring HS 42224N101 1.1 Elect Director Bruce M. For For 03/23/09 Mgmt Inc Fried 05/19/09 Annual Healthspring HS 42224N101 1.2 Elect Director Herbert For For 03/23/09 Mgmt Inc A. Fritch 05/19/09 Annual Healthspring HS 42224N101 1.3 Elect Director Joseph For For 03/23/09 Mgmt Inc P. Nolan 05/19/09 Annual Healthspring HS 42224N101 2 Ratify Auditors For For 03/23/09 Mgmt Inc 05/19/09 Annual LaBranche & Co LAB 505447102 1.1 Elect Director George For For 03/20/09 Mgmt Inc. M.L. LaBranche, IV 05/19/09 Annual LaBranche & Co LAB 505447102 1.2 Elect Director Alfred For For 03/20/09 Mgmt Inc. O. Hayward, Jr. 05/19/09 Annual LaBranche & Co LAB 505447102 2 Ratify Auditors For For 03/20/09 Mgmt Inc. 05/19/09 Annual Magellan Health MGLN 559079207 1.1 Elect Director RenLerer For For 03/31/09 Mgmt Services, Inc. 05/19/09 Annual Magellan Health MGLN 559079207 1.2 Elect Director Nancy L. For For 03/31/09 Mgmt Services, Inc. Johnson 05/19/09 Annual Magellan Health MGLN 559079207 1.3 Elect Director Eran For For 03/31/09 Mgmt Services, Inc. Broshy 05/19/09 Annual Magellan Health MGLN 559079207 2 Ratify Auditors For For 03/31/09 Mgmt Services, Inc. 05/19/09 Annual National Presto NPK 637215104 1.1 Elect Director Maryjo For For 03/19/09 Mgmt Industries, Inc. Cohen 05/19/09 Annual Newport Corp. NEWP 651824104 1.1 Elect Director Michael For For 03/30/09 Mgmt T. O'Neill 05/19/09 Annual Newport Corp. NEWP 651824104 1.2 Elect Director Markos For For 03/30/09 Mgmt I. Tambakeras 05/19/09 Annual Newport Corp. NEWP 651824104 2 Ratify Auditors For For 03/30/09 Mgmt 05/19/09 Annual Newport Corp. NEWP 651824104 3 Declassify the Board of Against For 03/30/09 ShrHoldr Directors 05/19/09 Annual Omnicell, Inc. OMCL 68213N109 1.1 Elect Director Mary E. For For 03/26/09 Mgmt Foley 05/19/09 Annual Omnicell, Inc. OMCL 68213N109 1.2 Elect Director Randall For For 03/26/09 Mgmt A. Lipps 05/19/09 Annual Omnicell, Inc. OMCL 68213N109 1.3 Elect Director Joseph For For 03/26/09 Mgmt E. Whitters 05/19/09 Annual Omnicell, Inc. OMCL 68213N109 2 Approve Omnibus Stock For For 03/26/09 Mgmt Plan 05/19/09 Annual Omnicell, Inc. OMCL 68213N109 3 Amend Qualified For For 03/26/09 Mgmt Employee Stock Purchase Plan 05/19/09 Annual Omnicell, Inc. OMCL 68213N109 4 Ratify Auditors For For 03/26/09 Mgmt 05/19/09 Annual Rudolph RTEC 781270103 1 Elect Director Paul F. For For 03/31/09 Mgmt Technologies, McLaughlin Inc. 05/19/09 Annual Rudolph RTEC 781270103 2 Elect Director Leo For For 03/31/09 Mgmt Technologies, Berlinghieri Inc. 05/19/09 Annual Rudolph RTEC 781270103 3 Approve Omnibus Stock For For 03/31/09 Mgmt Technologies, Plan Inc. 05/19/09 Annual Rudolph RTEC 781270103 4 Approve Qualified For For 03/31/09 Mgmt Technologies, Employee Stock Purchase Inc. Plan 05/19/09 Annual Rudolph RTEC 781270103 5 Ratify Auditors For For 03/31/09 Mgmt Technologies, Inc. 05/19/09 Annual Tredegar TG 894650100 1.1 Elect Director Austin For Withhold 03/27/09 Mgmt Corporation Brockenbrough, III 05/19/09 Annual Tredegar TG 894650100 1.2 Elect Director William For Withhold 03/27/09 Mgmt Corporation M. Gottwald 05/19/09 Annual Tredegar TG 894650100 1.3 Elect Director Richard For Withhold 03/27/09 Mgmt Corporation L. Morrill 05/19/09 Annual Tredegar TG 894650100 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Corporation 05/19/09 Annual Tredegar TG 894650100 3 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/19/09 Annual Viad Corp VVI 92552R406 1 Elect Director Daniel For For 03/24/09 Mgmt Boggan Jr. 05/19/09 Annual Viad Corp VVI 92552R406 2 Elect Director Richard For For 03/24/09 Mgmt H. Dozer 05/19/09 Annual Viad Corp VVI 92552R406 3 Elect Director Robert For For 03/24/09 Mgmt E. Munzenrider 05/19/09 Annual Viad Corp VVI 92552R406 4 Ratify Auditors For For 03/24/09 Mgmt 05/20/09 Annual Belden, Inc. BDC 077454106 1.1 Elect Director David For For 03/25/09 Mgmt Aldrich 05/20/09 Annual Belden, Inc. BDC 077454106 1.2 Elect Director Lorne D. For For 03/25/09 Mgmt Bain 05/20/09 Annual Belden, Inc. BDC 077454106 1.3 Elect Director Lance C. For For 03/25/09 Mgmt Balk Page 34 05/20/09 Annual Belden, Inc. BDC 077454106 1.4 Elect Director Judy L. For For 03/25/09 Mgmt Brown 05/20/09 Annual Belden, Inc. BDC 077454106 1.5 Elect Director Bryan C. For For 03/25/09 Mgmt Cressey 05/20/09 Annual Belden, Inc. BDC 077454106 1.6 Elect Director Glenn For For 03/25/09 Mgmt Kalnasy 05/20/09 Annual Belden, Inc. BDC 077454106 1.7 Elect Director Mary S. For For 03/25/09 Mgmt McLeod 05/20/09 Annual Belden, Inc. BDC 077454106 1.8 Elect Director John M. For For 03/25/09 Mgmt Monter 05/20/09 Annual Belden, Inc. BDC 077454106 1.9 Elect Director Bernard For For 03/25/09 Mgmt G. Rethore 05/20/09 Annual Belden, Inc. BDC 077454106 1.10 Elect Director John S. For For 03/25/09 Mgmt Stroup 05/20/09 Annual Belden, Inc. BDC 077454106 2 Amend Omnibus Stock Plan For For 03/25/09 Mgmt 05/20/09 Annual Benchmark BHE 08160H101 1.1 Elect Director Cary T. For For 04/06/09 Mgmt Electronics, Fu Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.2 Elect Director Michael For For 04/06/09 Mgmt Electronics, R. Dawson Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.3 Elect Director Peter G. For For 04/06/09 Mgmt Electronics, Dorflinger Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.4 Elect Director Douglas For For 04/06/09 Mgmt Electronics, G. Duncan Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.5 Elect Director Laura W. For For 04/06/09 Mgmt Electronics, Lang Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.6 Elect Director Bernee For For 04/06/09 Mgmt Electronics, D.l. Strom Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.7 Elect Director Clay C. For For 04/06/09 Mgmt Electronics, Williams Inc. 05/20/09 Annual Benchmark BHE 08160H101 2 Ratify Auditors For For 04/06/09 Mgmt Electronics, Inc. 05/20/09 Annual California CPKI 13054D109 1.1 Elect Director William For For 04/08/09 Mgmt Pizza Kitchen, C. Baker Inc. 05/20/09 Annual California CPKI 13054D109 1.2 Elect Director Leslie For For 04/08/09 Mgmt Pizza Kitchen, E. Bider Inc. 05/20/09 Annual California CPKI 13054D109 1.3 Elect Director Marshall For For 04/08/09 Mgmt Pizza Kitchen, S. Geller Inc. 05/20/09 Annual California CPKI 13054D109 1.4 Elect Director Larry S. For For 04/08/09 Mgmt Pizza Kitchen, Flax Inc. 05/20/09 Annual California CPKI 13054D109 1.5 Elect Director Charles For For 04/08/09 Mgmt Pizza Kitchen, G. Phillips Inc. 05/20/09 Annual California CPKI 13054D109 1.6 Elect Director Richard For For 04/08/09 Mgmt Pizza Kitchen, L. Rosenfield Inc. 05/20/09 Annual California CPKI 13054D109 1.7 Elect Director Alan I. For For 04/08/09 Mgmt Pizza Kitchen, Rothenberg Inc. 05/20/09 Annual California CPKI 13054D109 2 Ratify Auditors For For 04/08/09 Mgmt Pizza Kitchen, Inc. 05/20/09 Special GEVITY HR INC GVHR 374393106 1 Approve Merger Agreement For For 04/13/09 Mgmt 05/20/09 Special GEVITY HR INC GVHR 374393106 2 Adjourn Meeting For For 04/13/09 Mgmt 05/20/09 Annual Integra IART 457985208 1 Elect Director Thomas For For 03/31/09 Mgmt LifeSciences J. Baltimore, Jr. Holdings Corp. 05/20/09 Annual Integra IART 457985208 2 Elect Director Keith For For 03/31/09 Mgmt LifeSciences Bradley Holdings Corp. 05/20/09 Annual Integra IART 457985208 3 Elect Director Richard For Against 03/31/09 Mgmt LifeSciences E. Caruso Holdings Corp. 05/20/09 Annual Integra IART 457985208 4 Elect Director Stuart For For 03/31/09 Mgmt LifeSciences M. Essig Holdings Corp. 05/20/09 Annual Integra IART 457985208 5 Elect Director Neal For For 03/31/09 Mgmt LifeSciences Moszkowski Holdings Corp. 05/20/09 Annual Integra IART 457985208 6 Elect Director Raymond For For 03/31/09 Mgmt LifeSciences G. Murphy Holdings Corp. 05/20/09 Annual Integra IART 457985208 7 Elect Director For For 03/31/09 Mgmt LifeSciences Christian S. Schade Holdings Corp. 05/20/09 Annual Integra IART 457985208 8 Elect Director James M. For Against 03/31/09 Mgmt LifeSciences Sullivan Holdings Corp. 05/20/09 Annual Integra IART 457985208 9 Elect Director Anne M. For For 03/31/09 Mgmt LifeSciences Vanlent Holdings Corp. 05/20/09 Annual Integra IART 457985208 10 Ratify Auditors For For 03/31/09 Mgmt LifeSciences Holdings Corp. 05/20/09 Annual Merit Medical MMSI 589889104 1.1 Elect Director Fred P. For For 03/25/09 Mgmt Systems, Inc. Lampropoulos 05/20/09 Annual Merit Medical MMSI 589889104 1.2 Elect Director Franklin For For 03/25/09 Mgmt Systems, Inc. J. Miller 05/20/09 Annual Merit Medical MMSI 589889104 2 Amend Omnibus Stock Plan For For 03/25/09 Mgmt Systems, Inc. 05/20/09 Annual Merit Medical MMSI 589889104 3 Ratify Auditors For For 03/25/09 Mgmt Systems, Inc. 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.1 Elect Director Robert For For 04/01/09 Mgmt L. Bagby 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.2 Elect Director Alec C. For For 04/01/09 Mgmt Covington 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.3 Elect Director Sam K. For For 04/01/09 Mgmt Duncan 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.4 Elect Director Mickey For For 04/01/09 Mgmt P. Foret 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.5 Elect Director Douglas For For 04/01/09 Mgmt A. Hacker 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.6 Elect Director For For 04/01/09 Mgmt Hawthorne L. Proctor Page 35 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.7 Elect Director William For For 04/01/09 Mgmt R. Voss 05/20/09 Annual Nash Finch Co. NAFC 631158102 2 Provide that Directors For For 04/01/09 Mgmt May be Removed, With or Without Cause, by a Majority Vote 05/20/09 Annual Nash Finch Co. NAFC 631158102 3 Eliminate the Advance For For 04/01/09 Mgmt Notice Procedure for Director Nominations 05/20/09 Annual Nash Finch Co. NAFC 631158102 4 Approve Omnibus Stock For Against 04/01/09 Mgmt Plan 05/20/09 Annual Nash Finch Co. NAFC 631158102 5 Approve Executive For For 04/01/09 Mgmt Incentive Bonus Plan 05/20/09 Annual Nash Finch Co. NAFC 631158102 6 Ratify Auditors For For 04/01/09 Mgmt 05/20/09 Annual Nash Finch Co. NAFC 631158102 7 Other Business For Against 04/01/09 Mgmt 05/20/09 Annual Neenah Paper, NP 640079109 1.1 Elect Director Mary Ann For For 03/31/09 Mgmt Inc Leeper , Ph.D. 05/20/09 Annual Neenah Paper, NP 640079109 1.2 Elect Director Stephen For Withhold 03/31/09 Mgmt Inc M. Wood , Ph.D. 05/20/09 Annual Neenah Paper, NP 640079109 2 Ratify Auditors For For 03/31/09 Mgmt Inc 05/20/09 Annual Palomar Medical PMTI 697529303 1.1 Elect Director Joseph For Withhold 03/25/09 Mgmt Technologies, P. Caruso Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 1.2 Elect Director Jeanne For Withhold 03/25/09 Mgmt Technologies, Cohane Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 1.3 Elect Director Nicholas For Withhold 03/25/09 Mgmt Technologies, P. Economou Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 1.4 Elect Director James G. For Withhold 03/25/09 Mgmt Technologies, Martin Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 1.5 Elect Director A. Neil For Withhold 03/25/09 Mgmt Technologies, Pappalardo Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 1.6 Elect Director Louis P. For Withhold 03/25/09 Mgmt Technologies, Valente Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 2 Ratify Auditors For For 03/25/09 Mgmt Technologies, Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 3 Approve Omnibus Stock For Against 03/25/09 Mgmt Technologies, Plan Inc. 05/20/09 Annual Palomar Medical PMTI 697529303 4 Other Business For Against 03/25/09 Mgmt Technologies, Inc. 05/20/09 Annual Peet's Coffee & PEET 705560100 1.1 Elect Director Gerald For Withhold 03/23/09 Mgmt Tea, Inc. Baldwin 05/20/09 Annual Peet's Coffee & PEET 705560100 1.2 Elect Director Hilary For For 03/23/09 Mgmt Tea, Inc. Billings 05/20/09 Annual Peet's Coffee & PEET 705560100 1.3 Elect Director For For 03/23/09 Mgmt Tea, Inc. Elizabeth Sartain 05/20/09 Annual Peet's Coffee & PEET 705560100 2 Ratify Auditors For For 03/23/09 Mgmt Tea, Inc. 05/20/09 Annual Proassurance PRA 74267C106 1.1 Elect Director Jerry D. For For 03/31/09 Mgmt Corp Brant 05/20/09 Annual Proassurance PRA 74267C106 1.2 Elect Director John J. For For 03/31/09 Mgmt Corp McMahon 05/20/09 Annual Proassurance PRA 74267C106 1.3 Elect Director William For For 03/31/09 Mgmt Corp H. Woodhams 05/20/09 Annual Proassurance PRA 74267C106 1.4 Elect Director Wilfred For For 03/31/09 Mgmt Corp W. Yeargan, Jr. 05/20/09 Annual Proassurance PRA 74267C106 2 Ratify Auditors For For 03/31/09 Mgmt Corp 05/20/09 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director Kenneth For For 04/02/09 Mgmt Inc. Kaczmarek 05/20/09 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director John E. For For 04/02/09 Mgmt Inc. Sztykiel 05/20/09 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/02/09 Mgmt Inc. 05/20/09 Annual Spherion Corp. SFN 848420105 1.1 Elect Director William For For 03/23/09 Mgmt F. Evans 05/20/09 Annual Spherion Corp. SFN 848420105 1.2 Elect Director Roy G. For For 03/23/09 Mgmt Krause 05/20/09 Annual Spherion Corp. SFN 848420105 1.3 Elect Director Barbara For For 03/23/09 Mgmt Pellow 05/20/09 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Sykes SYKE 871237103 1.1 Elect Director Charles For Withhold 04/03/09 Mgmt Enterprises, E. Sykes Inc. 05/20/09 Annual Sykes SYKE 871237103 1.2 Elect Director William For Withhold 04/03/09 Mgmt Enterprises, J. Meurer Inc. 05/20/09 Annual Sykes SYKE 871237103 1.3 Elect Director F.P. For Withhold 04/03/09 Mgmt Enterprises, Bodenheimer, Jr. Inc. 05/20/09 Annual Sykes SYKE 871237103 2 Amend Non-Employee For Against 04/03/09 Mgmt Enterprises, Director Omnibus Stock Inc. Plan 05/20/09 Annual Sykes SYKE 871237103 3 Ratify Auditors For For 04/03/09 Mgmt Enterprises, Inc. 05/20/09 Annual Technitrol, Inc. TNL 878555101 1.1 Elect Director Alan E. For Withhold 03/03/09 Mgmt Barton 05/20/09 Annual Technitrol, Inc. TNL 878555101 1.2 Elect Director John E. For Withhold 03/03/09 Mgmt Burrows, Jr. 05/20/09 Annual Technitrol, Inc. TNL 878555101 1.3 Elect Director James M. For Withhold 03/03/09 Mgmt Papada, III 05/20/09 Annual Technitrol, Inc. TNL 878555101 2 Authorize a New Class For For 03/03/09 Mgmt of Common Stock 05/20/09 Annual The Cato CTR 149205106 1.1 Elect Director John For For 03/24/09 Mgmt Corporation P.D. Cato 05/20/09 Annual The Cato CTR 149205106 1.2 Elect Director Bailey For For 03/24/09 Mgmt Corporation W. Patrick 05/20/09 Annual The Cato CTR 149205106 1.3 Elect Director Thomas For For 03/24/09 Mgmt Corporation E. Meckley 05/20/09 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/24/09 Mgmt Corporation 05/20/09 Annual The Cato CTR 149205106 3 Other Business For Against 03/24/09 Mgmt Corporation 05/20/09 Annual The Knot, Inc. KNOT 499184109 1.1 Elect Director Ira For For 03/31/09 Mgmt Carlin Page 36 05/20/09 Annual The Knot, Inc. KNOT 499184109 1.2 Elect Director Eileen For For 03/31/09 Mgmt Naughton 05/20/09 Annual The Knot, Inc. KNOT 499184109 2 Approve Omnibus Stock For For 03/31/09 Mgmt Plan 05/20/09 Annual The Knot, Inc. KNOT 499184109 3 Approve Qualified For For 03/31/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual The Knot, Inc. KNOT 499184109 4 Ratify Auditors For For 03/31/09 Mgmt 05/20/09 Annual Whitney Holding WTNY 966612103 1.1 Elect Director A.R. For For 04/03/09 Mgmt Corp. Blossman, Jr. 05/20/09 Annual Whitney Holding WTNY 966612103 1.2 Elect Director Angus R. For For 04/03/09 Mgmt Corp. Cooper II 05/20/09 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Terence For For 04/03/09 Mgmt Corp. E. Hall 05/20/09 Annual Whitney Holding WTNY 966612103 1.4 Elect Director John M. For For 04/03/09 Mgmt Corp. Turner, Jr. 05/20/09 Annual Whitney Holding WTNY 966612103 2 Advisory Vote to Ratify For Against 04/03/09 Mgmt Corp. Named Executive Officers' Compensation 05/20/09 Annual Whitney Holding WTNY 966612103 3 Ratify Auditors For For 04/03/09 Mgmt Corp. 05/21/09 Annual Amsurg Corp. AMSG 03232P405 1.1 Elect Director Thomas For Withhold 04/03/09 Mgmt G. Cigarran 05/21/09 Annual Amsurg Corp. AMSG 03232P405 1.2 Elect Director Debora For For 04/03/09 Mgmt A. Guthrie 05/21/09 Annual Amsurg Corp. AMSG 03232P405 2 Ratify Auditors For For 04/03/09 Mgmt 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.1 Elect Director Alex B. For For 03/24/09 Mgmt Best 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.2 Elect Director Harry L. For For 03/24/09 Mgmt Bosco 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.3 Elect Director John For For 03/24/09 Mgmt Anderson Craig 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.4 Elect Director Matthew For For 03/24/09 Mgmt B. Kearney 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.5 Elect Director William For For 03/24/09 Mgmt H. Lambert 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.6 Elect Director John R. For For 03/24/09 Mgmt Petty 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.7 Elect Director Robert For For 03/24/09 Mgmt J. Stanzione 05/21/09 Annual Arris Group Inc ARRS 04269Q100 1.8 Elect Director David A. For For 03/24/09 Mgmt Woodle 05/21/09 Annual Arris Group Inc ARRS 04269Q100 2 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Arris Group Inc ARRS 04269Q100 3 Amend Qualified For For 03/24/09 Mgmt Employee Stock Purchase Plan 05/21/09 Annual Buffalo Wild BWLD 119848109 1 Fix Number of Directors For For 03/30/09 Mgmt Wings, Inc. at Seven 05/21/09 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director Sally J. For For 03/30/09 Mgmt Wings, Inc. Smith 05/21/09 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director Dale M. For For 03/30/09 Mgmt Wings, Inc. Applequist 05/21/09 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director Robert For For 03/30/09 Mgmt Wings, Inc. W. MacDonald 05/21/09 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director Warren For For 03/30/09 Mgmt Wings, Inc. E. Mack 05/21/09 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. For For 03/30/09 Mgmt Wings, Inc. Oliver Maggard 05/21/09 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director Michael For For 03/30/09 Mgmt Wings, Inc. P. Johnson 05/21/09 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director James M. For For 03/30/09 Mgmt Wings, Inc. Damian 05/21/09 Annual Buffalo Wild BWLD 119848109 3 Ratify Auditors For For 03/30/09 Mgmt Wings, Inc. 05/21/09 Annual Buffalo Wild BWLD 119848109 4 Adopt Purchasing Against Against 03/30/09 ShrHoldr Wings, Inc. Preference for Suppliers Using CAK 05/21/09 Annual CONMED Corp. CNMD 207410101 1.1 Elect Director Eugene For For 03/31/09 Mgmt R. Corasanti 05/21/09 Annual CONMED Corp. CNMD 207410101 1.2 Elect Director Joseph For For 03/31/09 Mgmt J. Corasanti 05/21/09 Annual CONMED Corp. CNMD 207410101 1.3 Elect Director Bruce F. For For 03/31/09 Mgmt Daniels 05/21/09 Annual CONMED Corp. CNMD 207410101 1.4 Elect Director Jo Ann For For 03/31/09 Mgmt Golden 05/21/09 Annual CONMED Corp. CNMD 207410101 1.5 Elect Director Stephen For For 03/31/09 Mgmt M. Mandia 05/21/09 Annual CONMED Corp. CNMD 207410101 1.6 Elect Director Stuart For For 03/31/09 Mgmt J. Schwartz 05/21/09 Annual CONMED Corp. CNMD 207410101 1.7 Elect Director Mark E. For For 03/31/09 Mgmt Tryniski 05/21/09 Annual CONMED Corp. CNMD 207410101 2 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual CONMED Corp. CNMD 207410101 3 Amend Omnibus Stock Plan For For 03/31/09 Mgmt 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.1 Elect Director Charles For For 03/23/09 Mgmt J. Abbe 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.2 Elect Director Robert For For 03/23/09 Mgmt P. Akins 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.3 Elect Director Edward For For 03/23/09 Mgmt H. Braun 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.4 Elect Director Michael For For 03/23/09 Mgmt R. Gaulke 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.5 Elect Director William For For 03/23/09 Mgmt G. Oldham 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.6 Elect Director Peter J. For For 03/23/09 Mgmt Simone 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.7 Elect Director Young K. For For 03/23/09 Mgmt Sohn 05/21/09 Annual Cymer, Inc. CYMI 232572107 1.8 Elect Director Jon D. For For 03/23/09 Mgmt Tompkins 05/21/09 Annual Cymer, Inc. CYMI 232572107 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/21/09 Annual Cymer, Inc. CYMI 232572107 3 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Group 1 GPI 398905109 1.1 Elect Director Earl J. For For 03/23/09 Mgmt Automotive Inc. Hesterberg 05/21/09 Annual Group 1 GPI 398905109 1.2 Elect Director Beryl For For 03/23/09 Mgmt Automotive Inc. Raff 05/21/09 Annual Group 1 GPI 398905109 2 Amend Qualified For For 03/23/09 Mgmt Automotive Inc. Employee Stock Purchase Plan 05/21/09 Annual Group 1 GPI 398905109 3 Ratify Auditors For For 03/23/09 Mgmt Automotive Inc. 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.1 Elect Director Patrick For For 03/23/09 Mgmt J. Harshman 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.2 Elect Director Harold For For 03/23/09 Mgmt Covert Page 37 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.3 Elect Director Patrick For For 03/23/09 Mgmt Gallagher 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.4 Elect Director E. Floyd For For 03/23/09 Mgmt Kvamme 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.5 Elect Director Anthony For For 03/23/09 Mgmt J. Ley 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.6 Elect Director William For For 03/23/09 Mgmt F. Reddersen 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.7 Elect Director Lewis For For 03/23/09 Mgmt Solomon 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.8 Elect Director David R. For For 03/23/09 Mgmt Van Valkenburg 05/21/09 Annual Harmonic Inc. HLIT 413160102 2 Amend Qualified For For 03/23/09 Mgmt Employee Stock Purchase Plan 05/21/09 Annual Harmonic Inc. HLIT 413160102 3 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Heidrick & HSII 422819102 1.1 Elect Director Gary E. For For 04/03/09 Mgmt Struggles Knell International, Inc. 05/21/09 Annual Heidrick & HSII 422819102 1.2 Elect Director Jill For For 04/03/09 Mgmt Struggles Kanin-lovers International, Inc. 05/21/09 Annual Heidrick & HSII 422819102 2 Ratify Auditors For For 04/03/09 Mgmt Struggles International, Inc. 05/21/09 Annual Independent INDB 453836108 1.1 Elect Director Richard For For 03/25/09 Mgmt Bank Corp. S. Anderson 05/21/09 Annual Independent INDB 453836108 1.2 Elect Director Kevin J. For For 03/25/09 Mgmt Bank Corp. Jones 05/21/09 Annual Independent INDB 453836108 1.3 Elect Director Donna A. For For 03/25/09 Mgmt Bank Corp. Lopolito 05/21/09 Annual Independent INDB 453836108 1.4 Elect Director Richard For For 03/25/09 Mgmt Bank Corp. H. Sgarzi 05/21/09 Annual Independent INDB 453836108 1.5 Elect Director Thomas For For 03/25/09 Mgmt Bank Corp. J. Teuten 05/21/09 Annual Independent INDB 453836108 2 Ratify Auditors For For 03/25/09 Mgmt Bank Corp. 05/21/09 Annual Independent INDB 453836108 3 Advisory Vote to Ratify For For 03/25/09 Mgmt Bank Corp. Named Executive Officer's Compensation 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.1 Elect Director Dianne For Withhold 03/13/09 Mgmt Dillon-Ridgley 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.2 Elect Director Dr. June For Withhold 03/13/09 Mgmt M. Henton 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.3 Elect Director For Withhold 03/13/09 Mgmt Christopher G. Kennedy 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.4 Elect Director K. David For Withhold 03/13/09 Mgmt Kohler 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.5 Elect Director Thomas For Withhold 03/13/09 Mgmt R. Oliver 05/21/09 Annual Interface, Inc. IFSIA 458665106 2 Amend Executive For For 03/13/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Interface, Inc. IFSIA 458665106 3 Ratify Auditors For For 03/13/09 Mgmt 05/21/09 Annual Invacare Corp. IVC 461203101 1.1 Elect Director James C. For Withhold 03/26/09 Mgmt Boland 05/21/09 Annual Invacare Corp. IVC 461203101 1.2 Elect Director Gerald For Withhold 03/26/09 Mgmt B. Blouch 05/21/09 Annual Invacare Corp. IVC 461203101 1.3 Elect Director William For Withhold 03/26/09 Mgmt M. Weber 05/21/09 Annual Invacare Corp. IVC 461203101 2 Amend Omnibus Stock Plan For For 03/26/09 Mgmt 05/21/09 Annual Invacare Corp. IVC 461203101 3 Amend Code of For For 03/26/09 Mgmt Regulation to Adopt Director Resignation Policy 05/21/09 Annual Invacare Corp. IVC 461203101 4 Adopt Nomination For For 03/26/09 Mgmt Procedures for the Board 05/21/09 Annual Invacare Corp. IVC 461203101 5 Permit Amendments to For For 03/26/09 Mgmt the Code of Regulations by the Board of Directors to the Extent Permitted by Ohio Law 05/21/09 Annual Invacare Corp. IVC 461203101 6 Ratify Auditors For For 03/26/09 Mgmt 05/21/09 Annual Invacare Corp. IVC 461203101 7 Require a Majority Vote Against For 03/26/09 ShrHoldr for the Election of Directors 05/21/09 Annual Kaydon Corp. KDN 486587108 1.1 Elect Director Mark A. For Withhold 03/24/09 Mgmt Alexander 05/21/09 Annual Kaydon Corp. KDN 486587108 1.2 Elect Director David A. For Withhold 03/24/09 Mgmt Brandon 05/21/09 Annual Kaydon Corp. KDN 486587108 1.3 Elect Director Patrick For For 03/24/09 Mgmt P. Coyne 05/21/09 Annual Kaydon Corp. KDN 486587108 1.4 Elect Director William For For 03/24/09 Mgmt K. Gerber 05/21/09 Annual Kaydon Corp. KDN 486587108 1.5 Elect Director Timothy For For 03/24/09 Mgmt J. O'Donovan 05/21/09 Annual Kaydon Corp. KDN 486587108 1.6 Elect Director James For For 03/24/09 Mgmt O'Leary 05/21/09 Annual Kaydon Corp. KDN 486587108 1.7 Elect Director Thomas For Withhold 03/24/09 Mgmt C. Sullivan 05/21/09 Annual Kaydon Corp. KDN 486587108 2 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Knight KNX 499064103 1.1 Elect Director Gary J. For For 03/31/09 Mgmt Transportation, Knight Inc. 05/21/09 Annual Knight KNX 499064103 1.2 Elect Director G.D. For For 03/31/09 Mgmt Transportation, Madden Inc. 05/21/09 Annual Knight KNX 499064103 1.3 Elect Director Kathryn For For 03/31/09 Mgmt Transportation, L. Munro Inc. 05/21/09 Annual Knight KNX 499064103 2 Approve Qualified For For 03/31/09 Mgmt Transportation, Employee Stock Purchase Inc. Plan 05/21/09 Annual Knight KNX 499064103 3 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Transportation, Inc. 05/21/09 Annual Knight KNX 499064103 4 Approve Stock Option For Against 03/31/09 Mgmt Transportation, Exchange Program Inc. 05/21/09 Annual Knight KNX 499064103 5 Ratify Auditors For For 03/31/09 Mgmt Transportation, Inc. Page 38 05/21/09 Annual Lennox LII 526107107 1.1 Elect Director Linda G. For For 03/27/09 Mgmt International, Alvarado Inc. 05/21/09 Annual Lennox LII 526107107 1.2 Elect Director Steven For For 03/27/09 Mgmt International, R. Booth Inc. 05/21/09 Annual Lennox LII 526107107 1.3 Elect Director John E. For For 03/27/09 Mgmt International, Major Inc. 05/21/09 Annual Lennox LII 526107107 1.4 Elect Director Jeffrey For For 03/27/09 Mgmt International, D. Storey Inc. 05/21/09 Annual Lennox LII 526107107 2 Ratify Auditors For For 03/27/09 Mgmt International, Inc. 05/21/09 Annual MAIDENFORM MFB 560305104 1.1 Elect Director Karen For For 04/03/09 Mgmt BRANDS INC Rose 05/21/09 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Maurice For For 04/03/09 Mgmt BRANDS INC S. Reznik 05/21/09 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman For For 04/03/09 Mgmt BRANDS INC Axelrod 05/21/09 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold For For 04/03/09 Mgmt BRANDS INC F. Compton 05/21/09 Annual MAIDENFORM MFB 560305104 1.5 Elect Director Barbara For For 04/03/09 Mgmt BRANDS INC Eisenberg 05/21/09 Annual MAIDENFORM MFB 560305104 1.6 Elect Director David B. For For 04/03/09 Mgmt BRANDS INC Kaplan 05/21/09 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam L. For For 04/03/09 Mgmt BRANDS INC Stein 05/21/09 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/03/09 Mgmt BRANDS INC 05/21/09 Annual MAIDENFORM MFB 560305104 3 Amend Omnibus Stock Plan For For 04/03/09 Mgmt BRANDS INC 05/21/09 Annual Medical MPW 58463J304 1.1 Elect Director Edward For For 04/01/09 Mgmt Properties K. Aldag, Jr. Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.2 Elect Director Virginia For For 04/01/09 Mgmt Properties A. Clarke Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.3 Elect Director G. For For 04/01/09 Mgmt Properties Steven Dawson Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.4 Elect Director R. For For 04/01/09 Mgmt Properties Steven Hamner Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.5 Elect Director Robert For For 04/01/09 Mgmt Properties E. Holmes Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.6 Elect Director Sherry For For 04/01/09 Mgmt Properties A. Kellett Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.7 Elect Director William For For 04/01/09 Mgmt Properties G. Mckenzie Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/09 Mgmt Properties Orr, Jr. Trust, Inc 05/21/09 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/09 Mgmt Properties Trust, Inc 05/21/09 Annual Meritage Homes MTH 59001A102 1.1 Elect Director Peter L. For For 03/31/09 Mgmt Corp Ax 05/21/09 Annual Meritage Homes MTH 59001A102 1.2 Elect Director Robert For For 03/31/09 Mgmt Corp G. Sarver 05/21/09 Annual Meritage Homes MTH 59001A102 1.3 Elect Director Gerald For For 03/31/09 Mgmt Corp W. Haddock 05/21/09 Annual Meritage Homes MTH 59001A102 2 Ratify Auditors For For 03/31/09 Mgmt Corp 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.1 Elect Director Raymond For For 03/31/09 Mgmt D. Zinn 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.2 Elect Director Daniel For For 03/31/09 Mgmt Artusi 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.3 Elect Director Michael For For 03/31/09 Mgmt J. Callahan 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.4 Elect Director Daniel For For 03/31/09 Mgmt Heneghan 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.5 Elect Director Neil J. For For 03/31/09 Mgmt Miotto 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.6 Elect Director Frank W. For For 03/31/09 Mgmt Schneider 05/21/09 Annual Micrel, Inc. MCRL 594793101 2 Approve Stock Option For For 03/31/09 Mgmt Exchange Program 05/21/09 Annual Micrel, Inc. MCRL 594793101 3 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual Micrel, Inc. MCRL 594793101 4 Amend Shareholder For Against 03/31/09 Mgmt Rights Plan (Poison Pill) 05/21/09 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Domenic For For 03/23/09 Mgmt Company Colasacco 05/21/09 Annual Panera Bread PNRA 69840W108 1.2 Elect Director W. For For 03/23/09 Mgmt Company Austin Ligon 05/21/09 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/23/09 Mgmt Company 05/21/09 Annual Standard Motor SMP 853666105 1.1 Elect Director Robert For For 04/10/09 Mgmt Products, Inc. M. Gerrity 05/21/09 Annual Standard Motor SMP 853666105 1.2 Elect Director Pamela For For 04/10/09 Mgmt Products, Inc. Forbes Lieberman 05/21/09 Annual Standard Motor SMP 853666105 1.3 Elect Director Arthur For For 04/10/09 Mgmt Products, Inc. S. Sills 05/21/09 Annual Standard Motor SMP 853666105 1.4 Elect Director Lawrence For For 04/10/09 Mgmt Products, Inc. I. Sills 05/21/09 Annual Standard Motor SMP 853666105 1.5 Elect Director Peter J. For For 04/10/09 Mgmt Products, Inc. Sills 05/21/09 Annual Standard Motor SMP 853666105 1.6 Elect Director For For 04/10/09 Mgmt Products, Inc. Frederick D. Sturdivant 05/21/09 Annual Standard Motor SMP 853666105 1.7 Elect Director Willam For For 04/10/09 Mgmt Products, Inc. H. Turner 05/21/09 Annual Standard Motor SMP 853666105 1.8 Elect Director Richard For For 04/10/09 Mgmt Products, Inc. S. Ward 05/21/09 Annual Standard Motor SMP 853666105 1.9 Elect Director Roger M. For For 04/10/09 Mgmt Products, Inc. Widmann 05/21/09 Annual Standard Motor SMP 853666105 2 Ratify Auditors For For 04/10/09 Mgmt Products, Inc. 05/21/09 Annual Texas TXRH 882681109 1.1 Elect Director Martin For For 03/23/09 Mgmt Roadhouse, Inc. T. Hart Page 39 05/21/09 Annual Texas TXRH 882681109 1.2 Elect Director W. Kent For For 03/23/09 Mgmt Roadhouse, Inc. Taylor 05/21/09 Annual Texas TXRH 882681109 2 Ratify Auditors For For 03/23/09 Mgmt Roadhouse, Inc. 05/21/09 Annual Tween Brands Inc TWB 901166108 1.1 Elect Director For Withhold 03/30/09 Mgmt Elizabeth M. Eveillard 05/21/09 Annual Tween Brands Inc TWB 901166108 1.2 Elect Director Fredric For Withhold 03/30/09 Mgmt M. Roberts 05/21/09 Annual Tween Brands Inc TWB 901166108 2 Approve Executive For For 03/30/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Tween Brands Inc TWB 901166108 3 Ratify Auditors For For 03/30/09 Mgmt 05/21/09 Annual UCBH Holdings, UCBH 90262T308 1 Elect Director Howard For For 03/31/09 Mgmt Inc. T. Hoover 05/21/09 Annual UCBH Holdings, UCBH 90262T308 2 Elect Director Joseph For For 03/31/09 Mgmt Inc. J. Jou 05/21/09 Annual UCBH Holdings, UCBH 90262T308 3 Elect Director David S. For For 03/31/09 Mgmt Inc. Ng 05/21/09 Annual UCBH Holdings, UCBH 90262T308 4 Elect Director Daniel For For 03/31/09 Mgmt Inc. P. Riley 05/21/09 Annual UCBH Holdings, UCBH 90262T308 5 Elect Director Qingyuan For For 03/31/09 Mgmt Inc. Wan 05/21/09 Annual UCBH Holdings, UCBH 90262T308 6 Increase Authorized For For 03/31/09 Mgmt Inc. Common Stock 05/21/09 Annual UCBH Holdings, UCBH 90262T308 7 Advisory Vote to Ratify For For 03/31/09 Mgmt Inc. Named Executive Officers' Compensation 05/21/09 Annual UCBH Holdings, UCBH 90262T308 8 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/22/09 Annual Cypress CY 232806109 1.1 Elect Director T.J. For For 03/24/09 Mgmt Semiconductor Rodgers Corp. 05/22/09 Annual Cypress CY 232806109 1.2 Elect Director W. Steve For For 03/24/09 Mgmt Semiconductor Albrecht Corp. 05/22/09 Annual Cypress CY 232806109 1.3 Elect Director Eric A. For For 03/24/09 Mgmt Semiconductor Benhamou Corp. 05/22/09 Annual Cypress CY 232806109 1.4 Elect Director Lloyd For For 03/24/09 Mgmt Semiconductor Carney Corp. 05/22/09 Annual Cypress CY 232806109 1.5 Elect Director James R. For For 03/24/09 Mgmt Semiconductor Long Corp. 05/22/09 Annual Cypress CY 232806109 1.6 Elect Director J. For For 03/24/09 Mgmt Semiconductor Daniel McCranie Corp. 05/22/09 Annual Cypress CY 232806109 1.7 Elect Director Evert For For 03/24/09 Mgmt Semiconductor van de Ven Corp. 05/22/09 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/24/09 Mgmt Semiconductor Corp. 05/22/09 Annual Cypress CY 232806109 3 Approve Repricing of For Against 03/24/09 Mgmt Semiconductor Options Corp. 05/22/09 Annual Monarch Casino MCRI 609027107 1.1 Elect Director Bob For Withhold 04/03/09 Mgmt & Resort, Inc. Farahi 05/22/09 Annual Monarch Casino MCRI 609027107 1.2 Elect Director Ronald For For 04/03/09 Mgmt & Resort, Inc. R. Zideck 05/22/09 Annual Monarch Casino MCRI 609027107 2 Other Business For Against 04/03/09 Mgmt & Resort, Inc. 05/22/09 Annual Noven NOVN 670009109 1.1 Elect Director Peter For For 03/25/09 Mgmt Pharmaceuticals, Brandt Inc. 05/22/09 Annual Noven NOVN 670009109 1.2 Elect Director John G. For For 03/25/09 Mgmt Pharmaceuticals, Clarkson, M.D. Inc. 05/22/09 Annual Noven NOVN 670009109 1.3 Elect Director Donald For For 03/25/09 Mgmt Pharmaceuticals, A. Denkhaus Inc. 05/22/09 Annual Noven NOVN 670009109 1.4 Elect Director Pedro P. For For 03/25/09 Mgmt Pharmaceuticals, Granadillo Inc. 05/22/09 Annual Noven NOVN 670009109 1.5 Elect Director Phillip For For 03/25/09 Mgmt Pharmaceuticals, M. Satow Inc. 05/22/09 Annual Noven NOVN 670009109 1.6 Elect Director Robert For For 03/25/09 Mgmt Pharmaceuticals, G. Savage Inc. 05/22/09 Annual Noven NOVN 670009109 1.7 Elect Director Wayne P. For For 03/25/09 Mgmt Pharmaceuticals, Yetter Inc. 05/22/09 Annual Noven NOVN 670009109 2 Approve Omnibus Stock For For 03/25/09 Mgmt Pharmaceuticals, Plan Inc. 05/22/09 Annual Noven NOVN 670009109 3 Ratify Auditors For For 03/25/09 Mgmt Pharmaceuticals, Inc. 05/22/09 Annual Pre-Paid Legal PPD 740065107 1.1 Elect Director John W. For For 03/24/09 Mgmt Services, Inc. Hail 05/22/09 Annual Pre-Paid Legal PPD 740065107 1.2 Elect Director Thomas For For 03/24/09 Mgmt Services, Inc. W. Smith 05/22/09 Annual Pre-Paid Legal PPD 740065107 2 Ratify Auditors For For 03/24/09 Mgmt Services, Inc. 05/22/09 Annual Viropharma Inc. VPHM 928241108 1.1 Elect Director Paul A. For For 04/03/09 Mgmt Brooke 05/22/09 Annual Viropharma Inc. VPHM 928241108 1.2 Elect Director Michael For For 04/03/09 Mgmt R. Dougherty 05/22/09 Annual Viropharma Inc. VPHM 928241108 1.3 Elect Director Robert For For 04/03/09 Mgmt J. Glaser 05/22/09 Annual Viropharma Inc. VPHM 928241108 2 Amend Qualified For For 04/03/09 Mgmt Employee Stock Purchase Plan 05/22/09 Annual Viropharma Inc. VPHM 928241108 3 Ratify Auditors For For 04/03/09 Mgmt 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.1 Elect Director Shellye For For 04/03/09 Mgmt L. Archambeau 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.2 Elect Director David W. For For 04/03/09 Mgmt Devonshire 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.3 Elect Director Philip For For 04/03/09 Mgmt Guarascio 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.4 Elect Director William For For 04/03/09 Mgmt T. Kerr 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.5 Elect Director Larry E. For For 04/03/09 Mgmt Kittelberger Page 40 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.6 Elect Director Luis G. For For 04/03/09 Mgmt Nogales 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.7 Elect Director Richard For For 04/03/09 Mgmt A. Post 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.8 Elect Director Michael For For 04/03/09 Mgmt P. Skarzynski 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 2 Ratify Auditors For For 04/03/09 Mgmt 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.1 Elect Director Alan D. For For 03/11/09 Mgmt TRUST INC Gold 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.2 Elect Director Barbara For For 03/11/09 Mgmt TRUST INC R. Cambon 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.3 Elect Director Edward For For 03/11/09 Mgmt TRUST INC A. Dennis Ph.D. 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.4 Elect Director Richard For For 03/11/09 Mgmt TRUST INC I. Gilchrist 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.5 Elect Director Gary A. For For 03/11/09 Mgmt TRUST INC Kreitzer 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.6 Elect Director Theodore For For 03/11/09 Mgmt TRUST INC D. Roth 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.7 Elect Director M. Faye For For 03/11/09 Mgmt TRUST INC Wilson 05/27/09 Annual BIOMED REALTY BMR 09063H107 2 Ratify Auditors For For 03/11/09 Mgmt TRUST INC 05/27/09 Annual BIOMED REALTY BMR 09063H107 3 Amend Omnibus Stock Plan For For 03/11/09 Mgmt TRUST INC 05/27/09 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger H. For For 03/20/09 Mgmt Ballou 05/27/09 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael For For 03/20/09 Mgmt J. Emmi 05/27/09 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter For Withhold 03/20/09 Mgmt R. Garrison 05/27/09 Annual CDI Corp. CDI 125071100 1.4 Elect Director Lawrence For For 03/20/09 Mgmt C. Karlson 05/27/09 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald For For 03/20/09 Mgmt J. Kozich 05/27/09 Annual CDI Corp. CDI 125071100 1.6 Elect Director Albert For For 03/20/09 Mgmt E. Smith 05/27/09 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton For For 03/20/09 Mgmt J. Winokur 05/27/09 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/20/09 Mgmt 05/27/09 Annual CDI Corp. CDI 125071100 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt 05/27/09 Annual CDI Corp. CDI 125071100 4 Amend CEO Incentive For For 03/20/09 Mgmt Bonus Plan 05/27/09 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter For For 04/09/09 Mgmt S. Catlow 05/27/09 Annual CTS Corp. CTS 126501105 1.2 Elect Director Lawrence For For 04/09/09 Mgmt J. Ciancia 05/27/09 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas For For 04/09/09 Mgmt G. Cody 05/27/09 Annual CTS Corp. CTS 126501105 1.4 Elect Director Patricia For For 04/09/09 Mgmt K. Collawn 05/27/09 Annual CTS Corp. CTS 126501105 1.5 Elect Director Roger R. For For 04/09/09 Mgmt Hemminghaus 05/27/09 Annual CTS Corp. CTS 126501105 1.6 Elect Director Michael For For 04/09/09 Mgmt A. Henning 05/27/09 Annual CTS Corp. CTS 126501105 1.7 Elect Director Vinod M. For For 04/09/09 Mgmt Khilnani 05/27/09 Annual CTS Corp. CTS 126501105 1.8 Elect Director Robert For For 04/09/09 Mgmt A. Profusek 05/27/09 Annual CTS Corp. CTS 126501105 2 Approve Omnibus Stock For For 04/09/09 Mgmt Plan 05/27/09 Annual CTS Corp. CTS 126501105 3 Ratify Auditors For For 04/09/09 Mgmt 05/27/09 Annual Intermec Inc IN 458786100 1 Elect Director Patrick For For 03/30/09 Mgmt J. Byrne 05/27/09 Annual Intermec Inc IN 458786100 2 Elect Director Eric J. For For 03/30/09 Mgmt Draut 05/27/09 Annual Intermec Inc IN 458786100 3 Elect Director Gregory For For 03/30/09 Mgmt K. Hinckley 05/27/09 Annual Intermec Inc IN 458786100 4 Elect Director Lydia H. For For 03/30/09 Mgmt Kennard 05/27/09 Annual Intermec Inc IN 458786100 5 Elect Director Allen J. For For 03/30/09 Mgmt Lauer 05/27/09 Annual Intermec Inc IN 458786100 6 Elect Director Stephen For For 03/30/09 Mgmt P. Reynolds 05/27/09 Annual Intermec Inc IN 458786100 7 Elect Director Steven For For 03/30/09 Mgmt B. Sample 05/27/09 Annual Intermec Inc IN 458786100 8 Elect Director Oren G. For For 03/30/09 Mgmt Shaffer 05/27/09 Annual Intermec Inc IN 458786100 9 Elect Director Larry D. For For 03/30/09 Mgmt Yost 05/27/09 Annual Intermec Inc IN 458786100 10 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Brown Shoe BWS 115736100 1.1 Elect Director Mario L. For For 04/03/09 Mgmt Company, Inc. Baeza 05/28/09 Annual Brown Shoe BWS 115736100 1.2 Elect Director Joseph For For 04/03/09 Mgmt Company, Inc. L. Bower 05/28/09 Annual Brown Shoe BWS 115736100 1.3 Elect Director Julie C. For For 04/03/09 Mgmt Company, Inc. Esrey 05/28/09 Annual Brown Shoe BWS 115736100 1.4 Elect Director Carla For For 04/03/09 Mgmt Company, Inc. Hendra 05/28/09 Annual Brown Shoe BWS 115736100 1.5 Elect Director Michael For For 04/03/09 Mgmt Company, Inc. F. Neidorff 05/28/09 Annual Brown Shoe BWS 115736100 1.6 Elect Director Harold For For 04/03/09 Mgmt Company, Inc. B. Wright 05/28/09 Annual Brown Shoe BWS 115736100 2 Ratify Auditors For For 04/03/09 Mgmt Company, Inc. 05/28/09 Annual Deckers Outdoor DECK 243537107 1.1 Elect Director Angel R. For For 04/13/09 Mgmt Corp. Martinez 05/28/09 Annual Deckers Outdoor DECK 243537107 1.2 Elect Director Rex A. For For 04/13/09 Mgmt Corp. Licklider 05/28/09 Annual Deckers Outdoor DECK 243537107 1.3 Elect Director John M. For Withhold 04/13/09 Mgmt Corp. Gibbons 05/28/09 Annual Deckers Outdoor DECK 243537107 1.4 Elect Director John G. For Withhold 04/13/09 Mgmt Corp. Perenchio 05/28/09 Annual Deckers Outdoor DECK 243537107 1.5 Elect Director Maureen For Withhold 04/13/09 Mgmt Corp. Conners 05/28/09 Annual Deckers Outdoor DECK 243537107 1.6 Elect Director Tore For For 04/13/09 Mgmt Corp. Steen 05/28/09 Annual Deckers Outdoor DECK 243537107 1.7 Elect Director Ruth M. For For 04/13/09 Mgmt Corp. Owades 05/28/09 Annual Deckers Outdoor DECK 243537107 1.8 Elect Director Karyn O. For For 04/13/09 Mgmt Corp. Barsa 05/28/09 Annual Deckers Outdoor DECK 243537107 2 Ratify Auditors For For 04/13/09 Mgmt Corp. 05/28/09 Annual Deckers Outdoor DECK 243537107 3 Increase Authorized For For 04/13/09 Mgmt Corp. Common Stock Page 41 05/28/09 Annual East West EWBC 27579R104 1.1 Elect Director Peggy For For 03/31/09 Mgmt Bancorp, Inc. Cherng 05/28/09 Annual East West EWBC 27579R104 1.2 Elect Director Rudolph For Withhold 03/31/09 Mgmt Bancorp, Inc. I. Estrada 05/28/09 Annual East West EWBC 27579R104 1.3 Elect Director Julia S. For For 03/31/09 Mgmt Bancorp, Inc. Gouw 05/28/09 Annual East West EWBC 27579R104 1.4 Elect Director Andrew For For 03/31/09 Mgmt Bancorp, Inc. S. Kane 05/28/09 Annual East West EWBC 27579R104 1.5 Elect Director John Lee For For 03/31/09 Mgmt Bancorp, Inc. 05/28/09 Annual East West EWBC 27579R104 1.6 Elect Director Herman For For 03/31/09 Mgmt Bancorp, Inc. Y. Li 05/28/09 Annual East West EWBC 27579R104 1.7 Elect Director Jack C. For For 03/31/09 Mgmt Bancorp, Inc. Liu 05/28/09 Annual East West EWBC 27579R104 1.8 Elect Director Dominic For For 03/31/09 Mgmt Bancorp, Inc. Ng 05/28/09 Annual East West EWBC 27579R104 1.9 Elect Director Keith W. For For 03/31/09 Mgmt Bancorp, Inc. Renken 05/28/09 Annual East West EWBC 27579R104 2 Ratify Auditors For For 03/31/09 Mgmt Bancorp, Inc. 05/28/09 Annual East West EWBC 27579R104 3 Advisory Vote to Ratify For For 03/31/09 Mgmt Bancorp, Inc. Named Executive Officers' Compensation 05/28/09 Annual Hibbett Sports, HIBB 428567101 1.1 Elect Director Terrance For For 03/31/09 Mgmt Inc. G. Finley 05/28/09 Annual Hibbett Sports, HIBB 428567101 1.2 Elect Director Alton E. For For 03/31/09 Mgmt Inc. Yother 05/28/09 Annual Hibbett Sports, HIBB 428567101 2 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/28/09 Annual Hibbett Sports, HIBB 428567101 3 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Inc. 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.1 Elect Director Howard For For 03/31/09 Mgmt Inc. N. Gould 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.2 Elect Director Min J. For For 03/31/09 Mgmt Inc. Kim 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.3 Elect Director For For 03/31/09 Mgmt Inc. Chong-moon Lee 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.4 Elect Director Jesun For For 03/31/09 Mgmt Inc. Paik 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.5 Elect Director H.M. For For 03/31/09 Mgmt Inc. Park (John H Park) 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.6 Elect Director Ki Suh For For 03/31/09 Mgmt Inc. Park 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.7 Elect Director Terry For For 03/31/09 Mgmt Inc. Schwakopf 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.8 Elect Director James P. For For 03/31/09 Mgmt Inc. Staes 05/28/09 Annual Nara Bancorp, NARA 63080P105 1.9 Elect Director Scott For For 03/31/09 Mgmt Inc. Yoon-suk Whang 05/28/09 Annual Nara Bancorp, NARA 63080P105 2 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/28/09 Annual Nara Bancorp, NARA 63080P105 3 Advisory Vote to Ratify For For 03/31/09 Mgmt Inc. Named Executive Officers' Compensation 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.1 Elect Director Rian J. For For 04/15/09 Mgmt Inc. Wren 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.2 Elect Director James P. For For 04/15/09 Mgmt Inc. Hynes 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.3 Elect Director Dixon R. For For 04/15/09 Mgmt Inc. Doll 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.4 Elect Director Peter J. For For 04/15/09 Mgmt Inc. Barris 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.5 Elect Director Robert For For 04/15/09 Mgmt Inc. C. Hawk 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.6 Elect Director Lawrence For For 04/15/09 Mgmt Inc. M. Ingeneri 05/28/09 Annual Neutral Tandem, TNDM 64128B108 1.7 Elect Director G. For For 04/15/09 Mgmt Inc. Edward Evans 05/28/09 Annual Neutral Tandem, TNDM 64128B108 2 Ratify Auditors For For 04/15/09 Mgmt Inc. 05/28/09 Annual Northwest NWN 667655104 1.1 Elect Director Timothy For For 04/08/09 Mgmt Natural Gas Co. P. Boyle 05/28/09 Annual Northwest NWN 667655104 1.2 Elect Director Mark S. For For 04/08/09 Mgmt Natural Gas Co. Dodson 05/28/09 Annual Northwest NWN 667655104 1.3 Elect Director George For For 04/08/09 Mgmt Natural Gas Co. J. Puentes 05/28/09 Annual Northwest NWN 667655104 1.4 Elect Director Gregg S. For For 04/08/09 Mgmt Natural Gas Co. Kantor 05/28/09 Annual Northwest NWN 667655104 2 Ratify Auditors For For 04/08/09 Mgmt Natural Gas Co. 05/28/09 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director Norman For For 03/31/09 Mgmt Inc. R. Bobins 05/28/09 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director For Withhold 03/31/09 Mgmt Inc. Alejandro Silva 05/28/09 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director James C. For Withhold 03/31/09 Mgmt Inc. Tyree 05/28/09 Annual PrivateBancorp, PVTB 742962103 2 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/28/09 Annual PrivateBancorp, PVTB 742962103 3 Advisory Vote to Ratify For Against 03/31/09 Mgmt Inc. Named Executive Officers' Compensation 05/28/09 Annual PrivateBancorp, PVTB 742962103 4 Authorize a New Class For For 03/31/09 Mgmt Inc. of Common Stock 05/28/09 Annual PrivateBancorp, PVTB 742962103 5 Approve Conversion of For For 03/31/09 Mgmt Inc. Securities 05/28/09 Annual Red Robin RRGB 75689M101 1.1 Elect Director J. For Withhold 04/06/09 Mgmt Gourmet Burgers Taylor Simonton Inc 05/28/09 Annual Red Robin RRGB 75689M101 1.2 Elect Director James T. For Withhold 04/06/09 Mgmt Gourmet Burgers Rothe Inc 05/28/09 Annual Red Robin RRGB 75689M101 1.3 Elect Director Richard For Withhold 04/06/09 Mgmt Gourmet Burgers J. Howell Inc 05/28/09 Annual Red Robin RRGB 75689M101 2 Ratify Auditors For For 04/06/09 Mgmt Gourmet Burgers Inc 05/28/09 Annual Skechers SKX 830566105 1.1 Elect Director Robert For Withhold 03/31/09 Mgmt U.S.A., Inc. Greenberg 05/28/09 Annual Skechers SKX 830566105 1.2 Elect Director Morton For For 03/31/09 Mgmt U.S.A., Inc. D. Erlich 05/28/09 Annual Stone Energy SGY 861642106 1.1 Elect Director Robert For For 03/31/09 Mgmt Corp. A. Bernhard 05/28/09 Annual Stone Energy SGY 861642106 1.2 Elect Director Peter D. For For 03/31/09 Mgmt Corp. Kinnear Page 42 05/28/09 Annual Stone Energy SGY 861642106 1.3 Elect Director Donald For For 03/31/09 Mgmt Corp. E. Powell 05/28/09 Annual Stone Energy SGY 861642106 1.4 Elect Director Kay G. For For 03/31/09 Mgmt Corp. Priestly 05/28/09 Annual Stone Energy SGY 861642106 1.5 Elect Director David R. For For 03/31/09 Mgmt Corp. Voelker 05/28/09 Annual Stone Energy SGY 861642106 1.6 Elect Director David H. For For 03/31/09 Mgmt Corp. Welch 05/28/09 Annual Stone Energy SGY 861642106 2 Ratify Auditors For For 03/31/09 Mgmt Corp. 05/28/09 Annual Stone Energy SGY 861642106 3 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Corp. 05/28/09 Annual Taleo TLEO 87424N104 1.1 Elect Director Gary For For 04/29/09 Mgmt Corporation Bloom 05/28/09 Annual Taleo TLEO 87424N104 1.2 Elect Director Greg For For 04/29/09 Mgmt Corporation Santora 05/28/09 Annual Taleo TLEO 87424N104 2 Approve Omnibus Stock For For 04/29/09 Mgmt Corporation Plan 05/28/09 Annual Wintrust WTFC 97650W108 1.1 Elect Director Peter D. For For 04/02/09 Mgmt Financial Corp. Crist 05/28/09 Annual Wintrust WTFC 97650W108 1.2 Elect Director Bruce K. For For 04/02/09 Mgmt Financial Corp. Crowther 05/28/09 Annual Wintrust WTFC 97650W108 1.3 Elect Director Joseph For For 04/02/09 Mgmt Financial Corp. F. Damico 05/28/09 Annual Wintrust WTFC 97650W108 1.4 Elect Director Bert A. For For 04/02/09 Mgmt Financial Corp. Getz, Jr. 05/28/09 Annual Wintrust WTFC 97650W108 1.5 Elect Director H. For For 04/02/09 Mgmt Financial Corp. Patrick Hackett, Jr. 05/28/09 Annual Wintrust WTFC 97650W108 1.6 Elect Director Scott K. For For 04/02/09 Mgmt Financial Corp. Heitmann 05/28/09 Annual Wintrust WTFC 97650W108 1.7 Elect Director Charles For For 04/02/09 Mgmt Financial Corp. H. James III 05/28/09 Annual Wintrust WTFC 97650W108 1.8 Elect Director Albin F. For For 04/02/09 Mgmt Financial Corp. Moschner 05/28/09 Annual Wintrust WTFC 97650W108 1.9 Elect Director Thomas For For 04/02/09 Mgmt Financial Corp. J. Neis 05/28/09 Annual Wintrust WTFC 97650W108 1.10 Elect Director For For 04/02/09 Mgmt Financial Corp. Christopher J. Perry 05/28/09 Annual Wintrust WTFC 97650W108 1.11 Elect Director Hollis For For 04/02/09 Mgmt Financial Corp. W. Rademacher 05/28/09 Annual Wintrust WTFC 97650W108 1.12 Elect Director Ingrid For For 04/02/09 Mgmt Financial Corp. S. Stafford 05/28/09 Annual Wintrust WTFC 97650W108 1.13 Elect Director Edward For For 04/02/09 Mgmt Financial Corp. J. Wehmer 05/28/09 Annual Wintrust WTFC 97650W108 2 Amend Qualified For For 04/02/09 Mgmt Financial Corp. Employee Stock Purchase Plan 05/28/09 Annual Wintrust WTFC 97650W108 3 Amend Omnibus Stock Plan For For 04/02/09 Mgmt Financial Corp. 05/28/09 Annual Wintrust WTFC 97650W108 4 Advisory Vote to Ratify For For 04/02/09 Mgmt Financial Corp. Named Executive Officers' Compensation 05/28/09 Annual Wintrust WTFC 97650W108 5 Ratify Auditors For For 04/02/09 Mgmt Financial Corp. 05/29/09 Annual Albany AIN 012348108 1.1 Elect Director John F. For Withhold 04/03/09 Mgmt International Cassidy, Jr. Corp. 05/29/09 Annual Albany AIN 012348108 1.2 Elect Director Paula For Withhold 04/03/09 Mgmt International H.J. Cholmondeley Corp. 05/29/09 Annual Albany AIN 012348108 1.3 Elect Director Edgar G. For For 04/03/09 Mgmt International Hotard Corp. 05/29/09 Annual Albany AIN 012348108 1.4 Elect Director Erland For For 04/03/09 Mgmt International E. Kailbourne Corp. 05/29/09 Annual Albany AIN 012348108 1.5 Elect Director Joseph For For 04/03/09 Mgmt International G. Morone Corp. 05/29/09 Annual Albany AIN 012348108 1.6 Elect Director Juhani For Withhold 04/03/09 Mgmt International Pakkala Corp. 05/29/09 Annual Albany AIN 012348108 1.7 Elect Director For Withhold 04/03/09 Mgmt International Christine L. Standish Corp. 05/29/09 Annual Albany AIN 012348108 1.8 Elect Director John C. For Withhold 04/03/09 Mgmt International Standish Corp. 05/29/09 Annual Albany AIN 012348108 2 Approve Outside For For 04/03/09 Mgmt International Director Stock Corp. Awards/Options in Lieu of Cash 05/29/09 Annual Albany AIN 012348108 3 Ratify Auditors For For 04/03/09 Mgmt International Corp. 05/29/09 Contest Chemed Corp. CHE 16359R103 Management Proxy (White 03/31/09 Card) 05/29/09 Contest Chemed Corp. CHE 16359R103 1.1 Elect Director Kevin J. For For 03/31/09 Mgmt McNamara 05/29/09 Contest Chemed Corp. CHE 16359R103 1.2 Elect Director Joel F. For For 03/31/09 Mgmt Gemunder 05/29/09 Contest Chemed Corp. CHE 16359R103 1.3 Elect Director Patrick For For 03/31/09 Mgmt P. Grace 05/29/09 Contest Chemed Corp. CHE 16359R103 1.4 Elect Director Thomas For For 03/31/09 Mgmt C. Hutton 05/29/09 Contest Chemed Corp. CHE 16359R103 1.5 Elect Director Walter For For 03/31/09 Mgmt L. Krebs 05/29/09 Contest Chemed Corp. CHE 16359R103 1.6 Elect Director Andrea For For 03/31/09 Mgmt R. Lindell 05/29/09 Contest Chemed Corp. CHE 16359R103 1.7 Elect Director Ernest For For 03/31/09 Mgmt J. Mrozek 05/29/09 Contest Chemed Corp. CHE 16359R103 1.8 Elect Director Thomas For For 03/31/09 Mgmt P. Rice 05/29/09 Contest Chemed Corp. CHE 16359R103 1.9 Elect Director Donald For For 03/31/09 Mgmt E. Saunders 05/29/09 Contest Chemed Corp. CHE 16359R103 1.10 Elect Director George For For 03/31/09 Mgmt J. Walsh 05/29/09 Contest Chemed Corp. CHE 16359R103 1.11 Elect Director Frank E. For For 03/31/09 Mgmt Wood 05/29/09 Contest Chemed Corp. CHE 16359R103 2 Ratify Auditors For For 03/31/09 Mgmt 05/29/09 Contest Chemed Corp. CHE 16359R103 Dissident Proxy (Gold 03/31/09 Card) 05/29/09 Contest Chemed Corp. CHE 16359R103 1.1 Elect Director Scott J. For TNA 03/31/09 ShrHoldr Cromie Page 43 05/29/09 Contest Chemed Corp. CHE 16359R103 1.2 Elect Director James Foy For TNA 03/31/09 ShrHoldr 05/29/09 Contest Chemed Corp. CHE 16359R103 1.3 Elect Director Clay B. For TNA 03/31/09 ShrHoldr Lifflander 05/29/09 Contest Chemed Corp. CHE 16359R103 1.4 Elect Director Peter A. For TNA 03/31/09 ShrHoldr Michel 05/29/09 Contest Chemed Corp. CHE 16359R103 1.5 Elect Director Carroll For TNA 03/31/09 ShrHoldr R. Wetzel 05/29/09 Contest Chemed Corp. CHE 16359R103 1.6 Management Nominee - For TNA 03/31/09 ShrHoldr Kevin J. McNamara 05/29/09 Contest Chemed Corp. CHE 16359R103 1.7 Management Nominee - For TNA 03/31/09 ShrHoldr Joel F. Gemunder 05/29/09 Contest Chemed Corp. CHE 16359R103 1.8 Management Nominee - For TNA 03/31/09 ShrHoldr Andrea R. Lindell 05/29/09 Contest Chemed Corp. CHE 16359R103 1.9 Management Nominee - For TNA 03/31/09 ShrHoldr Ernest J. Mrozek 05/29/09 Contest Chemed Corp. CHE 16359R103 1.10 Management Nominee - For TNA 03/31/09 ShrHoldr Thomas P. Rice 05/29/09 Contest Chemed Corp. CHE 16359R103 1.11 Management Nominee - For TNA 03/31/09 ShrHoldr Frank E. Wood 05/29/09 Contest Chemed Corp. CHE 16359R103 2 Ratify Auditors For TNA 03/31/09 Mgmt 05/29/09 Annual Manhattan MANH 562750109 1.1 Elect Director Peter J. For For 03/31/09 Mgmt Associates, Inc. Kight 05/29/09 Annual Manhattan MANH 562750109 1.2 Elect Director Deepak For For 03/31/09 Mgmt Associates, Inc. Raghavan 05/29/09 Annual Manhattan MANH 562750109 1.3 Elect Director Peter F. For For 03/31/09 Mgmt Associates, Inc. Sinisgalli 05/29/09 Annual Manhattan MANH 562750109 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Associates, Inc. 05/29/09 Annual Manhattan MANH 562750109 3 Ratify Auditors For For 03/31/09 Mgmt Associates, Inc. 05/29/09 Annual Superior SUP 868168105 1.1 Elect Director Philip For For 04/03/09 Mgmt Industries W. Colburn International, Inc. 05/29/09 Annual Superior SUP 868168105 1.2 Elect Director Margaret For For 04/03/09 Mgmt Industries S. Dano International, Inc. 05/29/09 Annual Superior SUP 868168105 2 Approve Decrease in For For 04/03/09 Mgmt Industries Size of Board International, Inc. 05/29/09 Annual Superior SUP 868168105 3 Require a Majority Vote Against For 04/03/09 ShrHoldr Industries for the Election of International, Directors Inc. 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.1 Elect Director Daniel For For 03/26/09 Mgmt J. Hirschfeld 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.2 Elect Director Dennis For For 03/26/09 Mgmt H. Nelson 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.3 Elect Director Karen B. For For 03/26/09 Mgmt Rhoads 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.4 Elect Director James E. For For 03/26/09 Mgmt Shada 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.5 Elect Director Robert For For 03/26/09 Mgmt E. Campbell 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.6 Elect Director Bill L. For For 03/26/09 Mgmt Fairfield 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.7 Elect Director Bruce L. For For 03/26/09 Mgmt Hoberman 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.8 Elect Director John P. For For 03/26/09 Mgmt (Jack) Peetz, III 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.9 Elect Director Michael For For 03/26/09 Mgmt E. Huss 05/29/09 Annual The Buckle, Inc. BKE 118440106 2 Ratify Auditors For For 03/26/09 Mgmt 05/29/09 Annual The Buckle, Inc. BKE 118440106 3 Approve Executive For For 03/26/09 Mgmt Incentive Bonus Plan 05/29/09 Annual The Buckle, Inc. BKE 118440106 4 Amend Restricted Stock For For 03/26/09 Mgmt Plan 05/29/09 Annual Watsco, Inc. WSO 942622200 1.1 Elect Director Robert For Withhold 04/09/09 Mgmt L. Berner III 05/29/09 Annual Watsco, Inc. WSO 942622200 1.2 Elect Director Denise For Withhold 04/09/09 Mgmt Dickins 05/29/09 Annual Watsco, Inc. WSO 942622200 1.3 Elect Director Gary L. For Withhold 04/09/09 Mgmt Tapella 05/29/09 Annual Watsco, Inc. WSO 942622200 2 Amend Omnibus Stock Plan For Against 04/09/09 Mgmt 05/29/09 Annual Watsco, Inc. WSO 942622200 3 Authorize Board to Fill For For 04/09/09 Mgmt Vacancies 05/29/09 Annual Watsco, Inc. WSO 942622200 4 Authorize New Class of For Against 04/09/09 Mgmt Preferred Stock 05/29/09 Annual World Fuel INT 981475106 1.1 Elect Director Paul H. For For 04/10/09 Mgmt Services Corp. Stebbins 05/29/09 Annual World Fuel INT 981475106 1.2 Elect Director Michael For For 04/10/09 Mgmt Services Corp. J. Kasbar 05/29/09 Annual World Fuel INT 981475106 1.3 Elect Director Ken For For 04/10/09 Mgmt Services Corp. Bakshi 05/29/09 Annual World Fuel INT 981475106 1.4 Elect Director Joachim For For 04/10/09 Mgmt Services Corp. Heel 05/29/09 Annual World Fuel INT 981475106 1.5 Elect Director Richard For For 04/10/09 Mgmt Services Corp. A. Kassar 05/29/09 Annual World Fuel INT 981475106 1.6 Elect Director Myles For For 04/10/09 Mgmt Services Corp. Klein 05/29/09 Annual World Fuel INT 981475106 1.7 Elect Director J. For For 04/10/09 Mgmt Services Corp. Thomas Presby 05/29/09 Annual World Fuel INT 981475106 1.8 Elect Director Stephen For For 04/10/09 Mgmt Services Corp. K. Roddenberry 05/29/09 Annual World Fuel INT 981475106 2 Ratify Auditors For For 04/10/09 Mgmt Services Corp. 05/29/09 Annual World Fuel INT 981475106 3 Amend Omnibus Stock Plan For Against 04/10/09 Mgmt Services Corp. 06/01/09 Annual Catalyst Health CHSI 14888B103 1.1 Elect Director Steven For Withhold 04/03/09 Mgmt Solutions, Inc. B. Epstein 06/01/09 Annual Catalyst Health CHSI 14888B103 1.2 Elect Director Michael For For 04/03/09 Mgmt Solutions, Inc. R. McDonnell 06/01/09 Annual Catalyst Health CHSI 14888B103 1.3 Elect Director Dale B. For For 04/03/09 Mgmt Solutions, Inc. Wolf 06/01/09 Annual Catalyst Health CHSI 14888B103 2 Amend Qualified For For 04/03/09 Mgmt Solutions, Inc. Employee Stock Purchase Plan 06/01/09 Annual Catalyst Health CHSI 14888B103 3 Ratify Auditors For For 04/03/09 Mgmt Solutions, Inc. 06/01/09 Annual On Assignment, ASGN 682159108 1.1 Elect Director Jeremy For For 04/17/09 Mgmt Inc. M. Jones 06/01/09 Annual On Assignment, ASGN 682159108 1.2 Elect Director Edward For For 04/17/09 Mgmt Inc. L. Pierce Page 44 06/01/09 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/17/09 Mgmt Inc. 06/01/09 Annual Portfolio PRAA 73640Q105 1.1 Elect Director Steve For For 04/03/09 Mgmt Recovery Fredrickson Associates, Inc. 06/01/09 Annual Portfolio PRAA 73640Q105 1.2 Elect Director Penelope For For 04/03/09 Mgmt Recovery Kyle Associates, Inc. 06/01/09 Annual Portfolio PRAA 73640Q105 2 Ratify Auditors For For 04/03/09 Mgmt Recovery Associates, Inc. 06/02/09 Annual Cascade Corp. CASC 147195101 1.1 Elect Director Duane C. For For 04/03/09 Mgmt McDougall 06/02/09 Annual Cascade Corp. CASC 147195101 1.2 Elect Director James S. For For 04/03/09 Mgmt Osterman 06/02/09 Annual Cascade Corp. CASC 147195101 2 Ratify Auditors For For 04/03/09 Mgmt 06/02/09 Annual Coinstar, Inc. CSTR 19259P300 1 Elect Director Paul D. For For 04/13/09 Mgmt Davis 06/02/09 Annual Coinstar, Inc. CSTR 19259P300 2 Elect Director Daniel For For 04/13/09 Mgmt W. O Connor 06/02/09 Annual Coinstar, Inc. CSTR 19259P300 3 Amend Omnibus Stock Plan For For 04/13/09 Mgmt 06/02/09 Annual Coinstar, Inc. CSTR 19259P300 4 Ratify Auditors For For 04/13/09 Mgmt 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.1 Elect Director Patrick For For 04/03/09 Mgmt C.S. Lo 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.2 Elect Director Jocelyn For For 04/03/09 Mgmt E. Carter-Miller 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.3 Elect Director Ralph E. For For 04/03/09 Mgmt Faison 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.4 Elect Director A. For For 04/03/09 Mgmt Timothy Godwin 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.5 Elect Director Jef For For 04/03/09 Mgmt Graham 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.6 Director Linwood A. For For 04/03/09 Mgmt Lacy, Jr. 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.7 Elect Director George For For 04/03/09 Mgmt G. C. Parker 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.8 Elect Director Gregory For For 04/03/09 Mgmt J. Rossmann 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.9 Elect Director Julie A. For For 04/03/09 Mgmt Shimer 06/02/09 Annual Netgear Inc NTGR 64111Q104 2 Amend Qualified For For 04/03/09 Mgmt Employee Stock Purchase Plan 06/02/09 Annual Netgear Inc NTGR 64111Q104 3 Ratify Auditors For For 04/03/09 Mgmt 06/02/09 Annual The Boston Beer SAM 100557107 1.1 Elect Director David A. For For 04/03/09 Mgmt Company, Inc. Burwick 06/02/09 Annual The Boston Beer SAM 100557107 1.2 Elect Director Pearson For For 04/03/09 Mgmt Company, Inc. C. Cummin, III 06/02/09 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 04/03/09 Mgmt Company, Inc. Jean-Michel Valette 06/02/09 Annual True Religion TRLG 89784N104 1.1 Elect Director Jeffrey For For 03/23/09 Mgmt Apparel, Inc. Lubell 06/02/09 Annual True Religion TRLG 89784N104 1.2 Elect Director Marcello For For 03/23/09 Mgmt Apparel, Inc. Bottoli 06/02/09 Annual True Religion TRLG 89784N104 1.3 Elect Director Joseph For For 03/23/09 Mgmt Apparel, Inc. Coulombe 06/02/09 Annual True Religion TRLG 89784N104 1.4 Elect Director G. Louis For Withhold 03/23/09 Mgmt Apparel, Inc. Graziadio, III 06/02/09 Annual True Religion TRLG 89784N104 1.5 Elect Director Robert For Withhold 03/23/09 Mgmt Apparel, Inc. L. Harris, II 06/02/09 Annual True Religion TRLG 89784N104 1.6 Elect Director Mark S. For Withhold 03/23/09 Mgmt Apparel, Inc. Maron 06/02/09 Annual True Religion TRLG 89784N104 2 Approve Omnibus Stock For For 03/23/09 Mgmt Apparel, Inc. Plan 06/02/09 Annual True Religion TRLG 89784N104 3 Ratify Auditors For For 03/23/09 Mgmt Apparel, Inc. 06/03/09 Annual ATC Technology ATAC 00211W104 1.1 Elect Director Robert For Withhold 04/06/09 Mgmt Corp. L. Evans 06/03/09 Annual ATC Technology ATAC 00211W104 1.2 Elect Director Curtland For Withhold 04/06/09 Mgmt Corp. E. Fields 06/03/09 Annual ATC Technology ATAC 00211W104 1.3 Elect Director Dr. For For 04/06/09 Mgmt Corp. Michael J. Hartnett 06/03/09 Annual ATC Technology ATAC 00211W104 1.4 Elect Director Michael For Withhold 04/06/09 Mgmt Corp. D. Jordan 06/03/09 Annual ATC Technology ATAC 00211W104 1.5 Elect Director Todd R. For For 04/06/09 Mgmt Corp. Peters 06/03/09 Annual ATC Technology ATAC 00211W104 1.6 Elect Director S. For For 04/06/09 Mgmt Corp. Lawrence Prendergast 06/03/09 Annual ATC Technology ATAC 00211W104 1.7 Elect Director Edward For For 04/06/09 Mgmt Corp. Stewart 06/03/09 Annual ATC Technology ATAC 00211W104 2 Amend Omnibus Stock Plan For For 04/06/09 Mgmt Corp. 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 1.1 Elect Director Tom W. For For 04/07/09 Mgmt Inc. Olofson 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 1.2 Elect Director For For 04/07/09 Mgmt Inc. Christopher E. Olofson 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 1.3 Elect Director W. Bryan For For 04/07/09 Mgmt Inc. Satterlee 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 1.4 Elect Director Edward For For 04/07/09 Mgmt Inc. M. Connolly, Jr. 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 1.5 Elect Director James A. For For 04/07/09 Mgmt Inc. Byrnes 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 1.6 Elect Director Joel For For 04/07/09 Mgmt Inc. Pelofsky 06/03/09 Annual EPIQ Systems, EPIQ 26882D109 2 Ratify Auditors For For 04/07/09 Mgmt Inc. 06/03/09 Annual Fairpoint FRP 305560104 1.1 Elect Director Patricia For For 04/09/09 Mgmt Communications, Garrison-Corbin Inc 06/03/09 Annual Fairpoint FRP 305560104 1.2 Elect Director Eugene For For 04/09/09 Mgmt Communications, B. Johnson Inc 06/03/09 Annual Fairpoint FRP 305560104 1.3 Elect Director Robert For For 04/09/09 Mgmt Communications, A. Kennedy Inc 06/03/09 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/09/09 Mgmt Communications, Inc 06/03/09 Annual National NFP 63607P208 1.1 Elect Director For For 04/06/09 Mgmt Financial Stephanie Abramson Partners Corp. 06/03/09 Annual National NFP 63607P208 1.2 Elect Director Arthur For For 04/06/09 Mgmt Financial Ainsberg Partners Corp. Page 45 06/03/09 Annual National NFP 63607P208 1.3 Elect Director Jessica For For 04/06/09 Mgmt Financial Bibliowicz Partners Corp. 06/03/09 Annual National NFP 63607P208 1.4 Elect Director R. Bruce For For 04/06/09 Mgmt Financial Callahan Partners Corp. 06/03/09 Annual National NFP 63607P208 1.5 Elect Director John For For 04/06/09 Mgmt Financial Elliott Partners Corp. 06/03/09 Annual National NFP 63607P208 1.6 Elect Director Shari For For 04/06/09 Mgmt Financial Loessberg Partners Corp. 06/03/09 Annual National NFP 63607P208 1.7 Elect Director Kenneth For For 04/06/09 Mgmt Financial Mlekush Partners Corp. 06/03/09 Annual National NFP 63607P208 2 Approve Omnibus Stock For For 04/06/09 Mgmt Financial Plan Partners Corp. 06/03/09 Annual National NFP 63607P208 3 Approve Executive For For 04/06/09 Mgmt Financial Incentive Bonus Plan Partners Corp. 06/03/09 Annual National NFP 63607P208 4 Ratify Auditors For For 04/06/09 Mgmt Financial Partners Corp. 06/03/09 Annual Radiant RADS 75025N102 1.1 Elect Director William For Withhold 04/14/09 Mgmt Systems, Inc. A. Clement, Jr. 06/03/09 Annual Radiant RADS 75025N102 1.2 Elect Director Alon For For 04/14/09 Mgmt Systems, Inc. Goren 06/03/09 Annual Radiant RADS 75025N102 2 Other Business For Against 04/14/09 Mgmt Systems, Inc. 06/03/09 Annual Stifel SF 860630102 1.1 Elect Director Charles For For 04/08/09 Mgmt Financial Corp. A. Dill 06/03/09 Annual Stifel SF 860630102 1.2 Elect Director Richard For For 04/08/09 Mgmt Financial Corp. F. Ford 06/03/09 Annual Stifel SF 860630102 1.3 Elect Director Richard For For 04/08/09 Mgmt Financial Corp. J. Himelfarb 06/03/09 Annual Stifel SF 860630102 1.4 Elect Director James M. For For 04/08/09 Mgmt Financial Corp. Zemlyak 06/03/09 Annual Stifel SF 860630102 2 Increase Authorized For For 04/08/09 Mgmt Financial Corp. Common Stock 06/03/09 Annual Stifel SF 860630102 3 Ratify Auditors For For 04/08/09 Mgmt Financial Corp. 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director William For For 04/09/09 Mgmt F. Borne 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director Larry R. For For 04/09/09 Mgmt Graham 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director Ronald For For 04/09/09 Mgmt A. LaBorde 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director Jake L. For For 04/09/09 Mgmt Netterville 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director David R. For For 04/09/09 Mgmt Pitts 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director Peter F. For For 04/09/09 Mgmt Ricchiuti 06/04/09 Annual Amedisys, Inc. AMED 023436108 1.7 Elect Director Donald For For 04/09/09 Mgmt A. Washburn 06/04/09 Annual Amedisys, Inc. AMED 023436108 2 Ratify Auditors For For 04/09/09 Mgmt 06/04/09 Annual Cubist CBST 229678107 1.1 Elect Director Kenneth For For 04/09/09 Mgmt Pharmaceuticals, Bate Inc. 06/04/09 Annual Cubist CBST 229678107 1.2 Elect Director Nancy For For 04/09/09 Mgmt Pharmaceuticals, Hutson Inc. 06/04/09 Annual Cubist CBST 229678107 1.3 Elect Director Martin For For 04/09/09 Mgmt Pharmaceuticals, Soeters Inc. 06/04/09 Annual Cubist CBST 229678107 2 Amend Qualified For For 04/09/09 Mgmt Pharmaceuticals, Employee Stock Purchase Inc. Plan 06/04/09 Annual Cubist CBST 229678107 3 Amend Non-Employee For For 04/09/09 Mgmt Pharmaceuticals, Director Omnibus Stock Inc. Plan 06/04/09 Annual Cubist CBST 229678107 4 Ratify Auditors For For 04/09/09 Mgmt Pharmaceuticals, Inc. 06/04/09 Annual Epicor Software EPIC 29426L108 1.1 Elect Director L. For For 04/06/09 Mgmt Corporation George Klaus 06/04/09 Annual Epicor Software EPIC 29426L108 1.2 Elect Director Michael For For 04/06/09 Mgmt Corporation Kelly 06/04/09 Annual Epicor Software EPIC 29426L108 1.3 Elect Director Robert For For 04/06/09 Mgmt Corporation H. Smith 06/04/09 Annual Epicor Software EPIC 29426L108 1.4 Elect Director James T. For For 04/06/09 Mgmt Corporation Richardson 06/04/09 Annual Epicor Software EPIC 29426L108 1.5 Elect Director Michael For For 04/06/09 Mgmt Corporation L. Hackworth 06/04/09 Annual Epicor Software EPIC 29426L108 1.6 Elect Director John M. For For 04/06/09 Mgmt Corporation Dillon 06/04/09 Annual Epicor Software EPIC 29426L108 1.7 Elect Director Richard For For 04/06/09 Mgmt Corporation H. Pickup 06/04/09 Annual Epicor Software EPIC 29426L108 2 Amend Omnibus Stock Plan For For 04/06/09 Mgmt Corporation 06/04/09 Annual Epicor Software EPIC 29426L108 3 Ratify Auditors For For 04/06/09 Mgmt Corporation 06/04/09 Annual InfoSpace Inc. INSP 45678T201 1.1 Elect Director John E. For For 03/13/09 Mgmt Cunningham, IV 06/04/09 Annual InfoSpace Inc. INSP 45678T201 1.2 Elect Director Lewis M. For Withhold 03/13/09 Mgmt Taffer 06/04/09 Annual InfoSpace Inc. INSP 45678T201 1.3 Elect Director William For For 03/13/09 Mgmt J. Ruckelshaus 06/04/09 Annual InfoSpace Inc. INSP 45678T201 2 Approve Securities For Against 03/13/09 Mgmt Transfer Restrictions 06/04/09 Annual InfoSpace Inc. INSP 45678T201 3 Ratify Auditors For For 03/13/09 Mgmt 06/04/09 Annual PharMerica Corp PMC 71714F104 1.1 Elect Director Gregory For For 04/15/09 Mgmt S. Weishar 06/04/09 Annual PharMerica Corp PMC 71714F104 1.2 Elect Director W. For For 04/15/09 Mgmt Robert Dahl, Jr. 06/04/09 Annual PharMerica Corp PMC 71714F104 1.3 Elect Director Frank E. For For 04/15/09 Mgmt Collins 06/04/09 Annual PharMerica Corp PMC 71714F104 1.4 Elect Director Daniel For For 04/15/09 Mgmt N. Mendelson 06/04/09 Annual PharMerica Corp PMC 71714F104 1.5 Elect Director Thomas For For 04/15/09 Mgmt P. Mac Mahon 06/04/09 Annual PharMerica Corp PMC 71714F104 1.6 Elect Director Marjorie For For 04/15/09 Mgmt W. Dorr Page 46 06/04/09 Annual PharMerica Corp PMC 71714F104 1.7 Elect Director Thomas For For 04/15/09 Mgmt P. Gerrity, Ph.D. 06/04/09 Annual PharMerica Corp PMC 71714F104 1.8 Elect Director Robert For For 04/15/09 Mgmt A. Oakley, Ph.D. 06/04/09 Annual PharMerica Corp PMC 71714F104 2 Amend Omnibus Stock Plan For For 04/15/09 Mgmt 06/04/09 Annual PharMerica Corp PMC 71714F104 3 Ratify Auditors For For 04/15/09 Mgmt 06/05/09 Annual Actel Corp. ACTL 004934105 1.1 Elect Director John C. For For 04/15/09 Mgmt East 06/05/09 Annual Actel Corp. ACTL 004934105 1.2 Elect Director James R. For For 04/15/09 Mgmt Fiebiger 06/05/09 Annual Actel Corp. ACTL 004934105 1.3 Elect Director Jacob S. For For 04/15/09 Mgmt Jacobsson 06/05/09 Annual Actel Corp. ACTL 004934105 1.4 Elect Director Patrick For For 04/15/09 Mgmt W. Little 06/05/09 Annual Actel Corp. ACTL 004934105 1.5 Elect Director J. For For 04/15/09 Mgmt Daniel McCranie 06/05/09 Annual Actel Corp. ACTL 004934105 1.6 Elect Director Jeffrey For For 04/15/09 Mgmt C. Smith 06/05/09 Annual Actel Corp. ACTL 004934105 1.7 Elect Director Robert For For 04/15/09 Mgmt G. Spencer 06/05/09 Annual Actel Corp. ACTL 004934105 1.8 Elect Director Eric J. For For 04/15/09 Mgmt Zahler 06/05/09 Annual Actel Corp. ACTL 004934105 2 Amend Qualified For For 04/15/09 Mgmt Employee Stock Purchase Plan 06/05/09 Annual Actel Corp. ACTL 004934105 3 Ratify Auditors For For 04/15/09 Mgmt 06/05/09 Annual American AVD 030371108 1.1 Elect Director Lawrence For For 05/01/09 Mgmt Vanguard S. Clark Corporation 06/05/09 Annual American AVD 030371108 1.2 Elect Director John L. For For 05/01/09 Mgmt Vanguard Killmer Corporation 06/05/09 Annual American AVD 030371108 1.3 Elect Director Herbert For Withhold 05/01/09 Mgmt Vanguard A. Kraft Corporation 06/05/09 Annual American AVD 030371108 1.4 Elect Director John B. For Withhold 05/01/09 Mgmt Vanguard Miles Corporation 06/05/09 Annual American AVD 030371108 1.5 Elect Director Carl R. For For 05/01/09 Mgmt Vanguard Soderlind Corporation 06/05/09 Annual American AVD 030371108 1.6 Elect Director Irving For For 05/01/09 Mgmt Vanguard J. Thau Corporation 06/05/09 Annual American AVD 030371108 1.7 Elect Director Eric G. For Withhold 05/01/09 Mgmt Vanguard Wintemute Corporation 06/05/09 Annual American AVD 030371108 1.8 Elect Director Glenn A. For Withhold 05/01/09 Mgmt Vanguard Wintemute Corporation 06/05/09 Annual American AVD 030371108 2 Ratify Auditors For For 05/01/09 Mgmt Vanguard Corporation 06/05/09 Annual American AVD 030371108 3 Other Business For Against 05/01/09 Mgmt Vanguard Corporation 06/09/09 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director G. For Withhold 04/22/09 Mgmt Goods Corp. Michael Brown 06/09/09 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director David R. For For 04/22/09 Mgmt Goods Corp. Jessick 06/09/09 Annual Big 5 Sporting BGFV 08915P101 2 Ratify Auditors For For 04/22/09 Mgmt Goods Corp. 06/09/09 Annual eHealth Inc EHTH 28238P109 1.1 Elect Director Gary L. For For 04/17/09 Mgmt Lauer 06/09/09 Annual eHealth Inc EHTH 28238P109 1.2 Elect Director Steven For For 04/17/09 Mgmt M. Cakebread 06/09/09 Annual eHealth Inc EHTH 28238P109 1.3 Elect Director Jack L. For For 04/17/09 Mgmt Oliver, III 06/09/09 Annual eHealth Inc EHTH 28238P109 2 Ratify Auditors For For 04/17/09 Mgmt 06/09/09 Annual eHealth Inc EHTH 28238P109 3 Approve Executive For For 04/17/09 Mgmt Incentive Bonus Plan 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.1 Elect Director Evelyn For For 04/20/09 Mgmt D'An 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.2 Elect Director Lisa M. For For 04/20/09 Mgmt Harper 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.3 Elect Director W. Scott For For 04/20/09 Mgmt Hedrick 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.4 Elect Director For For 04/20/09 Mgmt Elizabeth McLaughlin 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.5 Elect Director Bruce For For 04/20/09 Mgmt Quinnell 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.6 Elect Director Andrew For For 04/20/09 Mgmt Schuon 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.7 Elect Director Thomas For For 04/20/09 Mgmt G. Vellios 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 2 Amend Omnibus Stock Plan For Against 04/20/09 Mgmt 06/09/09 Annual Hot Topic, Inc. HOTT 441339108 3 Ratify Auditors For For 04/20/09 Mgmt 06/09/09 Annual PCTEL, Inc. PCTI 69325Q105 1 Elect Director Brian J. For For 04/17/09 Mgmt Jackman 06/09/09 Annual PCTEL, Inc. PCTI 69325Q105 2 Elect Director John R. For For 04/17/09 Mgmt Sheehan 06/09/09 Annual PCTEL, Inc. PCTI 69325Q105 3 Ratify Auditors For For 04/17/09 Mgmt 06/09/09 Annual The Gymboree GYMB 403777105 1.1 Elect Director Matthew For For 04/14/09 Mgmt Corp. K. McCauley 06/09/09 Annual The Gymboree GYMB 403777105 1.2 Elect Director Gary M. For For 04/14/09 Mgmt Corp. Heil 06/09/09 Annual The Gymboree GYMB 403777105 2 Ratify Auditors For For 04/14/09 Mgmt Corp. 06/10/09 Annual Interval IILG 46113M108 1.1 Elect Director Craig M. For Withhold 04/20/09 Mgmt Leisure Group, Nash Inc. 06/10/09 Annual Interval IILG 46113M108 1.2 Elect Director Gregory For Withhold 04/20/09 Mgmt Leisure Group, R. Blatt Inc. 06/10/09 Annual Interval IILG 46113M108 1.3 Elect Director David For Withhold 04/20/09 Mgmt Leisure Group, Flowers Inc. 06/10/09 Annual Interval IILG 46113M108 1.4 Elect Director Gary S. For Withhold 04/20/09 Mgmt Leisure Group, Howard Inc. 06/10/09 Annual Interval IILG 46113M108 1.5 Elect Director Lewis J. For Withhold 04/20/09 Mgmt Leisure Group, Korman Inc. 06/10/09 Annual Interval IILG 46113M108 1.6 Elect Director Thomas For For 04/20/09 Mgmt Leisure Group, J. Kuhn Inc. Page 47 06/10/09 Annual Interval IILG 46113M108 1.7 Elect Director Thomas For Withhold 04/20/09 Mgmt Leisure Group, J. McInerney Inc. 06/10/09 Annual Interval IILG 46113M108 1.8 Elect Director Thomas For Withhold 04/20/09 Mgmt Leisure Group, P. Murphy, Jr. Inc. 06/10/09 Annual Interval IILG 46113M108 1.9 Elect Director Avy H. For Withhold 04/20/09 Mgmt Leisure Group, Stein Inc. 06/10/09 Annual Interval IILG 46113M108 2 Ratify Auditors For For 04/20/09 Mgmt Leisure Group, Inc. 06/10/09 Annual Mannatech Inc. MTEX 563771104 1.1 Elect Director Gerald For For 04/20/09 Mgmt E. Gilbert 06/10/09 Annual Mannatech Inc. MTEX 563771104 1.2 Elect Director Larry A. For For 04/20/09 Mgmt Jobe 06/10/09 Annual Mannatech Inc. MTEX 563771104 1.3 Elect Director Marlin For For 04/20/09 Mgmt Ray Robbins 06/10/09 Annual Mannatech Inc. MTEX 563771104 2 Ratify Auditors For For 04/20/09 Mgmt 06/11/09 Annual C&D CHP 124661109 1.1 Elect Director Kevin P. For For 04/23/09 Mgmt Technologies, Dowd Inc. 06/11/09 Annual C&D CHP 124661109 1.2 Elect Director Pamela For For 04/23/09 Mgmt Technologies, L. Davies Inc. 06/11/09 Annual C&D CHP 124661109 1.3 Elect Director Jeffrey For For 04/23/09 Mgmt Technologies, A. Graves Inc. 06/11/09 Annual C&D CHP 124661109 1.4 Elect Director William For For 04/23/09 Mgmt Technologies, Harral III Inc. 06/11/09 Annual C&D CHP 124661109 1.5 Elect Director Robert For For 04/23/09 Mgmt Technologies, I. Harries Inc. 06/11/09 Annual C&D CHP 124661109 1.6 Elect Director George For For 04/23/09 Mgmt Technologies, MacKenzie Inc. 06/11/09 Annual C&D CHP 124661109 1.7 Elect Director Stanley For For 04/23/09 Mgmt Technologies, W. Silverman Inc. 06/11/09 Annual C&D CHP 124661109 1.8 Elect Director Ellen C. For For 04/23/09 Mgmt Technologies, Wolf Inc. 06/11/09 Annual C&D CHP 124661109 2 Ratify Auditors For For 04/23/09 Mgmt Technologies, Inc. 06/11/09 Annual Iowa IWA 462594201 1.1 Elect Director Kenneth For For 04/28/09 Mgmt Telecommunications R. Cole Services, Inc. 06/11/09 Annual Iowa IWA 462594201 1.2 Elect Director Norman For For 04/28/09 Mgmt Telecommunications C. Frost Services, Inc. 06/11/09 Annual Iowa IWA 462594201 1.3 Elect Director Kendrik For For 04/28/09 Mgmt Telecommunications E. Packer Services, Inc. 06/11/09 Annual Iowa IWA 462594201 2 Ratify Auditors For For 04/28/09 Mgmt Telecommunications Services, Inc. 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.1 Elect Director Scott For For 04/13/09 Mgmt Inc. Cowen 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.2 Elect Director Joseph For For 04/13/09 Mgmt Inc. DePinto 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.3 Elect Director Ira For For 04/13/09 Mgmt Inc. Gumberg 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.4 Elect Director Patricia For For 04/13/09 Mgmt Inc. Morrison 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.5 Elect Director Frank For For 04/13/09 Mgmt Inc. Newman 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.6 Elect Director David For For 04/13/09 Mgmt Inc. Perdue 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.7 Elect Director Beryl For For 04/13/09 Mgmt Inc. Raff 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.8 Elect Director Alan For For 04/13/09 Mgmt Inc. Rosskamm 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.9 Elect Director Tracey For For 04/13/09 Mgmt Inc. Travis 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.10 Elect Director Darrell For For 04/13/09 Mgmt Inc. Webb 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 2 Ratify Auditors For For 04/13/09 Mgmt Inc. 06/11/09 Annual LHC Group, Inc. LHCG 50187A107 1.1 Elect Director Monica For For 04/16/09 Mgmt F. Azare 06/11/09 Annual LHC Group, Inc. LHCG 50187A107 1.2 Elect Director John B. For Withhold 04/16/09 Mgmt Breaux 06/11/09 Annual LHC Group, Inc. LHCG 50187A107 1.3 Elect Director Dan S. For For 04/16/09 Mgmt Wilford 06/11/09 Annual LHC Group, Inc. LHCG 50187A107 2 Ratify Auditors For For 04/16/09 Mgmt 06/11/09 Annual Rewards DINED 761557107 1.1 Elect Director Donald For For 04/27/09 Mgmt Network, Inc. J. Liebentritt 06/11/09 Annual Rewards DINED 761557107 1.2 Elect Director Ronald For For 04/27/09 Mgmt Network, Inc. L. Blake 06/11/09 Annual Rewards DINED 761557107 1.3 Elect Director Raymond For For 04/27/09 Mgmt Network, Inc. A. Gross 06/11/09 Annual Rewards DINED 761557107 1.4 Elect Director F. For For 04/27/09 Mgmt Network, Inc. Philip Handy 06/11/09 Annual Rewards DINED 761557107 1.5 Elect Director Marc C. For For 04/27/09 Mgmt Network, Inc. Particelli 06/11/09 Annual Rewards DINED 761557107 1.6 Elect Director Michael For For 04/27/09 Mgmt Network, Inc. J. Soenen 06/11/09 Annual Rewards DINED 761557107 1.7 Elect Director Mark R. For For 04/27/09 Mgmt Network, Inc. Sotir 06/11/09 Annual Rewards DINED 761557107 2 Approve Reverse Stock For For 04/27/09 Mgmt Network, Inc. Split 06/11/09 Annual Rewards DINED 761557107 3 Reduce Authorized For For 04/27/09 Mgmt Network, Inc. Common Stock 06/11/09 Annual Rewards DINED 761557107 4 Ratify Auditors For For 04/27/09 Mgmt Network, Inc. 06/12/09 Annual HMS Holdings HMSY 40425J101 1.1 Elect Director William For Withhold 04/28/09 Mgmt Corp. F. Miller, III 06/12/09 Annual HMS Holdings HMSY 40425J101 1.2 Elect Director William For For 04/28/09 Mgmt Corp. W. Neal 06/12/09 Annual HMS Holdings HMSY 40425J101 1.3 Elect Director Ellen A. For Withhold 04/28/09 Mgmt Corp. Rudnick 06/12/09 Annual HMS Holdings HMSY 40425J101 1.4 Elect Director Michael For For 04/28/09 Mgmt Corp. A. Stocker Page 48 06/12/09 Annual HMS Holdings HMSY 40425J101 1.5 Elect Director Richard For For 04/28/09 Mgmt Corp. H. Stowe 06/12/09 Annual HMS Holdings HMSY 40425J101 2 Amend Omnibus Stock Plan For For 04/28/09 Mgmt Corp. 06/12/09 Annual HMS Holdings HMSY 40425J101 3 Ratify Auditors For For 04/28/09 Mgmt Corp. 06/12/09 Annual Regeneron REGN 75886F107 1.1 Elect Director Charles For For 04/14/09 Mgmt Pharmaceuticals, A. Baker Inc. 06/12/09 Annual Regeneron REGN 75886F107 1.2 Elect Director Michael For For 04/14/09 Mgmt Pharmaceuticals, S. Brown, M.D. Inc. 06/12/09 Annual Regeneron REGN 75886F107 1.3 Elect Director Arthur For For 04/14/09 Mgmt Pharmaceuticals, F. Ryan Inc. 06/12/09 Annual Regeneron REGN 75886F107 1.4 Elect Director George For For 04/14/09 Mgmt Pharmaceuticals, L. Sing Inc. 06/12/09 Annual Regeneron REGN 75886F107 2 Ratify Auditors For For 04/14/09 Mgmt Pharmaceuticals, Inc. 06/15/09 Annual AMERISAFE INC AMSF 03071H100 1.1 Elect Director Millard For Withhold 04/24/09 Mgmt E. Morris 06/15/09 Annual AMERISAFE INC AMSF 03071H100 1.2 Elect Director Randy For For 04/24/09 Mgmt Roach 06/15/09 Annual AMERISAFE INC AMSF 03071H100 2 Ratify Auditors For For 04/24/09 Mgmt 06/15/09 Annual Oxford OXM 691497309 1.1 Elect Director John R. For For 04/15/09 Mgmt Industries, Inc. Holder 06/15/09 Annual Oxford OXM 691497309 1.2 Elect Director J. Hicks For For 04/15/09 Mgmt Industries, Inc. Lanier 06/15/09 Annual Oxford OXM 691497309 1.3 Elect Director Clarence For For 04/15/09 Mgmt Industries, Inc. H. Smith 06/15/09 Annual Oxford OXM 691497309 2 Amend Omnibus Stock Plan For For 04/15/09 Mgmt Industries, Inc. 06/15/09 Annual Oxford OXM 691497309 3 Amend Qualified For For 04/15/09 Mgmt Industries, Inc. Employee Stock Purchase Plan 06/15/09 Annual Oxford OXM 691497309 4 Ratify Auditors For For 04/15/09 Mgmt Industries, Inc. 06/15/09 Annual United Online, UNTD 911268100 1.1 Elect Director James T. For For 04/28/09 Mgmt Inc. Armstrong 06/15/09 Annual United Online, UNTD 911268100 1.2 Elect Director Dennis For Withhold 04/28/09 Mgmt Inc. Holt 06/15/09 Annual United Online, UNTD 911268100 2 Ratify Auditors For For 04/28/09 Mgmt Inc. 06/16/09 Annual Air Methods AIRM 009128307 1 Elect Director Ralph J. For For 04/21/09 Mgmt Corp. Bernstein 06/16/09 Annual Air Methods AIRM 009128307 2 Elect Director Mark D. For For 04/21/09 Mgmt Corp. Carleton 06/16/09 Annual Air Methods AIRM 009128307 3 Elect Director Lowell For For 04/21/09 Mgmt Corp. D. Miller, Ph.D. 06/16/09 Annual Air Methods AIRM 009128307 4 Elect Director David A. For For 04/21/09 Mgmt Corp. Roehr 06/16/09 Annual Blackbaud, Inc. BLKB 09227Q100 1.1 Elect Director George For For 04/20/09 Mgmt H. Ellis 06/16/09 Annual Blackbaud, Inc. BLKB 09227Q100 1.2 Elect Director Andrew For For 04/20/09 Mgmt M. Leitch 06/16/09 Annual Blackbaud, Inc. BLKB 09227Q100 2 Amended Certificate of For For 04/20/09 Mgmt Incorporation to Permit a Business Combination with Hellman & Friedman 06/16/09 Annual Blackbaud, Inc. BLKB 09227Q100 3 Ratify Auditors For For 04/20/09 Mgmt 06/16/09 Annual Cedar Shopping CDR 150602209 1 Elect Director James J. For For 04/24/09 Mgmt Centers, Inc. Burns 06/16/09 Annual Cedar Shopping CDR 150602209 2 Elect Director Richard For For 04/24/09 Mgmt Centers, Inc. Homburg 06/16/09 Annual Cedar Shopping CDR 150602209 3 Elect Director Pamela For For 04/24/09 Mgmt Centers, Inc. N. Hootkin 06/16/09 Annual Cedar Shopping CDR 150602209 4 Elect Director Paul G. For For 04/24/09 Mgmt Centers, Inc. Kirk, Jr. 06/16/09 Annual Cedar Shopping CDR 150602209 5 Elect Director Everett For For 04/24/09 Mgmt Centers, Inc. B. Miller, III 06/16/09 Annual Cedar Shopping CDR 150602209 6 Elect Director Leo S. For For 04/24/09 Mgmt Centers, Inc. Ullman 06/16/09 Annual Cedar Shopping CDR 150602209 7 Elect Director Roger M. For For 04/24/09 Mgmt Centers, Inc. Widmann 06/16/09 Annual Cedar Shopping CDR 150602209 8 Ratify Auditors For For 04/24/09 Mgmt Centers, Inc. 06/16/09 Annual Emcor Group, EME 29084Q100 1.1 Elect Director Frank T. For For 04/20/09 Mgmt Inc. MacInnis 06/16/09 Annual Emcor Group, EME 29084Q100 1.2 Elect Director Stephen For For 04/20/09 Mgmt Inc. W. Bershad 06/16/09 Annual Emcor Group, EME 29084Q100 1.3 Elect Director David For For 04/20/09 Mgmt Inc. A.B. Brown 06/16/09 Annual Emcor Group, EME 29084Q100 1.4 Elect Director Larry J. For For 04/20/09 Mgmt Inc. Bump 06/16/09 Annual Emcor Group, EME 29084Q100 1.5 Elect Director Albert For For 04/20/09 Mgmt Inc. Fried, Jr. 06/16/09 Annual Emcor Group, EME 29084Q100 1.6 Elect Director Richard For For 04/20/09 Mgmt Inc. F. Hamm, Jr. 06/16/09 Annual Emcor Group, EME 29084Q100 1.7 Elect Director David H. For For 04/20/09 Mgmt Inc. Laidley 06/16/09 Annual Emcor Group, EME 29084Q100 1.8 Elect Director Jerry E. For For 04/20/09 Mgmt Inc. Ryan 06/16/09 Annual Emcor Group, EME 29084Q100 1.9 Elect Director Michael For For 04/20/09 Mgmt Inc. T. Yonker 06/16/09 Annual Emcor Group, EME 29084Q100 2 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/16/09 Annual Universal UEIC 913483103 1.1 Elect Director Paul D. For For 04/17/09 Mgmt Electronics, Arling Inc. 06/16/09 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/17/09 Mgmt Electronics, Inc. 06/16/09 Annual Websense, Inc. WBSN 947684106 1.1 Elect Director Bruce T. For Withhold 04/17/09 Mgmt Coleman 06/16/09 Annual Websense, Inc. WBSN 947684106 1.2 Elect Director Gene For For 04/17/09 Mgmt Hodges 06/16/09 Annual Websense, Inc. WBSN 947684106 1.3 Elect Director John F. For For 04/17/09 Mgmt Schaefer 06/16/09 Annual Websense, Inc. WBSN 947684106 2 Ratify Auditors For For 04/17/09 Mgmt 06/16/09 Annual Websense, Inc. WBSN 947684106 3 Declassify the Board of For For 04/17/09 Mgmt Directors 06/16/09 Annual Websense, Inc. WBSN 947684106 4 Eliminate Supermajority For For 04/17/09 Mgmt Vote Requirement Page 49 06/16/09 Annual Websense, Inc. WBSN 947684106 5 Approve Omnibus Stock For For 04/17/09 Mgmt Plan 06/17/09 Annual Bankrate, Inc. RATE 06646V108 1.1 Elect Director Robert For For 04/13/09 Mgmt P. O'Block 06/17/09 Annual Bankrate, Inc. RATE 06646V108 1.2 Elect Director Randall For For 04/13/09 Mgmt E. Poliner 06/17/09 Annual Bankrate, Inc. RATE 06646V108 2 Ratify Auditors For For 04/13/09 Mgmt 06/17/09 Annual Dealertrack TRAK 242309102 1.1 Elect Director James Foy For For 04/24/09 Mgmt Holdings Inc 06/17/09 Annual Dealertrack TRAK 242309102 1.2 Elect Director Howard For For 04/24/09 Mgmt Holdings Inc L. Tischler 06/17/09 Annual Dealertrack TRAK 242309102 1.3 Elect Director James For For 04/24/09 Mgmt Holdings Inc David Power III 06/17/09 Annual Dealertrack TRAK 242309102 2 Ratify Auditors For For 04/24/09 Mgmt Holdings Inc 06/17/09 Annual Dealertrack TRAK 242309102 3 Approve Stock Option For For 04/24/09 Mgmt Holdings Inc Exchange Program 06/17/09 Annual Dealertrack TRAK 242309102 4 Amend Omnibus Stock Plan For For 04/24/09 Mgmt Holdings Inc 06/17/09 Annual Freds, Inc. FRED 356108100 1.1 Elect Director Michael For Withhold 05/01/09 Mgmt J. Hayes 06/17/09 Annual Freds, Inc. FRED 356108100 1.2 Elect Director John R. For Withhold 05/01/09 Mgmt Eisenman 06/17/09 Annual Freds, Inc. FRED 356108100 1.3 Elect Director Roger T. For Withhold 05/01/09 Mgmt Knox 06/17/09 Annual Freds, Inc. FRED 356108100 1.4 Elect Director Thomas For Withhold 05/01/09 Mgmt H. Tashjian 06/17/09 Annual Freds, Inc. FRED 356108100 1.5 Elect Director B. Mary For Withhold 05/01/09 Mgmt McNabb 06/17/09 Annual Freds, Inc. FRED 356108100 1.6 Elect Director Michael For Withhold 05/01/09 Mgmt T. McMillan 06/17/09 Annual Freds, Inc. FRED 356108100 1.7 Elect Director Bruce A. For Withhold 05/01/09 Mgmt Efird 06/17/09 Annual Freds, Inc. FRED 356108100 2 Ratify Auditors For For 05/01/09 Mgmt 06/17/09 Annual Freds, Inc. FRED 356108100 3 Require a Majority Vote Against For 05/01/09 ShrHoldr for the Election of Directors 06/17/09 Annual inVentiv VTIV 46122E105 1.1 Elect Director Eran For For 04/20/09 Mgmt Health, Inc. Broshy 06/17/09 Annual inVentiv VTIV 46122E105 1.2 Elect Director R. Blane For For 04/20/09 Mgmt Health, Inc. Walter 06/17/09 Annual inVentiv VTIV 46122E105 1.3 Elect Director Terrell For For 04/20/09 Mgmt Health, Inc. G. Herring 06/17/09 Annual inVentiv VTIV 46122E105 1.4 Elect Director Mark E. For For 04/20/09 Mgmt Health, Inc. Jennings 06/17/09 Annual inVentiv VTIV 46122E105 1.5 Elect Director Per G.H. For For 04/20/09 Mgmt Health, Inc. Lofberg 06/17/09 Annual inVentiv VTIV 46122E105 1.6 Elect Director A. For For 04/20/09 Mgmt Health, Inc. Clayton Perfall 06/17/09 Annual inVentiv VTIV 46122E105 1.7 Elect Director Craig For For 04/20/09 Mgmt Health, Inc. Saxton, M.D. 06/17/09 Annual inVentiv VTIV 46122E105 2 Amend Omnibus Stock Plan For For 04/20/09 Mgmt Health, Inc. 06/17/09 Annual inVentiv VTIV 46122E105 3 Ratify Auditors For For 04/20/09 Mgmt Health, Inc. 06/18/09 Annual Balchem Corp. BCPC 057665200 1.1 Elect Director Edward For For 04/21/09 Mgmt L. McMillan 06/18/09 Annual Balchem Corp. BCPC 057665200 1.2 Elect Director Kenneth For For 04/21/09 Mgmt P. Mitchell 06/18/09 Annual Balchem Corp. BCPC 057665200 2 Ratify Auditors For For 04/21/09 Mgmt 06/18/09 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Andrew For For 04/30/09 Mgmt Clothiers, Inc. A. Giordano 06/18/09 Annual Jos. A. Bank JOSB 480838101 1.2 Elect Director William For For 04/30/09 Mgmt Clothiers, Inc. E. Herron 06/18/09 Annual Jos. A. Bank JOSB 480838101 1.3 Elect Director Henry For For 04/30/09 Mgmt Clothiers, Inc. Homes, III 06/18/09 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/09 Mgmt Clothiers, Inc. 06/18/09 Annual Jos. A. Bank JOSB 480838101 3 Approve Executive For For 04/30/09 Mgmt Clothiers, Inc. Incentive Bonus Plan 06/18/09 Annual Movado Group, MOV 624580106 1.1 Elect Director Margaret For For 04/20/09 Mgmt Inc. Hayes Adame 06/18/09 Annual Movado Group, MOV 624580106 1.2 Elect Director Richard For For 04/20/09 Mgmt Inc. J. Cot 06/18/09 Annual Movado Group, MOV 624580106 1.3 Elect Director Efraim For For 04/20/09 Mgmt Inc. Grinberg 06/18/09 Annual Movado Group, MOV 624580106 1.4 Elect Director Alan H. For For 04/20/09 Mgmt Inc. Howard 06/18/09 Annual Movado Group, MOV 624580106 1.5 Elect Director Richard For For 04/20/09 Mgmt Inc. Isserman 06/18/09 Annual Movado Group, MOV 624580106 1.6 Elect Director Nathan For For 04/20/09 Mgmt Inc. Leventhal 06/18/09 Annual Movado Group, MOV 624580106 1.7 Elect Director Donald For For 04/20/09 Mgmt Inc. Oresman 06/18/09 Annual Movado Group, MOV 624580106 1.8 Elect Director Leonard For Withhold 04/20/09 Mgmt Inc. L. Silverstein 06/18/09 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/18/09 Annual Movado Group, MOV 624580106 3 Amend Omnibus Stock Plan For Against 04/20/09 Mgmt Inc. 06/18/09 Annual Novatel NVTL 66987M604 1.1 Elect Director Peter V. For For 04/27/09 Mgmt Wireless, Inc. Leparulo 06/18/09 Annual Novatel NVTL 66987M604 1.2 Elect Director Horst J. For For 04/27/09 Mgmt Wireless, Inc. Pudwill 06/18/09 Annual Novatel NVTL 66987M604 2 Amend Qualified For For 04/27/09 Mgmt Wireless, Inc. Employee Stock Purchase Plan 06/18/09 Annual Novatel NVTL 66987M604 3 Approve Omnibus Stock For For 04/27/09 Mgmt Wireless, Inc. Plan 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.1 Elect Director Kenneth For For 04/21/09 Mgmt P. Fallon, III 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.2 Elect Director Stephen For For 04/21/09 Mgmt S. Galliker 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.3 Elect Director Dr. Cato For For 04/21/09 Mgmt T. Laurencin 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.4 Elect Director Sam For For 04/21/09 Mgmt Owusu-Akyaw 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.5 Elect Director Robert For For 04/21/09 Mgmt J. Palmisano 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.6 Elect Director James M. For For 04/21/09 Mgmt Shannon 06/18/09 Annual Osteotech, Inc. OSTE 688582105 2 Ratify Auditors For For 04/21/09 Mgmt 06/18/09 Annual Perry Ellis PERY 288853104 1.1 Elect Director Oscar For For 05/06/09 Mgmt International, Feldenkreis Inc. Page 50 06/18/09 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joe For For 05/06/09 Mgmt International, Arriola Inc. 06/18/09 Annual Perry Ellis PERY 288853104 1.3 Elect Director Joseph For For 05/06/09 Mgmt International, P. Lacher Inc. 06/18/09 Annual Perry Ellis PERY 288853104 2 Ratify Auditors For For 05/06/09 Mgmt International, Inc. 06/18/09 Annual Salix SLXP 795435106 1.1 Elect Director John F. For For 04/21/09 Mgmt Pharmaceuticals Chappell Ltd 06/18/09 Annual Salix SLXP 795435106 1.2 Elect Director Thomas For For 04/21/09 Mgmt Pharmaceuticals W. D'Alonzo Ltd 06/18/09 Annual Salix SLXP 795435106 1.3 Elect Director Richard For For 04/21/09 Mgmt Pharmaceuticals A. Franco, Sr. Ltd 06/18/09 Annual Salix SLXP 795435106 1.4 Elect Director William For For 04/21/09 Mgmt Pharmaceuticals P. Keane Ltd 06/18/09 Annual Salix SLXP 795435106 1.5 Elect Director Carolyn For For 04/21/09 Mgmt Pharmaceuticals J. Logan Ltd 06/18/09 Annual Salix SLXP 795435106 1.6 Elect Director Mark A. For For 04/21/09 Mgmt Pharmaceuticals Sirgo Ltd 06/18/09 Annual Salix SLXP 795435106 2 Amend Omnibus Stock Plan For For 04/21/09 Mgmt Pharmaceuticals Ltd 06/18/09 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/21/09 Mgmt Pharmaceuticals Ltd 06/22/09 Annual Symmetry SMA 871546206 1.1 Elect Director John S. For Withhold 04/27/09 Mgmt Medical Inc Krelle 06/22/09 Annual Symmetry SMA 871546206 1.2 Elect Director Thomas For For 04/27/09 Mgmt Medical Inc E. Chorman 06/22/09 Annual Symmetry SMA 871546206 1.3 Elect Director Robert For For 04/27/09 Mgmt Medical Inc G. Deuster 06/22/09 Annual Symmetry SMA 871546206 2 Ratify Auditors For For 04/27/09 Mgmt Medical Inc 06/22/09 Annual Symmetry SMA 871546206 3 Amend Omnibus Stock Plan For For 04/27/09 Mgmt Medical Inc 06/23/09 Annual The Mens MW 587118100 1.1 Elect Director George For For 05/06/09 Mgmt Wearhouse, Inc. Zimmer 06/23/09 Annual The Mens MW 587118100 1.2 Elect Director David H. For For 05/06/09 Mgmt Wearhouse, Inc. Edwab 06/23/09 Annual The Mens MW 587118100 1.3 Elect Director Rinaldo For For 05/06/09 Mgmt Wearhouse, Inc. S. Brutoco 06/23/09 Annual The Mens MW 587118100 1.4 Elect Director Michael For For 05/06/09 Mgmt Wearhouse, Inc. L. Ray 06/23/09 Annual The Mens MW 587118100 1.5 Elect Director Sheldon For For 05/06/09 Mgmt Wearhouse, Inc. I. Stein 06/23/09 Annual The Mens MW 587118100 1.6 Elect Director Deepak For For 05/06/09 Mgmt Wearhouse, Inc. Chopra 06/23/09 Annual The Mens MW 587118100 1.7 Elect Director William For For 05/06/09 Mgmt Wearhouse, Inc. B. Sechrest 06/23/09 Annual The Mens MW 587118100 1.8 Elect Director Larry R. For For 05/06/09 Mgmt Wearhouse, Inc. Katzen 06/23/09 Annual The Mens MW 587118100 2 Ratify Auditors For For 05/06/09 Mgmt Wearhouse, Inc. 06/24/09 Annual Apogee APOG 037598109 1.1 Elect Director Bernard For For 05/04/09 Mgmt Enterprises, P. Aldrich Inc. 06/24/09 Annual Apogee APOG 037598109 1.2 Elect Director Sara L. For For 05/04/09 Mgmt Enterprises, Hays Inc. 06/24/09 Annual Apogee APOG 037598109 1.3 Elect Director Russell For For 05/04/09 Mgmt Enterprises, Huffer Inc. 06/24/09 Annual Apogee APOG 037598109 1.4 Elect Director John T. For For 05/04/09 Mgmt Enterprises, Manning Inc. 06/24/09 Annual Apogee APOG 037598109 2 Approve Omnibus Stock For For 05/04/09 Mgmt Enterprises, Plan Inc. 06/24/09 Annual Apogee APOG 037598109 3 Approve Non-Employee For For 05/04/09 Mgmt Enterprises, Director Omnibus Stock Inc. Plan 06/24/09 Annual Apogee APOG 037598109 4 Ratify Auditors For For 05/04/09 Mgmt Enterprises, Inc. 06/24/09 Annual Genesco Inc. GCO 371532102 1.1 Elect Director James S. For For 04/27/09 Mgmt Beard 06/24/09 Annual Genesco Inc. GCO 371532102 1.2 Elect Director Leonard For For 04/27/09 Mgmt L. Berry 06/24/09 Annual Genesco Inc. GCO 371532102 1.3 Elect Director William For For 04/27/09 Mgmt F. Blaufuss, Jr 06/24/09 Annual Genesco Inc. GCO 371532102 1.4 Elect Director James W. For For 04/27/09 Mgmt Bradford 06/24/09 Annual Genesco Inc. GCO 371532102 1.5 Elect Director Robert For For 04/27/09 Mgmt V. Dale 06/24/09 Annual Genesco Inc. GCO 371532102 1.6 Elect Director Robert For For 04/27/09 Mgmt J. Dennis 06/24/09 Annual Genesco Inc. GCO 371532102 1.7 Elect Director Matthew For For 04/27/09 Mgmt C. Diamond 06/24/09 Annual Genesco Inc. GCO 371532102 1.8 Elect Director Marty G. For For 04/27/09 Mgmt Dickens 06/24/09 Annual Genesco Inc. GCO 371532102 1.9 Elect Director Ben T. For For 04/27/09 Mgmt Harris 06/24/09 Annual Genesco Inc. GCO 371532102 1.10 Elect Director Kathleen For For 04/27/09 Mgmt Mason 06/24/09 Annual Genesco Inc. GCO 371532102 1.11 Elect Director Hal N. For For 04/27/09 Mgmt Pennington 06/24/09 Annual Genesco Inc. GCO 371532102 2 Approve Omnibus Stock For For 04/27/09 Mgmt Plan 06/24/09 Annual Genesco Inc. GCO 371532102 3 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual Genesco Inc. GCO 371532102 4 Other Business For Against 04/27/09 Mgmt 06/24/09 Annual Mobile Mini, MINI 60740F105 1.1 Elect Director Stephen For For 04/27/09 Mgmt Inc. A Mcconnell 06/24/09 Annual Mobile Mini, MINI 60740F105 1.2 Elect Director Jeffrey For For 04/27/09 Mgmt Inc. S. Goble 06/24/09 Annual Mobile Mini, MINI 60740F105 1.3 Elect Director Michael For For 04/27/09 Mgmt Inc. E. Donovan Page 51 06/24/09 Annual Mobile Mini, MINI 60740F105 2 Ratify Auditors For For 04/27/09 Mgmt Inc. 06/24/09 Annual Mobile Mini, MINI 60740F105 3 Amend Omnibus Stock Plan For Against 04/27/09 Mgmt Inc. 06/24/09 Annual The Pep Boys - PBY 713278109 1 Elect Director Jane For For 04/17/09 Mgmt Manny, Moe & Scaccetti Jack 06/24/09 Annual The Pep Boys - PBY 713278109 2 Elect Director John T. For For 04/17/09 Mgmt Manny, Moe & Sweetwood Jack 06/24/09 Annual The Pep Boys - PBY 713278109 3 Elect Director M. Shan For For 04/17/09 Mgmt Manny, Moe & Atkins Jack 06/24/09 Annual The Pep Boys - PBY 713278109 4 Elect Director Robert For For 04/17/09 Mgmt Manny, Moe & H. Hotz Jack 06/24/09 Annual The Pep Boys - PBY 713278109 5 Elect Director James A. For For 04/17/09 Mgmt Manny, Moe & Mitarotonda Jack 06/24/09 Annual The Pep Boys - PBY 713278109 6 Elect Director Nick For For 04/17/09 Mgmt Manny, Moe & White Jack 06/24/09 Annual The Pep Boys - PBY 713278109 7 Elect Director James A. For For 04/17/09 Mgmt Manny, Moe & Williams Jack 06/24/09 Annual The Pep Boys - PBY 713278109 8 Elect Director Irvin D. For Against 04/17/09 Mgmt Manny, Moe & Reid Jack 06/24/09 Annual The Pep Boys - PBY 713278109 9 Elect Director Michael For For 04/17/09 Mgmt Manny, Moe & R. Odell Jack 06/24/09 Annual The Pep Boys - PBY 713278109 10 Elect Director Max L. For For 04/17/09 Mgmt Manny, Moe & Lukens Jack 06/24/09 Annual The Pep Boys - PBY 713278109 11 Ratify Auditors For For 04/17/09 Mgmt Manny, Moe & Jack 06/24/09 Annual The Pep Boys - PBY 713278109 12 Amend Omnibus Stock Plan For For 04/17/09 Mgmt Manny, Moe & Jack 06/24/09 Annual The Pep Boys - PBY 713278109 13 Amend Executive For For 04/17/09 Mgmt Manny, Moe & Incentive Bonus Plan Jack 06/24/09 Annual The Pep Boys - PBY 713278109 14 Reincorporate in Against Against 04/17/09 ShrHoldr Manny, Moe & Another State Jack [Pennsylvania to North Dakota] 06/25/09 Annual CKE CKR 12561E105 1 Elect Director Carl L. For Against 04/30/09 Mgmt Restaurants, Karcher Inc. 06/25/09 Annual CKE CKR 12561E105 2 Elect Director Jerold For Against 04/30/09 Mgmt Restaurants, H. Rubinstein Inc. 06/25/09 Annual CKE CKR 12561E105 3 Elect Director Daniel For Against 04/30/09 Mgmt Restaurants, E. Ponder, Jr. Inc. 06/25/09 Annual CKE CKR 12561E105 4 Amend Omnibus Stock Plan For For 04/30/09 Mgmt Restaurants, Inc. 06/25/09 Annual CKE CKR 12561E105 5 Ratify Auditors For For 04/30/09 Mgmt Restaurants, Inc. 06/25/09 Annual Crocs, Inc CROX 227046109 1.1 Elect Director W. For Withhold 04/27/09 Mgmt Stephen Cannon 06/25/09 Annual Crocs, Inc CROX 227046109 1.2 Elect Director Ronald For Withhold 04/27/09 Mgmt L. Frasch 06/25/09 Annual Crocs, Inc CROX 227046109 2 Ratify Auditors For For 04/27/09 Mgmt 06/25/09 Annual Stamps.com, Inc. STMP 852857200 1.1 Elect Director G. For For 05/15/09 Mgmt Bradford Jones 06/25/09 Annual Stamps.com, Inc. STMP 852857200 1.2 Elect Director Lloyd I. For For 05/15/09 Mgmt Miller 06/25/09 Annual Stamps.com, Inc. STMP 852857200 2 Ratify Auditors For For 05/15/09 Mgmt 06/26/09 Annual Res-Care, Inc. RSCR 760943100 1.1 Elect Director James H. For For 04/17/09 Mgmt Bloem 06/26/09 Annual Res-Care, Inc. RSCR 760943100 1.2 Elect Director Steven For Withhold 04/17/09 Mgmt S. Reed 06/26/09 Annual Res-Care, Inc. RSCR 760943100 2 Ratify Auditors For For 04/17/09 Mgmt 06/29/09 Annual General GNCMA 369385109 1.1 Elect Director Stephen For For 05/04/09 Mgmt Communication, M. Brett Inc. 06/29/09 Annual General GNCMA 369385109 1.2 Elect Director Ronald For For 05/04/09 Mgmt Communication, A. Duncan Inc. 06/29/09 Annual General GNCMA 369385109 1.3 Elect Director Stephen For Withhold 05/04/09 Mgmt Communication, R. Mooney Inc. 06/29/09 Annual General GNCMA 369385109 1.4 Elect Director Mark W. For For 05/04/09 Mgmt Communication, Kroloff Inc. 06/29/09 Annual General GNCMA 369385109 2 Approve Stock Option For Against 05/04/09 Mgmt Communication, Exchange Program Inc. 07/01/08 Annual Air Methods AIRM 009128307 1.1 Elect Director Samuel For For 05/07/08 Mgmt Corp. H. Gray 07/01/08 Annual Air Methods AIRM 009128307 1.2 Elect Director Morad For For 05/07/08 Mgmt Corp. Tahbaz 07/01/08 Annual Air Methods AIRM 009128307 1.3 Elect Director Aaron D. For For 05/07/08 Mgmt Corp. Todd 07/01/08 Annual Air Methods AIRM 009128307 2 Increase Authorized For Against 05/07/08 Mgmt Corp. Common Stock 07/09/08 Annual Integra IART 457985208 1.1 Elect Director Thomas For For 05/22/08 Mgmt LifeSciences J. Baltimore, Jr. Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.2 Elect Director Keith For For 05/22/08 Mgmt LifeSciences Bradley Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.3 Elect Director Richard For Against 05/22/08 Mgmt LifeSciences E. Caruso Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.4 Elect Director Stuart For For 05/22/08 Mgmt LifeSciences M. Essig Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.5 Elect Director Neal For For 05/22/08 Mgmt LifeSciences Moszkowski Holdings Corp. Page 52 07/09/08 Annual Integra IART 457985208 1.6 Elect Director For For 05/22/08 Mgmt LifeSciences Christian S. Schade Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.7 Elect Director James M. For For 05/22/08 Mgmt LifeSciences Sullivan Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.8 Elect Director Anne M. For For 05/22/08 Mgmt LifeSciences VanLent Holdings Corp. 07/09/08 Annual Integra IART 457985208 2 Ratify Auditors For For 05/22/08 Mgmt LifeSciences Holdings Corp. 07/09/08 Annual Integra IART 457985208 3 Amend Omnibus Stock Plan For For 05/22/08 Mgmt LifeSciences Holdings Corp. 07/09/08 Annual Integra IART 457985208 4 Amend Omnibus Stock Plan For Against 05/22/08 Mgmt LifeSciences Holdings Corp. 07/10/08 Annual Russ Berrie and RUS 782233100 1.1 Elect Director Raphael For For 05/16/08 Mgmt Company, Inc. Benaroya 07/10/08 Annual Russ Berrie and RUS 782233100 1.2 Elect Director Mario For For 05/16/08 Mgmt Company, Inc. Ciampi 07/10/08 Annual Russ Berrie and RUS 782233100 1.3 Elect Director Bruce G. For For 05/16/08 Mgmt Company, Inc. Crain 07/10/08 Annual Russ Berrie and RUS 782233100 1.4 Elect Director For For 05/16/08 Mgmt Company, Inc. Frederick J. Horowitz 07/10/08 Annual Russ Berrie and RUS 782233100 1.5 Elect Director Lauren For For 05/16/08 Mgmt Company, Inc. Krueger 07/10/08 Annual Russ Berrie and RUS 782233100 1.6 Elect Director For For 05/16/08 Mgmt Company, Inc. Salvatore M. Salibello 07/10/08 Annual Russ Berrie and RUS 782233100 1.7 Elect Director John For For 05/16/08 Mgmt Company, Inc. Schaefer 07/10/08 Annual Russ Berrie and RUS 782233100 1.8 Elect Director Michael For For 05/16/08 Mgmt Company, Inc. Zimmerman 07/10/08 Annual Russ Berrie and RUS 782233100 2 Approve Omnibus Stock For Against 05/16/08 Mgmt Company, Inc. Plan 07/10/08 Annual Russ Berrie and RUS 782233100 3 Approve Qualified For For 05/16/08 Mgmt Company, Inc. Employee Stock Purchase Plan 07/10/08 Annual Standard SMSC 853626109 1.1 Elect Director Steven For For 05/15/08 Mgmt Microsystems J. Bilodeau Corp. 07/10/08 Annual Standard SMSC 853626109 1.2 Elect Director Peter F. For For 05/15/08 Mgmt Microsystems Dicks Corp. 07/10/08 Annual Standard SMSC 853626109 1.3 Elect Director Stephen For For 05/15/08 Mgmt Microsystems C. McCluski Corp. 07/10/08 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/15/08 Mgmt Microsystems Corp. 07/15/08 Special Basic Energy BAS 06985P100 1 Approve Merger Agreement For For 06/06/08 Mgmt Services, Inc 07/15/08 Special Basic Energy BAS 06985P100 2 Approve Omnibus Stock For For 06/06/08 Mgmt Services, Inc Plan 07/15/08 Special Basic Energy BAS 06985P100 3 Adjourn Meeting For For 06/06/08 Mgmt Services, Inc 07/16/08 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/21/08 Mgmt Electrochemical Blanchfield Corp. 07/16/08 Annual Park PKE 700416209 1.2 Elect Director Lloyd For For 05/21/08 Mgmt Electrochemical Frank Corp. 07/16/08 Annual Park PKE 700416209 1.3 Elect Director Brian E. For For 05/21/08 Mgmt Electrochemical Shore Corp. 07/16/08 Annual Park PKE 700416209 1.4 Elect Director Steven For For 05/21/08 Mgmt Electrochemical T. Warshaw Corp. 07/16/08 Annual Park PKE 700416209 2 Amend Stock Option Plan For For 05/21/08 Mgmt Electrochemical Corp. 07/16/08 Annual Park PKE 700416209 3 Ratify Auditors For For 05/21/08 Mgmt Electrochemical Corp. 07/17/08 Annual Great Atlantic GAP 390064103 1.1 Elect Director J.D. For For 05/20/08 Mgmt & Pacific Tea Barline Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.2 Elect Director J.J. For For 05/20/08 Mgmt & Pacific Tea Boeckel Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.3 Elect Director B. Gaunt For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.4 Elect Director A. Guldin For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.5 Elect Director C.W.E. For For 05/20/08 Mgmt & Pacific Tea Haub Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.6 Elect Director D. For For 05/20/08 Mgmt & Pacific Tea Kourkoumelis Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.7 Elect Director E. Lewis For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.8 Elect Director G. Mays For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.9 Elect Director M.B. For For 05/20/08 Mgmt & Pacific Tea Tart-Bezer Co., Inc. (The) 07/17/08 Special Ralcorp RAH 751028101 1 Issue Shares in For For 06/13/08 Mgmt Holdings, Inc. Connection with Acquisition 07/17/08 Special Ralcorp RAH 751028101 2 Adjourn Meeting For For 06/13/08 Mgmt Holdings, Inc. 07/17/08 Annual The Finish FINL 317923100 1 Elect Director Alan H. For Against 05/23/08 Mgmt Line, Inc. Cohen 07/17/08 Annual The Finish FINL 317923100 2 Amend Omnibus Stock Plan For For 05/23/08 Mgmt Line, Inc. 07/17/08 Annual The Finish FINL 317923100 3 Ratify Auditors For For 05/23/08 Mgmt Line, Inc. 07/18/08 Special The South TSFG 837841105 1 Approve Conversion of For For 06/09/08 Mgmt Financial Group Securities Inc. Page 53 07/18/08 Special The South TSFG 837841105 2 Adjourn Meeting For For 06/09/08 Mgmt Financial Group Inc. 07/22/08 Annual Anchor BanCorp ABCW 032839102 1.1 Elect Director Richard For For 06/06/08 Mgmt Wisconsin, Inc. A. Bergstrom 07/22/08 Annual Anchor BanCorp ABCW 032839102 1.2 Elect Director Donald For For 06/06/08 Mgmt Wisconsin, Inc. D. Parker 07/22/08 Annual Anchor BanCorp ABCW 032839102 1.3 Elect Director James D. For For 06/06/08 Mgmt Wisconsin, Inc. Smessaert 07/22/08 Annual Anchor BanCorp ABCW 032839102 2 Ratify Auditors For For 06/06/08 Mgmt Wisconsin, Inc. 07/23/08 Special Ansoft Corp. ANST 036384105 1 Approve Acquisition For For 06/06/08 Mgmt 07/23/08 Special Ansoft Corp. ANST 036384105 2 Adjourn Meeting For For 06/06/08 Mgmt 07/23/08 Special Ansoft Corp. ANST 036384105 3 Other Business For Against 06/06/08 Mgmt 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.1 Elect Director Paul C. For For 05/30/08 Mgmt Kreuch, Jr. 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.2 Elect Director Dennis For For 05/30/08 Mgmt F. McManus 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.3 Elect Director Peter A. For For 05/30/08 Mgmt Lesser 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.4 Elect Director John J. For Withhold 05/30/08 Mgmt Shalam 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.5 Elect Director Patrick For Withhold 05/30/08 Mgmt M. Lavelle 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.6 Elect Director Charles For Withhold 05/30/08 Mgmt M.Stoehr 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.7 Elect Director Philip For Withhold 05/30/08 Mgmt Christopher 07/24/08 Annual Audiovox Corp. VOXX 050757103 2 Ratify Auditors For For 05/30/08 Mgmt 07/24/08 Annual Triumph Group, TGI 896818101 1.1 Elect Director Richard For For 05/30/08 Mgmt Inc. C. Ill 07/24/08 Annual Triumph Group, TGI 896818101 1.2 Elect Director Richard For For 05/30/08 Mgmt Inc. C. Gozon 07/24/08 Annual Triumph Group, TGI 896818101 1.3 Elect Director Claude For For 05/30/08 Mgmt Inc. F. Kronk 07/24/08 Annual Triumph Group, TGI 896818101 1.4 Elect Director William For For 05/30/08 Mgmt Inc. O. Albertini 07/24/08 Annual Triumph Group, TGI 896818101 1.5 Elect Director George For For 05/30/08 Mgmt Inc. Simpson 07/24/08 Annual Triumph Group, TGI 896818101 2 Increase Authorized For For 05/30/08 Mgmt Inc. Common Stock 07/24/08 Annual Triumph Group, TGI 896818101 3 Ratify Auditors For For 05/30/08 Mgmt Inc. 07/29/08 Annual Angelica Corp. AGL 034663104 1 Approve Merger Agreement For For 06/30/08 Mgmt 07/29/08 Annual Angelica Corp. AGL 034663104 2 Adjourn Meeting For For 06/30/08 Mgmt 07/31/08 Annual Haemonetics HAE 405024100 1.1 Elect Director Lawrence For For 06/02/08 Mgmt Corp. C. Best 07/31/08 Annual Haemonetics HAE 405024100 1.2 Elect Director Richard For For 06/02/08 Mgmt Corp. M. Meelia 07/31/08 Annual Haemonetics HAE 405024100 1.3 Elect Director Ronald For For 06/02/08 Mgmt Corp. L. Merriman 07/31/08 Annual Haemonetics HAE 405024100 2 Amend Omnibus Stock Plan For For 06/02/08 Mgmt Corp. 07/31/08 Annual Haemonetics HAE 405024100 3 Ratify Auditors For For 06/02/08 Mgmt Corp. 08/01/08 Annual PetMed Express, PETS 716382106 1.1 Elect Director Menderes For For 06/13/08 Mgmt Inc. Akdag 08/01/08 Annual PetMed Express, PETS 716382106 1.2 Elect Director Frank J. For For 06/13/08 Mgmt Inc. Formica 08/01/08 Annual PetMed Express, PETS 716382106 1.3 Elect Director Gian M. For For 06/13/08 Mgmt Inc. Fulgoni 08/01/08 Annual PetMed Express, PETS 716382106 1.4 Elect Director Ronald For For 06/13/08 Mgmt Inc. J. Korn 08/01/08 Annual PetMed Express, PETS 716382106 1.5 Elect Director Robert For For 06/13/08 Mgmt Inc. C. Schweitzer 08/01/08 Annual PetMed Express, PETS 716382106 2 Ratify Auditors For For 06/13/08 Mgmt Inc. 08/05/08 Annual Bristow Group BRS 110394103 1.1 Elect Director Thomas For For 06/09/08 Mgmt Inc N. Amonett 08/05/08 Annual Bristow Group BRS 110394103 1.2 Elect Director Charles For For 06/09/08 Mgmt Inc F. Bolden, Jr. 08/05/08 Annual Bristow Group BRS 110394103 1.3 Elect Director Stephen For For 06/09/08 Mgmt Inc J. Cannon 08/05/08 Annual Bristow Group BRS 110394103 1.4 Elect Director Jonathan For For 06/09/08 Mgmt Inc H. Cartwright 08/05/08 Annual Bristow Group BRS 110394103 1.5 Elect Director William For For 06/09/08 Mgmt Inc E. Chiles 08/05/08 Annual Bristow Group BRS 110394103 1.6 Elect Director Michael For For 06/09/08 Mgmt Inc A. Flick 08/05/08 Annual Bristow Group BRS 110394103 1.7 Elect Director Thomas For For 06/09/08 Mgmt Inc C. Knudson 08/05/08 Annual Bristow Group BRS 110394103 1.8 Elect Director Ken C. For For 06/09/08 Mgmt Inc Tamblyn 08/05/08 Annual Bristow Group BRS 110394103 1.9 Elect Director William For For 06/09/08 Mgmt Inc P. Wyatt 08/05/08 Annual Bristow Group BRS 110394103 2 Ratify Auditors For For 06/09/08 Mgmt Inc 08/05/08 Annual Electro ESIO 285229100 1.1 Elect Director Barry L. For Withhold 05/30/08 Mgmt Scientific Harmon Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 1.2 Elect Director Gerald For For 05/30/08 Mgmt Scientific F. Taylor Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 1.3 Elect Director W. For For 05/30/08 Mgmt Scientific Arthur Porter Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 1.4 Elect Director Edward For For 05/30/08 Mgmt Scientific C. Grady Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 2 Ratify Auditors For For 05/30/08 Mgmt Scientific Industries, Inc. 08/06/08 Annual World WRLD 981419104 1.1 Elect Director A. For For 06/27/08 Mgmt Acceptance Corp. Alexander McLean III 08/06/08 Annual World WRLD 981419104 1.2 Elect Director James R. For For 06/27/08 Mgmt Acceptance Corp. Gilreath 08/06/08 Annual World WRLD 981419104 1.3 Elect Director William For For 06/27/08 Mgmt Acceptance Corp. S. Hummers, III 08/06/08 Annual World WRLD 981419104 1.4 Elect Director Charles For For 06/27/08 Mgmt Acceptance Corp. D. Way 08/06/08 Annual World WRLD 981419104 1.5 Elect Director Ken R. For For 06/27/08 Mgmt Acceptance Corp. Bramlett, Jr. 08/06/08 Annual World WRLD 981419104 1.6 Elect Director Mark C. For For 06/27/08 Mgmt Acceptance Corp. Roland Page 54 08/06/08 Annual World WRLD 981419104 1.7 Elect Director Darrell For For 06/27/08 Mgmt Acceptance Corp. E. Whitaker 08/06/08 Annual World WRLD 981419104 2 Approve Omnibus Stock For For 06/27/08 Mgmt Acceptance Corp. Plan 08/06/08 Annual World WRLD 981419104 3 Ratify Auditors For For 06/27/08 Mgmt Acceptance Corp. 08/07/08 Annual Arctic Cat, Inc. ACAT 039670104 1.1 Elect Director Robert For For 06/16/08 Mgmt J. Dondelinger 08/07/08 Annual Arctic Cat, Inc. ACAT 039670104 1.2 Elect Director Kenneth For For 06/16/08 Mgmt J. Roering 08/07/08 Annual Arctic Cat, Inc. ACAT 039670104 2 Ratify Auditors For For 06/16/08 Mgmt 08/07/08 Annual Consolidated CGX 209341106 1.1 Elect Director Joe R. For For 06/18/08 Mgmt Graphics, Inc. Davis 08/07/08 Annual Consolidated CGX 209341106 1.2 Elect Director Hugh N. For For 06/18/08 Mgmt Graphics, Inc. West 08/07/08 Annual Consolidated CGX 209341106 2 Approve Executive For For 06/18/08 Mgmt Graphics, Inc. Incentive Bonus Plan 08/12/08 Annual Black Box Corp. BBOX 091826107 1.1 Elect Director William For For 06/16/08 Mgmt F. Andrews 08/12/08 Annual Black Box Corp. BBOX 091826107 1.2 Elect Director R. For For 06/16/08 Mgmt Terry Blakemore 08/12/08 Annual Black Box Corp. BBOX 091826107 1.3 Elect Director Richard For For 06/16/08 Mgmt L. Crouch 08/12/08 Annual Black Box Corp. BBOX 091826107 1.4 Elect Director Thomas For For 06/16/08 Mgmt W. Golonski 08/12/08 Annual Black Box Corp. BBOX 091826107 1.5 Elect Director Thomas For For 06/16/08 Mgmt G. Greig 08/12/08 Annual Black Box Corp. BBOX 091826107 1.6 Elect Director E.A. For For 06/16/08 Mgmt Nicholson, Ph.D. 08/12/08 Annual Black Box Corp. BBOX 091826107 2 Approve Omnibus Stock For For 06/16/08 Mgmt Plan 08/12/08 Annual Black Box Corp. BBOX 091826107 3 Ratify Auditors For For 06/16/08 Mgmt 08/12/08 Special Flagstar FBC 337930101 1 Approve Conversion of For For 07/02/08 Mgmt Bancorp, Inc. Securities 08/13/08 Annual Spartan Stores, SPTN 846822104 1.1 Elect Director For For 06/18/08 Mgmt Inc Elizabeth A. Nickels 08/13/08 Annual Spartan Stores, SPTN 846822104 1.2 Elect Director Kenneth For For 06/18/08 Mgmt Inc T. Stevens 08/13/08 Annual Spartan Stores, SPTN 846822104 1.3 Elect Director James F. For For 06/18/08 Mgmt Inc Wright 08/13/08 Annual Spartan Stores, SPTN 846822104 2 Ratify Auditors For For 06/18/08 Mgmt Inc 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.1 Elect Director Henry C. For For 06/20/08 Mgmt Pao 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.2 Elect Director Benedict For For 06/20/08 Mgmt C.K. Choy 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.3 Elect Director W. Mark For For 06/20/08 Mgmt Loveless 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.4 Elect Director Elliott For For 06/20/08 Mgmt Schlam 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.5 Elect Director Milton For For 06/20/08 Mgmt Feng 08/15/08 Annual Supertex, Inc. SUPX 868532102 2 Ratify Auditors For For 06/20/08 Mgmt 08/18/08 Special Standard SPF 85375C101 1 Approve Conversion of For For 07/09/08 Mgmt Pacific Corp. Securities 08/18/08 Special Standard SPF 85375C101 2 Amend Articles of For For 07/09/08 Mgmt Pacific Corp. Incorporation 08/18/08 Special Standard SPF 85375C101 3 Amend Omnibus Stock Plan For For 07/09/08 Mgmt Pacific Corp. 08/19/08 Annual School SCHS 807863105 1.1 Elect Director Edward For For 07/02/08 Mgmt Specialty, Inc. C. Emma 08/19/08 Annual School SCHS 807863105 1.2 Elect Director Jonathan For For 07/02/08 Mgmt Specialty, Inc. J. Ledecky 08/19/08 Annual School SCHS 807863105 2 Approve Omnibus Stock For Against 07/02/08 Mgmt Specialty, Inc. Plan 08/19/08 Annual School SCHS 807863105 3 Ratify Auditors For For 07/02/08 Mgmt Specialty, Inc. 08/19/08 Special SYNNEX SNX 87162W100 1 Amend Omnibus Stock Plan For For 07/03/08 Mgmt Corporation 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.1 Elect Director Kurt L. For For 06/25/08 Mgmt Darrow 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.2 Elect Director James W. For For 06/25/08 Mgmt Johnston 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.3 Elect Director H. For For 06/25/08 Mgmt George Levy 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.4 Elect Director W. Alan For For 06/25/08 Mgmt McCollough 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 2 Ratify Auditors For For 06/25/08 Mgmt 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 3 Reduce Supermajority For For 06/25/08 Mgmt Vote Requirement 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 4 Reduce Supermajority For For 06/25/08 Mgmt Vote Requirement Relating to Business Combinations 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 5 Declassify the Board of Against For 06/25/08 ShrHoldr Directors 08/21/08 Annual PSS World PSSI 69366A100 1.1 Elect Director Charles For For 06/23/08 Mgmt Medical, Inc. E. Adair 08/21/08 Annual PSS World PSSI 69366A100 1.2 Elect Director Alvin R. For For 06/23/08 Mgmt Medical, Inc. Carpenter 08/21/08 Annual PSS World PSSI 69366A100 1.3 Elect Director Stephen For For 06/23/08 Mgmt Medical, Inc. H. Rogers 08/27/08 Special Stone Energy SGY 861642106 1 Issue Shares in For For 07/18/08 Mgmt Corp. Connection with Acquisition 09/04/08 Contest Quality QSII 747582104 Management Proxy (White 07/18/08 Systems, Inc. Card) 09/04/08 Contest Quality QSII 747582104 1.1 Elect Director George For For 07/18/08 Mgmt Systems, Inc. Bristol 09/04/08 Contest Quality QSII 747582104 1.2 Elect Director Patrick For For 07/18/08 Mgmt Systems, Inc. Cline 09/04/08 Contest Quality QSII 747582104 1.3 Elect Director Philip For For 07/18/08 Mgmt Systems, Inc. N. Kaplan 09/04/08 Contest Quality QSII 747582104 1.4 Elect Director Vincent For For 07/18/08 Mgmt Systems, Inc. J. Love 09/04/08 Contest Quality QSII 747582104 1.5 Elect Director Russell For For 07/18/08 Mgmt Systems, Inc. Pflueger 09/04/08 Contest Quality QSII 747582104 1.6 Elect Director Steven For For 07/18/08 Mgmt Systems, Inc. T. Plochocki 09/04/08 Contest Quality QSII 747582104 1.7 Elect Director Sheldon For For 07/18/08 Mgmt Systems, Inc. Razin 09/04/08 Contest Quality QSII 747582104 1.8 Elect Director Robert For For 07/18/08 Mgmt Systems, Inc. L. Smith 09/04/08 Contest Quality QSII 747582104 2 Ratify Auditors For For 07/18/08 Mgmt Systems, Inc. Page 55 09/04/08 Contest Quality QSII 747582104 3 Amend Bylaws to Replace Against For 07/18/08 ShrHoldr Systems, Inc. Definition of Independent Director 09/04/08 Contest Quality QSII 747582104 Dissident Proxy (Blue 07/18/08 Systems, Inc. Card) 09/04/08 Contest Quality QSII 747582104 1.1 Elect Director Ahmed For TNA 07/18/08 ShrHoldr Systems, Inc. Hussein 09/04/08 Contest Quality QSII 747582104 1.2 Elect Director Murray For TNA 07/18/08 ShrHoldr Systems, Inc. Brennan 09/04/08 Contest Quality QSII 747582104 1.3 Elect Director Ibrahim For TNA 07/18/08 ShrHoldr Systems, Inc. Fawzy 09/04/08 Contest Quality QSII 747582104 1.4 Elect Director Thomas For TNA 07/18/08 ShrHoldr Systems, Inc. R. DiBenedetto 09/04/08 Contest Quality QSII 747582104 1.5 Elect Director Joseph For TNA 07/18/08 ShrHoldr Systems, Inc. D. Stilwell 09/04/08 Contest Quality QSII 747582104 1.6 Elect Director Edwin For TNA 07/18/08 ShrHoldr Systems, Inc. Hoffman 09/04/08 Contest Quality QSII 747582104 2 Ratify Auditors For TNA 07/18/08 Mgmt Systems, Inc. 09/04/08 Contest Quality QSII 747582104 3 Amend Bylaws to Replace For TNA 07/18/08 ShrHoldr Systems, Inc. Definition of Independent Director 09/16/08 Annual Basic Energy BAS 06985P100 1.1 Elect Director James S. For For 08/05/08 Mgmt Services, Inc D'Agostino 09/16/08 Annual Basic Energy BAS 06985P100 1.2 Elect Director Kenneth For For 08/05/08 Mgmt Services, Inc V. Huseman 09/16/08 Annual Basic Energy BAS 06985P100 1.3 Elect Director Thomas For For 08/05/08 Mgmt Services, Inc P. Moore, Jr. 09/16/08 Annual Basic Energy BAS 06985P100 2 Ratify Auditors For For 08/05/08 Mgmt Services, Inc 09/18/08 Annual Methode MEI 591520200 1.1 Elect Director Walter For For 07/25/08 Mgmt Electronics, J. Aspatore Inc. 09/18/08 Annual Methode MEI 591520200 1.2 Elect Director Warren For For 07/25/08 Mgmt Electronics, L. Batts Inc. 09/18/08 Annual Methode MEI 591520200 1.3 Elect Director J. For For 07/25/08 Mgmt Electronics, Edward Colgate Inc. 09/18/08 Annual Methode MEI 591520200 1.4 Elect Director Darren For For 07/25/08 Mgmt Electronics, M. Dawson Inc. 09/18/08 Annual Methode MEI 591520200 1.5 Elect Director Donald For For 07/25/08 Mgmt Electronics, W. Duda Inc. 09/18/08 Annual Methode MEI 591520200 1.6 Elect Director For For 07/25/08 Mgmt Electronics, Isabelle C. Goossen Inc. 09/18/08 Annual Methode MEI 591520200 1.7 Elect Director For For 07/25/08 Mgmt Electronics, Christopher J. Hornung Inc. 09/18/08 Annual Methode MEI 591520200 1.8 Elect Director Paul G. For For 07/25/08 Mgmt Electronics, Shelton Inc. 09/18/08 Annual Methode MEI 591520200 1.9 Elect Director For For 07/25/08 Mgmt Electronics, Lawrence B. Skatoff Inc. 09/18/08 Annual Methode MEI 591520200 2 Ratify Auditors For For 07/25/08 Mgmt Electronics, Inc. 09/19/08 Annual Casey's General CASY 147528103 1.1 Elect Director Ronald For For 07/25/08 Mgmt Stores, Inc. M. Lamb 09/19/08 Annual Casey's General CASY 147528103 1.2 Elect Director Robert For For 07/25/08 Mgmt Stores, Inc. J. Myers 09/19/08 Annual Casey's General CASY 147528103 1.3 Elect Director Diane C. For For 07/25/08 Mgmt Stores, Inc. Bridgewater 09/19/08 Annual Casey's General CASY 147528103 1.4 Elect Director Johnny For For 07/25/08 Mgmt Stores, Inc. Danos 09/19/08 Annual Casey's General CASY 147528103 1.5 Elect Director Patricia For For 07/25/08 Mgmt Stores, Inc. Clare Sullivan 09/19/08 Annual Casey's General CASY 147528103 1.6 Elect Director Kenneth For For 07/25/08 Mgmt Stores, Inc. H. Haynie 09/19/08 Annual Casey's General CASY 147528103 1.7 Elect Director William For For 07/25/08 Mgmt Stores, Inc. C. Kimball 09/19/08 Annual Casey's General CASY 147528103 1.8 Elect Director Jeffrey For For 07/25/08 Mgmt Stores, Inc. M. Lamberti 09/19/08 Annual Casey's General CASY 147528103 2 Ratify Auditors For For 07/25/08 Mgmt Stores, Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack For For 08/11/08 Mgmt Inc. Friedman 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen For For 08/11/08 Mgmt Inc. G. Berman 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan For For 08/11/08 Mgmt Inc. Almagor 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David C. For For 08/11/08 Mgmt Inc. Blatte 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert For For 08/11/08 Mgmt Inc. E. Glick 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael For For 08/11/08 Mgmt Inc. G. Miller 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray For For 08/11/08 Mgmt Inc. L. Skala 09/19/08 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 08/11/08 Mgmt Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 3 Amend Omnibus Stock Plan For For 08/11/08 Mgmt Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 4 Other Business For Against 08/11/08 Mgmt Inc. 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.1 Elect Director Guy C. For For 08/01/08 Mgmt Jackson 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.2 Elect Director J.E. For For 08/01/08 Mgmt Laptewicz, Jr. 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.3 Elect Director Daniel For For 08/01/08 Mgmt J. Moore 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.4 Elect Director Hugh M. For For 08/01/08 Mgmt Morrison 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.5 Elect Director Alfred For For 08/01/08 Mgmt J. Novak 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.6 Elect Director Alan For For 08/01/08 Mgmt Olsen 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.7 Elect Director A.L. For For 08/01/08 Mgmt Rosenthal 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.8 Elect Director M.J. For For 08/01/08 Mgmt Strauss Page 56 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.9 Elect Director Reese S. For Withhold 08/01/08 Mgmt Terry, Jr. 09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 2 Ratify Auditors For For 08/01/08 Mgmt 09/25/08 Annual Gerber GRB 373730100 1.1 Elect Director Donald For For 08/08/08 Mgmt Scientific, Inc. P. Aiken 09/25/08 Annual Gerber GRB 373730100 1.2 Elect Director Marc T. For For 08/08/08 Mgmt Scientific, Inc. Giles 09/25/08 Annual Gerber GRB 373730100 1.3 Elect Director Edward For For 08/08/08 Mgmt Scientific, Inc. G. Jepsen 09/25/08 Annual Gerber GRB 373730100 1.4 Elect Director Randall For For 08/08/08 Mgmt Scientific, Inc. D. Ledford 09/25/08 Annual Gerber GRB 373730100 1.5 Elect Director John R. For For 08/08/08 Mgmt Scientific, Inc. Lord 09/25/08 Annual Gerber GRB 373730100 1.6 Elect Director Carole For For 08/08/08 Mgmt Scientific, Inc. F. St. Mark 09/25/08 Annual Gerber GRB 373730100 1.7 Elect Director W. Jerry For For 08/08/08 Mgmt Scientific, Inc. Vereen 09/25/08 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/08/08 Mgmt Scientific, Inc. 09/25/08 Annual Gerber GRB 373730100 3 Amend Omnibus Stock Plan For For 08/08/08 Mgmt Scientific, Inc. 09/29/08 Special Guaranty GFG 40108N106 1 Approve Conversion of For For 08/29/08 Mgmt Financial Group Securities Inc. 09/29/08 Special Hilb Rogal & HRH 431294107 1 Approve Merger Agreement For For 08/22/08 Mgmt Hobbs Co 09/29/08 Special Hilb Rogal & HRH 431294107 2 Adjourn Meeting For For 08/22/08 Mgmt Hobbs Co 09/29/08 Annual Mentor Corp. MNT 587188103 1 Approve Formation of For For 07/18/08 Mgmt Holding Company 09/29/08 Annual Mentor Corp. MNT 587188103 2.1 Elect Director Michael For For 07/18/08 Mgmt L. Emmons 09/29/08 Annual Mentor Corp. MNT 587188103 2.2 Elect Director Walter For For 07/18/08 Mgmt W. Faster 09/29/08 Annual Mentor Corp. MNT 587188103 2.3 Elect Director Margaret For For 07/18/08 Mgmt H. Jordan 09/29/08 Annual Mentor Corp. MNT 587188103 2.4 Elect Director Joshua For For 07/18/08 Mgmt H. Levine 09/29/08 Annual Mentor Corp. MNT 587188103 2.5 Elect Director For For 07/18/08 Mgmt Katherine S. Napier 09/29/08 Annual Mentor Corp. MNT 587188103 2.6 Elect Director Burt E. For For 07/18/08 Mgmt Rosen 09/29/08 Annual Mentor Corp. MNT 587188103 2.7 Elect Director Joseph For For 07/18/08 Mgmt E. Whitters 09/29/08 Annual Mentor Corp. MNT 587188103 3 Amend Omnibus Stock Plan For For 07/18/08 Mgmt 09/29/08 Annual Mentor Corp. MNT 587188103 4 Ratify Auditors For For 07/18/08 Mgmt 10/01/08 Annual Micrel, Inc. MCRL 594793101 1 Establish Range For For For 08/06/08 Mgmt Board Size 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.1 Elect Director Raymond For For 08/06/08 Mgmt D. Zinn 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.2 Elect Director Daniel For For 08/06/08 Mgmt A. Artusi 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.3 Elect Director Michael For For 08/06/08 Mgmt J. Callahan 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.4 Elect Director Neil J. For For 08/06/08 Mgmt Miotto 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.5 Elect Director Frank W. For For 08/06/08 Mgmt Schneider 10/01/08 Annual Micrel, Inc. MCRL 594793101 3 Amend Omnibus Stock Plan For For 08/06/08 Mgmt 10/01/08 Annual Micrel, Inc. MCRL 594793101 4 Ratify Auditors For For 08/06/08 Mgmt 10/07/08 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen For Withhold 08/06/08 Mgmt H. Marcus 10/07/08 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane For Withhold 08/06/08 Mgmt Marcus Gershowitz 10/07/08 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel F For For 08/06/08 Mgmt McKeithan, Jr 10/07/08 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan H. For Withhold 08/06/08 Mgmt Selig 10/07/08 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy For For 08/06/08 Mgmt E. Hoeksema 10/07/08 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. For Withhold 08/06/08 Mgmt Olson 10/07/08 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip For For 08/06/08 Mgmt L. Milstein 10/07/08 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson For For 08/06/08 Mgmt J. Haase 10/07/08 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. For For 08/06/08 Mgmt Ericson 10/07/08 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory For Withhold 08/06/08 Mgmt S. Marcus 10/08/08 Annual Ruby Tuesday, RT 781182100 1.1 Elect Director R. Brad For For 08/11/08 Mgmt Inc. Martin 10/08/08 Annual Ruby Tuesday, RT 781182100 1.2 Elect Director Stephen For For 08/11/08 Mgmt Inc. I. Sadove 10/08/08 Annual Ruby Tuesday, RT 781182100 1.3 Elect Director James A. For Withhold 08/11/08 Mgmt Inc. Haslam, III 10/08/08 Annual Ruby Tuesday, RT 781182100 2 Amend Non-Employee For For 08/11/08 Mgmt Inc. Director Omnibus Stock Plan 10/08/08 Annual Ruby Tuesday, RT 781182100 3 Ratify Auditors For For 08/11/08 Mgmt Inc. 10/15/08 Annual Briggs & BGG 109043109 1.1 Elect Director Michael For For 08/25/08 Mgmt Stratton Corp. E. Batten 10/15/08 Annual Briggs & BGG 109043109 1.2 Elect Director Keith R. For For 08/25/08 Mgmt Stratton Corp. McLoughlin 10/15/08 Annual Briggs & BGG 109043109 1.3 Elect Director Brian C. For Withhold 08/25/08 Mgmt Stratton Corp. Walker 10/15/08 Annual Briggs & BGG 109043109 2 Ratify Auditors For For 08/25/08 Mgmt Stratton Corp. 10/21/08 Annual Applied AIT 03820C105 1.1 Elect Director L. For For 08/22/08 Mgmt Industrial Thomas Hiltz Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 1.2 Elect Director John F. For For 08/22/08 Mgmt Industrial Meier Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 1.3 Elect Director David L. For For 08/22/08 Mgmt Industrial Pugh Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 1.4 Elect Director Peter C. For For 08/22/08 Mgmt Industrial Wallace Technologies, Inc. Page 57 10/21/08 Annual Applied AIT 03820C105 2 Ratify Auditors For For 08/22/08 Mgmt Industrial Technologies, Inc. 10/21/08 Annual Matrix Service MTRX 576853105 1.1 Elect Director Michael For For 09/04/08 Mgmt Co. J. Bradley 10/21/08 Annual Matrix Service MTRX 576853105 1.2 Elect Director Michael For For 09/04/08 Mgmt Co. J. Hall 10/21/08 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. Edgar For For 09/04/08 Mgmt Co. (Ed) Hendrix 10/21/08 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul K. For For 09/04/08 Mgmt Co. Lackey 10/21/08 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom E. For For 09/04/08 Mgmt Co. Maxwell 10/21/08 Annual Matrix Service MTRX 576853105 1.6 Elect Director David J. For For 09/04/08 Mgmt Co. Tippeconnic 10/21/08 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/04/08 Mgmt Co. 10/21/08 Annual Synaptics, Inc. SYNA 87157D109 1.1 Elect Director Francis For For 09/05/08 Mgmt F. Lee 10/21/08 Annual Synaptics, Inc. SYNA 87157D109 1.2 Elect Director Richard For For 09/05/08 Mgmt L. Sanquini 10/21/08 Annual Synaptics, Inc. SYNA 87157D109 1.3 Elect Director Nelson For For 09/05/08 Mgmt C. Chan 10/21/08 Annual Synaptics, Inc. SYNA 87157D109 2 Ratify Auditors For For 09/05/08 Mgmt 10/21/08 Contest Texas TXI 882491103 Management Proposals 08/22/08 Industries (White Card) Incorporated 10/21/08 Contest Texas TXI 882491103 1.1 Elect Director Sam Coats For For 08/22/08 Mgmt Industries Incorporated 10/21/08 Contest Texas TXI 882491103 1.2 Elect Director Thomas For For 08/22/08 Mgmt Industries R. Ransdell Incorporated 10/21/08 Contest Texas TXI 882491103 2 Ratify Auditors For For 08/22/08 Mgmt Industries Incorporated 10/21/08 Contest Texas TXI 882491103 3 Prepare Sustainability Against For 08/22/08 ShrHoldr Industries Report Incorporated 10/21/08 Contest Texas TXI 882491103 Dissident Proxy (Blue 08/22/08 Industries Card) Incorporated 10/21/08 Contest Texas TXI 882491103 1 Elect Director Sam Coats WithheldTNA 08/22/08 ShrHoldr Industries Incorporated 10/21/08 Contest Texas TXI 882491103 2 Elect Director Thomas WithheldTNA 08/22/08 ShrHoldr Industries R. Ransdell Incorporated 10/21/08 Contest Texas TXI 882491103 3 Ratify Auditors For TNA 08/22/08 Mgmt Industries Incorporated 10/21/08 Contest Texas TXI 882491103 4 Prepare Sustainability Against TNA 08/22/08 ShrHoldr Industries Report Incorporated 10/23/08 Special Philadelphia PHLY 717528103 1 Approve Merger Agreement For For 09/25/08 Mgmt Consolidated Holding Corp. 10/23/08 Special Philadelphia PHLY 717528103 2 Adjourn Meeting For For 09/25/08 Mgmt Consolidated Holding Corp. 10/24/08 Annual Magnetek, Inc. MAG 559424106 1.1 Elect Director Dewain For For 09/03/08 Mgmt K. Cross 10/24/08 Annual Magnetek, Inc. MAG 559424106 1.2 Elect Director David For For 09/03/08 Mgmt A. Bloss, Sr. 10/24/08 Annual Magnetek, Inc. MAG 559424106 1.3 Elect Director Yon Y. For For 09/03/08 Mgmt Jorden 10/24/08 Annual Magnetek, Inc. MAG 559424106 1.4 Elect Director For For 09/03/08 Mgmt Mitchell I. Quain 10/24/08 Annual Magnetek, Inc. MAG 559424106 1.5 Elect Director David For For 09/03/08 Mgmt P. Reiland 10/24/08 Annual Magnetek, Inc. MAG 559424106 2 Ratify Auditors For For 09/03/08 Mgmt 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.1 Elect Director Clinton For For 08/29/08 Mgmt H. Severson 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.2 Elect Director R.J. For For 08/29/08 Mgmt Bastiani 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.3 Elect Director Henk J. For For 08/29/08 Mgmt Evenhuis 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.4 Elect Director Brenton For For 08/29/08 Mgmt G.A. Hanlon 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.5 Elect Director For For 08/29/08 Mgmt Prithipal Singh 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.6 Elect Director E.S. For For 08/29/08 Mgmt Tucker III 10/28/08 Annual Abaxis, Inc. ABAX 002567105 2 Amend Omnibus Stock Plan For For 08/29/08 Mgmt 10/28/08 Annual Abaxis, Inc. ABAX 002567105 3 Ratify Auditors For For 08/29/08 Mgmt 10/28/08 Annual Dionex Corp. DNEX 254546104 1.1 Elect Director David L. For For 09/08/08 Mgmt Anderson 10/28/08 Annual Dionex Corp. DNEX 254546104 1.2 Elect Director A. For For 09/08/08 Mgmt Blaine Bowman 10/28/08 Annual Dionex Corp. DNEX 254546104 1.3 Elect Director Lukas For For 09/08/08 Mgmt Braunschweiler 10/28/08 Annual Dionex Corp. DNEX 254546104 1.4 Elect Director Roderick For For 09/08/08 Mgmt McGeary 10/28/08 Annual Dionex Corp. DNEX 254546104 1.5 Elect Director Riccardo For For 09/08/08 Mgmt Pigliucci 10/28/08 Annual Dionex Corp. DNEX 254546104 1.6 Elect Director Michael For For 09/08/08 Mgmt W. Pope 10/28/08 Annual Dionex Corp. DNEX 254546104 2 Ratify Auditors For For 09/08/08 Mgmt 10/28/08 Annual Standex SXI 854231107 1.1 Elect Director Gerald For For 09/09/08 Mgmt International H. Fickenscher Corp. 10/28/08 Annual Standex SXI 854231107 1.2 Elect Director Thomas For For 09/09/08 Mgmt International E. Chorman Corp. 10/28/08 Annual Standex SXI 854231107 1.3 Elect Director Roger L. For For 09/09/08 Mgmt International Fix Corp. 10/28/08 Annual Standex SXI 854231107 1.4 Elect Director Daniel For For 09/09/08 Mgmt International B. Hogan Corp. 10/28/08 Annual Standex SXI 854231107 2 Approve Omnibus Stock For For 09/09/08 Mgmt International Plan Corp. Page 58 10/28/08 Annual Standex SXI 854231107 3 Ratify Auditors For For 09/09/08 Mgmt International Corp. 10/29/08 Special Vital Signs, VITL 928469105 1 Approve Merger Agreement For For 09/15/08 Mgmt Inc. 11/05/08 Annual Buckeye BKI 118255108 1.1 Elect Director George For For 09/12/08 Mgmt Technologies W. Bryan Inc. 11/05/08 Annual Buckeye BKI 118255108 1.2 Elect Director R. For For 09/12/08 Mgmt Technologies Howard Cannon Inc. 11/05/08 Annual Buckeye BKI 118255108 1.3 Elect Director K. For For 09/12/08 Mgmt Technologies Buckman Gibson Inc. 11/05/08 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/12/08 Mgmt Technologies Inc. 11/07/08 Annual II-VI Inc. IIVI 902104108 1.1 Elect Director Carl J. For Withhold 09/05/08 Mgmt Johnson 11/07/08 Annual II-VI Inc. IIVI 902104108 1.2 Elect Director Thomas For For 09/05/08 Mgmt E. Mistler 11/07/08 Annual II-VI Inc. IIVI 902104108 1.3 Elect Director Joseph For For 09/05/08 Mgmt J. Corasanti 11/07/08 Annual II-VI Inc. IIVI 902104108 2 Ratify Auditors For For 09/05/08 Mgmt 11/11/08 Annual Ethan Allen ETH 297602104 1.1 Elect Director M. For For 09/17/08 Mgmt Interiors Inc. Farooq Kathwari 11/11/08 Annual Ethan Allen ETH 297602104 1.2 Elect Director John P. For For 09/17/08 Mgmt Interiors Inc. Birkelund 11/11/08 Annual Ethan Allen ETH 297602104 2 Ratify Auditors For For 09/17/08 Mgmt Interiors Inc. 11/13/08 Annual G&K Services, GKSR 361268105 1.1 Elect Director Lynn For For 09/19/08 Mgmt Inc. Crump-Caine 11/13/08 Annual G&K Services, GKSR 361268105 1.2 Elect Director J. For Withhold 09/19/08 Mgmt Inc. Patrick Doyle 11/13/08 Annual G&K Services, GKSR 361268105 1.3 Elect Director M. Lenny For For 09/19/08 Mgmt Inc. Pippin 11/13/08 Annual G&K Services, GKSR 361268105 2 Ratify Auditors For For 09/19/08 Mgmt Inc. 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.1 Elect Director James F. For For 09/17/08 Mgmt Clouser 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.2 Elect Director G. De For For 09/17/08 Mgmt Chirico 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.3 Elect Director Ralph A. For For 09/17/08 Mgmt Eatz 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.4 Elect Director Jack For For 09/17/08 Mgmt Goldstein 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.5 Elect Director Hiroshi For For 09/17/08 Mgmt Hoketsu 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.6 Elect Director Paul V. For For 09/17/08 Mgmt Holland 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.7 Elect Director Ronny B. For For 09/17/08 Mgmt Lancaster 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.8 Elect Director Chris E. For For 09/17/08 Mgmt Perkins 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.9 Elect Director Joseph For For 09/17/08 Mgmt E. Rosen 11/13/08 Annual Immucor, Inc. BLUD 452526106 2 Ratify Auditors For For 09/17/08 Mgmt 11/13/08 Special SI SINT 78427V102 1 Approve Merger Agreement For For 10/06/08 Mgmt International, Inc. 11/13/08 Special SI SINT 78427V102 2 Adjourn Meeting For For 10/06/08 Mgmt International, Inc. 11/14/08 Special Secure SCUR 813705100 1 Approve Merger Agreement For For 10/10/08 Mgmt Computing Corp. 11/14/08 Special Secure SCUR 813705100 2 Adjourn Meeting For For 10/10/08 Mgmt Computing Corp. 11/14/08 Annual Tuesday Morning TUES 899035505 1.1 Elect Director Bruce For Withhold 09/24/08 Mgmt Corp. A. Quinnell 11/14/08 Annual Tuesday Morning TUES 899035505 1.2 Elect Director For Withhold 09/24/08 Mgmt Corp. Kathleen Mason 11/14/08 Annual Tuesday Morning TUES 899035505 1.3 Elect Director William For Withhold 09/24/08 Mgmt Corp. J. Hunckler, III 11/14/08 Annual Tuesday Morning TUES 899035505 1.4 Elect Director Robin For Withhold 09/24/08 Mgmt Corp. P. Selati 11/14/08 Annual Tuesday Morning TUES 899035505 1.5 Elect Director For For 09/24/08 Mgmt Corp. Starlette Johnson 11/14/08 Annual Tuesday Morning TUES 899035505 1.6 Elect Director For Withhold 09/24/08 Mgmt Corp. Benjamin D. Chereskin 11/14/08 Annual Tuesday Morning TUES 899035505 1.7 Elect Director David For For 09/24/08 Mgmt Corp. B. Green 11/14/08 Annual Tuesday Morning TUES 899035505 2 Approve Omnibus Stock For Against 09/24/08 Mgmt Corp. Plan 11/14/08 Annual Tuesday Morning TUES 899035505 3 Amend Omnibus Stock Plan For Against 09/24/08 Mgmt Corp. 11/14/08 Annual Tuesday Morning TUES 899035505 4 Ratify Auditors For For 09/24/08 Mgmt Corp. 11/14/08 Annual Watson Wyatt WW 942712100 1 Elect Director John J. For For 09/29/08 Mgmt Worldwide INC Gabarro 11/14/08 Annual Watson Wyatt WW 942712100 2 Elect Director John J. For For 09/29/08 Mgmt Worldwide INC Haley 11/14/08 Annual Watson Wyatt WW 942712100 3 Elect Director R. For For 09/29/08 Mgmt Worldwide INC Michael McCullough 11/14/08 Annual Watson Wyatt WW 942712100 4 Elect Director Brendan For For 09/29/08 Mgmt Worldwide INC R. O'Neill 11/14/08 Annual Watson Wyatt WW 942712100 5 Elect Director Linda D. For For 09/29/08 Mgmt Worldwide INC Rabbitt 11/14/08 Annual Watson Wyatt WW 942712100 6 Elect Director Gilbert For For 09/29/08 Mgmt Worldwide INC T. Ray 11/14/08 Annual Watson Wyatt WW 942712100 7 Elect Director John C. For For 09/29/08 Mgmt Worldwide INC Wright 11/14/08 Annual Watson Wyatt WW 942712100 8 Ratify Auditors For For 09/29/08 Mgmt Worldwide INC 11/14/08 Annual Watson Wyatt WW 942712100 9 Amend Deferred For For 09/29/08 Mgmt Worldwide INC Compensation Plan 11/18/08 Annual Zale Corp. ZLC 988858106 1.1 Elect Director J. Glen For For 09/26/08 Mgmt Adams 11/18/08 Annual Zale Corp. ZLC 988858106 1.2 Elect Director Yuval For For 09/26/08 Mgmt Braverman 11/18/08 Annual Zale Corp. ZLC 988858106 1.3 Elect Director Richard For For 09/26/08 Mgmt C. Breeden 11/18/08 Annual Zale Corp. ZLC 988858106 1.4 Elect Director James M. For For 09/26/08 Mgmt Cotter 11/18/08 Annual Zale Corp. ZLC 988858106 1.5 Elect Director Neal L. For For 09/26/08 Mgmt Goldberg Page 59 11/18/08 Annual Zale Corp. ZLC 988858106 1.6 Elect Director John B. For For 09/26/08 Mgmt Lowe, Jr. 11/18/08 Annual Zale Corp. ZLC 988858106 1.7 Elect Director Thomas For For 09/26/08 Mgmt C. Shull 11/18/08 Annual Zale Corp. ZLC 988858106 1.8 Elect Director Charles For For 09/26/08 Mgmt M. Sonsteby 11/18/08 Annual Zale Corp. ZLC 988858106 1.9 Elect Director David M. For For 09/26/08 Mgmt Szymanski 11/18/08 Annual Zale Corp. ZLC 988858106 2 Amend Bundled For For 09/26/08 Mgmt Compensation Plans 11/18/08 Annual Zale Corp. ZLC 988858106 3 Advisory Vote on For For 09/26/08 Mgmt Executive Compensation- Approve Application of Compensation Policies and Procedures 11/18/08 Annual Zale Corp. ZLC 988858106 4 Ratify Auditors For For 09/26/08 Mgmt 11/19/08 Annual CACI CACI 127190304 1.1 Elect Director Dan R. For For 09/22/08 Mgmt International, Bannister Inc. 11/19/08 Annual CACI CACI 127190304 1.2 Elect Director Paul M. For For 09/22/08 Mgmt International, Cofoni Inc. 11/19/08 Annual CACI CACI 127190304 1.3 Elect Director Gregory For For 09/22/08 Mgmt International, G. Johnson Inc. 11/19/08 Annual CACI CACI 127190304 1.4 Elect Director Richard For For 09/22/08 Mgmt International, L. Leatherwood Inc. 11/19/08 Annual CACI CACI 127190304 1.5 Elect Director J. For For 09/22/08 Mgmt International, Phillip London Inc. 11/19/08 Annual CACI CACI 127190304 1.6 Elect Director Michael For For 09/22/08 Mgmt International, J. Mancuso Inc. 11/19/08 Annual CACI CACI 127190304 1.7 Elect Director James L. For For 09/22/08 Mgmt International, Pavitt Inc. 11/19/08 Annual CACI CACI 127190304 1.8 Elect Director Warren For For 09/22/08 Mgmt International, R. Phillips Inc. 11/19/08 Annual CACI CACI 127190304 1.9 Elect Director Charles For For 09/22/08 Mgmt International, P. Revoile Inc. 11/19/08 Annual CACI CACI 127190304 2 Amend Omnibus Stock Plan For For 09/22/08 Mgmt International, Inc. 11/19/08 Annual CACI CACI 127190304 3 Adjourn Meeting For Against 09/22/08 Mgmt International, Inc. 11/19/08 Annual CACI CACI 127190304 4 Ratify Auditors For For 09/22/08 Mgmt International, Inc. 11/21/08 Annual Micros Systems, MCRS 594901100 1.1 Elect Director Louis M. For For 10/06/08 Mgmt Inc. Brown, Jr. 11/21/08 Annual Micros Systems, MCRS 594901100 1.2 Elect Director B. Gary For For 10/06/08 Mgmt Inc. Dando 11/21/08 Annual Micros Systems, MCRS 594901100 1.3 Elect Director A.L. For For 10/06/08 Mgmt Inc. Giannopoulos 11/21/08 Annual Micros Systems, MCRS 594901100 1.4 Elect Director F. For For 10/06/08 Mgmt Inc. Suzanne Jenniches 11/21/08 Annual Micros Systems, MCRS 594901100 1.5 Elect Director John G. For For 10/06/08 Mgmt Inc. Puente 11/21/08 Annual Micros Systems, MCRS 594901100 1.6 Elect Director Dwight For For 10/06/08 Mgmt Inc. S. Taylor 11/21/08 Annual Micros Systems, MCRS 594901100 2 Ratify Auditors For For 10/06/08 Mgmt Inc. 11/21/08 Annual Micros Systems, MCRS 594901100 3 Amend Stock Option Plan For For 10/06/08 Mgmt Inc. 11/21/08 Annual Micros Systems, MCRS 594901100 4 Other Business For Against 10/06/08 Mgmt Inc. 12/04/08 Annual ScanSource, Inc. SCSC 806037107 1.1 Elect Director Michael For Withhold 10/15/08 Mgmt L. Baur 12/04/08 Annual ScanSource, Inc. SCSC 806037107 1.2 Elect Director Steven For For 10/15/08 Mgmt R. Fischer 12/04/08 Annual ScanSource, Inc. SCSC 806037107 1.3 Elect Director James G. For For 10/15/08 Mgmt Foody 12/04/08 Annual ScanSource, Inc. SCSC 806037107 1.4 Elect Director Michael For For 10/15/08 Mgmt J. Grainger 12/04/08 Annual ScanSource, Inc. SCSC 806037107 1.5 Elect Director John P. For For 10/15/08 Mgmt Reilly 12/04/08 Annual ScanSource, Inc. SCSC 806037107 2 Ratify Auditors For For 10/15/08 Mgmt 12/05/08 Annual Comtech CMTL 205826209 1.1 Elect Director Ira For For 10/06/08 Mgmt Telecommunications Kaplan Corp. 12/05/08 Annual Comtech CMTL 205826209 1.2 Elect Director Gerard For For 10/06/08 Mgmt Telecommunications R. Nocita Corp. 12/05/08 Annual Comtech CMTL 205826209 2 Ratify Auditors For For 10/06/08 Mgmt Telecommunications Corp. 12/09/08 Annual Financial FIF 317492106 1.1 Elect Director Lawrence For For 10/15/08 Mgmt Federal Corp. B. Fisher 12/09/08 Annual Financial FIF 317492106 1.2 Elect Director Michael For For 10/15/08 Mgmt Federal Corp. C. Palitz 12/09/08 Annual Financial FIF 317492106 1.3 Elect Director Paul R. For For 10/15/08 Mgmt Federal Corp. Sinsheimer 12/09/08 Annual Financial FIF 317492106 1.4 Elect Director Leopold For For 10/15/08 Mgmt Federal Corp. Swergold 12/09/08 Annual Financial FIF 317492106 1.5 Elect Director H.E. For For 10/15/08 Mgmt Federal Corp. Timanus, Jr. 12/09/08 Annual Financial FIF 317492106 1.6 Elect Director Michael For For 10/15/08 Mgmt Federal Corp. J. Zimmerman 12/09/08 Annual Financial FIF 317492106 2 Ratify Auditors For For 10/15/08 Mgmt Federal Corp. 12/09/08 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director J.C. For For 10/17/08 Mgmt Adams Jr. 12/09/08 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director G.H. For For 10/17/08 Mgmt Bateman 12/09/08 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director P.D. For For 10/17/08 Mgmt Bewley 12/09/08 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director R.A. For For 10/17/08 Mgmt Collato 12/09/08 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director M.L. For For 10/17/08 Mgmt Crivello Page 60 12/09/08 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director L.A. Lang For For 10/17/08 Mgmt 12/09/08 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director G.O. For For 10/17/08 Mgmt Ridge 12/09/08 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director N.E. For For 10/17/08 Mgmt Schmale 12/09/08 Annual Wd-40 Company WDFC 929236107 2 Approve Amendment to For For 10/17/08 Mgmt Bylaws to Reduce the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 12/09/08 Annual Wd-40 Company WDFC 929236107 3 Approve Executive For For 10/17/08 Mgmt Incentive Bonus Plan 12/09/08 Annual Wd-40 Company WDFC 929236107 4 Ratify Auditors For For 10/17/08 Mgmt 12/10/08 Annual Kensey Nash KNSY 490057106 1.1 Elect Director Douglas For For 10/21/08 Mgmt Corp. G. Evans, P.E. 12/10/08 Annual Kensey Nash KNSY 490057106 1.2 Elect Director C.M. For For 10/21/08 Mgmt Corp. Evarts, M.D. 12/10/08 Annual Kensey Nash KNSY 490057106 1.3 Elect Director Walter For For 10/21/08 Mgmt Corp. R. Maupay, Jr. 12/10/08 Annual Kensey Nash KNSY 490057106 2 Amend Omnibus Stock Plan For For 10/21/08 Mgmt Corp. 12/10/08 Annual Kensey Nash KNSY 490057106 3 Ratify Auditors For For 10/21/08 Mgmt Corp. 12/10/08 Annual The Dress Barn, DBRN 261570105 1.1 Elect Director David R. For For 10/14/08 Mgmt Inc. Jaffe 12/10/08 Annual The Dress Barn, DBRN 261570105 1.2 Elect Director Klaus For For 10/14/08 Mgmt Inc. Eppler 12/10/08 Annual The Dress Barn, DBRN 261570105 1.3 Elect Director Kate For For 10/14/08 Mgmt Inc. Buggeln 12/10/08 Annual The Dress Barn, DBRN 261570105 2 Increase Authorized For For 10/14/08 Mgmt Inc. Common Stock 12/10/08 Annual The Dress Barn, DBRN 261570105 3 Approve For For 10/14/08 Mgmt Inc. Director/Officer Liability and Indemnification 12/10/08 Annual The Dress Barn, DBRN 261570105 4 Amend Certificate of For For 10/14/08 Mgmt Inc. Incorporation 12/10/08 Annual The Dress Barn, DBRN 261570105 5 Ratify Auditors For For 10/14/08 Mgmt Inc. 12/11/08 Annual Parexel PRXL 699462107 1.1 Elect Director Patrick For For 10/17/08 Mgmt International J. Fortune Corp. 12/11/08 Annual Parexel PRXL 699462107 1.2 Elect Director Ellen M. For For 10/17/08 Mgmt International Zane Corp. 12/11/08 Annual Parexel PRXL 699462107 2 Ratify Auditors For For 10/17/08 Mgmt International Corp. 12/11/08 Annual Pericom PSEM 713831105 1.1 Elect Director Alex For For 10/15/08 Mgmt Semiconductor Chiming Hui Corp. 12/11/08 Annual Pericom PSEM 713831105 1.2 Elect Director For For 10/15/08 Mgmt Semiconductor Chi-Hung Hui, Ph.D. Corp. 12/11/08 Annual Pericom PSEM 713831105 1.3 Elect Director Hau L. For For 10/15/08 Mgmt Semiconductor Lee, Ph.D. Corp. 12/11/08 Annual Pericom PSEM 713831105 1.4 Elect Director For For 10/15/08 Mgmt Semiconductor Siu-Weng Simon Wong, Corp. Ph.D. 12/11/08 Annual Pericom PSEM 713831105 1.5 Elect Director Michael For For 10/15/08 Mgmt Semiconductor J. Sophie Corp. 12/11/08 Annual Pericom PSEM 713831105 2 Amend Omnibus Stock Plan For For 10/15/08 Mgmt Semiconductor Corp. 12/11/08 Annual Pericom PSEM 713831105 3 Ratify Auditors For For 10/15/08 Mgmt Semiconductor Corp. 12/11/08 Annual WMS Industries WMS 929297109 1.1 Elect Director Harold For For 10/16/08 Mgmt Inc. H. Bach, Jr. 12/11/08 Annual WMS Industries WMS 929297109 1.2 Elect Director Robert For For 10/16/08 Mgmt Inc. J. Bahash 12/11/08 Annual WMS Industries WMS 929297109 1.3 Elect Director Brian R. For For 10/16/08 Mgmt Inc. Gamache 12/11/08 Annual WMS Industries WMS 929297109 1.4 Elect Director Patricia For For 10/16/08 Mgmt Inc. M. Nazemetz 12/11/08 Annual WMS Industries WMS 929297109 1.5 Elect Director Louis J. For For 10/16/08 Mgmt Inc. Nicastro 12/11/08 Annual WMS Industries WMS 929297109 1.6 Elect Director Neil D. For For 10/16/08 Mgmt Inc. Nicastro 12/11/08 Annual WMS Industries WMS 929297109 1.7 Elect Director Edward For For 10/16/08 Mgmt Inc. W. Rabin, Jr. 12/11/08 Annual WMS Industries WMS 929297109 1.8 Elect Director Ira S. For For 10/16/08 Mgmt Inc. Sheinfeld 12/11/08 Annual WMS Industries WMS 929297109 1.9 Elect Director Bobby L. For For 10/16/08 Mgmt Inc. Siller 12/11/08 Annual WMS Industries WMS 929297109 1.10 Elect Director W.J. For For 10/16/08 Mgmt Inc. Vareschi, Jr. 12/11/08 Annual WMS Industries WMS 929297109 2 Approve Qualified For For 10/16/08 Mgmt Inc. Employee Stock Purchase Plan 12/11/08 Annual WMS Industries WMS 929297109 3 Ratify Auditors For For 10/16/08 Mgmt Inc. 12/12/08 Annual United Natural UNFI 911163103 1.1 Elect Director Michael For For 10/14/08 Mgmt Foods, Inc. S. Funk 12/12/08 Annual United Natural UNFI 911163103 1.2 Elect Director James P. For For 10/14/08 Mgmt Foods, Inc. Heffernan 12/12/08 Annual United Natural UNFI 911163103 1.3 Elect Director Steven For For 10/14/08 Mgmt Foods, Inc. L. Spinner 12/12/08 Annual United Natural UNFI 911163103 2 Amend Omnibus Stock Plan For For 10/14/08 Mgmt Foods, Inc. 12/12/08 Annual United Natural UNFI 911163103 3 Ratify Auditors For For 10/14/08 Mgmt Foods, Inc. 12/12/08 Annual United Natural UNFI 911163103 4 Adopt ILO Based Code of Against For 10/14/08 ShrHoldr Foods, Inc. Conduct 12/16/08 Annual Winnebago WGO 974637100 1.1 Elect Director John V. For For 10/07/08 Mgmt Industries, Inc. Hanson 12/16/08 Annual Winnebago WGO 974637100 1.2 Elect Director Gerald For For 10/07/08 Mgmt Industries, Inc. C. Kitch 12/16/08 Annual Winnebago WGO 974637100 1.3 Elect Director Robert For For 10/07/08 Mgmt Industries, Inc. J. Olson 12/16/08 Annual Winnebago WGO 974637100 2 Ratify Auditors For For 10/07/08 Mgmt Industries, Inc. 12/17/08 Special Whitney Holding WTNY 966612103 1 Authorize New Class of For For 11/04/08 Mgmt Corp. Preferred Stock 12/17/08 Special Whitney Holding WTNY 966612103 2 Increase Authorized For For 11/04/08 Mgmt Corp. Common Stock 12/18/08 Annual A. Schulman, SHLM 808194104 1.1 Elect Director David G. For For 10/20/08 Mgmt Inc. Birney 12/18/08 Annual A. Schulman, SHLM 808194104 1.2 Elect Director John B. For For 10/20/08 Mgmt Inc. Yasinsky 12/18/08 Annual A. Schulman, SHLM 808194104 2 Ratify Auditors For For 10/20/08 Mgmt Inc. 12/18/08 Annual A. Schulman, SHLM 808194104 3 Amend Articles of For For 10/20/08 Mgmt Inc. Incorporation 12/19/08 Special Cascade Bancorp CACB 147154108 1 Authorize New Class of For For 10/27/08 Mgmt Preferred Stock 12/19/08 Special Cascade Bancorp CACB 147154108 2 Increase Authorized For For 10/27/08 Mgmt Common Stock
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ----- --------- ------ ------------------------- ----- ------ -------- --------- 01/14/09 Annual Walgreen Co. WAG 931422109 1.1 Elect Director William C. For For 11/17/08 Mgmt Foote 01/14/09 Annual Walgreen Co. WAG 931422109 1.2 Elect Director Mark P. For For 11/17/08 Mgmt Frissora 01/14/09 Annual Walgreen Co. WAG 931422109 1.3 Elect Director Alan G. For For 11/17/08 Mgmt Mcnally 01/14/09 Annual Walgreen Co. WAG 931422109 1.4 Elect Director Cordell For For 11/17/08 Mgmt Reed 01/14/09 Annual Walgreen Co. WAG 931422109 1.5 Elect Director Nancy M. For For 11/17/08 Mgmt Schlichting 01/14/09 Annual Walgreen Co. WAG 931422109 1.6 Elect Director David Y. For For 11/17/08 Mgmt Schwartz 01/14/09 Annual Walgreen Co. WAG 931422109 1.7 Elect Director Alejandro For For 11/17/08 Mgmt Silva 01/14/09 Annual Walgreen Co. WAG 931422109 1.8 Elect Director James A. For For 11/17/08 Mgmt Skinner 01/14/09 Annual Walgreen Co. WAG 931422109 1.9 Elect Director Marilou M. For For 11/17/08 Mgmt Von Ferstel 01/14/09 Annual Walgreen Co. WAG 931422109 1.10 Elect Director Charles R. For For 11/17/08 Mgmt Walgreen III 01/14/09 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/17/08 Mgmt 01/14/09 Annual Walgreen Co. WAG 931422109 3 Amend Qualified Employee For For 11/17/08 Mgmt Stock Purchase Plan 01/14/09 Annual Walgreen Co. WAG 931422109 4 Require Independent Board AgainstFor 11/17/08 ShrHoldr Chairman 01/14/09 Annual Walgreen Co. WAG 931422109 5 Advisory Vote to Ratify AgainstFor 11/17/08 ShrHoldr Named Executive Officers' Compensation 01/16/09 Special Time Warner Inc TWX 887317105 1 Approve Reverse Stock For For 11/20/08 Mgmt Split 01/22/09 Annual Air Products & APD 009158106 1.1 Elect Director Mario L. For For 11/30/08 Mgmt Chemicals, Inc. Baeza 01/22/09 Annual Air Products & APD 009158106 1.2 Elect Director Edward E. For For 11/30/08 Mgmt Chemicals, Inc. Hagenlocker 01/22/09 Annual Air Products & APD 009158106 1.3 Elect Director John E. For For 11/30/08 Mgmt Chemicals, Inc. McGlade 01/22/09 Annual Air Products & APD 009158106 1.4 Elect Director Charles H. For For 11/30/08 Mgmt Chemicals, Inc. Noski 01/22/09 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/08 Mgmt Chemicals, Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director Laurence For For 11/26/08 Mgmt Inc. S. Grafstein 01/22/09 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel S. For For 11/26/08 Mgmt Inc. Lavitt 01/22/09 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director Timothy L. For For 11/26/08 Mgmt Inc. Main 01/22/09 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director William D. For For 11/26/08 Mgmt Inc. Morean 01/22/09 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director Lawrence For For 11/26/08 Mgmt Inc. J. Murphy 01/22/09 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director Frank A. For For 11/26/08 Mgmt Inc. Newman 01/22/09 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director Steven A. For For 11/26/08 Mgmt Inc. Raymund 01/22/09 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director Thomas A. For For 11/26/08 Mgmt Inc. Sansone 01/22/09 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director Kathleen For For 11/26/08 Mgmt Inc. A. Walters 01/22/09 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock Plan For For 11/26/08 Mgmt Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 3 Amend Qualified Employee For For 11/26/08 Mgmt Inc. Stock Purchase Plan 01/22/09 Annual Jabil Circuit, JBL 466313103 4 Ratify Auditors For For 11/26/08 Mgmt Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 5 Other Business For Against 11/26/08 Mgmt Inc. 01/27/09 Special CenturyTel, CTL 156700106 1 Issue Shares in For For 12/17/08 Mgmt Inc. Connection with Acquisition 01/27/09 Special CenturyTel, CTL 156700106 2 Amend Charter Eliminating For For 12/17/08 Mgmt Inc. Enhanced Voting Rights 01/27/09 Special CenturyTel, CTL 156700106 3 Increase Authorized For For 12/17/08 Mgmt Inc. Common Stock 01/27/09 Special CenturyTel, CTL 156700106 4 Adjourn Meeting For For 12/17/08 Mgmt Inc. 01/27/09 Special Embarq Corp EQ 29078E105 1 Approve Merger Agreement For For 12/17/08 Mgmt 01/29/09 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Roger W. For For 12/01/08 Mgmt Hale 01/29/09 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Vada O. For For 12/01/08 Mgmt Manager 01/29/09 Annual Ashland Inc. ASH 044209104 1.3 Elect Director George A For For 12/01/08 Mgmt Schaefer, Jr. 01/29/09 Annual Ashland Inc. ASH 044209104 1.4 Elect Director John F. For For 12/01/08 Mgmt Turner 01/29/09 Annual Ashland Inc. ASH 044209104 1.5 Elect Director Mark C. For For 12/01/08 Mgmt Rohr 01/29/09 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 12/01/08 Mgmt 01/29/09 Annual Ashland Inc. ASH 044209104 3 Adopt Majority Voting for For For 12/01/08 Mgmt Uncontested Election of Directors 02/03/09 Annual Emerson EMR 291011104 1.1 Elect Director A.A. Busch For For 11/25/08 Mgmt Electric Co. III 02/03/09 Annual Emerson EMR 291011104 1.2 Elect Director A.F. Golden For Withhold11/25/08 Mgmt Electric Co. 02/03/09 Annual Emerson EMR 291011104 1.3 Elect Director H. Green For For 11/25/08 Mgmt Electric Co. 02/03/09 Annual Emerson EMR 291011104 1.4 Elect Director W.R. For For 11/25/08 Mgmt Electric Co. Johnson 02/03/09 Annual Emerson EMR 291011104 1.5 Elect Director J.B. Menzer For For 11/25/08 Mgmt Electric Co. 02/03/09 Annual Emerson EMR 291011104 1.6 Elect Director V.R. For Withhold11/25/08 Mgmt Electric Co. Loucks, Jr. 02/03/09 Annual Emerson EMR 291011104 2 Ratify Auditors For For 11/25/08 Mgmt Electric Co. 02/06/09 Annual Tyson Foods, TSN 902494103 1.1 Elect Director Don Tyson For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 1.2 Elect Director John Tyson For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 1.3 Elect Director Richard L. For For 12/12/08 Mgmt Inc. Bond 02/06/09 Annual Tyson Foods, TSN 902494103 1.4 Elect Director Lloyd V. For Withhold12/12/08 Mgmt Inc. Hackley 02/06/09 Annual Tyson Foods, TSN 902494103 1.5 Elect Director Jim Kever For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 1.6 Elect Director Kevin M. For Withhold12/12/08 Mgmt Inc. McNamara 02/06/09 Annual Tyson Foods, TSN 902494103 1.7 Elect Director Brad T. For For 12/12/08 Mgmt Inc. Sauer Page 1 02/06/09 Annual Tyson Foods, TSN 902494103 1.8 Elect Director Jo Ann R. For For 12/12/08 Mgmt Inc. Smith 02/06/09 Annual Tyson Foods, TSN 902494103 1.9 Elect Director Barbara A. For For 12/12/08 Mgmt Inc. Tyson 02/06/09 Annual Tyson Foods, TSN 902494103 1.10 Elect Director Albert C. For Withhold12/12/08 Mgmt Inc. Zapanta 02/06/09 Annual Tyson Foods, TSN 902494103 2 Ratify Auditors For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 3 Disclose GHG Emissions AgainstAgainst 12/12/08 ShrHoldr Inc. Caused by Individual Products via Product Packaging 02/06/09 Annual Tyson Foods, TSN 902494103 4 Phase out Use of AgainstAgainst 12/12/08 ShrHoldr Inc. Gestation Crates 02/17/09 Court Weatherford WFT G95089101 Court-Ordered Meeting for 12/15/08 International Shareholders Ltd 02/17/09 Court Weatherford WFT G95089101 1 Approve Reincorporation For For 12/15/08 Mgmt International through Scheme of Ltd Arrangement with Subsiadiary 02/17/09 Court Weatherford WFT G95089101 2 Adjourn Meeting For For 12/15/08 Mgmt International Ltd 02/17/09 Court Weatherford WFT G95089101 3 Transact Other Business N/A N/A 12/15/08 N/A International (Non-Voting) Ltd 02/19/09 Annual AmerisourceBergeABC 03073E105 1 Elect Director Richard C. For For 12/22/08 Mgmt Corp Gozon 02/19/09 Annual AmerisourceBergeABC 03073E105 2 Elect Director Michael J. For For 12/22/08 Mgmt Corp Long 02/19/09 Annual AmerisourceBergeABC 03073E105 3 Elect Director J. For For 12/22/08 Mgmt Corp Lawrence Wilson 02/19/09 Annual AmerisourceBergeABC 03073E105 4 Ratify Auditors For For 12/22/08 Mgmt Corp 02/19/09 Annual AmerisourceBergeABC 03073E105 5 Amend Omnibus Stock Plan For For 12/22/08 Mgmt Corp 02/19/09 Annual AmerisourceBergeABC 03073E105 6 Submit Shareholder Rights AgainstFor 12/22/08 ShrHoldr Corp Plan (Poison Pill) to Shareholder Vote 02/25/09 Annual Deere & Co. DE 244199105 1.1 Elect Director Crandall For Against 12/31/08 Mgmt C. Bowles 02/25/09 Annual Deere & Co. DE 244199105 1.2 Elect Director Vance D. For Against 12/31/08 Mgmt Coffman 02/25/09 Annual Deere & Co. DE 244199105 1.3 Elect Director Clayton M. For Against 12/31/08 Mgmt Jones 02/25/09 Annual Deere & Co. DE 244199105 1.4 Elect Director Thomas H. For For 12/31/08 Mgmt Patrick 02/25/09 Annual Deere & Co. DE 244199105 2 Ratify Auditors For For 12/31/08 Mgmt 02/25/09 Annual Deere & Co. DE 244199105 3 Declassify the Board of For For 12/31/08 ShrHoldr Directors 02/25/09 Annual Deere & Co. DE 244199105 4 Advisory Vote to Ratify AgainstFor 12/31/08 ShrHoldr Named Executive Officers' Compensation 02/25/09 Annual Deere & Co. DE 244199105 5 Require Independent Board AgainstFor 12/31/08 ShrHoldr Chairman 03/10/09 Annual Analog ADI 032654105 1.1 Elect Director James A. For For 01/16/09 Mgmt Devices, Inc. Champy 03/10/09 Annual Analog ADI 032654105 1.2 Elect Director Yves-Andre For For 01/16/09 Mgmt Devices, Inc. Istel 03/10/09 Annual Analog ADI 032654105 1.3 Elect Director Neil Novich For For 01/16/09 Mgmt Devices, Inc. 03/10/09 Annual Analog ADI 032654105 1.4 Elect Director Kenton J. For For 01/16/09 Mgmt Devices, Inc. Sicchitano 03/10/09 Annual Analog ADI 032654105 2 Ratify Auditors For For 01/16/09 Mgmt Devices, Inc. 03/10/09 Annual Analog ADI 032654105 3 Declassify the Board of AgainstFor 01/16/09 ShrHoldr Devices, Inc. Directors 03/10/09 Annual Applied AMAT 038222105 1.1 Elect Director Aart J. de For For 01/12/09 Mgmt Materials, Inc. Geus 03/10/09 Annual Applied AMAT 038222105 1.2 Elect Director Stephen R. For For 01/12/09 Mgmt Materials, Inc. Forrest 03/10/09 Annual Applied AMAT 038222105 1.3 Elect Director Philip V. For For 01/12/09 Mgmt Materials, Inc. Gerdine 03/10/09 Annual Applied AMAT 038222105 1.4 Elect Director Thomas J. For For 01/12/09 Mgmt Materials, Inc. Iannotti 03/10/09 Annual Applied AMAT 038222105 1.5 Elect Director Alexander For For 01/12/09 Mgmt Materials, Inc. A. Karsner 03/10/09 Annual Applied AMAT 038222105 1.6 Elect Director Charles For For 01/12/09 Mgmt Materials, Inc. Y.S. Liu 03/10/09 Annual Applied AMAT 038222105 1.7 Elect Director Gerhard H. For For 01/12/09 Mgmt Materials, Inc. Parker 03/10/09 Annual Applied AMAT 038222105 1.8 Elect Director Dennis D. For For 01/12/09 Mgmt Materials, Inc. Powell 03/10/09 Annual Applied AMAT 038222105 1.9 Elect Director Willem P. For For 01/12/09 Mgmt Materials, Inc. Roelandts 03/10/09 Annual Applied AMAT 038222105 1.10 Elect Director James E. For Withhold01/12/09 Mgmt Materials, Inc. Rogers 03/10/09 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/12/09 Mgmt Materials, Inc. Splinter 03/10/09 Annual Applied AMAT 038222105 2 Reduce Supermajority Vote For For 01/12/09 Mgmt Materials, Inc. Requirement 03/10/09 Annual Applied AMAT 038222105 3 Ratify Auditors For For 01/12/09 Mgmt Materials, Inc. 03/10/09 Annual The Walt DIS 254687106 1 Elect Director Susan E. For For 01/09/09 Mgmt Disney Company Arnold 03/10/09 Annual The Walt DIS 254687106 2 Elect Director John E. For For 01/09/09 Mgmt Disney Company Bryson 03/10/09 Annual The Walt DIS 254687106 3 Elect Director John S. For For 01/09/09 Mgmt Disney Company Chen 03/10/09 Annual The Walt DIS 254687106 4 Elect Director Judith L. For For 01/09/09 Mgmt Disney Company Estrin 03/10/09 Annual The Walt DIS 254687106 5 Elect Director Robert A. For For 01/09/09 Mgmt Disney Company Iger 03/10/09 Annual The Walt DIS 254687106 6 Elect Director Steven P. For For 01/09/09 Mgmt Disney Company Jobs 03/10/09 Annual The Walt DIS 254687106 7 Elect Director Fred H. For For 01/09/09 Mgmt Disney Company Langhammer 03/10/09 Annual The Walt DIS 254687106 8 Elect Director Aylwin B. For For 01/09/09 Mgmt Disney Company Lewis 03/10/09 Annual The Walt DIS 254687106 9 Elect Director Monica C. For For 01/09/09 Mgmt Disney Company Lozano 03/10/09 Annual The Walt DIS 254687106 10 Elect Director Robert W. For For 01/09/09 Mgmt Disney Company Matschullat 03/10/09 Annual The Walt DIS 254687106 11 Elect Director John E. For For 01/09/09 Mgmt Disney Company Pepper , Jr. 03/10/09 Annual The Walt DIS 254687106 12 Elect Director Orin C. For For 01/09/09 Mgmt Disney Company Smith Page 2 03/10/09 Annual The Walt DIS 254687106 13 Ratify Auditors For For 01/09/09 Mgmt Disney Company 03/10/09 Annual The Walt DIS 254687106 14 Amend Omnibus Stock Plan For For 01/09/09 Mgmt Disney Company 03/10/09 Annual The Walt DIS 254687106 15 Amend Executive Incentive For For 01/09/09 Mgmt Disney Company Bonus Plan 03/10/09 Annual The Walt DIS 254687106 16 Report on Political AgainstFor 01/09/09 ShrHoldr Disney Company Contributions 03/10/09 Annual The Walt DIS 254687106 17 Adopt a Policy in which AgainstFor 01/09/09 ShrHoldr Disney Company the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 03/10/09 Annual The Walt DIS 254687106 18 Advisory Vote to Ratify AgainstFor 01/09/09 ShrHoldr Disney Company Named Executive Officers' Compensation 03/12/09 Annual Tyco TYC G9143X208 1.1 Elect Edward D. Breen as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.2 Elect Timothy M. Donahue For For 01/06/09 Mgmt International as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.3 Elect Brian Duperreault For For 01/06/09 Mgmt International as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.4 Elect Bruce S. Gordon as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.5 Elect Rajiv Gupta as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.6 Elect John A. Krol as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.7 Elect Brendan R. O' Neil For For 01/06/09 Mgmt International as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.8 Elect William S. For For 01/06/09 Mgmt International Stavropoulos as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.9 Elect Sandra Wijnberg as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.10 Elect Jerome B. York as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.11 Elect David Yost as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 2 Approve Auditors and For For 01/06/09 Mgmt International Authorize Board to Fix Ltd. Their Remuneration 03/12/09 Annual Tyco TYC G9143X208 3 Amend 2004 Stock and For For 01/06/09 Mgmt International Incentive Plan Ltd. 03/12/09 Special Tyco TYC G9143X208 1 Change of Domicile For For 01/16/09 Mgmt International Ltd. 03/12/09 Special Tyco TYC G9143X208 2 Increase Authorized For For 01/16/09 Mgmt International Capital Ltd. 03/12/09 Special Tyco TYC G9143X208 3 Change Company Name to For For 01/16/09 Mgmt International Tyco International Ltd. Ltd. 03/12/09 Special Tyco TYC G9143X208 4 Amend Corporate Purpose For For 01/16/09 Mgmt International Ltd. 03/12/09 Special Tyco TYC G9143X208 5 Adopt New Articles of For For 01/16/09 Mgmt International Association Ltd. 03/12/09 Special Tyco TYC G9143X208 6 Confirmation of Swiss Law For For 01/16/09 Mgmt International as the Authoritative Ltd. Governing Legislation 03/12/09 Special Tyco TYC G9143X208 7 Approve Schaffhausen, For For 01/16/09 Mgmt International Switzerland as Our Ltd. Principal Place of Business 03/12/09 Special Tyco TYC G9143X208 8 Appoint For For 01/16/09 Mgmt International PriceWaterhouseCoopers Ltd. AG, Zurich as Special Auditor 03/12/09 Special Tyco TYC G9143X208 9 Ratify Deloitte AG as For For 01/16/09 Mgmt International Auditors Ltd. 03/12/09 Special Tyco TYC G9143X208 10 Approve Dividends in the For For 01/16/09 Mgmt International Form of a Capital Ltd. Reduction 03/12/09 Special Tyco TYC G9143X208 11 Adjourn Meeting For For 01/16/09 Mgmt International Ltd. 03/16/09 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/09 Mgmt Market, Inc. Elstrott 03/16/09 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle For For 01/16/09 Mgmt Market, Inc. E. Greene 03/16/09 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 1.4 Elect Director Stephanie For For 01/16/09 Mgmt Market, Inc. Kugelman 03/16/09 Annual Whole Foods WFMI 966837106 1.5 Elect Director John P. For For 01/16/09 Mgmt Market, Inc. Mackey 03/16/09 Annual Whole Foods WFMI 966837106 1.6 Elect Director Morris J. For For 01/16/09 Mgmt Market, Inc. Siegel 03/16/09 Annual Whole Foods WFMI 966837106 1.7 Elect Director Ralph Z. For For 01/16/09 Mgmt Market, Inc. Sorenson 03/16/09 Annual Whole Foods WFMI 966837106 1.8 Elect Director William A. For For 01/16/09 Mgmt Market, Inc. (Kip) Tindell, III 03/16/09 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 3 Amend Omnibus Stock Plan For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 4 Amend Omnibus Stock Plan For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 5 Amend Qualified Employee For For 01/16/09 Mgmt Market, Inc. Stock Purchase Plan Page 3 03/16/09 Annual Whole Foods WFMI 966837106 6 Require Independent Board AgainstFor 01/16/09 ShrHoldr Market, Inc. Chairman 03/16/09 Annual Whole Foods WFMI 966837106 7 Reduce Supermajority Vote AgainstFor 01/16/09 ShrHoldr Market, Inc. Requirement 03/16/09 Annual Whole Foods WFMI 966837106 8 Reincorporate in Another AgainstAgainst 01/16/09 ShrHoldr Market, Inc. State from Texas to North Dakota 03/17/09 Special Noble NE G65422100 1 Change Country of For For 02/10/09 Mgmt Corporation Incorporation to Switzerland Through a Scheme of Arrangement 03/17/09 Special Noble NE G65422100 2 Adjourn Meeting For For 02/10/09 Mgmt Corporation 03/25/09 Annual Ciena CIEN 171779309 1.1 Elect Director Stephen P. For For 01/26/09 Mgmt Corporation Bradley, Ph.D. 03/25/09 Annual Ciena CIEN 171779309 1.2 Elect Director Bruce L. For For 01/26/09 Mgmt Corporation Claflin 03/25/09 Annual Ciena CIEN 171779309 2 Ratify Auditors For For 01/26/09 Mgmt Corporation 04/07/09 Annual The Goodyear GT 382550101 1.1 Elect Director James C. For For 02/13/09 Mgmt Tire & Rubber Boland Co. 04/07/09 Annual The Goodyear GT 382550101 1.2 Elect Director James A. For For 02/13/09 Mgmt Tire & Rubber Firestone Co. 04/07/09 Annual The Goodyear GT 382550101 1.3 Elect Director Robert J. For For 02/13/09 Mgmt Tire & Rubber Keegan Co. 04/07/09 Annual The Goodyear GT 382550101 1.4 Elect Director W. Alan For For 02/13/09 Mgmt Tire & Rubber McCollough Co. 04/07/09 Annual The Goodyear GT 382550101 1.5 Elect Director Denise M. For For 02/13/09 Mgmt Tire & Rubber Morrison Co. 04/07/09 Annual The Goodyear GT 382550101 1.6 Elect Director Rodney For For 02/13/09 Mgmt Tire & Rubber O'Neal Co. 04/07/09 Annual The Goodyear GT 382550101 1.7 Elect Director Shirley D. For For 02/13/09 Mgmt Tire & Rubber Peterson Co. 04/07/09 Annual The Goodyear GT 382550101 1.8 Elect Director Stephanie For For 02/13/09 Mgmt Tire & Rubber A. Streeter Co. 04/07/09 Annual The Goodyear GT 382550101 1.9 Elect Director G. Craig For For 02/13/09 Mgmt Tire & Rubber Sullivan Co. 04/07/09 Annual The Goodyear GT 382550101 1.10 Elect Director Thomas H. For For 02/13/09 Mgmt Tire & Rubber Weidemeyer Co. 04/07/09 Annual The Goodyear GT 382550101 1.11 Elect Director Michael R. For For 02/13/09 Mgmt Tire & Rubber Wessel Co. 04/07/09 Annual The Goodyear GT 382550101 2 Adopt Majority Voting for For For 02/13/09 Mgmt Tire & Rubber Uncontested Election of Co. Directors 04/07/09 Annual The Goodyear GT 382550101 3 Amend Code of Regulations For For 02/13/09 Mgmt Tire & Rubber Co. 04/07/09 Annual The Goodyear GT 382550101 4 Ratify Auditors For For 02/13/09 Mgmt Tire & Rubber Co. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.1 Elect Director Edward C. For For 02/06/09 Mgmt Group, Inc. Bernard 04/08/09 Annual T. Rowe Price TROW 74144T108 1.2 Elect Director James T. For For 02/06/09 Mgmt Group, Inc. Brady 04/08/09 Annual T. Rowe Price TROW 74144T108 1.3 Elect Director J. Alfred For For 02/06/09 Mgmt Group, Inc. Broaddus, Jr. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.4 Elect Director Donald B. For For 02/06/09 Mgmt Group, Inc. Hebb, Jr. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.5 Elect Director James A.C. For For 02/06/09 Mgmt Group, Inc. Kennedy 04/08/09 Annual T. Rowe Price TROW 74144T108 1.6 Elect Director Brian C. For For 02/06/09 Mgmt Group, Inc. Rogers 04/08/09 Annual T. Rowe Price TROW 74144T108 1.7 Elect Director Alfred For For 02/06/09 Mgmt Group, Inc. Sommer 04/08/09 Annual T. Rowe Price TROW 74144T108 1.8 Elect Director Dwight S. For For 02/06/09 Mgmt Group, Inc. Taylor 04/08/09 Annual T. Rowe Price TROW 74144T108 1.9 Elect Director Anne Marie For For 02/06/09 Mgmt Group, Inc. Whittemore 04/08/09 Annual T. Rowe Price TROW 74144T108 2 Ratify Auditors For For 02/06/09 Mgmt Group, Inc. 04/09/09 Special Developers DDR 251591103 1 Approve Issuance of For For 03/06/09 Mgmt Diversified Shares for a Private Realty Corp. Placement 04/09/09 Special Developers DDR 251591103 2 Amend Stock Ownership For For 03/06/09 Mgmt Diversified Limitations Realty Corp. 04/09/09 Special Developers DDR 251591103 3 Amend Securities Transfer For For 03/06/09 Mgmt Diversified Restrictions Realty Corp. 04/09/09 Special Developers DDR 251591103 4 Fix Number of Directors For For 03/06/09 Mgmt Diversified Realty Corp. 04/09/09 Special Developers DDR 251591103 5 Adjourn Meeting For For 03/06/09 Mgmt Diversified Realty Corp. 04/15/09 Annual Carnival Corp. CCL 143658300 1.1 DIRECTOR MICKY ARISON For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.2 DIRECTOR A. RICHARD G. For For 02/17/09 Mgmt CAPEN, JR 04/15/09 Annual Carnival Corp. CCL 143658300 1.3 DIRECTOR ROBERT H. For For 02/17/09 Mgmt DICKINSON 04/15/09 Annual Carnival Corp. CCL 143658300 1.4 DIRECTOR ARNOLD W. DONALD For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.5 DIRECTOR PIER LUIGI FOSCHI For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.6 DIRECTOR HOWARD S. FRANK For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.7 DIRECTOR RICHARD J. For For 02/17/09 Mgmt GLASIER 04/15/09 Annual Carnival Corp. CCL 143658300 1.8 DIRECTOR MODESTO A. For For 02/17/09 Mgmt MAIDIQUE 04/15/09 Annual Carnival Corp. CCL 143658300 1.9 DIRECTOR SIR JOHN PARKER For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.10 DIRECTOR PETER G. For For 02/17/09 Mgmt RATCLIFFE 04/15/09 Annual Carnival Corp. CCL 143658300 1.11 DIRECTOR STUART SUBOTNICK For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.12 DIRECTOR LAURA WEIL For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.13 DIRECTOR RANDALL J. For For 02/17/09 Mgmt WEISENBURGER Page 4 04/15/09 Annual Carnival Corp. CCL 143658300 1.14 DIRECTOR UZI ZUCKER For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 2 TO RE-APPOINT For For 02/17/09 Mgmt PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/17/09 Mgmt COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04/15/09 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE UK For For 02/17/09 Mgmt ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 04/15/09 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE DIRECTORS For Against 02/17/09 Mgmt REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 04/15/09 Annual Carnival Corp. CCL 143658300 6 TO INCREASE THE AMOUNT OF For For 02/17/09 Mgmt THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 7 TO ADOPT THE AMENDED AND For For 02/17/09 Mgmt RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 8 TO APPROVE CERTAIN For For 02/17/09 Mgmt AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 04/15/09 Annual Carnival Corp. CCL 143658300 9 TO APPROVE THE GIVING OF For For 02/17/09 Mgmt AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 10 TO APPROVE THE For For 02/17/09 Mgmt DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 11 TO APPROVE A GENERAL For For 02/17/09 Mgmt AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 04/16/09 Annual PPG PPG 693506107 1.1 Elect Director Charles E. For For 02/20/09 Mgmt Industries, Bunch Inc. 04/16/09 Annual PPG PPG 693506107 1.2 Elect Director Robert Ripp For For 02/20/09 Mgmt Industries, Inc. 04/16/09 Annual PPG PPG 693506107 1.3 Elect Director Thomas J. For For 02/20/09 Mgmt Industries, Usher Inc. 04/16/09 Annual PPG PPG 693506107 1.4 Elect Director David R. For For 02/20/09 Mgmt Industries, Whitwam Inc. 04/16/09 Annual PPG PPG 693506107 2 Ratify Auditors For For 02/20/09 Mgmt Industries, Inc. 04/16/09 Annual Regions RF 7591EP100 1.1 Elect Director George W. For For 02/17/09 Mgmt Financial Corp. Bryan 04/16/09 Annual Regions RF 7591EP100 1.2 Elect Director David J. For For 02/17/09 Mgmt Financial Corp. Cooper, Sr. 04/16/09 Annual Regions RF 7591EP100 1.3 Elect Director Earnest W. For For 02/17/09 Mgmt Financial Corp. Deavenport, Jr. 04/16/09 Annual Regions RF 7591EP100 1.4 Elect Director Don For For 02/17/09 Mgmt Financial Corp. DeFosset 04/16/09 Annual Regions RF 7591EP100 1.5 Elect Director O.B. For For 02/17/09 Mgmt Financial Corp. Grayson Hall, Jr. 04/16/09 Annual Regions RF 7591EP100 1.6 Elect Director Charles D. For For 02/17/09 Mgmt Financial Corp. McCrary 04/16/09 Annual Regions RF 7591EP100 1.7 Elect Director James R. For For 02/17/09 Mgmt Financial Corp. Malone 04/16/09 Annual Regions RF 7591EP100 1.8 Elect Director Claude B. For For 02/17/09 Mgmt Financial Corp. Nielsen 04/16/09 Annual Regions RF 7591EP100 1.9 Elect Director C. Dowd For For 02/17/09 Mgmt Financial Corp. Ritter 04/16/09 Annual Regions RF 7591EP100 2 Advisory Vote on For For 02/17/09 Mgmt Financial Corp. Executive Compensation 04/16/09 Annual Regions RF 7591EP100 3 Ratify Auditors For For 02/17/09 Mgmt Financial Corp. 04/16/09 Annual Regions RF 7591EP100 4 Report on Political AgainstFor 02/17/09 ShrHoldr Financial Corp. Contributions 04/20/09 Annual Genuine Parts GPC 372460105 1.1 Elect Director Mary B. For For 02/12/09 Mgmt Co. Bullock 04/20/09 Annual Genuine Parts GPC 372460105 1.2 Elect Director Jean For For 02/12/09 Mgmt Co. Douville 04/20/09 Annual Genuine Parts GPC 372460105 1.3 Elect Director Thomas C. For For 02/12/09 Mgmt Co. Gallagher 04/20/09 Annual Genuine Parts GPC 372460105 1.4 Elect Director George C. For For 02/12/09 Mgmt Co. 'Jack' Guynn 04/20/09 Annual Genuine Parts GPC 372460105 1.5 Elect Director John D. For For 02/12/09 Mgmt Co. Johns 04/20/09 Annual Genuine Parts GPC 372460105 1.6 Elect Director Michael For For 02/12/09 Mgmt Co. M.E. Johns 04/20/09 Annual Genuine Parts GPC 372460105 1.7 Elect Director J. Hicks For Withhold02/12/09 Mgmt Co. Lanier 04/20/09 Annual Genuine Parts GPC 372460105 1.8 Elect Director Wendy B. For For 02/12/09 Mgmt Co. Needham 04/20/09 Annual Genuine Parts GPC 372460105 1.9 Elect Director Jerry W. For For 02/12/09 Mgmt Co. Nix 04/20/09 Annual Genuine Parts GPC 372460105 1.10 Elect Director Larry L. For For 02/12/09 Mgmt Co. Prince 04/20/09 Annual Genuine Parts GPC 372460105 1.11 Elect Director Gary W. For For 02/12/09 Mgmt Co. Rollins 04/20/09 Annual Genuine Parts GPC 372460105 2 Ratify Auditors For For 02/12/09 Mgmt Co. Page 5 04/21/09 Contest CF Industries CF 125269100 Management Proxy (White 03/16/09 Holdings, Inc. Card) 04/21/09 Contest CF Industries CF 125269100 1.1 Elect Director Stephen For For 03/16/09 Mgmt Holdings, Inc. A. Furbacher 04/21/09 Contest CF Industries CF 125269100 1.2 Elect Director David R. For For 03/16/09 Mgmt Holdings, Inc. Harvey 04/21/09 Contest CF Industries CF 125269100 1.3 Elect Director John D. For For 03/16/09 Mgmt Holdings, Inc. Johnson 04/21/09 Contest CF Industries CF 125269100 2 Ratify Auditors For For 03/16/09 Mgmt Holdings, Inc. 04/21/09 Contest CF Industries CF 125269100 3 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Holdings, Inc. 04/21/09 Contest CF Industries CF 125269100 Dissident Proxy (Green 03/16/09 Holdings, Inc. Card) 04/21/09 Contest CF Industries CF 125269100 1.1 Elect Director Stephen A. Wthhld TNA 03/16/09 ShrHoldr Holdings, Inc. Furbacher 04/21/09 Contest CF Industries CF 125269100 1.2 Elect Director David R. Wthhld TNA 03/16/09 ShrHoldr Holdings, Inc. Harvey 04/21/09 Contest CF Industries CF 125269100 1.3 Elect Director John D. Wthhld TNA 03/16/09 ShrHoldr Holdings, Inc. Johnson 04/21/09 Contest CF Industries CF 125269100 2 Ratify Auditors For TNA 03/16/09 Mgmt Holdings, Inc. 04/21/09 Contest CF Industries CF 125269100 3 Approve Omnibus Stock Plan For TNA 03/16/09 Mgmt Holdings, Inc. 04/21/09 Annual Convergys Corp. CVG 212485106 1.1 Elect Director John F. For Withhold03/04/09 Mgmt Barrett 04/21/09 Annual Convergys Corp. CVG 212485106 1.2 Elect Director Willard W. For Withhold03/04/09 Mgmt Brittain, Jr. 04/21/09 Annual Convergys Corp. CVG 212485106 1.3 Elect Director David F. For Withhold03/04/09 Mgmt Dougherty 04/21/09 Annual Convergys Corp. CVG 212485106 1.4 Elect Director Joseph E. For Withhold03/04/09 Mgmt Gibbs 04/21/09 Annual Convergys Corp. CVG 212485106 1.5 Elect Director Barry S. For For 03/04/09 Mgmt Rosenstein 04/21/09 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 03/04/09 Mgmt 04/21/09 Annual Convergys Corp. CVG 212485106 3 Amend Code of Regulation For For 03/04/09 Mgmt to Adopt Director Resignation Policy 04/21/09 Annual Convergys Corp. CVG 212485106 4 Require a Majority Vote AgainstFor 03/04/09 ShrHoldr for the Election of Directors 04/21/09 Annual Convergys Corp. CVG 212485106 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr Directors 04/21/09 Annual Discover DFS 254709108 1.1 Elect Director Jeffrey S. For For 02/23/09 Mgmt Financial Aronin Services 04/21/09 Annual Discover DFS 254709108 1.2 Elect Director Mary K. For For 02/23/09 Mgmt Financial Bush Services 04/21/09 Annual Discover DFS 254709108 1.3 Elect Director Gregory C. For For 02/23/09 Mgmt Financial Case Services 04/21/09 Annual Discover DFS 254709108 1.4 Elect Director Robert M. For For 02/23/09 Mgmt Financial Devlin Services 04/21/09 Annual Discover DFS 254709108 1.5 Elect Director Cynthia A. For For 02/23/09 Mgmt Financial Glassman Services 04/21/09 Annual Discover DFS 254709108 1.6 Elect Director Richard H. For For 02/23/09 Mgmt Financial Lenny Services 04/21/09 Annual Discover DFS 254709108 1.7 Elect Director Thomas G. For For 02/23/09 Mgmt Financial Maheras Services 04/21/09 Annual Discover DFS 254709108 1.8 Elect Director Michael H. For For 02/23/09 Mgmt Financial Moskow Services 04/21/09 Annual Discover DFS 254709108 1.9 Elect Director David W. For For 02/23/09 Mgmt Financial Nelms Services 04/21/09 Annual Discover DFS 254709108 1.10 Elect Director E. Follin For For 02/23/09 Mgmt Financial Smith Services 04/21/09 Annual Discover DFS 254709108 1.11 Elect Director Lawrence For For 02/23/09 Mgmt Financial A.Weinbach Services 04/21/09 Annual Discover DFS 254709108 2 Amend Omnibus Stock Plan For For 02/23/09 Mgmt Financial Services 04/21/09 Annual Discover DFS 254709108 3 Ratify Auditors For For 02/23/09 Mgmt Financial Services 04/21/09 Annual Goodrich GR 382388106 1.1 Elect Director Diane C. For For 03/02/09 Mgmt Corporation Creel 04/21/09 Annual Goodrich GR 382388106 1.2 Elect Director George A. For For 03/02/09 Mgmt Corporation Davidson, Jr. 04/21/09 Annual Goodrich GR 382388106 1.3 Elect Director Harris E. For For 03/02/09 Mgmt Corporation DeLoach, Jr. 04/21/09 Annual Goodrich GR 382388106 1.4 Elect Director James W. For For 03/02/09 Mgmt Corporation Griffith 04/21/09 Annual Goodrich GR 382388106 1.5 Elect Director William R. For For 03/02/09 Mgmt Corporation Holland 04/21/09 Annual Goodrich GR 382388106 1.6 Elect Director John P. For For 03/02/09 Mgmt Corporation Jumper 04/21/09 Annual Goodrich GR 382388106 1.7 Elect Director Marshall For For 03/02/09 Mgmt Corporation O. Larsen 04/21/09 Annual Goodrich GR 382388106 1.8 Elect Director Lloyd W. For For 03/02/09 Mgmt Corporation Newton 04/21/09 Annual Goodrich GR 382388106 1.9 Elect Director Douglas E. For For 03/02/09 Mgmt Corporation Olesen 04/21/09 Annual Goodrich GR 382388106 1.10 Elect Director Alfred M. For For 03/02/09 Mgmt Corporation Rankin, Jr. 04/21/09 Annual Goodrich GR 382388106 1.11 Elect Director A. Thomas For For 03/02/09 Mgmt Corporation Young 04/21/09 Annual Goodrich GR 382388106 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/21/09 Annual Goodrich GR 382388106 3 Require a Majority Vote AgainstFor 03/02/09 ShrHoldr Corporation for the Election of Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.1 Elect Director Gary T. For For 02/23/09 Mgmt DiCamillo 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.2 Elect Director Kathleen For For 02/23/09 Mgmt J. Hempel 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.3 Elect Director Michael A. For For 02/23/09 Mgmt Todman Page 6 04/21/09 Annual Whirlpool Corp. WHR 963320106 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual Whirlpool Corp. WHR 963320106 3 Amend Executive Incentive For For 02/23/09 Mgmt Bonus Plan 04/21/09 Annual Whirlpool Corp. WHR 963320106 4 Declassify the Board of For For 02/23/09 Mgmt Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 5 Reduce Supermajority Vote For For 02/23/09 Mgmt Requirement for Article 6 04/21/09 Annual Whirlpool Corp. WHR 963320106 6 Reduce Supermajority Vote For For 02/23/09 Mgmt Requirement for Articles 8 and 10 04/21/09 Annual Whirlpool Corp. WHR 963320106 7 Declassify the Board of AgainstAgainst 02/23/09 ShrHoldr Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 8 Amend Vote Requirements AgainstAgainst 02/23/09 ShrHoldr to Amend Articles/Bylaws/Charter 04/22/09 Annual Ameriprise AMP 03076C106 1 Elect Director Warren D. For For 02/25/09 Mgmt Financial, Inc. Knowlton 04/22/09 Annual Ameriprise AMP 03076C106 2 Elect Director Jeffrey For For 02/25/09 Mgmt Financial, Inc. Noddle 04/22/09 Annual Ameriprise AMP 03076C106 3 Elect Director Robert F. For For 02/25/09 Mgmt Financial, Inc. Sharpe, Jr. 04/22/09 Annual Ameriprise AMP 03076C106 4 Ratify Auditors For For 02/25/09 Mgmt Financial, Inc. 04/22/09 Annual CIGNA Corp. CI 125509109 1.1 Elect Director H. Edward For For 02/27/09 Mgmt Hanway 04/22/09 Annual CIGNA Corp. CI 125509109 1.2 Elect Director John M. For For 02/27/09 Mgmt Partridge 04/22/09 Annual CIGNA Corp. CI 125509109 1.3 Elect Director James E. For For 02/27/09 Mgmt Rogers 04/22/09 Annual CIGNA Corp. CI 125509109 1.4 Elect Director Eric C. For For 02/27/09 Mgmt Wiseman 04/22/09 Annual CIGNA Corp. CI 125509109 2 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual Eaton ETN 278058102 1.1 Elect Director Alexander For For 02/23/09 Mgmt Corporation M. Cutler 04/22/09 Annual Eaton ETN 278058102 1.2 Elect Director Arthur E. For For 02/23/09 Mgmt Corporation Johnson 04/22/09 Annual Eaton ETN 278058102 1.3 Elect Director Deborah L. For For 02/23/09 Mgmt Corporation McCoy 04/22/09 Annual Eaton ETN 278058102 1.4 Elect Director Gary L. For For 02/23/09 Mgmt Corporation Tooker 04/22/09 Annual Eaton ETN 278058102 2 Approve Omnibus Stock Plan For For 02/23/09 Mgmt Corporation 04/22/09 Annual Eaton ETN 278058102 3 Ratify Auditors For For 02/23/09 Mgmt Corporation 04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt Electric Co. Cash, Jr. 04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt Electric Co. Castell 04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. For For 02/23/09 Mgmt Electric Co. Fudge 04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt Electric Co. Hockfield 04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt Electric Co. Immelt 04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt Electric Co. 04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt Electric Co. (A.G.) Lafley 04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt Electric Co. Lane 04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt Electric Co. Larsen 04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle For For 02/23/09 Mgmt Electric Co. B. Lazarus 04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt Electric Co. Mulva 04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt Electric Co. 04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt Electric Co. Penske 04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt Electric Co. Swieringa 04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt Electric Co. Warner III 04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt Electric Co. 04/22/09 Annual General GE 369604103 3 Provide for Cumulative AgainstFor 02/23/09 ShrHoldr Electric Co. Voting 04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify AgainstFor 02/23/09 ShrHoldr Electric Co. Named Executive Officers' Compensation 04/22/09 Annual General GE 369604103 5 Evaluate the Potential AgainstAgainst 02/23/09 ShrHoldr Electric Co. Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the AgainstFor 02/23/09 ShrHoldr Electric Co. Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 04/22/09 Annual General GE 369604103 7 Submit Severance AgainstFor 02/23/09 ShrHoldr Electric Co. Agreement (Change in Control) to shareholder Vote 04/22/09 Annual Huntington HBAN 446150104 1.1 Elect Director John B. For Withhold02/18/09 Mgmt Bancshares Inc. Gerlach, Jr. 04/22/09 Annual Huntington HBAN 446150104 1.2 Elect Director D. James For Withhold02/18/09 Mgmt Bancshares Inc. Hilliker 04/22/09 Annual Huntington HBAN 446150104 1.3 Elect Director Jonathan For For 02/18/09 Mgmt Bancshares Inc. A. Levy 04/22/09 Annual Huntington HBAN 446150104 1.4 Elect Director Gene E. For For 02/18/09 Mgmt Bancshares Inc. Little 04/22/09 Annual Huntington HBAN 446150104 2 Amend Omnibus Stock Plan For For 02/18/09 Mgmt Bancshares Inc. 04/22/09 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/18/09 Mgmt Bancshares Inc. 04/22/09 Annual Huntington HBAN 446150104 4 Advisory Vote to Ratify For Against 02/18/09 Mgmt Bancshares Inc. Named Executive Officers' Compensation 04/22/09 Annual Office Depot, ODP 676220106 1.1 Elect Director Lee A. For For 03/03/09 Mgmt Inc. Ault III 04/22/09 Annual Office Depot, ODP 676220106 1.2 Elect Director Neil R. For For 03/03/09 Mgmt Inc. Austrian Page 7 04/22/09 Annual Office Depot, ODP 676220106 1.3 Elect Director David W. For For 03/03/09 Mgmt Inc. Bernauer 04/22/09 Annual Office Depot, ODP 676220106 1.4 Elect Director Marsha J. For For 03/03/09 Mgmt Inc. Evans 04/22/09 Annual Office Depot, ODP 676220106 1.5 Elect Director David I. For For 03/03/09 Mgmt Inc. Fuente 04/22/09 Annual Office Depot, ODP 676220106 1.6 Elect Director Brenda J. For For 03/03/09 Mgmt Inc. Gaines 04/22/09 Annual Office Depot, ODP 676220106 1.7 Elect Director Myra M. For For 03/03/09 Mgmt Inc. Hart 04/22/09 Annual Office Depot, ODP 676220106 1.8 Elect Director W. Scott For For 03/03/09 Mgmt Inc. Hedrick 04/22/09 Annual Office Depot, ODP 676220106 1.9 Elect Director Kathleen For For 03/03/09 Mgmt Inc. Mason 04/22/09 Annual Office Depot, ODP 676220106 1.10 Elect Director Michael J. For For 03/03/09 Mgmt Inc. Myers 04/22/09 Annual Office Depot, ODP 676220106 1.11 Elect Director Steve For For 03/03/09 Mgmt Inc. Odland 04/22/09 Annual Office Depot, ODP 676220106 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/22/09 Annual Office Depot, ODP 676220106 3 Amend Bylaws -- Call AgainstFor 03/03/09 ShrHoldr Inc. Special Meetings 04/22/09 Annual Office Depot, ODP 676220106 4 Reimburse Proxy Contest AgainstFor 03/03/09 ShrHoldr Inc. Expenses 04/22/09 Annual Office Depot, ODP 676220106 5 Require Independent Board AgainstFor 03/03/09 ShrHoldr Inc. Chairman 04/22/09 Annual Textron Inc. TXT 883203101 1.1 Elect Director Lewis B. For For 02/27/09 Mgmt Campbell 04/22/09 Annual Textron Inc. TXT 883203101 1.2 Elect Director Lawrence For Against 02/27/09 Mgmt K. Fish 04/22/09 Annual Textron Inc. TXT 883203101 1.3 Elect Director Joe T. Ford For Against 02/27/09 Mgmt 04/22/09 Annual Textron Inc. TXT 883203101 4 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual Avery Dennison AVY 053611109 1.1 Elect Director John T. For For 02/23/09 Mgmt Corp. Cardis 04/23/09 Annual Avery Dennison AVY 053611109 1.2 Elect Director David E.I. For For 02/23/09 Mgmt Corp. Pyott 04/23/09 Annual Avery Dennison AVY 053611109 1.3 Elect Director Dean A. For For 02/23/09 Mgmt Corp. Scarborough 04/23/09 Annual Avery Dennison AVY 053611109 1.4 Elect Director Julia A. For For 02/23/09 Mgmt Corp. Stewart 04/23/09 Annual Avery Dennison AVY 053611109 2 Ratify Auditors For For 02/23/09 Mgmt Corp. 04/23/09 Annual Avery Dennison AVY 053611109 3 Approve Executive For For 02/23/09 Mgmt Corp. Incentive Bonus Plan 04/23/09 Annual Capital One COF 14040H105 1.1 Elect Director Richard D. For For 02/23/09 Mgmt Financial Corp. Fairbank 04/23/09 Annual Capital One COF 14040H105 1.2 Elect Director E.R. For For 02/23/09 Mgmt Financial Corp. Campbell 04/23/09 Annual Capital One COF 14040H105 1.3 Elect Director Bradford For For 02/23/09 Mgmt Financial Corp. H. Warner 04/23/09 Annual Capital One COF 14040H105 1.4 Elect Director Stanley For For 02/23/09 Mgmt Financial Corp. Westreich 04/23/09 Annual Capital One COF 14040H105 2 Ratify Auditors For For 02/23/09 Mgmt Financial Corp. 04/23/09 Annual Capital One COF 14040H105 3 Amend Omnibus Stock Plan For For 02/23/09 Mgmt Financial Corp. 04/23/09 Annual Capital One COF 14040H105 4 Advisory Vote on For For 02/23/09 Mgmt Financial Corp. Executive Compensation 04/23/09 Annual Centerpoint CNP 15189T107 1.1 Elect Director Derrill For For 02/23/09 Mgmt Energy Inc. Cody 04/23/09 Annual Centerpoint CNP 15189T107 1.2 Elect Director Michael P. For For 02/23/09 Mgmt Energy Inc. Johnson 04/23/09 Annual Centerpoint CNP 15189T107 1.3 Elect Director David M. For For 02/23/09 Mgmt Energy Inc. McClanahan 04/23/09 Annual Centerpoint CNP 15189T107 1.4 Elect Director Robert T. For For 02/23/09 Mgmt Energy Inc. O'Connell 04/23/09 Annual Centerpoint CNP 15189T107 1.5 Elect Director Susan O. For For 02/23/09 Mgmt Energy Inc. Rheney 04/23/09 Annual Centerpoint CNP 15189T107 1.6 Elect Director Michael E. For For 02/23/09 Mgmt Energy Inc. Shannon 04/23/09 Annual Centerpoint CNP 15189T107 2 Ratify Auditors For For 02/23/09 Mgmt Energy Inc. 04/23/09 Annual Centerpoint CNP 15189T107 3 Approve Omnibus Stock Plan For For 02/23/09 Mgmt Energy Inc. 04/23/09 Annual Edison EIX 281020107 1.1 Elect Director Vanessa For For 02/23/09 Mgmt International C.L. Chang 04/23/09 Annual Edison EIX 281020107 1.2 Elect Director France A. For For 02/23/09 Mgmt International Crdova 04/23/09 Annual Edison EIX 281020107 1.3 Elect Director Theodore For For 02/23/09 Mgmt International F. Craver, Jr. 04/23/09 Annual Edison EIX 281020107 1.4 Elect Director Charles B. For For 02/23/09 Mgmt International Curtis 04/23/09 Annual Edison EIX 281020107 1.5 Elect Director Bradford For For 02/23/09 Mgmt International M. Freeman 04/23/09 Annual Edison EIX 281020107 1.6 Elect Director Luis G. For For 02/23/09 Mgmt International Nogales 04/23/09 Annual Edison EIX 281020107 1.7 Elect Director Ronald L. For For 02/23/09 Mgmt International Olson 04/23/09 Annual Edison EIX 281020107 1.8 Elect Director James M. For For 02/23/09 Mgmt International Rosser 04/23/09 Annual Edison EIX 281020107 1.9 Elect Director Richard T. For For 02/23/09 Mgmt International Schlosberg, III 04/23/09 Annual Edison EIX 281020107 1.10 Elect Director Thomas C. For For 02/23/09 Mgmt International Sutton 04/23/09 Annual Edison EIX 281020107 1.11 Elect Director Brett White For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 2 Ratify Auditors For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 3 Amend Omnibus Stock Plan For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 4 Advisory Vote to Ratify AgainstFor 02/23/09 ShrHoldr International Named Executive Officers' Compensation 04/23/09 Annual Nicor Inc. GAS 654086107 1.1 Elect Director Robert M. For For 02/24/09 Mgmt Beavers, Jr. 04/23/09 Annual Nicor Inc. GAS 654086107 1.2 Elect Director Bruce P. For For 02/24/09 Mgmt Bickner 04/23/09 Annual Nicor Inc. GAS 654086107 1.3 Elect Director John H. For For 02/24/09 Mgmt Birdsall, III 04/23/09 Annual Nicor Inc. GAS 654086107 1.4 Elect Director Norman R For For 02/24/09 Mgmt Bobins 04/23/09 Annual Nicor Inc. GAS 654086107 1.5 Elect Director Brenda J. For For 02/24/09 Mgmt Gaines 04/23/09 Annual Nicor Inc. GAS 654086107 1.6 Elect Director Raymond A. For For 02/24/09 Mgmt Jean Page 8 04/23/09 Annual Nicor Inc. GAS 654086107 1.7 Elect Director Dennis J. For For 02/24/09 Mgmt Keller 04/23/09 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R. Eden For For 02/24/09 Mgmt Martin 04/23/09 Annual Nicor Inc. GAS 654086107 1.9 Elect Director Georgia R. For For 02/24/09 Mgmt Nelson 04/23/09 Annual Nicor Inc. GAS 654086107 1.10 Elect Director Armando J. For For 02/24/09 Mgmt Olivera 04/23/09 Annual Nicor Inc. GAS 654086107 1.11 Elect Director John Rau For For 02/24/09 Mgmt 04/23/09 Annual Nicor Inc. GAS 654086107 1.12 Elect Director John C. For For 02/24/09 Mgmt Staley 04/23/09 Annual Nicor Inc. GAS 654086107 1.13 Elect Director Russ M. For For 02/24/09 Mgmt Strobel 04/23/09 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/24/09 Mgmt Ausiello 04/23/09 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/24/09 Mgmt Brown 04/23/09 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/24/09 Mgmt Burns 04/23/09 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/24/09 Mgmt Burt 04/23/09 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/24/09 Mgmt Cornwell 04/23/09 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/24/09 Mgmt Gray, III 04/23/09 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/24/09 Mgmt J. Horner 04/23/09 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director James M. For For 02/24/09 Mgmt Kilts 04/23/09 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director Jeffrey B. For For 02/24/09 Mgmt Kindler 04/23/09 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director George A. For For 02/24/09 Mgmt Lorch 04/23/09 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director Dana G. For For 02/24/09 Mgmt Mead 04/23/09 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Suzanne For For 02/24/09 Mgmt Nora Johnson 04/23/09 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Stephen W. For For 02/24/09 Mgmt Sanger 04/23/09 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/24/09 Mgmt Steere, Jr. 04/23/09 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 3 Amend Omnibus Stock Plan For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 4 Limit/Prohibit Executive AgainstAgainst 02/24/09 ShrHoldr Stock-Based Awards 04/23/09 Annual Pfizer Inc. PFE 717081103 5 Advisory Vote to Ratify AgainstFor 02/24/09 ShrHoldr Named Executive Officers' Compensation 04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Cumulative AgainstFor 02/24/09 ShrHoldr Voting 04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Call AgainstFor 02/24/09 ShrHoldr Special Meetings 04/23/09 Annual SCANA SCG 80589M102 1.1 Elect Director James A. For Withhold03/10/09 Mgmt Corporation Bennett 04/23/09 Annual SCANA SCG 80589M102 1.2 Elect Director Lynne M. For Withhold03/10/09 Mgmt Corporation Miller 04/23/09 Annual SCANA SCG 80589M102 1.3 Elect Director James W. For Withhold03/10/09 Mgmt Corporation Roquemore 04/23/09 Annual SCANA SCG 80589M102 1.4 Elect Director Maceo K. For Withhold03/10/09 Mgmt Corporation Sloan 04/23/09 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/10/09 Mgmt Corporation 04/23/09 Annual Snap-on SNA 833034101 1.1 Elect Director Bruce S. For For 02/23/09 Mgmt Incorporated Chelberg 04/23/09 Annual Snap-on SNA 833034101 1.2 Elect Director Karen L. For For 02/23/09 Mgmt Incorporated Daniel 04/23/09 Annual Snap-on SNA 833034101 1.3 Elect Director Nathan J. For For 02/23/09 Mgmt Incorporated Jones 04/23/09 Annual Snap-on SNA 833034101 1.4 Elect Director Arthur L. For For 02/23/09 Mgmt Incorporated Kelly 04/23/09 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/23/09 Mgmt Incorporated 04/23/09 Annual The AES Corp. AES 00130H105 1.1 Elect Director Samuel W. For For 03/06/09 Mgmt Bodman, III 04/23/09 Annual The AES Corp. AES 00130H105 1.2 Elect Director Paul For For 03/06/09 Mgmt Hanrahan 04/23/09 Annual The AES Corp. AES 00130H105 1.3 Elect Director Kristina For For 03/06/09 Mgmt M. Johnson 04/23/09 Annual The AES Corp. AES 00130H105 1.4 Elect Director Tarun For For 03/06/09 Mgmt Khanna 04/23/09 Annual The AES Corp. AES 00130H105 1.5 Elect Director John A. For For 03/06/09 Mgmt Koskinen 04/23/09 Annual The AES Corp. AES 00130H105 1.6 Elect Director Philip For For 03/06/09 Mgmt Lader 04/23/09 Annual The AES Corp. AES 00130H105 1.7 Elect Director Sandra O. For For 03/06/09 Mgmt Moose 04/23/09 Annual The AES Corp. AES 00130H105 1.8 Elect Director John B. For For 03/06/09 Mgmt Morse, Jr. 04/23/09 Annual The AES Corp. AES 00130H105 1.9 Elect Director Philip A. For For 03/06/09 Mgmt Odeen 04/23/09 Annual The AES Corp. AES 00130H105 1.10 Elect Director Charles O. For For 03/06/09 Mgmt Rossotti 04/23/09 Annual The AES Corp. AES 00130H105 1.11 Elect Director Sven For For 03/06/09 Mgmt Sandstrom 04/23/09 Annual The AES Corp. AES 00130H105 2 Ratify Auditors For For 03/06/09 Mgmt 04/23/09 Annual The Stanley SWK 854616109 1.1 Elect Director Patrick D. For Withhold02/27/09 Mgmt Works Campbell 04/23/09 Annual The Stanley SWK 854616109 1.2 Elect Director Eileen S. For Withhold02/27/09 Mgmt Works Kraus 04/23/09 Annual The Stanley SWK 854616109 1.3 Elect Director Lawrence For Withhold02/27/09 Mgmt Works A. Zimmerman 04/23/09 Annual The Stanley SWK 854616109 2 Ratify Auditors For For 02/27/09 Mgmt Works 04/23/09 Annual The Stanley SWK 854616109 3 Approve Omnibus Stock Plan For For 02/27/09 Mgmt Works 04/23/09 Annual The Stanley SWK 854616109 4 Declassify the Board of AgainstFor 02/27/09 ShrHoldr Works Directors 04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director Randall L. For For 02/25/09 Mgmt Stephenson 04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director William F. For Against 02/25/09 Mgmt Aldinger III 04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director Gilbert F. For Against 02/25/09 Mgmt Amelio Page 9 04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director Reuben V. For For 02/25/09 Mgmt Anderson 04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director James H. For Against 02/25/09 Mgmt Blanchard 04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director August A. For For 02/25/09 Mgmt Busch III 04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director Jaime For For 02/25/09 Mgmt Chico Pardo 04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director James P. For For 02/25/09 Mgmt Kelly 04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director Jon C. For For 02/25/09 Mgmt Madonna 04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn M. For For 02/25/09 Mgmt Martin 04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John B. For For 02/25/09 Mgmt McCoy 04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary S. For For 02/25/09 Mgmt Metz 04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director Joyce M. For For 02/25/09 Mgmt Roch 04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director Laura D For For 02/25/09 Mgmt Andrea Tyson 04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director Patricia For Against 02/25/09 Mgmt P. Upton 04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt 04/24/09 Annual AT&T Inc T 00206R102 3 Increase Authorized For For 02/25/09 Mgmt Common Stock 04/24/09 Annual AT&T Inc T 00206R102 4 Report on Political AgainstFor 02/25/09 ShrHoldr Contributions 04/24/09 Annual AT&T Inc T 00206R102 5 Amend AgainstFor 02/25/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Cumulative AgainstFor 02/25/09 ShrHoldr Voting 04/24/09 Annual AT&T Inc T 00206R102 7 Require Independent Board AgainstFor 02/25/09 ShrHoldr Chairman 04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote to Ratify AgainstFor 02/25/09 ShrHoldr Named Executive Officers' Compensation 04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Credits AgainstFor 02/25/09 ShrHoldr ftom Earnings Performance Measure 04/25/09 Annual Harley-Davidson,HOG 412822108 1.1 Elect Director Martha F. For For 03/11/09 Mgmt Inc. Brooks 04/25/09 Annual Harley-Davidson,HOG 412822108 1.2 Elect Director Donald A. For For 03/11/09 Mgmt Inc. James 04/25/09 Annual Harley-Davidson,HOG 412822108 1.3 Elect Director James A. For For 03/11/09 Mgmt Inc. Norling 04/25/09 Annual Harley-Davidson,HOG 412822108 1.4 Elect Director James L. For For 03/11/09 Mgmt Inc. Ziemer 04/25/09 Annual Harley-Davidson,HOG 412822108 2 Approve Omnibus Stock Plan For For 03/11/09 Mgmt Inc. 04/25/09 Annual Harley-Davidson,HOG 412822108 3 Ratify Auditors For For 03/11/09 Mgmt Inc. 04/25/09 Annual Harley-Davidson,HOG 412822108 4 Declassify the Board of AgainstFor 03/11/09 ShrHoldr Inc. Directors 04/27/09 Annual American AXP 025816109 1.1 Elect Director D.F. For For 02/27/09 Mgmt Express Co. Akerson 04/27/09 Annual American AXP 025816109 1.2 Elect Director C. For For 02/27/09 Mgmt Express Co. Barshefsky 04/27/09 Annual American AXP 025816109 1.3 Elect Director U.M. Burns For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.4 Elect Director K.I. For For 02/27/09 Mgmt Express Co. Chenault 04/27/09 Annual American AXP 025816109 1.5 Elect Director P. Chernin For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.6 Elect Director J. Leschly For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.7 Elect Director R.C. Levin For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.8 Elect Director R.A. Mcginn For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.9 Elect Director E.D. Miller For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.10 Elect Director S.S For For 02/27/09 Mgmt Express Co. Reinemund 04/27/09 Annual American AXP 025816109 1.11 Elect Director R.D. Walter For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.12 Elect Director R.A. For For 02/27/09 Mgmt Express Co. Williams 04/27/09 Annual American AXP 025816109 2 Ratify Auditors For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 3 Advisory Vote to Ratify For Against 02/27/09 Mgmt Express Co. Named Executive Officers' Compensation 04/27/09 Annual American AXP 025816109 4 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr Express Co. Voting 04/27/09 Annual American AXP 025816109 5 Amend Bylaws-- Call AgainstFor 02/27/09 ShrHoldr Express Co. Special Meetings 04/27/09 Annual COOPER CBE G24182100 1.1 Elect Ivor J. Evan as For For 02/27/09 Mgmt INDUSTRIES LTD Director 04/27/09 Annual COOPER CBE G24182100 1.2 Elect Kirk S. Hachigian For For 02/27/09 Mgmt INDUSTRIES LTD as Director 04/27/09 Annual COOPER CBE G24182100 1.3 Elect Lawrence D. For For 02/27/09 Mgmt INDUSTRIES LTD Kingsley as Director 04/27/09 Annual COOPER CBE G24182100 1.4 Elect James R. Wilson as For For 02/27/09 Mgmt INDUSTRIES LTD Director 04/27/09 Annual COOPER CBE G24182100 2 Ratify Ernst & Young LLP For For 02/27/09 Mgmt INDUSTRIES LTD as Independent Auditors 04/27/09 Annual COOPER CBE G24182100 3 Implement Code of Conduct AgainstAgainst 02/27/09 ShrHoldr INDUSTRIES LTD Based on International Labor Organization Standards 04/27/09 Annual Honeywell HON 438516106 1.1 Elect Director Gordon M. For Against 02/27/09 Mgmt International, Bethune Inc. 04/27/09 Annual Honeywell HON 438516106 1.2 Elect Director Jaime For For 02/27/09 Mgmt International, Chico Pardo Inc. 04/27/09 Annual Honeywell HON 438516106 1.3 Elect Director David M. For For 02/27/09 Mgmt International, Cote Inc. 04/27/09 Annual Honeywell HON 438516106 1.4 Elect Director D. Scott For For 02/27/09 Mgmt International, Davis Inc. Page 10 04/27/09 Annual Honeywell HON 438516106 1.5 Elect Director Linnet F. For For 02/27/09 Mgmt International, Deily Inc. 04/27/09 Annual Honeywell HON 438516106 1.6 Elect Director Clive R. For Against 02/27/09 Mgmt International, Hollick Inc. 04/27/09 Annual Honeywell HON 438516106 1.7 Elect Director George Paz For For 02/27/09 Mgmt International, Inc. 04/27/09 Annual Honeywell HON 438516106 1.8 Elect Director Bradley T. For Against 02/27/09 Mgmt International, Sheares Inc. 04/27/09 Annual Honeywell HON 438516106 1.9 Elect Director John R. For Against 02/27/09 Mgmt International, Stafford Inc. 04/27/09 Annual Honeywell HON 438516106 1.10 Elect Director Michael W. For For 02/27/09 Mgmt International, Wright Inc. 04/27/09 Annual Honeywell HON 438516106 2 Ratify Auditors For For 02/27/09 Mgmt International, Inc. 04/27/09 Annual Honeywell HON 438516106 3 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr International, Voting Inc. 04/27/09 Annual Honeywell HON 438516106 4 Adopt Principles for AgainstAgainst 02/27/09 ShrHoldr International, Health Care Reform Inc. 04/27/09 Annual Honeywell HON 438516106 5 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr International, Named Executive Officers' Inc. Compensation 04/27/09 Annual Honeywell HON 438516106 6 Adopt Anti Gross-up Policy AgainstFor 02/27/09 ShrHoldr International, Inc. 04/27/09 Annual Honeywell HON 438516106 7 Amend Bylaws-- Call AgainstFor 02/27/09 ShrHoldr International, Special Meetings Inc. 04/27/09 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/27/09 Mgmt Corp. Campbell 04/27/09 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/27/09 Mgmt Corp. Cole, Jr. 04/27/09 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James G. For For 02/27/09 Mgmt Corp. Kaiser 04/27/09 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Richard B. For For 02/27/09 Mgmt Corp. Kelson 04/27/09 Annual MeadWestvaco MWV 583334107 1.5 Elect Director James M. For For 02/27/09 Mgmt Corp. Kilts 04/27/09 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Susan J. For For 02/27/09 Mgmt Corp. Kropf 04/27/09 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Douglas S. For For 02/27/09 Mgmt Corp. Luke 04/27/09 Annual MeadWestvaco MWV 583334107 1.8 Elect Director John A. For For 02/27/09 Mgmt Corp. Luke, Jr. 04/27/09 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Robert C. For For 02/27/09 Mgmt Corp. McCormack 04/27/09 Annual MeadWestvaco MWV 583334107 1.10 Elect Director Timothy H. For For 02/27/09 Mgmt Corp. Powers 04/27/09 Annual MeadWestvaco MWV 583334107 1.11 Elect Director Edward M. For For 02/27/09 Mgmt Corp. Straw 04/27/09 Annual MeadWestvaco MWV 583334107 1.12 Elect Director Jane L. For For 02/27/09 Mgmt Corp. Warner 04/27/09 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt Corp. 04/27/09 Annual MeadWestvaco MWV 583334107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Corp. 04/27/09 Annual MeadWestvaco MWV 583334107 4 Amend AgainstFor 02/27/09 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/27/09 Annual The Boeing Co. BA 097023105 1.1 Elect Director John H. For For 02/27/09 Mgmt Biggs 04/27/09 Annual The Boeing Co. BA 097023105 1.2 Elect Director John E. For For 02/27/09 Mgmt Bryson 04/27/09 Annual The Boeing Co. BA 097023105 1.3 Elect Director Arthur D. For For 02/27/09 Mgmt Collins, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.4 Elect Director Linda Z. For For 02/27/09 Mgmt Cook 04/27/09 Annual The Boeing Co. BA 097023105 1.5 Elect Director William M. For For 02/27/09 Mgmt Daley 04/27/09 Annual The Boeing Co. BA 097023105 1.6 Elect Director Kenneth M. For For 02/27/09 Mgmt Duberstein 04/27/09 Annual The Boeing Co. BA 097023105 1.7 Elect Director John F. For For 02/27/09 Mgmt McDonnell 04/27/09 Annual The Boeing Co. BA 097023105 1.8 Elect Director W. James For For 02/27/09 Mgmt McNerney, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.9 Elect Director Mike S. For For 02/27/09 Mgmt Zafirovski 04/27/09 Annual The Boeing Co. BA 097023105 2 Amend Omnibus Stock Plan For Against 02/27/09 Mgmt 04/27/09 Annual The Boeing Co. BA 097023105 3 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual The Boeing Co. BA 097023105 4 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr Voting 04/27/09 Annual The Boeing Co. BA 097023105 5 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr Named Executive Officers' Compensation 04/27/09 Annual The Boeing Co. BA 097023105 6 Adopt Principles for AgainstAgainst 02/27/09 ShrHoldr Health Care Reform 04/27/09 Annual The Boeing Co. BA 097023105 7 Report on Foreign AgainstAgainst 02/27/09 ShrHoldr Military Sales 04/27/09 Annual The Boeing Co. BA 097023105 8 Require Independent Lead AgainstFor 02/27/09 ShrHoldr Director 04/27/09 Annual The Boeing Co. BA 097023105 9 Restrict Severance AgainstFor 02/27/09 ShrHoldr Agreements (Change-in-Control) 04/27/09 Annual The Boeing Co. BA 097023105 10 Report on Political AgainstFor 02/27/09 ShrHoldr Contributions 04/28/09 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 03/02/09 Mgmt Corporation Brauer 04/28/09 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 03/02/09 Mgmt Corporation Elliott 04/28/09 Annual Ameren AEE 023608102 1.3 Elect Director Ellen M. For For 03/02/09 Mgmt Corporation Fitzsimmons 04/28/09 Annual Ameren AEE 023608102 1.4 Elect Director Walter J. For For 03/02/09 Mgmt Corporation Galvin 04/28/09 Annual Ameren AEE 023608102 1.5 Elect Director Gayle P. For For 03/02/09 Mgmt Corporation W. Jackson 04/28/09 Annual Ameren AEE 023608102 1.6 Elect Director James C. For For 03/02/09 Mgmt Corporation Johnson Page 11 04/28/09 Annual Ameren AEE 023608102 1.7 Elect Director Charles W. For For 03/02/09 Mgmt Corporation Mueller 04/28/09 Annual Ameren AEE 023608102 1.8 Elect Director Douglas R. For For 03/02/09 Mgmt Corporation Oberhelman 04/28/09 Annual Ameren AEE 023608102 1.9 Elect Director Gary L. For For 03/02/09 Mgmt Corporation Rainwater 04/28/09 Annual Ameren AEE 023608102 1.10 Elect Director Harvey For For 03/02/09 Mgmt Corporation Saligman 04/28/09 Annual Ameren AEE 023608102 1.11 Elect Director Patrick T. For For 03/02/09 Mgmt Corporation Stokes 04/28/09 Annual Ameren AEE 023608102 1.12 Elect Director Thomas R. For For 03/02/09 Mgmt Corporation Voss 04/28/09 Annual Ameren AEE 023608102 1.13 Elect Director Jack D. For For 03/02/09 Mgmt Corporation Woodard 04/28/09 Annual Ameren AEE 023608102 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/28/09 Annual Ameren AEE 023608102 3 Report on Reducing AgainstAgainst 03/02/09 ShrHoldr Corporation Releases of Radioactive Materials from Callaway Facility 04/28/09 Annual American AEP 025537101 1.1 Elect Director E. R. For For 03/02/09 Mgmt Electric Power Brooks Co. 04/28/09 Annual American AEP 025537101 1.2 Elect Director Donald M. For For 03/02/09 Mgmt Electric Power Carlton Co. 04/28/09 Annual American AEP 025537101 1.3 Elect Director Ralph D. For For 03/02/09 Mgmt Electric Power Crosby, Jr. Co. 04/28/09 Annual American AEP 025537101 1.4 Elect Director Linda A. For For 03/02/09 Mgmt Electric Power Goodspeed Co. 04/28/09 Annual American AEP 025537101 1.5 Elect Director Thomas E. For For 03/02/09 Mgmt Electric Power Hoaglin Co. 04/28/09 Annual American AEP 025537101 1.6 Elect Director Lester A. For For 03/02/09 Mgmt Electric Power Hudson, Jr. Co. 04/28/09 Annual American AEP 025537101 1.7 Elect Director Michael G. For For 03/02/09 Mgmt Electric Power Morris Co. 04/28/09 Annual American AEP 025537101 1.8 Elect Director Lionel L. For For 03/02/09 Mgmt Electric Power Nowell III Co. 04/28/09 Annual American AEP 025537101 1.9 Elect Director Richard L. For For 03/02/09 Mgmt Electric Power Sandor Co. 04/28/09 Annual American AEP 025537101 1.10 Elect Director Kathryn D. For For 03/02/09 Mgmt Electric Power Sullivan Co. 04/28/09 Annual American AEP 025537101 1.11 Elect Director Sara For For 03/02/09 Mgmt Electric Power Martinez Tucker Co. 04/28/09 Annual American AEP 025537101 1.12 Elect Director John F. For For 03/02/09 Mgmt Electric Power Turner Co. 04/28/09 Annual American AEP 025537101 2 Eliminate Cumulative For For 03/02/09 Mgmt Electric Power Voting and Adopt Majority Co. Voting for Uncontested Election of Directors 04/28/09 Annual American AEP 025537101 3 Ratify Auditors For For 03/02/09 Mgmt Electric Power Co. 04/28/09 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/25/09 Mgmt Corporation Allison IV 04/28/09 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer For For 02/25/09 Mgmt Corporation S. Banner 04/28/09 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/25/09 Mgmt Corporation Cablik 04/28/09 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/25/09 Mgmt Corporation Chilton 04/28/09 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For Withhold02/25/09 Mgmt Corporation Deal 04/28/09 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. For For 02/25/09 Mgmt Corporation Efird 04/28/09 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/25/09 Mgmt Corporation Fitzpatrick 04/28/09 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/25/09 Mgmt Corporation Hackley 04/28/09 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. For For 02/25/09 Mgmt Corporation Helm 04/28/09 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/25/09 Mgmt Corporation Howe III 04/28/09 Annual BB&T BBT 054937107 1.11 Elect Director Kelly S. For For 02/25/09 Mgmt Corporation King 04/28/09 Annual BB&T BBT 054937107 1.12 Elect Director James H. For For 02/25/09 Mgmt Corporation Maynard 04/28/09 Annual BB&T BBT 054937107 1.13 Elect Director Albert O. For For 02/25/09 Mgmt Corporation McCauley 04/28/09 Annual BB&T BBT 054937107 1.14 Elect Director J. Holmes For For 02/25/09 Mgmt Corporation Morrison 04/28/09 Annual BB&T BBT 054937107 1.15 Elect Director Nido R. For For 02/25/09 Mgmt Corporation Qubein 04/28/09 Annual BB&T BBT 054937107 1.16 Elect Director Thomas N. For For 02/25/09 Mgmt Corporation Thompson 04/28/09 Annual BB&T BBT 054937107 1.17 Elect Director Stephen T. For For 02/25/09 Mgmt Corporation Williams 04/28/09 Annual BB&T BBT 054937107 2 Amend Omnibus Stock Plan For Against 02/25/09 Mgmt Corporation 04/28/09 Annual BB&T BBT 054937107 3 Advisory Vote to Ratify For Against 02/25/09 Mgmt Corporation Named Executive Officers' Compensation 04/28/09 Annual BB&T BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt Corporation 04/28/09 Annual BB&T BBT 054937107 5 Require a Majority Vote AgainstFor 02/25/09 ShrHoldr Corporation for the Election of Directors 04/28/09 Annual Fortune FO 349631101 1.1 Elect Director Bruce A. For For 02/27/09 Mgmt Brands, Inc. Carbonari 04/28/09 Annual Fortune FO 349631101 1.2 Elect Director Ann F. For For 02/27/09 Mgmt Brands, Inc. Hackett 04/28/09 Annual Fortune FO 349631101 1.3 Elect Director David M. For For 02/27/09 Mgmt Brands, Inc. Thomas 04/28/09 Annual Fortune FO 349631101 1.4 Elect Director Ronald V. For For 02/27/09 Mgmt Brands, Inc. Waters, III Page 12 04/28/09 Annual Fortune FO 349631101 2 Ratify Auditors For For 02/27/09 Mgmt Brands, Inc. 04/28/09 Annual Fortune FO 349631101 3 Declassify the Board of For For 02/27/09 Mgmt Brands, Inc. Directors 04/28/09 Annual Fortune FO 349631101 4 Reduce Supermajority Vote AgainstFor 02/27/09 ShrHoldr Brands, Inc. Requirement 04/28/09 Annual MetLife, Inc MET 59156R108 1.1 Elect Director C. Robert For For 03/02/09 Mgmt Henrikson 04/28/09 Annual MetLife, Inc MET 59156R108 1.2 Elect Director John M. For For 03/02/09 Mgmt Keane 04/28/09 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Catherine For For 03/02/09 Mgmt R. Kinney 04/28/09 Annual MetLife, Inc MET 59156R108 1.4 Elect Director Hugh B. For For 03/02/09 Mgmt Price 04/28/09 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Kenton J. For For 03/02/09 Mgmt Sicchitano 04/28/09 Annual MetLife, Inc MET 59156R108 2 Amend Omnibus Stock Plan For For 03/02/09 Mgmt 04/28/09 Annual MetLife, Inc MET 59156R108 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Moody's MCO 615369105 1.1 Elect Director Ewald Kist For For 03/02/09 Mgmt Corporation 04/28/09 Annual Moody's MCO 615369105 1.2 Elect Director Henry A. For For 03/02/09 Mgmt Corporation McKinnell, Jr. 04/28/09 Annual Moody's MCO 615369105 1.3 Elect Director John K. For For 03/02/09 Mgmt Corporation Wulff 04/28/09 Annual Moody's MCO 615369105 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/28/09 Annual Moody's MCO 615369105 3 Require Independent Board AgainstFor 03/02/09 ShrHoldr Corporation Chairman 04/28/09 Annual Moody's MCO 615369105 4 Stock Retention/Holding AgainstFor 03/02/09 ShrHoldr Corporation Period 04/28/09 Annual Noble Energy, NBL 655044105 1.1 Elect Director Jeffrey L. For For 03/10/09 Mgmt Inc. Berenson 04/28/09 Annual Noble Energy, NBL 655044105 1.2 Elect Director Michael A. For For 03/10/09 Mgmt Inc. Cawley 04/28/09 Annual Noble Energy, NBL 655044105 1.3 Elect Director Edward F. For For 03/10/09 Mgmt Inc. Cox 04/28/09 Annual Noble Energy, NBL 655044105 1.4 Elect Director Charles D. For For 03/10/09 Mgmt Inc. Davidson 04/28/09 Annual Noble Energy, NBL 655044105 1.5 Elect Director Thomas J. For For 03/10/09 Mgmt Inc. Edelman 04/28/09 Annual Noble Energy, NBL 655044105 1.6 Elect Director Eric P. For For 03/10/09 Mgmt Inc. Grubman 04/28/09 Annual Noble Energy, NBL 655044105 1.7 Elect Director Kirby L. For For 03/10/09 Mgmt Inc. Hedrick 04/28/09 Annual Noble Energy, NBL 655044105 1.8 Elect Director Scott D. For For 03/10/09 Mgmt Inc. Urban 04/28/09 Annual Noble Energy, NBL 655044105 1.9 Elect Director William T. For For 03/10/09 Mgmt Inc. Van Kleef 04/28/09 Annual Noble Energy, NBL 655044105 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 04/28/09 Annual Noble Energy, NBL 655044105 3 Amend Omnibus Stock Plan For Against 03/10/09 Mgmt Inc. 04/28/09 Annual PerkinElmer, PKI 714046109 1.1 Elect Director Robert F. For For 03/02/09 Mgmt Inc. Friel 04/28/09 Annual PerkinElmer, PKI 714046109 1.2 Elect Director Nicholas For For 03/02/09 Mgmt Inc. A. Lopardo 04/28/09 Annual PerkinElmer, PKI 714046109 1.3 Elect Director Alexis P. For For 03/02/09 Mgmt Inc. Michas 04/28/09 Annual PerkinElmer, PKI 714046109 1.4 Elect Director James C. For For 03/02/09 Mgmt Inc. Mullen 04/28/09 Annual PerkinElmer, PKI 714046109 1.5 Elect Director Vicki L. For For 03/02/09 Mgmt Inc. Sato 04/28/09 Annual PerkinElmer, PKI 714046109 1.6 Elect Director Gabriel For For 03/02/09 Mgmt Inc. Schmergel 04/28/09 Annual PerkinElmer, PKI 714046109 1.7 Elect Director Kenton J. For For 03/02/09 Mgmt Inc. Sicchitano 04/28/09 Annual PerkinElmer, PKI 714046109 1.8 Elect Director Patrick J. For For 03/02/09 Mgmt Inc. Sullivan 04/28/09 Annual PerkinElmer, PKI 714046109 1.9 Elect Director G. Robert For For 03/02/09 Mgmt Inc. Tod 04/28/09 Annual PerkinElmer, PKI 714046109 2 Ratify Auditors For For 03/02/09 Mgmt Inc. 04/28/09 Annual PerkinElmer, PKI 714046109 3 Approve Omnibus Stock Plan For For 03/02/09 Mgmt Inc. 04/28/09 Annual SunTrust STI 867914103 1.1 Elect Director Alston D. For For 02/18/09 Mgmt Banks, Inc. Correll 04/28/09 Annual SunTrust STI 867914103 1.2 Elect Director Patricia For For 02/18/09 Mgmt Banks, Inc. C. Frist 04/28/09 Annual SunTrust STI 867914103 1.3 Elect Director Blake P. For For 02/18/09 Mgmt Banks, Inc. Garrett, Jr. 04/28/09 Annual SunTrust STI 867914103 1.4 Elect Director David H. For For 02/18/09 Mgmt Banks, Inc. Hughes 04/28/09 Annual SunTrust STI 867914103 1.5 Elect Director M. Douglas For For 02/18/09 Mgmt Banks, Inc. Ivester 04/28/09 Annual SunTrust STI 867914103 1.6 Elect Director G. Gilmer For For 02/18/09 Mgmt Banks, Inc. Minor, III 04/28/09 Annual SunTrust STI 867914103 1.7 Elect Director James M. For For 02/18/09 Mgmt Banks, Inc. Wells III 04/28/09 Annual SunTrust STI 867914103 1.8 Elect Director Karen For For 02/18/09 Mgmt Banks, Inc. Hastie Williams 04/28/09 Annual SunTrust STI 867914103 2 Ratify Auditors For For 02/18/09 Mgmt Banks, Inc. 04/28/09 Annual SunTrust STI 867914103 3 Approve Omnibus Stock Plan For For 02/18/09 Mgmt Banks, Inc. 04/28/09 Annual SunTrust STI 867914103 4 Advisory Vote on For Against 02/18/09 Mgmt Banks, Inc. Executive Compensation 04/28/09 Annual Teradata TDC 88076W103 1.1 Elect Director Peter L. For For 02/27/09 Mgmt Corporation Fiore 04/28/09 Annual Teradata TDC 88076W103 1.2 Elect Director Michael F. For For 02/27/09 Mgmt Corporation Koehler 04/28/09 Annual Teradata TDC 88076W103 1.3 Elect Director James M. For For 02/27/09 Mgmt Corporation Ringler 04/28/09 Annual Teradata TDC 88076W103 2 Ratify Auditors For For 02/27/09 Mgmt Corporation 04/28/09 Annual Teradata TDC 88076W103 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Corporation 04/28/09 Annual Teradata TDC 88076W103 4 Approve Executive For For 02/27/09 Mgmt Corporation Incentive Bonus Plan 04/28/09 Annual United States X 912909108 1.1 Elect Director Frank J. For For 02/27/09 Mgmt Steel Corp. Lucchino 04/28/09 Annual United States X 912909108 1.2 Elect Director Seth E. For For 02/27/09 Mgmt Steel Corp. Schofield 04/28/09 Annual United States X 912909108 1.3 Elect Director John P. For For 02/27/09 Mgmt Steel Corp. Surma Page 13 04/28/09 Annual United States X 912909108 1.4 Elect Director David S. For For 02/27/09 Mgmt Steel Corp. Sutherland 04/28/09 Annual United States X 912909108 2 Ratify Auditors For For 02/27/09 Mgmt Steel Corp. 04/28/09 Annual VF Corp. VFC 918204108 1.1 Elect Director Robert J. For For 03/10/09 Mgmt Hurst 04/28/09 Annual VF Corp. VFC 918204108 1.2 Elect Director W. Alan For For 03/10/09 Mgmt McCollough 04/28/09 Annual VF Corp. VFC 918204108 1.3 Elect Director M. Rust For For 03/10/09 Mgmt Sharp 04/28/09 Annual VF Corp. VFC 918204108 1.4 Elect Director Raymond G. For For 03/10/09 Mgmt Viault 04/28/09 Annual VF Corp. VFC 918204108 2 Ratify Auditors For For 03/10/09 Mgmt 04/29/09 Annual Bank of BAC 060505104 1.1 Elect Director William For For 03/04/09 Mgmt America Corp. Barnet, III 04/29/09 Annual Bank of BAC 060505104 1.2 Elect Director Frank P. For Against 03/04/09 Mgmt America Corp. Bramble, Sr. 04/29/09 Annual Bank of BAC 060505104 1.3 Elect Director Virgis W. For For 03/04/09 Mgmt America Corp. Colbert 04/29/09 Annual Bank of BAC 060505104 1.4 Elect Director John T. For For 03/04/09 Mgmt America Corp. Collins 04/29/09 Annual Bank of BAC 060505104 1.5 Elect Director Gary L. For For 03/04/09 Mgmt America Corp. Countryman 04/29/09 Annual Bank of BAC 060505104 1.6 Elect Director Tommy R. For For 03/04/09 Mgmt America Corp. Franks 04/29/09 Annual Bank of BAC 060505104 1.7 Elect Director Charles K. For For 03/04/09 Mgmt America Corp. Gifford 04/29/09 Annual Bank of BAC 060505104 1.8 Elect Director Kenneth D. For Against 03/04/09 Mgmt America Corp. Lewis 04/29/09 Annual Bank of BAC 060505104 1.9 Elect Director Monica C. For Against 03/04/09 Mgmt America Corp. Lozano 04/29/09 Annual Bank of BAC 060505104 1.10 Elect Director Walter E. For For 03/04/09 Mgmt America Corp. Massey 04/29/09 Annual Bank of BAC 060505104 1.11 Elect Director Thomas J. For For 03/04/09 Mgmt America Corp. May 04/29/09 Annual Bank of BAC 060505104 1.12 Elect Director Patricia For For 03/04/09 Mgmt America Corp. E. Mitchell 04/29/09 Annual Bank of BAC 060505104 1.13 Elect Director Joseph W. For For 03/04/09 Mgmt America Corp. Prueher 04/29/09 Annual Bank of BAC 060505104 1.14 Elect Director Charles O. For For 03/04/09 Mgmt America Corp. Rossotti 04/29/09 Annual Bank of BAC 060505104 1.15 Elect Director Thomas M. For For 03/04/09 Mgmt America Corp. Ryan 04/29/09 Annual Bank of BAC 060505104 1.16 Elect Director O. Temple For Against 03/04/09 Mgmt America Corp. Sloan, Jr. 04/29/09 Annual Bank of BAC 060505104 1.17 Elect Director Robert L. For Against 03/04/09 Mgmt America Corp. Tillman 04/29/09 Annual Bank of BAC 060505104 1.18 Elect Director Jackie M. For Against 03/04/09 Mgmt America Corp. Ward 04/29/09 Annual Bank of BAC 060505104 2 Ratify Auditors For For 03/04/09 Mgmt America Corp. 04/29/09 Annual Bank of BAC 060505104 3 Advisory Vote to Ratify For Against 03/04/09 Mgmt America Corp. Named Executive Officers' Compensation 04/29/09 Annual Bank of BAC 060505104 4 Report on Government AgainstAgainst 03/04/09 ShrHoldr America Corp. Service of Employees 04/29/09 Annual Bank of BAC 060505104 5 Advisory Vote to Ratify AgainstFor 03/04/09 ShrHoldr America Corp. Named Executive Officers' Compensation 04/29/09 Annual Bank of BAC 060505104 6 Provide for Cumulative AgainstFor 03/04/09 ShrHoldr America Corp. Voting 04/29/09 Annual Bank of BAC 060505104 7 Amend AgainstFor 03/04/09 ShrHoldr America Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Bank of BAC 060505104 8 Require Independent Board AgainstFor 03/04/09 ShrHoldr America Corp. Chairman 04/29/09 Annual Bank of BAC 060505104 9 Report on Predatory AgainstFor 03/04/09 ShrHoldr America Corp. Lending Policies 04/29/09 Annual Bank of BAC 060505104 10 Adopt Principles for AgainstAgainst 03/04/09 ShrHoldr America Corp. Health Care Reform 04/29/09 Annual Bank of BAC 060505104 11 TARP Related Compensation AgainstFor 03/04/09 ShrHoldr America Corp. 04/29/09 Annual E.I. Du Pont DD 263534109 1 Elect Director Samuel W. For For 03/04/09 Mgmt De Nemours & Bodman Co. 04/29/09 Annual E.I. Du Pont DD 263534109 2 Elect Director Richard H. For For 03/04/09 Mgmt De Nemours & Brown Co. 04/29/09 Annual E.I. Du Pont DD 263534109 3 Elect Director Robert A. For For 03/04/09 Mgmt De Nemours & Brown Co. 04/29/09 Annual E.I. Du Pont DD 263534109 4 Elect Director Bertrand For For 03/04/09 Mgmt De Nemours & P. Collomb Co. 04/29/09 Annual E.I. Du Pont DD 263534109 5 Elect Director Curtis J. For For 03/04/09 Mgmt De Nemours & Crawford Co. 04/29/09 Annual E.I. Du Pont DD 263534109 6 Elect Director Alexander For For 03/04/09 Mgmt De Nemours & M. Cutler Co. 04/29/09 Annual E.I. Du Pont DD 263534109 7 Elect Director John T. For For 03/04/09 Mgmt De Nemours & Dillon Co. 04/29/09 Annual E.I. Du Pont DD 263534109 8 Elect Director Eleuthere For For 03/04/09 Mgmt De Nemours & I. Du Pont Co. 04/29/09 Annual E.I. Du Pont DD 263534109 9 Elect Director Marillyn For For 03/04/09 Mgmt De Nemours & Hewson Co. 04/29/09 Annual E.I. Du Pont DD 263534109 10 Elect Director Charles O. For For 03/04/09 Mgmt De Nemours & Holliday, Jr. Co. 04/29/09 Annual E.I. Du Pont DD 263534109 11 Elect Director Lois D. For For 03/04/09 Mgmt De Nemours & Juliber Co. 04/29/09 Annual E.I. Du Pont DD 263534109 12 Elect Director Ellen J. For For 03/04/09 Mgmt De Nemours & Kullman Co. 04/29/09 Annual E.I. Du Pont DD 263534109 13 Elect Director William K. For For 03/04/09 Mgmt De Nemours & Reily Co. 04/29/09 Annual E.I. Du Pont DD 263534109 14 Ratify Auditors For For 03/04/09 Mgmt De Nemours & Co. Page 14 04/29/09 Annual E.I. Du Pont DD 263534109 15 Advisory Vote to Ratify AgainstFor 03/04/09 ShrHoldr De Nemours & Named Executive Officers' Co. Compensation 04/29/09 Annual Marathon Oil MRO 565849106 1.1 Elect Director Charles F. For For 03/02/09 Mgmt Corp Bolden, Jr. 04/29/09 Annual Marathon Oil MRO 565849106 1.2 Elect Director Gregory H. For For 03/02/09 Mgmt Corp Boyce 04/29/09 Annual Marathon Oil MRO 565849106 1.3 Elect Director Clarence For For 03/02/09 Mgmt Corp P. Cazalot, Jr. 04/29/09 Annual Marathon Oil MRO 565849106 1.4 Elect Director David A. For For 03/02/09 Mgmt Corp Daberko 04/29/09 Annual Marathon Oil MRO 565849106 1.5 Elect Director William L. For For 03/02/09 Mgmt Corp Davis 04/29/09 Annual Marathon Oil MRO 565849106 1.6 Elect Director Shirley For For 03/02/09 Mgmt Corp Ann Jackson 04/29/09 Annual Marathon Oil MRO 565849106 1.7 Elect Director Philip For For 03/02/09 Mgmt Corp Lader 04/29/09 Annual Marathon Oil MRO 565849106 1.8 Elect Director Charles R. For For 03/02/09 Mgmt Corp Lee 04/29/09 Annual Marathon Oil MRO 565849106 1.9 Elect Director Michael E. For For 03/02/09 Mgmt Corp J. Phelps 04/29/09 Annual Marathon Oil MRO 565849106 1.10 Elect Director Dennis H. For For 03/02/09 Mgmt Corp Reilley 04/29/09 Annual Marathon Oil MRO 565849106 1.11 Elect Director Seth E. For For 03/02/09 Mgmt Corp Schofield 04/29/09 Annual Marathon Oil MRO 565849106 1.12 Elect Director John W. For For 03/02/09 Mgmt Corp Snow 04/29/09 Annual Marathon Oil MRO 565849106 1.13 Elect Director Thomas J. For For 03/02/09 Mgmt Corp Usher 04/29/09 Annual Marathon Oil MRO 565849106 2 Ratify Auditors For For 03/02/09 Mgmt Corp 04/29/09 Annual Marathon Oil MRO 565849106 3 Amend Bylaws-- Call AgainstFor 03/02/09 ShrHoldr Corp Special Meetings 04/29/09 Annual Marathon Oil MRO 565849106 4 Advisory Vote to Ratify AgainstFor 03/02/09 ShrHoldr Corp Named Executive Officers' Compensation 04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill For For 02/20/09 Mgmt Inc. W. Hudson 04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt Inc. Lacher 04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt Inc. Penn 04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt Inc. 04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of AgainstFor 02/20/09 ShrHoldr Inc. Directors 04/30/09 Annual Corning Inc. GLW 219350105 1.1 Elect Director James B. For For 02/26/09 Mgmt Flaws 04/30/09 Annual Corning Inc. GLW 219350105 1.2 Elect Director James R. For For 02/26/09 Mgmt Houghton 04/30/09 Annual Corning Inc. GLW 219350105 1.3 Elect Director James J. For Withhold02/26/09 Mgmt O'Connor 04/30/09 Annual Corning Inc. GLW 219350105 1.4 Elect Director Deborah D. For For 02/26/09 Mgmt Rieman 04/30/09 Annual Corning Inc. GLW 219350105 1.5 Elect Director Peter F. For For 02/26/09 Mgmt Volanakis 04/30/09 Annual Corning Inc. GLW 219350105 1.6 Elect Director Mark S. For For 02/26/09 Mgmt Wrighton 04/30/09 Annual Corning Inc. GLW 219350105 2 Ratify Auditors For For 02/26/09 Mgmt 04/30/09 Annual Corning Inc. GLW 219350105 3 Require a Majority Vote AgainstFor 02/26/09 ShrHoldr for the Election of Directors 04/30/09 Annual Corning Inc. GLW 219350105 4 Declassify the Board of AgainstFor 02/26/09 ShrHoldr Directors 04/30/09 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Gerard M. For For 03/02/09 Mgmt Anderson 04/30/09 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director John E. For For 03/02/09 Mgmt Lobbia 04/30/09 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Eugene A. For Withhold03/02/09 Mgmt Miller 04/30/09 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director Mark A. For For 03/02/09 Mgmt Murray 04/30/09 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Charles W. For For 03/02/09 Mgmt Pryor, Jr. 04/30/09 Annual DTE Energy Co. DTE 233331107 1.6 Elect Director Ruth G. For For 03/02/09 Mgmt Shaw 04/30/09 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual DTE Energy Co. DTE 233331107 3 Report on Political AgainstFor 03/02/09 ShrHoldr Contributions 04/30/09 Annual DTE Energy Co. DTE 233331107 4 Require a Majority Vote For For 03/02/09 ShrHoldr for the Election of Directors 04/30/09 Annual Janus Capital JNS 47102X105 1.1 Elect Director Steven L. For For 03/02/09 Mgmt Group Inc. Scheid 04/30/09 Annual Janus Capital JNS 47102X105 1.2 Elect Director Timothy K. For For 03/02/09 Mgmt Group Inc. Armour 04/30/09 Annual Janus Capital JNS 47102X105 1.3 Elect Director J. Richard For For 03/02/09 Mgmt Group Inc. Fredericks 04/30/09 Annual Janus Capital JNS 47102X105 1.4 Elect Director Lawrence For For 03/02/09 Mgmt Group Inc. E. Kochard 04/30/09 Annual Janus Capital JNS 47102X105 1.5 Elect Director Landon H. For For 03/02/09 Mgmt Group Inc. Rowland 04/30/09 Annual Janus Capital JNS 47102X105 2 Ratify Auditors For For 03/02/09 Mgmt Group Inc. 04/30/09 Annual Life LIFE 53217V109 1.1 Elect Director Donald W. For For 02/27/09 Mgmt Technologies Grimm Corp 04/30/09 Annual Life LIFE 53217V109 1.2 Elect Director Gregory T. For For 02/27/09 Mgmt Technologies Lucier Corp 04/30/09 Annual Life LIFE 53217V109 1.3 Elect Director Per A. For For 02/27/09 Mgmt Technologies Peterson, Ph. D. Corp 04/30/09 Annual Life LIFE 53217V109 1.4 Elect Director William S. For For 02/27/09 Mgmt Technologies Shanahan Corp 04/30/09 Annual Life LIFE 53217V109 1.5 Elect Director Arnold J. For For 02/27/09 Mgmt Technologies Levine, Ph. D. Corp 04/30/09 Annual Life LIFE 53217V109 2 Ratify Auditors For For 02/27/09 Mgmt Technologies Corp Page 15 04/30/09 Annual Life LIFE 53217V109 3 Amend Qualified Employee For For 02/27/09 Mgmt Technologies Stock Purchase Plan Corp 04/30/09 Annual Life LIFE 53217V109 4 Approve Qualified For For 02/27/09 Mgmt Technologies Employee Stock Purchase Corp Plan 04/30/09 Annual Life LIFE 53217V109 5 Approve Omnibus Stock Plan For For 02/27/09 Mgmt Technologies Corp 04/30/09 Annual Sempra Energy SRE 816851109 1 Elect Director James G. For For 03/02/09 Mgmt Brocksmith Jr. 04/30/09 Annual Sempra Energy SRE 816851109 2 Elect Director Richard A. For For 03/02/09 Mgmt Collato 04/30/09 Annual Sempra Energy SRE 816851109 3 Elect Director Donald E. For For 03/02/09 Mgmt Felsinger 04/30/09 Annual Sempra Energy SRE 816851109 4 Elect Director Wilford D. For For 03/02/09 Mgmt Godbold Jr. 04/30/09 Annual Sempra Energy SRE 816851109 5 Elect Director William D. For For 03/02/09 Mgmt Jones 04/30/09 Annual Sempra Energy SRE 816851109 6 Elect Director Richard G. For For 03/02/09 Mgmt Newman 04/30/09 Annual Sempra Energy SRE 816851109 7 Elect Director William G. For For 03/02/09 Mgmt Ouchi 04/30/09 Annual Sempra Energy SRE 816851109 8 Elect Director Carlos For For 03/02/09 Mgmt Ruiz Sacristan 04/30/09 Annual Sempra Energy SRE 816851109 9 Elect Director William C. For For 03/02/09 Mgmt Rusnack 04/30/09 Annual Sempra Energy SRE 816851109 10 Elect Director William P. For For 03/02/09 Mgmt Rutledge 04/30/09 Annual Sempra Energy SRE 816851109 11 Elect Director Lynn Schenk For For 03/02/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director Neal E. For For 03/02/09 Mgmt Schmale 04/30/09 Annual Sempra Energy SRE 816851109 13 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 14 Advisory Vote to Ratify AgainstFor 03/02/09 ShrHoldr Named Executive Officers' Compensation 04/30/09 Annual Sempra Energy SRE 816851109 15 Reincorporate in Another AgainstAgainst 03/02/09 ShrHoldr State [California to North Dakota] 04/30/09 Annual Valero Energy VLO 91913Y100 1.1 Elect Director Jerry D. For Against 03/02/09 Mgmt Corp. Choate 04/30/09 Annual Valero Energy VLO 91913Y100 1.2 Elect Director William R. For Against 03/02/09 Mgmt Corp. Klesse 04/30/09 Annual Valero Energy VLO 91913Y100 1.3 Elect Director Donald L. For Against 03/02/09 Mgmt Corp. Nickles 04/30/09 Annual Valero Energy VLO 91913Y100 1.4 Elect Director Susan For Against 03/02/09 Mgmt Corp. Kaufman Purcell 04/30/09 Annual Valero Energy VLO 91913Y100 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/30/09 Annual Valero Energy VLO 91913Y100 3 Advisory Vote to Ratify AgainstFor 03/02/09 ShrHoldr Corp. Named Executive Officers' Compensation 04/30/09 Annual Valero Energy VLO 91913Y100 4 Stock Retention/Holding AgainstFor 03/02/09 ShrHoldr Corp. Period 04/30/09 Annual Valero Energy VLO 91913Y100 5 Disclose Information on AgainstFor 03/02/09 ShrHoldr Corp. Compensation Consultant 04/30/09 Annual Valero Energy VLO 91913Y100 6 Report on Political AgainstFor 03/02/09 ShrHoldr Corp. Contributions 05/01/09 Annual Occidental OXY 674599105 1.1 Elect Director Spencer For Against 03/11/09 Mgmt Petroleum Corp. Abraham 05/01/09 Annual Occidental OXY 674599105 1.2 Elect Director Ronald W. For Against 03/11/09 Mgmt Petroleum Corp. Burkle 05/01/09 Annual Occidental OXY 674599105 1.3 Elect Director John S. For Against 03/11/09 Mgmt Petroleum Corp. Chalsty 05/01/09 Annual Occidental OXY 674599105 1.4 Elect Director Edward P. For Against 03/11/09 Mgmt Petroleum Corp. Djerejian 05/01/09 Annual Occidental OXY 674599105 1.5 Elect Director John E. For Against 03/11/09 Mgmt Petroleum Corp. Feick 05/01/09 Annual Occidental OXY 674599105 1.6 Elect Director Ray R. For Against 03/11/09 Mgmt Petroleum Corp. Irani 05/01/09 Annual Occidental OXY 674599105 1.7 Elect Director Irvin W. For Against 03/11/09 Mgmt Petroleum Corp. Maloney 05/01/09 Annual Occidental OXY 674599105 1.8 Elect Director Avedick B. For Against 03/11/09 Mgmt Petroleum Corp. Poladian 05/01/09 Annual Occidental OXY 674599105 1.9 Elect Director Rodolfo For Against 03/11/09 Mgmt Petroleum Corp. Segovia 05/01/09 Annual Occidental OXY 674599105 1.10 Elect Director Aziz D. For Against 03/11/09 Mgmt Petroleum Corp. Syriani 05/01/09 Annual Occidental OXY 674599105 1.11 Elect Director Rosemary For Against 03/11/09 Mgmt Petroleum Corp. Tomich 05/01/09 Annual Occidental OXY 674599105 1.12 Elect Director Walter L. For Against 03/11/09 Mgmt Petroleum Corp. Weisman 05/01/09 Annual Occidental OXY 674599105 2 Ratify Auditors For For 03/11/09 Mgmt Petroleum Corp. 05/01/09 Annual Occidental OXY 674599105 3 Provide Right to Call For For 03/11/09 Mgmt Petroleum Corp. Special Meeting 05/01/09 Annual Occidental OXY 674599105 4 Report on Host Country AgainstAgainst 03/11/09 ShrHoldr Petroleum Corp. Social and Environmental Laws 05/01/09 Annual Ryder System, R 783549108 1.1 Elect Director James S. For For 03/06/09 Mgmt Inc. Beard 05/01/09 Annual Ryder System, R 783549108 1.2 Elect Director John M. For For 03/06/09 Mgmt Inc. Berra 05/01/09 Annual Ryder System, R 783549108 1.3 Elect Director Luis P. For For 03/06/09 Mgmt Inc. Nieto, Jr. 05/01/09 Annual Ryder System, R 783549108 1.4 Elect Director E. Follin For For 03/06/09 Mgmt Inc. Smith 05/01/09 Annual Ryder System, R 783549108 1.5 Elect Director Gregory T. For For 03/06/09 Mgmt Inc. Swienton 05/01/09 Annual Ryder System, R 783549108 2 Ratify Auditors For For 03/06/09 Mgmt Inc. 05/02/09 Annual Cincinnati CINF 172062101 1.1 Elect Director James E. For For 03/04/09 Mgmt Financial Corp. Benoski 05/02/09 Annual Cincinnati CINF 172062101 1.2 Elect Director William F. For For 03/04/09 Mgmt Financial Corp. Bahl 05/02/09 Annual Cincinnati CINF 172062101 1.3 Elect Director Gretchen For For 03/04/09 Mgmt Financial Corp. W. Price 05/02/09 Annual Cincinnati CINF 172062101 1.4 Elect Director John J. For For 03/04/09 Mgmt Financial Corp. Schiff, Jr. 05/02/09 Annual Cincinnati CINF 172062101 1.5 Elect Director Kenneth W. For For 03/04/09 Mgmt Financial Corp. Stecher 05/02/09 Annual Cincinnati CINF 172062101 1.6 Elect Director E. Anthony For For 03/04/09 Mgmt Financial Corp. Woods 05/02/09 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/04/09 Mgmt Financial Corp. Page 16 05/02/09 Annual Cincinnati CINF 172062101 3 Approve Executive For For 03/04/09 Mgmt Financial Corp. Incentive Bonus Plan 05/02/09 Annual Cincinnati CINF 172062101 4 Approve Outside Director For For 03/04/09 Mgmt Financial Corp. Stock Awards 05/02/09 Annual Cincinnati CINF 172062101 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr Financial Corp. Directors 05/05/09 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/27/09 Mgmt Resources, Inc. Brown 05/05/09 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/27/09 Mgmt Resources, Inc. Davidson, Jr. 05/05/09 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/27/09 Mgmt Resources, Inc. Farrell, II 05/05/09 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/27/09 Mgmt Resources, Inc. Harris 05/05/09 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/27/09 Mgmt Resources, Inc. Jepson, Jr. 05/05/09 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/27/09 Mgmt Resources, Inc. Kington 05/05/09 Annual Dominion D 25746U109 1.7 Elect Director Benjamin For For 02/27/09 Mgmt Resources, Inc. J. Lambert, III 05/05/09 Annual Dominion D 25746U109 1.8 Elect Director Margaret For For 02/27/09 Mgmt Resources, Inc. A. McKenna 05/05/09 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/27/09 Mgmt Resources, Inc. Royal 05/05/09 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/27/09 Mgmt Resources, Inc. Wollard 05/05/09 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/27/09 Mgmt Resources, Inc. 05/05/09 Annual Dominion D 25746U109 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Resources, Inc. 05/05/09 Annual Dominion D 25746U109 4 Establish AgainstAgainst 02/27/09 ShrHoldr Resources, Inc. Fossil-Fuel-Free Energy Goal 05/05/09 Annual Dominion D 25746U109 5 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr Resources, Inc. Named Executive Officers' Compensation 05/05/09 Annual Dominion D 25746U109 6 Submit SERP to AgainstFor 02/27/09 ShrHoldr Resources, Inc. Shareholder Vote 05/05/09 Annual Newell NWL 651229106 1.1 Elect Director Thomas E. For For 03/13/09 Mgmt Rubbermaid Inc. Clarke 05/05/09 Annual Newell NWL 651229106 1.2 Elect Director Domenico For For 03/13/09 Mgmt Rubbermaid Inc. De Sole 05/05/09 Annual Newell NWL 651229106 1.3 Elect Director Elizabeth For For 03/13/09 Mgmt Rubbermaid Inc. Cuthbert-Millett 05/05/09 Annual Newell NWL 651229106 1.4 Elect Director Steven J. For For 03/13/09 Mgmt Rubbermaid Inc. Strobel 05/05/09 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/13/09 Mgmt Rubbermaid Inc. 05/05/09 Annual Rowan RDC 779382100 1.1 Elect Director Thomas R. For For 03/09/09 Mgmt Companies, Inc. Hix 05/05/09 Annual Rowan RDC 779382100 1.2 Elect Director Robert E. For For 03/09/09 Mgmt Companies, Inc. Kramek 05/05/09 Annual Rowan RDC 779382100 1.3 Elect Director Frederick For For 03/09/09 Mgmt Companies, Inc. R. Lausen 05/05/09 Annual Rowan RDC 779382100 1.4 Elect Director Lawrence For For 03/09/09 Mgmt Companies, Inc. J. Ruisi 05/05/09 Annual Rowan RDC 779382100 2 Approve Omnibus Stock Plan For For 03/09/09 Mgmt Companies, Inc. 05/05/09 Annual Rowan RDC 779382100 3 Ratify Auditors For For 03/09/09 Mgmt Companies, Inc. 05/05/09 Annual The Manitowoc MTW 563571108 1.1 Elect Director Cynthia M. For For 02/27/09 Mgmt Company, Inc. Egnotovich 05/05/09 Annual The Manitowoc MTW 563571108 1.2 Elect Director James L. For For 02/27/09 Mgmt Company, Inc. Packard 05/05/09 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/27/09 Mgmt Company, Inc. 05/05/09 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/06/09 Mgmt Companies, Inc. Beller 05/05/09 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/06/09 Mgmt Companies, Inc. Dasburg 05/05/09 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/06/09 Mgmt Companies, Inc. Dolan 05/05/09 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/06/09 Mgmt Companies, Inc. Duberstein 05/05/09 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/06/09 Mgmt Companies, Inc. Fishman 05/05/09 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence For For 03/06/09 Mgmt Companies, Inc. G. Graev 05/05/09 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia For For 03/06/09 Mgmt Companies, Inc. L. Higgins 05/05/09 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/06/09 Mgmt Companies, Inc. Hodgson 05/05/09 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/06/09 Mgmt Companies, Inc. Killingsworth, Jr. 05/05/09 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/06/09 Mgmt Companies, Inc. Lipp 05/05/09 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/06/09 Mgmt Companies, Inc. McGarvie 05/05/09 Annual The Travelers TRV 89417E109 1.12 Elect Director Laurie J. For For 03/06/09 Mgmt Companies, Inc. Thomsen 05/05/09 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 4 Report on Political AgainstFor 03/06/09 ShrHoldr Companies, Inc. Contributions 05/06/09 Annual CSX Corp. CSX 126408103 1.1 Elect Director D. M. For For 03/06/09 Mgmt Alvarado 05/06/09 Annual CSX Corp. CSX 126408103 1.2 Elect Director A. Behring For For 03/06/09 Mgmt 05/06/09 Annual CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For For 03/06/09 Mgmt Breaux 05/06/09 Annual CSX Corp. CSX 126408103 1.4 Elect Director S. T. For For 03/06/09 Mgmt Halverson 05/06/09 Annual CSX Corp. CSX 126408103 1.5 Elect Director E. J. For For 03/06/09 Mgmt Kelly, III 05/06/09 Annual CSX Corp. CSX 126408103 1.6 Elect Director G. H. For For 03/06/09 Mgmt Lamphere 05/06/09 Annual CSX Corp. CSX 126408103 1.7 Elect Director J. D. For For 03/06/09 Mgmt McPherson 05/06/09 Annual CSX Corp. CSX 126408103 1.8 Elect Director T. T. For For 03/06/09 Mgmt O'Toole 05/06/09 Annual CSX Corp. CSX 126408103 1.9 Elect Director D. M. For For 03/06/09 Mgmt Ratcliffe 05/06/09 Annual CSX Corp. CSX 126408103 1.10 Elect Director D. J. For For 03/06/09 Mgmt Shepard Page 17 05/06/09 Annual CSX Corp. CSX 126408103 1.11 Elect Director M. J. Ward For For 03/06/09 Mgmt 05/06/09 Annual CSX Corp. CSX 126408103 2 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual EL Paso Corp EP 28336L109 1.1 Elect Director Juan For For 03/11/09 Mgmt Carlos Braniff 05/06/09 Annual EL Paso Corp EP 28336L109 1.2 Elect Director James L. For For 03/11/09 Mgmt Dunlap 05/06/09 Annual EL Paso Corp EP 28336L109 1.3 Elect Director Douglas L. For For 03/11/09 Mgmt Foshee 05/06/09 Annual EL Paso Corp EP 28336L109 1.4 Elect Director Robert W. For For 03/11/09 Mgmt Goldman 05/06/09 Annual EL Paso Corp EP 28336L109 1.5 Elect Director Anthony W. For For 03/11/09 Mgmt Hall, Jr. 05/06/09 Annual EL Paso Corp EP 28336L109 1.6 Elect Director Thomas R. For For 03/11/09 Mgmt Hix 05/06/09 Annual EL Paso Corp EP 28336L109 1.7 Elect Director Ferrell P. For For 03/11/09 Mgmt McClean 05/06/09 Annual EL Paso Corp EP 28336L109 1.8 Elect Director Steven J. For For 03/11/09 Mgmt Shapiro 05/06/09 Annual EL Paso Corp EP 28336L109 1.9 Elect Director J. Michael For For 03/11/09 Mgmt Talbert 05/06/09 Annual EL Paso Corp EP 28336L109 1.10 Elect Director Robert F. For For 03/11/09 Mgmt Vagt 05/06/09 Annual EL Paso Corp EP 28336L109 1.11 Elect Director John L. For For 03/11/09 Mgmt Whitmire 05/06/09 Annual EL Paso Corp EP 28336L109 2 Amend Omnibus Stock Plan For For 03/11/09 Mgmt 05/06/09 Annual EL Paso Corp EP 28336L109 3 Amend Qualified Employee For For 03/11/09 Mgmt Stock Purchase Plan 05/06/09 Annual EL Paso Corp EP 28336L109 4 Ratify Auditors For For 03/11/09 Mgmt 05/06/09 Annual Reynolds RAI 761713106 1.1 Elect Director Nicandro For For 03/09/09 Mgmt American Inc Durante 05/06/09 Annual Reynolds RAI 761713106 1.2 Elect Director Holly K. For For 03/09/09 Mgmt American Inc Koeppel 05/06/09 Annual Reynolds RAI 761713106 1.3 Elect Director H.G.L. For For 03/09/09 Mgmt American Inc (Hugo) Powell 05/06/09 Annual Reynolds RAI 761713106 1.4 Elect Director Thomas C. For For 03/09/09 Mgmt American Inc Wajnert 05/06/09 Annual Reynolds RAI 761713106 1.5 Elect Director Luc Jobin For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 2 Approve Omnibus Stock Plan For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 3 Ratify Auditors For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 4 Declassify the Board of AgainstFor 03/09/09 ShrHoldr American Inc Directors 05/06/09 Annual Reynolds RAI 761713106 5 Report on Marketing AgainstAgainst 03/09/09 ShrHoldr American Inc Practices on the Poor 05/06/09 Annual Reynolds RAI 761713106 6 Reduce Nicotine Content AgainstAgainst 03/09/09 ShrHoldr American Inc to Non-Addictive Levels 05/06/09 Annual Reynolds RAI 761713106 7 Adopt Human Rights AgainstFor 03/09/09 ShrHoldr American Inc Protocols for Company and Suppliers 05/06/09 Annual Starwood HOT 85590A401 1.1 Elect Director Adam M. For For 03/12/09 Mgmt Hotels & Aron Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.2 Elect Director Charlene For For 03/12/09 Mgmt Hotels & Barshefsky Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.3 Elect Director Thomas E. For For 03/12/09 Mgmt Hotels & Clarke Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.4 Elect Director Clayton C. For For 03/12/09 Mgmt Hotels & Daley, Jr. Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.5 Elect Director Bruce W. For For 03/12/09 Mgmt Hotels & Duncan Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.6 Elect Director Lizanne For For 03/12/09 Mgmt Hotels & Galbreath Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.7 Elect Director Eric For For 03/12/09 Mgmt Hotels & Hippeau Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.8 Elect Director Stephen R. For For 03/12/09 Mgmt Hotels & Quazzo Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.9 Elect Director Thomas O. For For 03/12/09 Mgmt Hotels & Ryder Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.10 Elect Director Frits van For For 03/12/09 Mgmt Hotels & Paasschen Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 1.11 Elect Director Kneeland For For 03/12/09 Mgmt Hotels & C. Youngblood Resorts Worldwide, Inc. 05/06/09 Annual Starwood HOT 85590A401 2 Ratify Auditors For For 03/12/09 Mgmt Hotels & Resorts Worldwide, Inc. 05/06/09 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director John F. For For 03/12/09 Mgmt Bookout, III 05/06/09 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director Rodney F. For For 03/12/09 Mgmt Chase 05/06/09 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director Robert W. For For 03/12/09 Mgmt Goldman 05/06/09 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director Steven H. For For 03/12/09 Mgmt Grapstein 05/06/09 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director William J. For For 03/12/09 Mgmt Johnson 05/06/09 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director J.W. (Jim) For For 03/12/09 Mgmt Nokes 05/06/09 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director Donald H. For For 03/12/09 Mgmt Schmude 05/06/09 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director Bruce A. For For 03/12/09 Mgmt Smith Page 18 05/06/09 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director Michael E. For For 03/12/09 Mgmt Wiley 05/06/09 Annual Tesoro Corp. TSO 881609101 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual Windstream WIN 97381W104 1.1 Elect Director Carol B. For For 03/09/09 Mgmt Corp. Armitage 05/06/09 Annual Windstream WIN 97381W104 1.2 Elect Director Samuel E. For Withhold03/09/09 Mgmt Corp. Beall, III 05/06/09 Annual Windstream WIN 97381W104 1.3 Elect Director Dennis E. For Withhold03/09/09 Mgmt Corp. Foster 05/06/09 Annual Windstream WIN 97381W104 1.4 Elect Director Francis X. For For 03/09/09 Mgmt Corp. Frantz 05/06/09 Annual Windstream WIN 97381W104 1.5 Elect Director Jeffery R. For For 03/09/09 Mgmt Corp. Gardner 05/06/09 Annual Windstream WIN 97381W104 1.6 Elect Director Jeffrey T. For For 03/09/09 Mgmt Corp. Hinson 05/06/09 Annual Windstream WIN 97381W104 1.7 Elect Director Judy K. For For 03/09/09 Mgmt Corp. Jones 05/06/09 Annual Windstream WIN 97381W104 1.8 Elect Director William A. For Withhold03/09/09 Mgmt Corp. Montgomery 05/06/09 Annual Windstream WIN 97381W104 1.9 Elect Director Frank E. For For 03/09/09 Mgmt Corp. Reed 05/06/09 Annual Windstream WIN 97381W104 2 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/06/09 Annual Windstream WIN 97381W104 3 Advisory Vote to Ratify AgainstFor 03/09/09 ShrHoldr Corp. Named Executive Officers' Compensation 05/06/09 Annual Windstream WIN 97381W104 4 Require Independent Board AgainstFor 03/09/09 ShrHoldr Corp. Chairman 05/07/09 Annual Allegheny ATI 01741R102 1.1 Elect Director Diane C. For For 03/11/09 Mgmt Technologies Creel Incorporated 05/07/09 Annual Allegheny ATI 01741R102 1.2 Elect Director James E. For For 03/11/09 Mgmt Technologies Rohr Incorporated 05/07/09 Annual Allegheny ATI 01741R102 1.3 Elect Director Louis J. For For 03/11/09 Mgmt Technologies Thomas Incorporated 05/07/09 Annual Allegheny ATI 01741R102 1.4 Elect Director Barbara S. For For 03/11/09 Mgmt Technologies Jeremiah Incorporated 05/07/09 Annual Allegheny ATI 01741R102 2 Ratify Auditors For For 03/11/09 Mgmt Technologies Incorporated 05/07/09 Annual Bemis Company, BMS 081437105 1.1 Elect Director William J. For For 03/09/09 Mgmt Inc. Bolton 05/07/09 Annual Bemis Company, BMS 081437105 1.2 Elect Director Barbara L. For For 03/09/09 Mgmt Inc. Johnson 05/07/09 Annual Bemis Company, BMS 081437105 1.3 Elect Director Paul S. For For 03/09/09 Mgmt Inc. Peercy 05/07/09 Annual Bemis Company, BMS 081437105 1.4 Elect Director Gene C. For For 03/09/09 Mgmt Inc. Wulf 05/07/09 Annual Bemis Company, BMS 081437105 2 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/07/09 Annual Bemis Company, BMS 081437105 3 Amend Executive Incentive For For 03/09/09 Mgmt Inc. Bonus Plan 05/07/09 Annual Bemis Company, BMS 081437105 4 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Inc. 05/07/09 Annual Bemis Company, BMS 081437105 5 Report on Pay Disparity AgainstAgainst 03/09/09 ShrHoldr Inc. 05/07/09 Annual CenturyTel, CTL 156700106 1.1 Elect Director Fred R. For For 03/25/09 Mgmt Inc. Nichols 05/07/09 Annual CenturyTel, CTL 156700106 1.2 Elect Director Harvey P. For For 03/25/09 Mgmt Inc. Perry 05/07/09 Annual CenturyTel, CTL 156700106 1.3 Elect Director Jim D. For For 03/25/09 Mgmt Inc. Reppond 05/07/09 Annual CenturyTel, CTL 156700106 1.4 Elect Director Joseph R. For For 03/25/09 Mgmt Inc. Zimmel 05/07/09 Annual CenturyTel, CTL 156700106 2 Ratify Auditors For For 03/25/09 Mgmt Inc. 05/07/09 Annual CenturyTel, CTL 156700106 3 Require a Majority Vote AgainstFor 03/25/09 ShrHoldr Inc. for the Election of Directors 05/07/09 Annual CenturyTel, CTL 156700106 4 Advisory Vote to Ratify AgainstFor 03/25/09 ShrHoldr Inc. Named Executive Officers' Compensation 05/07/09 Annual CenturyTel, CTL 156700106 5 Report on Internet AgainstFor 03/25/09 ShrHoldr Inc. Network Management Practices Regarding Privacy and Freedom of Expression 05/07/09 Annual Dover DOV 260003108 1.1 Elect Director D. H. For For 03/10/09 Mgmt Corporation Benson 05/07/09 Annual Dover DOV 260003108 1.2 Elect Director R. W. For For 03/10/09 Mgmt Corporation Cremin 05/07/09 Annual Dover DOV 260003108 1.3 Elect Director T. J. For For 03/10/09 Mgmt Corporation Derosa 05/07/09 Annual Dover DOV 260003108 1.4 Elect Director J-P. M. For For 03/10/09 Mgmt Corporation Ergas 05/07/09 Annual Dover DOV 260003108 1.5 Elect Director P. T. For For 03/10/09 Mgmt Corporation Francis 05/07/09 Annual Dover DOV 260003108 1.6 Elect Directors K. C. For For 03/10/09 Mgmt Corporation Graham 05/07/09 Annual Dover DOV 260003108 1.7 Elect Director J. L. Koley For For 03/10/09 Mgmt Corporation 05/07/09 Annual Dover DOV 260003108 1.8 Elect Director R. A. For For 03/10/09 Mgmt Corporation Livingston 05/07/09 Annual Dover DOV 260003108 1.9 Elect Director R. K. For For 03/10/09 Mgmt Corporation Lochridge 05/07/09 Annual Dover DOV 260003108 1.10 Elect Director B. G. For For 03/10/09 Mgmt Corporation Rethore 05/07/09 Annual Dover DOV 260003108 1.11 Elect Director M. B. For For 03/10/09 Mgmt Corporation Stubbs 05/07/09 Annual Dover DOV 260003108 1.12 Elect Director M. A. For For 03/10/09 Mgmt Corporation Winston 05/07/09 Annual Dover DOV 260003108 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt Corporation 05/07/09 Annual Dover DOV 260003108 3 Amend Executive Incentive For For 03/10/09 Mgmt Corporation Bonus Plan 05/07/09 Annual Dover DOV 260003108 4 Report on Climate Change AgainstFor 03/10/09 ShrHoldr Corporation 05/07/09 Annual Dover DOV 260003108 5 Ratify Auditors For For 03/10/09 Mgmt Corporation 05/07/09 Annual Duke Energy DUK 26441C105 1.1 Elect Director William For For 03/12/09 Mgmt Corp. Barnet, III Page 19 05/07/09 Annual Duke Energy DUK 26441C105 1.2 Elect Director G. Alex For For 03/12/09 Mgmt Corp. Bernhardt, Sr. 05/07/09 Annual Duke Energy DUK 26441C105 1.3 Elect Director Michael G. For For 03/12/09 Mgmt Corp. Browning 05/07/09 Annual Duke Energy DUK 26441C105 1.4 Elect Director Daniel R. For For 03/12/09 Mgmt Corp. DiMicco 05/07/09 Annual Duke Energy DUK 26441C105 1.5 Elect Director Ann For For 03/12/09 Mgmt Corp. Maynard Gray 05/07/09 Annual Duke Energy DUK 26441C105 1.6 Elect Director James H. For For 03/12/09 Mgmt Corp. Hance, Jr 05/07/09 Annual Duke Energy DUK 26441C105 1.7 Elect Director James T. For For 03/12/09 Mgmt Corp. Rhodes 05/07/09 Annual Duke Energy DUK 26441C105 1.8 Elect Director James E. For For 03/12/09 Mgmt Corp. Rogers 05/07/09 Annual Duke Energy DUK 26441C105 1.9 Elect Director Philip R. For For 03/12/09 Mgmt Corp. Sharp 05/07/09 Annual Duke Energy DUK 26441C105 1.10 Elect Director Dudley S. For For 03/12/09 Mgmt Corp. Taft 05/07/09 Annual Duke Energy DUK 26441C105 2 Ratify Auditors For For 03/12/09 Mgmt Corp. 05/07/09 Annual Eastman EMN 277432100 1.1 Elect Director Stephen R. For For 03/10/09 Mgmt Chemical Co. Demeritt 05/07/09 Annual Eastman EMN 277432100 1.2 Elect Director Robert M. For For 03/10/09 Mgmt Chemical Co. Hernandez 05/07/09 Annual Eastman EMN 277432100 1.3 Elect Director Lewis M. For For 03/10/09 Mgmt Chemical Co. Kling 05/07/09 Annual Eastman EMN 277432100 1.4 Elect Director David W. For For 03/10/09 Mgmt Chemical Co. Raisbeck 05/07/09 Annual Eastman EMN 277432100 2 Ratify Auditors For For 03/10/09 Mgmt Chemical Co. 05/07/09 Annual Eastman EMN 277432100 3 Amend EEO Policy to AgainstFor 03/10/09 ShrHoldr Chemical Co. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/07/09 Annual Eastman EMN 277432100 4 Amend AgainstFor 03/10/09 ShrHoldr Chemical Co. Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual Peabody Energy BTU 704549104 1.1 Elect Director Gregory H. For For 03/13/09 Mgmt Corp. Boyce 05/07/09 Annual Peabody Energy BTU 704549104 1.2 Elect Director William E. For For 03/13/09 Mgmt Corp. James 05/07/09 Annual Peabody Energy BTU 704549104 1.3 Elect Director Robert B. For Withhold03/13/09 Mgmt Corp. Karn III 05/07/09 Annual Peabody Energy BTU 704549104 1.4 Elect Director M. Frances For For 03/13/09 Mgmt Corp. Keeth 05/07/09 Annual Peabody Energy BTU 704549104 1.5 Elect Director Henry E. For Withhold03/13/09 Mgmt Corp. Lentz 05/07/09 Annual Peabody Energy BTU 704549104 2 Ratify Auditors For For 03/13/09 Mgmt Corp. 05/07/09 Annual Peabody Energy BTU 704549104 3 Amend Omnibus Stock Plan For For 03/13/09 Mgmt Corp. 05/07/09 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/09/09 Mgmt Hughes 05/07/09 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/09/09 Mgmt Havner, Jr. 05/07/09 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Dann V. For For 03/09/09 Mgmt Angeloff 05/07/09 Annual Public Storage PSA 74460D109 1.4 Elect Trustee William C. For For 03/09/09 Mgmt Baker 05/07/09 Annual Public Storage PSA 74460D109 1.5 Elect Trustee John T. For For 03/09/09 Mgmt Evans 05/07/09 Annual Public Storage PSA 74460D109 1.6 Elect Director Tamara For For 03/09/09 Mgmt Hughes Gustavson 05/07/09 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/09/09 Mgmt Harkham 05/07/09 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/09/09 Mgmt Hughes, Jr 05/07/09 Annual Public Storage PSA 74460D109 1.9 Elect Director Harvey For For 03/09/09 Mgmt Lenkin 05/07/09 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Gary E. For For 03/09/09 Mgmt Pruitt 05/07/09 Annual Public Storage PSA 74460D109 1.11 Elect Trustee Daniel C. For For 03/09/09 Mgmt Staton 05/07/09 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Spectra Energy SE 847560109 1 Declassify the Board of For For 03/09/09 Mgmt Corp. Directors 05/07/09 Annual Spectra Energy SE 847560109 2.1 Elect Director Gregory L. For For 03/09/09 Mgmt Corp. Ebel 05/07/09 Annual Spectra Energy SE 847560109 2.2 Elect Director Peter B. For For 03/09/09 Mgmt Corp. Hamilton 05/07/09 Annual Spectra Energy SE 847560109 2.3 Elect Director Michael E. For For 03/09/09 Mgmt Corp. J. Phelps 05/07/09 Annual Spectra Energy SE 847560109 3 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/07/09 Annual Verizon VZ 92343V104 1.1 Elect Director Richard L. For For 03/09/09 Mgmt Communications Carrion 05/07/09 Annual Verizon VZ 92343V104 1.2 Elect Director M. Frances For For 03/09/09 Mgmt Communications Keeth 05/07/09 Annual Verizon VZ 92343V104 1.3 Elect Director Robert W. For For 03/09/09 Mgmt Communications Lane 05/07/09 Annual Verizon VZ 92343V104 1.4 Elect Director Sandra O. For For 03/09/09 Mgmt Communications Moose 05/07/09 Annual Verizon VZ 92343V104 1.5 Elect Director Joseph For For 03/09/09 Mgmt Communications Neubauer 05/07/09 Annual Verizon VZ 92343V104 1.6 Elect Director Donald T. For For 03/09/09 Mgmt Communications Nicolaisen 05/07/09 Annual Verizon VZ 92343V104 1.7 Elect Director Thomas H. For For 03/09/09 Mgmt Communications O'Brien 05/07/09 Annual Verizon VZ 92343V104 1.8 Elect Director Clarence For For 03/09/09 Mgmt Communications Otis, Jr. 05/07/09 Annual Verizon VZ 92343V104 1.9 Elect Director Hugh B. For For 03/09/09 Mgmt Communications Price 05/07/09 Annual Verizon VZ 92343V104 1.10 Elect Director Ivan G. For For 03/09/09 Mgmt Communications Seidenberg 05/07/09 Annual Verizon VZ 92343V104 1.11 Elect Director John W. For For 03/09/09 Mgmt Communications Snow 05/07/09 Annual Verizon VZ 92343V104 1.12 Elect Director John R. For For 03/09/09 Mgmt Communications Stafford 05/07/09 Annual Verizon VZ 92343V104 2 Ratify Auditors For For 03/09/09 Mgmt Communications 05/07/09 Annual Verizon VZ 92343V104 3 Advisory Vote to Ratify For For 03/09/09 Mgmt Communications Named Executive Officers' Compensation Page 20 05/07/09 Annual Verizon VZ 92343V104 4 Approve Omnibus Stock Plan For For 03/09/09 Mgmt Communications 05/07/09 Annual Verizon VZ 92343V104 5 Approve Executive For For 03/09/09 Mgmt Communications Incentive Bonus Plan 05/07/09 Annual Verizon VZ 92343V104 6 Prohibit Executive AgainstAgainst 03/09/09 ShrHoldr Communications Stock-Based Awards 05/07/09 Annual Verizon VZ 92343V104 7 Amend AgainstFor 03/09/09 ShrHoldr Communications Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual Verizon VZ 92343V104 8 Require Independent Board AgainstAgainst 03/09/09 ShrHoldr Communications Chairman 05/07/09 Annual Verizon VZ 92343V104 9 Provide for Cumulative AgainstFor 03/09/09 ShrHoldr Communications Voting 05/07/09 Annual Verizon VZ 92343V104 10 Adopt a Policy in which AgainstFor 03/09/09 ShrHoldr Communications the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/07/09 Annual Weatherford WFT H27013103 1.1 Reelect Bernhard For For 04/03/09 Mgmt International Duroc-Danner as Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.2 Reelect Nicholas Brady as For For 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.3 Reelect David Butters as For Against 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.4 Reelect William Macaulay For For 04/03/09 Mgmt International as Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.5 Reelect Robert Millard as For Against 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.6 Reelect Robert Moses as For For 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.7 Reelect Robert Rayne as For Against 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 2 Ratify Ernst & Young LLP For For 04/03/09 Mgmt International as Independent Registered Ltd Public Accounting Firm and Ernst & Young AG as Statutory Auditors 05/07/09 Annual Weatherford WFT H27013103 3 Transact Other Business N/A N/A 04/03/09 N/A International (Non-Voting) Ltd 05/07/09 Annual Wisconsin WEC 976657106 1.1 Elect Director John F. For Withhold02/26/09 Mgmt Energy Corp. Bergstrom 05/07/09 Annual Wisconsin WEC 976657106 1.2 Elect Director Barbara L. For For 02/26/09 Mgmt Energy Corp. Bowles 05/07/09 Annual Wisconsin WEC 976657106 1.3 Elect Director Patricia For For 02/26/09 Mgmt Energy Corp. W. Chadwick 05/07/09 Annual Wisconsin WEC 976657106 1.4 Elect Director Robert A. For For 02/26/09 Mgmt Energy Corp. Cornog 05/07/09 Annual Wisconsin WEC 976657106 1.5 Elect Director Curt S. For For 02/26/09 Mgmt Energy Corp. Culver 05/07/09 Annual Wisconsin WEC 976657106 1.6 Elect Director Thomas J. For For 02/26/09 Mgmt Energy Corp. Fischer 05/07/09 Annual Wisconsin WEC 976657106 1.7 Elect Director Gale E. For For 02/26/09 Mgmt Energy Corp. Klappa 05/07/09 Annual Wisconsin WEC 976657106 1.8 Elect Director Ulice For Withhold02/26/09 Mgmt Energy Corp. Payne, Jr. 05/07/09 Annual Wisconsin WEC 976657106 1.9 Elect Director Frederick For Withhold02/26/09 Mgmt Energy Corp. P. Stratton, Jr. 05/07/09 Annual Wisconsin WEC 976657106 2 Ratify Auditors For For 02/26/09 Mgmt Energy Corp. 05/08/09 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Kathryn S. For For 02/11/09 Mgmt Fuller 05/08/09 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Judith M. For For 02/11/09 Mgmt Gueron 05/08/09 Annual Alcoa Inc. AA 013817101 1.3 Elect Director Patricia For For 02/11/09 Mgmt F. Russo 05/08/09 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ernesto For For 02/11/09 Mgmt Zedillo 05/08/09 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 3 Approve Omnibus Stock Plan For For 02/11/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 4 Amend Vote Requirements AgainstFor 02/11/09 ShrHoldr to Amend Articles/Bylaws/Charter 05/08/09 Annual Entergy Corp. ETR 29364G103 1.1 Elect Director Maureen For For 03/10/09 Mgmt Scannell Bateman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.2 Elect Director W. Frank For For 03/10/09 Mgmt Blount 05/08/09 Annual Entergy Corp. ETR 29364G103 1.3 Elect Director Gary W. For For 03/10/09 Mgmt Edwards 05/08/09 Annual Entergy Corp. ETR 29364G103 1.4 Elect Director Alexis M. For For 03/10/09 Mgmt Herman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.5 Elect Director Donald C. For For 03/10/09 Mgmt Hintz 05/08/09 Annual Entergy Corp. ETR 29364G103 1.6 Elect Director J. Wayne For For 03/10/09 Mgmt Leonard 05/08/09 Annual Entergy Corp. ETR 29364G103 1.7 Elect Director Stuart L. For For 03/10/09 Mgmt Levenick 05/08/09 Annual Entergy Corp. ETR 29364G103 1.8 Elect Director James R. For For 03/10/09 Mgmt Nichols 05/08/09 Annual Entergy Corp. ETR 29364G103 1.9 Elect Director William A. For For 03/10/09 Mgmt Percy, II 05/08/09 Annual Entergy Corp. ETR 29364G103 1.10 Elect Director W.J. Tauzin For For 03/10/09 Mgmt 05/08/09 Annual Entergy Corp. ETR 29364G103 1.11 Elect Director Steven V. For For 03/10/09 Mgmt Wilkinson 05/08/09 Annual Entergy Corp. ETR 29364G103 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Waste WMI 94106L109 1.1 Elect Director Pastora For For 03/11/09 Mgmt Management, San Juan Cafferty Inc. 05/08/09 Annual Waste WMI 94106L109 1.2 Elect Director Frank M. For For 03/11/09 Mgmt Management, Clark, Jr. Inc. 05/08/09 Annual Waste WMI 94106L109 1.3 Elect Director Patrick W. For For 03/11/09 Mgmt Management, Gross Inc. 05/08/09 Annual Waste WMI 94106L109 1.4 Elect Director John C. For For 03/11/09 Mgmt Management, Pope Inc. Page 21 05/08/09 Annual Waste WMI 94106L109 1.5 Elect Director W. Robert For For 03/11/09 Mgmt Management, Reum Inc. 05/08/09 Annual Waste WMI 94106L109 1.6 Elect Director Steven G. For For 03/11/09 Mgmt Management, Rothmeier Inc. 05/08/09 Annual Waste WMI 94106L109 1.7 Elect Director David P. For For 03/11/09 Mgmt Management, Steiner Inc. 05/08/09 Annual Waste WMI 94106L109 1.8 Elect Director Thomas H. For For 03/11/09 Mgmt Management, Weidemeyer Inc. 05/08/09 Annual Waste WMI 94106L109 2 Ratify Auditors For For 03/11/09 Mgmt Management, Inc. 05/08/09 Annual Waste WMI 94106L109 3 Amend Qualified Employee For For 03/11/09 Mgmt Management, Stock Purchase Plan Inc. 05/08/09 Annual Waste WMI 94106L109 4 Approve Omnibus Stock Plan For For 03/11/09 Mgmt Management, Inc. 05/08/09 Annual Waste WMI 94106L109 5 Report on Political AgainstFor 03/11/09 ShrHoldr Management, Contributions Inc. 05/08/09 Annual Waste WMI 94106L109 6 Reduce Supermajority Vote AgainstFor 03/11/09 ShrHoldr Management, Requirement Inc. 05/11/09 Annual International IP 460146103 1.1 Elect Directors John V. For For 03/16/09 Mgmt Paper Co. Faraci 05/11/09 Annual International IP 460146103 1.2 Elect Directors Stacey J. For For 03/16/09 Mgmt Paper Co. Mobley 05/11/09 Annual International IP 460146103 1.3 Elect Directors William For For 03/16/09 Mgmt Paper Co. G. Walter 05/11/09 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/16/09 Mgmt Paper Co. Whisler 05/11/09 Annual International IP 460146103 2 Ratify Auditors For For 03/16/09 Mgmt Paper Co. 05/11/09 Annual International IP 460146103 3 Permit Right to Call For For 03/16/09 Mgmt Paper Co. Special Meeting 05/11/09 Annual International IP 460146103 4 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Paper Co. 05/11/09 Annual International IP 460146103 5 Report on Sustainable AgainstAgainst 03/16/09 ShrHoldr Paper Co. Forestry 05/11/09 Annual Leucadia LUK 527288104 1.1 Elect Director Ian M. For For 03/23/09 Mgmt National Corp. Cumming 05/11/09 Annual Leucadia LUK 527288104 1.2 Elect Director Paul M. For For 03/23/09 Mgmt National Corp. Dougan 05/11/09 Annual Leucadia LUK 527288104 1.3 Elect Director Alan J. For For 03/23/09 Mgmt National Corp. Hirschfield 05/11/09 Annual Leucadia LUK 527288104 1.4 Elect Director James E. For For 03/23/09 Mgmt National Corp. Jordan 05/11/09 Annual Leucadia LUK 527288104 1.5 Elect Director Jeffrey C. For For 03/23/09 Mgmt National Corp. Keil 05/11/09 Annual Leucadia LUK 527288104 1.6 Elect Director J. Clyde For For 03/23/09 Mgmt National Corp. Nichols, III 05/11/09 Annual Leucadia LUK 527288104 1.7 Elect Director Michael For For 03/23/09 Mgmt National Corp. Sorkin 05/11/09 Annual Leucadia LUK 527288104 1.8 Elect Director Joseph S. For For 03/23/09 Mgmt National Corp. Steinberg 05/11/09 Annual Leucadia LUK 527288104 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt National Corp. 05/11/09 Annual Leucadia LUK 527288104 3 Ratify Auditors For For 03/23/09 Mgmt National Corp. 05/12/09 Annual CIT Group Inc CIT 125581108 1 Elect Director Michael A. For For 03/16/09 Mgmt Carpenter 05/12/09 Annual CIT Group Inc CIT 125581108 2 Elect Director William M. For Against 03/16/09 Mgmt Freeman 05/12/09 Annual CIT Group Inc CIT 125581108 3 Elect Director Susan M. For Against 03/16/09 Mgmt Lyne 05/12/09 Annual CIT Group Inc CIT 125581108 4 Elect Director Marianne For For 03/16/09 Mgmt Miller Parrs 05/12/09 Annual CIT Group Inc CIT 125581108 5 Elect Director Jeffrey M. For For 03/16/09 Mgmt Peek 05/12/09 Annual CIT Group Inc CIT 125581108 6 Elect Director John R. For For 03/16/09 Mgmt Ryan 05/12/09 Annual CIT Group Inc CIT 125581108 7 Elect Director For For 03/16/09 Mgmt Christopher H. Shays 05/12/09 Annual CIT Group Inc CIT 125581108 8 Elect Director Seymour For For 03/16/09 Mgmt Sternberg 05/12/09 Annual CIT Group Inc CIT 125581108 9 Elect Director Peter J. For For 03/16/09 Mgmt Tobin 05/12/09 Annual CIT Group Inc CIT 125581108 10 Elect Director Lois M. For For 03/16/09 Mgmt Van Deusen 05/12/09 Annual CIT Group Inc CIT 125581108 11 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 12 Amend Omnibus Stock Plan For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 13 Amend Qualified Employee For For 03/16/09 Mgmt Stock Purchase Plan 05/12/09 Annual CIT Group Inc CIT 125581108 14 Approve Issuance of For For 03/16/09 Mgmt Warrants/Convertible Debentures 05/12/09 Annual CIT Group Inc CIT 125581108 15 Advisory Vote to Ratify For Against 03/16/09 Mgmt Named Executive Officer's Compensation 05/12/09 Annual Cummins, Inc. CMI 231021106 1 Elect Director Robert J. For For 03/16/09 Mgmt Bernhard 05/12/09 Annual Cummins, Inc. CMI 231021106 2 Elect Director Robert J. For For 03/16/09 Mgmt Darnall 05/12/09 Annual Cummins, Inc. CMI 231021106 3 Elect Director Robert K. For For 03/16/09 Mgmt Herdman 05/12/09 Annual Cummins, Inc. CMI 231021106 4 Elect Director Alexis M. For For 03/16/09 Mgmt Herman 05/12/09 Annual Cummins, Inc. CMI 231021106 5 Elect Director N. Thomas For For 03/16/09 Mgmt Linebarger 05/12/09 Annual Cummins, Inc. CMI 231021106 6 Elect Director William I. For For 03/16/09 Mgmt Miller 05/12/09 Annual Cummins, Inc. CMI 231021106 7 Elect Director Georgia R. For For 03/16/09 Mgmt Nelson 05/12/09 Annual Cummins, Inc. CMI 231021106 8 Elect Director Theodore For For 03/16/09 Mgmt M. Solso 05/12/09 Annual Cummins, Inc. CMI 231021106 9 Elect Director Carl Ware For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 10 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 11 Amend Omnibus Stock Plan For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 12 Approve Executive For For 03/16/09 Mgmt Incentive Bonus Plan Page 22 05/12/09 Annual Cummins, Inc. CMI 231021106 13 Adopt and Implement AgainstAgainst 03/16/09 ShrHoldr ILO-based Human Rights Policy 05/12/09 Annual Loews Corp. L 540424108 1 Elect Director A.E. Berman For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 2 Elect Director J.L. Bower For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 3 Elect Director C.M. Diker For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 4 Elect Director P.J. For For 03/16/09 Mgmt Fribourg 05/12/09 Annual Loews Corp. L 540424108 5 Elect Director W.L. Harris For Against 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 6 Elect Director P.A. For For 03/16/09 Mgmt Laskawy 05/12/09 Annual Loews Corp. L 540424108 7 Elect Director K. Miller For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 8 Elect Director G.R. Scott For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 9 Elect Director A.H. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 10 Elect Director J.S. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 11 Elect Director J.M. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 12 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 13 Amend Articles to For For 03/16/09 Mgmt Simplify and Update Charter 05/12/09 Annual Loews Corp. L 540424108 14 Provide for Cumulative AgainstFor 03/16/09 ShrHoldr Voting 05/12/09 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/09 Mgmt Abdoo 05/12/09 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/09 Mgmt Beering 05/12/09 Annual NiSource Inc. NI 65473P105 3 Elect Director Dennis E. For For 03/17/09 Mgmt Foster 05/12/09 Annual NiSource Inc. NI 65473P105 4 Elect Director Michael E. For For 03/17/09 Mgmt Jesanis 05/12/09 Annual NiSource Inc. NI 65473P105 5 Elect Director Marty R. For For 03/17/09 Mgmt Kittrell 05/12/09 Annual NiSource Inc. NI 65473P105 6 Elect Director W. Lee For For 03/17/09 Mgmt Nutter 05/12/09 Annual NiSource Inc. NI 65473P105 7 Elect Director Deborah S. For For 03/17/09 Mgmt Parker 05/12/09 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/09 Mgmt Rolland 05/12/09 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/09 Mgmt Skaggs, Jr. 05/12/09 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/09 Mgmt Thompson 05/12/09 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/09 Mgmt Woo 05/12/09 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual NiSource Inc. NI 65473P105 13 Amend AgainstFor 03/17/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/12/09 Annual Novellus NVLS 670008101 1.1 Elect Director Richard S. For For 03/27/09 Mgmt Systems, Inc. Hill 05/12/09 Annual Novellus NVLS 670008101 1.2 Elect Director Neil R. For For 03/27/09 Mgmt Systems, Inc. Bonke 05/12/09 Annual Novellus NVLS 670008101 1.3 Elect Director Youssef A. For For 03/27/09 Mgmt Systems, Inc. El-Mansy 05/12/09 Annual Novellus NVLS 670008101 1.4 Elect Director J. David For For 03/27/09 Mgmt Systems, Inc. Litster 05/12/09 Annual Novellus NVLS 670008101 1.5 Elect Director Yoshio For For 03/27/09 Mgmt Systems, Inc. Nishi 05/12/09 Annual Novellus NVLS 670008101 1.6 Elect Director Glen G. For For 03/27/09 Mgmt Systems, Inc. Possley 05/12/09 Annual Novellus NVLS 670008101 1.7 Elect Director Ann D. For For 03/27/09 Mgmt Systems, Inc. Rhoads 05/12/09 Annual Novellus NVLS 670008101 1.8 Elect Director William R. For For 03/27/09 Mgmt Systems, Inc. Spivey 05/12/09 Annual Novellus NVLS 670008101 1.9 Elect Director Delbert A. For For 03/27/09 Mgmt Systems, Inc. Whitaker 05/12/09 Annual Novellus NVLS 670008101 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Systems, Inc. 05/12/09 Annual Novellus NVLS 670008101 3 Amend Qualified Employee For For 03/27/09 Mgmt Systems, Inc. Stock Purchase Plan 05/12/09 Annual Novellus NVLS 670008101 4 Amend Executive Incentive For For 03/27/09 Mgmt Systems, Inc. Bonus Plan 05/12/09 Annual Novellus NVLS 670008101 5 Ratify Auditors For For 03/27/09 Mgmt Systems, Inc. 05/12/09 Annual Prudential PRU 744320102 1.1 Elect Director Thomas J. For For 03/13/09 Mgmt Financial Inc Baltimore, Jr. 05/12/09 Annual Prudential PRU 744320102 1.2 Elect Director Frederic For For 03/13/09 Mgmt Financial Inc K. Becker 05/12/09 Annual Prudential PRU 744320102 1.3 Elect Director Gordon M. For For 03/13/09 Mgmt Financial Inc Bethune 05/12/09 Annual Prudential PRU 744320102 1.4 Elect Director Gaston For For 03/13/09 Mgmt Financial Inc Caperton 05/12/09 Annual Prudential PRU 744320102 1.5 Elect Director Gilbert F. For For 03/13/09 Mgmt Financial Inc Casellas 05/12/09 Annual Prudential PRU 744320102 1.6 Elect Director James G. For For 03/13/09 Mgmt Financial Inc Cullen 05/12/09 Annual Prudential PRU 744320102 1.7 Elect Director William H. For For 03/13/09 Mgmt Financial Inc Gray, III 05/12/09 Annual Prudential PRU 744320102 1.8 Elect Director Mark B. For For 03/13/09 Mgmt Financial Inc Grier 05/12/09 Annual Prudential PRU 744320102 1.9 Elect Director Jon F. For For 03/13/09 Mgmt Financial Inc Hanson 05/12/09 Annual Prudential PRU 744320102 1.10 Elect Director Constance For For 03/13/09 Mgmt Financial Inc J. Horner 05/12/09 Annual Prudential PRU 744320102 1.11 Elect Director Karl J. For For 03/13/09 Mgmt Financial Inc Krapek 05/12/09 Annual Prudential PRU 744320102 1.12 Elect Director Christine For For 03/13/09 Mgmt Financial Inc A. Poon 05/12/09 Annual Prudential PRU 744320102 1.13 Elect Director John R. For For 03/13/09 Mgmt Financial Inc Strangfield 05/12/09 Annual Prudential PRU 744320102 1.14 Elect Director James A. For For 03/13/09 Mgmt Financial Inc Unruh 05/12/09 Annual Prudential PRU 744320102 2 Ratify Auditors For For 03/13/09 Mgmt Financial Inc 05/12/09 Annual Prudential PRU 744320102 3 Advisory Vote to Ratify AgainstFor 03/13/09 ShrHoldr Financial Inc Named Executive Officers' Compensation 05/12/09 Annual Prudential PRU 744320102 4 Require Independent Board AgainstAgainst 03/13/09 ShrHoldr Financial Inc Chairman 05/12/09 Annual Wyndham WYN 98310W108 1.1 Elect Director Stephen P. For For 03/16/09 Mgmt Worldwide Corp Holmes 05/12/09 Annual Wyndham WYN 98310W108 1.2 Elect Director Myra J. For For 03/16/09 Mgmt Worldwide Corp Biblowit 05/12/09 Annual Wyndham WYN 98310W108 1.3 Elect Director Pauline For For 03/16/09 Mgmt Worldwide Corp D.E. Richards Page 23 05/12/09 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/16/09 Mgmt Worldwide Corp 05/12/09 Annual Wyndham WYN 98310W108 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Worldwide Corp 05/12/09 Annual Wyndham WYN 98310W108 4 Eliminate or Restrict AgainstFor 03/16/09 ShrHoldr Worldwide Corp Severance Agreements (Change-in-Control) 05/12/09 Annual Wyndham WYN 98310W108 5 Require Independent Board AgainstFor 03/16/09 ShrHoldr Worldwide Corp Chairman 05/13/09 Annual ConocoPhillips COP 20825C104 1.1 Elect Director Richard L. For For 03/16/09 Mgmt Armitage 05/13/09 Annual ConocoPhillips COP 20825C104 1.2 Elect Director Richard H. For For 03/16/09 Mgmt Auchinleck 05/13/09 Annual ConocoPhillips COP 20825C104 1.3 Elect Director James E. For For 03/16/09 Mgmt Copeland, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 1.4 Elect Director Kenneth M. For For 03/16/09 Mgmt Duberstein 05/13/09 Annual ConocoPhillips COP 20825C104 1.5 Elect Director Ruth R. For For 03/16/09 Mgmt Harkin 05/13/09 Annual ConocoPhillips COP 20825C104 1.6 Elect Director Harold W. For For 03/16/09 Mgmt McGraw III 05/13/09 Annual ConocoPhillips COP 20825C104 1.7 Elect Director James J. For For 03/16/09 Mgmt Mulva 05/13/09 Annual ConocoPhillips COP 20825C104 1.8 Elect Director Harald J. For For 03/16/09 Mgmt Norvik 05/13/09 Annual ConocoPhillips COP 20825C104 1.9 Elect Director William K. For For 03/16/09 Mgmt Reilly 05/13/09 Annual ConocoPhillips COP 20825C104 1.10 Elect Director Bobby S. For For 03/16/09 Mgmt Shackouls 05/13/09 Annual ConocoPhillips COP 20825C104 1.11 Elect Director Victoria For For 03/16/09 Mgmt J. Tschinkel 05/13/09 Annual ConocoPhillips COP 20825C104 1.12 Elect Director Kathryn C. For For 03/16/09 Mgmt Turner 05/13/09 Annual ConocoPhillips COP 20825C104 1.13 Elect Director William E. For For 03/16/09 Mgmt Wade, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual ConocoPhillips COP 20825C104 3 Approve Omnibus Stock Plan For For 03/16/09 Mgmt 05/13/09 Annual ConocoPhillips COP 20825C104 4 Adopt Principles for AgainstAgainst 03/16/09 ShrHoldr Health Care Reform 05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Named Executive Officers' Compensation 05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Political AgainstFor 03/16/09 ShrHoldr Contributions 05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Quantitative GHG AgainstFor 03/16/09 ShrHoldr Goals for Products and Operations 05/13/09 Annual ConocoPhillips COP 20825C104 8 Report on Environmental AgainstFor 03/16/09 ShrHoldr Impact of Oil Sands Operations in Canada 05/13/09 Annual ConocoPhillips COP 20825C104 9 Require Director Nominee AgainstAgainst 03/16/09 ShrHoldr Qualifications 05/13/09 Annual Eastman Kodak EK 277461109 1 Elect Director Richard S. For For 03/16/09 Mgmt Co. Braddock 05/13/09 Annual Eastman Kodak EK 277461109 2 Elect Director Timothy M. For For 03/16/09 Mgmt Co. Donahue 05/13/09 Annual Eastman Kodak EK 277461109 3 Elect Director Michael J. For For 03/16/09 Mgmt Co. Hawley 05/13/09 Annual Eastman Kodak EK 277461109 4 Elect Director William H. For For 03/16/09 Mgmt Co. Hernandez 05/13/09 Annual Eastman Kodak EK 277461109 5 Elect Director Douglas R. For For 03/16/09 Mgmt Co. Lebda 05/13/09 Annual Eastman Kodak EK 277461109 6 Elect Director Debra L. For For 03/16/09 Mgmt Co. Lee 05/13/09 Annual Eastman Kodak EK 277461109 7 Elect Director Delano E. For For 03/16/09 Mgmt Co. Lewis 05/13/09 Annual Eastman Kodak EK 277461109 8 Elect Director William G. For For 03/16/09 Mgmt Co. Parrett 05/13/09 Annual Eastman Kodak EK 277461109 9 Elect Director Antonio M. For For 03/16/09 Mgmt Co. Perez 05/13/09 Annual Eastman Kodak EK 277461109 10 Elect Director Dennis F. For For 03/16/09 Mgmt Co. Strigl 05/13/09 Annual Eastman Kodak EK 277461109 11 Elect Director Laura For For 03/16/09 Mgmt Co. D'Andrea Tyson 05/13/09 Annual Eastman Kodak EK 277461109 12 Ratify Auditors For For 03/16/09 Mgmt Co. 05/13/09 Annual Integrys TEG 45822P105 1.1 Elect Director Keith E. For For 03/19/09 Mgmt Energy Group Bailey Inc 05/13/09 Annual Integrys TEG 45822P105 1.2 Elect Director Kathryn M. For For 03/19/09 Mgmt Energy Group Hasselblad-Pascale Inc 05/13/09 Annual Integrys TEG 45822P105 1.3 Elect Director John W. For For 03/19/09 Mgmt Energy Group Higgins Inc 05/13/09 Annual Integrys TEG 45822P105 1.4 Elect Director James L. For For 03/19/09 Mgmt Energy Group Kemerling Inc 05/13/09 Annual Integrys TEG 45822P105 1.5 Elect Director Charles A. For For 03/19/09 Mgmt Energy Group Schrock Inc 05/13/09 Annual Integrys TEG 45822P105 2 Ratify Auditors For For 03/19/09 Mgmt Energy Group Inc 05/13/09 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 03/20/09 Mgmt Dolan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 03/20/09 Mgmt Eckert 05/13/09 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 03/20/09 Mgmt Fergusson 05/13/09 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 03/20/09 Mgmt Friedman 05/13/09 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant M. For For 03/20/09 Mgmt Prabhu 05/13/09 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea L. For For 03/20/09 Mgmt Rich 05/13/09 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald L. For For 03/20/09 Mgmt Sargent 05/13/09 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 03/20/09 Mgmt Scarborough 05/13/09 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director For For 03/20/09 Mgmt Christopher A. Sinclair 05/13/09 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 03/20/09 Mgmt Sullivan Page 24 05/13/09 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 03/20/09 Mgmt Brittain White 05/13/09 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 3 Report on Product Safety AgainstAgainst 03/20/09 ShrHoldr and Working Conditions 05/13/09 Annual Mattel, Inc. MAT 577081102 4 Amend AgainstFor 03/20/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual National NOV 637071101 1.1 Elect Director Merrill A. For For 03/23/09 Mgmt Oilwell Varco, Miller, Jr. Inc. 05/13/09 Annual National NOV 637071101 1.2 Elect Director Greg L. For For 03/23/09 Mgmt Oilwell Varco, Armstrong Inc. 05/13/09 Annual National NOV 637071101 1.3 Elect Director David D. For For 03/23/09 Mgmt Oilwell Varco, Harrison Inc. 05/13/09 Annual National NOV 637071101 2 Ratify Auditors For For 03/23/09 Mgmt Oilwell Varco, Inc. 05/13/09 Annual National NOV 637071101 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Oilwell Varco, Inc. 05/13/09 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/16/09 Mgmt Andrews 05/13/09 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/16/09 Mgmt 05/13/09 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/16/09 Mgmt Darbee 05/13/09 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen For For 03/16/09 Mgmt C. Herringer 05/13/09 Annual PG&E Corp. PCG 69331C108 5 Elect Director Roger H. For For 03/16/09 Mgmt Kimmel 05/13/09 Annual PG&E Corp. PCG 69331C108 6 Elect Director Richard A. For For 03/16/09 Mgmt Meserve 05/13/09 Annual PG&E Corp. PCG 69331C108 7 Elect Director Forrest E. For For 03/16/09 Mgmt Miller 05/13/09 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barbara L. For For 03/16/09 Mgmt Rambo 05/13/09 Annual PG&E Corp. PCG 69331C108 9 Elect Director Barry For For 03/16/09 Mgmt Lawson Williams 05/13/09 Annual PG&E Corp. PCG 69331C108 10 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Named Executive Officers' Compensation 05/13/09 Annual PG&E Corp. PCG 69331C108 12 Reincorporate in Another AgainstAgainst 03/16/09 ShrHoldr State [California to North Dakota ] 05/13/09 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/06/09 Mgmt Energy, Inc. Bostic, Jr. 05/13/09 Annual Progress PGN 743263105 2 Elect Director Harris E. For For 03/06/09 Mgmt Energy, Inc. DeLoach, Jr. 05/13/09 Annual Progress PGN 743263105 3 Elect Director James B. For For 03/06/09 Mgmt Energy, Inc. Hyler, Jr. 05/13/09 Annual Progress PGN 743263105 4 Elect Director William D. For For 03/06/09 Mgmt Energy, Inc. Johnson 05/13/09 Annual Progress PGN 743263105 5 Elect Director Robert W. For Against 03/06/09 Mgmt Energy, Inc. Jones 05/13/09 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/06/09 Mgmt Energy, Inc. Jones 05/13/09 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/06/09 Mgmt Energy, Inc. McKee 05/13/09 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/06/09 Mgmt Energy, Inc. Mullin, III 05/13/09 Annual Progress PGN 743263105 9 Elect Director Charles W. For For 03/06/09 Mgmt Energy, Inc. Pryor, Jr. 05/13/09 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/06/09 Mgmt Energy, Inc. Saladrigas 05/13/09 Annual Progress PGN 743263105 11 Elect Director Theresa M. For For 03/06/09 Mgmt Energy, Inc. Stone 05/13/09 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/06/09 Mgmt Energy, Inc. Tollison, Jr. 05/13/09 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/06/09 Mgmt Energy, Inc. 05/13/09 Annual Progress PGN 743263105 14 Approve Executive For Against 03/06/09 Mgmt Energy, Inc. Incentive Bonus Plan 05/13/09 Annual Qwest Q 749121109 1.1 Elect Director Edward A. For For 03/16/09 Mgmt Communications Mueller International Inc. 05/13/09 Annual Qwest Q 749121109 1.2 Elect Director Linda G. For For 03/16/09 Mgmt Communications Alvarado International Inc. 05/13/09 Annual Qwest Q 749121109 1.3 Elect Director Charles L. For For 03/16/09 Mgmt Communications Biggs International Inc. 05/13/09 Annual Qwest Q 749121109 1.4 Elect Director K. Dane For For 03/16/09 Mgmt Communications Brooksher International Inc. 05/13/09 Annual Qwest Q 749121109 1.5 Elect Director Peter S. For For 03/16/09 Mgmt Communications Hellman International Inc. 05/13/09 Annual Qwest Q 749121109 1.6 Elect Director R. David For Against 03/16/09 Mgmt Communications Hoover International Inc. 05/13/09 Annual Qwest Q 749121109 1.7 Elect Director Patrick J. For For 03/16/09 Mgmt Communications Martin International Inc. 05/13/09 Annual Qwest Q 749121109 1.8 Elect Director Caroline For For 03/16/09 Mgmt Communications Matthews International Inc. 05/13/09 Annual Qwest Q 749121109 1.9 Elect Director Wayne W. For For 03/16/09 Mgmt Communications Murdy International Inc. 05/13/09 Annual Qwest Q 749121109 1.10 Elect Director Jan L. For For 03/16/09 Mgmt Communications Murley International Inc. Page 25 05/13/09 Annual Qwest Q 749121109 1.11 Elect Director James A. For For 03/16/09 Mgmt Communications Unruh International Inc. 05/13/09 Annual Qwest Q 749121109 1.12 Elect Director Anthony For For 03/16/09 Mgmt Communications Welters International Inc. 05/13/09 Annual Qwest Q 749121109 2 Ratify Auditors For For 03/16/09 Mgmt Communications International Inc. 05/13/09 Annual Qwest Q 749121109 3 Amend Terms of Severance For For 03/16/09 Mgmt Communications Payments to Executives International Inc. 05/13/09 Annual Qwest Q 749121109 4 Submit SERP to AgainstFor 03/16/09 ShrHoldr Communications Shareholder Vote International Inc. 05/13/09 Annual Qwest Q 749121109 5 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Communications Named Executive Officers' International Compensation Inc. 05/13/09 Annual Qwest Q 749121109 6 Amend Bylaws-- Call AgainstFor 03/16/09 ShrHoldr Communications Special Meetings International Inc. 05/13/09 Annual Qwest Q 749121109 7 Reincorporate in Another AgainstAgainst 03/16/09 ShrHoldr Communications State [Delaware to North International Dakota] Inc. 05/13/09 Annual Safeway Inc. SWY 786514208 1.1 Elect Director Steven A. For For 03/16/09 Mgmt Burd 05/13/09 Annual Safeway Inc. SWY 786514208 1.2 Elect Director Janet E. For For 03/16/09 Mgmt Grove 05/13/09 Annual Safeway Inc. SWY 786514208 1.3 Elect Director Mohan Gyani For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 1.4 Elect Director Paul Hazen For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 1.5 Elect Director Frank C. For For 03/16/09 Mgmt Herringer 05/13/09 Annual Safeway Inc. SWY 786514208 1.6 Elect Director Robert I. For For 03/16/09 Mgmt MacDonnell 05/13/09 Annual Safeway Inc. SWY 786514208 1.7 Elect Director Kenneth W. For For 03/16/09 Mgmt Oder 05/13/09 Annual Safeway Inc. SWY 786514208 1.8 Elect Director Rebecca A. For For 03/16/09 Mgmt Stirn 05/13/09 Annual Safeway Inc. SWY 786514208 1.9 Elect Director William Y. For For 03/16/09 Mgmt Tauscher 05/13/09 Annual Safeway Inc. SWY 786514208 1.10 Elect Director Raymond G. For For 03/16/09 Mgmt Viault 05/13/09 Annual Safeway Inc. SWY 786514208 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 3 Provide for Cumulative AgainstFor 03/16/09 ShrHoldr Voting 05/13/09 Annual Safeway Inc. SWY 786514208 4 Amend AgainstFor 03/16/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual Safeway Inc. SWY 786514208 5 Adopt a Policy in which AgainstFor 03/16/09 ShrHoldr the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/14/09 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director Charles For Withhold03/27/09 Mgmt John Koch 05/14/09 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director H. Carroll For For 03/27/09 Mgmt Mackin 05/14/09 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Robert B. For For 03/27/09 Mgmt Pollock 05/14/09 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Assurant Inc AIZ 04621X108 3 Reduce Supermajority Vote For For 03/27/09 Mgmt Requirement 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director Roger L. For For 03/27/09 Mgmt Fix 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Lewis M. For For 03/27/09 Mgmt Kling 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director James O. For For 03/27/09 Mgmt Rollans 05/14/09 Annual Flowserve Corp. FLS 34354P105 2 Approve Omnibus Stock Plan For For 03/27/09 Mgmt 05/14/09 Annual Flowserve Corp. FLS 34354P105 3 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts M. For For 03/17/09 Mgmt Resorts, Inc. Baylis 05/14/09 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence C. For For 03/17/09 Mgmt Resorts, Inc. Golden 05/14/09 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/17/09 Mgmt Resorts, Inc. Korologos 05/14/09 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard E. For For 03/17/09 Mgmt Resorts, Inc. Marriott 05/14/09 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith A. For For 03/17/09 Mgmt Resorts, Inc. McHale 05/14/09 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/17/09 Mgmt Resorts, Inc. Morse, Jr. 05/14/09 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. Edward For For 03/17/09 Mgmt Resorts, Inc. Walter 05/14/09 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/17/09 Mgmt Resorts, Inc. 05/14/09 Annual Host Hotels & HST 44107P104 3 Approve Omnibus Stock Plan For For 03/17/09 Mgmt Resorts, Inc. 05/14/09 Annual Host Hotels & HST 44107P104 4 Increase Authorized For For 03/17/09 Mgmt Resorts, Inc. Common Stock 05/14/09 Annual Lincoln LNC 534187109 1.1 Elect Director George W. For For 03/09/09 Mgmt National Corp. Henderson, III 05/14/09 Annual Lincoln LNC 534187109 1.2 Elect Director Eric G. For For 03/09/09 Mgmt National Corp. Johnson 05/14/09 Annual Lincoln LNC 534187109 1.3 Elect Director M. Leanne For For 03/09/09 Mgmt National Corp. Lachman 05/14/09 Annual Lincoln LNC 534187109 1.4 Elect Director Isaiah For For 03/09/09 Mgmt National Corp. Tidwell 05/14/09 Annual Lincoln LNC 534187109 2 Ratify Auditors For For 03/09/09 Mgmt National Corp. 05/14/09 Annual Lincoln LNC 534187109 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt National Corp. 05/14/09 Annual Lincoln LNC 534187109 4 Require a Majority Vote AgainstFor 03/09/09 ShrHoldr National Corp. for the Election of Directors 05/14/09 Annual The Dow DOW 260543103 1 Elect Director Arnold A. For For 03/16/09 Mgmt Chemical Allemang Company Page 26 05/14/09 Annual The Dow DOW 260543103 2 Elect Director Jacqueline For For 03/16/09 Mgmt Chemical K. Barton Company 05/14/09 Annual The Dow DOW 260543103 3 Elect Director James A. For For 03/16/09 Mgmt Chemical Bell Company 05/14/09 Annual The Dow DOW 260543103 4 Elect Director Jeff M. For For 03/16/09 Mgmt Chemical Fettig Company 05/14/09 Annual The Dow DOW 260543103 5 Elect Director Barbara H. For For 03/16/09 Mgmt Chemical Franklin Company 05/14/09 Annual The Dow DOW 260543103 6 Elect Director John B. For For 03/16/09 Mgmt Chemical Hess Company 05/14/09 Annual The Dow DOW 260543103 7 Elect Director Andrew N. For For 03/16/09 Mgmt Chemical Liveris Company 05/14/09 Annual The Dow DOW 260543103 8 Elect Director Geoffery For For 03/16/09 Mgmt Chemical E. Merszei Company 05/14/09 Annual The Dow DOW 260543103 9 Elect Director Dennis H. For For 03/16/09 Mgmt Chemical Reilley Company 05/14/09 Annual The Dow DOW 260543103 10 Elect Director James M. For For 03/16/09 Mgmt Chemical Ringler Company 05/14/09 Annual The Dow DOW 260543103 11 Elect Director Ruth G. For For 03/16/09 Mgmt Chemical Shaw Company 05/14/09 Annual The Dow DOW 260543103 12 Elect Director Paul G. For For 03/16/09 Mgmt Chemical Stern Company 05/14/09 Annual The Dow DOW 260543103 13 Ratify Auditors For For 03/16/09 Mgmt Chemical Company 05/14/09 Annual The Dow DOW 260543103 14 Restore or Provide for AgainstFor 03/16/09 ShrHoldr Chemical Cumulative Voting Company 05/14/09 Annual The Dow DOW 260543103 15 Amend AgainstFor 03/16/09 ShrHoldr Chemical Articles/Bylaws/Charter Company -- Call Special Meetings 05/14/09 Annual The Dow DOW 260543103 16 Stock Retention/Holding AgainstFor 03/16/09 ShrHoldr Chemical Period Company 05/14/09 Annual The Dow DOW 260543103 17 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Chemical Named Executive Officers' Company Compensation 05/14/09 Annual The Dow DOW 260543103 18 Report on Environmental AgainstFor 03/16/09 ShrHoldr Chemical Remediation in Midland Company Area 05/14/09 Annual The Washington WPO 939640108 1.1 Elect Director For For 03/09/09 Mgmt Post Co. Christopher C. Davis 05/14/09 Annual The Washington WPO 939640108 1.2 Elect Director John L. For For 03/09/09 Mgmt Post Co. Dotson Jr. 05/14/09 Annual The Washington WPO 939640108 1.3 Elect Director Ronald L. For Withhold03/09/09 Mgmt Post Co. Olson 05/14/09 Annual The Washington WPO 939640108 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Post Co. 05/14/09 Annual Union Pacific UNP 907818108 1.1 Elect Director Andrew H. For For 03/06/09 Mgmt Corp. Card, Jr. 05/14/09 Annual Union Pacific UNP 907818108 1.2 Elect Director Erroll B. For For 03/06/09 Mgmt Corp. Davis, Jr. 05/14/09 Annual Union Pacific UNP 907818108 1.3 Elect Director Thomas J. For For 03/06/09 Mgmt Corp. Donohue 05/14/09 Annual Union Pacific UNP 907818108 1.4 Elect Director Archie W. For For 03/06/09 Mgmt Corp. Dunham 05/14/09 Annual Union Pacific UNP 907818108 1.5 Elect Director Judith For For 03/06/09 Mgmt Corp. Richards Hope 05/14/09 Annual Union Pacific UNP 907818108 1.6 Elect Director Charles C. For For 03/06/09 Mgmt Corp. Krulak 05/14/09 Annual Union Pacific UNP 907818108 1.7 Elect Director Michael R. For For 03/06/09 Mgmt Corp. McCarthy 05/14/09 Annual Union Pacific UNP 907818108 1.8 Elect Director Michael W. For For 03/06/09 Mgmt Corp. McConnell 05/14/09 Annual Union Pacific UNP 907818108 1.9 Elect Director Thomas F. For For 03/06/09 Mgmt Corp. McLarty III 05/14/09 Annual Union Pacific UNP 907818108 1.10 Elect Director Steven R. For For 03/06/09 Mgmt Corp. Rogel 05/14/09 Annual Union Pacific UNP 907818108 1.11 Elect Director Jose H. For For 03/06/09 Mgmt Corp. Villarreal 05/14/09 Annual Union Pacific UNP 907818108 1.12 Elect Director James R. For For 03/06/09 Mgmt Corp. Young 05/14/09 Annual Union Pacific UNP 907818108 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/14/09 Annual Union Pacific UNP 907818108 3 Report on Political AgainstFor 03/06/09 ShrHoldr Corp. Contributions 05/15/09 Annual J. C. Penney JCP 708160106 1 Elect Director Colleen C. For For 03/16/09 Mgmt Co., Inc (HLDG Barrett CO) 05/15/09 Annual J. C. Penney JCP 708160106 2 Elect Director M. Anthony For For 03/16/09 Mgmt Co., Inc (HLDG Burns CO) 05/15/09 Annual J. C. Penney JCP 708160106 3 Elect Director Maxine K. For For 03/16/09 Mgmt Co., Inc (HLDG Clark CO) 05/15/09 Annual J. C. Penney JCP 708160106 4 Elect Director Thomas J. For For 03/16/09 Mgmt Co., Inc (HLDG Engibous CO) 05/15/09 Annual J. C. Penney JCP 708160106 5 Elect Director Kent B. For For 03/16/09 Mgmt Co., Inc (HLDG Foster CO) 05/15/09 Annual J. C. Penney JCP 708160106 6 Elect Director Ken C. For For 03/16/09 Mgmt Co., Inc (HLDG Hicks CO) 05/15/09 Annual J. C. Penney JCP 708160106 7 Elect Director Burl For For 03/16/09 Mgmt Co., Inc (HLDG Osborne CO) 05/15/09 Annual J. C. Penney JCP 708160106 8 Elect Director Leonard H. For For 03/16/09 Mgmt Co., Inc (HLDG Roberts CO) 05/15/09 Annual J. C. Penney JCP 708160106 9 Elect Director Javier G. For For 03/16/09 Mgmt Co., Inc (HLDG Teruel CO) Page 27 05/15/09 Annual J. C. Penney JCP 708160106 10 Elect Director R. Gerald For For 03/16/09 Mgmt Co., Inc (HLDG Turner CO) 05/15/09 Annual J. C. Penney JCP 708160106 11 Elect Director Myron E. For For 03/16/09 Mgmt Co., Inc (HLDG Ullman, III CO) 05/15/09 Annual J. C. Penney JCP 708160106 12 Elect Director Mary Beth For For 03/16/09 Mgmt Co., Inc (HLDG West CO) 05/15/09 Annual J. C. Penney JCP 708160106 13 Ratify Auditors For For 03/16/09 Mgmt Co., Inc (HLDG CO) 05/15/09 Annual J. C. Penney JCP 708160106 14 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Co., Inc (HLDG CO) 05/15/09 Annual J. C. Penney JCP 708160106 15 Adopt Principles for AgainstAgainst 03/16/09 ShrHoldr Co., Inc (HLDG Health Care Reform CO) 05/15/09 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen F. For For 03/20/09 Mgmt Bollenbach 05/15/09 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre P. For For 03/20/09 Mgmt Connelly 05/15/09 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/20/09 Mgmt Feldberg 05/15/09 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara For For 03/20/09 Mgmt Levinson 05/15/09 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/20/09 Mgmt Lundgren 05/15/09 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/20/09 Mgmt Neubauer 05/15/09 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph A. For For 03/20/09 Mgmt Pichler 05/15/09 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/20/09 Mgmt Roch 05/15/09 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. For For 03/20/09 Mgmt von der Heyden 05/15/09 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/20/09 Mgmt Weatherup 05/15/09 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/20/09 Mgmt Whittington 05/15/09 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 3 Approve Omnibus Stock Plan For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 4 Reduce Supermajority Vote AgainstFor 03/20/09 ShrHoldr Requirement 05/15/09 Annual Macy's Inc M 55616P104 5 Stock Retention/Holding AgainstFor 03/20/09 ShrHoldr Period 05/15/09 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For Withhold03/16/09 Mgmt Holdings, Inc. Dunn, IV 05/15/09 Annual Pepco POM 713291102 1.2 Elect Director Terence C. For For 03/16/09 Mgmt Holdings, Inc. Golden 05/15/09 Annual Pepco POM 713291102 1.3 Elect Director Patrick T. For For 03/16/09 Mgmt Holdings, Inc. Harker 05/15/09 Annual Pepco POM 713291102 1.4 Elect Director Frank O. For Withhold03/16/09 Mgmt Holdings, Inc. Heintz 05/15/09 Annual Pepco POM 713291102 1.5 Elect Director Barbara J. For For 03/16/09 Mgmt Holdings, Inc. Krumsiek 05/15/09 Annual Pepco POM 713291102 1.6 Elect Director George F. For For 03/16/09 Mgmt Holdings, Inc. MacCormack 05/15/09 Annual Pepco POM 713291102 1.7 Elect Director Lawrence For For 03/16/09 Mgmt Holdings, Inc. C. Nussdorf 05/15/09 Annual Pepco POM 713291102 1.8 Elect Director Joseph M. For For 03/16/09 Mgmt Holdings, Inc. Rigby 05/15/09 Annual Pepco POM 713291102 1.9 Elect Director Frank K. For Withhold03/16/09 Mgmt Holdings, Inc. Ross 05/15/09 Annual Pepco POM 713291102 1.10 Elect Director Pauline A. For Withhold03/16/09 Mgmt Holdings, Inc. Schneider 05/15/09 Annual Pepco POM 713291102 1.11 Elect Director Lester P. For For 03/16/09 Mgmt Holdings, Inc. Silverman 05/15/09 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/16/09 Mgmt Holdings, Inc. 05/18/09 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 03/30/09 Mgmt Edison, Inc. 05/18/09 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 03/30/09 Mgmt Edison, Inc. Calarco 05/18/09 Annual Consolidated ED 209115104 1.3 Elect Director George For For 03/30/09 Mgmt Edison, Inc. Campbell, Jr. 05/18/09 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 03/30/09 Mgmt Edison, Inc. Davis 05/18/09 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 03/30/09 Mgmt Edison, Inc. Del Giudice 05/18/09 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 03/30/09 Mgmt Edison, Inc. Futter 05/18/09 Annual Consolidated ED 209115104 1.7 Elect Director John F. For For 03/30/09 Mgmt Edison, Inc. Hennessy III 05/18/09 Annual Consolidated ED 209115104 1.8 Elect Director Sally For For 03/30/09 Mgmt Edison, Inc. Hernandez 05/18/09 Annual Consolidated ED 209115104 1.9 Elect Director John F. For For 03/30/09 Mgmt Edison, Inc. Kilian 05/18/09 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 03/30/09 Mgmt Edison, Inc. McGrath 05/18/09 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 03/30/09 Mgmt Edison, Inc. Ranger 05/18/09 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 03/30/09 Mgmt Edison, Inc. Frederick Sutherland 05/18/09 Annual Consolidated ED 209115104 2 Ratify Auditors For For 03/30/09 Mgmt Edison, Inc. 05/18/09 Annual Consolidated ED 209115104 3 Increase Disclosure of AgainstAgainst 03/30/09 ShrHoldr Edison, Inc. Executive Compensation 05/19/09 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth For For 03/30/09 Mgmt Inc. E. Bailey 05/19/09 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 03/30/09 Mgmt Inc. Baliles 05/19/09 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 03/30/09 Mgmt Inc. Devitre 05/19/09 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 03/30/09 Mgmt Inc. Farrell 05/19/09 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. For For 03/30/09 Mgmt Inc. R. Huntley 05/19/09 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 03/30/09 Mgmt Inc. Jones 05/19/09 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 03/30/09 Mgmt Inc. 05/19/09 Annual Altria Group, MO 02209S103 8 Elect Director Nabil Y. For For 03/30/09 Mgmt Inc. Sakkab Page 28 05/19/09 Annual Altria Group, MO 02209S103 9 Elect Director Michael E. For For 03/30/09 Mgmt Inc. Szymanczyk 05/19/09 Annual Altria Group, MO 02209S103 10 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/19/09 Annual Altria Group, MO 02209S103 11 Reduce Tobacco Harm to AgainstAgainst 03/30/09 ShrHoldr Inc. Health 05/19/09 Annual Altria Group, MO 02209S103 12 Report on Marketing AgainstAgainst 03/30/09 ShrHoldr Inc. Practices on the Poor 05/19/09 Annual Altria Group, MO 02209S103 13 Adopt Principles for AgainstAgainst 03/30/09 ShrHoldr Inc. Health Care Reform 05/19/09 Annual Altria Group, MO 02209S103 14 Adopt Human Rights AgainstFor 03/30/09 ShrHoldr Inc. Protocols for Company and Suppliers 05/19/09 Annual Altria Group, MO 02209S103 15 Advisory Vote to Ratify AgainstFor 03/30/09 ShrHoldr Inc. Named Executive Officers' Compensation 05/19/09 Annual Altria Group, MO 02209S103 16 Report on Political AgainstFor 03/30/09 ShrHoldr Inc. Contributions 05/19/09 Annual Comerica Inc. CMA 200340107 1 Elect Director Lillian For For 03/20/09 Mgmt Bauder 05/19/09 Annual Comerica Inc. CMA 200340107 2 Elect Director Richard G. For For 03/20/09 Mgmt Lindner 05/19/09 Annual Comerica Inc. CMA 200340107 3 Elect Director Robert S. For Against 03/20/09 Mgmt Taubman 05/19/09 Annual Comerica Inc. CMA 200340107 4 Elect Director Reginald For For 03/20/09 Mgmt M. Turner, Jr. 05/19/09 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/20/09 Mgmt 05/19/09 Annual Comerica Inc. CMA 200340107 6 Advisory Vote to Ratify For Against 03/20/09 Mgmt Named Executive Officers' Compensation 05/19/09 Annual Comerica Inc. CMA 200340107 7 Declassify the Board of AgainstFor 03/20/09 ShrHoldr Directors 05/19/09 Annual Dr Pepper DPS 26138E109 1.1 Elect Director Pamela H. For For 03/20/09 Mgmt Snapple Group, Patsley Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.2 Elect Director M. Anne For For 03/20/09 Mgmt Snapple Group, Szostak Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.3 Elect Director Michael F. For For 03/20/09 Mgmt Snapple Group, Weinstein Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 2 Approve Executive For For 03/20/09 Mgmt Snapple Group, Incentive Bonus Plan Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 3 Ratify Auditors For For 03/20/09 Mgmt Snapple Group, Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 4 Approve Omnibus Stock Plan For For 03/20/09 Mgmt Snapple Group, Inc. 05/19/09 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold03/23/09 Mgmt Corp Addison 05/19/09 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold03/23/09 Mgmt Corp Alexander 05/19/09 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold03/23/09 Mgmt Corp Anderson 05/19/09 Annual FirstEnergy FE 337932107 1.4 Elect Director Dr. Carol For Withhold03/23/09 Mgmt Corp A. Cartwright 05/19/09 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold03/23/09 Mgmt Corp Cottle 05/19/09 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold03/23/09 Mgmt Corp Heisler, Jr. 05/19/09 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold03/23/09 Mgmt Corp Novak, Jr. 05/19/09 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine For Withhold03/23/09 Mgmt Corp A. Rein 05/19/09 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold03/23/09 Mgmt Corp Smart 05/19/09 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. For Withhold03/23/09 Mgmt Corp Taylor 05/19/09 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold03/23/09 Mgmt Corp Williams, Sr. 05/19/09 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/23/09 Mgmt Corp 05/19/09 Annual FirstEnergy FE 337932107 3 Adopt Simple Majority Vote AgainstFor 03/23/09 ShrHoldr Corp 05/19/09 Annual FirstEnergy FE 337932107 4 Amend Bylaws to Reduce AgainstFor 03/23/09 ShrHoldr Corp the Percentage of Shares Required to Call Special Shareholder Meeting 05/19/09 Annual FirstEnergy FE 337932107 5 Establish Shareholder AgainstFor 03/23/09 ShrHoldr Corp Proponent Engagement Process 05/19/09 Annual FirstEnergy FE 337932107 6 Require a Majority Vote AgainstFor 03/23/09 ShrHoldr Corp for the Election of Directors 05/19/09 Annual Massey Energy MEE 576206106 1.1 Elect Director James B. For For 03/20/09 Mgmt Company Crawford 05/19/09 Annual Massey Energy MEE 576206106 1.2 Elect Director E. Gordon For For 03/20/09 Mgmt Company Gee 05/19/09 Annual Massey Energy MEE 576206106 1.3 Elect Director Lady Judge For Withhold03/20/09 Mgmt Company 05/19/09 Annual Massey Energy MEE 576206106 1.4 Elect Director Stanley C. For For 03/20/09 Mgmt Company Suboleski 05/19/09 Annual Massey Energy MEE 576206106 2 Ratify Auditors For For 03/20/09 Mgmt Company 05/19/09 Annual Massey Energy MEE 576206106 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Company 05/19/09 Annual Massey Energy MEE 576206106 4 Report on Implementation AgainstFor 03/20/09 ShrHoldr Company of EPA Settlement Reforms and CSR Commitments 05/19/09 Annual Massey Energy MEE 576206106 5 Adopt Report on Plans to AgainstFor 03/20/09 ShrHoldr Company Reduce Greenhouse Gas from Products and Operations 05/19/09 Annual Massey Energy MEE 576206106 6 Provide Early Disclosure AgainstFor 03/20/09 ShrHoldr Company of Shareholder Proposal Voting Results 05/19/09 Annual Nordstrom, Inc. JWN 655664100 1 Elect Director Phyllis J. For For 03/11/09 Mgmt Campbell 05/19/09 Annual Nordstrom, Inc. JWN 655664100 2 Elect Director Enrique For For 03/11/09 Mgmt Hernandez, Jr. 05/19/09 Annual Nordstrom, Inc. JWN 655664100 3 Elect Director Robert G. For For 03/11/09 Mgmt Miller Page 29 05/19/09 Annual Nordstrom, Inc. JWN 655664100 4 Elect Director Blake W. For For 03/11/09 Mgmt Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 5 Elect Director Erik B. For For 03/11/09 Mgmt Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 6 Elect Director Peter E. For For 03/11/09 Mgmt Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 7 Elect Director Philip G. For For 03/11/09 Mgmt Satre 05/19/09 Annual Nordstrom, Inc. JWN 655664100 8 Elect Director Robert D. For For 03/11/09 Mgmt Walter 05/19/09 Annual Nordstrom, Inc. JWN 655664100 9 Elect Director Alison A. For For 03/11/09 Mgmt Winter 05/19/09 Annual Nordstrom, Inc. JWN 655664100 10 Ratify Auditors For For 03/11/09 Mgmt 05/19/09 Annual Nordstrom, Inc. JWN 655664100 11 Approve Executive For For 03/11/09 Mgmt Incentive Bonus Plan 05/19/09 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Adrian D. For For 03/23/09 Mgmt P. Bellamy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Domenico For For 03/23/09 Mgmt De Sole 05/19/09 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Donald G. For For 03/23/09 Mgmt Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Robert J. For For 03/23/09 Mgmt Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Bob L. For For 03/23/09 Mgmt Martin 05/19/09 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Jorge P. For For 03/23/09 Mgmt Montoya 05/19/09 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Glenn K. For For 03/23/09 Mgmt Murphy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director James M. For For 03/23/09 Mgmt Schneider 05/19/09 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Mayo A. For For 03/23/09 Mgmt Shattuck III 05/19/09 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Kneeland For For 03/23/09 Mgmt C. Youngblood 05/19/09 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 1.1 Elect Director Alan M. For For 03/23/09 Mgmt Bennett 05/20/09 Annual Halliburton Co. HAL 406216101 1.2 Elect Director James R. For For 03/23/09 Mgmt Boyd 05/20/09 Annual Halliburton Co. HAL 406216101 1.3 Elect Director Milton For For 03/23/09 Mgmt Carroll 05/20/09 Annual Halliburton Co. HAL 406216101 1.4 Elect Director S. Malcolm For For 03/23/09 Mgmt Gillis 05/20/09 Annual Halliburton Co. HAL 406216101 1.5 Elect Director James T. For For 03/23/09 Mgmt Hackett 05/20/09 Annual Halliburton Co. HAL 406216101 1.6 Elect Director David J. For For 03/23/09 Mgmt Lesar 05/20/09 Annual Halliburton Co. HAL 406216101 1.7 Elect Director Robert A. For For 03/23/09 Mgmt Malone 05/20/09 Annual Halliburton Co. HAL 406216101 1.8 Elect Director J. Landis For For 03/23/09 Mgmt Martin 05/20/09 Annual Halliburton Co. HAL 406216101 1.9 Elect Director Jay A. For For 03/23/09 Mgmt Precourt 05/20/09 Annual Halliburton Co. HAL 406216101 1.10 Elect Director Debra L. For For 03/23/09 Mgmt Reed 05/20/09 Annual Halliburton Co. HAL 406216101 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 4 Amend Qualified Employee For For 03/23/09 Mgmt Stock Purchase Plan 05/20/09 Annual Halliburton Co. HAL 406216101 5 Review and Asses Human AgainstFor 03/23/09 ShrHoldr Rights Policies 05/20/09 Annual Halliburton Co. HAL 406216101 6 Report on Political AgainstFor 03/23/09 ShrHoldr Contributions 05/20/09 Annual Halliburton Co. HAL 406216101 7 Adopt Low Carbon Energy AgainstAgainst 03/23/09 ShrHoldr Policy 05/20/09 Annual Halliburton Co. HAL 406216101 8 Disclose Information on AgainstFor 03/23/09 ShrHoldr Compensation Consultant 05/20/09 Annual Halliburton Co. HAL 406216101 9 Amend AgainstFor 03/23/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/20/09 Annual Halliburton Co. HAL 406216101 10 Establish Independent AgainstFor 03/23/09 ShrHoldr Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses 05/20/09 Annual Intel Corp. INTC 458140100 1 Elect Director Charlene For For 03/23/09 Mgmt Barshefsky 05/20/09 Annual Intel Corp. INTC 458140100 2 Elect Director Susan L. For For 03/23/09 Mgmt Decker 05/20/09 Annual Intel Corp. INTC 458140100 3 Elect Director John J. For For 03/23/09 Mgmt Donahoe 05/20/09 Annual Intel Corp. INTC 458140100 4 Elect Director Reed E. For For 03/23/09 Mgmt Hundt 05/20/09 Annual Intel Corp. INTC 458140100 5 Elect Director Paul S. For For 03/23/09 Mgmt Otellini 05/20/09 Annual Intel Corp. INTC 458140100 6 Elect Director James D. For For 03/23/09 Mgmt Plummer 05/20/09 Annual Intel Corp. INTC 458140100 7 Elect Director David S. For For 03/23/09 Mgmt Pottruck 05/20/09 Annual Intel Corp. INTC 458140100 8 Elect Director Jane E. For For 03/23/09 Mgmt Shaw 05/20/09 Annual Intel Corp. INTC 458140100 9 Elect Director John L. For For 03/23/09 Mgmt Thornton 05/20/09 Annual Intel Corp. INTC 458140100 10 Elect Director Frank D. For For 03/23/09 Mgmt Yeary 05/20/09 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/23/09 Mgmt Yoffie 05/20/09 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 13 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 14 Approve Stock Option For For 03/23/09 Mgmt Exchange Program 05/20/09 Annual Intel Corp. INTC 458140100 15 Advisory Vote to Ratify For For 03/23/09 Mgmt Named Executive Officers' Compensation 05/20/09 Annual Intel Corp. INTC 458140100 16 Provide for Cumulative AgainstFor 03/23/09 ShrHoldr Voting 05/20/09 Annual Intel Corp. INTC 458140100 17 Adopt Policy on Human AgainstAgainst 03/23/09 ShrHoldr Rights to Water 05/20/09 Annual Jones Apparel JNY 480074103 1 Elect Director Wesley R. For For 03/24/09 Mgmt Group, Inc. Card 05/20/09 Annual Jones Apparel JNY 480074103 2 Elect Director Sidney For For 03/24/09 Mgmt Group, Inc. Kimmel 05/20/09 Annual Jones Apparel JNY 480074103 3 Elect Director Matthew H. For For 03/24/09 Mgmt Group, Inc. Kamens Page 30 05/20/09 Annual Jones Apparel JNY 480074103 4 Elect Director J. Robert For For 03/24/09 Mgmt Group, Inc. Kerrey 05/20/09 Annual Jones Apparel JNY 480074103 5 Elect Director Ann N. For For 03/24/09 Mgmt Group, Inc. Reese 05/20/09 Annual Jones Apparel JNY 480074103 6 Elect Director Gerald C. For For 03/24/09 Mgmt Group, Inc. Crotty 05/20/09 Annual Jones Apparel JNY 480074103 7 Elect Director Lowell W. For For 03/24/09 Mgmt Group, Inc. Robinson 05/20/09 Annual Jones Apparel JNY 480074103 8 Elect Director Donna F. For For 03/24/09 Mgmt Group, Inc. Zarcone 05/20/09 Annual Jones Apparel JNY 480074103 9 Elect Director Robert L. For For 03/24/09 Mgmt Group, Inc. Mettler 05/20/09 Annual Jones Apparel JNY 480074103 10 Elect Director Margaret For For 03/24/09 Mgmt Group, Inc. H. Georgiadis 05/20/09 Annual Jones Apparel JNY 480074103 11 Ratify Auditors For For 03/24/09 Mgmt Group, Inc. 05/20/09 Annual Jones Apparel JNY 480074103 12 Approve Omnibus Stock Plan For For 03/24/09 Mgmt Group, Inc. 05/20/09 Annual Jones Apparel JNY 480074103 13 Advisory Vote to Ratify AgainstFor 03/24/09 ShrHoldr Group, Inc. Named Executive Officers' Compensation 05/20/09 Annual Northrop NOC 666807102 1 Elect Director Lewis W. For For 03/24/09 Mgmt Grumman Corp. Coleman 05/20/09 Annual Northrop NOC 666807102 2 Elect Director Thomas B. For For 03/24/09 Mgmt Grumman Corp. Fargo 05/20/09 Annual Northrop NOC 666807102 3 Elect Director Victor H. For For 03/24/09 Mgmt Grumman Corp. Fazio 05/20/09 Annual Northrop NOC 666807102 4 Elect Director Donald E. For For 03/24/09 Mgmt Grumman Corp. Felsinger 05/20/09 Annual Northrop NOC 666807102 5 Elect Director Stephen E. For For 03/24/09 Mgmt Grumman Corp. Frank 05/20/09 Annual Northrop NOC 666807102 6 Elect Director Bruce S. For For 03/24/09 Mgmt Grumman Corp. Gordon 05/20/09 Annual Northrop NOC 666807102 7 Elect Director Madeleine For For 03/24/09 Mgmt Grumman Corp. Kleiner 05/20/09 Annual Northrop NOC 666807102 8 Elect Director Karl J. For For 03/24/09 Mgmt Grumman Corp. Krapek 05/20/09 Annual Northrop NOC 666807102 9 Elect Director Richard B. For For 03/24/09 Mgmt Grumman Corp. Myers 05/20/09 Annual Northrop NOC 666807102 10 Elect Director Aulana L. For For 03/24/09 Mgmt Grumman Corp. Peters 05/20/09 Annual Northrop NOC 666807102 11 Elect Director Kevin W. For For 03/24/09 Mgmt Grumman Corp. Sharer 05/20/09 Annual Northrop NOC 666807102 12 Elect Director Ronald D. For For 03/24/09 Mgmt Grumman Corp. Sugar 05/20/09 Annual Northrop NOC 666807102 13 Ratify Auditors For For 03/24/09 Mgmt Grumman Corp. 05/20/09 Annual Northrop NOC 666807102 14 Report on Space-based AgainstAgainst 03/24/09 ShrHoldr Grumman Corp. Weapons Program 05/20/09 Annual Northrop NOC 666807102 15 Advisory Vote to Ratify AgainstFor 03/24/09 ShrHoldr Grumman Corp. Named Executive Officers' Compensation 05/20/09 Annual Northrop NOC 666807102 16 Amend AgainstFor 03/24/09 ShrHoldr Grumman Corp. Articles/Bylaws/Charter -- Call Special Meetings 05/20/09 Annual Nvidia NVDA 67066G104 1.1 Elect Director Tench Coxe For Withhold03/30/09 Mgmt Corporation 05/20/09 Annual Nvidia NVDA 67066G104 1.2 Elect Director Mark L. For Withhold03/30/09 Mgmt Corporation Perry 05/20/09 Annual Nvidia NVDA 67066G104 1.3 Elect Director Mark A. For Withhold03/30/09 Mgmt Corporation Stevens 05/20/09 Annual Nvidia NVDA 67066G104 2 Ratify Auditors For For 03/30/09 Mgmt Corporation 05/20/09 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/23/09 Mgmt Capital Corp. Basha, Jr. 05/20/09 Annual Pinnacle West PNW 723484101 1.2 Elect Director Donald E. For For 03/23/09 Mgmt Capital Corp. Brandt 05/20/09 Annual Pinnacle West PNW 723484101 1.3 Elect Director Susan For For 03/23/09 Mgmt Capital Corp. Clark-Johnson 05/20/09 Annual Pinnacle West PNW 723484101 1.4 Elect Director Michael L. For For 03/23/09 Mgmt Capital Corp. Gallagher 05/20/09 Annual Pinnacle West PNW 723484101 1.5 Elect Director Pamela For For 03/23/09 Mgmt Capital Corp. Grant 05/20/09 Annual Pinnacle West PNW 723484101 1.6 Elect Director Roy A. For For 03/23/09 Mgmt Capital Corp. Herberger, Jr. 05/20/09 Annual Pinnacle West PNW 723484101 1.7 Elect Director William S. For For 03/23/09 Mgmt Capital Corp. Jamieson 05/20/09 Annual Pinnacle West PNW 723484101 1.8 Elect Director Humberto For For 03/23/09 Mgmt Capital Corp. S. Lopez 05/20/09 Annual Pinnacle West PNW 723484101 1.9 Elect Director Kathryn L. For For 03/23/09 Mgmt Capital Corp. Munro 05/20/09 Annual Pinnacle West PNW 723484101 1.10 Elect Director Bruce J. For For 03/23/09 Mgmt Capital Corp. Nordstrom 05/20/09 Annual Pinnacle West PNW 723484101 1.11 Elect Director W. Douglas For For 03/23/09 Mgmt Capital Corp. Parker 05/20/09 Annual Pinnacle West PNW 723484101 1.12 Elect Director William J. For For 03/23/09 Mgmt Capital Corp. Post 05/20/09 Annual Pinnacle West PNW 723484101 1.13 Elect Director William L. For For 03/23/09 Mgmt Capital Corp. Stewart 05/20/09 Annual Pinnacle West PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt Capital Corp. 05/20/09 Annual Pinnacle West PNW 723484101 3 Amend Bylaws to Allow AgainstFor 03/23/09 ShrHoldr Capital Corp. Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 05/20/09 Annual PPL Corp. PPL 69351T106 1.1 Elect Director John W. For For 02/27/09 Mgmt Conway 05/20/09 Annual PPL Corp. PPL 69351T106 1.2 Elect Director E. Allen For For 02/27/09 Mgmt Deaver 05/20/09 Annual PPL Corp. PPL 69351T106 1.3 Elect Director James H. For For 02/27/09 Mgmt Miller 05/20/09 Annual PPL Corp. PPL 69351T106 2 Ratify Auditors For For 02/27/09 Mgmt 05/20/09 Annual PPL Corp. PPL 69351T106 3 Declassify the Board of AgainstFor 02/27/09 ShrHoldr Directors 05/20/09 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen L. For Withhold03/23/09 Mgmt Feinberg 05/20/09 Annual ProLogis PLD 743410102 1.2 Elect Director George L. For For 03/23/09 Mgmt Fotiades 05/20/09 Annual ProLogis PLD 743410102 1.3 Elect Director Christine For For 03/23/09 Mgmt N. Garvey 05/20/09 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence For For 03/23/09 Mgmt V. Jackson 05/20/09 Annual ProLogis PLD 743410102 1.5 Elect Director Donald P. For Withhold03/23/09 Mgmt Jacobs Page 31 05/20/09 Annual ProLogis PLD 743410102 1.6 Elect Director Walter C. For For 03/23/09 Mgmt Rakowich 05/20/09 Annual ProLogis PLD 743410102 1.7 Elect Director D. Michael For For 03/23/09 Mgmt Steuert 05/20/09 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/23/09 Mgmt Teixeira 05/20/09 Annual ProLogis PLD 743410102 1.9 Elect Director William D. For Withhold03/23/09 Mgmt Zollars 05/20/09 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea M. For Withhold03/23/09 Mgmt Zulberti 05/20/09 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Sealed Air SEE 81211K100 1 Elect Director Hank Brown For For 03/23/09 Mgmt Corporation 05/20/09 Annual Sealed Air SEE 81211K100 2 Elect Director Michael Chu For For 03/23/09 Mgmt Corporation 05/20/09 Annual Sealed Air SEE 81211K100 3 Elect Director Lawrence For For 03/23/09 Mgmt Corporation R. Codey 05/20/09 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. For For 03/23/09 Mgmt Corporation Dermot Dunphy 05/20/09 Annual Sealed Air SEE 81211K100 5 Elect Director Charles F. For For 03/23/09 Mgmt Corporation Farrell, Jr. 05/20/09 Annual Sealed Air SEE 81211K100 6 Elect Director William V. For For 03/23/09 Mgmt Corporation Hickey 05/20/09 Annual Sealed Air SEE 81211K100 7 Elect Director Jacqueline For For 03/23/09 Mgmt Corporation B. Kosecoff 05/20/09 Annual Sealed Air SEE 81211K100 8 Elect Director Kenneth P. For For 03/23/09 Mgmt Corporation Manning 05/20/09 Annual Sealed Air SEE 81211K100 9 Elect Director William J. For For 03/23/09 Mgmt Corporation Marino 05/20/09 Annual Sealed Air SEE 81211K100 10 Ratify Auditors For For 03/23/09 Mgmt Corporation 05/20/09 Annual Southwest LUV 844741108 1.1 Elect Director David W. For Withhold03/24/09 Mgmt Airlines Co. Biegler 05/20/09 Annual Southwest LUV 844741108 1.2 Elect Director C. Webb For Withhold03/24/09 Mgmt Airlines Co. Crockett 05/20/09 Annual Southwest LUV 844741108 1.3 Elect Director William H. For Withhold03/24/09 Mgmt Airlines Co. Cunningham 05/20/09 Annual Southwest LUV 844741108 1.4 Elect Director John G. For For 03/24/09 Mgmt Airlines Co. Denison 05/20/09 Annual Southwest LUV 844741108 1.5 Elect Director Travis C. For Withhold03/24/09 Mgmt Airlines Co. Johnson 05/20/09 Annual Southwest LUV 844741108 1.6 Elect Director Gary C. For Withhold03/24/09 Mgmt Airlines Co. Kelly 05/20/09 Annual Southwest LUV 844741108 1.7 Elect Director Nancy B. For Withhold03/24/09 Mgmt Airlines Co. Loeffler 05/20/09 Annual Southwest LUV 844741108 1.8 Elect Director John T. For Withhold03/24/09 Mgmt Airlines Co. Montford 05/20/09 Annual Southwest LUV 844741108 1.9 Elect Director Daniel D. For For 03/24/09 Mgmt Airlines Co. Villanueva 05/20/09 Annual Southwest LUV 844741108 2 Amend Qualified Employee For For 03/24/09 Mgmt Airlines Co. Stock Purchase Plan 05/20/09 Annual Southwest LUV 844741108 3 Ratify Auditors For For 03/24/09 Mgmt Airlines Co. 05/20/09 Annual Southwest LUV 844741108 4 Reincorporate in Another AgainstFor 03/24/09 ShrHoldr Airlines Co. State from Texas to North Dakota 05/20/09 Annual Southwest LUV 844741108 5 Adopt Principles for AgainstAgainst 03/24/09 ShrHoldr Airlines Co. Health Care Reform 05/20/09 Annual Thermo Fisher TMO 883556102 11. Elect Director Judy C. For For 03/27/09 Mgmt Scientific Inc. Lewent 05/20/09 Annual Thermo Fisher TMO 883556102 1.2 Elect Director Peter J. For For 03/27/09 Mgmt Scientific Inc. Manning 05/20/09 Annual Thermo Fisher TMO 883556102 1.3 Elect Director Jim P. For For 03/27/09 Mgmt Scientific Inc. Manzi 05/20/09 Annual Thermo Fisher TMO 883556102 1.4 Elect Director Elaine S. For For 03/27/09 Mgmt Scientific Inc. Ullian 05/20/09 Annual Thermo Fisher TMO 883556102 2 Ratify Auditors For For 03/27/09 Mgmt Scientific Inc. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 1 Elect Director Lenox D. For For 03/18/09 Mgmt Baker, Jr., M.D. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 2 Elect Director Susan B. For For 03/18/09 Mgmt Bayh 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 3 Elect Director Larry C. For For 03/18/09 Mgmt Glasscock 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 4 Elect Director Julie A. For For 03/18/09 Mgmt Hill 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 5 Elect Director Ramiro G. For For 03/18/09 Mgmt Peru 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 6 Ratify Auditors For For 03/18/09 Mgmt 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 7 Approve Omnibus Stock Plan For For 03/18/09 Mgmt 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 8 Amend Qualified Employee For For 03/18/09 Mgmt Stock Purchase Plan 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 9 Advisory Vote to Ratify AgainstFor 03/18/09 ShrHoldr Named Executive Officers' Compensation 05/20/09 Annual Xcel Energy XEL 98389B100 1.1 Elect Director C. Coney For For 03/24/09 Mgmt Inc. Burgess 05/20/09 Annual Xcel Energy XEL 98389B100 1.2 Elect Director Fredric W. For For 03/24/09 Mgmt Inc. Corrigan 05/20/09 Annual Xcel Energy XEL 98389B100 1.3 Elect Director Richard K. For For 03/24/09 Mgmt Inc. Davis 05/20/09 Annual Xcel Energy XEL 98389B100 1.4 Elect Director Richard C. For For 03/24/09 Mgmt Inc. Kelly 05/20/09 Annual Xcel Energy XEL 98389B100 1.5 Elect Director Albert F. For For 03/24/09 Mgmt Inc. Moreno 05/20/09 Annual Xcel Energy XEL 98389B100 1.6 Elect Director Margaret For For 03/24/09 Mgmt Inc. R. Preska 05/20/09 Annual Xcel Energy XEL 98389B100 1.7 Elect Director A. For For 03/24/09 Mgmt Inc. Patricia Sampson 05/20/09 Annual Xcel Energy XEL 98389B100 1.8 Elect Director Richard H. For For 03/24/09 Mgmt Inc. Truly 05/20/09 Annual Xcel Energy XEL 98389B100 1.9 Elect Director David A. For For 03/24/09 Mgmt Inc. Westerlund 05/20/09 Annual Xcel Energy XEL 98389B100 1.10 Elect Director Timothy V. For For 03/24/09 Mgmt Inc. Wolf 05/20/09 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/24/09 Mgmt Inc. 05/21/09 Annual Allegheny AYE 017361106 1.1 Elect Director H. Furlong For For 03/05/09 Mgmt Energy, Inc. Baldwin 05/21/09 Annual Allegheny AYE 017361106 1.2 Elect Director Eleanor For For 03/05/09 Mgmt Energy, Inc. Baum 05/21/09 Annual Allegheny AYE 017361106 1.3 Elect Director Paul J. For For 03/05/09 Mgmt Energy, Inc. Evanson 05/21/09 Annual Allegheny AYE 017361106 1.4 Elect Director Cyrus F. For For 03/05/09 Mgmt Energy, Inc. Freidheim, Jr Page 32 05/21/09 Annual Allegheny AYE 017361106 1.5 Elect Director Julia L. For For 03/05/09 Mgmt Energy, Inc. Johnson 05/21/09 Annual Allegheny AYE 017361106 1.6 Elect Director Ted J. For For 03/05/09 Mgmt Energy, Inc. Kleisner 05/21/09 Annual Allegheny AYE 017361106 1.7 Elect Director For For 03/05/09 Mgmt Energy, Inc. Christopher D. Pappas 05/21/09 Annual Allegheny AYE 017361106 1.8 Elect Director Steven H. For For 03/05/09 Mgmt Energy, Inc. Rice 05/21/09 Annual Allegheny AYE 017361106 1.9 Elect Director Gunner E. For For 03/05/09 Mgmt Energy, Inc. Sarsten 05/21/09 Annual Allegheny AYE 017361106 1.10 Elect Director Michael H. For For 03/05/09 Mgmt Energy, Inc. Sutton 05/21/09 Annual Allegheny AYE 017361106 2 Ratify Auditors For For 03/05/09 Mgmt Energy, Inc. 05/21/09 Annual Allegheny AYE 017361106 3 Approve Executive For For 03/05/09 Mgmt Energy, Inc. Incentive Bonus Plan 05/21/09 Annual Allegheny AYE 017361106 4 Amend AgainstFor 03/05/09 ShrHoldr Energy, Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Coventry CVH 222862104 1.1 Elect Director Daniel N. For For 03/23/09 Mgmt Health Care Mendelson Inc. 05/21/09 Annual Coventry CVH 222862104 1.2 Elect Director Rodman W. For For 03/23/09 Mgmt Health Care Moorhead Inc. 05/21/09 Annual Coventry CVH 222862104 1.3 Elect Director Timothy T. For For 03/23/09 Mgmt Health Care Weglicki Inc. 05/21/09 Annual Coventry CVH 222862104 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Health Care Inc. 05/21/09 Annual Coventry CVH 222862104 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Health Care Inc. 05/21/09 Annual Coventry CVH 222862104 5 Ratify Auditors For For 03/23/09 Mgmt Health Care Inc. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/27/09 Mgmt Anderson 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/27/09 Mgmt Batkin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/27/09 Mgmt Biondi, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth A. For For 03/27/09 Mgmt Bronfin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/27/09 Mgmt Connors, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael For For 03/27/09 Mgmt W.O. Garrett 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. Gordon For For 03/27/09 Mgmt Gee 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian For For 03/27/09 Mgmt Goldner 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/27/09 Mgmt Greenberg 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/27/09 Mgmt Hassenfeld 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Tracy A. For For 03/27/09 Mgmt Leinbach 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Edward M. For For 03/27/09 Mgmt Philip 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Paula Stern For For 03/27/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.14 Elect Director Alfred J. For For 03/27/09 Mgmt Verrecchia 05/21/09 Annual Hasbro, Inc. HAS 418056107 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 3 Approve Executive For For 03/27/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Hasbro, Inc. HAS 418056107 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual Invesco Ltd. IVZ G491BT108 1 Election Of Director: For For 03/23/09 Mgmt (formerly Martin L. Flanagan INVESCO plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 2 Election Of Director: Ben For For 03/23/09 Mgmt (formerly F. Johnson, III INVESCO plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 3 Election Of Director: J. For For 03/23/09 Mgmt (formerly Thomas Presby, Cpa INVESCO plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 4 To Appoint Ernst & Young For For 03/23/09 Mgmt (formerly Llp As The Company's INVESCO plc) Independentregistered Public Accounting Firm For The Fiscal Year Ending December 31, 2009 05/21/09 Annual R. R. RRD 257867101 1 Elect Director Thomas J. For For 04/03/09 Mgmt Donnelley & Quinlan, III Sons Co. 05/21/09 Annual R. R. RRD 257867101 2 Elect Director Stephen M. For For 04/03/09 Mgmt Donnelley & Wolf Sons Co. 05/21/09 Annual R. R. RRD 257867101 3 Elect Director Lee A. For For 04/03/09 Mgmt Donnelley & Chaden Sons Co. 05/21/09 Annual R. R. RRD 257867101 4 Elect Director E.V. For For 04/03/09 Mgmt Donnelley & (Rick) Goings Sons Co. 05/21/09 Annual R. R. RRD 257867101 5 Elect Director Judith H. For For 04/03/09 Mgmt Donnelley & Hamilton Sons Co. 05/21/09 Annual R. R. RRD 257867101 6 Elect Director Susan M. For For 04/03/09 Mgmt Donnelley & Ivey Sons Co. 05/21/09 Annual R. R. RRD 257867101 7 Elect Director Thomas S. For For 04/03/09 Mgmt Donnelley & Johnson Sons Co. 05/21/09 Annual R. R. RRD 257867101 8 Elect Director John C. For For 04/03/09 Mgmt Donnelley & Pope Sons Co. 05/21/09 Annual R. R. RRD 257867101 9 Elect Director Michael T. For For 04/03/09 Mgmt Donnelley & Riordan Sons Co. 05/21/09 Annual R. R. RRD 257867101 10 Elect Director Oliver R. For For 04/03/09 Mgmt Donnelley & Sockwell Sons Co. 05/21/09 Annual R. R. RRD 257867101 11 Ratify Auditors For For 04/03/09 Mgmt Donnelley & Sons Co. Page 33 05/21/09 Annual R. R. RRD 257867101 12 Report on Sustainable AgainstAgainst 04/03/09 ShrHoldr Donnelley & Forestry Sons Co. 05/21/09 Annual R. R. RRD 257867101 13 Amend AgainstFor 04/03/09 ShrHoldr Donnelley & Articles/Bylaws/Charter Sons Co. -- Call Special Meetings 05/21/09 Annual Radioshack RSH 750438103 1 Elect Director Frank J. For For 03/24/09 Mgmt Corp. Belatti 05/21/09 Annual Radioshack RSH 750438103 2 Elect Director Julian C. For For 03/24/09 Mgmt Corp. Day 05/21/09 Annual Radioshack RSH 750438103 3 Elect Director Daniel R. For For 03/24/09 Mgmt Corp. Feehan 05/21/09 Annual Radioshack RSH 750438103 4 Elect Director H. Eugene For For 03/24/09 Mgmt Corp. Lockhart 05/21/09 Annual Radioshack RSH 750438103 5 Elect Director Jack L. For For 03/24/09 Mgmt Corp. Messman 05/21/09 Annual Radioshack RSH 750438103 6 Elect Director Thomas G. For For 03/24/09 Mgmt Corp. Plaskett 05/21/09 Annual Radioshack RSH 750438103 7 Elect Director Edwina D. For For 03/24/09 Mgmt Corp. Woodbury 05/21/09 Annual Radioshack RSH 750438103 8 Ratify Auditors For For 03/24/09 Mgmt Corp. 05/21/09 Annual Radioshack RSH 750438103 9 Approve Executive For For 03/24/09 Mgmt Corp. Incentive Bonus Plan 05/21/09 Annual Radioshack RSH 750438103 10 Approve Omnibus Stock Plan For For 03/24/09 Mgmt Corp. 05/21/09 Annual The Williams WMB 969457100 1.1 Elect Director Irl F. For For 03/30/09 Mgmt Companies, Inc. Engelhardt 05/21/09 Annual The Williams WMB 969457100 1.2 Elect Director William E. For For 03/30/09 Mgmt Companies, Inc. Green 05/21/09 Annual The Williams WMB 969457100 1.3 Elect Director W. R. For For 03/30/09 Mgmt Companies, Inc. Howell 05/21/09 Annual The Williams WMB 969457100 1.4 Elect Director George A. For For 03/30/09 Mgmt Companies, Inc. Lorch 05/21/09 Annual The Williams WMB 969457100 2 Ratify Auditors For For 03/30/09 Mgmt Companies, Inc. 05/21/09 Annual The Williams WMB 969457100 3 Declassify the Board of AgainstFor 03/30/09 ShrHoldr Companies, Inc. Directors 05/21/09 Annual Tiffany & Co. TIF 886547108 1.1 Elect Director Michael J. For For 03/23/09 Mgmt Kowalski 05/21/09 Annual Tiffany & Co. TIF 886547108 1.2 Elect Director Rose Marie For For 03/23/09 Mgmt Bravo 05/21/09 Annual Tiffany & Co. TIF 886547108 1.3 Elect Director Gary E. For For 03/23/09 Mgmt Costley 05/21/09 Annual Tiffany & Co. TIF 886547108 1.4 Elect Director Lawrence For For 03/23/09 Mgmt K. Fish 05/21/09 Annual Tiffany & Co. TIF 886547108 1.5 Elect Director Abby F. For For 03/23/09 Mgmt Kohnstamm 05/21/09 Annual Tiffany & Co. TIF 886547108 1.6 Elect Director Charles K. For For 03/23/09 Mgmt Marquis 05/21/09 Annual Tiffany & Co. TIF 886547108 1.7 Elect Director Peter W. For For 03/23/09 Mgmt May 05/21/09 Annual Tiffany & Co. TIF 886547108 1.8 Elect Director J. Thomas For For 03/23/09 Mgmt Presby 05/21/09 Annual Tiffany & Co. TIF 886547108 1.9 Elect Director William A. For For 03/23/09 Mgmt Shutzer 05/21/09 Annual Tiffany & Co. TIF 886547108 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Tiffany & Co. TIF 886547108 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/21/09 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/23/09 Mgmt Britt 05/21/09 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula M. For For 03/23/09 Mgmt Burns 05/21/09 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard J. For For 03/23/09 Mgmt Harrington 05/21/09 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William For For 03/23/09 Mgmt Curt Hunter 05/21/09 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Robert A. For For 03/23/09 Mgmt McDonald 05/21/09 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Anne M. For For 03/23/09 Mgmt Mulcahy 05/21/09 Annual Xerox Corp. XRX 984121103 1.7 Elect Director N. J. For For 03/23/09 Mgmt Nicholas, Jr. 05/21/09 Annual Xerox Corp. XRX 984121103 1.8 Elect Director Charles For For 03/23/09 Mgmt Prince 05/21/09 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. For For 03/23/09 Mgmt Reese 05/21/09 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary Agnes For For 03/23/09 Mgmt Wilderotter 05/21/09 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/23/09 Mgmt 05/22/09 Annual CMS Energy CMS 125896100 1.1 Elect Director Merribel For For 03/27/09 Mgmt Corp. S. Ayres 05/22/09 Annual CMS Energy CMS 125896100 1.2 Elect Director Jon E. For For 03/27/09 Mgmt Corp. Barfield 05/22/09 Annual CMS Energy CMS 125896100 1.3 Elect Director Richard M. For For 03/27/09 Mgmt Corp. Gabrys 05/22/09 Annual CMS Energy CMS 125896100 1.4 Elect Director David W. For For 03/27/09 Mgmt Corp. Joos 05/22/09 Annual CMS Energy CMS 125896100 1.5 Elect Director Philip R. For For 03/27/09 Mgmt Corp. Lochner, Jr. 05/22/09 Annual CMS Energy CMS 125896100 1.6 Elect Director Michael T. For For 03/27/09 Mgmt Corp. Monahan 05/22/09 Annual CMS Energy CMS 125896100 1.7 Elect Director Joseph F. For For 03/27/09 Mgmt Corp. Paquette, Jr. 05/22/09 Annual CMS Energy CMS 125896100 1.8 Elect Director Percy A. For For 03/27/09 Mgmt Corp. Pierre 05/22/09 Annual CMS Energy CMS 125896100 1.9 Elect Director Kenneth L. For For 03/27/09 Mgmt Corp. Way 05/22/09 Annual CMS Energy CMS 125896100 1.10 Elect Director Kenneth For For 03/27/09 Mgmt Corp. Whipple 05/22/09 Annual CMS Energy CMS 125896100 1.11 Elect Director John B. For For 03/27/09 Mgmt Corp. Yasinsky 05/22/09 Annual CMS Energy CMS 125896100 2 Ratify Auditors For For 03/27/09 Mgmt Corp. 05/22/09 Annual CMS Energy CMS 125896100 3 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Corp. 05/22/09 Annual CMS Energy CMS 125896100 4 Amend Executive Incentive For For 03/27/09 Mgmt Corp. Bonus Plan 05/22/09 Annual CMS Energy CMS 125896100 5 Adopt Majority Voting for For For 03/27/09 Mgmt Corp. Uncontested Election of Directors 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.1 Elect Director David W. For For 03/24/09 Mgmt Biegler 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.2 Elect Director Thomas D. For For 03/24/09 Mgmt Clark, Jr. Page 34 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.3 Elect Director Victor E. For For 03/24/09 Mgmt Grijalva 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.4 Elect Director Patricia For For 03/24/09 Mgmt A. Hammick 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.5 Elect Director George L. For For 03/24/09 Mgmt Mazanec 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.6 Elect Director Howard B. For For 03/24/09 Mgmt Sheppard 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.7 Elect Director William L. For For 03/24/09 Mgmt Trubeck 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.8 Elect Director Bruce A. For For 03/24/09 Mgmt Williamson 05/22/09 Annual Dynegy, Inc. DYN 26817G102 2 Ratify Auditors For For 03/24/09 Mgmt 05/22/09 Annual Dynegy, Inc. DYN 26817G102 3 Adopt Quantitative GHG AgainstFor 03/24/09 ShrHoldr Goals for Products and Operations 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.1 Elect Director Sherry S. For Withhold03/23/09 Mgmt Barrat 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.2 Elect Director Robert M. For Withhold03/23/09 Mgmt Beall, II 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.3 Elect Director J. Hyatt For For 03/23/09 Mgmt Brown 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.4 Elect Director James L. For Withhold03/23/09 Mgmt Camaren 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.5 Elect Director J. Brian For Withhold03/23/09 Mgmt Ferguson 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/23/09 Mgmt III 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.7 Elect Director Toni For Withhold03/23/09 Mgmt Jennings 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.8 Elect Director Oliver D. For For 03/23/09 Mgmt Kingsley, Jr. 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.9 Elect Director Rudy E. For For 03/23/09 Mgmt Schupp 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.10 Elect Director Michael H. For For 03/23/09 Mgmt Thaman 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.11 Elect Director Hansel E. For For 03/23/09 Mgmt Tookes, II 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.12 Elect Director Paul R. For Withhold03/23/09 Mgmt Tregurtha 05/22/09 Annual FPL Group, Inc. FPL 302571104 2 Ratify Auditors For For 03/23/09 Mgmt 05/22/09 Annual FPL Group, Inc. FPL 302571104 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/22/09 Annual Unum Group UNM 91529Y106 1.1 Elect Director Pamela H. For For 03/25/09 Mgmt Godwin 05/22/09 Annual Unum Group UNM 91529Y106 1.2 Elect Director Thomas For For 03/25/09 Mgmt Kinser 05/22/09 Annual Unum Group UNM 91529Y106 1.3 Elect Director A.S. For For 03/25/09 Mgmt MacMillan, Jr. 05/22/09 Annual Unum Group UNM 91529Y106 1.4 Elect Director Edward J. For For 03/25/09 Mgmt Muhl 05/22/09 Annual Unum Group UNM 91529Y106 2 Ratify Auditors For For 03/25/09 Mgmt 05/28/09 Annual AK Steel AKS 001547108 1.1 Elect Director Richard A. For Withhold03/30/09 Mgmt Holding Corp. Abdoo 05/28/09 Annual AK Steel AKS 001547108 1.2 Elect Director John S. For Withhold03/30/09 Mgmt Holding Corp. Brinzo 05/28/09 Annual AK Steel AKS 001547108 1.3 Elect Director Dennis C. For For 03/30/09 Mgmt Holding Corp. Cuneo 05/28/09 Annual AK Steel AKS 001547108 1.4 Elect Director William K. For For 03/30/09 Mgmt Holding Corp. Gerber 05/28/09 Annual AK Steel AKS 001547108 1.5 Elect Director Bonnie G. For Withhold03/30/09 Mgmt Holding Corp. Hill 05/28/09 Annual AK Steel AKS 001547108 1.6 Elect Director Robert H. For Withhold03/30/09 Mgmt Holding Corp. Jenkins 05/28/09 Annual AK Steel AKS 001547108 1.7 Elect Director Ralph S. For Withhold03/30/09 Mgmt Holding Corp. Michael, III 05/28/09 Annual AK Steel AKS 001547108 1.8 Elect Director Shirley D. For For 03/30/09 Mgmt Holding Corp. Peterson 05/28/09 Annual AK Steel AKS 001547108 1.9 Elect Director James A. For For 03/30/09 Mgmt Holding Corp. Thomson 05/28/09 Annual AK Steel AKS 001547108 1.10 Elect Director James L. For For 03/30/09 Mgmt Holding Corp. Wainscott 05/28/09 Annual AK Steel AKS 001547108 2 Ratify Auditors For For 03/30/09 Mgmt Holding Corp. 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 03/30/09 Mgmt Berger 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.2 Elect Director Steven S. For For 03/30/09 Mgmt Fishman 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.3 Elect Director Peter J. For For 03/30/09 Mgmt Hayes 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.4 Elect Director David T. For For 03/30/09 Mgmt Kollat 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 03/30/09 Mgmt Lauderback 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.6 Elect Director Philip E. For For 03/30/09 Mgmt Mallott 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.7 Elect Director Russell For For 03/30/09 Mgmt Solt 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.8 Elect Director James R. For For 03/30/09 Mgmt Tener 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 03/30/09 Mgmt Tishkoff 05/28/09 Annual Big Lots, Inc. BIG 089302103 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Big Lots, Inc. BIG 089302103 3 Require a Majority Vote AgainstFor 03/30/09 ShrHoldr for the Election of Directors 05/28/09 Court Covidien Ltd. COV G2552X108 1 Approve Reincorporation For For 04/17/09 Mgmt from Bermuda to Ireland through Scheme of Arrangement 05/28/09 Court Covidien Ltd. COV G2552X108 2 Approve the Creation of For For 04/17/09 Mgmt Distributable Reserves of Covidien plc 05/28/09 Court Covidien Ltd. COV G2552X108 3 Adjourn Meeting For For 04/17/09 Mgmt 05/28/09 Annual Fidelity FIS 31620M106 1.1 Elect Director William P. For For 03/30/09 Mgmt National Foley, II Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 1.2 Elect Director Thomas M. For Withhold03/30/09 Mgmt National Hagerty Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 1.3 Elect Director Keith W. For For 03/30/09 Mgmt National Hughes Information Services Inc Page 35 05/28/09 Annual Fidelity FIS 31620M106 1.4 Elect Director Richard N. For For 03/30/09 Mgmt National Massey Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 2 Ratify Auditors For For 03/30/09 Mgmt National Information Services Inc 05/28/09 Annual Limited Brands LTD 532716107 1.1 Elect Director James L. For For 03/30/09 Mgmt Heskett 05/28/09 Annual Limited Brands LTD 532716107 1.2 Elect Director Allan R. For For 03/30/09 Mgmt Tessler 05/28/09 Annual Limited Brands LTD 532716107 1.3 Elect Director Abigail S. For For 03/30/09 Mgmt Wexner 05/28/09 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 3 Amend Omnibus Stock Plan For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 4 Declassify the Board of None For 03/30/09 Mgmt Directors 05/28/09 Annual Noble NE H5833N103 1 Approval Of The Payment For For 04/14/09 Mgmt Corporation Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 05/28/09 Annual Noble NE H5833N103 2.1 Director Julie H. Edwards For For 04/14/09 Mgmt Corporation 05/28/09 Annual Noble NE H5833N103 2.2 Director Marc E. Leland For For 04/14/09 Mgmt Corporation 05/28/09 Annual Noble NE H5833N103 2.3 Director David W. Williams For For 04/14/09 Mgmt Corporation 05/28/09 Annual Noble NE H5833N103 3 Approval Of The For For 04/14/09 Mgmt Corporation Appointment Of Pricewaterhousecoopers LLP As Noble Corporation's Independent Registered Public Accounting Firm For 2009 05/28/09 Annual Noble NE H5833N103 4 Amend Articles Re: For For 04/14/09 Mgmt Corporation (Non-Routine) 05/28/09 Annual Raytheon Co. RTN 755111507 1 Elect Director Vernon E. For Against 04/03/09 Mgmt Clark 05/28/09 Annual Raytheon Co. RTN 755111507 2 Elect Director John M. For For 04/03/09 Mgmt Deutch 05/28/09 Annual Raytheon Co. RTN 755111507 3 Elect Director Frederic For Against 04/03/09 Mgmt M. Poses 05/28/09 Annual Raytheon Co. RTN 755111507 4 Elect Director Michael C. For For 04/03/09 Mgmt Ruettgers 05/28/09 Annual Raytheon Co. RTN 755111507 5 Elect Director Ronald L. For For 04/03/09 Mgmt Skates 05/28/09 Annual Raytheon Co. RTN 755111507 6 Elect Director William R. For Against 04/03/09 Mgmt Spivey 05/28/09 Annual Raytheon Co. RTN 755111507 7 Elect Director Linda G. For For 04/03/09 Mgmt Stuntz 05/28/09 Annual Raytheon Co. RTN 755111507 8 Elect Director William H. For For 04/03/09 Mgmt Swanson 05/28/09 Annual Raytheon Co. RTN 755111507 9 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Raytheon Co. RTN 755111507 10 Advisory Vote to Ratify AgainstFor 04/03/09 ShrHoldr Named Executive Officers' Compensation 05/28/09 Annual Raytheon Co. RTN 755111507 11 Amend AgainstFor 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Raytheon Co. RTN 755111507 12 Provide for Cumulative AgainstFor 04/03/09 ShrHoldr Voting 05/28/09 Annual Raytheon Co. RTN 755111507 13 Adopt Principles for AgainstAgainst 04/03/09 ShrHoldr Health Care Reform 05/28/09 Annual Raytheon Co. RTN 755111507 14 Submit SERP to AgainstFor 04/03/09 ShrHoldr Shareholder Vote 05/28/09 Contest Target TGT 87612E106 Management Proxy (White 03/30/09 Corporation Card) 05/28/09 Contest Target TGT 87612E106 1 Fix Number of Directors For TNA 03/30/09 Mgmt Corporation at 12 05/28/09 Contest Target TGT 87612E106 2 Elect Director Mary N. For TNA 03/30/09 Mgmt Corporation Dillon 05/28/09 Contest Target TGT 87612E106 3 Elect Director Richard M. For TNA 03/30/09 Mgmt Corporation Kovacevich 05/28/09 Contest Target TGT 87612E106 4 Elect Director George W. For TNA 03/30/09 Mgmt Corporation Tamke 05/28/09 Contest Target TGT 87612E106 5 Elect Director Solomon D. For TNA 03/30/09 Mgmt Corporation Trujillo 05/28/09 Contest Target TGT 87612E106 6 Ratify Auditors For TNA 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 7 Amend Omnibus Stock Plan For TNA 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 8 Advisory Vote to Ratify AgainstTNA 03/30/09 ShrHoldr Corporation Named Executive Officers' Compensation 05/28/09 Contest Target TGT 87612E106 Dissident Proxy (Gold 03/30/09 Corporation Card) 05/28/09 Contest Target TGT 87612E106 1 Fix Number of Directors AgainstAgainst 03/30/09 Mgmt Corporation at 12 05/28/09 Contest Target TGT 87612E106 2 Elect Director William A. For For 03/30/09 ShrHoldr Corporation Ackman 05/28/09 Contest Target TGT 87612E106 3 Elect Director Michael L. For Withhold03/30/09 ShrHoldr Corporation Ashner 05/28/09 Contest Target TGT 87612E106 4 Elect Director James L. For For 03/30/09 ShrHoldr Corporation Donald 05/28/09 Contest Target TGT 87612E106 5 Elect Director Richard W. For Withhold03/30/09 ShrHoldr Corporation Vague 05/28/09 Contest Target TGT 87612E106 6 Elect Director Ronald J. For Against 03/30/09 ShrHoldr Corporation Gilson 05/28/09 Contest Target TGT 87612E106 7 Ratify Auditors For For 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 8 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 9 Advisory Vote to Ratify AbstainFor 03/30/09 ShrHoldr Corporation Named Executive Officers' Compensation 05/28/09 Annual Teradyne, Inc. TER 880770102 1.1 Elect Director James W. For For 04/03/09 Mgmt Bagley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.2 Elect Director Michael A. For For 04/03/09 Mgmt Bradley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.3 Elect Director Albert For For 04/03/09 Mgmt Carnesale Page 36 05/28/09 Annual Teradyne, Inc. TER 880770102 1.4 Elect Director Edwin J. For For 04/03/09 Mgmt Gillis 05/28/09 Annual Teradyne, Inc. TER 880770102 1.5 Elect Director Vincent M. For For 04/03/09 Mgmt O'Reilly 05/28/09 Annual Teradyne, Inc. TER 880770102 1.6 Elect Director Paul J. For For 04/03/09 Mgmt Tufano 05/28/09 Annual Teradyne, Inc. TER 880770102 1.7 Elect Director Roy A. For For 04/03/09 Mgmt Vallee 05/28/09 Annual Teradyne, Inc. TER 880770102 1.8 Elect Director Patricia For For 04/03/09 Mgmt S. Wolpert 05/28/09 Annual Teradyne, Inc. TER 880770102 2 Amend Omnibus Stock Plan For For 04/03/09 Mgmt 05/28/09 Annual Teradyne, Inc. TER 880770102 3 Amend Qualified Employee For For 04/03/09 Mgmt Stock Purchase Plan 05/28/09 Annual Teradyne, Inc. TER 880770102 4 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual The IPG 460690100 1 Elect Director Frank J. For For 04/06/09 Mgmt Interpublic Borelli Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 2 Elect Director Reginald For For 04/06/09 Mgmt Interpublic K. Brack Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 3 Elect Director Jocelyn For For 04/06/09 Mgmt Interpublic Carter-Miller Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 4 Elect Director Jill M. For For 04/06/09 Mgmt Interpublic Considine Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 5 Elect Director Richard A. For For 04/06/09 Mgmt Interpublic Goldstein Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 6 Elect Director Mary J. For For 04/06/09 Mgmt Interpublic Steele Guilfoile Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 7 Elect Director H. John For For 04/06/09 Mgmt Interpublic Greeniaus Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 8 Elect Director William T. For For 04/06/09 Mgmt Interpublic Kerr Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 9 Elect Director Michael I. For For 04/06/09 Mgmt Interpublic Roth Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 10 Elect Director David M. For For 04/06/09 Mgmt Interpublic Thomas Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 11 Approve Omnibus Stock Plan For Against 04/06/09 Mgmt Interpublic Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 12 Approve Non-Employee For For 04/06/09 Mgmt Interpublic Director Omnibus Stock Group of Plan Companies, Inc. 05/28/09 Annual The IPG 460690100 13 Ratify Auditors For For 04/06/09 Mgmt Interpublic Group of Companies, Inc. 05/28/09 Annual The IPG 460690100 14 Amend AgainstFor 04/06/09 ShrHoldr Interpublic Articles/Bylaws/Charter Group of -- Call Special Meetings Companies, Inc. 05/28/09 Annual Time Warner Inc TWX 887317303 1.1 Elect Director Herbert M. For For 04/03/09 Mgmt Allison, Jr. 05/28/09 Annual Time Warner Inc TWX 887317303 1.2 Elect Director James L. For For 04/03/09 Mgmt Barksdale 05/28/09 Annual Time Warner Inc TWX 887317303 1.3 Elect Director Jeffrey L. For For 04/03/09 Mgmt Bewkes 05/28/09 Annual Time Warner Inc TWX 887317303 1.4 Elect Director Stephen F. For For 04/03/09 Mgmt Bollenbach 05/28/09 Annual Time Warner Inc TWX 887317303 1.5 Elect Director Frank J. For Against 04/03/09 Mgmt Caufield 05/28/09 Annual Time Warner Inc TWX 887317303 1.6 Elect Director Robert C. For For 04/03/09 Mgmt Clark 05/28/09 Annual Time Warner Inc TWX 887317303 1.7 Elect Director Mathias For Against 04/03/09 Mgmt Dopfner 05/28/09 Annual Time Warner Inc TWX 887317303 1.8 Elect Director Jessica P. For For 04/03/09 Mgmt Einhorn 05/28/09 Annual Time Warner Inc TWX 887317303 1.9 Elect Director Michael A. For Against 04/03/09 Mgmt Miles 05/28/09 Annual Time Warner Inc TWX 887317303 1.10 Elect Director Kenneth J. For For 04/03/09 Mgmt Novack 05/28/09 Annual Time Warner Inc TWX 887317303 1.11 Elect Director Deborah C. For Against 04/03/09 Mgmt Wright 05/28/09 Annual Time Warner Inc TWX 887317303 2 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Time Warner Inc TWX 887317303 3 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/28/09 Annual Time Warner Inc TWX 887317303 4 Provide for Cumulative AgainstFor 04/03/09 ShrHoldr Voting 05/28/09 Annual Time Warner Inc TWX 887317303 5 Amend AgainstFor 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Time Warner Inc TWX 887317303 6 Advisory Vote to Ratify AgainstFor 04/03/09 ShrHoldr Named Executive Officers' Compensation 05/29/09 Annual Constellation CEG 210371100 1 Elect Director Yves C. de For For 03/27/09 Mgmt Energy Group, Balmann Inc. 05/29/09 Annual Constellation CEG 210371100 2 Elect Director Ann C. For For 03/27/09 Mgmt Energy Group, Berzin Inc. 05/29/09 Annual Constellation CEG 210371100 3 Elect Director James T. For For 03/27/09 Mgmt Energy Group, Brady Inc. 05/29/09 Annual Constellation CEG 210371100 4 Elect Director James R. For For 03/27/09 Mgmt Energy Group, Curtiss Inc. Page 37 05/29/09 Annual Constellation CEG 210371100 5 Elect Director Freeman A. For For 03/27/09 Mgmt Energy Group, Hrabowski, III Inc. 05/29/09 Annual Constellation CEG 210371100 6 Elect Director Nancy For For 03/27/09 Mgmt Energy Group, Lampton Inc. 05/29/09 Annual Constellation CEG 210371100 7 Elect Director Robert J. For For 03/27/09 Mgmt Energy Group, Lawless Inc. 05/29/09 Annual Constellation CEG 210371100 8 Elect Director Lynn M. For For 03/27/09 Mgmt Energy Group, Martin Inc. 05/29/09 Annual Constellation CEG 210371100 9 Elect Director Mayo A. For For 03/27/09 Mgmt Energy Group, Shattuck III Inc. 05/29/09 Annual Constellation CEG 210371100 10 Elect Director John L. For For 03/27/09 Mgmt Energy Group, Skolds Inc. 05/29/09 Annual Constellation CEG 210371100 11 Elect Director Michael D. For For 03/27/09 Mgmt Energy Group, Sullivan Inc. 05/29/09 Annual Constellation CEG 210371100 12 Ratify Auditors For For 03/27/09 Mgmt Energy Group, Inc. 06/02/09 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A. George For For 04/09/09 Mgmt Battle 06/02/09 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Barry For Withhold04/09/09 Mgmt Diller 06/02/09 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Jonathan For For 04/09/09 Mgmt L. Dolgen 06/02/09 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director William R. For Withhold04/09/09 Mgmt Fitzgerald 06/02/09 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director Craig A. For For 04/09/09 Mgmt Jacobson 06/02/09 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Victor A. For Withhold04/09/09 Mgmt Kaufman 06/02/09 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Peter M. For For 04/09/09 Mgmt Kern 06/02/09 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Dara For Withhold04/09/09 Mgmt Khosrowshahi 06/02/09 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director John C. For Withhold04/09/09 Mgmt Malone 06/02/09 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director Jose A. For For 04/09/09 Mgmt Tazon 06/02/09 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For Against 04/09/09 Mgmt 06/02/09 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/09/09 Mgmt 06/02/09 Annual Zions ZION 989701107 1 Elect Director R. D. Cash For For 03/31/09 Mgmt Bancorporation 06/02/09 Annual Zions ZION 989701107 2 Elect Director Patricia For For 03/31/09 Mgmt Bancorporation Frobes 06/02/09 Annual Zions ZION 989701107 3 Elect Director J. David For For 03/31/09 Mgmt Bancorporation Heaney 06/02/09 Annual Zions ZION 989701107 4 Elect Director Harris H. For For 03/31/09 Mgmt Bancorporation Simmons 06/02/09 Annual Zions ZION 989701107 5 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Bancorporation 06/02/09 Annual Zions ZION 989701107 6 Declassify the Board of For For 03/31/09 Mgmt Bancorporation Directors 06/02/09 Annual Zions ZION 989701107 7 Ratify Auditors For For 03/31/09 Mgmt Bancorporation 06/02/09 Annual Zions ZION 989701107 8 Advisory Vote to Ratify For Against 03/31/09 Mgmt Bancorporation Named Executive Officers' Compensation 06/02/09 Annual Zions ZION 989701107 9 Advisory Vote to Ratify AgainstFor 03/31/09 ShrHoldr Bancorporation Named Executive Officers' Compensation 06/03/09 Annual Ingersoll-Rand IR G4776G101 1a Elect A.C. Berzin as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1b Elect J. L. Cohon as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1c Elect G. D. Forsee as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1d Elect P. C. Godsoe as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1e Elect E. E. Hagenlocker For For 04/06/09 Mgmt Company Limited as Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1f Elect H.L. Henkel as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1g Elect C. J. Horner as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1h Elect T. E. Martin as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1i Elect P. Nachtigal as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1j Elect O. R. Smith as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1k Elect R. J. Swift as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1l Elect T. L. White as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 2 Approve an Advisory For For 04/06/09 Mgmt Company Limited Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures 06/03/09 Annual Ingersoll-Rand IR G4776G101 3 Increase Number of Shares For For 04/06/09 Mgmt Company Limited Reserved Under 2007 Incentive Stock Plan 06/03/09 Annual Ingersoll-Rand IR G4776G101 4 Approve For For 04/06/09 Mgmt Company Limited PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration 06/03/09 Court Ingersoll-Rand IR G4776G101 1 Approve Scheme of For For 04/06/09 Mgmt Company Limited Arrangement 06/03/09 Court Ingersoll-Rand IR G4776G101 2 Approve the Creation of For For 04/06/09 Mgmt Company Limited Distributable Reserves of Ingersoll-Rand Company Limited 06/03/09 Court Ingersoll-Rand IR G4776G101 3 Adjourn Meeting For For 04/06/09 Mgmt Company Limited 06/04/09 Annual King KG 495582108 1.1 Elect Director R. Charles For For 03/30/09 Mgmt Pharmaceuticals Moyer Inc. Page 38 06/04/09 Annual King KG 495582108 1.2 Elect Director D. Gregory For For 03/30/09 Mgmt Pharmaceuticals Rooker Inc. 06/04/09 Annual King KG 495582108 1.3 Elect Director Ted G. Wood For For 03/30/09 Mgmt Pharmaceuticals Inc. 06/04/09 Annual King KG 495582108 1.4 Elect Director E.W. For For 03/30/09 Mgmt Pharmaceuticals Deavenport, Jr. Inc. 06/04/09 Annual King KG 495582108 1.5 Elect Director Elizabeth For For 03/30/09 Mgmt Pharmaceuticals M. Greetham Inc. 06/04/09 Annual King KG 495582108 2 Ratify Auditors For For 03/30/09 Mgmt Pharmaceuticals Inc. 06/04/09 Annual King KG 495582108 3 Require a Majority Vote AgainstFor 03/30/09 ShrHoldr Pharmaceuticals for the Election of Inc. Directors 06/17/09 Annual Pioneer PXD 723787107 1.1 Elect Director Thomas D. For For 04/22/09 Mgmt Natural Arthur Resources Co. 06/17/09 Annual Pioneer PXD 723787107 1.2 Elect Director Andrew F. For For 04/22/09 Mgmt Natural Cates Resources Co. 06/17/09 Annual Pioneer PXD 723787107 1.3 Elect Director Scott J. For For 04/22/09 Mgmt Natural Reiman Resources Co. 06/17/09 Annual Pioneer PXD 723787107 1.4 Elect Director Scott D. For For 04/22/09 Mgmt Natural Sheffield Resources Co. 06/17/09 Annual Pioneer PXD 723787107 2 Ratify Auditors For For 04/22/09 Mgmt Natural Resources Co. 06/17/09 Annual Pioneer PXD 723787107 3 Amend Omnibus Stock Plan For Against 04/22/09 Mgmt Natural Resources Co. 06/17/09 Annual Pioneer PXD 723787107 4 Amend Omnibus Stock Plan For For 04/22/09 Mgmt Natural Resources Co. 06/22/09 Annual Monster MWW 611742107 1.1 Elect Director Salvatore For For 04/23/09 Mgmt Worldwide, Inc. Iannuzzi 06/22/09 Annual Monster MWW 611742107 1.2 Elect Director Robert J. For For 04/23/09 Mgmt Worldwide, Inc. Chrenc 06/22/09 Annual Monster MWW 611742107 1.3 Elect Director John For For 04/23/09 Mgmt Worldwide, Inc. Gaulding 06/22/09 Annual Monster MWW 611742107 1.4 Elect Director Edmund P. For For 04/23/09 Mgmt Worldwide, Inc. Giambastiani, Jr. 06/22/09 Annual Monster MWW 611742107 1.5 Elect Director Ronald J. For For 04/23/09 Mgmt Worldwide, Inc. Kramer 06/22/09 Annual Monster MWW 611742107 1.6 Elect Director Roberto For For 04/23/09 Mgmt Worldwide, Inc. Tunioli 06/22/09 Annual Monster MWW 611742107 1.7 Elect Director Timothy T. For For 04/23/09 Mgmt Worldwide, Inc. Yates 06/22/09 Annual Monster MWW 611742107 2 Amend Omnibus Stock Plan For For 04/23/09 Mgmt Worldwide, Inc. 06/22/09 Annual Monster MWW 611742107 3 Ratify Auditors For For 04/23/09 Mgmt Worldwide, Inc. 06/22/09 Annual Tyco TEL G9144P105 1.1 Reelect Pierre R. For For 04/03/09 Mgmt Electronics Brondeau as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.2 Reelect Ram Charan as For For 04/03/09 Mgmt Electronics Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.3 Reelect Juergen W. Gromer For For 04/03/09 Mgmt Electronics as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.4 Reelect Robert M. For For 04/03/09 Mgmt Electronics Hernandez as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.5 Reelect Thomas J. Lynch For For 04/03/09 Mgmt Electronics as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.6 Reelect Daniel J. Phelan For For 04/03/09 Mgmt Electronics as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.7 Reelect Frederic M. Poses For For 04/03/09 Mgmt Electronics as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.8 Reelect Lawrence S. Smith For For 04/03/09 Mgmt Electronics as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.9 Reelect Paula A. Sneed as For For 04/03/09 Mgmt Electronics Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.10 Reelect David P. Steiner For For 04/03/09 Mgmt Electronics as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 1.11 Reelect John C. Van For For 04/03/09 Mgmt Electronics Scoter as Director Ltd. 06/22/09 Annual Tyco TEL G9144P105 2 Approve Amended and For For 04/03/09 Mgmt Electronics Restated Tyco Electronics Ltd. Ltd. 2007 Stock and Incentive Plan 06/22/09 Annual Tyco TEL G9144P105 3 Approve Deloitte & Touche For For 04/03/09 Mgmt Electronics LLP as Auditors and Ltd. Authorize Board to Fix Their Remuneration 06/22/09 Special Tyco TEL G9144P105 1 Change Country of For For 04/06/09 Mgmt Electronics Incorporation from Ltd. Bermuda to Switzerland 06/22/09 Special Tyco TEL G9144P105 2 Amend Bye-laws Re: For For 04/06/09 Mgmt Electronics Eliminate Certain Ltd. Supermajority Vote Requirements 06/22/09 Special Tyco TEL G9144P105 3 Amend Bye-laws Re: For For 04/06/09 Mgmt Electronics Increase Registered Share Ltd. Capital 06/22/09 Special Tyco TEL G9144P105 4 Approve Dividend of USD For For 04/06/09 Mgmt Electronics 0.16 Per Share Through a Ltd. Reduction in Share Capital 06/22/09 Special Tyco TEL G9144P105 5 Approve Swiss Law as the For For 04/06/09 Mgmt Electronics Authoritative Governing Ltd. Legislation Page 39 06/22/09 Special Tyco TEL G9144P105 6 Change Company Name to For For 04/06/09 Mgmt Electronics Tyco Electronics Ltd. Ltd. 06/22/09 Special Tyco TEL G9144P105 7 Amend Corporate Purpose For For 04/06/09 Mgmt Electronics Ltd. 06/22/09 Special Tyco TEL G9144P105 8 Adopt New Articles of For For 04/06/09 Mgmt Electronics Association Ltd. 06/22/09 Special Tyco TEL G9144P105 9 Approve Schaffhausen, For For 04/06/09 Mgmt Electronics Switzerland as Principal Ltd. Place of Business 06/22/09 Special Tyco TEL G9144P105 10 Appoint For For 04/06/09 Mgmt Electronics PricewaterhouseCoopers Ltd. AG, Zurich as Special Auditor 06/22/09 Special Tyco TEL G9144P105 11 Ratify Deloitte AG as For For 04/06/09 Mgmt Electronics Auditors Ltd. 06/22/09 Special Tyco TEL G9144P105 12 Approve Additional For Against 04/06/09 Mgmt Electronics Provisions to the Ltd. Articles of Association Re: Limit the Number of Shares that may be Registered 06/22/09 Special Tyco TEL G9144P105 13 Approve Additional For Against 04/06/09 Mgmt Electronics Provisions to the Ltd. Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 06/22/09 Special Tyco TEL G9144P105 14 Adjourn Meeting For For 04/06/09 Mgmt Electronics Ltd. 06/23/09 Special Cardinal CAH 14149Y108 1 Approve Stock Option For For 05/15/09 Mgmt Health, Inc. Exchange Program 06/25/09 Annual Developers DDR 251591103 1.1 Elect Director Dean S. For For 04/29/09 Mgmt Diversified Adler Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.2 Elect Director Terrance For For 04/29/09 Mgmt Diversified R. Ahern Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.3 Elect Director Robert H. For For 04/29/09 Mgmt Diversified Gidel Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.4 Elect Director Daniel B. For For 04/29/09 Mgmt Diversified Hurwitz Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.5 Elect Director Volker For For 04/29/09 Mgmt Diversified Kraft Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.6 Elect Director Victor B. For For 04/29/09 Mgmt Diversified MacFarlane Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.7 Elect Director Craig For For 04/29/09 Mgmt Diversified Macnab Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.8 Elect Director Scott D. For For 04/29/09 Mgmt Diversified Roulston Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.9 Elect Director Barry A. For For 04/29/09 Mgmt Diversified Sholem Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.10 Elect Director William B. For For 04/29/09 Mgmt Diversified Summers, Jr. Realty Corp. 06/25/09 Annual Developers DDR 251591103 1.11 Elect Director Scott A. For For 04/29/09 Mgmt Diversified Wolstein Realty Corp. 06/25/09 Annual Developers DDR 251591103 2 Increase Authorized For For 04/29/09 Mgmt Diversified Common Stock Realty Corp. 06/25/09 Annual Developers DDR 251591103 3 Amend Omnibus Stock Plan For For 04/29/09 Mgmt Diversified Realty Corp. 06/25/09 Annual Developers DDR 251591103 4 Ratify Auditors For For 04/29/09 Mgmt Diversified Realty Corp. 07/14/08 Annual Ace Ltd. ACE G0070K103 1 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 2 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt MARY A. CIRILLO TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 3 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 4 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt THOMAS J. NEFF TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 5 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt GARY M. STUART TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 6 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 7 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt PETER MENIKOFF TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 8 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt ROBERT RIPP TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 9 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 10 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt EVAN G. GREENBERG TO TERM EXPIRING IN 07/14/08 Annual Ace Ltd. ACE G0070K103 11 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt JOHN A. KROL TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 12 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt LEO F. MULLIN TO TERM EXPIRING IN 2011. Page 40 07/14/08 Annual Ace Ltd. ACE G0070K103 13 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt OLIVIER STEIMER TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 14 APPROVAL OF THE For For 05/27/08 Mgmt AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 07/14/08 Annual Ace Ltd. ACE G0070K103 15 APPROVAL OF THE For For 05/27/08 Mgmt AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 16 APPROVAL OF AMENDMENTS For For 05/27/08 Mgmt TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 07/14/08 Annual Ace Ltd. ACE G0070K103 17 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 07/14/08 Annual Ace Ltd. ACE G0070K103 18 APPROVAL OF THE NAME OF For For 05/27/08 Mgmt THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 19 APPROVAL OF THE CHANGE For For 05/27/08 Mgmt OF THE PURPOSE OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 20 APPROVAL OF THE For For 05/27/08 Mgmt REARRANGEMENT OF THE COMPANY'S EXISTING SHARE CAPITAL 07/14/08 Annual Ace Ltd. ACE G0070K103 21 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S ARTICLES OF ASSOCIATION 07/14/08 Annual Ace Ltd. ACE G0070K103 22 CONFIRMATION OF SWISS For For 05/27/08 Mgmt LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 23 CONFIRMATION OF THE For For 05/27/08 Mgmt PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 07/14/08 Annual Ace Ltd. ACE G0070K103 24 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 25 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 07/14/08 Annual Ace Ltd. ACE G0070K103 26 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 27 APPROVAL OF PAYMENT OF A For For 05/27/08 Mgmt DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS 07/17/08 Annual Constellation STZ 21036P108 1.1 Elect Director Barry A. For For 05/23/08 Mgmt Brands, Inc. Fromberg 07/17/08 Annual Constellation STZ 21036P108 1.2 Elect Director Jeananne For For 05/23/08 Mgmt Brands, Inc. K. Hauswald 07/17/08 Annual Constellation STZ 21036P108 1.3 Elect Director James A. For Withhold05/23/08 Mgmt Brands, Inc. Locke III 07/17/08 Annual Constellation STZ 21036P108 1.4 Elect Director Thomas C. For For 05/23/08 Mgmt Brands, Inc. McDermott 07/17/08 Annual Constellation STZ 21036P108 1.5 Elect Director Peter M. For For 05/23/08 Mgmt Brands, Inc. Perez 07/17/08 Annual Constellation STZ 21036P108 1.6 Elect Director Richard For For 05/23/08 Mgmt Brands, Inc. Sands 07/17/08 Annual Constellation STZ 21036P108 1.7 Elect Director Robert For For 05/23/08 Mgmt Brands, Inc. Sands 07/17/08 Annual Constellation STZ 21036P108 1.8 Elect Director Paul L. For For 05/23/08 Mgmt Brands, Inc. Smith 07/17/08 Annual Constellation STZ 21036P108 1.9 Elect Director Peter H. For For 05/23/08 Mgmt Brands, Inc. Soderberg 07/17/08 Annual Constellation STZ 21036P108 1.10 Elect Director Mark Zupan For For 05/23/08 Mgmt Brands, Inc. 07/17/08 Annual Constellation STZ 21036P108 2 Ratify Auditors For For 05/23/08 Mgmt Brands, Inc. 07/22/08 Annual Legg Mason, LM 524901105 1.1 Elect Director Dennis R. For For 05/23/08 Mgmt Inc. Beresford 07/22/08 Annual Legg Mason, LM 524901105 1.2 Elect Director W. Allen For For 05/23/08 Mgmt Inc. Reed 07/22/08 Annual Legg Mason, LM 524901105 1.3 Elect Director Roger W. For For 05/23/08 Mgmt Inc. Schipke 07/22/08 Annual Legg Mason, LM 524901105 1.4 Elect Director Nicholas For For 05/23/08 Mgmt Inc. J. St.George 07/22/08 Annual Legg Mason, LM 524901105 1.5 Elect Director Mark R. For For 05/23/08 Mgmt Inc. Fetting 07/22/08 Annual Legg Mason, LM 524901105 1.6 Elect Director Scott C. For For 05/23/08 Mgmt Inc. Nuttall 07/22/08 Annual Legg Mason, LM 524901105 2 Ratify Auditors For For 05/23/08 Mgmt Inc. 07/22/08 Annual Legg Mason, LM 524901105 3 Require Independent Board AgainstAgainst 05/23/08 ShrHoldr Inc. Chairman Page 41 07/22/08 Annual Legg Mason, LM 524901105 4 Advisory Vote to Ratify AgainstFor 05/23/08 ShrHoldr Inc. Named Executive Officers' Compensation 07/23/08 Annual McKesson MCK 58155Q103 1 Elect Director Andy D. For For 05/30/08 Mgmt Corporation Bryant 07/23/08 Annual McKesson MCK 58155Q103 2 Elect Director Wayne A. For For 05/30/08 Mgmt Corporation Budd 07/23/08 Annual McKesson MCK 58155Q103 3 Elect Director John H. For For 05/30/08 Mgmt Corporation Hammergren 07/23/08 Annual McKesson MCK 58155Q103 4 Elect Director Alton F. For For 05/30/08 Mgmt Corporation Irby III 07/23/08 Annual McKesson MCK 58155Q103 5 Elect Director M. For For 05/30/08 Mgmt Corporation Christine Jacobs 07/23/08 Annual McKesson MCK 58155Q103 6 Elect Director Marie L. For For 05/30/08 Mgmt Corporation Knowles 07/23/08 Annual McKesson MCK 58155Q103 7 Elect Director David M. For For 05/30/08 Mgmt Corporation Lawrence 07/23/08 Annual McKesson MCK 58155Q103 8 Elect Director Edward A. For For 05/30/08 Mgmt Corporation Mueller 07/23/08 Annual McKesson MCK 58155Q103 9 Elect Director James V. For For 05/30/08 Mgmt Corporation Napier 07/23/08 Annual McKesson MCK 58155Q103 10 Elect Director Jane E. For For 05/30/08 Mgmt Corporation Shaw 07/23/08 Annual McKesson MCK 58155Q103 11 Ratify Auditors For For 05/30/08 Mgmt Corporation 07/24/08 Special Clear Channel CCU 184502102 1 Approve Merger Agreement For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 3 Other Business For Against 06/19/08 Mgmt Communications, Inc. 07/31/08 Special Electronic EDS 285661104 1 Approve Merger Agreement For For 06/24/08 Mgmt Data Systems Corp. 07/31/08 Special Electronic EDS 285661104 2 Adjourn Meeting For For 06/24/08 Mgmt Data Systems Corp. 08/04/08 Annual Computer CSC 205363104 1.1 Elect Director Irving W. For For 06/06/08 Mgmt Sciences Bailey, II Corporation 08/04/08 Annual Computer CSC 205363104 1.2 Elect Director David J. For Withhold06/06/08 Mgmt Sciences Barram Corporation 08/04/08 Annual Computer CSC 205363104 1.3 Elect Director Stephen L. For Withhold06/06/08 Mgmt Sciences Baum Corporation 08/04/08 Annual Computer CSC 205363104 1.4 Elect Director Rodney F. For Withhold06/06/08 Mgmt Sciences Chase Corporation 08/04/08 Annual Computer CSC 205363104 1.5 Elect Director Judith R. For For 06/06/08 Mgmt Sciences Haberkorn Corporation 08/04/08 Annual Computer CSC 205363104 1.6 Elect Director Michael W. For For 06/06/08 Mgmt Sciences Laphen Corporation 08/04/08 Annual Computer CSC 205363104 1.7 Elect Director F. Warren For For 06/06/08 Mgmt Sciences McFarlan Corporation 08/04/08 Annual Computer CSC 205363104 1.8 Elect Director Chong Sup For For 06/06/08 Mgmt Sciences Park Corporation 08/04/08 Annual Computer CSC 205363104 1.9 Elect Director Thomas H. For Withhold06/06/08 Mgmt Sciences Patrick Corporation 08/04/08 Annual Computer CSC 205363104 2 Ratify Auditors For For 06/06/08 Mgmt Sciences Corporation 08/12/08 Annual Precision PCP 740189105 1.1 Elect Director Don R. For For 06/19/08 Mgmt Castparts Corp. Graber 08/12/08 Annual Precision PCP 740189105 1.2 Elect Director Lester L. For For 06/19/08 Mgmt Castparts Corp. Lyles 08/12/08 Annual Precision PCP 740189105 2 Approve Qualified For For 06/19/08 Mgmt Castparts Corp. Employee Stock Purchase Plan 08/12/08 Annual Precision PCP 740189105 3 Amend Omnibus Stock Plan For For 06/19/08 Mgmt Castparts Corp. 08/12/08 Annual Precision PCP 740189105 4 Ratify Auditors For For 06/19/08 Mgmt Castparts Corp. 08/15/08 Annual Microchip MCHP 595017104 1.1 Elect Director Steve For For 06/19/08 Mgmt Technology, Sanghi Inc. 08/15/08 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/19/08 Mgmt Technology, Hugo-Martinez Inc. 08/15/08 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/19/08 Mgmt Technology, Inc. 08/15/08 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew W. For For 06/19/08 Mgmt Technology, Chapman Inc. 08/15/08 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/19/08 Mgmt Technology, Meyercord Inc. 08/15/08 Annual Microchip MCHP 595017104 2 Ratify Auditors For For 06/19/08 Mgmt Technology, Inc. 08/26/08 Annual Compuware Corp. CPWR 205638109 1.1 Elect Directors Dennis W. For For 06/30/08 Mgmt Archer 08/26/08 Annual Compuware Corp. CPWR 205638109 1.2 Elect Directors Gurminder For For 06/30/08 Mgmt S. Bedi 08/26/08 Annual Compuware Corp. CPWR 205638109 1.3 Elect Directors William For For 06/30/08 Mgmt O. Grabe 08/26/08 Annual Compuware Corp. CPWR 205638109 1.4 Elect Directors William For For 06/30/08 Mgmt R. Halling 08/26/08 Annual Compuware Corp. CPWR 205638109 1.5 Elect Directors Peter For For 06/30/08 Mgmt Karmanos, Jr 08/26/08 Annual Compuware Corp. CPWR 205638109 1.6 Elect Directors Faye For For 06/30/08 Mgmt Alexander Nelson 08/26/08 Annual Compuware Corp. CPWR 205638109 1.7 Elect Directors Glenda D. For For 06/30/08 Mgmt Price 08/26/08 Annual Compuware Corp. CPWR 205638109 1.8 Elect Directors W. James For For 06/30/08 Mgmt Prowse Page 42 08/26/08 Annual Compuware Corp. CPWR 205638109 1.9 Elect Directors G. Scott For For 06/30/08 Mgmt Romney 08/26/08 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 06/30/08 Mgmt 09/25/08 Annual Conagra Foods CAG 205887102 1.1 Elect Director Mogens C. For For 08/01/08 Mgmt Inc. Bay 09/25/08 Annual Conagra Foods CAG 205887102 1.2 Elect Director Stephen G. For For 08/01/08 Mgmt Inc. Butler 09/25/08 Annual Conagra Foods CAG 205887102 1.3 Elect Director Steven F. For For 08/01/08 Mgmt Inc. Goldstone 09/25/08 Annual Conagra Foods CAG 205887102 1.4 Elect Director W.G. For For 08/01/08 Mgmt Inc. Jurgensen 09/25/08 Annual Conagra Foods CAG 205887102 1.5 Elect Director Ruth Ann For For 08/01/08 Mgmt Inc. Marshall 09/25/08 Annual Conagra Foods CAG 205887102 1.6 Elect Director Gary M. For For 08/01/08 Mgmt Inc. Rodkin 09/25/08 Annual Conagra Foods CAG 205887102 1.7 Elect Director Andrew J. For For 08/01/08 Mgmt Inc. Schindler 09/25/08 Annual Conagra Foods CAG 205887102 1.8 Elect Director Kenneth E. For For 08/01/08 Mgmt Inc. Stinson 09/25/08 Annual Conagra Foods CAG 205887102 2 Ratify Auditors For For 08/01/08 Mgmt Inc. 09/29/08 Annual FedEx FDX 31428X106 1 Elect Director James L. For For 08/04/08 Mgmt Corporation Barksdale 09/29/08 Annual FedEx FDX 31428X106 2 Elect Director August A. For For 08/04/08 Mgmt Corporation Busch IV 09/29/08 Annual FedEx FDX 31428X106 3 Elect Director John A. For For 08/04/08 Mgmt Corporation Edwardson 09/29/08 Annual FedEx FDX 31428X106 4 Elect Director Judith L. For For 08/04/08 Mgmt Corporation Estrin 09/29/08 Annual FedEx FDX 31428X106 5 Elect Director J.R. For For 08/04/08 Mgmt Corporation Hyde, III 09/29/08 Annual FedEx FDX 31428X106 6 Elect Director Shirley A. For For 08/04/08 Mgmt Corporation Jackson 09/29/08 Annual FedEx FDX 31428X106 7 Elect Director Steven R. For For 08/04/08 Mgmt Corporation Loranger 09/29/08 Annual FedEx FDX 31428X106 8 Elect Director Gary W. For For 08/04/08 Mgmt Corporation Loveman 09/29/08 Annual FedEx FDX 31428X106 9 Elect Director Frederick For For 08/04/08 Mgmt Corporation W. Smith 09/29/08 Annual FedEx FDX 31428X106 10 Elect Director Joshua I. For For 08/04/08 Mgmt Corporation Smith 09/29/08 Annual FedEx FDX 31428X106 11 Elect Director Paul S. For For 08/04/08 Mgmt Corporation Walsh 09/29/08 Annual FedEx FDX 31428X106 12 Elect Director Peter S. For For 08/04/08 Mgmt Corporation Willmott 09/29/08 Annual FedEx FDX 31428X106 13 Amend Omnibus Stock Plan For For 08/04/08 Mgmt Corporation 09/29/08 Annual FedEx FDX 31428X106 14 Ratify Auditors For For 08/04/08 Mgmt Corporation 09/29/08 Annual FedEx FDX 31428X106 15 Require Independent Board AgainstFor 08/04/08 ShrHoldr Corporation Chairman 09/29/08 Annual FedEx FDX 31428X106 16 Advisory Vote to Ratify AgainstFor 08/04/08 ShrHoldr Corporation Named Executive Officers' Compensation 10/14/08 Annual Cintas Corp. CTAS 172908105 1 Elect Director Gerald S. For Against 08/19/08 Mgmt Adolph 10/14/08 Annual Cintas Corp. CTAS 172908105 2 Elect Director Paul R. For Against 08/19/08 Mgmt Carter 10/14/08 Annual Cintas Corp. CTAS 172908105 3 Elect Director Gerald V. For Against 08/19/08 Mgmt Dirvin 10/14/08 Annual Cintas Corp. CTAS 172908105 4 Elect Director Richard T. For For 08/19/08 Mgmt Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 5 Elect Director Scott D. For For 08/19/08 Mgmt Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 6 Elect Director Joyce For Against 08/19/08 Mgmt Hergenhan 10/14/08 Annual Cintas Corp. CTAS 172908105 7 Elect Director Robert J. For For 08/19/08 Mgmt Kohlhepp 10/14/08 Annual Cintas Corp. CTAS 172908105 8 Elect Director David C. For Against 08/19/08 Mgmt Phillips 10/14/08 Annual Cintas Corp. CTAS 172908105 9 Elect Director Ronald W. For For 08/19/08 Mgmt Tysoe 10/14/08 Annual Cintas Corp. CTAS 172908105 10 Ratify Auditors For For 08/19/08 Mgmt 10/14/08 Annual Cintas Corp. CTAS 172908105 11 Require Independent Board AgainstFor 08/19/08 ShrHoldr Chairman 10/14/08 Annual Cintas Corp. CTAS 172908105 12 Advisory Vote to Ratify AgainstFor 08/19/08 ShrHoldr Named Executive Officers' Compensation 10/14/08 Annual The Procter & PG 742718109 1.1 Elect Director Kenneth I. For For 08/15/08 Mgmt Gamble Company Chenault 10/14/08 Annual The Procter & PG 742718109 1.2 Elect Director Scott D. For For 08/15/08 Mgmt Gamble Company Cook 10/14/08 Annual The Procter & PG 742718109 1.3 Elect Director Rajat K. For For 08/15/08 Mgmt Gamble Company Gupta 10/14/08 Annual The Procter & PG 742718109 1.4 Elect Director A.G. Lafley For For 08/15/08 Mgmt Gamble Company 10/14/08 Annual The Procter & PG 742718109 1.5 Elect Director Charles R. For For 08/15/08 Mgmt Gamble Company Lee 10/14/08 Annual The Procter & PG 742718109 1.6 Elect Director Lynn M. For For 08/15/08 Mgmt Gamble Company Martin 10/14/08 Annual The Procter & PG 742718109 1.7 Elect Director W. James For For 08/15/08 Mgmt Gamble Company McNerney, Jr. 10/14/08 Annual The Procter & PG 742718109 1.8 Elect Director Johnathan For For 08/15/08 Mgmt Gamble Company A. Rodgers 10/14/08 Annual The Procter & PG 742718109 1.9 Elect Director Ralph For For 08/15/08 Mgmt Gamble Company Snyderman 10/14/08 Annual The Procter & PG 742718109 1.10 Elect Director Margaret For For 08/15/08 Mgmt Gamble Company C. Whitman 10/14/08 Annual The Procter & PG 742718109 1.11 Elect Director Patricia For For 08/15/08 Mgmt Gamble Company A. Woertz 10/14/08 Annual The Procter & PG 742718109 1.12 Elect Director Ernesto For For 08/15/08 Mgmt Gamble Company Zedillo 10/14/08 Annual The Procter & PG 742718109 2 Ratify Auditors For For 08/15/08 Mgmt Gamble Company 10/14/08 Annual The Procter & PG 742718109 3 Adopt Majority Voting for For For 08/15/08 Mgmt Gamble Company Uncontested Election of Directors 10/14/08 Annual The Procter & PG 742718109 4 Rotate Annual Meeting AgainstAgainst 08/15/08 ShrHoldr Gamble Company Location 10/14/08 Annual The Procter & PG 742718109 5 Advisory Vote to Ratify AgainstFor 08/15/08 ShrHoldr Gamble Company Named Executive Officers' Compensation 10/29/08 Special Rohm and Haas ROH 775371107 1 Approve Merger Agreement For For 09/25/08 Mgmt Co. Page 43 10/29/08 Special Rohm and Haas ROH 775371107 2 Adjourn Meeting For For 09/25/08 Mgmt Co. 10/30/08 Annual Sara Lee Corp. SLE 803111103 1 Elect Director Brenda C. For For 09/03/08 Mgmt Barnes 10/30/08 Annual Sara Lee Corp. SLE 803111103 2 Elect Director For For 09/03/08 Mgmt Christopher B. Begley 10/30/08 Annual Sara Lee Corp. SLE 803111103 3 Elect Director Crandall For For 09/03/08 Mgmt C. Bowles 10/30/08 Annual Sara Lee Corp. SLE 803111103 4 Elect Director Virgis W. For For 09/03/08 Mgmt Colbert 10/30/08 Annual Sara Lee Corp. SLE 803111103 5 Elect Director James S. For For 09/03/08 Mgmt Crown 10/30/08 Annual Sara Lee Corp. SLE 803111103 6 Elect Director Laurette For For 09/03/08 Mgmt T. Koellner 10/30/08 Annual Sara Lee Corp. SLE 803111103 7 Elect Director Cornelis For For 09/03/08 Mgmt J.A. van Lede 10/30/08 Annual Sara Lee Corp. SLE 803111103 8 Elect Director John McAdam For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 9 Elect Director Ian Prosser For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 10 Elect Director Rozanne L. For For 09/03/08 Mgmt Ridgway 10/30/08 Annual Sara Lee Corp. SLE 803111103 11 Elect Director Norman R. For For 09/03/08 Mgmt Sorensen 10/30/08 Annual Sara Lee Corp. SLE 803111103 12 Elect Director Jeffrey W. For For 09/03/08 Mgmt Ubben 10/30/08 Annual Sara Lee Corp. SLE 803111103 13 Elect Director Jonathan For For 09/03/08 Mgmt P. Ward 10/30/08 Annual Sara Lee Corp. SLE 803111103 14 Ratify Auditors For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 15 Re-Approve Performance For For 09/03/08 Mgmt Measures 10/31/08 Annual Molex MOLX 608554101 1.1 Elect Director Edgar D. For For 09/02/08 Mgmt Incorporated Jannotta 10/31/08 Annual Molex MOLX 608554101 1.2 Elect Director John H. For For 09/02/08 Mgmt Incorporated Krehbiel, Jr. 10/31/08 Annual Molex MOLX 608554101 1.3 Elect Director Donald G. For For 09/02/08 Mgmt Incorporated Lubin 10/31/08 Annual Molex MOLX 608554101 1.4 Elect Director Robert J. For For 09/02/08 Mgmt Incorporated Potter 10/31/08 Annual Molex MOLX 608554101 2 Approve Executive For For 09/02/08 Mgmt Incorporated Incentive Bonus Plan 10/31/08 Annual Molex MOLX 608554101 3 Approve Omnibus Stock Plan For For 09/02/08 Mgmt Incorporated 10/31/08 Annual Molex MOLX 608554101 4 Ratify Auditors For For 09/02/08 Mgmt Incorporated 11/05/08 Annual Cardinal CAH 14149Y108 1.1 Elect Director Colleen F. For For 09/08/08 Mgmt Health, Inc. Arnold 11/05/08 Annual Cardinal CAH 14149Y108 1.2 Elect Director R. Kerry For For 09/08/08 Mgmt Health, Inc. Clark 11/05/08 Annual Cardinal CAH 14149Y108 1.3 Elect Director Calvin For For 09/08/08 Mgmt Health, Inc. Darden 11/05/08 Annual Cardinal CAH 14149Y108 1.4 Elect Director John F. For For 09/08/08 Mgmt Health, Inc. Finn 11/05/08 Annual Cardinal CAH 14149Y108 1.5 Elect Director Philip L. For For 09/08/08 Mgmt Health, Inc. Francis 11/05/08 Annual Cardinal CAH 14149Y108 1.6 Elect Director Gregory B. For For 09/08/08 Mgmt Health, Inc. Kenny 11/05/08 Annual Cardinal CAH 14149Y108 1.7 Elect Director J. Michael For For 09/08/08 Mgmt Health, Inc. Losh 11/05/08 Annual Cardinal CAH 14149Y108 1.8 Elect Director John B. For For 09/08/08 Mgmt Health, Inc. McCoy 11/05/08 Annual Cardinal CAH 14149Y108 1.9 Elect Director Richard C. For For 09/08/08 Mgmt Health, Inc. Notebaert 11/05/08 Annual Cardinal CAH 14149Y108 1.10 Elect Director Michael D. For For 09/08/08 Mgmt Health, Inc. O'Halleran 11/05/08 Annual Cardinal CAH 14149Y108 1.11 Elect Director David W. For For 09/08/08 Mgmt Health, Inc. Raisbeck 11/05/08 Annual Cardinal CAH 14149Y108 1.12 Elect Director Jean G. For For 09/08/08 Mgmt Health, Inc. Spaulding 11/05/08 Annual Cardinal CAH 14149Y108 2 Ratify Auditors For For 09/08/08 Mgmt Health, Inc. 11/05/08 Annual Cardinal CAH 14149Y108 3 Adopt Majority Voting for For For 09/08/08 Mgmt Health, Inc. Uncontested Election of Directors 11/05/08 Annual Cardinal CAH 14149Y108 4 Eliminate Cumulative For For 09/08/08 Mgmt Health, Inc. Voting 11/05/08 Annual Cardinal CAH 14149Y108 5 Require Advance Notice For For 09/08/08 Mgmt Health, Inc. for Shareholder Proposals/Nominations 11/05/08 Annual Cardinal CAH 14149Y108 6 Amend Articles of For For 09/08/08 Mgmt Health, Inc. Incorporation to State that Common Shares Have No Stated Capital 11/05/08 Annual Cardinal CAH 14149Y108 7 Amend Omnibus Stock Plan For For 09/08/08 Mgmt Health, Inc. 11/05/08 Annual Cardinal CAH 14149Y108 8 Amend Qualified Employee For For 09/08/08 Mgmt Health, Inc. Stock Purchase Plan 11/05/08 Annual Cardinal CAH 14149Y108 9 Performance-Based and/or AgainstFor 09/08/08 ShrHoldr Health, Inc. Time-Based Equity Awards 11/05/08 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Alfred H. For For 09/11/08 Mgmt Drewes 11/05/08 Annual Meredith Corp. MDP 589433101 1.2 Elect Director David J. For For 09/11/08 Mgmt Londoner 11/05/08 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Philip A. For For 09/11/08 Mgmt Marineau 11/05/08 Annual Meredith Corp. MDP 589433101 1.4 Elect Director Elizabeth For For 09/11/08 Mgmt E. Tallett 11/05/08 Annual Meredith Corp. MDP 589433101 2 Ratify Auditors For For 09/11/08 Mgmt 11/05/08 Annual Meredith Corp. MDP 589433101 3 Amend Qualified Employee For For 09/11/08 Mgmt Stock Purchase Plan 11/05/08 Annual Meredith Corp. MDP 589433101 4 Report on Sustainable AgainstFor 09/11/08 ShrHoldr Paper Purchasing 11/05/08 Annual Sun JAVA 866810203 1 Elect Director Scott G. For For 09/15/08 Mgmt Microsystems, McNealy Inc. 11/05/08 Annual Sun JAVA 866810203 2 Elect Director James L. For For 09/15/08 Mgmt Microsystems, Barksdale Inc. 11/05/08 Annual Sun JAVA 866810203 3 Elect Director Stephen M. For For 09/15/08 Mgmt Microsystems, Bennett Inc. 11/05/08 Annual Sun JAVA 866810203 4 Elect Director Peter L.S. For For 09/15/08 Mgmt Microsystems, Currie Inc. 11/05/08 Annual Sun JAVA 866810203 5 Elect Director Robert J. For For 09/15/08 Mgmt Microsystems, Finocchio, Jr. Inc. Page 44 11/05/08 Annual Sun JAVA 866810203 6 Elect Director James H. For For 09/15/08 Mgmt Microsystems, Greene, Jr. Inc. 11/05/08 Annual Sun JAVA 866810203 7 Elect Director Michael E. For For 09/15/08 Mgmt Microsystems, Marks Inc. 11/05/08 Annual Sun JAVA 866810203 8 Elect Director Patricia For For 09/15/08 Mgmt Microsystems, E. Mitchell Inc. 11/05/08 Annual Sun JAVA 866810203 9 Elect Director M. Kenneth For For 09/15/08 Mgmt Microsystems, Oshman Inc. 11/05/08 Annual Sun JAVA 866810203 10 Elect Director P. Anthony For For 09/15/08 Mgmt Microsystems, Ridder Inc. 11/05/08 Annual Sun JAVA 866810203 11 Elect Director Jonathan For For 09/15/08 Mgmt Microsystems, I. Schwartz Inc. 11/05/08 Annual Sun JAVA 866810203 12 Ratify Auditors For For 09/15/08 Mgmt Microsystems, Inc. 11/05/08 Annual Sun JAVA 866810203 13 Eliminate Supermajority For For 09/15/08 Mgmt Microsystems, Vote Requirement Inc. 11/05/08 Annual Sun JAVA 866810203 14 Amend Qualified Employee For For 09/15/08 Mgmt Microsystems, Stock Purchase Plan Inc. 11/05/08 Annual Sun JAVA 866810203 15 Advisory Vote to Ratify AgainstFor 09/15/08 ShrHoldr Microsystems, Named Executive Officers' Inc. Compensation 11/05/08 Annual Sun JAVA 866810203 16 Submit Shareholder Rights AgainstAgainst 09/15/08 ShrHoldr Microsystems, Plan (Poison Pill) to Inc. Shareholder Vote 11/05/08 Annual Sun JAVA 866810203 17 Amend Bylaws to Establish AgainstAgainst 09/15/08 ShrHoldr Microsystems, a Board Committee on Inc. Human Rights 11/06/08 Annual Archer-Daniels- ADM 039483102 1.1 Elect Director George W. For For 09/12/08 Mgmt Midland Company Buckley 11/06/08 Annual Archer-Daniels- ADM 039483102 1.2 Elect Director Mollie For For 09/12/08 Mgmt Midland Company Hale Carter 11/06/08 Annual Archer-Daniels- ADM 039483102 1.3 Elect Director Victoria For Against 09/12/08 Mgmt Midland Company F. Haynes 11/06/08 Annual Archer-Daniels- ADM 039483102 1.4 Elect Director Antonio For Against 09/12/08 Mgmt Midland Company Maciel Neto 11/06/08 Annual Archer-Daniels- ADM 039483102 1.5 Elect Director Patrick J. For For 09/12/08 Mgmt Midland Company Moore 11/06/08 Annual Archer-Daniels- ADM 039483102 1.6 Elect Director M. Brian For For 09/12/08 Mgmt Midland Company Mulroney 11/06/08 Annual Archer-Daniels- ADM 039483102 1.7 Elect Director Thomas F. For Against 09/12/08 Mgmt Midland Company O Neill 11/06/08 Annual Archer-Daniels- ADM 039483102 1.8 Elect Director Kelvin R. For Against 09/12/08 Mgmt Midland Company Westbrook 11/06/08 Annual Archer-Daniels- ADM 039483102 1.9 Elect Director Patricia For For 09/12/08 Mgmt Midland Company A. Woertz 11/06/08 Annual Archer-Daniels- ADM 039483102 2 Ratify Auditors For For 09/12/08 Mgmt Midland Company 11/06/08 Annual Archer-Daniels- ADM 039483102 3 Adopt ILO Based Code of AgainstFor 09/12/08 ShrHoldr Midland Company Conduct 11/13/08 Annual KLA-Tencor KLAC 482480100 1.1 Elect Director Robert M. For For 09/30/08 Mgmt Corp. Calderoni 11/13/08 Annual KLA-Tencor KLAC 482480100 1.2 Elect Director John T. For For 09/30/08 Mgmt Corp. Dickson 11/13/08 Annual KLA-Tencor KLAC 482480100 1.3 Elect Director Kevin J. For For 09/30/08 Mgmt Corp. Kennedy 11/13/08 Annual KLA-Tencor KLAC 482480100 2 Ratify Auditors For For 09/30/08 Mgmt Corp. 11/14/08 Special Allied Waste AW 019589308 1 Approve Merger Agreement For For 10/06/08 Mgmt Industries, Inc. 11/14/08 Special Allied Waste AW 019589308 2 Adjourn Meeting For For 10/06/08 Mgmt Industries, Inc. 12/11/08 Annual Micron MU 595112103 1.1 Elect Director Teruaki For For 10/15/08 Mgmt Technology, Aoki Inc. 12/11/08 Annual Micron MU 595112103 1.2 Elect Director Steven R. For For 10/15/08 Mgmt Technology, Appleton Inc. 12/11/08 Annual Micron MU 595112103 1.3 Elect Director James W. For For 10/15/08 Mgmt Technology, Bagley Inc. 12/11/08 Annual Micron MU 595112103 1.4 Elect Director Robert L. For For 10/15/08 Mgmt Technology, Bailey Inc. 12/11/08 Annual Micron MU 595112103 1.5 Elect Director Mercedes For For 10/15/08 Mgmt Technology, Johnson Inc. 12/11/08 Annual Micron MU 595112103 1.6 Elect Director Lawrence For For 10/15/08 Mgmt Technology, N. Mondry Inc. 12/11/08 Annual Micron MU 595112103 1.7 Elect Director Robert E. For For 10/15/08 Mgmt Technology, Switz Inc. 12/11/08 Annual Micron MU 595112103 2 Amend Omnibus Stock Plan For For 10/15/08 Mgmt Technology, Inc. 12/11/08 Annual Micron MU 595112103 3 Ratify Auditors For For 10/15/08 Mgmt Technology, Inc.
Page 45 ------------------------------------------------------------ FIRST TRUST LARGE CAP GROWTH OPPORTUNITIES ALPHADEX(R) FUND ------------------------------------------------------------
Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ ----------------- ----- ------- -------- --------- 01/14/09 Annual Monsanto Co. MON 61166W101 1 Elect Director For For 11/17/08 Mgmt Janice L. Fields 01/14/09 Annual Monsanto Co. MON 61166W101 2 Elect Director For For 11/17/08 Mgmt Hugh Grant 01/14/09 Annual Monsanto Co. MON 61166W101 3 Elect Director C. For For 11/17/08 Mgmt Steven McMillan 01/14/09 Annual Monsanto Co. MON 61166W101 4 Elect Director For For 11/17/08 Mgmt Robert J. Stevens 01/14/09 Annual Monsanto Co. MON 61166W101 5 Ratify Auditors For For 11/17/08 Mgmt 01/15/09 Annual Family Dollar FDO 307000109 1.1 Elect Director For For 11/28/08 Mgmt Stores, Inc. Mark R. Bernstein 01/15/09 Annual Family Dollar FDO 307000109 1.2 Elect Director For For 11/28/08 Mgmt Stores, Inc. Pamela L. Davies 01/15/09 Annual Family Dollar FDO 307000109 1.3 Elect Director For For 11/28/08 Mgmt Stores, Inc. Sharon Allred Decker 01/15/09 Annual Family Dollar FDO 307000109 1.4 Elect Director For For 11/28/08 Mgmt Stores, Inc. Edward C. Dolby 01/15/09 Annual Family Dollar FDO 307000109 1.5 Elect Director For For 11/28/08 Mgmt Stores, Inc. Glenn A. Eisenberg 01/15/09 Annual Family Dollar FDO 307000109 1.6 Elect Director For For 11/28/08 Mgmt Stores, Inc. Howard R. Levine 01/15/09 Annual Family Dollar FDO 307000109 1.7 Elect Director For For 11/28/08 Mgmt Stores, Inc. George R. Mahoney, Jr. 01/15/09 Annual Family Dollar FDO 307000109 1.8 Elect Director For For 11/28/08 Mgmt Stores, Inc. James G. Martin 01/15/09 Annual Family Dollar FDO 307000109 1.9 Elect Director For For 11/28/08 Mgmt Stores, Inc. Harvey Morgan 01/15/09 Annual Family Dollar FDO 307000109 1.10 Elect Director For For 11/28/08 Mgmt Stores, Inc. Dale C. Pond 01/15/09 Annual Family Dollar FDO 307000109 2 Ratify Auditors For For 11/28/08 Mgmt Stores, Inc. 01/21/09 Annual Johnson Controls, JCI 478366107 1.1 Elect Director For Withhold 11/20/08 Mgmt Inc. Dennis W. Archer 01/21/09 Annual Johnson Controls, JCI 478366107 1.2 Elect Director For For 11/20/08 Mgmt Inc. Richard Goodman 01/21/09 Annual Johnson Controls, JCI 478366107 1.3 Elect Director For For 11/20/08 Mgmt Inc. Southwood J. Morcott 01/21/09 Annual Johnson Controls, JCI 478366107 2 Ratify Auditors For For 11/20/08 Mgmt Inc. 01/21/09 Annual Johnson Controls, JCI 478366107 3 Adopt Policy to Against For 11/20/08 ShrHoldr Inc. Obtain Shareholder Approval of Survivor Benefits 01/22/09 Annual Jacobs Engineering JEC 469814107 1.1 Elect Director For For 12/08/08 Mgmt Group Inc. Joseph R. Bronson 01/22/09 Annual Jacobs Engineering JEC 469814107 1.2 Elect Director For For 12/08/08 Mgmt Group Inc. Thomas M.T. Niles 01/22/09 Annual Jacobs Engineering JEC 469814107 1.3 Elect Director For For 12/08/08 Mgmt Group Inc. Noel G. Watson 01/22/09 Annual Jacobs Engineering JEC 469814107 1.4 Elect Director For For 12/08/08 Mgmt Group Inc. John F. Coyne 01/22/09 Annual Jacobs Engineering JEC 469814107 2 Amend Qualified For For 12/08/08 Mgmt Group Inc. Employee Stock Purchase Plan 01/22/09 Annual Jacobs Engineering JEC 469814107 3 Amend Omnibus For For 12/08/08 Mgmt Group Inc. Stock Plan 01/22/09 Annual Jacobs Engineering JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt Group Inc. 01/28/09 Annual Costco Wholesale COST 22160K105 1.1 Elect Director For For 11/21/08 Mgmt Corporation James D. Sinegal 01/28/09 Annual Costco Wholesale COST 22160K105 1.2 Elect Director For For 11/21/08 Mgmt Corporation Jeffrey H. Brotman 01/28/09 Annual Costco Wholesale COST 22160K105 1.3 Elect Director For For 11/21/08 Mgmt Corporation Richard A. Galanti 01/28/09 Annual Costco Wholesale COST 22160K105 1.4 Elect Director For For 11/21/08 Mgmt Corporation Daniel J. Evans 01/28/09 Annual Costco Wholesale COST 22160K105 1.5 Elect Director For For 11/21/08 Mgmt Corporation Jeffrey S. Raikes 01/28/09 Annual Costco Wholesale COST 22160K105 2 Ratify Auditors For For 11/21/08 Mgmt Corporation 02/03/09 Annual Becton, Dickinson BDX 075887109 1.1 Elect Director For For 12/12/08 Mgmt and Company Claire M. Fraser-Liggett 02/03/09 Annual Becton, Dickinson BDX 075887109 1.2 Elect Director For For 12/12/08 Mgmt and Company Edward J. Ludwig 02/03/09 Annual Becton, Dickinson BDX 075887109 1.3 Elect Director For For 12/12/08 Mgmt and Company Willard J. Overlock, Jr. 02/03/09 Annual Becton, Dickinson BDX 075887109 1.4 Elect Director For For 12/12/08 Mgmt and Company Bertram L. Scott 02/03/09 Annual Becton, Dickinson BDX 075887109 2 Ratify Auditors For For 12/12/08 Mgmt and Company 02/03/09 Annual Becton, Dickinson BDX 075887109 3 Declassify the For For 12/12/08 Mgmt and Company Board of Directors 02/03/09 Annual Becton, Dickinson BDX 075887109 4 Amend Omnibus For For 12/12/08 Mgmt and Company Stock Plan 02/03/09 Annual Becton, Dickinson BDX 075887109 5 Amend Omnibus For For 12/12/08 Mgmt and Company Stock Plan 02/03/09 Annual Becton, Dickinson BDX 075887109 6 Amend Bylaws -- Against For 12/12/08 ShrHoldr and Company Call Special Meetings 02/03/09 Annual Becton, Dickinson BDX 075887109 7 Provide for Against For 12/12/08 ShrHoldr and Company Cumulative Voting 02/10/09 Annual Rockwell Collins, COL 774341101 1.1 Elect Director For For 12/12/08 Mgmt Inc. Anthony J. Carbone 02/10/09 Annual Rockwell Collins, COL 774341101 1.2 Elect Director For For 12/12/08 Mgmt Inc. Clayton M. Jones 02/10/09 Annual Rockwell Collins, COL 774341101 1.3 Elect Director For For 12/12/08 Mgmt Inc. Cheryl L. Shavers 02/10/09 Annual Rockwell Collins, COL 774341101 2 Ratify Auditors For For 12/12/08 Mgmt Inc. 02/12/09 Annual Varian Medical VAR 92220P105 1.1 Elect Director For For 12/15/08 Mgmt Systems Inc Timothy E. Guertin 02/12/09 Annual Varian Medical VAR 92220P105 1.2 Elect Director For For 12/15/08 Mgmt Systems Inc David W. Martin, Jr 02/12/09 Annual Varian Medical VAR 92220P105 1.3 Elect Director R. For For 12/15/08 Mgmt Systems Inc Naumann-Etienne 02/12/09 Annual Varian Medical VAR 92220P105 1.4 Elect Director V. For For 12/15/08 Mgmt Systems Inc Thyagarajan 02/12/09 Annual Varian Medical VAR 92220P105 2 Amend Omnibus For For 12/15/08 Mgmt Systems Inc Stock Plan 02/12/09 Annual Varian Medical VAR 92220P105 3 Approve Executive For For 12/15/08 Mgmt Systems Inc Incentive Bonus Plan Page 1 02/12/09 Annual Varian Medical VAR 92220P105 4 Ratify Auditors For For 12/15/08 Mgmt Systems Inc 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.1 Elect Director For For 01/02/09 Mgmt Barbara T. Alexander 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.2 Elect Director For For 01/02/09 Mgmt Stephen M. Bennett 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.3 Elect Director For For 01/02/09 Mgmt Donald G. Cruickshank 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.4 Elect Director For For 01/02/09 Mgmt Raymond V. Dittamore 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.5 Elect Director For For 01/02/09 Mgmt Thomas W. Horton 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.6 Elect Director For For 01/02/09 Mgmt Irwin Mark Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.7 Elect Director For For 01/02/09 Mgmt Paul E. Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.8 Elect Director For For 01/02/09 Mgmt Robert E. Kahn 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.9 Elect Director For For 01/02/09 Mgmt Sherry Lansing 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.10 Elect Director For For 01/02/09 Mgmt Duane A. Nelles 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.11 Elect Director For For 01/02/09 Mgmt Marc I. Stern 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.12 Elect Director For For 01/02/09 Mgmt Brent Scowcroft 03/03/09 Special QUALCOMM Inc. QCOM 747525103 2 Ratify Auditors For For 01/02/09 Mgmt 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 1 Elect Director For For 01/20/09 Mgmt Lawrence T. Babbio, Jr. 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 2 Elect Director For For 01/20/09 Mgmt Sari M. Baldauf 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 3 Elect Director For For 01/20/09 Mgmt Rajiv L. Gupta 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 4 Elect Director For For 01/20/09 Mgmt John H. Hammergren 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 5 Elect Director For For 01/20/09 Mgmt Mark V. Hurd 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 6 Elect Director For For 01/20/09 Mgmt Joel Z. Hyatt 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 7 Elect Director For For 01/20/09 Mgmt John R. Joyce 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 8 Elect Director For For 01/20/09 Mgmt Robert L. Ryan 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 9 Elect Director For For 01/20/09 Mgmt Lucille S. Salhany 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 10 Elect Director G. For For 01/20/09 Mgmt Kennedy Thompson 03/18/09 Annual Hewlett-Packard Co. HPQ 428236103 11 Ratify Auditors For For 01/20/09 Mgmt 03/18/09 Annual Starbucks Corp. SBUX 855244109 1 Elect Director For For 01/09/09 Mgmt Howard Schultz 03/18/09 Annual Starbucks Corp. SBUX 855244109 2 Elect Director For For 01/09/09 Mgmt Barbara Bass 03/18/09 Annual Starbucks Corp. SBUX 855244109 3 Elect Director For For 01/09/09 Mgmt William W. Bradley 03/18/09 Annual Starbucks Corp. SBUX 855244109 4 Elect Director For For 01/09/09 Mgmt Mellody Hobson 03/18/09 Annual Starbucks Corp. SBUX 855244109 5 Elect Director For For 01/09/09 Mgmt Kevin R. Johnson 03/18/09 Annual Starbucks Corp. SBUX 855244109 6 Elect Director For For 01/09/09 Mgmt Olden Lee 03/18/09 Annual Starbucks Corp. SBUX 855244109 7 Elect Director For For 01/09/09 Mgmt Sheryl Sandberg 03/18/09 Annual Starbucks Corp. SBUX 855244109 8 Elect Director For For 01/09/09 Mgmt James G. Shennan, Jr. 03/18/09 Annual Starbucks Corp. SBUX 855244109 9 Elect Director For For 01/09/09 Mgmt Javier G. Teruel 03/18/09 Annual Starbucks Corp. SBUX 855244109 10 Elect Director For For 01/09/09 Mgmt Myron E. Ullman, III 03/18/09 Annual Starbucks Corp. SBUX 855244109 11 Elect Director For For 01/09/09 Mgmt Craig E. Weatherup 03/18/09 Annual Starbucks Corp. SBUX 855244109 12 Approve Stock For For 01/09/09 Mgmt Option Exchange Program 03/18/09 Annual Starbucks Corp. SBUX 855244109 13 Ratify Auditors For For 01/09/09 Mgmt 04/02/09 Annual KB Home KBH 48666K109 1.1 Elect Director For For 02/14/09 Mgmt Stephen F. Bollenbach 04/02/09 Annual KB Home KBH 48666K109 1.2 Elect Director For For 02/14/09 Mgmt Timothy W. Finchem 04/02/09 Annual KB Home KBH 48666K109 1.3 Elect Director For For 02/14/09 Mgmt Kenneth M. Jastrow, II 04/02/09 Annual KB Home KBH 48666K109 1.4 Elect Director For For 02/14/09 Mgmt Robert L. Johnson 04/02/09 Annual KB Home KBH 48666K109 1.5 Elect Director For For 02/14/09 Mgmt Melissa Lora 04/02/09 Annual KB Home KBH 48666K109 1.6 Elect Director For For 02/14/09 Mgmt Michael G. McCaffery 04/02/09 Annual KB Home KBH 48666K109 1.7 Elect Director For For 02/14/09 Mgmt Jeffrey T. Mezger 04/02/09 Annual KB Home KBH 48666K109 2 Ratify Auditors For For 02/14/09 Mgmt 04/02/09 Annual KB Home KBH 48666K109 3 Approve Stock For For 02/14/09 Mgmt Ownership Limitations 04/02/09 Annual KB Home KBH 48666K109 4 Approve For For 02/14/09 Mgmt Shareholder Rights Plan (Poison Pill) 04/02/09 Annual KB Home KBH 48666K109 5 Approve Executive For For 02/14/09 Mgmt Incentive Bonus Plan 04/02/09 Annual KB Home KBH 48666K109 6 Pay For Superior Against For 02/14/09 ShrHoldr Performance 04/02/09 Annual KB Home KBH 48666K109 7 Advisory Vote to Against For 02/14/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/02/09 Annual KB Home KBH 48666K109 8 Adopt Principles Against Against 02/14/09 ShrHoldr for Health Care Reform Page 2 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director For For 02/23/09 Mgmt Marc C. Breslawsky 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director For For 02/23/09 Mgmt Herbert L. Henkel 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director For For 02/23/09 Mgmt Tommy G. Thompson 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 1.4 Elect Director For For 02/23/09 Mgmt Timothy M. Ring 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Executive For For 02/23/09 Mgmt Incentive Bonus Plan 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Omnibus For For 02/23/09 Mgmt Stock Plan 04/15/09 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/23/09 Mgmt 04/15/09 Annual The SHW 824348106 1.1 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Co. Arthur F. Anton 04/15/09 Annual The SHW 824348106 1.2 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Co. James C. Boland 04/15/09 Annual The SHW 824348106 1.3 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Co. Christopher M. Connor 04/15/09 Annual The SHW 824348106 1.4 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Co. David F. Hodnik 04/15/09 Annual The SHW 824348106 1.5 Elect Director For Withhold 02/27/09 Mgmt Sherwin-Williams Co. Susan J. Kropf 04/15/09 Annual The SHW 824348106 1.6 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Co. Gary E. McCullough 04/15/09 Annual The SHW 824348106 1.7 Elect Director A. For Withhold 02/27/09 Mgmt Sherwin-Williams Co. Malachi Mixon, III 04/15/09 Annual The SHW 824348106 1.8 Elect Director For Withhold 02/27/09 Mgmt Sherwin-Williams Co. Curtis E. Moll 04/15/09 Annual The SHW 824348106 1.9 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Co. Richard K. Smucker 04/15/09 Annual The SHW 824348106 2 Ratify Auditors For For 02/27/09 Mgmt Sherwin-Williams Co. 04/15/09 Annual The SHW 824348106 3 Require a Against For 02/27/09 ShrHoldr Sherwin-Williams Co. Majority Vote for the Election of Directors 04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director For Withhold 02/23/09 Mgmt Robert A. Kierlin 04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director For Withhold 02/23/09 Mgmt Stephen M. Slaggie 04/21/09 Annual Fastenal Co. FAST 311900104 1.3 Elect Director For For 02/23/09 Mgmt Michael M. Gostomski 04/21/09 Annual Fastenal Co. FAST 311900104 1.4 Elect Director For For 02/23/09 Mgmt Hugh L. Miller 04/21/09 Annual Fastenal Co. FAST 311900104 1.5 Elect Director For Withhold 02/23/09 Mgmt Willard D. Oberton 04/21/09 Annual Fastenal Co. FAST 311900104 1.6 Elect Director For For 02/23/09 Mgmt Michael J. Dolan 04/21/09 Annual Fastenal Co. FAST 311900104 1.7 Elect Director For Withhold 02/23/09 Mgmt Reyne K. Wisecup 04/21/09 Annual Fastenal Co. FAST 311900104 1.8 Elect Director For For 02/23/09 Mgmt Michael J. Ancius 04/21/09 Annual Fastenal Co. FAST 311900104 1.9 Elect Director For For 02/23/09 Mgmt Scott A. Satterlee 04/21/09 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual First Horizon FHN 320517105 1.1 Elect Director For For 02/20/09 Mgmt National Corp Mark A. Emkes 04/21/09 Annual First Horizon FHN 320517105 1.2 Elect Director D. For For 02/20/09 Mgmt National Corp Bryan Jordan 04/21/09 Annual First Horizon FHN 320517105 1.3 Elect Director R. For For 02/20/09 Mgmt National Corp Brad Martin 04/21/09 Annual First Horizon FHN 320517105 1.4 Elect Director For For 02/20/09 Mgmt National Corp Vicki R. Palmer 04/21/09 Annual First Horizon FHN 320517105 1.5 Elect Director For For 02/20/09 Mgmt National Corp William B. Sansom 04/21/09 Annual First Horizon FHN 320517105 2 Ratify Auditors For For 02/20/09 Mgmt National Corp 04/21/09 Annual First Horizon FHN 320517105 3 Advisory Vote to For For 02/20/09 Mgmt National Corp Ratify Named Executive Officers' Compensation 04/21/09 Annual Hudson City HCBK 443683107 1.1 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Denis J. Salamone 04/21/09 Annual Hudson City HCBK 443683107 1.2 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Michael W. Azzara 04/21/09 Annual Hudson City HCBK 443683107 1.3 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Victoria H. Bruni 04/21/09 Annual Hudson City HCBK 443683107 2 Ratify Auditors For For 03/02/09 Mgmt Bancorp, Inc. 04/21/09 Special NetApp, Inc. NTAP 64110D104 1 Approve Stock For Against 03/10/09 Mgmt Option Exchange Program 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.1 Elect Director For For 03/02/09 Mgmt Linda Walker Bynoe 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.2 Elect Director For For 03/02/09 Mgmt Nicholas D. Chabraja 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.3 Elect Director For For 03/02/09 Mgmt Susan Crown 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.4 Elect Director For For 03/02/09 Mgmt Dipak C. Jain 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.5 Elect Director For For 03/02/09 Mgmt Arthur L. Kelly 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.6 Elect Director For For 03/02/09 Mgmt Robert C. McCormack 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.7 Elect Director For For 03/02/09 Mgmt Edward J. Mooney 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.8 Elect Director For For 03/02/09 Mgmt William A. Osborn 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.9 Elect Director For For 03/02/09 Mgmt John W. Rowe 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.10 Elect Director For For 03/02/09 Mgmt Harold B. Smith 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.11 Elect Director For For 03/02/09 Mgmt William D. Smithburg 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.12 Elect Director For For 03/02/09 Mgmt Enrique J. Sosa Page 3 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.13 Elect Director For For 03/02/09 Mgmt Charles A. Tribbett III 04/21/09 Annual Northern Trust Corp. NTRS 665859104 1.14 Elect Director For For 03/02/09 Mgmt Frederick H. Waddell 04/21/09 Annual Northern Trust Corp. NTRS 665859104 2 Ratify Auditors For For 03/02/09 Mgmt 04/21/09 Annual Northern Trust Corp. NTRS 665859104 3 Advisory Vote to For For 03/02/09 Mgmt Ratify Named Executive Officers' Compensation 04/22/09 Annual Ball Corp. BLL 058498106 1.1 Elect Director For Withhold 03/02/09 Mgmt Robert W. Alspaugh 04/22/09 Annual Ball Corp. BLL 058498106 1.2 Elect Director R. For Withhold 03/02/09 Mgmt David Hoover 04/22/09 Annual Ball Corp. BLL 058498106 1.3 Elect Director For Withhold 03/02/09 Mgmt Jan Nicholson 04/22/09 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/02/09 Mgmt 04/22/09 Annual Ball Corp. BLL 058498106 3 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/22/09 Annual EQT Corp EQT 26884L109 1.1 Elect Director For For 02/13/09 Mgmt Philip G. Behrman 04/22/09 Annual EQT Corp EQT 26884L109 1.2 Elect Director A. For For 02/13/09 Mgmt Bray Cary, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 1.3 Elect Director For For 02/13/09 Mgmt Barbara S. Jeremiah 04/22/09 Annual EQT Corp EQT 26884L109 1.4 Elect Director For For 02/13/09 Mgmt Lee T. Todd, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 2 Ratify Auditors For For 02/13/09 Mgmt 04/22/09 Annual EQT Corp EQT 26884L109 3 Approve Omnibus For For 02/13/09 Mgmt Stock Plan 04/22/09 Annual EQT Corp EQT 26884L109 4 Approve Qualified For For 02/13/09 Mgmt Employee Stock Purchase Plan 04/22/09 Annual The Coca-Cola KO 191216100 1.1 Elect Director For For 02/23/09 Mgmt Company Herbert A. Allen 04/22/09 Annual The Coca-Cola KO 191216100 1.2 Elect Director For Against 02/23/09 Mgmt Company Ronald W. Allen 04/22/09 Annual The Coca-Cola KO 191216100 1.3 Elect Director For Against 02/23/09 Mgmt Company Cathleen P. Black 04/22/09 Annual The Coca-Cola KO 191216100 1.4 Elect Director For Against 02/23/09 Mgmt Company Barry Diller 04/22/09 Annual The Coca-Cola KO 191216100 1.5 Elect Director For Against 02/23/09 Mgmt Company Alexis M. Herman 04/22/09 Annual The Coca-Cola KO 191216100 1.6 Elect Director For For 02/23/09 Mgmt Company Muhtar Kent 04/22/09 Annual The Coca-Cola KO 191216100 1.7 Elect Director For For 02/23/09 Mgmt Company Donald R. Keough 04/22/09 Annual The Coca-Cola KO 191216100 1.8 Elect Director For Against 02/23/09 Mgmt Company Maria Elena Lagomsino 04/22/09 Annual The Coca-Cola KO 191216100 1.9 Elect Director For For 02/23/09 Mgmt Company Donald F. McHenry 04/22/09 Annual The Coca-Cola KO 191216100 1.10 Elect Director For For 02/23/09 Mgmt Company Sam Nunn 04/22/09 Annual The Coca-Cola KO 191216100 1.11 Elect Director For Against 02/23/09 Mgmt Company James D. Robinson III 04/22/09 Annual The Coca-Cola KO 191216100 1.12 Elect Director For Against 02/23/09 Mgmt Company Peter V. Ueberroth 04/22/09 Annual The Coca-Cola KO 191216100 1.13 Elect Director For For 02/23/09 Mgmt Company Jacob Wallenberg 04/22/09 Annual The Coca-Cola KO 191216100 1.14 Elect Director For For 02/23/09 Mgmt Company James B. Williams 04/22/09 Annual The Coca-Cola KO 191216100 2 Ratify Auditors For For 02/23/09 Mgmt Company 04/22/09 Annual The Coca-Cola KO 191216100 3 Advisory Vote to Against For 02/23/09 ShrHoldr Company Ratify Named Executive Officers' Compensation 04/22/09 Annual The Coca-Cola KO 191216100 4 Require Against For 02/23/09 ShrHoldr Company Independent Board Chairman 04/22/09 Annual The Coca-Cola KO 191216100 5 Amend Bylaws to Against Against 02/23/09 ShrHoldr Company Establish a Board Committee on Human Rights 04/22/09 Annual The Coca-Cola KO 191216100 6 Performance-Based Against Against 02/23/09 ShrHoldr Company Awards 04/23/09 Annual Burlington Northern BNI 12189T104 1.1 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Alan L. Boeckmann 04/23/09 Annual Burlington Northern BNI 12189T104 1.2 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Donald G. Cook 04/23/09 Annual Burlington Northern BNI 12189T104 1.3 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Vilma S. Martinez 04/23/09 Annual Burlington Northern BNI 12189T104 1.4 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Marc F. Racicot 04/23/09 Annual Burlington Northern BNI 12189T104 1.5 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Roy S. Roberts 04/23/09 Annual Burlington Northern BNI 12189T104 1.6 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Matthew K. Rose 04/23/09 Annual Burlington Northern BNI 12189T104 1.7 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Marc J. Shapiro 04/23/09 Annual Burlington Northern BNI 12189T104 1.8 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. J.C. Watts, Jr. 04/23/09 Annual Burlington Northern BNI 12189T104 1.9 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Robert H. West 04/23/09 Annual Burlington Northern BNI 12189T104 1.10 Elect Director J. For For 02/27/09 Mgmt Santa Fe Corp. Steven Whisler 04/23/09 Annual Burlington Northern BNI 12189T104 1.11 Elect Director For For 02/27/09 Mgmt Santa Fe Corp. Edward E. Whitacre, Jr. 04/23/09 Annual Burlington Northern BNI 12189T104 2 Ratify Auditors For For 02/27/09 Mgmt Santa Fe Corp. 04/23/09 Annual Burlington Northern BNI 12189T104 3 Advisory Vote to Against For 02/27/09 ShrHoldr Santa Fe Corp. Ratify Named Executive Officers' Compensation 04/23/09 Annual Burlington Northern BNI 12189T104 4 Amend Bylaws-- Against For 02/27/09 ShrHoldr Santa Fe Corp. Call Special Meetings Page 4 04/23/09 Annual Burlington Northern BNI 12189T104 5 Report on Against For 02/27/09 ShrHoldr Santa Fe Corp. Political Contributions 04/23/09 Annual Humana Inc. HUM 444859102 1.1 Elect Director For For 02/23/09 Mgmt David A. Jones, Jr. 04/23/09 Annual Humana Inc. HUM 444859102 1.2 Elect Director For For 02/23/09 Mgmt Frank A. D'Amelio 04/23/09 Annual Humana Inc. HUM 444859102 1.3 Elect Director W. For For 02/23/09 Mgmt Roy Dunbar 04/23/09 Annual Humana Inc. HUM 444859102 1.4 Elect Director For For 02/23/09 Mgmt Kurt J. Hilzinger 04/23/09 Annual Humana Inc. HUM 444859102 1.5 Elect Director For For 02/23/09 Mgmt Michael B. McCallister 04/23/09 Annual Humana Inc. HUM 444859102 1.6 Elect Director For For 02/23/09 Mgmt William J. McDonald 04/23/09 Annual Humana Inc. HUM 444859102 1.7 Elect Director For For 02/23/09 Mgmt William E. Mitchell 04/23/09 Annual Humana Inc. HUM 444859102 1.8 Elect Director For For 02/23/09 Mgmt James J. O'Brien 04/23/09 Annual Humana Inc. HUM 444859102 1.9 Elect Director For For 02/23/09 Mgmt Marissa T. Peterson 04/23/09 Annual Humana Inc. HUM 444859102 1.10 Elect Director W. For For 02/23/09 Mgmt Ann Reynolds 04/23/09 Annual Humana Inc. HUM 444859102 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.1 Elect Director For For 02/24/09 Mgmt Mary Sue Coleman 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.2 Elect Director For For 02/24/09 Mgmt James G. Cullen 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.3 Elect Director For For 02/24/09 Mgmt Michael M.E. Johns 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.4 Elect Director For For 02/24/09 Mgmt Arnold G. Langbo 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.5 Elect Director For For 02/24/09 Mgmt Susan L. Lindquist 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.6 Elect Director For For 02/24/09 Mgmt Leo F. Mullin 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.7 Elect Director For For 02/24/09 Mgmt Wiliam D. Perez 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.8 Elect Director For For 02/24/09 Mgmt Charles Prince 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.9 Elect Director For For 02/24/09 Mgmt David Satcher 04/23/09 Annual Johnson & Johnson JNJ 478160104 1.10 Elect Director For For 02/24/09 Mgmt William C. Weldon 04/23/09 Annual Johnson & Johnson JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Johnson & Johnson JNJ 478160104 3 Advisory Vote to Against For 02/24/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/23/09 Annual Lexmark LXK 529771107 1.1 Elect Director For For 02/27/09 Mgmt International, Inc. Michael J. Maples 04/23/09 Annual Lexmark LXK 529771107 1.2 Elect Director For For 02/27/09 Mgmt International, Inc. Stephen R. Hardis 04/23/09 Annual Lexmark LXK 529771107 1.3 Elect Director For For 02/27/09 Mgmt International, Inc. William R. Fields 04/23/09 Annual Lexmark LXK 529771107 1.4 Elect Director For For 02/27/09 Mgmt International, Inc. Robert Holland, Jr. 04/23/09 Annual Lexmark LXK 529771107 2 Ratify Auditors For For 02/27/09 Mgmt International, Inc. 04/23/09 Annual Lexmark LXK 529771107 3 Amend Omnibus For For 02/27/09 Mgmt International, Inc. Stock Plan 04/23/09 Annual Lexmark LXK 529771107 4 Advisory Vote to Against For 02/27/09 ShrHoldr International, Inc. Ratify Named Executive Officers' Compensation 04/23/09 Annual Lockheed Martin LMT 539830109 1.1 Elect Director E. For Against 03/02/09 Mgmt Corp. C. "Pete" Aldrige, Jr. 04/23/09 Annual Lockheed Martin LMT 539830109 1.2 Elect Director For Against 03/02/09 Mgmt Corp. Nolan D. Archibald 04/23/09 Annual Lockheed Martin LMT 539830109 1.3 Elect Director For For 03/02/09 Mgmt Corp. David B. Burritt 04/23/09 Annual Lockheed Martin LMT 539830109 1.4 Elect Director For For 03/02/09 Mgmt Corp. James O. Ellis, Jr. 04/23/09 Annual Lockheed Martin LMT 539830109 1.5 Elect Director For For 03/02/09 Mgmt Corp. Gwendolyn S. King 04/23/09 Annual Lockheed Martin LMT 539830109 1.6 Elect Director For For 03/02/09 Mgmt Corp. James M. Loy 04/23/09 Annual Lockheed Martin LMT 539830109 1.7 Elect Director For Against 03/02/09 Mgmt Corp. Douglas H. McCorkindale 04/23/09 Annual Lockheed Martin LMT 539830109 1.8 Elect Director For For 03/02/09 Mgmt Corp. Joseph W. Ralston 04/23/09 Annual Lockheed Martin LMT 539830109 1.9 Elect Director For For 03/02/09 Mgmt Corp. Frank Savage 04/23/09 Annual Lockheed Martin LMT 539830109 1.10 Elect Director For Against 03/02/09 Mgmt Corp. James Schneider 04/23/09 Annual Lockheed Martin LMT 539830109 1.11 Elect Director For Against 03/02/09 Mgmt Corp. Anne Stevens 04/23/09 Annual Lockheed Martin LMT 539830109 1.12 Elect Director For For 03/02/09 Mgmt Corp. Robert J. Stevens 04/23/09 Annual Lockheed Martin LMT 539830109 1.13 Elect Director For For 03/02/09 Mgmt Corp. James R. Ukropina 04/23/09 Annual Lockheed Martin LMT 539830109 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/23/09 Annual Lockheed Martin LMT 539830109 3 Reduce For For 03/02/09 Mgmt Corp. Supermajority Vote Requirement 04/23/09 Annual Lockheed Martin LMT 539830109 4 Report on Against Against 03/02/09 ShrHoldr Corp. Space-based Weapons Program 04/23/09 Annual Lockheed Martin LMT 539830109 5 Adopt a Policy in Against For 03/02/09 ShrHoldr Corp. which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives Page 5 04/23/09 Annual Lockheed Martin LMT 539830109 6 Advisory Vote to Against For 03/02/09 ShrHoldr Corp. Ratify Named Executive Officers' Compensation 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.1 Elect Director For For 02/24/09 Mgmt Gary F. Colter 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.2 Elect Director For For 02/24/09 Mgmt David H.Y. Ho 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.3 Elect Director For Withhold 02/24/09 Mgmt Corbin A. McNeill, Jr. 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 1.4 Elect Director For For 02/24/09 Mgmt Helge H. Wehmeier 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 3 Approve Increase For For 02/24/09 Mgmt in Size of Board 04/23/09 Annual Owens-Illinois, Inc. OI 690768403 4 Amend Omnibus For For 02/24/09 Mgmt Stock Plan 04/24/09 Annual Abbott Laboratories ABT 002824100 1.1 Elect Director For For 02/25/09 Mgmt R.J. Alpern 04/24/09 Annual Abbott Laboratories ABT 002824100 1.2 Elect Director For For 02/25/09 Mgmt R.S. Austin 04/24/09 Annual Abbott Laboratories ABT 002824100 1.3 Elect Director For For 02/25/09 Mgmt W.M. Daley 04/24/09 Annual Abbott Laboratories ABT 002824100 1.4 Elect Director For For 02/25/09 Mgmt W.J. Farrell 04/24/09 Annual Abbott Laboratories ABT 002824100 1.5 Elect Director For For 02/25/09 Mgmt H.L. Fuller 04/24/09 Annual Abbott Laboratories ABT 002824100 1.6 Elect Director For For 02/25/09 Mgmt W.A. Osborn 04/24/09 Annual Abbott Laboratories ABT 002824100 1.7 Elect Director For For 02/25/09 Mgmt D.A.L. Owen 04/24/09 Annual Abbott Laboratories ABT 002824100 1.8 Elect Director For For 02/25/09 Mgmt W.A. Reynolds 04/24/09 Annual Abbott Laboratories ABT 002824100 1.9 Elect Director For For 02/25/09 Mgmt R.S. Roberts 04/24/09 Annual Abbott Laboratories ABT 002824100 1.10 Elect Director For For 02/25/09 Mgmt S.C. Scott, III 04/24/09 Annual Abbott Laboratories ABT 002824100 1.11 Elect Director For For 02/25/09 Mgmt W.D. Smithburg 04/24/09 Annual Abbott Laboratories ABT 002824100 1.12 Elect Director For For 02/25/09 Mgmt G.F. Tilton 04/24/09 Annual Abbott Laboratories ABT 002824100 1.13 Elect Director For For 02/25/09 Mgmt M.D. White 04/24/09 Annual Abbott Laboratories ABT 002824100 2 Approve Omnibus For For 02/25/09 Mgmt Stock Plan 04/24/09 Annual Abbott Laboratories ABT 002824100 3 Approve For For 02/25/09 Mgmt Nonqualified Employee Stock Purchase Plan 04/24/09 Annual Abbott Laboratories ABT 002824100 4 Ratify Auditors For For 02/25/09 Mgmt 04/24/09 Annual Abbott Laboratories ABT 002824100 5 Report on Animal Against Against 02/25/09 ShrHoldr Testing 04/24/09 Annual Abbott Laboratories ABT 002824100 6 Adopt Principles Against Against 02/25/09 ShrHoldr for Health Care Reform 04/24/09 Annual Abbott Laboratories ABT 002824100 7 Advisory Vote to Against For 02/25/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/24/09 Annual Kellogg Co. K 487836108 1.1 Elect Director For For 03/02/09 Mgmt John T. Dillon 04/24/09 Annual Kellogg Co. K 487836108 1.2 Elect Director For For 03/02/09 Mgmt James M. Jenness 04/24/09 Annual Kellogg Co. K 487836108 1.3 Elect Director For For 03/02/09 Mgmt Donald R. Knauss 04/24/09 Annual Kellogg Co. K 487836108 1.4 Elect Director For For 03/02/09 Mgmt Robert A. Steele 04/24/09 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/02/09 Mgmt 04/24/09 Annual Kellogg Co. K 487836108 3 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 4 Approve For For 03/02/09 Mgmt Non-Employee Director Restricted Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 5 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/24/09 Annual Kellogg Co. K 487836108 6 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/24/09 Annual The Progressive PGR 743315103 1.1 Elect Director For For 02/27/09 Mgmt Corp. Roger N. Farah 04/24/09 Annual The Progressive PGR 743315103 1.2 Elect Director For For 02/27/09 Mgmt Corp. Stephen R. Hardis 04/24/09 Annual The Progressive PGR 743315103 1.3 Elect Director For For 02/27/09 Mgmt Corp. Norman S. Matthews 04/24/09 Annual The Progressive PGR 743315103 1.4 Elect Director For For 02/27/09 Mgmt Corp. Bradley T. Sheares 04/24/09 Annual The Progressive PGR 743315103 2 Require Advance For For 02/27/09 Mgmt Corp. Notice for Shareholder Proposals 04/24/09 Annual The Progressive PGR 743315103 3 Amend Nomination For For 02/27/09 Mgmt Corp. Procedures for the Board 04/24/09 Annual The Progressive PGR 743315103 4 Ratify Auditors For For 02/27/09 Mgmt Corp. 04/27/09 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director For For 03/10/09 Mgmt Leslie G. Denend 04/27/09 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director For For 03/10/09 Mgmt David G. DeWalt 04/27/09 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director For For 03/10/09 Mgmt Charles J. Robel 04/27/09 Annual McAfee, Inc. MFE 579064106 2 Declassify the For For 03/10/09 Mgmt Board of Directors 04/27/09 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus For For 03/10/09 Mgmt Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 4 Amend Qualified For For 03/10/09 Mgmt Employee Stock Purchase Plan Page 6 04/27/09 Annual McAfee, Inc. MFE 579064106 5 Amend For For 03/10/09 Mgmt Non-Employee Director Omnibus Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 6 Ratify Auditors For For 03/10/09 Mgmt 04/28/09 Annual International IBM 459200101 1.1 Elect Director A. For For 02/27/09 Mgmt Business Machines J. P. Belda Corp. 04/28/09 Annual International IBM 459200101 1.2 Elect Director C. For For 02/27/09 Mgmt Business Machines Black Corp. 04/28/09 Annual International IBM 459200101 1.3 Elect Director W. For For 02/27/09 Mgmt Business Machines R. Brody Corp. 04/28/09 Annual International IBM 459200101 1.4 Elect Director K. For For 02/27/09 Mgmt Business Machines I. Chenault Corp. 04/28/09 Annual International IBM 459200101 1.5 Elect Director M. For For 02/27/09 Mgmt Business Machines L. Eskew Corp. 04/28/09 Annual International IBM 459200101 1.6 Elect Director S. For For 02/27/09 Mgmt Business Machines A. Jackson Corp. 04/28/09 Annual International IBM 459200101 1.7 Elect Director T. For For 02/27/09 Mgmt Business Machines Nishimuro Corp. 04/28/09 Annual International IBM 459200101 1.8 Elect Director For For 02/27/09 Mgmt Business Machines J. W. Owens Corp. 04/28/09 Annual International IBM 459200101 1.9 Elect Director S. For For 02/27/09 Mgmt Business Machines J. Palmisano Corp. 04/28/09 Annual International IBM 459200101 1.10 Elect Director J. For For 02/27/09 Mgmt Business Machines E. Spero Corp. 04/28/09 Annual International IBM 459200101 1.11 Elect Director S. For For 02/27/09 Mgmt Business Machines Taurel Corp. 04/28/09 Annual International IBM 459200101 1.12 Elect Director L. For For 02/27/09 Mgmt Business Machines H. Zambrano Corp. 04/28/09 Annual International IBM 459200101 2 Ratify Auditors For For 02/27/09 Mgmt Business Machines Corp. 04/28/09 Annual International IBM 459200101 3 Approve Executive For For 02/27/09 Mgmt Business Machines Incentive Bonus Corp. Plan 04/28/09 Annual International IBM 459200101 4 Provide for Against For 02/27/09 ShrHoldr Business Machines Cumulative Voting Corp. 04/28/09 Annual International IBM 459200101 5 Review Executive Against For 02/27/09 ShrHoldr Business Machines Compensation Corp. 04/28/09 Annual International IBM 459200101 6 Advisory Vote to Against For 02/27/09 ShrHoldr Business Machines Ratify Named Corp. Executive Officers' Compensation 04/28/09 Annual International IFF 459506101 1.1 Elect Director For For 03/02/09 Mgmt Flavors & Margaret Hayes Fragrances Inc. Adame 04/28/09 Annual International IFF 459506101 1.2 Elect Director For For 03/02/09 Mgmt Flavors & Robert M. Amen Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.3 Elect Director For For 03/02/09 Mgmt Flavors & Marcello Bottoli Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.4 Elect Director For For 03/02/09 Mgmt Flavors & Linda B. Buck Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.5 Elect Director J. For For 03/02/09 Mgmt Flavors & Michael Cook Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.6 Elect Director For For 03/02/09 Mgmt Flavors & Peter A. Georgescu Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.7 Elect Director For For 03/02/09 Mgmt Flavors & Alexandra A. Fragrances Inc. Herzan 04/28/09 Annual International IFF 459506101 1.8 Elect Director For For 03/02/09 Mgmt Flavors & Henry W. Howell, Fragrances Inc. Jr 04/28/09 Annual International IFF 459506101 1.9 Elect Director For For 03/02/09 Mgmt Flavors & Katherine M. Fragrances Inc. Hudson 04/28/09 Annual International IFF 459506101 1.10 Elect Director For For 03/02/09 Mgmt Flavors & Arthur C. Martinez Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.11 Elect Director For For 03/02/09 Mgmt Flavors & Burton M. Tansky Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.12 Elect Director For For 03/02/09 Mgmt Flavors & Douglas D. Tough Fragrances Inc. 04/28/09 Annual International IFF 459506101 2 Ratify Auditors For For 03/02/09 Mgmt Flavors & Fragrances Inc. 04/28/09 Annual L-3 Communications LLL 502424104 1.1 Elect Director For For 03/02/09 Mgmt Holdings, Inc. Robert B. Millard 04/28/09 Annual L-3 Communications LLL 502424104 1.2 Elect Director For For 03/02/09 Mgmt Holdings, Inc. Arthur L. Simon 04/28/09 Annual L-3 Communications LLL 502424104 2 Approve Qualified For For 03/02/09 Mgmt Holdings, Inc. Employee Stock Purchase Plan 04/28/09 Annual L-3 Communications LLL 502424104 3 Ratify Auditors For For 03/02/09 Mgmt Holdings, Inc. 04/28/09 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director For For 03/02/09 Mgmt Mark C. Pigott 04/28/09 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director For For 03/02/09 Mgmt William G. Reed, Jr. 04/28/09 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director For For 03/02/09 Mgmt Warren R. Staley 04/28/09 Annual Paccar Inc. PCAR 693718108 1.4 Elect Director For For 03/02/09 Mgmt Charles R. Williamson Page 7 04/28/09 Annual Paccar Inc. PCAR 693718108 2 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/28/09 Annual Paccar Inc. PCAR 693718108 3 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/28/09 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director For For 03/02/09 Mgmt Stephen F. Angel 04/28/09 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director For For 03/02/09 Mgmt Nance K. Dicciani 04/28/09 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director For For 03/02/09 Mgmt Edward G. Galante 04/28/09 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director For For 03/02/09 Mgmt Claire W. Gargalli 04/28/09 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director For For 03/02/09 Mgmt Ira D. Hall 04/28/09 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director For For 03/02/09 Mgmt Raymond W. LeBoeuf 04/28/09 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director For For 03/02/09 Mgmt Larry D. McVay 04/28/09 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director For For 03/02/09 Mgmt Wayne T. Smith 04/28/09 Annual Praxair, Inc. PX 74005P104 1.9 Elect Director H. For For 03/02/09 Mgmt Mitchell Watson, Jr. 04/28/09 Annual Praxair, Inc. PX 74005P104 1.10 Elect Director For For 03/02/09 Mgmt Robert L. Wood 04/28/09 Annual Praxair, Inc. PX 74005P104 2 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/28/09 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual The Chubb Corp. CB 171232101 1.1 Elect Director For For 03/09/09 Mgmt ZoBaird 04/28/09 Annual The Chubb Corp. CB 171232101 1.2 Elect Director For For 03/09/09 Mgmt Sheila P. Burke 04/28/09 Annual The Chubb Corp. CB 171232101 1.3 Elect Director For For 03/09/09 Mgmt James I. Cash, Jr. 04/28/09 Annual The Chubb Corp. CB 171232101 1.4 Elect Director For For 03/09/09 Mgmt Joel J. Cohen 04/28/09 Annual The Chubb Corp. CB 171232101 1.5 Elect Director For For 03/09/09 Mgmt John D. Finnegan 04/28/09 Annual The Chubb Corp. CB 171232101 1.6 Elect Director For For 03/09/09 Mgmt Klaus J. Mangold 04/28/09 Annual The Chubb Corp. CB 171232101 1.7 Elect Director For For 03/09/09 Mgmt Martin G. McGuinn 04/28/09 Annual The Chubb Corp. CB 171232101 1.8 Elect Director For For 03/09/09 Mgmt Lawrence M. Small 04/28/09 Annual The Chubb Corp. CB 171232101 1.9 Elect Director For For 03/09/09 Mgmt Jess Sderberg 04/28/09 Annual The Chubb Corp. CB 171232101 1.10 Elect Director For For 03/09/09 Mgmt Daniel E. Somers 04/28/09 Annual The Chubb Corp. CB 171232101 1.11 Elect Director For For 03/09/09 Mgmt Karen Hastie Williams 04/28/09 Annual The Chubb Corp. CB 171232101 1.12 Elect Director For For 03/09/09 Mgmt James M. Zimmerman 04/28/09 Annual The Chubb Corp. CB 171232101 1.13 Elect Director For For 03/09/09 Mgmt Alfred W. Zollar 04/28/09 Annual The Chubb Corp. CB 171232101 2 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 04/28/09 Annual The Chubb Corp. CB 171232101 3 Ratify Auditors For For 03/09/09 Mgmt 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.1 Elect Director For For 03/05/09 Mgmt George A. Alcorn 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.2 Elect Director For For 03/05/09 Mgmt Charles R. Crisp 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.3 Elect Director For For 03/05/09 Mgmt James C. Day 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.4 Elect Director For For 03/05/09 Mgmt Mark G. Papa 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.5 Elect Director H. For For 03/05/09 Mgmt Leighton Steward 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.6 Elect Director For For 03/05/09 Mgmt Donald F. Textor 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 1.7 Elect Director For For 03/05/09 Mgmt Frank G. Wisner 04/29/09 Annual EOG Resources, Inc. EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.1 Elect Director For For 03/02/09 Mgmt Glen A. Barton 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.2 Elect Director For For 03/02/09 Mgmt Vincent A. Calarco 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.3 Elect Director For For 03/02/09 Mgmt Joseph A. Carrabba 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.4 Elect Director For For 03/02/09 Mgmt Noreen Doyle 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.5 Elect Director For For 03/02/09 Mgmt Veronica M. Hagen 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.6 Elect Director For For 03/02/09 Mgmt Michael S. Hamson 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.7 Elect Director For For 03/02/09 Mgmt Robert J. Miller 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.8 Elect Director For For 03/02/09 Mgmt Richard T. O'Brien 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.9 Elect Director For For 03/02/09 Mgmt John B. Prescott 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.10 Elect Director For For 03/02/09 Mgmt Donald C. Roth 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.11 Elect Director For For 03/02/09 Mgmt James V. Taranik 04/29/09 Annual Newmont Mining Corp. NEM 651639106 1.12 Elect Director For For 03/02/09 Mgmt Simon Thompson 04/29/09 Annual Newmont Mining Corp. NEM 651639106 2 Ratify Auditors For For 03/02/09 Mgmt 04/29/09 Annual Newmont Mining Corp. NEM 651639106 3 Amend Against For 03/02/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Newmont Mining Corp. NEM 651639106 4 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.1 Elect Director For For 03/02/09 Mgmt Brian P. Anderson 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.2 Elect Director For For 03/02/09 Mgmt Wilbur H. Gantz 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.3 Elect Director V. For For 03/02/09 Mgmt Ann Hailey Page 8 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.4 Elect Director For For 03/02/09 Mgmt William K. Hall 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.5 Elect Director For For 03/02/09 Mgmt Richard L. Keyser 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.6 Elect Director For For 03/02/09 Mgmt Stuart L. Levenick 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.7 Elect Director For For 03/02/09 Mgmt John W. McCarter, Jr. 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.8 Elect Director For For 03/02/09 Mgmt Neil S. Novich 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.9 Elect Director For For 03/02/09 Mgmt Michael J. Roberts 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.10 Elect Director For For 03/02/09 Mgmt Gary L. Rogers 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.11 Elect Director For For 03/02/09 Mgmt James T. Ryan 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.12 Elect Director For For 03/02/09 Mgmt James D. Slavik 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 1.13 Elect Director For For 03/02/09 Mgmt Harold B. Smith 04/29/09 Annual W.W. Grainger, Inc. GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director For For 03/10/09 Mgmt Herbert W. Boyer 04/30/09 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director For For 03/10/09 Mgmt Robert A. Ingram 04/30/09 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director For For 03/10/09 Mgmt David E.I. Pyott 04/30/09 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director For For 03/10/09 Mgmt Russell T. Ray 04/30/09 Annual Allergan, Inc. AGN 018490102 2 Ratify Auditors For For 03/10/09 Mgmt 04/30/09 Annual Allergan, Inc. AGN 018490102 3 Report on Animal Against Against 03/10/09 ShrHoldr Testing 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.1 Elect Director For For 03/02/09 Mgmt John R. Alm 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.2 Elect Director For For 03/02/09 Mgmt Dennis R. Beresford 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.3 Elect Director For For 03/02/09 Mgmt John F. Bergstrom 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.4 Elect Director For For 03/02/09 Mgmt Abelardo E. Bru 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.5 Elect Director For For 03/02/09 Mgmt Robert W. Decherd 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.6 Elect Director For For 03/02/09 Mgmt Thomas J. Falk 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.7 Elect Director For For 03/02/09 Mgmt Mae C. Jemison 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.8 Elect Director For For 03/02/09 Mgmt Ian C. Read 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 1.9 Elect Director G. For For 03/02/09 Mgmt Craig Sullivan 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 3 Provide Right to For For 03/02/09 Mgmt Call Special Meeting 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 4 Amend Omnibus For For 03/02/09 Mgmt Stock Plan 04/30/09 Annual Kimberly-Clark Corp. KMB 494368103 5 Provide for Against For 03/02/09 ShrHoldr Cumulative Voting 04/30/09 Annual The Black & Decker BDK 091797100 1.1 Elect Director For For 02/24/09 Mgmt Corp. Nolan D. Archibald 04/30/09 Annual The Black & Decker BDK 091797100 1.2 Elect Director For For 02/24/09 Mgmt Corp. Norman R. Augustine 04/30/09 Annual The Black & Decker BDK 091797100 1.3 Elect Director For For 02/24/09 Mgmt Corp. Barbara L. Bowles 04/30/09 Annual The Black & Decker BDK 091797100 1.4 Elect Director For For 02/24/09 Mgmt Corp. George W. Buckley 04/30/09 Annual The Black & Decker BDK 091797100 1.5 Elect Director M. For For 02/24/09 Mgmt Corp. Anthony Burns 04/30/09 Annual The Black & Decker BDK 091797100 1.6 Elect Director For For 02/24/09 Mgmt Corp. Kim B. Clark 04/30/09 Annual The Black & Decker BDK 091797100 1.7 Elect Director For For 02/24/09 Mgmt Corp. Manuel A. Fernandez 04/30/09 Annual The Black & Decker BDK 091797100 1.8 Elect Director For For 02/24/09 Mgmt Corp. Benjamin H. Griswold IV 04/30/09 Annual The Black & Decker BDK 091797100 1.9 Elect Director For For 02/24/09 Mgmt Corp. Anthony Luiso 04/30/09 Annual The Black & Decker BDK 091797100 1.10 Elect Director For For 02/24/09 Mgmt Corp. Robert L. Ryan 04/30/09 Annual The Black & Decker BDK 091797100 1.11 Elect Director For For 02/24/09 Mgmt Corp. Mark H. Willes 04/30/09 Annual The Black & Decker BDK 091797100 2 Ratify Auditors For For 02/24/09 Mgmt Corp. 04/30/09 Annual The Hershey Co HSY 427866108 1.1 Elect Director For Withhold 03/02/09 Mgmt R.F. Cavanaugh 04/30/09 Annual The Hershey Co HSY 427866108 1.2 Elect Director For For 03/02/09 Mgmt C.A. Davis 04/30/09 Annual The Hershey Co HSY 427866108 1.3 Elect Director For Withhold 03/02/09 Mgmt A.G. Langbo 04/30/09 Annual The Hershey Co HSY 427866108 1.4 Elect Director For Withhold 03/02/09 Mgmt J.E. Nevels 04/30/09 Annual The Hershey Co HSY 427866108 1.5 Elect Director For For 03/02/09 Mgmt T.J. Ridge 04/30/09 Annual The Hershey Co HSY 427866108 1.6 Elect Director For For 03/02/09 Mgmt D.L. Shedlarz 04/30/09 Annual The Hershey Co HSY 427866108 1.7 Elect Director For Withhold 03/02/09 Mgmt C.B. Strauss 04/30/09 Annual The Hershey Co HSY 427866108 1.8 Elect Director For For 03/02/09 Mgmt D.J. West 04/30/09 Annual The Hershey Co HSY 427866108 1.9 Elect Director For For 03/02/09 Mgmt L.S. Zimmerman 04/30/09 Annual The Hershey Co HSY 427866108 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Torchmark Corp. TMK 891027104 1.1 Elect Director For For 03/02/09 Mgmt David L. Boren 04/30/09 Annual Torchmark Corp. TMK 891027104 1.2 Elect Director M. For For 03/02/09 Mgmt Jane Buchan 04/30/09 Annual Torchmark Corp. TMK 891027104 1.3 Elect Director For For 03/02/09 Mgmt Robert W. Ingram 04/30/09 Annual Torchmark Corp. TMK 891027104 1.4 Elect Director For For 03/02/09 Mgmt Paul J. Zucconi Page 9 04/30/09 Annual Torchmark Corp. TMK 891027104 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Torchmark Corp. TMK 891027104 3 Adopt Majority For For 03/02/09 Mgmt Voting for Uncontested Election of Directors 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 1.1 Elect Director For For 02/27/09 Mgmt Earl R. Lewis 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 1.2 Elect Director For For 02/27/09 Mgmt Steven E. Wynne 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 2 Approve Qualified For For 02/27/09 Mgmt Employee Stock Purchase Plan 05/01/09 Annual FLIR Systems, Inc. FLIR 302445101 3 Ratify Auditors For For 02/27/09 Mgmt 05/01/09 Annual IMS Health Inc. RX 449934108 1.1 Elect Director H. For For 03/06/09 Mgmt Eugene Lockhart 05/01/09 Annual IMS Health Inc. RX 449934108 1.2 Elect Director For For 03/06/09 Mgmt Bradley T. Sheares 05/01/09 Annual IMS Health Inc. RX 449934108 2 Ratify Auditors For For 03/06/09 Mgmt 05/01/09 Annual IMS Health Inc. RX 449934108 3 Reduce For For 03/06/09 Mgmt Supermajority Vote Requirement 05/01/09 Annual Marriott MAR 571903202 1.1 Elect Director For For 03/10/09 Mgmt International Inc. J.W. Marriott, Jr. 05/01/09 Annual Marriott MAR 571903202 1.2 Elect Director For For 03/10/09 Mgmt International Inc. John W. Marriott, III 05/01/09 Annual Marriott MAR 571903202 1.3 Elect Director For For 03/10/09 Mgmt International Inc. Mary K. Bush 05/01/09 Annual Marriott MAR 571903202 1.4 Elect Director For For 03/10/09 Mgmt International Inc. Lawrence W. Kellner 05/01/09 Annual Marriott MAR 571903202 1.5 Elect Director For For 03/10/09 Mgmt International Inc. Debra L. Lee 05/01/09 Annual Marriott MAR 571903202 1.6 Elect Director For For 03/10/09 Mgmt International Inc. George Munoz 05/01/09 Annual Marriott MAR 571903202 1.7 Elect Director For For 03/10/09 Mgmt International Inc. Harry J. Pearce 05/01/09 Annual Marriott MAR 571903202 1.8 Elect Director For For 03/10/09 Mgmt International Inc. Steven S. Reinemund 05/01/09 Annual Marriott MAR 571903202 1.9 Elect Director W. For For 03/10/09 Mgmt International Inc. Mitt Romney 05/01/09 Annual Marriott MAR 571903202 1.10 Elect Director For For 03/10/09 Mgmt International Inc. William J. Shaw 05/01/09 Annual Marriott MAR 571903202 1.11 Elect Director For For 03/10/09 Mgmt International Inc. Lawrence M. Small 05/01/09 Annual Marriott MAR 571903202 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/01/09 Annual Marriott MAR 571903202 3 Amend Omnibus For Against 03/10/09 Mgmt International Inc. Stock Plan 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Bo For For 03/02/09 Mgmt Hedfors 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director For For 03/02/09 Mgmt Michael E. Lavin 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director For For 03/02/09 Mgmt Jan H. Suwinski 05/01/09 Annual Tellabs, Inc. TLAB 879664100 2 Ratify Auditors For For 03/02/09 Mgmt 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.1 Elect Director For For 02/24/09 Mgmt Daniel P. Amos 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.2 Elect Director For For 02/24/09 Mgmt John Shelby Amos, II 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.3 Elect Director For For 02/24/09 Mgmt Paul S. Amos, II 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.4 Elect Director For For 02/24/09 Mgmt Yoshiro Aoki 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.5 Elect Director For For 02/24/09 Mgmt Michael H. Armacost 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.6 Elect Director For For 02/24/09 Mgmt Kriss Cloninger, III 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.7 Elect Director For For 02/24/09 Mgmt Joe Frank Harris 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.8 Elect Director For For 02/24/09 Mgmt Elizabeth J. Hudson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.9 Elect Director For For 02/24/09 Mgmt Kenneth S. Janke, Sr. 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.10 Elect Director For For 02/24/09 Mgmt Douglas W. Johnson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.11 Elect Director For For 02/24/09 Mgmt Robert B. Johnson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.12 Elect Director For For 02/24/09 Mgmt Charles B. Knapp 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.13 Elect Director E. For For 02/24/09 Mgmt Stephen Purdom 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.14 Elect Director For For 02/24/09 Mgmt Barbara K. Rimer 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.15 Elect Director For For 02/24/09 Mgmt Marvin R. Schuster 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.16 Elect Director For For 02/24/09 Mgmt David Gary Thompson 05/04/09 Annual AFLAC Incorporated AFL 001055102 1.17 Elect Director For For 02/24/09 Mgmt Robert L. Wright 05/04/09 Annual AFLAC Incorporated AFL 001055102 2 Advisory Vote to For For 02/24/09 Mgmt Ratify Named Executive Officers' Compensation 05/04/09 Annual AFLAC Incorporated AFL 001055102 3 Ratify Auditors For For 02/24/09 Mgmt 05/05/09 Annual Baxter BAX 071813109 1.1 Elect Director For For 03/09/09 Mgmt International Inc. Walter E. Boomer 05/05/09 Annual Baxter BAX 071813109 1.2 Elect Director For For 03/09/09 Mgmt International Inc. James R. Gavin III 05/05/09 Annual Baxter BAX 071813109 1.3 Elect Director For For 03/09/09 Mgmt International Inc. Peter S. Hellman 05/05/09 Annual Baxter BAX 071813109 1.4 Elect Director K. For For 03/09/09 Mgmt International Inc. J. Storm 05/05/09 Annual Baxter BAX 071813109 2 Ratify Auditors For For 03/09/09 Mgmt International Inc. Page 10 05/05/09 Annual Baxter BAX 071813109 3 Report on Animal Against Against 03/09/09 ShrHoldr International Inc. Testing 05/05/09 Annual Danaher Corp. DHR 235851102 1.1 Elect Director For For 03/09/09 Mgmt Mortimer M. Caplin 05/05/09 Annual Danaher Corp. DHR 235851102 1.2 Elect Director For For 03/09/09 Mgmt Donald J. Ehrlich 05/05/09 Annual Danaher Corp. DHR 235851102 1.3 Elect Director For Against 03/09/09 Mgmt Walter G. Lohr, Jr. 05/05/09 Annual Danaher Corp. DHR 235851102 1.4 Elect Director For For 03/09/09 Mgmt Linda P. Hefner 05/05/09 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/09/09 Mgmt 05/05/09 Annual Danaher Corp. DHR 235851102 3 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/05/09 Annual Danaher Corp. DHR 235851102 4 Adopt Employment Against For 03/09/09 ShrHoldr Contract 05/05/09 Annual Danaher Corp. DHR 235851102 5 Stock Against For 03/09/09 ShrHoldr Retention/Holding Period 05/05/09 Annual Danaher Corp. DHR 235851102 6 Report on Mercury Against For 03/09/09 ShrHoldr Product Policies 05/05/09 Annual Robert Half RHI 770323103 1.1 Elect Director For For 03/10/09 Mgmt International Inc. Andrew S. Berwick, Jr. 05/05/09 Annual Robert Half RHI 770323103 1.2 Elect Director For For 03/10/09 Mgmt International Inc. Frederick P. Furth 05/05/09 Annual Robert Half RHI 770323103 1.3 Elect Director For For 03/10/09 Mgmt International Inc. Edward W. Gibbons 05/05/09 Annual Robert Half RHI 770323103 1.4 Elect Director For For 03/10/09 Mgmt International Inc. Harold M. Messmer, Jr. 05/05/09 Annual Robert Half RHI 770323103 1.5 Elect Director For For 03/10/09 Mgmt International Inc. Barbara J. Novogradac 05/05/09 Annual Robert Half RHI 770323103 1.6 Elect Director For For 03/10/09 Mgmt International Inc. Robert J. Pace 05/05/09 Annual Robert Half RHI 770323103 1.7 Elect Director For For 03/10/09 Mgmt International Inc. Frederick A. Richman 05/05/09 Annual Robert Half RHI 770323103 1.8 Elect Director J. For For 03/10/09 Mgmt International Inc. Stephen Schaub 05/05/09 Annual Robert Half RHI 770323103 1.9 Elect Director M. For For 03/10/09 Mgmt International Inc. Keith Waddell 05/05/09 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/05/09 Annual Robert Half RHI 770323103 3 Reduce For For 03/10/09 Mgmt International Inc. Supermajority Vote Requirement 05/05/09 Annual Robert Half RHI 770323103 4 Amend Certificate For For 03/10/09 Mgmt International Inc. of Incorporation 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.1 Elect Director For For 03/06/09 Mgmt Rebecca M. Bergman 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.2 Elect Director For For 03/06/09 Mgmt David R. Harvey 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.3 Elect Director W. For For 03/06/09 Mgmt Lee McCollum 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.4 Elect Director For For 03/06/09 Mgmt Jai P. Nagarkatti 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.5 Elect Director For For 03/06/09 Mgmt Avi M. Nash 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.6 Elect Director For Withhold 03/06/09 Mgmt Steven M. Paul 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.7 Elect Director J. For For 03/06/09 Mgmt Pedro Reinhard 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.8 Elect Director For Withhold 03/06/09 Mgmt Timothy R.G. Sear 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.9 Elect Director D. For For 03/06/09 Mgmt Dean Spatz 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 1.10 Elect Director For For 03/06/09 Mgmt Barrett A. Toan 05/05/09 Annual Sigma-Aldrich Corp. SIAL 826552101 2 Ratify Auditors For For 03/06/09 Mgmt 05/05/09 Annual The Dun & DNB 26483E100 1.1 Elect Director For For 03/09/09 Mgmt Bradstreet Corp Austin A. Adams 05/05/09 Annual The Dun & DNB 26483E100 1.2 Elect Director For For 03/09/09 Mgmt Bradstreet Corp James N. Fernandez 05/05/09 Annual The Dun & DNB 26483E100 1.3 Elect Director For For 03/09/09 Mgmt Bradstreet Corp Sandra E. Peterson 05/05/09 Annual The Dun & DNB 26483E100 1.4 Elect Director For For 03/09/09 Mgmt Bradstreet Corp Michael R. Quinlan 05/05/09 Annual The Dun & DNB 26483E100 2 Ratify Auditors For For 03/09/09 Mgmt Bradstreet Corp 05/05/09 Annual The Dun & DNB 26483E100 3 Approve Omnibus For For 03/09/09 Mgmt Bradstreet Corp Stock Plan 05/06/09 Annual American Tower Corp. AMT 029912201 1.1 Elect Director For For 03/10/09 Mgmt Raymond P. Dolan 05/06/09 Annual American Tower Corp. AMT 029912201 1.2 Elect Director For For 03/10/09 Mgmt Ronald M. Dykes 05/06/09 Annual American Tower Corp. AMT 029912201 1.3 Elect Director For For 03/10/09 Mgmt Carolyn F. Katz 05/06/09 Annual American Tower Corp. AMT 029912201 1.4 Elect Director For For 03/10/09 Mgmt Gustavo Lara Cantu 05/06/09 Annual American Tower Corp. AMT 029912201 1.5 Elect Director For For 03/10/09 Mgmt JoAnn A. Reed 05/06/09 Annual American Tower Corp. AMT 029912201 1.6 Elect Director For For 03/10/09 Mgmt Pamela D.A. Reeve 05/06/09 Annual American Tower Corp. AMT 029912201 1.7 Elect Director For For 03/10/09 Mgmt David E. Sharbutt 05/06/09 Annual American Tower Corp. AMT 029912201 1.8 Elect Director For For 03/10/09 Mgmt James D. Taiclet, Jr. 05/06/09 Annual American Tower Corp. AMT 029912201 1.9 Elect Director For For 03/10/09 Mgmt Samme L. Thompson 05/06/09 Annual American Tower Corp. AMT 029912201 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director For For 03/09/09 Mgmt David Baltimore 05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director For For 03/09/09 Mgmt Frank J. Biondi, Jr. 05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director For For 03/09/09 Mgmt Francois de Carbonnel 05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director For For 03/09/09 Mgmt Jerry D. Choate Page 11 05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/09/09 Mgmt Vance D. Coffman 05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director For For 03/09/09 Mgmt Frederick W. Gluck 05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director For For 03/09/09 Mgmt Frank C. Herringer 05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director For For 03/09/09 Mgmt Gilbert S. Omenn 05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director For For 03/09/09 Mgmt Judith C. Pelham 05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. For For 03/09/09 Mgmt Paul Reason 05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director For For 03/09/09 Mgmt Leonard D. Schaeffer 05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director For For 03/09/09 Mgmt Kevin W. Sharer 05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce For For 03/09/09 Mgmt Supermajority Vote Requirement 05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Against Against 03/09/09 ShrHoldr Another State [from Delaware to North Dakota ] 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.1 Elect Director For For 03/12/09 Mgmt Edwin M. Banks 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.2 Elect Director C. For For 03/12/09 Mgmt David Brown II 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.3 Elect Director For For 03/12/09 Mgmt David W. Dorman 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.4 Elect Director For For 03/12/09 Mgmt Kristen E. Gibney Williams 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.5 Elect Director For For 03/12/09 Mgmt Marian L. Heard 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.6 Elect Director For For 03/12/09 Mgmt William H. Joyce 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.7 Elect Director For For 03/12/09 Mgmt Jean-Pierre Million 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.8 Elect Director For For 03/12/09 Mgmt Terrence Murray 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.9 Elect Director For For 03/12/09 Mgmt C.A. Lance Piccolo 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.10 Elect Director For For 03/12/09 Mgmt Sheli Z. Rosenberg 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.11 Elect Director For For 03/12/09 Mgmt Thomas M. Ryan 05/06/09 Annual CVS Caremark Corp CVS 126650100 1.12 Elect Director For For 03/12/09 Mgmt Richard J. Swift 05/06/09 Annual CVS Caremark Corp CVS 126650100 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual CVS Caremark Corp CVS 126650100 3 Amend Against For 03/12/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/06/09 Annual CVS Caremark Corp CVS 126650100 4 Require Against For 03/12/09 ShrHoldr Independent Board Chairman 05/06/09 Annual CVS Caremark Corp CVS 126650100 5 Report on Against For 03/12/09 ShrHoldr Political Contributions 05/06/09 Annual CVS Caremark Corp CVS 126650100 6 Advisory Vote to Against For 03/12/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/06/09 Annual EMC Corp. EMC 268648102 1 Elect Director For For 03/05/09 Mgmt Michael W. Brown 05/06/09 Annual EMC Corp. EMC 268648102 2 Elect Director For For 03/05/09 Mgmt Randolph L. Cowen 05/06/09 Annual EMC Corp. EMC 268648102 3 Elect Director For For 03/05/09 Mgmt Michael J. Cronin 05/06/09 Annual EMC Corp. EMC 268648102 4 Elect Director For For 03/05/09 Mgmt Gail Deegan 05/06/09 Annual EMC Corp. EMC 268648102 5 Elect Director For For 03/05/09 Mgmt John R. Egan 05/06/09 Annual EMC Corp. EMC 268648102 6 Elect Director W. For For 03/05/09 Mgmt Paul Fitzgerald 05/06/09 Annual EMC Corp. EMC 268648102 7 Elect Director For For 03/05/09 Mgmt Edmund F. Kelly 05/06/09 Annual EMC Corp. EMC 268648102 8 Elect Director For For 03/05/09 Mgmt Windle B. Priem 05/06/09 Annual EMC Corp. EMC 268648102 9 Elect Director For For 03/05/09 Mgmt Paul Sagan 05/06/09 Annual EMC Corp. EMC 268648102 10 Elect Director For For 03/05/09 Mgmt David N. Strohm 05/06/09 Annual EMC Corp. EMC 268648102 11 Elect Director For For 03/05/09 Mgmt Joseph M. Tucci 05/06/09 Annual EMC Corp. EMC 268648102 12 Ratify Auditors For For 03/05/09 Mgmt 05/06/09 Annual EMC Corp. EMC 268648102 13 Amend Qualified For For 03/05/09 Mgmt Employee Stock Purchase Plan 05/06/09 Annual EMC Corp. EMC 268648102 14 Permit Right to For For 03/05/09 Mgmt Call Special Meeting 05/06/09 Annual EMC Corp. EMC 268648102 15 Advisory Vote to Against For 03/05/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/06/09 Annual Expeditors EXPD 302130109 1.1 Elect Director For For 03/09/09 Mgmt International of Mark A. Emmert Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.2 Elect Director R. For For 03/09/09 Mgmt International of Jordan Gates Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.3 Elect Director For For 03/09/09 Mgmt International of Dan P. Washington, Inc. Kourkoumelis Page 12 05/06/09 Annual Expeditors EXPD 302130109 1.4 Elect Director For For 03/09/09 Mgmt International of Michael J. Malone Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.5 Elect Director For For 03/09/09 Mgmt International of John W. Meisenbach Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.6 Elect Director For For 03/09/09 Mgmt International of Peter J. Rose Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.7 Elect Director For For 03/09/09 Mgmt International of James L.K. Wang Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.8 Elect Director For For 03/09/09 Mgmt International of Robert R. Wright Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 2 Approve Stock For For 03/09/09 Mgmt International of Option Plan Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 3 Ratify Auditors For For 03/09/09 Mgmt International of Washington, Inc. 05/06/09 Annual Fluor Corp. FLR 343412102 1.1 Elect Director For For 03/10/09 Mgmt Peter K. Barker 05/06/09 Annual Fluor Corp. FLR 343412102 1.2 Elect Director For For 03/10/09 Mgmt Alan L. Boeckmann 05/06/09 Annual Fluor Corp. FLR 343412102 1.3 Elect Director For For 03/10/09 Mgmt Vilma S. Martinez 05/06/09 Annual Fluor Corp. FLR 343412102 1.4 Elect Director For For 03/10/09 Mgmt Dean R. O'Hare 05/06/09 Annual Fluor Corp. FLR 343412102 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual General Dynamics GD 369550108 1 Elect Director For For 03/09/09 Mgmt Corp. Nicholas D. Chabraja 05/06/09 Annual General Dynamics GD 369550108 2 Elect Director For For 03/09/09 Mgmt Corp. James S. Crown 05/06/09 Annual General Dynamics GD 369550108 3 Elect Director For For 03/09/09 Mgmt Corp. William P. Fricks 05/06/09 Annual General Dynamics GD 369550108 4 Elect Director For For 03/09/09 Mgmt Corp. Jay L. Johnson 05/06/09 Annual General Dynamics GD 369550108 5 Elect Director For For 03/09/09 Mgmt Corp. George A. Joulwan 05/06/09 Annual General Dynamics GD 369550108 6 Elect Director For For 03/09/09 Mgmt Corp. Paul G. Kaminski 05/06/09 Annual General Dynamics GD 369550108 7 Elect Director For For 03/09/09 Mgmt Corp. John M. Keane 05/06/09 Annual General Dynamics GD 369550108 8 Elect Director For For 03/09/09 Mgmt Corp. Deborah J. Lucas 05/06/09 Annual General Dynamics GD 369550108 9 Elect Director For For 03/09/09 Mgmt Corp. Lester L. Lyles 05/06/09 Annual General Dynamics GD 369550108 10 Elect Director J. For For 03/09/09 Mgmt Corp. Christopher Reyes 05/06/09 Annual General Dynamics GD 369550108 11 Elect Director For For 03/09/09 Mgmt Corp. Robert Walmsley 05/06/09 Annual General Dynamics GD 369550108 12 Approve Omnibus For For 03/09/09 Mgmt Corp. Stock Plan 05/06/09 Annual General Dynamics GD 369550108 13 Approve For For 03/09/09 Mgmt Corp. Nonqualified Employee Stock Purchase Plan 05/06/09 Annual General Dynamics GD 369550108 14 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/06/09 Annual General Dynamics GD 369550108 15 Report on Against Against 03/09/09 ShrHoldr Corp. Space-based Weapons Program 05/06/09 Annual General Dynamics GD 369550108 16 Adopt a Policy in Against For 03/09/09 ShrHoldr Corp. which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/06/09 Annual Gilead Sciences, GILD 375558103 1.1 Elect Director For For 03/09/09 Mgmt Inc. Paul Berg 05/06/09 Annual Gilead Sciences, GILD 375558103 1.2 Elect Director For For 03/09/09 Mgmt Inc. John F. Cogan 05/06/09 Annual Gilead Sciences, GILD 375558103 1.3 Elect Director For For 03/09/09 Mgmt Inc. Etienne F. Davignon 05/06/09 Annual Gilead Sciences, GILD 375558103 1.4 Elect Director For For 03/09/09 Mgmt Inc. James M. Denny 05/06/09 Annual Gilead Sciences, GILD 375558103 1.5 Elect Director For For 03/09/09 Mgmt Inc. Carla A. Hills 05/06/09 Annual Gilead Sciences, GILD 375558103 1.6 Elect Director For For 03/09/09 Mgmt Inc. John W. Madigan 05/06/09 Annual Gilead Sciences, GILD 375558103 1.7 Elect Director For For 03/09/09 Mgmt Inc. John C. Martin 05/06/09 Annual Gilead Sciences, GILD 375558103 1.8 Elect Director For For 03/09/09 Mgmt Inc. Gordon E. Moore 05/06/09 Annual Gilead Sciences, GILD 375558103 1.9 Elect Director For For 03/09/09 Mgmt Inc. Nicholas G. Moore 05/06/09 Annual Gilead Sciences, GILD 375558103 1.10 Elect Director For For 03/09/09 Mgmt Inc. Richard J. Whitley 05/06/09 Annual Gilead Sciences, GILD 375558103 1.11 Elect Director For For 03/09/09 Mgmt Inc. Gayle E. Wilson 05/06/09 Annual Gilead Sciences, GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/06/09 Annual Gilead Sciences, GILD 375558103 3 Amend Omnibus For For 03/09/09 Mgmt Inc. Stock Plan 05/06/09 Annual Hess Corporation HES 42809H107 1.1 Elect Director For For 03/16/09 Mgmt J.B. Hess 05/06/09 Annual Hess Corporation HES 42809H107 1.2 Elect Director For For 03/16/09 Mgmt S.W. Bodman 05/06/09 Annual Hess Corporation HES 42809H107 1.3 Elect Director R. For For 03/16/09 Mgmt Lavizzo-Mourey 05/06/09 Annual Hess Corporation HES 42809H107 1.4 Elect Director For For 03/16/09 Mgmt C.G. Matthews 05/06/09 Annual Hess Corporation HES 42809H107 1.5 Elect Director For For 03/16/09 Mgmt E.H. von Metzsch 05/06/09 Annual Hess Corporation HES 42809H107 2 Ratify Auditors For For 03/16/09 Mgmt 05/06/09 Annual Laboratory LH 50540R409 1 Elect Director For For 03/13/09 Mgmt Corporation of Thomas P. Mac America Holdings Mahon 05/06/09 Annual Laboratory LH 50540R409 2 Elect Director For For 03/13/09 Mgmt Corporation of Kerrii B. Anderson America Holdings Page 13 05/06/09 Annual Laboratory LH 50540R409 3 Elect Director For Against 03/13/09 Mgmt Corporation of Jean-Luc Belingard America Holdings 05/06/09 Annual Laboratory LH 50540R409 4 Elect Director For For 03/13/09 Mgmt Corporation of David P. King America Holdings 05/06/09 Annual Laboratory LH 50540R409 5 Elect Director For For 03/13/09 Mgmt Corporation of Wendy E. Lane America Holdings 05/06/09 Annual Laboratory LH 50540R409 6 Elect Director For For 03/13/09 Mgmt Corporation of Robert E. America Holdings Mittelstaedt, Jr. 05/06/09 Annual Laboratory LH 50540R409 7 Elect Director For For 03/13/09 Mgmt Corporation of Arthur H. America Holdings Rubenstein 05/06/09 Annual Laboratory LH 50540R409 8 Elect Director M. For For 03/13/09 Mgmt Corporation of Keith Weikel America Holdings 05/06/09 Annual Laboratory LH 50540R409 9 Elect Director R. For For 03/13/09 Mgmt Corporation of Sanders Williams America Holdings 05/06/09 Annual Laboratory LH 50540R409 10 Ratify Auditors For For 03/13/09 Mgmt Corporation of America Holdings 05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director For For 03/06/09 Mgmt S.L. Brown 05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director For For 03/06/09 Mgmt I.M. Cook 05/06/09 Annual PepsiCo, Inc. PEP 713448108 3 Elect Director D. For For 03/06/09 Mgmt Dublon 05/06/09 Annual PepsiCo, Inc. PEP 713448108 4 Elect Director For For 03/06/09 Mgmt V.J. Dzau 05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director For For 03/06/09 Mgmt R.L. Hunt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 6 Elect Director A. For For 03/06/09 Mgmt Ibarguen 05/06/09 Annual PepsiCo, Inc. PEP 713448108 7 Elect Director For For 03/06/09 Mgmt A.C. Martinez 05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director For For 03/06/09 Mgmt I.K. Nooyi 05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director For For 03/06/09 Mgmt S.P. Rockefeller 05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director For Against 03/06/09 Mgmt J.J. Schiro 05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director For For 03/06/09 Mgmt L.G. Trotter 05/06/09 Annual PepsiCo, Inc. PEP 713448108 12 Elect Director For For 03/06/09 Mgmt D.Vasella 05/06/09 Annual PepsiCo, Inc. PEP 713448108 13 Elect Director For For 03/06/09 Mgmt M.D. White 05/06/09 Annual PepsiCo, Inc. PEP 713448108 14 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 15 Amend Executive For For 03/06/09 Mgmt Incentive Bonus Plan 05/06/09 Annual PepsiCo, Inc. PEP 713448108 16 Report on Against Against 03/06/09 ShrHoldr Recycling 05/06/09 Annual PepsiCo, Inc. PEP 713448108 17 Report on Against Against 03/06/09 ShrHoldr Genetically Engineered Products 05/06/09 Annual PepsiCo, Inc. PEP 713448108 18 Report on Against Against 03/06/09 ShrHoldr Charitable Contributions 05/06/09 Annual PepsiCo, Inc. PEP 713448108 19 Advisory Vote to Against For 03/06/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/07/09 Annual Apache Corp. APA 037411105 1.1 Elect Director For For 03/18/09 Mgmt Frederick M. Bohen 05/07/09 Annual Apache Corp. APA 037411105 1.2 Elect Director For For 03/18/09 Mgmt George D. Lawrence 05/07/09 Annual Apache Corp. APA 037411105 1.3 Elect Director For For 03/18/09 Mgmt Rodman D. Patton 05/07/09 Annual Apache Corp. APA 037411105 1.4 Elect Director For For 03/18/09 Mgmt Charles J. Pitman 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.1 Elect Director W. For For 03/18/09 Mgmt Don Cornwell 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.2 Elect Director For For 03/18/09 Mgmt Edward T. Fogarty 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.3 Elect Director V. For For 03/18/09 Mgmt Ann Hailey 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.4 Elect Director For Withhold 03/18/09 Mgmt Fred Hassan 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.5 Elect Director For For 03/18/09 Mgmt Andrea Jung 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.6 Elect Director For Withhold 03/18/09 Mgmt Maria Elena Lagomasino 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.7 Elect Director For Withhold 03/18/09 Mgmt Ann S. Moore 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.8 Elect Director For For 03/18/09 Mgmt Paul S. Pressler 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.9 Elect Director For Withhold 03/18/09 Mgmt Gary M. Rodkin 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.10 Elect Director For For 03/18/09 Mgmt Paula Stern 05/07/09 Annual Avon Products, Inc. AVP 054303102 1.11 Elect Director For For 03/18/09 Mgmt Lawrence A. Weinbach 05/07/09 Annual Avon Products, Inc. AVP 054303102 2 Ratify Auditors For For 03/18/09 Mgmt 05/07/09 Annual Avon Products, Inc. AVP 054303102 3 Report on Against Against 03/18/09 ShrHoldr Nanomaterial Product Safety 05/07/09 Annual Mylan Inc. MYL 628530107 1.1 Elect Director For For 03/20/09 Mgmt Milan Puskar 05/07/09 Annual Mylan Inc. MYL 628530107 1.2 Elect Director For For 03/20/09 Mgmt Robert J. Coury 05/07/09 Annual Mylan Inc. MYL 628530107 1.3 Elect Director For Withhold 03/20/09 Mgmt Wendy Cameron 05/07/09 Annual Mylan Inc. MYL 628530107 1.4 Elect Director For For 03/20/09 Mgmt Neil Dimick 05/07/09 Annual Mylan Inc. MYL 628530107 1.5 Elect Director For Withhold 03/20/09 Mgmt Douglas J. Leech Page 14 05/07/09 Annual Mylan Inc. MYL 628530107 1.6 Elect Director For Withhold 03/20/09 Mgmt Joseph C. Maroon 05/07/09 Annual Mylan Inc. MYL 628530107 1.7 Elect Director For Withhold 03/20/09 Mgmt Rodney L. Piatt 05/07/09 Annual Mylan Inc. MYL 628530107 1.8 Elect Director For For 03/20/09 Mgmt C.B. Todd 05/07/09 Annual Mylan Inc. MYL 628530107 1.9 Elect Director For For 03/20/09 Mgmt Randall L. Vanderveen 05/07/09 Annual Mylan Inc. MYL 628530107 2 Increase For For 03/20/09 Mgmt Authorized Common Stock 05/07/09 Annual Mylan Inc. MYL 628530107 3 Amend Omnibus For For 03/20/09 Mgmt Stock Plan 05/07/09 Annual Mylan Inc. MYL 628530107 4 Adopt Majority None For 03/20/09 Mgmt Voting for Uncontested Election of Directors 05/07/09 Annual Mylan Inc. MYL 628530107 5 Ratify Auditors For For 03/20/09 Mgmt 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. For For 02/09/09 Mgmt J. Darnall 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director G. For For 02/09/09 Mgmt W. Edwards 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director L. For For 02/09/09 Mgmt L. Elsenhans 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. For For 02/09/09 Mgmt O. Fairbairn 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. For For 02/09/09 Mgmt P. Gerrity 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. For For 02/09/09 Mgmt B. Greco 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. For For 02/09/09 Mgmt P. Jones, III 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. For For 02/09/09 Mgmt G. Kaiser 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director J. For For 02/09/09 Mgmt W. Rowe 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director J. For For 02/09/09 Mgmt K. Wulff 05/07/09 Annual Sunoco, Inc. SUN 86764P109 2 Amend For For 02/09/09 Mgmt Non-Employee Director Stock Option Plan 05/07/09 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/09/09 Mgmt 05/07/09 Annual United Parcel UPS 911312106 1.1 Elect Director F. For For 03/09/09 Mgmt Service, Inc. Duane Ackerman 05/07/09 Annual United Parcel UPS 911312106 1.2 Elect Director For For 03/09/09 Mgmt Service, Inc. Michael J. Burns 05/07/09 Annual United Parcel UPS 911312106 1.3 Elect Director D. For For 03/09/09 Mgmt Service, Inc. Scott Davis 05/07/09 Annual United Parcel UPS 911312106 1.4 Elect Director For For 03/09/09 Mgmt Service, Inc. Stuart E. Eizenstat 05/07/09 Annual United Parcel UPS 911312106 1.5 Elect Director For For 03/09/09 Mgmt Service, Inc. Michael L. Eskew 05/07/09 Annual United Parcel UPS 911312106 1.6 Elect Director For For 03/09/09 Mgmt Service, Inc. William R. Johnson 05/07/09 Annual United Parcel UPS 911312106 1.7 Elect Director For For 03/09/09 Mgmt Service, Inc. Ann M. Livermore 05/07/09 Annual United Parcel UPS 911312106 1.8 Elect Director For For 03/09/09 Mgmt Service, Inc. Rudy Markham 05/07/09 Annual United Parcel UPS 911312106 1.9 Elect Director For For 03/09/09 Mgmt Service, Inc. John W. Thompson 05/07/09 Annual United Parcel UPS 911312106 1.10 Elect Director For For 03/09/09 Mgmt Service, Inc. Carol B. Tom 05/07/09 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/09/09 Mgmt Service, Inc. 05/07/09 Annual United Parcel UPS 911312106 3 Approve Omnibus For For 03/09/09 Mgmt Service, Inc. Stock Plan 05/08/09 Annual Colgate-Palmolive CL 194162103 1.1 Elect Director For For 03/09/09 Mgmt Co. John T. Cahill 05/08/09 Annual Colgate-Palmolive CL 194162103 1.2 Elect Director For For 03/09/09 Mgmt Co. Jill K. Conway 05/08/09 Annual Colgate-Palmolive CL 194162103 1.3 Elect Director For For 03/09/09 Mgmt Co. Ian Cook 05/08/09 Annual Colgate-Palmolive CL 194162103 1.4 Elect Director For For 03/09/09 Mgmt Co. Ellen M. Hancock 05/08/09 Annual Colgate-Palmolive CL 194162103 1.5 Elect Director For For 03/09/09 Mgmt Co. David W. Johnson 05/08/09 Annual Colgate-Palmolive CL 194162103 1.6 Elect Director For For 03/09/09 Mgmt Co. Richard J. Kogan 05/08/09 Annual Colgate-Palmolive CL 194162103 1.7 Elect Director For For 03/09/09 Mgmt Co. Delano E. Lewis 05/08/09 Annual Colgate-Palmolive CL 194162103 1.8 Elect Director J. For For 03/09/09 Mgmt Co. Pedro Reinhard 05/08/09 Annual Colgate-Palmolive CL 194162103 1.9 Elect Director For For 03/09/09 Mgmt Co. Stephen I. Sadove 05/08/09 Annual Colgate-Palmolive CL 194162103 2 Ratify Auditors For For 03/09/09 Mgmt Co. 05/08/09 Annual Colgate-Palmolive CL 194162103 3 Approve Omnibus For For 03/09/09 Mgmt Co. Stock Plan 05/08/09 Annual Colgate-Palmolive CL 194162103 4 Advisory Vote to Against For 03/09/09 ShrHoldr Co. Ratify Named Executive Officers' Compensation 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director For For 03/10/09 Mgmt Leslie S. Biller 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director For For 03/10/09 Mgmt Jerry A. Grundhofer 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director For For 03/10/09 Mgmt John J. Zillmer 05/08/09 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Ecolab, Inc. ECL 278865100 3 Amend Executive For For 03/10/09 Mgmt Incentive Bonus Plan 05/08/09 Annual Ecolab, Inc. ECL 278865100 4 Declassify the Against For 03/10/09 ShrHoldr Board of Directors 05/08/09 Annual Equifax Inc. EFX 294429105 1.1 Elect Director For Withhold 03/03/09 Mgmt Mark L. Feidler 05/08/09 Annual Equifax Inc. EFX 294429105 1.2 Elect Director For For 03/03/09 Mgmt John A. McKinley Page 15 05/08/09 Annual Equifax Inc. EFX 294429105 1.3 Elect Director For For 03/03/09 Mgmt Richard F. Smith 05/08/09 Annual Equifax Inc. EFX 294429105 2 Ratify Auditors For For 03/03/09 Mgmt 05/08/09 Annual Equifax Inc. EFX 294429105 3 Declassify the For For 03/03/09 Mgmt Board of Directors 05/08/09 Annual Equifax Inc. EFX 294429105 4 Adopt Majority For For 03/03/09 Mgmt Voting for Uncontested Election of Directors 05/08/09 Annual Illinois Tool Works ITW 452308109 1.1 Elect Director For For 03/10/09 Mgmt Inc. William F. Aldinger 05/08/09 Annual Illinois Tool Works ITW 452308109 1.2 Elect Director For For 03/10/09 Mgmt Inc. Marvin D. Brailsford 05/08/09 Annual Illinois Tool Works ITW 452308109 1.3 Elect Director For For 03/10/09 Mgmt Inc. Susan Crown 05/08/09 Annual Illinois Tool Works ITW 452308109 1.4 Elect Director For For 03/10/09 Mgmt Inc. Don H. Davis, Jr. 05/08/09 Annual Illinois Tool Works ITW 452308109 1.5 Elect Director For For 03/10/09 Mgmt Inc. Robert C. McCormack 05/08/09 Annual Illinois Tool Works ITW 452308109 1.6 Elect Director For For 03/10/09 Mgmt Inc. Robert S. Morrison 05/08/09 Annual Illinois Tool Works ITW 452308109 1.7 Elect Director For For 03/10/09 Mgmt Inc. James A. Skinner 05/08/09 Annual Illinois Tool Works ITW 452308109 1.8 Elect Director For For 03/10/09 Mgmt Inc. Harold B. Smith 05/08/09 Annual Illinois Tool Works ITW 452308109 1.9 Elect Director For For 03/10/09 Mgmt Inc. David B. Speer 05/08/09 Annual Illinois Tool Works ITW 452308109 1.10 Elect Director For For 03/10/09 Mgmt Inc. Pamela B. Strobel 05/08/09 Annual Illinois Tool Works ITW 452308109 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/08/09 Annual Illinois Tool Works ITW 452308109 3 Submit SERP to Against For 03/10/09 ShrHoldr Inc. Shareholder Vote 05/08/09 Annual St. Jude Medical, STJ 790849103 1.1 Elect Director For For 03/11/09 Mgmt Inc. John W. Brown 05/08/09 Annual St. Jude Medical, STJ 790849103 1.2 Elect Director For For 03/11/09 Mgmt Inc. Daniel J. Starks 05/08/09 Annual St. Jude Medical, STJ 790849103 2 Approve Executive For For 03/11/09 Mgmt Inc. Incentive Bonus Plan 05/08/09 Annual St. Jude Medical, STJ 790849103 3 Ratify Auditors For For 03/11/09 Mgmt Inc. 05/08/09 Annual Watson WPI 942683103 1.1 Elect Director For For 03/20/09 Mgmt Pharmaceuticals, Ronald R. Taylor Inc. 05/08/09 Annual Watson WPI 942683103 1.2 Elect Director For For 03/20/09 Mgmt Pharmaceuticals, Andrew L. Turner Inc. 05/08/09 Annual Watson WPI 942683103 1.3 Elect Director For For 03/20/09 Mgmt Pharmaceuticals, Jack Michelson Inc. 05/08/09 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/20/09 Mgmt Pharmaceuticals, Inc. 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.1 Elect Director For For 03/18/09 Mgmt Anne M. Busquet 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.2 Elect Director For For 03/18/09 Mgmt Anne Sutherland Fuchs 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.3 Elect Director For For 03/18/09 Mgmt James H. Keyes 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.4 Elect Director For For 03/18/09 Mgmt David L. Shedlarz 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 1.5 Elect Director For For 03/18/09 Mgmt David B. Snow, Jr. 05/11/09 Annual Pitney Bowes Inc. PBI 724479100 2 Ratify Auditors For For 03/18/09 Mgmt 05/12/09 Annual 3M CO MMM 88579Y101 1.1 Elect Director For For 03/13/09 Mgmt Linda G. Alvarado 05/12/09 Annual 3M CO MMM 88579Y101 1.2 Elect Director For For 03/13/09 Mgmt George W. Buckley 05/12/09 Annual 3M CO MMM 88579Y101 1.3 Elect Director For For 03/13/09 Mgmt Vance D. Coffman 05/12/09 Annual 3M CO MMM 88579Y101 1.4 Elect Director For For 03/13/09 Mgmt Michael L. Eskew 05/12/09 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. For For 03/13/09 Mgmt James Farrell 05/12/09 Annual 3M CO MMM 88579Y101 1.6 Elect Director For For 03/13/09 Mgmt Herbert L. Henkel 05/12/09 Annual 3M CO MMM 88579Y101 1.7 Elect Director For For 03/13/09 Mgmt Edward M. Liddy 05/12/09 Annual 3M CO MMM 88579Y101 1.8 Elect Director For For 03/13/09 Mgmt Robert S. Morrison 05/12/09 Annual 3M CO MMM 88579Y101 1.9 Elect Director For For 03/13/09 Mgmt Aulana L. Peters 05/12/09 Annual 3M CO MMM 88579Y101 1.10 Elect Director For For 03/13/09 Mgmt Robert J. Ulrich 05/12/09 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual 3M CO MMM 88579Y101 3 Amend Bylaws-- Against For 03/13/09 ShrHoldr Call Special Meetings 05/12/09 Annual 3M CO MMM 88579Y101 4 Stock Against For 03/13/09 ShrHoldr Retention/Holding Period 05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director For For 03/13/09 Mgmt John P. Daane 05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director For For 03/13/09 Mgmt Robert J. Finocchio, Jr. 05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director For For 03/13/09 Mgmt Kevin McGarity 05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director For For 03/13/09 Mgmt Gregory E. Myers 05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director For For 03/13/09 Mgmt Krish A. Prabhu 05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director For For 03/13/09 Mgmt John Shoemaker 05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director For For 03/13/09 Mgmt Susan Wang 05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus For For 03/13/09 Mgmt Stock Plan Page 16 05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified For For 03/13/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director For For 03/17/09 Mgmt Frank Baldino, Jr., Ph.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/17/09 Mgmt William P. Egan 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/17/09 Mgmt Martyn D. Greenacre 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/17/09 Mgmt Vaughn M. Kailian 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director For For 03/17/09 Mgmt Kevin E. Moley 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/17/09 Mgmt Charles A. Sanders, M.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director For For 03/17/09 Mgmt Gail R. Wilensky, Ph.D. 05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/17/09 Mgmt Dennis L. Winger 05/12/09 Annual Cephalon, Inc. CEPH 156708109 2 Amend Stock For For 03/17/09 Mgmt Option Plan 05/12/09 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual Dentsply XRAY 249030107 1.1 Elect Director For For 03/16/09 Mgmt International, Inc. Wendy L Dixon 05/12/09 Annual Dentsply XRAY 249030107 1.2 Elect Director For For 03/16/09 Mgmt International, Inc. Leslie A. Jones 05/12/09 Annual Dentsply XRAY 249030107 1.3 Elect Director For For 03/16/09 Mgmt International, Inc. Bret W. Wise 05/12/09 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/16/09 Mgmt International, Inc. 05/12/09 Annual ITT Corp. ITT 450911102 1.1 Elect Director For For 03/16/09 Mgmt Steven R. Loranger 05/12/09 Annual ITT Corp. ITT 450911102 1.2 Elect Director For For 03/16/09 Mgmt Curtis J. Crawford 05/12/09 Annual ITT Corp. ITT 450911102 1.3 Elect Director For For 03/16/09 Mgmt Christina A. Gold 05/12/09 Annual ITT Corp. ITT 450911102 1.4 Elect Director For For 03/16/09 Mgmt Ralph F. Hake 05/12/09 Annual ITT Corp. ITT 450911102 1.5 Elect Director For For 03/16/09 Mgmt John J. Hamre 05/12/09 Annual ITT Corp. ITT 450911102 1.6 Elect Director For For 03/16/09 Mgmt Paul J. Kern 05/12/09 Annual ITT Corp. ITT 450911102 1.7 Elect Director For For 03/16/09 Mgmt Frank T. MacInnis 05/12/09 Annual ITT Corp. ITT 450911102 1.8 Elect Director For For 03/16/09 Mgmt Surya N. Mohapatra 05/12/09 Annual ITT Corp. ITT 450911102 1.9 Elect Director For For 03/16/09 Mgmt Linda S. Sanford 05/12/09 Annual ITT Corp. ITT 450911102 1.10 Elect Director For For 03/16/09 Mgmt Markos I. Tambakeras 05/12/09 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual ITT Corp. ITT 450911102 3 Report on Foreign Against Against 03/16/09 ShrHoldr Military Sales 05/12/09 Annual Millipore Corp. MIL 601073109 1.1 Elect Director For For 03/16/09 Mgmt Rolf A. Classon 05/12/09 Annual Millipore Corp. MIL 601073109 1.2 Elect Director For For 03/16/09 Mgmt Mark Hoffman 05/12/09 Annual Millipore Corp. MIL 601073109 1.3 Elect Director For For 03/16/09 Mgmt John F. Reno 05/12/09 Annual Millipore Corp. MIL 601073109 1.4 Elect Director For For 03/16/09 Mgmt Karen E. Welke 05/12/09 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. For Withhold 03/04/09 Mgmt Decker Anstrom 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director For For 03/04/09 Mgmt Kenneth J. Bacon 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director For For 03/04/09 Mgmt Sheldon M. Bonovitz 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director For For 03/04/09 Mgmt Edward D. Breen 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director For For 03/04/09 Mgmt Julian A. Brodsky 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director For Withhold 03/04/09 Mgmt Joseph J. Collins 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. For For 03/04/09 Mgmt Michael Cook 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director For For 03/04/09 Mgmt Gerald L. Hassell 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director For For 03/04/09 Mgmt Jeffrey A. Honickman 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director For For 03/04/09 Mgmt Brian L. Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director For For 03/04/09 Mgmt Ralph J. Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director For Withhold 03/04/09 Mgmt Dr. Judith Rodin 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director For Withhold 03/04/09 Mgmt Michael I. Sovern 05/13/09 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/04/09 Mgmt 05/13/09 Annual Comcast Corp. CMCSA 20030N101 3 Amend Qualified For For 03/04/09 Mgmt Employee Stock Purchase Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 4 Amend Restricted For For 03/04/09 Mgmt Stock Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 5 Amend Stock For For 03/04/09 Mgmt Option Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 6 Increase Against Against 03/04/09 ShrHoldr Disclosure of Executive Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 7 Seek Shareholder Against For 03/04/09 ShrHoldr Approval on Certain Future Death Benefit Arrangements 05/13/09 Annual Comcast Corp. CMCSA 20030N101 8 Advisory Vote to Against For 03/04/09 ShrHoldr Ratify Named Executive Officers' Compensation Page 17 05/13/09 Annual Comcast Corp. CMCSA 20030N101 9 Adopt a Against For 03/04/09 ShrHoldr Recapitalization Plan 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director For For 03/16/09 Mgmt Frank W. Blue 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.2 Elect Director For For 03/16/09 Mgmt Claiborne P. Deming 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.3 Elect Director For For 03/16/09 Mgmt Robert A. Hermes 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director For For 03/16/09 Mgmt James V. Kelley 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.5 Elect Director R. For For 03/16/09 Mgmt Madison Murphy 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.6 Elect Director For For 03/16/09 Mgmt William C. Nolan, Jr. 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.7 Elect Director For For 03/16/09 Mgmt Ivar B. Ramberg 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.8 Elect Director For For 03/16/09 Mgmt Neal E. Schmale 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.9 Elect Director For For 03/16/09 Mgmt David J. H. Smith 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.10 Elect Directors For For 03/16/09 Mgmt Caroline G. Theus 05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.11 Elect Director For For 03/16/09 Mgmt David M. Wood 05/13/09 Annual Murphy Oil Corp. MUR 626717102 2 Amend EEO Policy Against For 03/16/09 ShrHoldr to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/13/09 Annual Murphy Oil Corp. MUR 626717102 3 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.1 Elect Director For For 03/16/09 Mgmt George L. Farinsky 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.2 Elect Director For For 03/16/09 Mgmt Nancy H. Handel 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.3 Elect Director For For 03/16/09 Mgmt Eddy W. Hartenstein 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.4 Elect Director For For 03/16/09 Mgmt John Major 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.5 Elect Director For For 03/16/09 Mgmt Scott A. McGregor 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.6 Elect Director For For 03/16/09 Mgmt William T. Morrow 05/14/09 Annual Broadcom Corp. BRCM 111320107 1.7 Elect Director For For 03/16/09 Mgmt Robert E. Switz 05/14/09 Annual Broadcom Corp. BRCM 111320107 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual C.H. Robinson CHRW 12541W209 1 Elect Director For For 03/16/09 Mgmt Worldwide, Inc. James B. Stake 05/14/09 Annual C.H. Robinson CHRW 12541W209 2 Elect Director For For 03/16/09 Mgmt Worldwide, Inc. John P. Wiehoff 05/14/09 Annual C.H. Robinson CHRW 12541W209 3 Approve Increase For For 03/16/09 Mgmt Worldwide, Inc. in Size of Board 05/14/09 Annual C.H. Robinson CHRW 12541W209 4 Ratify Auditors For For 03/16/09 Mgmt Worldwide, Inc. 05/14/09 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director For For 03/18/09 Mgmt Christopher B. Begley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director For For 03/18/09 Mgmt Barbara L. Bowles 05/14/09 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director For For 03/18/09 Mgmt Roger W. Hale 05/14/09 Annual Hospira, Inc. HSP 441060100 1.4 Elect Director For For 03/18/09 Mgmt John C. Staley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.5 Elect Director For For 03/18/09 Mgmt Heino von Prondzynski 05/14/09 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Hospira, Inc. HSP 441060100 3 Amend Omnibus For For 03/18/09 Mgmt Stock Plan 05/14/09 Annual Intercontinental ICE 45865V100 1.1 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Charles R. Crisp 05/14/09 Annual Intercontinental ICE 45865V100 1.2 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Jean-Marc Forneri 05/14/09 Annual Intercontinental ICE 45865V100 1.3 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Fred W. Hatfield 05/14/09 Annual Intercontinental ICE 45865V100 1.4 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Terrence F. Martell 05/14/09 Annual Intercontinental ICE 45865V100 1.5 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Sir Robert Reid 05/14/09 Annual Intercontinental ICE 45865V100 1.6 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Frederic V. Salerno 05/14/09 Annual Intercontinental ICE 45865V100 1.7 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Frederick W. Schoenhut 05/14/09 Annual Intercontinental ICE 45865V100 1.8 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Jeffrey C. Sprecher 05/14/09 Annual Intercontinental ICE 45865V100 1.9 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Judith A. Sprieser 05/14/09 Annual Intercontinental ICE 45865V100 1.10 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Vincent Tese 05/14/09 Annual Intercontinental ICE 45865V100 2 Approve Executive For For 03/17/09 Mgmt Exchange, Inc. Incentive Bonus Plan 05/14/09 Annual Intercontinental ICE 45865V100 3 Approve Omnibus For For 03/17/09 Mgmt Exchange, Inc. Stock Plan 05/14/09 Annual Intercontinental ICE 45865V100 4 Ratify Auditors For For 03/17/09 Mgmt Exchange, Inc. 05/14/09 Annual Kohl's Corp. KSS 500255104 1 Elect Director For For 03/11/09 Mgmt Peter Boneparth 05/14/09 Annual Kohl's Corp. KSS 500255104 2 Elect Director For For 03/11/09 Mgmt Steven A. Burd 05/14/09 Annual Kohl's Corp. KSS 500255104 3 Elect Director For For 03/11/09 Mgmt John F. Herma 05/14/09 Annual Kohl's Corp. KSS 500255104 4 Elect Director For For 03/11/09 Mgmt Dale E. Jones 05/14/09 Annual Kohl's Corp. KSS 500255104 5 Elect Director For For 03/11/09 Mgmt William S. Kellogg Page 18 05/14/09 Annual Kohl's Corp. KSS 500255104 6 Elect Director For For 03/11/09 Mgmt Kevin Mansell 05/14/09 Annual Kohl's Corp. KSS 500255104 7 Elect Director R. For For 03/11/09 Mgmt Lawrence Montgomery 05/14/09 Annual Kohl's Corp. KSS 500255104 8 Elect Director For For 03/11/09 Mgmt Frank V. Sica 05/14/09 Annual Kohl's Corp. KSS 500255104 9 Elect Director For For 03/11/09 Mgmt Peter M. Sommerhauser 05/14/09 Annual Kohl's Corp. KSS 500255104 10 Elect Director For For 03/11/09 Mgmt Stephanie A. Streeter 05/14/09 Annual Kohl's Corp. KSS 500255104 11 Elect Director For For 03/11/09 Mgmt Stephen E. Watson 05/14/09 Annual Kohl's Corp. KSS 500255104 12 Ratify Auditors For For 03/11/09 Mgmt 05/14/09 Annual Kohl's Corp. KSS 500255104 13 Require a Against For 03/11/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual LSI Corp LSI 502161102 1 Elect Director For For 03/17/09 Mgmt Charles A. Haggerty 05/14/09 Annual LSI Corp LSI 502161102 2 Elect Director For For 03/17/09 Mgmt Richard S. Hill 05/14/09 Annual LSI Corp LSI 502161102 3 Elect Director For For 03/17/09 Mgmt John H.F. Miner 05/14/09 Annual LSI Corp LSI 502161102 4 Elect Director For For 03/17/09 Mgmt Arun Netravali 05/14/09 Annual LSI Corp LSI 502161102 5 Elect Director For For 03/17/09 Mgmt Matthew J. O'Rourke 05/14/09 Annual LSI Corp LSI 502161102 6 Elect Director For For 03/17/09 Mgmt Gregorio Reyes 05/14/09 Annual LSI Corp LSI 502161102 7 Elect Director For For 03/17/09 Mgmt Michael G. Strachan 05/14/09 Annual LSI Corp LSI 502161102 8 Elect Director For For 03/17/09 Mgmt Abhijit Y. Talwalkar 05/14/09 Annual LSI Corp LSI 502161102 9 Elect Director For For 03/17/09 Mgmt Susan Whitney 05/14/09 Annual LSI Corp LSI 502161102 10 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual LSI Corp LSI 502161102 11 Amend Executive For For 03/17/09 Mgmt Incentive Bonus Plan 05/14/09 Annual Norfolk Southern NSC 655844108 1.1 Elect Director For For 03/06/09 Mgmt Corp. Daniel A. Carp 05/14/09 Annual Norfolk Southern NSC 655844108 1.2 Elect Director For For 03/06/09 Mgmt Corp. Steven F. Leer 05/14/09 Annual Norfolk Southern NSC 655844108 1.3 Elect Director For For 03/06/09 Mgmt Corp. Michael D. Lockhart 05/14/09 Annual Norfolk Southern NSC 655844108 1.4 Elect Director For For 03/06/09 Mgmt Corp. Charles W. Moorman 05/14/09 Annual Norfolk Southern NSC 655844108 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/14/09 Annual Norfolk Southern NSC 655844108 3 Report on Against For 03/06/09 ShrHoldr Corp. Political Contributions 05/14/09 Annual Nucor Corp. NUE 670346105 1.1 Elect Director For For 03/16/09 Mgmt Clayton C. Daley, Jr. 05/14/09 Annual Nucor Corp. NUE 670346105 1.2 Elect Director For For 03/16/09 Mgmt Harvey B. Gantt 05/14/09 Annual Nucor Corp. NUE 670346105 1.3 Elect Director For For 03/16/09 Mgmt Bernard L. Kasriel 05/14/09 Annual Nucor Corp. NUE 670346105 1.4 Elect Director For For 03/16/09 Mgmt Christopher J. Kearney 05/14/09 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Nucor Corp. NUE 670346105 3 Require a Against For 03/16/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 4 Declassify the Against For 03/16/09 ShrHoldr Board of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 5 Review and Assess Against For 03/16/09 ShrHoldr Human Rights Policies 05/14/09 Annual Nucor Corp. NUE 670346105 6 Adopt Principles Against Against 03/16/09 ShrHoldr for Health Care Reform 05/14/09 Annual Pulte Homes Inc. PHM 745867101 1.1 Elect Director For Withhold 03/17/09 Mgmt Debra J. Kelly-Ennis 05/14/09 Annual Pulte Homes Inc. PHM 745867101 1.2 Elect Director For Withhold 03/17/09 Mgmt Bernard W. Reznicek 05/14/09 Annual Pulte Homes Inc. PHM 745867101 1.3 Elect Director For Withhold 03/17/09 Mgmt Richard G. Wolford 05/14/09 Annual Pulte Homes Inc. PHM 745867101 2 Amend Stock For Against 03/17/09 Mgmt Ownership Limitations 05/14/09 Annual Pulte Homes Inc. PHM 745867101 3 Amend Omnibus For Against 03/17/09 Mgmt Stock Plan 05/14/09 Annual Pulte Homes Inc. PHM 745867101 4 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual Pulte Homes Inc. PHM 745867101 5 Require a Against For 03/17/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual Pulte Homes Inc. PHM 745867101 6 Declassify the Against For 03/17/09 ShrHoldr Board of Directors 05/14/09 Annual Pulte Homes Inc. PHM 745867101 7 Require Against For 03/17/09 ShrHoldr Independent Board Chairman 05/14/09 Annual Pulte Homes Inc. PHM 745867101 8 Performance-Based Against For 03/17/09 ShrHoldr Equity Awards 05/14/09 Annual Pulte Homes Inc. PHM 745867101 9 Advisory Vote to Against For 03/17/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/14/09 Annual Pulte Homes Inc. PHM 745867101 10 Report on Pay Against Against 03/17/09 ShrHoldr Disparity Page 19 05/14/09 Annual Quest Diagnostics DGX 74834L100 1.1 Elect Director For For 03/16/09 Mgmt Incorporated Jenne K. Britell 05/14/09 Annual Quest Diagnostics DGX 74834L100 1.2 Elect Director For For 03/16/09 Mgmt Incorporated Gail R. Wilensky 05/14/09 Annual Quest Diagnostics DGX 74834L100 1.3 Elect Director For For 03/16/09 Mgmt Incorporated John B. Ziegler 05/14/09 Annual Quest Diagnostics DGX 74834L100 2 Amend Omnibus For For 03/16/09 Mgmt Incorporated Stock Plan 05/14/09 Annual Quest Diagnostics DGX 74834L100 3 Amend For For 03/16/09 Mgmt Incorporated Non-Employee Director Omnibus Stock Plan 05/14/09 Annual Quest Diagnostics DGX 74834L100 4 Ratify Auditors For For 03/16/09 Mgmt Incorporated 05/14/09 Annual Republic Services, RSG 760759100 1.1 Elect Director For For 03/16/09 Mgmt Inc. James E. O'Connor 05/14/09 Annual Republic Services, RSG 760759100 1.2 Elect Director For For 03/16/09 Mgmt Inc. John W. Croghan 05/14/09 Annual Republic Services, RSG 760759100 1.3 Elect Director For For 03/16/09 Mgmt Inc. James W. Crownover 05/14/09 Annual Republic Services, RSG 760759100 1.4 Elect Director For For 03/16/09 Mgmt Inc. William J. Flynn 05/14/09 Annual Republic Services, RSG 760759100 1.5 Elect Director For For 03/16/09 Mgmt Inc. David I. Foley 05/14/09 Annual Republic Services, RSG 760759100 1.6 Elect Director For For 03/16/09 Mgmt Inc. Nolan Lehmann 05/14/09 Annual Republic Services, RSG 760759100 1.7 Elect Director W. For For 03/16/09 Mgmt Inc. Lee Nutter 05/14/09 Annual Republic Services, RSG 760759100 1.8 Elect Director For For 03/16/09 Mgmt Inc. Ramon A. Rodriguez 05/14/09 Annual Republic Services, RSG 760759100 1.9 Elect Director For For 03/16/09 Mgmt Inc. Allan C. Sorensen 05/14/09 Annual Republic Services, RSG 760759100 1.10 Elect Director For For 03/16/09 Mgmt Inc. John M. Trani 05/14/09 Annual Republic Services, RSG 760759100 1.11 Elect Director For For 03/16/09 Mgmt Inc. Michael W. Wickham 05/14/09 Annual Republic Services, RSG 760759100 2 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/14/09 Annual Republic Services, RSG 760759100 3 Approve Executive For For 03/16/09 Mgmt Inc. Incentive Bonus Plan 05/14/09 Annual Republic Services, RSG 760759100 4 Approve Qualified For For 03/16/09 Mgmt Inc. Employee Stock Purchase Plan 05/15/09 Annual Aon Corp. AOC 037389103 1 Elect Director For For 03/18/09 Mgmt Lester B. Knight 05/15/09 Annual Aon Corp. AOC 037389103 2 Elect Director For For 03/18/09 Mgmt Gregory C. Case 05/15/09 Annual Aon Corp. AOC 037389103 3 Elect Director For For 03/18/09 Mgmt Fulvio Conti 05/15/09 Annual Aon Corp. AOC 037389103 4 Elect Director For For 03/18/09 Mgmt Edgar D. Jannotta 05/15/09 Annual Aon Corp. AOC 037389103 5 Elect Director For For 03/18/09 Mgmt Jan Kalff 05/15/09 Annual Aon Corp. AOC 037389103 6 Elect Director J. For For 03/18/09 Mgmt Michael Losh 05/15/09 Annual Aon Corp. AOC 037389103 7 Elect Director R. For For 03/18/09 Mgmt Eden Martin 05/15/09 Annual Aon Corp. AOC 037389103 8 Elect Director For For 03/18/09 Mgmt Andrew J. McKenna 05/15/09 Annual Aon Corp. AOC 037389103 9 Elect Director For For 03/18/09 Mgmt Robert S. Morrison 05/15/09 Annual Aon Corp. AOC 037389103 10 Elect Director For For 03/18/09 Mgmt Richard B. Myers 05/15/09 Annual Aon Corp. AOC 037389103 11 Elect Director For For 03/18/09 Mgmt Richard C. Notebaert 05/15/09 Annual Aon Corp. AOC 037389103 12 Elect Director For For 03/18/09 Mgmt John W. Rogers, Jr. 05/15/09 Annual Aon Corp. AOC 037389103 13 Elect Director For For 03/18/09 Mgmt Gloria Santona 05/15/09 Annual Aon Corp. AOC 037389103 14 Elect Director For For 03/18/09 Mgmt Carolyn Y. Woo 05/15/09 Annual Aon Corp. AOC 037389103 15 Ratify Auditors For For 03/18/09 Mgmt 05/15/09 Annual Pactiv Corp. PTV 695257105 1.1 Elect Director For For 03/16/09 Mgmt Larry D. Brady 05/15/09 Annual Pactiv Corp. PTV 695257105 1.2 Elect Director K. For For 03/16/09 Mgmt Dane Brooksher 05/15/09 Annual Pactiv Corp. PTV 695257105 1.3 Elect Director For For 03/16/09 Mgmt Robert J. Darnall 05/15/09 Annual Pactiv Corp. PTV 695257105 1.4 Elect Director For For 03/16/09 Mgmt Mary R. (Nina) Henderson 05/15/09 Annual Pactiv Corp. PTV 695257105 1.5 Elect Director N. For For 03/16/09 Mgmt Thomas Linebarger 05/15/09 Annual Pactiv Corp. PTV 695257105 1.6 Elect Director For For 03/16/09 Mgmt Roger B. Porter 05/15/09 Annual Pactiv Corp. PTV 695257105 1.7 Elect Director For For 03/16/09 Mgmt Richard L. Wambold 05/15/09 Annual Pactiv Corp. PTV 695257105 1.8 Elect Director For For 03/16/09 Mgmt Norman H. Wesley 05/15/09 Annual Pactiv Corp. PTV 695257105 2 Ratify Auditors For For 03/16/09 Mgmt 05/19/09 Annual Anadarko Petroleum APC 032511107 1.1 Elect Director For For 03/25/09 Mgmt Corp. Robert J. Allison, Jr. 05/19/09 Annual Anadarko Petroleum APC 032511107 1.2 Elect Director For For 03/25/09 Mgmt Corp. Peter J. Fluor 05/19/09 Annual Anadarko Petroleum APC 032511107 1.3 Elect Director For Against 03/25/09 Mgmt Corp. John W. Poduska, Sr. 05/19/09 Annual Anadarko Petroleum APC 032511107 1.4 Elect Director For Against 03/25/09 Mgmt Corp. Paula Rosput Reynolds 05/19/09 Annual Anadarko Petroleum APC 032511107 2 Ratify Auditors For For 03/25/09 Mgmt Corp. 05/19/09 Annual Anadarko Petroleum APC 032511107 3 Declassify the For For 03/25/09 Mgmt Corp. Board of Directors 05/19/09 Annual Anadarko Petroleum APC 032511107 4 Amend EEO Policy Against For 03/25/09 ShrHoldr Corp. to Prohibit Discrimination based on Sexual Orientation and Gender Identity Page 20 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.1 Elect Director For For 03/30/09 Mgmt John D. Wren 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.2 Elect Director For For 03/30/09 Mgmt Bruce Crawford 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.3 Elect Director For Withhold 03/30/09 Mgmt Alan R. Batkin 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.4 Elect Director For For 03/30/09 Mgmt Robert Charles Clark 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.5 Elect Director For Withhold 03/30/09 Mgmt Leonard S. Coleman, Jr. 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.6 Elect Director For For 03/30/09 Mgmt Errol M. Cook 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.7 Elect Director For Withhold 03/30/09 Mgmt Susan S. Denison 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.8 Elect Director For Withhold 03/30/09 Mgmt Michael A. Henning 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.9 Elect Director For For 03/30/09 Mgmt John R. Murphy 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.10 Elect Director For For 03/30/09 Mgmt John R. Purcell 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.11 Elect Director For Withhold 03/30/09 Mgmt Linda Johnson Rice 05/19/09 Annual Omnicom Group Inc. OMC 681919106 1.12 Elect Director For Withhold 03/30/09 Mgmt Gary L. Roubos 05/19/09 Annual Omnicom Group Inc. OMC 681919106 2 Ratify Auditors For For 03/30/09 Mgmt 05/19/09 Annual Omnicom Group Inc. OMC 681919106 3 Amend Qualified For For 03/30/09 Mgmt Employee Stock Purchase Plan 05/19/09 Annual Questar Corp. STR 748356102 1.1 Elect Director For For 03/10/09 Mgmt Keith O. Rattie 05/19/09 Annual Questar Corp. STR 748356102 1.2 Elect Director For For 03/10/09 Mgmt Harris H. Simmons 05/19/09 Annual Questar Corp. STR 748356102 1.3 Elect Director M. For For 03/10/09 Mgmt W. Scoggins 05/19/09 Annual Questar Corp. STR 748356102 1.4 Elect Director For For 03/10/09 Mgmt James A. Harmon 05/19/09 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/10/09 Mgmt 05/19/09 Annual Questar Corp. STR 748356102 3 Declassify the For For 03/10/09 Mgmt Board of Directors 05/19/09 Annual Questar Corp. STR 748356102 4 Amend For For 03/10/09 Mgmt Director/Officer Liability and Indemnification 05/19/09 Annual Questar Corp. STR 748356102 5 Increase For For 03/10/09 Mgmt Authorized Common Stock 05/19/09 Annual Questar Corp. STR 748356102 6 Eliminate a For For 03/10/09 Mgmt Provision Imposing Limits on Issuance of Preferred Stock 05/19/09 Annual Questar Corp. STR 748356102 7 Amend Executive For Against 03/10/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Questar Corp. STR 748356102 8 Require a None For 03/10/09 ShrHoldr Majority Vote for the Election of Directors 05/19/09 Annual Questar Corp. STR 748356102 9 Advisory Vote to Against For 03/10/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/19/09 Annual Southwestern Energy SWN 845467109 1.1 Elect Director For For 03/23/09 Mgmt Co. Lewis E. Epley, Jr. 05/19/09 Annual Southwestern Energy SWN 845467109 1.2 Elect Director For Withhold 03/23/09 Mgmt Co. Robert L. Howard 05/19/09 Annual Southwestern Energy SWN 845467109 1.3 Elect Director For For 03/23/09 Mgmt Co. Harold M. Korell 05/19/09 Annual Southwestern Energy SWN 845467109 1.4 Elect Director For Withhold 03/23/09 Mgmt Co. Vello A. Kuuskraa 05/19/09 Annual Southwestern Energy SWN 845467109 1.5 Elect Director For Withhold 03/23/09 Mgmt Co. Kenneth R. Mourton 05/19/09 Annual Southwestern Energy SWN 845467109 1.6 Elect Director For For 03/23/09 Mgmt Co. Charles E. Scharlau 05/19/09 Annual Southwestern Energy SWN 845467109 2 Ratify Auditors For For 03/23/09 Mgmt Co. 05/19/09 Annual XTO Energy Inc XTO 98385X106 1 Declassify the For For 03/31/09 Mgmt Board of Directors 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.1 Elect Director For For 03/31/09 Mgmt Phillip R. Kevil 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.2 Elect Director For Against 03/31/09 Mgmt Herbert D. Simons 05/19/09 Annual XTO Energy Inc XTO 98385X106 2.3 Elect Director For For 03/31/09 Mgmt Vaughn O. Vennerberg II 05/19/09 Annual XTO Energy Inc XTO 98385X106 3 Approve Executive For For 03/31/09 Mgmt Incentive Bonus Plan 05/19/09 Annual XTO Energy Inc XTO 98385X106 4 Ratify Auditors For For 03/31/09 Mgmt 05/19/09 Annual XTO Energy Inc XTO 98385X106 5 Advisory Vote to Against For 03/31/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/19/09 Annual XTO Energy Inc XTO 98385X106 6 Adopt a Policy in Against For 03/31/09 ShrHoldr which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director D. For For 03/27/09 Mgmt P. Kearney 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director P. For For 03/27/09 Mgmt J. Kight 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director J. For For 03/27/09 Mgmt W. Yabuki Page 21 05/20/09 Annual Fiserv, Inc. FISV 337738108 2 Amend Qualified For For 03/27/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Fiserv, Inc. FISV 337738108 3 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual Range Resources RRC 75281A109 1.1 Elect Director For For 03/27/09 Mgmt Corporation Charles L. Blackburn 05/20/09 Annual Range Resources RRC 75281A109 1.2 Elect Director For For 03/27/09 Mgmt Corporation Anthony V. Dub 05/20/09 Annual Range Resources RRC 75281A109 1.3 Elect Director V. For For 03/27/09 Mgmt Corporation Richard Eales 05/20/09 Annual Range Resources RRC 75281A109 1.4 Elect Director For For 03/27/09 Mgmt Corporation Allen Finkelson 05/20/09 Annual Range Resources RRC 75281A109 1.5 Elect Director For For 03/27/09 Mgmt Corporation James M. Funk 05/20/09 Annual Range Resources RRC 75281A109 1.6 Elect Director For For 03/27/09 Mgmt Corporation Jonathan S. Linker 05/20/09 Annual Range Resources RRC 75281A109 1.7 Elect Director For For 03/27/09 Mgmt Corporation Kevin S. McCarthy 05/20/09 Annual Range Resources RRC 75281A109 1.8 Elect Director For For 03/27/09 Mgmt Corporation John H. Pinkerton 05/20/09 Annual Range Resources RRC 75281A109 1.9 Elect Director For For 03/27/09 Mgmt Corporation Jeffrey L. Ventura 05/20/09 Annual Range Resources RRC 75281A109 2 Amend Omnibus For For 03/27/09 Mgmt Corporation Stock Plan 05/20/09 Annual Range Resources RRC 75281A109 3 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/20/09 Annual Range Resources RRC 75281A109 4 Other Business For Against 03/27/09 Mgmt Corporation 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.1 Elect Director For For 03/27/09 Mgmt Group, Inc. Soud Ba'alawy 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.2 Elect Director For For 03/27/09 Mgmt Group, Inc. Urban Backstrom 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.3 Elect Director H. For For 03/27/09 Mgmt Group, Inc. Furlong Baldwin 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.4 Elect Director For For 03/27/09 Mgmt Group, Inc. Michael Casey 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.5 Elect Director For For 03/27/09 Mgmt Group, Inc. Lon Gorman 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.6 Elect Director For For 03/27/09 Mgmt Group, Inc. Robert Greifeld 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.7 Elect Director For For 03/27/09 Mgmt Group, Inc. Glenn H. Hutchins 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.8 Elect Director For For 03/27/09 Mgmt Group, Inc. Birgitta Kantola 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.9 Elect Director For For 03/27/09 Mgmt Group, Inc. Essa Kazim 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.10 Elect Director For For 03/27/09 Mgmt Group, Inc. John D. Markese 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.11 Elect Director For For 03/27/09 Mgmt Group, Inc. Hans Munk Nielsen 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.12 Elect Director For For 03/27/09 Mgmt Group, Inc. Thomas F. O'Neill 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.13 Elect Director For For 03/27/09 Mgmt Group, Inc. James S. Riepe 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.14 Elect Director For For 03/27/09 Mgmt Group, Inc. Michael R. Splinter 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.15 Elect Director For For 03/27/09 Mgmt Group, Inc. Lars Wedenborn 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 1.16 Elect Director For For 03/27/09 Mgmt Group, Inc. Deborah L. Wince-Smith 05/20/09 Annual The NASDAQ OMX NDAQ 631103108 2 Ratify Auditors For For 03/27/09 Mgmt Group, Inc. 05/21/09 Annual Dean Foods Company DF 242370104 1.1 Elect Director For For 03/25/09 Mgmt Janet Hill 05/21/09 Annual Dean Foods Company DF 242370104 1.2 Elect Director For For 03/25/09 Mgmt Hector M. Nevares 05/21/09 Annual Dean Foods Company DF 242370104 2 Amend Omnibus For Against 03/25/09 Mgmt Stock Plan 05/21/09 Annual Dean Foods Company DF 242370104 3 Ratify Auditors For For 03/25/09 Mgmt 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.1 Elect Director For For 03/31/09 Mgmt Douglas A. Berthiaume 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.2 Elect Director For For 03/31/09 Mgmt Gail K. Boudreaux 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.3 Elect Director For For 03/31/09 Mgmt Robert J. Carpenter 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.4 Elect Director For For 03/31/09 Mgmt Charles L. Cooney 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.5 Elect Director For For 03/31/09 Mgmt Victor J. Dzau 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.6 Elect Director For For 03/31/09 Mgmt Connie Mack III 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.7 Elect Director For For 03/31/09 Mgmt Richard F. Syron 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.8 Elect Director For For 03/31/09 Mgmt Henri A. Termeer 05/21/09 Annual Genzyme Corp. GENZ 372917104 2 Amend Omnibus For For 03/31/09 Mgmt Stock Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 3 Approve Qualified For For 03/31/09 Mgmt Employee Stock Purchase Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 4 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual Medco Health MHS 58405U102 1 Elect Director For For 03/26/09 Mgmt Solutions, Inc. Charles M. Lillis, Ph.D. 05/21/09 Annual Medco Health MHS 58405U102 2 Elect Director For For 03/26/09 Mgmt Solutions, Inc. William L. Roper, M.D. 05/21/09 Annual Medco Health MHS 58405U102 3 Elect Director For For 03/26/09 Mgmt Solutions, Inc. David D. Stevens 05/21/09 Annual Medco Health MHS 58405U102 4 Ratify Auditors For For 03/26/09 Mgmt Solutions, Inc. 05/21/09 Annual Medco Health MHS 58405U102 5 Approve Executive For For 03/26/09 Mgmt Solutions, Inc. Incentive Bonus Plan 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.1 Elect Director For For 03/23/09 Mgmt David W. Dorman 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.2 Elect Director For For 03/23/09 Mgmt Massimo Ferragamo 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.3 Elect Director J. For For 03/23/09 Mgmt David Grissom Page 22 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.4 Elect Director For For 03/23/09 Mgmt Bonnie G. Hill 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.5 Elect Director For For 03/23/09 Mgmt Robert Holland, Jr. 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.6 Elect Director For For 03/23/09 Mgmt Kenneth G. Langone 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.7 Elect Director For For 03/23/09 Mgmt Jonathan S. Linen 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.8 Elect Director For For 03/23/09 Mgmt Thomas C. Nelson 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.9 Elect Director For For 03/23/09 Mgmt David C. Novak 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.10 Elect Director For For 03/23/09 Mgmt Thomas M. Ryan 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.11 Elect Director For For 03/23/09 Mgmt Jing-Shyh S. Su 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.12 Elect Director For For 03/23/09 Mgmt Jackie Trujillo 05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.13 Elect Director For For 03/23/09 Mgmt Robert D. Walter 05/21/09 Annual Yum Brands, Inc. YUM 988498101 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Yum Brands, Inc. YUM 988498101 3 Approve Executive For For 03/23/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Yum Brands, Inc. YUM 988498101 4 Submit Against For 03/23/09 ShrHoldr Shareholder Rights Plan (Poison Pill) to Shareholder Vote 05/21/09 Annual Yum Brands, Inc. YUM 988498101 5 Advisory Vote to Against For 03/23/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/21/09 Annual Yum Brands, Inc. YUM 988498101 6 Report on Against Against 03/23/09 ShrHoldr Sustainability and Food Safety in the Supply Chain 05/21/09 Annual Yum Brands, Inc. YUM 988498101 7 Adopt Principles Against Against 03/23/09 ShrHoldr for Health Care Reform 05/21/09 Annual Yum Brands, Inc. YUM 988498101 8 Report on Animal Against Against 03/23/09 ShrHoldr Welfare Policies 05/27/09 Annual Chevron Corporation CVX 166764100 1.1 Elect Director S. For For 04/01/09 Mgmt H. Armacost 05/27/09 Annual Chevron Corporation CVX 166764100 1.2 Elect Director L. For For 04/01/09 Mgmt F. Deily 05/27/09 Annual Chevron Corporation CVX 166764100 1.3 Elect Director R. For For 04/01/09 Mgmt E. Denham 05/27/09 Annual Chevron Corporation CVX 166764100 1.4 Elect Director R. For For 04/01/09 Mgmt J. Eaton 05/27/09 Annual Chevron Corporation CVX 166764100 1.5 Elect Director E. For For 04/01/09 Mgmt Hernandez 05/27/09 Annual Chevron Corporation CVX 166764100 1.6 Elect Director F. For For 04/01/09 Mgmt G. Jenifer 05/27/09 Annual Chevron Corporation CVX 166764100 1.7 Elect Director S. For For 04/01/09 Mgmt Nunn 05/27/09 Annual Chevron Corporation CVX 166764100 1.8 Elect Director D. For For 04/01/09 Mgmt J. O'Reilly 05/27/09 Annual Chevron Corporation CVX 166764100 1.9 Elect Director D. For For 04/01/09 Mgmt B. Rice 05/27/09 Annual Chevron Corporation CVX 166764100 1.10 Elect Director K. For For 04/01/09 Mgmt W. Sharer 05/27/09 Annual Chevron Corporation CVX 166764100 1.11 Elect Director C. For For 04/01/09 Mgmt R. Shoemate 05/27/09 Annual Chevron Corporation CVX 166764100 1.12 Elect Director R. For For 04/01/09 Mgmt D. Sugar 05/27/09 Annual Chevron Corporation CVX 166764100 1.13 Elect Director C. For For 04/01/09 Mgmt Ware 05/27/09 Annual Chevron Corporation CVX 166764100 1.14 Elect Director J. For For 04/01/09 Mgmt S. Watson 05/27/09 Annual Chevron Corporation CVX 166764100 2 Ratify Auditors For For 04/01/09 Mgmt 05/27/09 Annual Chevron Corporation CVX 166764100 3 Amend Executive For For 04/01/09 Mgmt Incentive Bonus Plan 05/27/09 Annual Chevron Corporation CVX 166764100 4 Amend Omnibus For For 04/01/09 Mgmt Stock Plan 05/27/09 Annual Chevron Corporation CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/27/09 Annual Chevron Corporation CVX 166764100 6 Advisory Vote to Against For 04/01/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/27/09 Annual Chevron Corporation CVX 166764100 7 Adopt Against Against 04/01/09 ShrHoldr Quantitative GHG Goals for Products and Operations 05/27/09 Annual Chevron Corporation CVX 166764100 8 Adopt Guidelines Against For 04/01/09 ShrHoldr for Country Selection 05/27/09 Annual Chevron Corporation CVX 166764100 9 Adopt Human Against For 04/01/09 ShrHoldr Rights Policy 05/27/09 Annual Chevron Corporation CVX 166764100 10 Report on Market Against Against 04/01/09 ShrHoldr Specific Environmental Laws 05/27/09 Annual Express Scripts, ESRX 302182100 1.1 Elect Director For For 03/31/09 Mgmt Inc. Gary G. Benanav 05/27/09 Annual Express Scripts, ESRX 302182100 1.2 Elect Director For For 03/31/09 Mgmt Inc. Frank J. Borelli 05/27/09 Annual Express Scripts, ESRX 302182100 1.3 Elect Director For For 03/31/09 Mgmt Inc. Maura C. Breen 05/27/09 Annual Express Scripts, ESRX 302182100 1.4 Elect Director For For 03/31/09 Mgmt Inc. Nicholas J. LaHowchic 05/27/09 Annual Express Scripts, ESRX 302182100 1.5 Elect Director For For 03/31/09 Mgmt Inc. Thomas P. Mac Mahon 05/27/09 Annual Express Scripts, ESRX 302182100 1.6 Elect Director For For 03/31/09 Mgmt Inc. Frank Mergenthaler Page 23 05/27/09 Annual Express Scripts, ESRX 302182100 1.7 Elect Director For For 03/31/09 Mgmt Inc. Woodrow A Myers, Jr, MD 05/27/09 Annual Express Scripts, ESRX 302182100 1.8 Elect Director For For 03/31/09 Mgmt Inc. John O. Parker, Jr. 05/27/09 Annual Express Scripts, ESRX 302182100 1.9 Elect Director For For 03/31/09 Mgmt Inc. George Paz 05/27/09 Annual Express Scripts, ESRX 302182100 1.10 Elect Director For For 03/31/09 Mgmt Inc. Samuel K. Skinner 05/27/09 Annual Express Scripts, ESRX 302182100 1.11 Elect Director For For 03/31/09 Mgmt Inc. Seymour Sternberg 05/27/09 Annual Express Scripts, ESRX 302182100 1.12 Elect Director For For 03/31/09 Mgmt Inc. Barrett A. Toan 05/27/09 Annual Express Scripts, ESRX 302182100 2 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director For For 04/06/09 Mgmt M.J. Boskin 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director For For 04/06/09 Mgmt L.R. Faulkner 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director For For 04/06/09 Mgmt K.C. Frazier 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director For For 04/06/09 Mgmt .W. George 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director For For 04/06/09 Mgmt R.C. King 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director For For 04/06/09 Mgmt M.C. Nelson 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director For For 04/06/09 Mgmt S.J. Palmisano 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director For For 04/06/09 Mgmt S.S Reinemund 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director For For 04/06/09 Mgmt R.W. Tillerson 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director For For 04/06/09 Mgmt E.E. Whitacre, Jr. 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/06/09 Mgmt 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 3 Provide for Against For 04/06/09 ShrHoldr Cumulative Voting 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 4 Amend Against For 04/06/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 5 Reincorporate in Against Against 04/06/09 ShrHoldr Another State [from New Jersey to North Dakota] 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 6 Require Against For 04/06/09 ShrHoldr Independent Board Chairman 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Against For 04/06/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Against Against 04/06/09 ShrHoldr Compensation to Average U.S. per Capita Income 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 9 Review Against Against 04/06/09 ShrHoldr Anti-discrimination Policy on Corporate Sponsorships and Executive Perks 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 10 Amend EEO Policy Against For 04/06/09 ShrHoldr to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 11 Adopt Against For 04/06/09 ShrHoldr Quantitative GHG Goals for Products and Operations 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 12 Report on Climate Against Against 04/06/09 ShrHoldr Change Impacts on Emerging Countries 05/27/09 Annual Exxon Mobil Corp. XOM 30231G102 13 Adopt Policy to Against For 04/06/09 ShrHoldr Increase Renewable Energy 05/27/09 Annual McDonald's Corp. MCD 580135101 1 Elect Director For For 03/30/09 Mgmt Robert A. Eckert 05/27/09 Annual McDonald's Corp. MCD 580135101 2 Elect Director For For 03/30/09 Mgmt Enrique Hernandez, Jr. 05/27/09 Annual McDonald's Corp. MCD 580135101 3 Elect Director For For 03/30/09 Mgmt Jeanne P. Jackson 05/27/09 Annual McDonald's Corp. MCD 580135101 4 Elect Director For For 03/30/09 Mgmt Andrew J. McKenna 05/27/09 Annual McDonald's Corp. MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt 05/27/09 Annual McDonald's Corp. MCD 580135101 6 Amend Omnibus For For 03/30/09 Mgmt Stock Plan 05/27/09 Annual McDonald's Corp. MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt Incentive Bonus Plan 05/27/09 Annual McDonald's Corp. MCD 580135101 8 Advisory Vote to Against For 03/30/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/27/09 Annual McDonald's Corp. MCD 580135101 9 Phase out Sales Against Against 03/30/09 ShrHoldr of Eggs from Battery Cage Hens 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.1 Elect Director For For 03/30/09 Mgmt Group, Inc. Linda G. Alvarado 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.2 Elect Director For For 03/30/09 Mgmt Group, Inc. Barry H. Beracha 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.3 Elect Director For For 03/30/09 Mgmt Group, Inc. John C. Compton 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.4 Elect Director For For 03/30/09 Mgmt Group, Inc. Eric J. Foss 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.5 Elect Director For For 03/30/09 Mgmt Group, Inc. Ira D. Hall Page 24 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.6 Elect Director For For 03/30/09 Mgmt Group, Inc. Susan D. Kronick 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.7 Elect Director For For 03/30/09 Mgmt Group, Inc. Blythe J. McGarvie 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.8 Elect Director For For 03/30/09 Mgmt Group, Inc. John A. Quelch 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.9 Elect Director For For 03/30/09 Mgmt Group, Inc. Javier G. Teruel 05/27/09 Annual The Pepsi Bottling PBG 713409100 1.10 Elect Director For For 03/30/09 Mgmt Group, Inc. Cynthia M. Trudell 05/27/09 Annual The Pepsi Bottling PBG 713409100 2 Amend For Against 03/30/09 Mgmt Group, Inc. Non-Employee Director Omnibus Stock Plan 05/27/09 Annual The Pepsi Bottling PBG 713409100 3 Ratify Auditors For For 03/30/09 Mgmt Group, Inc. 05/28/09 Annual Affiliated Computer ACS 008190100 1.1 Elect Director For For 04/03/09 Mgmt Services, Inc. Darwin Deason 05/28/09 Annual Affiliated Computer ACS 008190100 1.2 Elect Director For For 04/03/09 Mgmt Services, Inc. Lynn R. Blodgett 05/28/09 Annual Affiliated Computer ACS 008190100 1.3 Elect Director For For 04/03/09 Mgmt Services, Inc. Robert Druskin 05/28/09 Annual Affiliated Computer ACS 008190100 1.4 Elect Director For For 04/03/09 Mgmt Services, Inc. Kurt R. Krauss 05/28/09 Annual Affiliated Computer ACS 008190100 1.5 Elect Director For For 04/03/09 Mgmt Services, Inc. Ted B. Miller, Jr. 05/28/09 Annual Affiliated Computer ACS 008190100 1.6 Elect Director For For 04/03/09 Mgmt Services, Inc. Paul E. Sullivan 05/28/09 Annual Affiliated Computer ACS 008190100 1.7 Elect Director For For 04/03/09 Mgmt Services, Inc. Frank Varasano 05/28/09 Annual Affiliated Computer ACS 008190100 2 Approve Executive For For 04/03/09 Mgmt Services, Inc. Incentive Bonus Plan 05/28/09 Annual Affiliated Computer ACS 008190100 3 Ratify Auditors For For 04/03/09 Mgmt Services, Inc. 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 1 Elect Director For For 04/01/09 Mgmt Jeffrey P. Bezos 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 2 Elect Director For For 04/01/09 Mgmt Tom A. Alberg 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 3 Elect Director For For 04/01/09 Mgmt John Seely Brown 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 4 Elect Director L. For For 04/01/09 Mgmt John Doerr 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 5 Elect Director For For 04/01/09 Mgmt William B. Gordon 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 6 Elect Director For For 04/01/09 Mgmt Alain Monie 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 7 Elect Director For For 04/01/09 Mgmt Thomas O. Ryder 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 8 Elect Director For For 04/01/09 Mgmt Patricia Q. Stonesifer 05/28/09 Annual Amazon.com, Inc. AMZN 023135106 9 Ratify Auditors For For 04/01/09 Mgmt 05/28/09 Annual E*Trade Financial ETFC 269246104 1.1 Elect Director For For 04/20/09 Mgmt Corp. Michael K. Parks 05/28/09 Annual E*Trade Financial ETFC 269246104 1.2 Elect Director For For 04/20/09 Mgmt Corp. Lewis E. Randall 05/28/09 Annual E*Trade Financial ETFC 269246104 1.3 Elect Director For For 04/20/09 Mgmt Corp. Joseph L. Sclafani 05/28/09 Annual E*Trade Financial ETFC 269246104 1.4 Elect Director For For 04/20/09 Mgmt Corp. Stephen H. Willard 05/28/09 Annual E*Trade Financial ETFC 269246104 2 Amend Omnibus For For 04/20/09 Mgmt Corp. Stock Plan 05/28/09 Annual E*Trade Financial ETFC 269246104 3 Ratify Auditors For For 04/20/09 Mgmt Corp. 05/28/09 Annual E*Trade Financial ETFC 269246104 4 Amend Executive Against For 04/20/09 ShrHoldr Corp. Bonus Program 05/28/09 Annual Home Depot, Inc. HD 437076102 1 Elect Director F. For For 03/30/09 Mgmt Duane Ackerman 05/28/09 Annual Home Depot, Inc. HD 437076102 2 Elect Director For For 03/30/09 Mgmt David H. Batchelder 05/28/09 Annual Home Depot, Inc. HD 437076102 3 Elect Director For For 03/30/09 Mgmt Francis S. Blake 05/28/09 Annual Home Depot, Inc. HD 437076102 4 Elect Director For For 03/30/09 Mgmt Ari Bousbib 05/28/09 Annual Home Depot, Inc. HD 437076102 5 Elect Director For For 03/30/09 Mgmt Gregory D. Brenneman 05/28/09 Annual Home Depot, Inc. HD 437076102 6 Elect Director For For 03/30/09 Mgmt Albert P. Carey 05/28/09 Annual Home Depot, Inc. HD 437076102 7 Elect Director For For 03/30/09 Mgmt Armando Codina 05/28/09 Annual Home Depot, Inc. HD 437076102 8 Elect Director For For 03/30/09 Mgmt Bonnie G. Hill 05/28/09 Annual Home Depot, Inc. HD 437076102 9 Elect Director For For 03/30/09 Mgmt Karen L. Katen 05/28/09 Annual Home Depot, Inc. HD 437076102 10 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Home Depot, Inc. HD 437076102 11 Approve Right to For Against 03/30/09 Mgmt Call Special Meetings 05/28/09 Annual Home Depot, Inc. HD 437076102 12 Provide for Against For 03/30/09 ShrHoldr Cumulative Voting 05/28/09 Annual Home Depot, Inc. HD 437076102 13 Call Special Against For 03/30/09 ShrHoldr Meetings 05/28/09 Annual Home Depot, Inc. HD 437076102 14 Prepare Against For 03/30/09 ShrHoldr Employment Diversity Report 05/28/09 Annual Home Depot, Inc. HD 437076102 15 Advisory Vote to Against For 03/30/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/28/09 Annual Home Depot, Inc. HD 437076102 16 Assess Energy Use Against For 03/30/09 ShrHoldr and Establish Reduction Targets 05/28/09 Annual Juniper Networks, JNPR 48203R104 1.1 Elect Director For For 03/30/09 Mgmt Inc. Scott Kriens 05/28/09 Annual Juniper Networks, JNPR 48203R104 1.2 Elect Director For For 03/30/09 Mgmt Inc. Stratton Sclavos 05/28/09 Annual Juniper Networks, JNPR 48203R104 1.3 Elect Director For For 03/30/09 Mgmt Inc. William R. Stensrud 05/28/09 Annual Juniper Networks, JNPR 48203R104 2 Amend Omnibus For For 03/30/09 Mgmt Inc. Stock Plan Page 25 05/28/09 Annual Juniper Networks, JNPR 48203R104 3 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director For For 04/01/09 Mgmt Mark C. Miller 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director For For 04/01/09 Mgmt Jack W. Schuler 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director For For 04/01/09 Mgmt Thomas D. Brown 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director For For 04/01/09 Mgmt Rod F. Dammeyer 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director For For 04/01/09 Mgmt William K. Hall 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director For For 04/01/09 Mgmt Jonathan T. Lord, M.D. 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director For For 04/01/09 Mgmt John Patience 05/28/09 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director For For 04/01/09 Mgmt Ronald G. Spaeth 05/28/09 Annual Stericycle, Inc. SRCL 858912108 2 Ratify Auditors For For 04/01/09 Mgmt 05/29/09 Annual Aetna Inc. AET 00817Y108 1 Elect Director For For 03/27/09 Mgmt Frank M. Clark 05/29/09 Annual Aetna Inc. AET 00817Y108 2 Elect Director For For 03/27/09 Mgmt Betsy Z. Cohen 05/29/09 Annual Aetna Inc. AET 00817Y108 3 Elect Director For For 03/27/09 Mgmt Molly J. Coye, M.D. 05/29/09 Annual Aetna Inc. AET 00817Y108 4 Elect Director For For 03/27/09 Mgmt Roger N. Farah 05/29/09 Annual Aetna Inc. AET 00817Y108 5 Elect Director For For 03/27/09 Mgmt Barbara Hackman Franklin 05/29/09 Annual Aetna Inc. AET 00817Y108 6 Elect Director For For 03/27/09 Mgmt Jeffrey E. Garten 05/29/09 Annual Aetna Inc. AET 00817Y108 7 Elect Director For For 03/27/09 Mgmt Earl G. Graves 05/29/09 Annual Aetna Inc. AET 00817Y108 8 Elect Director For For 03/27/09 Mgmt Gerald Greenwald 05/29/09 Annual Aetna Inc. AET 00817Y108 9 Elect Director For For 03/27/09 Mgmt Ellen M. Hancock 05/29/09 Annual Aetna Inc. AET 00817Y108 10 Elect Director For For 03/27/09 Mgmt Richard J. Harrington 05/29/09 Annual Aetna Inc. AET 00817Y108 11 Elect Director For For 03/27/09 Mgmt Edward J. Ludwig 05/29/09 Annual Aetna Inc. AET 00817Y108 12 Elect Director For For 03/27/09 Mgmt Joseph P. Newhouse 05/29/09 Annual Aetna Inc. AET 00817Y108 13 Elect Director For For 03/27/09 Mgmt Ronald A. Williams 05/29/09 Annual Aetna Inc. AET 00817Y108 14 Ratify Auditors For For 03/27/09 Mgmt 05/29/09 Annual Aetna Inc. AET 00817Y108 15 Provide for Against For 03/27/09 ShrHoldr Cumulative Voting 05/29/09 Annual Aetna Inc. AET 00817Y108 16 Adopt a Policy to Against Against 03/27/09 ShrHoldr Elect a Retired Management Employee 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 1 Elect Director For For 04/01/09 Mgmt Thomas F. Bogan 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 2 Elect Director For For 04/01/09 Mgmt Nanci Caldwell 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 3 Elect Director For For 04/01/09 Mgmt Gary E. Morin 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 4 Amend Omnibus For For 04/01/09 Mgmt Stock Plan 05/29/09 Annual Citrix Systems, Inc. CTXS 177376100 5 Ratify Auditors For For 04/01/09 Mgmt 05/29/09 Annual Lowe's Companies, LOW 548661107 1.1 Elect Director For For 03/27/09 Mgmt Inc. Peter C. Browning 05/29/09 Annual Lowe's Companies, LOW 548661107 1.2 Elect Director For For 03/27/09 Mgmt Inc. Marshall O. Larsen 05/29/09 Annual Lowe's Companies, LOW 548661107 1.3 Elect Director For For 03/27/09 Mgmt Inc. Stephen F. Page 05/29/09 Annual Lowe's Companies, LOW 548661107 1.4 Elect Director O. For For 03/27/09 Mgmt Inc. Temple Sloan, Jr. 05/29/09 Annual Lowe's Companies, LOW 548661107 2 Amend Omnibus For For 03/27/09 Mgmt Inc. Stock Plan 05/29/09 Annual Lowe's Companies, LOW 548661107 3 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/29/09 Annual Lowe's Companies, LOW 548661107 4 Eliminate For For 03/27/09 Mgmt Inc. Supermajority Vote Requirement 05/29/09 Annual Lowe's Companies, LOW 548661107 5 Reincorporate in Against Against 03/27/09 ShrHoldr Inc. Another State from Delaware to North Dakota 05/29/09 Annual Lowe's Companies, LOW 548661107 6 Adopt Principles Against Against 03/27/09 ShrHoldr Inc. for Health Care Reform 05/29/09 Annual Lowe's Companies, LOW 548661107 7 Require Against Against 03/27/09 ShrHoldr Inc. Independent Board Chairman 06/02/09 Annual The DirecTV Group, DTV 25459L106 1.1 Elect Director For For 04/03/09 Mgmt Inc Chase Carey 06/02/09 Annual The DirecTV Group, DTV 25459L106 1.2 Elect Director For For 04/03/09 Mgmt Inc Mark Carleton 06/02/09 Annual The DirecTV Group, DTV 25459L106 1.3 Elect Director For For 04/03/09 Mgmt Inc Peter Lund 06/02/09 Annual The DirecTV Group, DTV 25459L106 1.4 Elect Director For For 04/03/09 Mgmt Inc Haim Saban 06/02/09 Annual The DirecTV Group, DTV 25459L106 2 Ratify Auditors For For 04/03/09 Mgmt Inc 06/02/09 Annual The DirecTV Group, DTV 25459L106 3 Adopt Principles Against Against 04/03/09 ShrHoldr Inc for Health Care Reform 06/02/09 Annual The DirecTV Group, DTV 25459L106 4 Declassify the Against For 04/03/09 ShrHoldr Inc Board of Directors 06/02/09 Annual The TJX Companies, TJX 872540109 1.1 Elect Director For For 04/13/09 Mgmt Inc. Jos B. Alvarez 06/02/09 Annual The TJX Companies, TJX 872540109 1.2 Elect Director For For 04/13/09 Mgmt Inc. Alan M. Bennett 06/02/09 Annual The TJX Companies, TJX 872540109 1.3 Elect Director For Withhold 04/13/09 Mgmt Inc. David A. Brandon 06/02/09 Annual The TJX Companies, TJX 872540109 1.4 Elect Director For For 04/13/09 Mgmt Inc. Bernard Cammarata 06/02/09 Annual The TJX Companies, TJX 872540109 1.5 Elect Director For For 04/13/09 Mgmt Inc. David T. Ching Page 26 06/02/09 Annual The TJX Companies, TJX 872540109 1.6 Elect Director For For 04/13/09 Mgmt Inc. Michael F. Hines 06/02/09 Annual The TJX Companies, TJX 872540109 1.7 Elect Director For For 04/13/09 Mgmt Inc. Amy B. Lane 06/02/09 Annual The TJX Companies, TJX 872540109 1.8 Elect Director For For 04/13/09 Mgmt Inc. Carol Meyrowitz 06/02/09 Annual The TJX Companies, TJX 872540109 1.9 Elect Director For For 04/13/09 Mgmt Inc. John F. O'Brien 06/02/09 Annual The TJX Companies, TJX 872540109 1.10 Elect Director For For 04/13/09 Mgmt Inc. Robert F. Shapiro 06/02/09 Annual The TJX Companies, TJX 872540109 1.11 Elect Director For For 04/13/09 Mgmt Inc. Willow B. Shire 06/02/09 Annual The TJX Companies, TJX 872540109 1.12 Elect Director For For 04/13/09 Mgmt Inc. Fletcher H. Wiley 06/02/09 Annual The TJX Companies, TJX 872540109 2 Amend Omnibus For For 04/13/09 Mgmt Inc. Stock Plan 06/02/09 Annual The TJX Companies, TJX 872540109 3 Ratify Auditors For For 04/13/09 Mgmt Inc. 06/02/09 Annual UnitedHealth Group UNH 91324P102 1 Elect Director For For 04/03/09 Mgmt Incorporated William C. Ballard, Jr. 06/02/09 Annual UnitedHealth Group UNH 91324P102 2 Elect Director For For 04/03/09 Mgmt Incorporated Richard T. Burke 06/02/09 Annual UnitedHealth Group UNH 91324P102 3 Elect Director For For 04/03/09 Mgmt Incorporated Robert J. Darretta 06/02/09 Annual UnitedHealth Group UNH 91324P102 4 Elect Director For For 04/03/09 Mgmt Incorporated Stephen J. Hemsley 06/02/09 Annual UnitedHealth Group UNH 91324P102 5 Elect Director For For 04/03/09 Mgmt Incorporated Michele J. Hooper 06/02/09 Annual UnitedHealth Group UNH 91324P102 6 Elect Director For For 04/03/09 Mgmt Incorporated Douglas W. Leatherdale 06/02/09 Annual UnitedHealth Group UNH 91324P102 7 Elect Director For For 04/03/09 Mgmt Incorporated Glenn M. Renwick 06/02/09 Annual UnitedHealth Group UNH 91324P102 8 Elect Director For For 04/03/09 Mgmt Incorporated Kenneth I. Shine, M.D. 06/02/09 Annual UnitedHealth Group UNH 91324P102 9 Elect Director For For 04/03/09 Mgmt Incorporated Gail R. Wilensky, Ph.D. 06/02/09 Annual UnitedHealth Group UNH 91324P102 10 Ratify Auditors For For 04/03/09 Mgmt Incorporated 06/02/09 Annual UnitedHealth Group UNH 91324P102 11 Advisory Vote to Against For 04/03/09 ShrHoldr Incorporated Ratify Named Executive Officers' Compensation 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 Management Proxy 04/06/09 (White Card) 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For TNA 04/06/09 Mgmt Lawrence C. Best 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For TNA 04/06/09 Mgmt Alan B. Glassberg 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For TNA 04/06/09 Mgmt Robert W. Pangia 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For TNA 04/06/09 Mgmt William D. Young 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For TNA 04/06/09 Mgmt 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 3 Adopt Majority For TNA 04/06/09 Mgmt Voting for Uncontested Election of Directors 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 4 Fix Size of Board Against TNA 04/06/09 ShrHoldr at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 5 Reincorporate in Against TNA 04/06/09 ShrHoldr Another State [North Dakota] 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 Dissident Proxy 04/06/09 (Gold Card) 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For For 04/06/09 ShrHoldr Alexander J. Denner 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For For 04/06/09 ShrHoldr Richard C. Mulligan 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For Withhold 04/06/09 ShrHoldr Thomas F. Deuel 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For Withhold 04/06/09 ShrHoldr David Sidransky 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 2 Fix Size of Board For For 04/06/09 ShrHoldr at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 3 Reincorporate in For Against 04/06/09 ShrHoldr Another State [North Dakota] 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 4 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Contest Biogen Idec Inc. BIIB 09062X103 5 Adopt Majority For For 04/06/09 Mgmt Voting for Uncontested Election of Directors 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.1 Elect Director For For 04/06/09 Mgmt Robert L. Howard 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.2 Elect Director For For 04/06/09 Mgmt Michael M. Kanovsky 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.3 Elect Director J. For For 04/06/09 Mgmt Todd Mitchell 06/03/09 Annual Devon Energy Corp. DVN 25179M103 1.4 Elect Director J. For For 04/06/09 Mgmt Larry Nichols 06/03/09 Annual Devon Energy Corp. DVN 25179M103 2 Elect Director For For 04/06/09 Mgmt Robert A. Mosbacher, Jr. 06/03/09 Annual Devon Energy Corp. DVN 25179M103 3 Ratify Auditors For For 04/06/09 Mgmt 06/03/09 Annual Devon Energy Corp. DVN 25179M103 4 Approve Omnibus For For 04/06/09 Mgmt Stock Plan Page 27 06/03/09 Annual Devon Energy Corp. DVN 25179M103 5 Require a Against For 04/06/09 ShrHoldr Majority Vote for the Election of Directors 06/05/09 Annual Cognizant CTSH 192446102 1.1 Elect Director For For 04/13/09 Mgmt Technology Francisco D'Souza Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 1.2 Elect Director For For 04/13/09 Mgmt Technology John N. Fox, Jr. Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 1.3 Elect Director For For 04/13/09 Mgmt Technology Thomas M. Wendel Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 2 Approve Omnibus For For 04/13/09 Mgmt Technology Stock Plan Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/13/09 Mgmt Technology Solutions Corp. 06/05/09 Annual Wal-Mart Stores, WMT 931142103 1 Elect Director For For 04/09/09 Mgmt Inc. Aida M. Alvarez 06/05/09 Annual Wal-Mart Stores, WMT 931142103 2 Elect Director For For 04/09/09 Mgmt Inc. James W. Breyer 06/05/09 Annual Wal-Mart Stores, WMT 931142103 3 Elect Director M. For For 04/09/09 Mgmt Inc. Michele Burns 06/05/09 Annual Wal-Mart Stores, WMT 931142103 4 Elect Director For For 04/09/09 Mgmt Inc. James I. Cash, Jr. 06/05/09 Annual Wal-Mart Stores, WMT 931142103 5 Elect Director For For 04/09/09 Mgmt Inc. Roger C. Corbett 06/05/09 Annual Wal-Mart Stores, WMT 931142103 6 Elect Director For For 04/09/09 Mgmt Inc. Douglas N. Daft 06/05/09 Annual Wal-Mart Stores, WMT 931142103 7 Elect Director For For 04/09/09 Mgmt Inc. Michael T. Duke 06/05/09 Annual Wal-Mart Stores, WMT 931142103 8 Elect Director For For 04/09/09 Mgmt Inc. Gregory B. Penner 06/05/09 Annual Wal-Mart Stores, WMT 931142103 9 Elect Director For For 04/09/09 Mgmt Inc. Allen I. Questrom 06/05/09 Annual Wal-Mart Stores, WMT 931142103 10 Elect Director H. For For 04/09/09 Mgmt Inc. Lee Scott, Jr. 06/05/09 Annual Wal-Mart Stores, WMT 931142103 11 Elect Director For For 04/09/09 Mgmt Inc. Arne M. Sorenson 06/05/09 Annual Wal-Mart Stores, WMT 931142103 12 Elect Director For For 04/09/09 Mgmt Inc. Jim C. Walton 06/05/09 Annual Wal-Mart Stores, WMT 931142103 13 Elect Director S. For For 04/09/09 Mgmt Inc. Robson Walton 06/05/09 Annual Wal-Mart Stores, WMT 931142103 14 Elect Director For For 04/09/09 Mgmt Inc. Christopher J. Williams 06/05/09 Annual Wal-Mart Stores, WMT 931142103 15 Elect Director For For 04/09/09 Mgmt Inc. Linda S. Wolf 06/05/09 Annual Wal-Mart Stores, WMT 931142103 16 Ratify Auditors For For 04/09/09 Mgmt Inc. 06/05/09 Annual Wal-Mart Stores, WMT 931142103 17 Amend EEO Policy Against For 04/09/09 ShrHoldr Inc. to Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/05/09 Annual Wal-Mart Stores, WMT 931142103 18 Pay For Superior Against Against 04/09/09 ShrHoldr Inc. Performance 06/05/09 Annual Wal-Mart Stores, WMT 931142103 19 Advisory Vote to Against For 04/09/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 06/05/09 Annual Wal-Mart Stores, WMT 931142103 20 Report on Against For 04/09/09 ShrHoldr Inc. Political Contributions 06/05/09 Annual Wal-Mart Stores, WMT 931142103 21 Amend Against For 04/09/09 ShrHoldr Inc. Articles/Bylaws/Charter -- Call Special Meetings 06/05/09 Annual Wal-Mart Stores, WMT 931142103 22 Stock Against Against 04/09/09 ShrHoldr Inc. Retention/Holding Period 06/09/09 Annual MasterCard MA 57636Q104 1.1 Elect Director For For 04/13/09 Mgmt Incorporated Richard Haythornthwaite 06/09/09 Annual MasterCard MA 57636Q104 1.2 Elect Director For For 04/13/09 Mgmt Incorporated David R. Carlucci 06/09/09 Annual MasterCard MA 57636Q104 1.3 Elect Director For For 04/13/09 Mgmt Incorporated Robert W. Selander 06/09/09 Annual MasterCard MA 57636Q104 2 Amend Certificate For For 04/13/09 Mgmt Incorporated of Incorporation to Increase Size of Board and Amend Director Qualifications 06/09/09 Annual MasterCard MA 57636Q104 3 Ratify Auditors For For 04/13/09 Mgmt Incorporated 06/09/09 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director For Against 04/13/09 Mgmt Basil L. Anderson 06/09/09 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director For Against 04/13/09 Mgmt Arthur M. Blank 06/09/09 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director For Against 04/13/09 Mgmt Mary Elizabeth Burton 06/09/09 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director For Against 04/13/09 Mgmt Justin King 06/09/09 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director For Against 04/13/09 Mgmt Carol Meyrowitz 06/09/09 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director For Against 04/13/09 Mgmt Rowland T. Moriarty 06/09/09 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director For Against 04/13/09 Mgmt Robert C. Nakasone 06/09/09 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director For Against 04/13/09 Mgmt Ronald L. Sargent 06/09/09 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director For For 04/13/09 Mgmt Elizabeth A. Smith 06/09/09 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director For Against 04/13/09 Mgmt Robert E. Sulentic Page 28 06/09/09 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director For Against 04/13/09 Mgmt Vijay Vishwanath 06/09/09 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director For Against 04/13/09 Mgmt Paul F. Walsh 06/09/09 Annual Staples, Inc. SPLS 855030102 2 Amend Qualified For For 04/13/09 Mgmt Employee Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 3 Amend For For 04/13/09 Mgmt Nonqualified Employee Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 4 Ratify Auditors For For 04/13/09 Mgmt 06/09/09 Annual Staples, Inc. SPLS 855030102 5 Reincorporate in Against For 04/13/09 ShrHoldr Another State [from Delaware to North Dakota] 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Richard C. Adkerson 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Robert J. Allison, Jr. 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Robert A. Day 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Gerald J. Ford 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. For For 04/14/09 Mgmt Copper & Gold Inc. Devon Graham, Jr. 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. For For 04/14/09 Mgmt Copper & Gold Inc. Bennett Johnston 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Charles C. Krulak 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Bobby Lee Lackey 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Jon C. Madonna 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Dustan E. McCoy 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Gabrielle K. McDonald 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. James R. Moffett 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. B.M. Rankin, Jr. 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 04/14/09 Mgmt Copper & Gold Inc. Stapleton Roy 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director For For 04/14/09 Mgmt Copper & Gold Inc. Stephen H. Siegele 06/11/09 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. For For 04/14/09 Mgmt Copper & Gold Inc. Taylor Wharton 06/11/09 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 04/14/09 Mgmt Copper & Gold Inc. 06/11/09 Annual Freeport-McMoRan FCX 35671D857 3 Approve Executive For For 04/14/09 Mgmt Copper & Gold Inc. Incentive Bonus Plan 06/11/09 Annual Freeport-McMoRan FCX 35671D857 4 Request Director Against For 04/14/09 ShrHoldr Copper & Gold Inc. Nominee Environmental Qualifications 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 1.1 Elect Director For For 04/21/09 Mgmt Craig Ramsey 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 1.2 Elect Director For For 04/21/09 Mgmt Sanford Robertson 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 1.3 Elect Director For For 04/21/09 Mgmt Maynard Webb 06/11/09 Annual Salesforce.com, Inc. CRM 79466L302 2 Ratify Auditors For For 04/21/09 Mgmt 06/12/09 Annual Chesapeake Energy CHK 165167107 1.1 Elect Director For Withhold 04/15/09 Mgmt Corp. Richard K. Davidson 06/12/09 Annual Chesapeake Energy CHK 165167107 1.2 Elect Director V. For For 04/15/09 Mgmt Corp. Burns Hargis 06/12/09 Annual Chesapeake Energy CHK 165167107 1.3 Elect Director For Withhold 04/15/09 Mgmt Corp. Charles T. Maxwell 06/12/09 Annual Chesapeake Energy CHK 165167107 2 Increase For For 04/15/09 Mgmt Corp. Authorized Common Stock 06/12/09 Annual Chesapeake Energy CHK 165167107 3 Amend Omnibus For For 04/15/09 Mgmt Corp. Stock Plan 06/12/09 Annual Chesapeake Energy CHK 165167107 4 Ratify Auditors For For 04/15/09 Mgmt Corp. 06/12/09 Annual Chesapeake Energy CHK 165167107 5 Declassify the Against For 04/15/09 ShrHoldr Corp. Board of Directors 06/12/09 Annual Chesapeake Energy CHK 165167107 6 Require a Against For 04/15/09 ShrHoldr Corp. Majority Vote for the Election of Directors 06/12/09 Annual Chesapeake Energy CHK 165167107 7 Amend EEO Policy Against For 04/15/09 ShrHoldr Corp. to Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/15/09 Annual DaVita Inc. DVA 23918K108 1.1 Elect Director For For 04/20/09 Mgmt Charles G. Berg 06/15/09 Annual DaVita Inc. DVA 23918K108 1.2 Elect Director For For 04/20/09 Mgmt Willard W. Brittain, Jr. 06/15/09 Annual DaVita Inc. DVA 23918K108 1.3 Elect Director For For 04/20/09 Mgmt Paul J. Diaz 06/15/09 Annual DaVita Inc. DVA 23918K108 1.4 Elect Director For For 04/20/09 Mgmt Peter T. Grauer 06/15/09 Annual DaVita Inc. DVA 23918K108 1.5 Elect Director For For 04/20/09 Mgmt John M. Nehra 06/15/09 Annual DaVita Inc. DVA 23918K108 1.6 Elect Director For For 04/20/09 Mgmt William L. Roper 06/15/09 Annual DaVita Inc. DVA 23918K108 1.7 Elect Director For For 04/20/09 Mgmt Kent J. Thiry 06/15/09 Annual DaVita Inc. DVA 23918K108 1.8 Elect Director For For 04/20/09 Mgmt Roger J. Valine 06/15/09 Annual DaVita Inc. DVA 23918K108 1.9 Elect Director For For 04/20/09 Mgmt Richard C. Vaughan 06/15/09 Annual DaVita Inc. DVA 23918K108 2 Amend Executive For For 04/20/09 Mgmt Incentive Bonus Plan Page 29 06/15/09 Annual DaVita Inc. DVA 23918K108 3 Ratify Auditors For For 04/20/09 Mgmt 06/17/09 Annual Celgene Corp. CELG 151020104 1.1 Elect Director For For 04/21/09 Mgmt Sol J. Barer 06/17/09 Annual Celgene Corp. CELG 151020104 1.2 Elect Director For For 04/21/09 Mgmt Robert J. Hugin 06/17/09 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/21/09 Mgmt Michael D. Casey 06/17/09 Annual Celgene Corp. CELG 151020104 1.4 Elect Director For For 04/21/09 Mgmt Rodman L. Drake 06/17/09 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. For For 04/21/09 Mgmt Hull Hayes, Jr. 06/17/09 Annual Celgene Corp. CELG 151020104 1.6 Elect Director For For 04/21/09 Mgmt Gilla Kaplan 06/17/09 Annual Celgene Corp. CELG 151020104 1.7 Elect Director For For 04/21/09 Mgmt James J. Loughlin 06/17/09 Annual Celgene Corp. CELG 151020104 1.8 Elect Director For For 04/21/09 Mgmt Ernest Mario 06/17/09 Annual Celgene Corp. CELG 151020104 1.9 Elect Director For For 04/21/09 Mgmt Walter L. Robb 06/17/09 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/21/09 Mgmt 06/17/09 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus For For 04/21/09 Mgmt Stock Plan 06/17/09 Annual Celgene Corp. CELG 151020104 4 Require a Against For 04/21/09 ShrHoldr Majority Vote for the Election of Directors 06/23/09 Annual GameStop Corp. GME 36467W109 1.1 Elect Director For For 05/01/09 Mgmt Daniel A. DeMatteo 06/23/09 Annual GameStop Corp. GME 36467W109 1.2 Elect Director For For 05/01/09 Mgmt Michael N. Rosen 06/23/09 Annual GameStop Corp. GME 36467W109 1.3 Elect Director For For 05/01/09 Mgmt Edward A. Volkwein 06/23/09 Annual GameStop Corp. GME 36467W109 2 Amend Omnibus For For 05/01/09 Mgmt Stock Plan 06/23/09 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/09 Mgmt 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.1 Elect Director For For 04/27/09 Mgmt Ronald James 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.2 Elect Director For For 04/27/09 Mgmt Elliot S. Kaplan 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.3 Elect Director For For 04/27/09 Mgmt Sanjay Khosla 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.4 Elect Director For For 04/27/09 Mgmt George L. Mikan III 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.5 Elect Director For For 04/27/09 Mgmt Matthew H. Paull 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.6 Elect Director For For 04/27/09 Mgmt Richard M. Schulze 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.7 Elect Director For For 04/27/09 Mgmt Hatim A. Tyabji 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 1.8 Elect Director For For 04/27/09 Mgmt Grard R. Vittecoq 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 2 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 3 Amend Omnibus For For 04/27/09 Mgmt Stock Plan 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 4 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 5 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 6 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 7 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 8 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/24/09 Annual Best Buy Co., Inc. BBY 086516101 9 Reduce For For 04/27/09 Mgmt Supermajority Vote Requirement 06/25/09 Annual The Kroger Co. KR 501044101 1 Elect Director For For 04/27/09 Mgmt Reuben V. Anderson 06/25/09 Annual The Kroger Co. KR 501044101 2 Elect Director For For 04/27/09 Mgmt Robert D. Beyer 06/25/09 Annual The Kroger Co. KR 501044101 3 Elect Director For For 04/27/09 Mgmt David B. Dillon 06/25/09 Annual The Kroger Co. KR 501044101 4 Elect Director For For 04/27/09 Mgmt Susan J. Kropf 06/25/09 Annual The Kroger Co. KR 501044101 5 Elect Director For For 04/27/09 Mgmt John T. Lamacchia 06/25/09 Annual The Kroger Co. KR 501044101 6 Elect Director For For 04/27/09 Mgmt David B. Lewis 06/25/09 Annual The Kroger Co. KR 501044101 7 Elect Director For For 04/27/09 Mgmt Don W. Mcgeorge 06/25/09 Annual The Kroger Co. KR 501044101 8 Elect Director W. For For 04/27/09 Mgmt Rodney Mcmullen 06/25/09 Annual The Kroger Co. KR 501044101 9 Elect Director For For 04/27/09 Mgmt Jorge P. Montoya 06/25/09 Annual The Kroger Co. KR 501044101 10 Elect Director For For 04/27/09 Mgmt Clyde R. Moore 06/25/09 Annual The Kroger Co. KR 501044101 11 Elect Director For For 04/27/09 Mgmt Susan M. Phillips 06/25/09 Annual The Kroger Co. KR 501044101 12 Elect Director For For 04/27/09 Mgmt Steven R. Rogel 06/25/09 Annual The Kroger Co. KR 501044101 13 Elect Director For For 04/27/09 Mgmt James A. Runde 06/25/09 Annual The Kroger Co. KR 501044101 14 Elect Director For For 04/27/09 Mgmt Ronald L. Sargent 06/25/09 Annual The Kroger Co. KR 501044101 15 Elect Director For For 04/27/09 Mgmt Bobby S. Shackouls 06/25/09 Annual The Kroger Co. KR 501044101 16 Ratify Auditors For For 04/27/09 Mgmt 06/25/09 Annual The Kroger Co. KR 501044101 17 Increase Against Against 04/27/09 ShrHoldr Purchasing of Cage Free Eggs 06/25/09 Annual The Kroger Co. KR 501044101 18 Require a Against For 04/27/09 ShrHoldr Majority Vote for the Election of Directors 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.1 Elect Director For For 05/05/09 Mgmt Inc. Warren Eisenberg 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.2 Elect Director For For 05/05/09 Mgmt Inc. Leonard Feinstein Page 30 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.3 Elect Director For For 05/05/09 Mgmt Inc. Steven H. Temares 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.4 Elect Director For For 05/05/09 Mgmt Inc. Dean S. Adler 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.5 Elect Director For For 05/05/09 Mgmt Inc. Stanley F. Barshay 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.6 Elect Director For For 05/05/09 Mgmt Inc. Klaus Eppler 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.7 Elect Director For For 05/05/09 Mgmt Inc. Patrick R. Gaston 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.8 Elect Director For For 05/05/09 Mgmt Inc. Jordan Heller 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.9 Elect Director For For 05/05/09 Mgmt Inc. Victoria A. Morrison 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 1.10 Elect Director For For 05/05/09 Mgmt Inc. Fran Stoller 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 2 Ratify Auditors For For 05/05/09 Mgmt Inc. 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 3 Adopt Majority For For 05/05/09 Mgmt Inc. Voting for Uncontested Election of Directors 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 4 Eliminate For For 05/05/09 Mgmt Inc. Supermajority Vote Requirement 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 5 Eliminate For For 05/05/09 Mgmt Inc. Supermajority Vote Requirement 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 6 Re-Approve For For 05/05/09 Mgmt Inc. Performance Goals Under Omnibus Stock Plan 06/30/09 Annual Bed Bath & Beyond BBBY 075896100 7 Prepare Against For 05/05/09 ShrHoldr Inc. Sustainability Report 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.1 Elect Director For For 05/09/08 Mgmt Inc. Warren Eisenberg 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.2 Elect Director For For 05/09/08 Mgmt Inc. Leonard Feinstein 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.3 Elect Director For Withhold 05/09/08 Mgmt Inc. Dean S. Adler 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.4 Elect Director For For 05/09/08 Mgmt Inc. Stanley F. Barshay 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.5 Elect Director For For 05/09/08 Mgmt Inc. Patrick R. Gaston 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.6 Elect Director For For 05/09/08 Mgmt Inc. Jordan Heller 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.7 Elect Director For For 05/09/08 Mgmt Inc. Robert S. Kaplan 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 1.8 Elect Director For For 05/09/08 Mgmt Inc. Victoria A. Morrison 07/03/08 Annual Bed Bath & Beyond BBBY 075896100 2 Ratify Auditors For For 05/09/08 Mgmt Inc. 07/18/08 Annual Constellation CEG 210371100 1.1 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Yves C. de Balmann 07/18/08 Annual Constellation CEG 210371100 1.2 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Douglas L. Becker 07/18/08 Annual Constellation CEG 210371100 1.3 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Ann C. Berzin 07/18/08 Annual Constellation CEG 210371100 1.4 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. James T. Brady 07/18/08 Annual Constellation CEG 210371100 1.5 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Edward A. Crooke 07/18/08 Annual Constellation CEG 210371100 1.6 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. James R. Curtiss 07/18/08 Annual Constellation CEG 210371100 1.7 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Freeman A. Hrabowski, III 07/18/08 Annual Constellation CEG 210371100 1.8 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Nancy Lampton 07/18/08 Annual Constellation CEG 210371100 1.9 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Robert J. Lawless 07/18/08 Annual Constellation CEG 210371100 1.10 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Lynn M. Martin 07/18/08 Annual Constellation CEG 210371100 1.11 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Mayo A. Shattuck, III 07/18/08 Annual Constellation CEG 210371100 1.12 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. John L. Skolds 07/18/08 Annual Constellation CEG 210371100 1.13 Elect Director For For 04/28/08 Mgmt Energy Group, Inc. Michael D. Sullivan 07/18/08 Annual Constellation CEG 210371100 2 Ratify Auditors For For 04/28/08 Mgmt Energy Group, Inc. 07/18/08 Annual Constellation CEG 210371100 3 Increase For For 04/28/08 Mgmt Energy Group, Inc. Authorized Common Stock 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.1 Elect Director B. For For 05/27/08 Mgmt Garland Cupp 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.2 Elect Director For For 05/27/08 Mgmt Robert E. Beauchamp 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.3 Elect Director For For 05/27/08 Mgmt Jon E. Barfield 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.4 Elect Director For For 05/27/08 Mgmt Gary Bloom 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.5 Elect Director For For 05/27/08 Mgmt Meldon K. Gafner 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.6 Elect Director P. For For 05/27/08 Mgmt Thomas Jenkins 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.7 Elect Director For For 05/27/08 Mgmt Louis J. Lavigne, Jr. 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.8 Elect Director For For 05/27/08 Mgmt Kathleen A. O'Neil 07/22/08 Annual BMC Software, Inc. BMC 055921100 1.9 Elect Director For For 05/27/08 Mgmt Tom C. Tinsley 07/22/08 Annual BMC Software, Inc. BMC 055921100 2 Ratify Auditors For For 05/27/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Management Proxy 06/03/08 (White Card) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director For For 06/03/08 Mgmt Roy J. Bostock Page 31 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director For For 06/03/08 Mgmt Ronald W. Burkle 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director For For 06/03/08 Mgmt Eric Hippeau 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director For For 06/03/08 Mgmt Vyomesh Joshi 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director For For 06/03/08 Mgmt Arthur H. Kern 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director For For 06/03/08 Mgmt Robert A. Kotick 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director For For 06/03/08 Mgmt Mary Agnes Wilderotter 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director For For 06/03/08 Mgmt Gary L. Wilson 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director For For 06/03/08 Mgmt Jerry Yang 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For For 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Superior Against For 06/03/08 ShrHoldr Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Against Against 06/03/08 ShrHoldr Protect Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Against Against 06/03/08 ShrHoldr Establish a Board Committee on Human Rights 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Dissident Proxy 06/03/08 (Gold Proxy) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director For TNA 06/03/08 ShrHoldr Lucian A. Bebchuk 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director For TNA 06/03/08 ShrHoldr Frank J. Biondi, Jr. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director For TNA 06/03/08 ShrHoldr John H. Chapple 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director For TNA 06/03/08 ShrHoldr Mark Cuban 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director For TNA 06/03/08 ShrHoldr Adam Dell 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director For TNA 06/03/08 ShrHoldr Carl C. Icahn 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director For TNA 06/03/08 ShrHoldr Keith A, Meister 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director For TNA 06/03/08 ShrHoldr Edward H. Meyer 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director For TNA 06/03/08 ShrHoldr Brian S. Posner 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For TNA 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Superior For TNA 06/03/08 ShrHoldr Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Against TNA 06/03/08 ShrHoldr Protect Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Against TNA 06/03/08 ShrHoldr Establish a Board Committee on Human Rights 08/11/08 Annual Forest FRX 345838106 1.1 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. Howard Solomon 08/11/08 Annual Forest FRX 345838106 1.2 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. L.S. Olanoff 08/11/08 Annual Forest FRX 345838106 1.3 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. Nesli Basgoz 08/11/08 Annual Forest FRX 345838106 1.4 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. William J. Candee, III 08/11/08 Annual Forest FRX 345838106 1.5 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. George S. Cohan 08/11/08 Annual Forest FRX 345838106 1.6 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. Dan L. Goldwasser 08/11/08 Annual Forest FRX 345838106 1.7 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. Kenneth E. Goodman 08/11/08 Annual Forest FRX 345838106 1.8 Elect Director For For 06/19/08 Mgmt Laboratories, Inc. Lester B. Salans 08/11/08 Annual Forest FRX 345838106 2 Amend Articles of For For 06/19/08 Mgmt Laboratories, Inc. Incorporation 08/11/08 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/19/08 Mgmt Laboratories, Inc. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director For For 06/16/08 Mgmt Willem P. Roelandts 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director For For 06/16/08 Mgmt Moshe N. Gavrielov 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director For For 06/16/08 Mgmt John L. Doyle 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director For For 06/16/08 Mgmt Jerald G. Fishman 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director For For 06/16/08 Mgmt Philip T. Gianos 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director For For 06/16/08 Mgmt William G. Howard, Jr. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director J. For For 06/16/08 Mgmt Michael Patterson 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director For For 06/16/08 Mgmt Marshall C. Turner 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.9 Elect Director For For 06/16/08 Mgmt E.W. Vanderslice 08/14/08 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified For For 06/16/08 Mgmt Employee Stock Purchase Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus For For 06/16/08 Mgmt Stock Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/16/08 Mgmt 08/28/08 Annual QLogic Corp. QLGC 747277101 1.1 Elect Director For For 07/07/08 Mgmt H.K. Desai 08/28/08 Annual QLogic Corp. QLGC 747277101 1.2 Elect Director For For 07/07/08 Mgmt Joel S. Birnbaum 08/28/08 Annual QLogic Corp. QLGC 747277101 1.3 Elect Director For For 07/07/08 Mgmt James R. Fiebiger 08/28/08 Annual QLogic Corp. QLGC 747277101 1.4 Elect Director For For 07/07/08 Mgmt Balakrishnan S. Iyer Page 32 08/28/08 Annual QLogic Corp. QLGC 747277101 1.5 Elect Director For For 07/07/08 Mgmt Kathryn B. Lewis 08/28/08 Annual QLogic Corp. QLGC 747277101 1.6 Elect Director For For 07/07/08 Mgmt George D. Wells 08/28/08 Annual QLogic Corp. QLGC 747277101 2 Amend Omnibus For For 07/07/08 Mgmt Stock Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 3 Amend Qualified For For 07/07/08 Mgmt Employee Stock Purchase Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 4 Ratify Auditors For For 07/07/08 Mgmt 09/04/08 Annual H&R Block, Inc. HRB 093671105 1 Elect Director For For 07/07/08 Mgmt Alan M. Bennett 09/04/08 Annual H&R Block, Inc. HRB 093671105 2 Elect Director For For 07/07/08 Mgmt Thomas M. Bloch 09/04/08 Annual H&R Block, Inc. HRB 093671105 3 Elect Director For For 07/07/08 Mgmt Richard C. Breeden 09/04/08 Annual H&R Block, Inc. HRB 093671105 4 Elect Director For For 07/07/08 Mgmt Robert A. Gerard 09/04/08 Annual H&R Block, Inc. HRB 093671105 5 Elect Director For For 07/07/08 Mgmt Len J. Lauer 09/04/08 Annual H&R Block, Inc. HRB 093671105 6 Elect Director For For 07/07/08 Mgmt David B. Lewis 09/04/08 Annual H&R Block, Inc. HRB 093671105 7 Elect Director For For 07/07/08 Mgmt Tom D. Seip 09/04/08 Annual H&R Block, Inc. HRB 093671105 8 Elect Director L. For For 07/07/08 Mgmt Edward Shaw, Jr. 09/04/08 Annual H&R Block, Inc. HRB 093671105 9 Elect Director For For 07/07/08 Mgmt Russell P. Smyth 09/04/08 Annual H&R Block, Inc. HRB 093671105 10 Elect Director For For 07/07/08 Mgmt Christianna Wood 09/04/08 Annual H&R Block, Inc. HRB 093671105 11 Amend Articles of For For 07/07/08 Mgmt Incorporation to Require an Independent Chairman 09/04/08 Annual H&R Block, Inc. HRB 093671105 12 Approve Decrease For For 07/07/08 Mgmt in Size of Board 09/04/08 Annual H&R Block, Inc. HRB 093671105 13 Impose Director For Against 07/07/08 Mgmt Term Limits 09/04/08 Annual H&R Block, Inc. HRB 093671105 14 Limit Voting For For 07/07/08 Mgmt Rights of Preferred Stock 09/04/08 Annual H&R Block, Inc. HRB 093671105 15 Advisory Vote on For For 07/07/08 Mgmt Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures 09/04/08 Annual H&R Block, Inc. HRB 093671105 16 Approve Deferred For For 07/07/08 Mgmt Compensation Plan 09/04/08 Annual H&R Block, Inc. HRB 093671105 17 Ratify Auditors For For 07/07/08 Mgmt 09/09/08 Annual CA Inc CA 12673P105 1.1 Elect Director For For 07/11/08 Mgmt Raymond J. Bromark 09/09/08 Annual CA Inc CA 12673P105 1.2 Elect Director For For 07/11/08 Mgmt Alfonse M. D'Amato 09/09/08 Annual CA Inc CA 12673P105 1.3 Elect Director For For 07/11/08 Mgmt Gary J. Fernandes 09/09/08 Annual CA Inc CA 12673P105 1.4 Elect Director For For 07/11/08 Mgmt Robert E. La Blanc 09/09/08 Annual CA Inc CA 12673P105 1.5 Elect Director For For 07/11/08 Mgmt Christopher B. Lofgren 09/09/08 Annual CA Inc CA 12673P105 1.6 Elect Director For For 07/11/08 Mgmt William E. McCracken 09/09/08 Annual CA Inc CA 12673P105 1.7 Elect Director For For 07/11/08 Mgmt John A. Swainson 09/09/08 Annual CA Inc CA 12673P105 1.8 Elect Director For For 07/11/08 Mgmt Laura S. Unger 09/09/08 Annual CA Inc CA 12673P105 1.9 Elect Director For For 07/11/08 Mgmt Arthur F. Weinbach 09/09/08 Annual CA Inc CA 12673P105 1.10 Elect Director For For 07/11/08 Mgmt Ron Zambonini 09/09/08 Annual CA Inc CA 12673P105 2 Ratify Auditors For For 07/11/08 Mgmt 09/12/08 Annual Darden Restaurants, DRI 237194105 1.1 Elect Director For For 07/21/08 Mgmt Inc. Leonard L. Berry 09/12/08 Annual Darden Restaurants, DRI 237194105 1.2 Elect Director For For 07/21/08 Mgmt Inc. Odie C. Donald 09/12/08 Annual Darden Restaurants, DRI 237194105 1.3 Elect Director For For 07/21/08 Mgmt Inc. David H. Hughes 09/12/08 Annual Darden Restaurants, DRI 237194105 1.4 Elect Director For For 07/21/08 Mgmt Inc. Charles A Ledsinger, Jr. 09/12/08 Annual Darden Restaurants, DRI 237194105 1.5 Elect Director For For 07/21/08 Mgmt Inc. William M. Lewis, Jr. 09/12/08 Annual Darden Restaurants, DRI 237194105 1.6 Elect Director For For 07/21/08 Mgmt Inc. Connie Mack, III 09/12/08 Annual Darden Restaurants, DRI 237194105 1.7 Elect Director For For 07/21/08 Mgmt Inc. Andrew H. (Drew) Madsen 09/12/08 Annual Darden Restaurants, DRI 237194105 1.8 Elect Director For For 07/21/08 Mgmt Inc. Clarence Otis, Jr. 09/12/08 Annual Darden Restaurants, DRI 237194105 1.9 Elect Director For For 07/21/08 Mgmt Inc. Michael D. Rose 09/12/08 Annual Darden Restaurants, DRI 237194105 1.10 Elect Director For For 07/21/08 Mgmt Inc. Maria A. Sastre 09/12/08 Annual Darden Restaurants, DRI 237194105 1.11 Elect Director For For 07/21/08 Mgmt Inc. Jack A. Smith 09/12/08 Annual Darden Restaurants, DRI 237194105 2 Amend Omnibus For For 07/21/08 Mgmt Inc. Stock Plan 09/12/08 Annual Darden Restaurants, DRI 237194105 3 Ratify Auditors For For 07/21/08 Mgmt Inc. 09/22/08 Annual General Mills, Inc. GIS 370334104 1 Elect Director For For 07/24/08 Mgmt Bradbury H. Anderson 09/22/08 Annual General Mills, Inc. GIS 370334104 2 Elect Director For For 07/24/08 Mgmt Paul Danos 09/22/08 Annual General Mills, Inc. GIS 370334104 3 Elect Director For For 07/24/08 Mgmt William T. Esrey 09/22/08 Annual General Mills, Inc. GIS 370334104 4 Elect Director For For 07/24/08 Mgmt Raymond V. Gilmartin Page 33 09/22/08 Annual General Mills, Inc. GIS 370334104 5 Elect Director For For 07/24/08 Mgmt Judith Richards Hope 09/22/08 Annual General Mills, Inc. GIS 370334104 6 Elect Director For For 07/24/08 Mgmt Heidi G. Miller 09/22/08 Annual General Mills, Inc. GIS 370334104 7 Elect Director For For 07/24/08 Mgmt Hilda Ochoa-Brillembourg 09/22/08 Annual General Mills, Inc. GIS 370334104 8 Elect Director For For 07/24/08 Mgmt Steve Odland 09/22/08 Annual General Mills, Inc. GIS 370334104 9 Elect Director For For 07/24/08 Mgmt Kendall J. Powell 09/22/08 Annual General Mills, Inc. GIS 370334104 10 Elect Director For For 07/24/08 Mgmt Lois E. Quam 09/22/08 Annual General Mills, Inc. GIS 370334104 11 Elect Director For For 07/24/08 Mgmt Michael D. Rose 09/22/08 Annual General Mills, Inc. GIS 370334104 12 Elect Director For For 07/24/08 Mgmt Robert L. Ryan 09/22/08 Annual General Mills, Inc. GIS 370334104 13 Elect Director For For 07/24/08 Mgmt Dorothy A. Terrell 09/22/08 Annual General Mills, Inc. GIS 370334104 14 Ratify Auditors For For 07/24/08 Mgmt 09/22/08 Annual Nike, Inc. NKE 654106103 1.1 Elect Director For For 07/25/08 Mgmt Jill K. Conway 09/22/08 Annual Nike, Inc. NKE 654106103 1.2 Elect Director For For 07/25/08 Mgmt Alan B. Graf, Jr. 09/22/08 Annual Nike, Inc. NKE 654106103 1.3 Elect Director For For 07/25/08 Mgmt Jeanne P. Jackson 09/22/08 Annual Nike, Inc. NKE 654106103 2 Ratify Auditors For For 07/25/08 Mgmt 09/22/08 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director For For 07/24/08 Mgmt Michael A. Brown 09/22/08 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director For For 07/24/08 Mgmt William T. Coleman 09/22/08 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director For For 07/24/08 Mgmt Frank E. Dangeard 09/22/08 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director For For 07/24/08 Mgmt Geraldine B. Laybourne 09/22/08 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director For For 07/24/08 Mgmt David L. Mahoney 09/22/08 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director For For 07/24/08 Mgmt Robert S. Miller 09/22/08 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director For For 07/24/08 Mgmt George Reyes 09/22/08 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director For For 07/24/08 Mgmt Daniel H. Schulman 09/22/08 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director For For 07/24/08 Mgmt ohn W. Thompson 09/22/08 Annual Symantec Corp. SYMC 871503108 1.10 Elect Director V. For For 07/24/08 Mgmt Paul Unruh 09/22/08 Annual Symantec Corp. SYMC 871503108 2 Amend Omnibus For For 07/24/08 Mgmt Stock Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 3 Approve Qualified For For 07/24/08 Mgmt Employee Stock Purchase Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 4 Approve Executive For For 07/24/08 Mgmt Incentive Bonus Plan 09/22/08 Annual Symantec Corp. SYMC 871503108 5 Ratify Auditors For For 07/24/08 Mgmt 09/25/08 Special Wm. Wrigley Jr. Co. WWY 982526105 1 Approve Merger For For 07/28/08 Mgmt Agreement 09/25/08 Special Wm. Wrigley Jr. Co. WWY 982526105 2 Adjourn Meeting For For 07/28/08 Mgmt 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director For For 08/12/08 Mgmt Jeffrey O. Henley 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director For For 08/12/08 Mgmt Lawrence J. Ellison 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director For For 08/12/08 Mgmt Donald L. Lucas 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director For For 08/12/08 Mgmt Michael J. Boskin 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director For For 08/12/08 Mgmt Jack F. Kemp 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director For Withhold 08/12/08 Mgmt Jeffrey S. Berg 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director For For 08/12/08 Mgmt Safra A. Catz 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director For Withhold 08/12/08 Mgmt Hector Garcia-Molina 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 08/12/08 Mgmt Raymond Bingham 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director For For 08/12/08 Mgmt Charles E. Phillips, Jr. 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director For Withhold 08/12/08 Mgmt Naomi O. Seligman 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.12 Elect Director For For 08/12/08 Mgmt George H. Conrades 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.13 Elect Director For For 08/12/08 Mgmt Bruce R. Chizen 10/10/08 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 08/12/08 Mgmt Incentive Bonus Plan 10/10/08 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 08/12/08 Mgmt 10/10/08 Annual Oracle Corp. ORCL 68389X105 4 Advisory Vote to Against For 08/12/08 ShrHoldr Ratify Named Executive Officers' Compensation 10/22/08 Annual Parker-Hannifin PH 701094104 1.1 Elect Director For For 08/29/08 Mgmt Corp. William E. Kassling 10/22/08 Annual Parker-Hannifin PH 701094104 1.2 Elect Director For For 08/29/08 Mgmt Corp. Joseph M. Scaminace 10/22/08 Annual Parker-Hannifin PH 701094104 1.3 Elect Director For For 08/29/08 Mgmt Corp. Wolfgang R. Schmitt 10/22/08 Annual Parker-Hannifin PH 701094104 2 Ratify Auditors For For 08/29/08 Mgmt Corp. 10/28/08 Special Applied Biosystems ABI 038149100 1 Approve Merger For For 09/05/08 Mgmt Inc. Agreement 10/28/08 Special Applied Biosystems ABI 038149100 2 Adjourn Meeting For For 09/05/08 Mgmt Inc. Page 34 10/30/08 Annual Coach, Inc. COH 189754104 1.1 Elect Director For For 09/03/08 Mgmt Lew Frankfort 10/30/08 Annual Coach, Inc. COH 189754104 1.2 Elect Director For Withhold 09/03/08 Mgmt Susan Kropf 10/30/08 Annual Coach, Inc. COH 189754104 1.3 Elect Director For Withhold 09/03/08 Mgmt Gary Loveman 10/30/08 Annual Coach, Inc. COH 189754104 1.4 Elect Director For Withhold 09/03/08 Mgmt Ivan Menezes 10/30/08 Annual Coach, Inc. COH 189754104 1.5 Elect Director For Withhold 09/03/08 Mgmt Irene Miller 10/30/08 Annual Coach, Inc. COH 189754104 1.6 Elect Director For For 09/03/08 Mgmt Keith Monda 10/30/08 Annual Coach, Inc. COH 189754104 1.7 Elect Director For Withhold 09/03/08 Mgmt Michael Murphy 10/30/08 Annual Coach, Inc. COH 189754104 1.8 Elect Director For Withhold 09/03/08 Mgmt Jide Zeitlin 10/30/08 Annual Coach, Inc. COH 189754104 2 Amend Executive For For 09/03/08 Mgmt Incentive Bonus Plan 11/05/08 Special Hercules Inc. HPC 427056106 1 Approve Merger For For 09/19/08 Mgmt Agreement 11/05/08 Special Hercules Inc. HPC 427056106 2 Adjourn Meeting For For 09/19/08 Mgmt 11/05/08 Annual Linear Technology LLTC 535678106 1.1 Elect Director For For 09/08/08 Mgmt Corp. Robert H. Swanson, Jr. 11/05/08 Annual Linear Technology LLTC 535678106 1.2 Elect Director For Withhold 09/08/08 Mgmt Corp. David S. Lee 11/05/08 Annual Linear Technology LLTC 535678106 1.3 Elect Director For For 09/08/08 Mgmt Corp. Lothar Maier 11/05/08 Annual Linear Technology LLTC 535678106 1.4 Elect Director For Withhold 09/08/08 Mgmt Corp. Richard M. Moley 11/05/08 Annual Linear Technology LLTC 535678106 1.5 Elect Director For Withhold 09/08/08 Mgmt Corp. Thomas S. Volpe 11/05/08 Annual Linear Technology LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt Corp. 11/07/08 Annual The Estee Lauder EL 518439104 1.1 Elect Director For For 09/16/08 Mgmt Companies Inc. Charlene Barshefsky 11/07/08 Annual The Estee Lauder EL 518439104 1.2 Elect Director For Withhold 09/16/08 Mgmt Companies Inc. Leonard A. Lauder 11/07/08 Annual The Estee Lauder EL 518439104 1.3 Elect Director For For 09/16/08 Mgmt Companies Inc. Ronald S. Lauder 11/07/08 Annual The Estee Lauder EL 518439104 2 Approve Executive For For 09/16/08 Mgmt Companies Inc. Incentive Bonus Plan 11/07/08 Annual The Estee Lauder EL 518439104 3 Ratify Auditors For For 09/16/08 Mgmt Companies Inc. 11/11/08 Annual Automatic Data ADP 053015103 1.1 Elect Director For For 09/12/08 Mgmt Processing, Inc. Gregory D. Brenneman 11/11/08 Annual Automatic Data ADP 053015103 1.2 Elect Director For For 09/12/08 Mgmt Processing, Inc. Leslie A. Brun 11/11/08 Annual Automatic Data ADP 053015103 1.3 Elect Director For For 09/12/08 Mgmt Processing, Inc. Gary C. Butler 11/11/08 Annual Automatic Data ADP 053015103 1.4 Elect Director For For 09/12/08 Mgmt Processing, Inc. Leon G. Cooperman 11/11/08 Annual Automatic Data ADP 053015103 1.5 Elect Director For For 09/12/08 Mgmt Processing, Inc. Eric C. Fast 11/11/08 Annual Automatic Data ADP 053015103 1.6 Elect Director For For 09/12/08 Mgmt Processing, Inc. R. Glenn Hubbard 11/11/08 Annual Automatic Data ADP 053015103 1.7 Elect Director For For 09/12/08 Mgmt Processing, Inc. John P. Jones 11/11/08 Annual Automatic Data ADP 053015103 1.8 Elect Director For For 09/12/08 Mgmt Processing, Inc. Frederic V. Malek 11/11/08 Annual Automatic Data ADP 053015103 1.9 Elect Director For For 09/12/08 Mgmt Processing, Inc. Charles H. Noski 11/11/08 Annual Automatic Data ADP 053015103 1.10 Elect Director For For 09/12/08 Mgmt Processing, Inc. Sharon T. Rowlands 11/11/08 Annual Automatic Data ADP 053015103 1.11 Elect Director For For 09/12/08 Mgmt Processing, Inc. Gregory L. Summe 11/11/08 Annual Automatic Data ADP 053015103 1.12 Elect Director For For 09/12/08 Mgmt Processing, Inc. Henry Taub 11/11/08 Annual Automatic Data ADP 053015103 2 Approve Omnibus For For 09/12/08 Mgmt Processing, Inc. Stock Plan 11/11/08 Annual Automatic Data ADP 053015103 3 Ratify Auditors For For 09/12/08 Mgmt Processing, Inc. 11/12/08 Special Anheuser-Busch BUD 035229103 1 Approve Merger For For 10/03/08 Mgmt Companies, Inc. Agreement 11/12/08 Special Anheuser-Busch BUD 035229103 2 Adjourn Meeting For For 10/03/08 Mgmt Companies, Inc. 11/19/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director For For 09/30/08 Mgmt Cheryl W. Gris 11/19/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director For For 09/30/08 Mgmt Ulric S. Haynes, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 09/30/08 Mgmt Ronald L. Hoffman 11/19/08 Annual Pall Corp. PLL 696429307 1.4 Elect Edwin W. For For 09/30/08 Mgmt Martin, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director For For 09/30/08 Mgmt Katharine L. Plourde 11/19/08 Annual Pall Corp. PLL 696429307 1.6 Elect Director For For 09/30/08 Mgmt Heywood Shelley 11/19/08 Annual Pall Corp. PLL 696429307 1.7 Elect Director For For 09/30/08 Mgmt Edward Travaglianti 11/19/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 09/30/08 Mgmt 11/19/08 Annual Pall Corp. PLL 696429307 3 Amend Restricted For For 09/30/08 Mgmt Stock Plan 11/19/08 Annual Pall Corp. PLL 696429307 4 Amend Omnibus For For 09/30/08 Mgmt Stock Plan 11/19/08 Annual SYSCO Corporation SYY 871829107 1 Elect Director For For 09/22/08 Mgmt Judith B. Craven 11/19/08 Annual SYSCO Corporation SYY 871829107 2 Elect Director For For 09/22/08 Mgmt Phyllis S. Sewell 11/19/08 Annual SYSCO Corporation SYY 871829107 3 Elect Director For For 09/22/08 Mgmt Richard G. Tilghman 11/19/08 Annual SYSCO Corporation SYY 871829107 4 Approve Executive For For 09/22/08 Mgmt Incentive Bonus Plan 11/19/08 Annual SYSCO Corporation SYY 871829107 5 Ratify Auditors For For 09/22/08 Mgmt 11/19/08 Annual SYSCO Corporation SYY 871829107 6 Declassify the Against For 09/22/08 ShrHoldr Board of Directors Page 35 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.1 Elect Director For For 09/23/08 Mgmt Edmund M. Carpenter 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.2 Elect Director For For 09/23/08 Mgmt Paul R. Charron 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.3 Elect Director For For 09/23/08 Mgmt Douglas R. Conant 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.4 Elect Director For For 09/23/08 Mgmt Bennett Dorrance 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.5 Elect Director For For 09/23/08 Mgmt Harvey Golub 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.6 Elect Director For For 09/23/08 Mgmt Randall W. Larrimore 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.7 Elect Director For For 09/23/08 Mgmt Mary Alice D. Malone 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.8 Elect Director For For 09/23/08 Mgmt Sara Mathew 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.9 Elect Director For For 09/23/08 Mgmt David C. Patterson 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.10 Elect Director For For 09/23/08 Mgmt Charles R. Perrin 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.11 Elect Director A. For For 09/23/08 Mgmt Barry Rand 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.12 Elect Director For For 09/23/08 Mgmt George Strawbridge, Jr. 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.13 Elect Director For For 09/23/08 Mgmt Les C. Vinney 11/20/08 Annual Campbell Soup Co. CPB 134429109 1.14 Elect Director For For 09/23/08 Mgmt Charlotte C. Weber 11/20/08 Annual Campbell Soup Co. CPB 134429109 2 Ratify Auditors For For 09/23/08 Mgmt 11/20/08 Annual Campbell Soup Co. CPB 134429109 3 Amend Omnibus For For 09/23/08 Mgmt Stock Plan 11/20/08 Annual Campbell Soup Co. CPB 134429109 4 Amend Omnibus For For 09/23/08 Mgmt Stock Plan 11/21/08 Special Barr BRL 068306109 1 Approve Merger For For 10/10/08 Mgmt Pharmaceuticals Inc Agreement 11/21/08 Special Barr BRL 068306109 2 Adjourn Meeting For For 10/10/08 Mgmt Pharmaceuticals Inc 12/04/08 Special UST Inc. UST 902911106 1 Approve Merger For For 10/23/08 Mgmt Agreement 12/04/08 Special UST Inc. UST 902911106 2 Adjourn Meeting For For 10/23/08 Mgmt 12/16/08 Annual Intuit Inc. INTU 461202103 1.1 Elect Director For For 10/21/08 Mgmt Stephen M. Bennett 12/16/08 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/21/08 Mgmt Christopher W. Brody 12/16/08 Annual Intuit Inc. INTU 461202103 1.3 Elect Director For For 10/21/08 Mgmt William V. Campbell 12/16/08 Annual Intuit Inc. INTU 461202103 1.4 Elect Director For For 10/21/08 Mgmt Scott D. Cook 12/16/08 Annual Intuit Inc. INTU 461202103 1.5 Elect Director For Withhold 10/21/08 Mgmt Diane B. Greene 12/16/08 Annual Intuit Inc. INTU 461202103 1.6 Elect Director For For 10/21/08 Mgmt Michael R. Hallman 12/16/08 Annual Intuit Inc. INTU 461202103 1.7 Elect Director For For 10/21/08 Mgmt Edward A. Kangas 12/16/08 Annual Intuit Inc. INTU 461202103 1.8 Elect Director For For 10/21/08 Mgmt Suzanne Nora Johnson 12/16/08 Annual Intuit Inc. INTU 461202103 1.9 Elect Director For For 10/21/08 Mgmt Dennis D. Powell 12/16/08 Annual Intuit Inc. INTU 461202103 1.10 Elect Director For For 10/21/08 Mgmt Stratton D. Sclavos 12/16/08 Annual Intuit Inc. INTU 461202103 1.11 Elect Director For For 10/21/08 Mgmt Brad D. Smith 12/16/08 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/21/08 Mgmt 12/16/08 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus For For 10/21/08 Mgmt Stock Plan 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.1 Elect Director For For 10/20/08 Mgmt William C. Crowley 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.2 Elect Director For For 10/20/08 Mgmt Sue E. Gove 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.3 Elect Director For For 10/20/08 Mgmt Earl G. Graves, Jr. 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.4 Elect Director For For 10/20/08 Mgmt Robert R. Grusky 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.5 Elect Director For For 10/20/08 Mgmt J.R. Hyde, III 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.6 Elect Director W. For For 10/20/08 Mgmt Andrew McKenna 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.7 Elect Director For For 10/20/08 Mgmt George R. Mrkonic, Jr. 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.8 Elect Director For For 10/20/08 Mgmt Luis P. Nieto 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.9 Elect Director For For 10/20/08 Mgmt William C. Rhodes, III 12/17/08 Annual AutoZone, Inc. AZO 053332102 1.10 Elect Director For For 10/20/08 Mgmt Theodore W. Ullyot 12/17/08 Annual AutoZone, Inc. AZO 053332102 2 Ratify Auditors For For 10/20/08 Mgmt
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------ --------- ------ ------------------------- ----- ------- -------- --------- 01/05/09 Special FirstMerit Corp. FMER 337915102 1 Amend Articles of For For 11/24/08 Mgmt Incorporation Concerning Voting Rights of Preferred Stock 01/05/09 Special FirstMerit Corp. FMER 337915102 2 Amend Code of Regulations For Against 11/24/08 Mgmt 01/05/09 Special FirstMerit Corp. FMER 337915102 3 Adjourn Meeting For Against 11/24/08 Mgmt 01/07/09 Annual Robbins & RBN 770196103 1.1 Elect Director Andrew G. For For 11/19/08 Mgmt Myers, Inc. Lampereur 01/07/09 Annual Robbins & RBN 770196103 1.2 Elect Director Thomas P. For For 11/19/08 Mgmt Myers, Inc. Loftis 01/07/09 Annual Robbins & RBN 770196103 1.3 Elect Director Dale L. For For 11/19/08 Mgmt Myers, Inc. Medford 01/07/09 Annual Robbins & RBN 770196103 1.4 Elect Director Albert J. For For 11/19/08 Mgmt Myers, Inc. Neupaver 01/07/09 Annual Robbins & RBN 770196103 2 Ratify Auditors For For 11/19/08 Mgmt Myers, Inc. 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.1 Elect Director Peter C. For For 11/17/08 Mgmt Inc. Browning 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.2 Elect Director John L. For For 11/17/08 Mgmt Inc. Clendenin 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.3 Elect Director Ray M. For For 11/17/08 Mgmt Inc. Robinson 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.4 Elect Director Gordon D. For For 11/17/08 Mgmt Inc. Harnett 01/08/09 Annual Acuity Brands, AYI 00508Y102 1.5 Elect Director George C. For For 11/17/08 Mgmt Inc. (jack) Guynn 01/08/09 Annual Acuity Brands, AYI 00508Y102 2 Ratify Auditors For For 11/17/08 Mgmt Inc. 01/13/09 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Anthony F. For For 11/14/08 Mgmt DiFillippo 01/13/09 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Robert F. For For 11/14/08 Mgmt Collings 01/13/09 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/14/08 Mgmt 01/14/09 Annual Walgreen Co. WAG 931422109 1.1 Elect Director William C. For For 11/17/08 Mgmt Foote 01/14/09 Annual Walgreen Co. WAG 931422109 1.2 Elect Director Mark P. For For 11/17/08 Mgmt Frissora 01/14/09 Annual Walgreen Co. WAG 931422109 1.3 Elect Director Alan G. For For 11/17/08 Mgmt Mcnally 01/14/09 Annual Walgreen Co. WAG 931422109 1.4 Elect Director Cordell For For 11/17/08 Mgmt Reed 01/14/09 Annual Walgreen Co. WAG 931422109 1.5 Elect Director Nancy M. For For 11/17/08 Mgmt Schlichting 01/14/09 Annual Walgreen Co. WAG 931422109 1.6 Elect Director David Y. For For 11/17/08 Mgmt Schwartz 01/14/09 Annual Walgreen Co. WAG 931422109 1.7 Elect Director Alejandro For For 11/17/08 Mgmt Silva 01/14/09 Annual Walgreen Co. WAG 931422109 1.8 Elect Director James A. For For 11/17/08 Mgmt Skinner 01/14/09 Annual Walgreen Co. WAG 931422109 1.9 Elect Director Marilou M. For For 11/17/08 Mgmt Von Ferstel 01/14/09 Annual Walgreen Co. WAG 931422109 1.10 Elect Director Charles R. For For 11/17/08 Mgmt Walgreen III 01/14/09 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/17/08 Mgmt 01/14/09 Annual Walgreen Co. WAG 931422109 3 Amend Qualified Employee For For 11/17/08 Mgmt Stock Purchase Plan 01/14/09 Annual Walgreen Co. WAG 931422109 4 Require Independent Board AgainstFor 11/17/08 ShrHoldr Chairman 01/14/09 Annual Walgreen Co. WAG 931422109 5 Advisory Vote to Ratify AgainstFor 11/17/08 ShrHoldr Named Executive Officers' Compensation 01/16/09 Special Time Warner Inc TWX 887317105 1 Approve Reverse Stock For For 11/20/08 Mgmt Split 01/21/09 Annual Washington WFSL 938824109 1.1 Elect Director John F. For For 11/28/08 Mgmt Federal, Inc. Clearman 01/21/09 Annual Washington WFSL 938824109 1.2 Elect Director James J. For For 11/28/08 Mgmt Federal, Inc. Doud, Jr. 01/21/09 Annual Washington WFSL 938824109 1.3 Elect Director H. Dennis For For 11/28/08 Mgmt Federal, Inc. Halvorson 01/21/09 Annual Washington WFSL 938824109 1.4 Elect Director Roy M. For For 11/28/08 Mgmt Federal, Inc. Whitehead 01/21/09 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/28/08 Mgmt Federal, Inc. 01/22/09 Annual Air Products & APD 009158106 1.1 Elect Director Mario L. For For 11/30/08 Mgmt Chemicals, Inc. Baeza 01/22/09 Annual Air Products & APD 009158106 1.2 Elect Director Edward E. For For 11/30/08 Mgmt Chemicals, Inc. Hagenlocker 01/22/09 Annual Air Products & APD 009158106 1.3 Elect Director John E. For For 11/30/08 Mgmt Chemicals, Inc. McGlade 01/22/09 Annual Air Products & APD 009158106 1.4 Elect Director Charles H. For For 11/30/08 Mgmt Chemicals, Inc. Noski 01/22/09 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/08 Mgmt Chemicals, Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director Laurence For For 11/26/08 Mgmt Inc. S. Grafstein 01/22/09 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel S. For For 11/26/08 Mgmt Inc. Lavitt 01/22/09 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director Timothy L. For For 11/26/08 Mgmt Inc. Main 01/22/09 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director William D. For For 11/26/08 Mgmt Inc. Morean 01/22/09 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director Lawrence For For 11/26/08 Mgmt Inc. J. Murphy 01/22/09 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director Frank A. For For 11/26/08 Mgmt Inc. Newman 01/22/09 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director Steven A. For For 11/26/08 Mgmt Inc. Raymund 01/22/09 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director Thomas A. For For 11/26/08 Mgmt Inc. Sansone 01/22/09 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director Kathleen For For 11/26/08 Mgmt Inc. A. Walters 01/22/09 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock Plan For For 11/26/08 Mgmt Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 3 Amend Qualified Employee For For 11/26/08 Mgmt Inc. Stock Purchase Plan 01/22/09 Annual Jabil Circuit, JBL 466313103 4 Ratify Auditors For For 11/26/08 Mgmt Inc. 01/22/09 Annual Jabil Circuit, JBL 466313103 5 Other Business For Against 11/26/08 Mgmt Inc. 01/26/09 Annual Analogic Corp. ALOG 032657207 1.1 Elect Director James J. For For 11/27/08 Mgmt Judge 01/26/09 Annual Analogic Corp. ALOG 032657207 1.2 Elect Director Gerald L. For For 11/27/08 Mgmt Wilson 01/26/09 Annual Analogic Corp. ALOG 032657207 2 Adopt Majority Voting for For For 11/27/08 Mgmt Uncontested Election of Directors 01/26/09 Annual Analogic Corp. ALOG 032657207 3 Ratify Auditors For For 11/27/08 Mgmt Page 1 01/26/09 Annual Digi DGII 253798102 1.1 Elect Director Kenneth E. For Withhold11/28/08 Mgmt International Millard Inc. 01/26/09 Annual Digi DGII 253798102 1.2 Elect Director William N. For Withhold11/28/08 Mgmt International Priesmeyer Inc. 01/26/09 Annual Digi DGII 253798102 2 Ratify Auditors For For 11/28/08 Mgmt International Inc. 01/26/09 Annual Penford Corp. PENX 707051108 1.1 Elect Director R. For For 12/05/08 Mgmt Randolph Devening 01/26/09 Annual Penford Corp. PENX 707051108 1.2 Elect Director Paul H. For For 12/05/08 Mgmt Hatfield 01/26/09 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/05/08 Mgmt 01/27/09 Special CenturyTel, Inc. CTL 156700106 1 Issue Shares in For For 12/17/08 Mgmt Connection with Acquisition 01/27/09 Special CenturyTel, Inc. CTL 156700106 2 Amend Charter Eliminating For For 12/17/08 Mgmt Enhanced Voting Rights 01/27/09 Special CenturyTel, Inc. CTL 156700106 3 Increase Authorized For For 12/17/08 Mgmt Common Stock 01/27/09 Special CenturyTel, Inc. CTL 156700106 4 Adjourn Meeting For For 12/17/08 Mgmt 01/27/09 Special Embarq Corp EQ 29078E105 1 Approve Merger Agreement For For 12/17/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.1 Elect Director S.D. Ban For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.2 Elect Director R.C. Gozon For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.3 Elect Director L.R. For For 11/21/08 Mgmt Greenberg 01/27/09 Annual UGI Corp. UGI 902681105 1.4 Elect Director M.O. For For 11/21/08 Mgmt Schlanger 01/27/09 Annual UGI Corp. UGI 902681105 1.5 Elect Director A. Pol For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.6 Elect Director E.E. Jones For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.7 Elect Director J.L. Walsh For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 1.8 Elect Director R.B. For For 11/21/08 Mgmt Vincent 01/27/09 Annual UGI Corp. UGI 902681105 1.9 Elect Director M.S. Puccio For For 11/21/08 Mgmt 01/27/09 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/21/08 Mgmt 01/28/09 Annual Hutchinson HTCH 448407106 1.1 Elect Director W. Thomas For For 12/03/08 Mgmt Technology Brunberg Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.2 Elect Director Archibald For For 12/03/08 Mgmt Technology Cox, Jr. Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.3 Elect Director Wayne M. For For 12/03/08 Mgmt Technology Fortun Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.4 Elect Director Jeffrey W. For For 12/03/08 Mgmt Technology Green Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.5 Elect Director Gary D. For For 12/03/08 Mgmt Technology Henley Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.6 Elect Director Russell For For 12/03/08 Mgmt Technology Huffer Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.7 Elect Director William T. For For 12/03/08 Mgmt Technology Monahan Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.8 Elect Director Richard B. For For 12/03/08 Mgmt Technology Solum Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 1.9 Elect Director Thomas R. For For 12/03/08 Mgmt Technology Verhage Incorporated 01/28/09 Annual Hutchinson HTCH 448407106 2 Ratify Auditors For For 12/03/08 Mgmt Technology Incorporated 01/29/09 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Roger W. For For 12/01/08 Mgmt Hale 01/29/09 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Vada O. For For 12/01/08 Mgmt Manager 01/29/09 Annual Ashland Inc. ASH 044209104 1.3 Elect Director George A For For 12/01/08 Mgmt Schaefer, Jr. 01/29/09 Annual Ashland Inc. ASH 044209104 1.4 Elect Director John F. For For 12/01/08 Mgmt Turner 01/29/09 Annual Ashland Inc. ASH 044209104 1.5 Elect Director Mark C. For For 12/01/08 Mgmt Rohr 01/29/09 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 12/01/08 Mgmt 01/29/09 Annual Ashland Inc. ASH 044209104 3 Adopt Majority Voting for For For 12/01/08 Mgmt Uncontested Election of Directors 01/29/09 Special Blyth, Inc. BTH 09643P108 1 Approve Reverse Stock For For 12/03/08 Mgmt Split 01/29/09 Special Blyth, Inc. BTH 09643P108 2 Reduce Authorized Common For For 12/03/08 Mgmt Stock 01/29/09 Annual The Laclede LG 505597104 1.1 Elect Director Arnold W. For For 12/01/08 Mgmt Group, Inc. Donald 01/29/09 Annual The Laclede LG 505597104 1.2 Elect Director Anthony V. For For 12/01/08 Mgmt Group, Inc. Leness 01/29/09 Annual The Laclede LG 505597104 1.3 Elect Director William E. For For 12/01/08 Mgmt Group, Inc. Nasser 01/29/09 Annual The Laclede LG 505597104 2 Amend Non-Employee For For 12/01/08 Mgmt Group, Inc. Director Restricted Stock Plan 01/29/09 Annual The Laclede LG 505597104 3 Ratify Auditors For For 12/01/08 Mgmt Group, Inc. 01/30/09 Annual ArvinMeritor, ARM 043353101 1.1 Elect Director David W. For For 11/24/08 Mgmt Inc. Devonshire 01/30/09 Annual ArvinMeritor, ARM 043353101 1.2 Elect Director Victoria For For 11/24/08 Mgmt Inc. B. Jackson 01/30/09 Annual ArvinMeritor, ARM 043353101 1.3 Elect Director James E. For Withhold11/24/08 Mgmt Inc. Marley 01/30/09 Annual ArvinMeritor, ARM 043353101 2 Ratify Auditors For For 11/24/08 Mgmt Inc. 01/30/09 Annual Rock-Tenn RKT 772739207 1.1 Elect Director John D. For For 11/28/08 Mgmt Company Hopkins 01/30/09 Annual Rock-Tenn RKT 772739207 1.2 Elect Director James A. For For 11/28/08 Mgmt Company Rubright 01/30/09 Annual Rock-Tenn RKT 772739207 1.3 Elect Director Bettina M. For For 11/28/08 Mgmt Company Whyte 01/30/09 Annual Rock-Tenn RKT 772739207 1.4 Elect Director James E. For For 11/28/08 Mgmt Company Young 01/30/09 Annual Rock-Tenn RKT 772739207 2 Amend Omnibus Stock Plan For For 11/28/08 Mgmt Company 01/30/09 Annual Rock-Tenn RKT 772739207 3 Ratify Auditors For For 11/28/08 Mgmt Company 02/03/09 Annual Emerson EMR 291011104 1.1 Elect Director A.A. Busch For For 11/25/08 Mgmt Electric Co. III Page 2 02/03/09 Annual Emerson EMR 291011104 1.2 Elect Director A.F. Golden For Withhold11/25/08 Mgmt Electric Co. 02/03/09 Annual Emerson EMR 291011104 1.3 Elect Director H. Green For For 11/25/08 Mgmt Electric Co. 02/03/09 Annual Emerson EMR 291011104 1.4 Elect Director W.R. For For 11/25/08 Mgmt Electric Co. Johnson 02/03/09 Annual Emerson EMR 291011104 1.5 Elect Director J.B. Menzer For For 11/25/08 Mgmt Electric Co. 02/03/09 Annual Emerson EMR 291011104 1.6 Elect Director V.R. For Withhold11/25/08 Mgmt Electric Co. Loucks, Jr. 02/03/09 Annual Emerson EMR 291011104 2 Ratify Auditors For For 11/25/08 Mgmt Electric Co. 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.1 Elect Director J. William For For 12/09/08 Mgmt Andersen 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.2 Elect Director Robert G. For For 12/09/08 Mgmt Bohn 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.3 Elect Director Richard M. For For 12/09/08 Mgmt Donnelly 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.4 Elect Director F.M. For For 12/09/08 Mgmt Franks, Jr. 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.5 Elect Director Michael W. For For 12/09/08 Mgmt Grebe 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.6 Elect Director Kathleen For For 12/09/08 Mgmt J. Hempel 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.7 Elect Director Harvey N. For For 12/09/08 Mgmt Medvin 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.8 Elect Director J. Peter For For 12/09/08 Mgmt Mosling, Jr. 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.9 Elect Director Craig P. For For 12/09/08 Mgmt Omtvedt 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.10 Elect Director Timothy J. For For 12/09/08 Mgmt Roemer 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.11 Elect Director Richard G. For For 12/09/08 Mgmt Sim 02/03/09 Annual Oshkosh Corp. OSK 688239201 1.12 Elect Director Charles L. For For 12/09/08 Mgmt Szews 02/03/09 Annual Oshkosh Corp. OSK 688239201 2 Approve Omnibus Stock Plan For For 12/09/08 Mgmt 02/03/09 Annual Oshkosh Corp. OSK 688239201 3 Ratify Auditors For For 12/09/08 Mgmt 02/03/09 Annual Oshkosh Corp. OSK 688239201 4 Reincorporate in Another AgainstAgainst 12/09/08 ShrHoldr State from Wisconsin to North Dakota 02/04/09 Annual Atmos Energy ATO 049560105 1.1 Elect Director Ruben E. For For 12/10/08 Mgmt Corp. Esquivel 02/04/09 Annual Atmos Energy ATO 049560105 1.2 Elect Director Richard W. For For 12/10/08 Mgmt Corp. Cardin 02/04/09 Annual Atmos Energy ATO 049560105 1.3 Elect Director Thomas C. For For 12/10/08 Mgmt Corp. Meredith 02/04/09 Annual Atmos Energy ATO 049560105 1.4 Elect Director Nancy K. For For 12/10/08 Mgmt Corp. Quinn 02/04/09 Annual Atmos Energy ATO 049560105 1.5 Elect Director Stephen R. For For 12/10/08 Mgmt Corp. Springer 02/04/09 Annual Atmos Energy ATO 049560105 1.6 Elect Director Richard For For 12/10/08 Mgmt Corp. Ware II 02/04/09 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/08 Mgmt Corp. 02/04/09 Annual Atmos Energy ATO 049560105 3 Declassify the Board of AgainstFor 12/10/08 ShrHoldr Corp. Directors 02/04/09 Annual Griffon GFF 398433102 1.1 Elect Director Harvey R. For For 12/22/08 Mgmt Corporation Blau 02/04/09 Annual Griffon GFF 398433102 1.2 Elect Director Gerald J. For For 12/22/08 Mgmt Corporation Cardinale 02/04/09 Annual Griffon GFF 398433102 1.3 Elect Director Bradley J. For For 12/22/08 Mgmt Corporation Gross 02/04/09 Annual Griffon GFF 398433102 1.4 Elect Director Gen. For For 12/22/08 Mgmt Corporation Donald J. Kutyna 02/04/09 Annual Griffon GFF 398433102 1.5 Elect Director James A. For For 12/22/08 Mgmt Corporation Mitarotonda 02/04/09 Annual Griffon GFF 398433102 2 Amend Omnibus Stock Plan For For 12/22/08 Mgmt Corporation 02/04/09 Annual Griffon GFF 398433102 3 Amend Omnibus Stock Plan For For 12/22/08 Mgmt Corporation 02/04/09 Annual Griffon GFF 398433102 4 Ratify Auditors For For 12/22/08 Mgmt Corporation 02/04/09 Annual Plexus Corp. PLXS 729132100 1.1 Elect Director Ralf R. For Withhold12/01/08 Mgmt Boer 02/04/09 Annual Plexus Corp. PLXS 729132100 1.2 Elect Director Stephen For Withhold12/01/08 Mgmt P. Cortinovis 02/04/09 Annual Plexus Corp. PLXS 729132100 1.3 Elect Director David J. For Withhold12/01/08 Mgmt Drury 02/04/09 Annual Plexus Corp. PLXS 729132100 1.4 Elect Director Dean A. For Withhold12/01/08 Mgmt Foate 02/04/09 Annual Plexus Corp. PLXS 729132100 1.5 Elect Director Peter For Withhold12/01/08 Mgmt Kelly 02/04/09 Annual Plexus Corp. PLXS 729132100 1.6 Elect Director John L. For Withhold12/01/08 Mgmt Nussbaum 02/04/09 Annual Plexus Corp. PLXS 729132100 1.7 Elect Director Michael For Withhold12/01/08 Mgmt V. Schrock 02/04/09 Annual Plexus Corp. PLXS 729132100 1.8 Elect Director Dr. For Withhold12/01/08 Mgmt Charles M. Strother 02/04/09 Annual Plexus Corp. PLXS 729132100 1.9 Elect Director Mary A. For Withhold12/01/08 Mgmt Winston 02/04/09 Annual Plexus Corp. PLXS 729132100 2 Ratify Auditors For For 12/01/08 Mgmt 02/05/09 Annual Varian VSEA 922207105 1.1 Elect Director Gary E. For For 12/12/08 Mgmt Semiconductor Dickerson Equipment Associates, Inc. 02/05/09 Annual Varian VSEA 922207105 1.2 Elect Director Robert W. For For 12/12/08 Mgmt Semiconductor Dutton Equipment Associates, Inc. 02/05/09 Annual Varian VSEA 922207105 2 Amend Omnibus Stock Plan For For 12/12/08 Mgmt Semiconductor Equipment Associates, Inc. 02/05/09 Annual Varian VSEA 922207105 3 Ratify Auditors For For 12/12/08 Mgmt Semiconductor Equipment Associates, Inc. 02/05/09 Annual Varian, Inc. VARI 922206107 1.1 Elect Director Richard For For 12/15/08 Mgmt U. De Schutter 02/05/09 Annual Varian, Inc. VARI 922206107 1.2 Elect Director James T. For For 12/15/08 Mgmt Glover 02/05/09 Annual Varian, Inc. VARI 922206107 2 Ratify Auditors For For 12/15/08 Mgmt 02/06/09 Annual Tyson Foods, TSN 902494103 1.1 Elect Director Don Tyson For For 12/12/08 Mgmt Inc. Page 3 02/06/09 Annual Tyson Foods, TSN 902494103 1.2 Elect Director John Tyson For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 1.3 Elect Director Richard L. For For 12/12/08 Mgmt Inc. Bond 02/06/09 Annual Tyson Foods, TSN 902494103 1.4 Elect Director Lloyd V. For Withhold12/12/08 Mgmt Inc. Hackley 02/06/09 Annual Tyson Foods, TSN 902494103 1.5 Elect Director Jim Kever For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 1.6 Elect Director Kevin M. For Withhold12/12/08 Mgmt Inc. McNamara 02/06/09 Annual Tyson Foods, TSN 902494103 1.7 Elect Director Brad T. For For 12/12/08 Mgmt Inc. Sauer 02/06/09 Annual Tyson Foods, TSN 902494103 1.8 Elect Director Jo Ann R. For For 12/12/08 Mgmt Inc. Smith 02/06/09 Annual Tyson Foods, TSN 902494103 1.9 Elect Director Barbara A. For For 12/12/08 Mgmt Inc. Tyson 02/06/09 Annual Tyson Foods, TSN 902494103 1.10 Elect Director Albert C. For Withhold12/12/08 Mgmt Inc. Zapanta 02/06/09 Annual Tyson Foods, TSN 902494103 2 Ratify Auditors For For 12/12/08 Mgmt Inc. 02/06/09 Annual Tyson Foods, TSN 902494103 3 Disclose GHG Emissions AgainstAgainst 12/12/08 ShrHoldr Inc. Caused by Individual Products via Product Packaging 02/06/09 Annual Tyson Foods, TSN 902494103 4 Phase out Use of AgainstAgainst 12/12/08 ShrHoldr Inc. Gestation Crates 02/10/09 Annual Kulicke & Soffa KLIC 501242101 1.1 Elect Director Garrett E. For For 12/15/08 Mgmt Industries, Inc. Pierce 02/10/09 Annual Kulicke & Soffa KLIC 501242101 1.2 Elect Director C. William For For 12/15/08 Mgmt Industries, Inc. Zadel 02/10/09 Annual Kulicke & Soffa KLIC 501242101 2 Approve Omnibus Stock Plan For For 12/15/08 Mgmt Industries, Inc. 02/10/09 Annual Kulicke & Soffa KLIC 501242101 3 Ratify Auditors For For 12/15/08 Mgmt Industries, Inc. 02/11/09 Annual Hillenbrand, HI 431571108 1.1 Elect Director William J. For For 12/19/08 Mgmt Inc. Cernugel 02/11/09 Annual Hillenbrand, HI 431571108 1.2 Elect Director Eduardo R. For For 12/19/08 Mgmt Inc. Menasce 02/11/09 Annual Hillenbrand, HI 431571108 1.3 Elect Director Stuart A. For For 12/19/08 Mgmt Inc. Taylor, II 02/11/09 Annual Hillenbrand, HI 431571108 2 Approve Executive For For 12/19/08 Mgmt Inc. Incentive Bonus Plan 02/11/09 Annual Hillenbrand, HI 431571108 3 Ratify Auditors For For 12/19/08 Mgmt Inc. 02/12/09 Annual Atwood ATW 050095108 1.1 Elect Director Deborah A. For Withhold12/31/08 Mgmt Oceanics, Inc. Beck 02/12/09 Annual Atwood ATW 050095108 1.2 Elect Director George S. For Withhold12/31/08 Mgmt Oceanics, Inc. Dotson 02/12/09 Annual Atwood ATW 050095108 1.3 Elect Director John R. For For 12/31/08 Mgmt Oceanics, Inc. Irwin 02/12/09 Annual Atwood ATW 050095108 1.4 Elect Director Robert W. For Withhold12/31/08 Mgmt Oceanics, Inc. Burgess 02/12/09 Annual Atwood ATW 050095108 1.5 Elect Director Hans For For 12/31/08 Mgmt Oceanics, Inc. Helmerich 02/12/09 Annual Atwood ATW 050095108 1.6 Elect Director James R. For Withhold12/31/08 Mgmt Oceanics, Inc. Montague 02/12/09 Annual Atwood ATW 050095108 2 Ratify Auditors For For 12/31/08 Mgmt Oceanics, Inc. 02/13/09 Annual Hill-Rom HRC 431475102 1.1 Elect Director Patrick T. For For 12/17/08 Mgmt Holdings, Inc. Ryan 02/13/09 Annual Hill-Rom HRC 431475102 1.2 Elect Director Rolf A. For For 12/17/08 Mgmt Holdings, Inc. Classon 02/13/09 Annual Hill-Rom HRC 431475102 1.3 Elect Director Eduardo R. For For 12/17/08 Mgmt Holdings, Inc. Menasce 02/13/09 Annual Hill-Rom HRC 431475102 2 Approve Qualified For For 12/17/08 Mgmt Holdings, Inc. Employee Stock Purchase Plan 02/13/09 Annual Hill-Rom HRC 431475102 3 Amend Omnibus Stock Plan For Against 12/17/08 Mgmt Holdings, Inc. 02/13/09 Annual Hill-Rom HRC 431475102 4 Ratify Auditors For For 12/17/08 Mgmt Holdings, Inc. 02/13/09 Annual Jack In the Box JACK 466367109 1.1 Elect Director Michael E. For For 12/19/08 Mgmt Inc. Alpert 02/13/09 Annual Jack In the Box JACK 466367109 1.2 Elect Director David L. For For 12/19/08 Mgmt Inc. Goebel 02/13/09 Annual Jack In the Box JACK 466367109 1.3 Elect Director Anne B. For For 12/19/08 Mgmt Inc. Gust 02/13/09 Annual Jack In the Box JACK 466367109 1.4 Elect Director Murray H. For For 12/19/08 Mgmt Inc. Hutchison 02/13/09 Annual Jack In the Box JACK 466367109 1.5 Elect Director Linda A. For For 12/19/08 Mgmt Inc. Lang 02/13/09 Annual Jack In the Box JACK 466367109 1.6 Elect Director Michael W. For For 12/19/08 Mgmt Inc. Murphy 02/13/09 Annual Jack In the Box JACK 466367109 1.7 Elect Director David M. For For 12/19/08 Mgmt Inc. Tehle 02/13/09 Annual Jack In the Box JACK 466367109 1.8 Elect Director Winifred For For 12/19/08 Mgmt Inc. M. Webb 02/13/09 Annual Jack In the Box JACK 466367109 2 Ratify Auditors For For 12/19/08 Mgmt Inc. 02/17/09 Annual Nordson Corp. NDSN 655663102 1.1 Elect Director Edward P. For For 12/26/08 Mgmt Campbell 02/17/09 Annual Nordson Corp. NDSN 655663102 1.2 Elect Director William W. For For 12/26/08 Mgmt Colville 02/17/09 Annual Nordson Corp. NDSN 655663102 1.3 Elect Director David W. For For 12/26/08 Mgmt Ignat 02/17/09 Annual Nordson Corp. NDSN 655663102 1.4 Elect Director William P. For Withhold12/26/08 Mgmt Madar 02/17/09 Annual Nordson Corp. NDSN 655663102 1.5 Elect Director Michael J. For Withhold12/26/08 Mgmt Merriman, Jr. 02/17/09 Annual Nordson Corp. NDSN 655663102 2.0 Ratify Auditors For For 12/26/08 Mgmt 02/17/09 Court Weatherford WFT G95089101 Court-Ordered Meeting for 12/15/08 International Shareholders Ltd 02/17/09 Court Weatherford WFT G95089101 1 Approve Reincorporation For For 12/15/08 Mgmt International through Scheme of Ltd Arrangement with Subsiadiary 02/17/09 Court Weatherford WFT G95089101 2 Adjourn Meeting For For 12/15/08 Mgmt International Ltd 02/17/09 Court Weatherford WFT G95089101 3 Transact Other Business N/A N/A 12/15/08 N/A International (Non-Voting) Ltd 02/19/09 Annual AmerisourceBergenABC 03073E105 1 Elect Director Richard C. For For 12/22/08 Mgmt Corp Gozon Page 4 02/19/09 Annual AmerisourceBergenABC 03073E105 2 Elect Director Michael J. For For 12/22/08 Mgmt Corp Long 02/19/09 Annual AmerisourceBergenABC 03073E105 3 Elect Director J. For For 12/22/08 Mgmt Corp Lawrence Wilson 02/19/09 Annual AmerisourceBergenABC 03073E105 4 Ratify Auditors For For 12/22/08 Mgmt Corp 02/19/09 Annual AmerisourceBergenABC 03073E105 5 Amend Omnibus Stock Plan For For 12/22/08 Mgmt Corp 02/19/09 Annual AmerisourceBergenABC 03073E105 6 Submit Shareholder Rights AgainstFor 12/22/08 ShrHoldr Corp Plan (Poison Pill) to Shareholder Vote 02/19/09 Annual Ruddick RDK 781258108 1.1 Elect Director John R. For For 12/12/08 Mgmt Corporation Belk 02/19/09 Annual Ruddick RDK 781258108 1.2 Elect Director John P. For For 12/12/08 Mgmt Corporation Derham Cato 02/19/09 Annual Ruddick RDK 781258108 1.3 Elect Director Alan T. For For 12/12/08 Mgmt Corporation Dickson 02/19/09 Annual Ruddick RDK 781258108 1.4 Elect Director Thomas W. For For 12/12/08 Mgmt Corporation Dickson 02/19/09 Annual Ruddick RDK 781258108 1.5 Elect Director James E.S. For For 12/12/08 Mgmt Corporation Hynes 02/19/09 Annual Ruddick RDK 781258108 1.6 Elect Director Anna For For 12/12/08 Mgmt Corporation Spangler Nelson 02/19/09 Annual Ruddick RDK 781258108 1.7 Elect Director Bailey W. For For 12/12/08 Mgmt Corporation Patrick 02/19/09 Annual Ruddick RDK 781258108 1.8 Elect Director Robert H. For For 12/12/08 Mgmt Corporation Spilman, Jr. 02/19/09 Annual Ruddick RDK 781258108 1.9 Elect Director Harold C. For For 12/12/08 Mgmt Corporation Stowe 02/19/09 Annual Ruddick RDK 781258108 1.10 Elect Director Isaiah For For 12/12/08 Mgmt Corporation Tidwell 02/19/09 Annual Ruddick RDK 781258108 1.11 Elect Director William C. For For 12/12/08 Mgmt Corporation Warden, Jr. 02/19/09 Annual Ruddick RDK 781258108 2 Ratify Auditors For For 12/12/08 Mgmt Corporation 02/24/09 Annual Cubic Corp. CUB 229669106 1.1 Elect Director Walter J. For For 12/26/08 Mgmt Zable 02/24/09 Annual Cubic Corp. CUB 229669106 1.2 Elect Director Walter C. For For 12/26/08 Mgmt Zable 02/24/09 Annual Cubic Corp. CUB 229669106 1.3 Elect Director Bruce G. For For 12/26/08 Mgmt Blakley 02/24/09 Annual Cubic Corp. CUB 229669106 1.4 Elect Director William W. For For 12/26/08 Mgmt Boyle 02/24/09 Annual Cubic Corp. CUB 229669106 1.5 Elect Director Raymond L. For For 12/26/08 Mgmt DeKozan 02/24/09 Annual Cubic Corp. CUB 229669106 1.6 Elect Director Edwin A. For For 12/26/08 Mgmt Guiles 02/24/09 Annual Cubic Corp. CUB 229669106 1.7 Elect Director Raymond E. For For 12/26/08 Mgmt Peet 02/24/09 Annual Cubic Corp. CUB 229669106 1.8 Elect Director Dr. Robert For For 12/26/08 Mgmt S. Sullivan 02/24/09 Annual Cubic Corp. CUB 229669106 1.9 Elect Director Dr. John For For 12/26/08 Mgmt H. Warner, Jr. 02/24/09 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 12/26/08 Mgmt 02/25/09 Annual Deere & Co. DE 244199105 1.1 Elect Director Crandall For Against 12/31/08 Mgmt C. Bowles 02/25/09 Annual Deere & Co. DE 244199105 1.2 Elect Director Vance D. For Against 12/31/08 Mgmt Coffman 02/25/09 Annual Deere & Co. DE 244199105 1.3 Elect Director Clayton M. For Against 12/31/08 Mgmt Jones 02/25/09 Annual Deere & Co. DE 244199105 1.4 Elect Director Thomas H. For For 12/31/08 Mgmt Patrick 02/25/09 Annual Deere & Co. DE 244199105 2 Ratify Auditors For For 12/31/08 Mgmt 02/25/09 Annual Deere & Co. DE 244199105 3 Declassify the Board of For For 12/31/08 ShrHoldr Directors 02/25/09 Annual Deere & Co. DE 244199105 4 Advisory Vote to Ratify AgainstFor 12/31/08 ShrHoldr Named Executive Officers' Compensation 02/25/09 Annual Deere & Co. DE 244199105 5 Require Independent Board AgainstFor 12/31/08 ShrHoldr Chairman 02/25/09 Annual The Valspar VAL 920355104 1.1 Elect Director John S. For For 12/29/08 Mgmt Corp. Bode 02/25/09 Annual The Valspar VAL 920355104 1.2 Elect Director Susan S. For Withhold12/29/08 Mgmt Corp. Boren 02/25/09 Annual The Valspar VAL 920355104 1.3 Elect Director Jeffrey H. For Withhold12/29/08 Mgmt Corp. Curler 02/25/09 Annual The Valspar VAL 920355104 1.4 Elect Director Stephen D. For Withhold12/29/08 Mgmt Corp. Newlin 02/25/09 Annual The Valspar VAL 920355104 2.0 Approve Omnibus Stock Plan For For 12/29/08 Mgmt Corp. 02/25/09 Annual The Valspar VAL 920355104 3.0 Ratify Auditors For For 12/29/08 Mgmt Corp. 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.1 Elect Director Aart J. De For For 12/31/08 Mgmt Geus 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.2 Elect Director Alfred For For 12/31/08 Mgmt Castino 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.3 Elect Director Chi-Foon For For 12/31/08 Mgmt Chan 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.4 Elect Director Bruce R. For For 12/31/08 Mgmt Chizen 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.5 Elect Director Deborah A. For For 12/31/08 Mgmt Coleman 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.6 Elect Director John For For 12/31/08 Mgmt Schwarz 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.7 Elect Director Sasson For For 12/31/08 Mgmt Somekh 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.8 Elect Director Roy Vallee For For 12/31/08 Mgmt 02/27/09 Annual Synopsys, Inc. SNPS 871607107 1.9 Elect Director Steven C. For For 12/31/08 Mgmt Walske 02/27/09 Annual Synopsys, Inc. SNPS 871607107 2 Amend Omnibus Stock Plan For For 12/31/08 Mgmt 02/27/09 Annual Synopsys, Inc. SNPS 871607107 3 Ratify Auditors For For 12/31/08 Mgmt 03/03/09 Annual Cabot CCMP 12709P103 1.1 Elect Director John P. For For 01/13/09 Mgmt Microelectronics Frazee, Jr. Corp. 03/03/09 Annual Cabot CCMP 12709P103 1.2 Elect Director Barbara A. For For 01/13/09 Mgmt Microelectronics Klein Corp. 03/03/09 Annual Cabot CCMP 12709P103 1.3 Elect Director William P. For For 01/13/09 Mgmt Microelectronics Noglows Corp. 03/03/09 Annual Cabot CCMP 12709P103 2 Ratify Auditors For For 01/13/09 Mgmt Microelectronics Corp. 03/04/09 Annual ADC ADCT 000886309 1.1 Elect Director Lois M. For For 01/06/09 Mgmt Telecommunications, Martin Inc. Page 5 03/04/09 Annual ADC ADCT 000886309 1.2 Elect Director Krish A. For For 01/06/09 Mgmt Telecommunications, Prabhu Inc. 03/04/09 Annual ADC ADCT 000886309 1.3 Elect Director John E. For For 01/06/09 Mgmt Telecommunications, Rehfeld Inc. 03/04/09 Annual ADC ADCT 000886309 1.4 Elect Director David A. For For 01/06/09 Mgmt Telecommunications, Roberts Inc. 03/04/09 Annual ADC ADCT 000886309 2 Fix Number of Directors For For 01/06/09 Mgmt Telecommunications, Inc. 03/04/09 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/06/09 Mgmt Telecommunications, Inc. 03/04/09 Annual Esterline ESL 297425100 1.1 Elect Director Lewis E. For For 01/06/09 Mgmt Technologies Burns Corp. 03/04/09 Annual Esterline ESL 297425100 1.2 Elect Director Robert S. For For 01/06/09 Mgmt Technologies Cline Corp. 03/04/09 Annual Esterline ESL 297425100 1.3 Elect Director Jerry D. For For 01/06/09 Mgmt Technologies Leitman Corp. 03/04/09 Annual Esterline ESL 297425100 1.4 Elect Director Paul V. For For 01/06/09 Mgmt Technologies Haack Corp. 03/04/09 Annual Esterline ESL 297425100 2 Ratify Auditors For For 01/06/09 Mgmt Technologies Corp. 03/04/09 Annual Helmerich & HP 423452101 1.1 Elect Director W. H. For For 01/09/09 Mgmt Payne, Inc. Helmerich, III 03/04/09 Annual Helmerich & HP 423452101 1.2 Elect Director Francis For For 01/09/09 Mgmt Payne, Inc. Rooney 03/04/09 Annual Helmerich & HP 423452101 1.3 Elect Director Edward B. For For 01/09/09 Mgmt Payne, Inc. Rust, Jr. 03/04/09 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director John T. For For 01/21/09 Mgmt Casey 03/04/09 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director Woodrin For For 01/21/09 Mgmt Grossman 03/04/09 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director O. Edwin For For 01/21/09 Mgmt French 03/04/09 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/21/09 Mgmt 03/04/09 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee For Against 01/21/09 Mgmt Director Omnibus Stock Plan 03/05/09 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/05/09 Mgmt Inc. Barnes 03/05/09 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/05/09 Mgmt Inc. Clancy, Jr. 03/05/09 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director James H. For For 01/05/09 Mgmt Inc. DeGraffenreidt, Jr. 03/05/09 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/05/09 Mgmt Inc. Dyke, Jr. 03/05/09 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/05/09 Mgmt Inc. Estrin 03/05/09 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/05/09 Mgmt Inc. Lafond 03/05/09 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. For For 01/05/09 Mgmt Inc. Lee 03/05/09 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Terry D. For For 01/05/09 Mgmt Inc. McCallister 03/05/09 Annual WGL Holdings, WGL 92924F106 1.9 Elect Director Karen For For 01/05/09 Mgmt Inc. Hastie Williams 03/05/09 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/05/09 Mgmt Inc. 03/05/09 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative AgainstFor 01/05/09 ShrHoldr Inc. Voting 03/06/09 Annual Piedmont PNY 720186105 1.1 Elect Director E. James For For 01/07/09 Mgmt Natural Gas Burton Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 1.2 Elect Director John W. For For 01/07/09 Mgmt Natural Gas Harris Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 1.3 Elect Director Aubrey B. For For 01/07/09 Mgmt Natural Gas Harwell, Jr. Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 1.4 Elect Director David E. For For 01/07/09 Mgmt Natural Gas Shi Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 2 Ratify Auditors For For 01/07/09 Mgmt Natural Gas Co., Inc. 03/06/09 Annual Piedmont PNY 720186105 3 Declassify the Board of For For 01/07/09 Mgmt Natural Gas Directors Co., Inc. 03/10/09 Annual Analog Devices, ADI 032654105 1.1 Elect Director James A. For For 01/16/09 Mgmt Inc. Champy 03/10/09 Annual Analog Devices, ADI 032654105 1.2 Elect Director Yves-Andre For For 01/16/09 Mgmt Inc. Istel 03/10/09 Annual Analog Devices, ADI 032654105 1.3 Elect Director Neil Novich For For 01/16/09 Mgmt Inc. 03/10/09 Annual Analog Devices, ADI 032654105 1.4 Elect Director Kenton J. For For 01/16/09 Mgmt Inc. Sicchitano 03/10/09 Annual Analog Devices, ADI 032654105 2 Ratify Auditors For For 01/16/09 Mgmt Inc. 03/10/09 Annual Analog Devices, ADI 032654105 3 Declassify the Board of AgainstFor 01/16/09 ShrHoldr Inc. Directors 03/10/09 Annual Applied AMAT 038222105 1.1 Elect Director Aart J. de For For 01/12/09 Mgmt Materials, Inc. Geus 03/10/09 Annual Applied AMAT 038222105 1.2 Elect Director Stephen R. For For 01/12/09 Mgmt Materials, Inc. Forrest 03/10/09 Annual Applied AMAT 038222105 1.3 Elect Director Philip V. For For 01/12/09 Mgmt Materials, Inc. Gerdine 03/10/09 Annual Applied AMAT 038222105 1.4 Elect Director Thomas J. For For 01/12/09 Mgmt Materials, Inc. Iannotti 03/10/09 Annual Applied AMAT 038222105 1.5 Elect Director Alexander For For 01/12/09 Mgmt Materials, Inc. A. Karsner 03/10/09 Annual Applied AMAT 038222105 1.6 Elect Director Charles For For 01/12/09 Mgmt Materials, Inc. Y.S. Liu 03/10/09 Annual Applied AMAT 038222105 1.7 Elect Director Gerhard H. For For 01/12/09 Mgmt Materials, Inc. Parker 03/10/09 Annual Applied AMAT 038222105 1.8 Elect Director Dennis D. For For 01/12/09 Mgmt Materials, Inc. Powell Page 6 03/10/09 Annual Applied AMAT 038222105 1.9 Elect Director Willem P. For For 01/12/09 Mgmt Materials, Inc. Roelandts 03/10/09 Annual Applied AMAT 038222105 1.10 Elect Director James E. For Withhold01/12/09 Mgmt Materials, Inc. Rogers 03/10/09 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/12/09 Mgmt Materials, Inc. Splinter 03/10/09 Annual Applied AMAT 038222105 2 Reduce Supermajority Vote For For 01/12/09 Mgmt Materials, Inc. Requirement 03/10/09 Annual Applied AMAT 038222105 3 Ratify Auditors For For 01/12/09 Mgmt Materials, Inc. 03/10/09 Annual The Walt Disney DIS 254687106 1 Elect Director Susan E. For For 01/09/09 Mgmt Company Arnold 03/10/09 Annual The Walt Disney DIS 254687106 2 Elect Director John E. For For 01/09/09 Mgmt Company Bryson 03/10/09 Annual The Walt Disney DIS 254687106 3 Elect Director John S. For For 01/09/09 Mgmt Company Chen 03/10/09 Annual The Walt Disney DIS 254687106 4 Elect Director Judith L. For For 01/09/09 Mgmt Company Estrin 03/10/09 Annual The Walt Disney DIS 254687106 5 Elect Director Robert A. For For 01/09/09 Mgmt Company Iger 03/10/09 Annual The Walt Disney DIS 254687106 6 Elect Director Steven P. For For 01/09/09 Mgmt Company Jobs 03/10/09 Annual The Walt Disney DIS 254687106 7 Elect Director Fred H. For For 01/09/09 Mgmt Company Langhammer 03/10/09 Annual The Walt Disney DIS 254687106 8 Elect Director Aylwin B. For For 01/09/09 Mgmt Company Lewis 03/10/09 Annual The Walt Disney DIS 254687106 9 Elect Director Monica C. For For 01/09/09 Mgmt Company Lozano 03/10/09 Annual The Walt Disney DIS 254687106 10 Elect Director Robert W. For For 01/09/09 Mgmt Company Matschullat 03/10/09 Annual The Walt Disney DIS 254687106 11 Elect Director John E. For For 01/09/09 Mgmt Company Pepper , Jr. 03/10/09 Annual The Walt Disney DIS 254687106 12 Elect Director Orin C. For For 01/09/09 Mgmt Company Smith 03/10/09 Annual The Walt Disney DIS 254687106 13 Ratify Auditors For For 01/09/09 Mgmt Company 03/10/09 Annual The Walt Disney DIS 254687106 14 Amend Omnibus Stock Plan For For 01/09/09 Mgmt Company 03/10/09 Annual The Walt Disney DIS 254687106 15 Amend Executive Incentive For For 01/09/09 Mgmt Company Bonus Plan 03/10/09 Annual The Walt Disney DIS 254687106 16 Report on Political AgainstFor 01/09/09 ShrHoldr Company Contributions 03/10/09 Annual The Walt Disney DIS 254687106 17 Adopt a Policy in which AgainstFor 01/09/09 ShrHoldr Company the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 03/10/09 Annual The Walt Disney DIS 254687106 18 Advisory Vote to Ratify AgainstFor 01/09/09 ShrHoldr Company Named Executive Officers' Compensation 03/12/09 Annual Cabot Corp. CBT 127055101 1.1 Elect Director John K. For For 01/15/09 Mgmt McGillicuddy 03/12/09 Annual Cabot Corp. CBT 127055101 1.2 Elect Director John F. For For 01/15/09 Mgmt O'Brien 03/12/09 Annual Cabot Corp. CBT 127055101 1.3 Elect Director Lydia W. For For 01/15/09 Mgmt Thomas 03/12/09 Annual Cabot Corp. CBT 127055101 1.4 Elect Director Mark S. For For 01/15/09 Mgmt Wrighton 03/12/09 Annual Cabot Corp. CBT 127055101 2 Ratify Auditors For For 01/15/09 Mgmt 03/12/09 Annual Cabot Corp. CBT 127055101 3 Approve Omnibus Stock Plan For Against 01/15/09 Mgmt 03/12/09 Annual National Fuel NFG 636180101 1.1 Elect Director R. Don Cash For Withhold01/15/09 Mgmt Gas Co. 03/12/09 Annual National Fuel NFG 636180101 1.2 Elect Director Stephen E. For Withhold01/15/09 Mgmt Gas Co. Ewing 03/12/09 Annual National Fuel NFG 636180101 1.3 Elect Director George L. For Withhold01/15/09 Mgmt Gas Co. Mazanec 03/12/09 Annual National Fuel NFG 636180101 2 Ratify Auditors For For 01/15/09 Mgmt Gas Co. 03/12/09 Annual National Fuel NFG 636180101 3 Approve Non-Employee For For 01/15/09 Mgmt Gas Co. Director Restricted Stock Plan 03/12/09 Annual NCI Building NCS 628852105 1.1 Elect Director Larry D. For For 01/12/09 Mgmt Systems, Inc. Edwards 03/12/09 Annual NCI Building NCS 628852105 1.2 Elect Director Ed L. For For 01/12/09 Mgmt Systems, Inc. Phipps 03/12/09 Annual NCI Building NCS 628852105 1.3 Elect Director W. Bernard For For 01/12/09 Mgmt Systems, Inc. Pieper 03/12/09 Annual NCI Building NCS 628852105 1.4 Elect Director John K. For Withhold01/12/09 Mgmt Systems, Inc. Sterling 03/12/09 Annual NCI Building NCS 628852105 2 Amend Omnibus Stock Plan For For 01/12/09 Mgmt Systems, Inc. 03/12/09 Annual NCI Building NCS 628852105 3 Ratify Auditors For For 01/12/09 Mgmt Systems, Inc. 03/12/09 Annual Tyco TYC G9143X208 1.1 Elect Edward D. Breen as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.2 Elect Timothy M. Donahue For For 01/06/09 Mgmt International as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.3 Elect Brian Duperreault For For 01/06/09 Mgmt International as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.4 Elect Bruce S. Gordon as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.5 Elect Rajiv Gupta as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.6 Elect John A. Krol as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.7 Elect Brendan R. O' Neil For For 01/06/09 Mgmt International as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.8 Elect William S. For For 01/06/09 Mgmt International Stavropoulos as Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.9 Elect Sandra Wijnberg as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.10 Elect Jerome B. York as For For 01/06/09 Mgmt International Director Ltd. 03/12/09 Annual Tyco TYC G9143X208 1.11 Elect David Yost as For For 01/06/09 Mgmt International Director Ltd. Page 7 03/12/09 Annual Tyco TYC G9143X208 2 Approve Auditors and For For 01/06/09 Mgmt International Authorize Board to Fix Ltd. Their Remuneration 03/12/09 Annual Tyco TYC G9143X208 3 Amend 2004 Stock and For For 01/06/09 Mgmt International Incentive Plan Ltd. 03/12/09 Special Tyco TYC G9143X208 1 Change of Domicile For For 01/16/09 Mgmt International Ltd. 03/12/09 Special Tyco TYC G9143X208 2 Increase Authorized For For 01/16/09 Mgmt International Capital Ltd. 03/12/09 Special Tyco TYC G9143X208 3 Change Company Name to For For 01/16/09 Mgmt International Tyco International Ltd. Ltd. 03/12/09 Special Tyco TYC G9143X208 4 Amend Corporate Purpose For For 01/16/09 Mgmt International Ltd. 03/12/09 Special Tyco TYC G9143X208 5 Adopt New Articles of For For 01/16/09 Mgmt International Association Ltd. 03/12/09 Special Tyco TYC G9143X208 6 Confirmation of Swiss Law For For 01/16/09 Mgmt International as the Authoritative Ltd. Governing Legislation 03/12/09 Special Tyco TYC G9143X208 7 Approve Schaffhausen, For For 01/16/09 Mgmt International Switzerland as Our Ltd. Principal Place of Business 03/12/09 Special Tyco TYC G9143X208 8 Appoint For For 01/16/09 Mgmt International PriceWaterhouseCoopers Ltd. AG, Zurich as Special Auditor 03/12/09 Special Tyco TYC G9143X208 9 Ratify Deloitte AG as For For 01/16/09 Mgmt International Auditors Ltd. 03/12/09 Special Tyco TYC G9143X208 10 Approve Dividends in the For For 01/16/09 Mgmt International Form of a Capital Ltd. Reduction 03/12/09 Special Tyco TYC G9143X208 11 Adjourn Meeting For For 01/16/09 Mgmt International Ltd. 03/16/09 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/09 Mgmt Market, Inc. Elstrott 03/16/09 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle For For 01/16/09 Mgmt Market, Inc. E. Greene 03/16/09 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 1.4 Elect Director Stephanie For For 01/16/09 Mgmt Market, Inc. Kugelman 03/16/09 Annual Whole Foods WFMI 966837106 1.5 Elect Director John P. For For 01/16/09 Mgmt Market, Inc. Mackey 03/16/09 Annual Whole Foods WFMI 966837106 1.6 Elect Director Morris J. For For 01/16/09 Mgmt Market, Inc. Siegel 03/16/09 Annual Whole Foods WFMI 966837106 1.7 Elect Director Ralph Z. For For 01/16/09 Mgmt Market, Inc. Sorenson 03/16/09 Annual Whole Foods WFMI 966837106 1.8 Elect Director William A. For For 01/16/09 Mgmt Market, Inc. (Kip) Tindell, III 03/16/09 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 3 Amend Omnibus Stock Plan For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 4 Amend Omnibus Stock Plan For For 01/16/09 Mgmt Market, Inc. 03/16/09 Annual Whole Foods WFMI 966837106 5 Amend Qualified Employee For For 01/16/09 Mgmt Market, Inc. Stock Purchase Plan 03/16/09 Annual Whole Foods WFMI 966837106 6 Require Independent Board AgainstFor 01/16/09 ShrHoldr Market, Inc. Chairman 03/16/09 Annual Whole Foods WFMI 966837106 7 Reduce Supermajority Vote AgainstFor 01/16/09 ShrHoldr Market, Inc. Requirement 03/16/09 Annual Whole Foods WFMI 966837106 8 Reincorporate in Another AgainstAgainst 01/16/09 ShrHoldr Market, Inc. State from Texas to North Dakota 03/17/09 Special Noble NE G65422100 1 Change Country of For For 02/10/09 Mgmt Corporation Incorporation to Switzerland Through a Scheme of Arrangement 03/17/09 Special Noble NE G65422100 2 Adjourn Meeting For For 02/10/09 Mgmt Corporation 03/18/09 Annual Maximus Inc. MMS 577933104 1.1 Elect Director Richard A. For For 01/16/09 Mgmt Montoni 03/18/09 Annual Maximus Inc. MMS 577933104 1.2 Elect Director Raymond B. For For 01/16/09 Mgmt Ruddy 03/18/09 Annual Maximus Inc. MMS 577933104 1.3 Elect Director Wellington For For 01/16/09 Mgmt E. Webb 03/18/09 Annual Maximus Inc. MMS 577933104 2 Ratify Auditors For For 01/16/09 Mgmt 03/18/09 Annual The Cooper COO 216648402 1.1 Elect Director A. Thomas For Withhold02/03/09 Mgmt Companies, Inc. Bender 03/18/09 Annual The Cooper COO 216648402 1.2 Elect Director Michael H. For Withhold02/03/09 Mgmt Companies, Inc. Kalkstein 03/18/09 Annual The Cooper COO 216648402 1.3 Elect Director Jody S. For Withhold02/03/09 Mgmt Companies, Inc. Lindell 03/18/09 Annual The Cooper COO 216648402 1.4 Elect Director Moses Marx For Withhold02/03/09 Mgmt Companies, Inc. 03/18/09 Annual The Cooper COO 216648402 1.5 Elect Director Donald For Withhold02/03/09 Mgmt Companies, Inc. Press 03/18/09 Annual The Cooper COO 216648402 1.6 Elect Director Steven For Withhold02/03/09 Mgmt Companies, Inc. Rosenberg 03/18/09 Annual The Cooper COO 216648402 1.7 Elect Director Allan E. For Withhold02/03/09 Mgmt Companies, Inc. Rubenstein 03/18/09 Annual The Cooper COO 216648402 1.8 Elect Director Robert S. For Withhold02/03/09 Mgmt Companies, Inc. Weiss 03/18/09 Annual The Cooper COO 216648402 1.9 Elect Director Stanley For Withhold02/03/09 Mgmt Companies, Inc. Zinberg 03/18/09 Annual The Cooper COO 216648402 2 Amend Omnibus Stock Plan For For 02/03/09 Mgmt Companies, Inc. 03/18/09 Annual The Cooper COO 216648402 3 Amend Non-Employee For For 02/03/09 Mgmt Companies, Inc. Director Omnibus Stock Plan 03/18/09 Annual The Cooper COO 216648402 4 Ratify Auditors For For 02/03/09 Mgmt Companies, Inc. 03/24/09 Annual SYNNEX SNX 87162W100 1.1 Elect Director Robert For For 02/12/09 Mgmt Corporation Huang 03/24/09 Annual SYNNEX SNX 87162W100 1.2 Elect Director Kevin Murai For For 02/12/09 Mgmt Corporation Page 8 03/24/09 Annual SYNNEX SNX 87162W100 1.3 Elect Director Matthew For For 02/12/09 Mgmt Corporation Miau 03/24/09 Annual SYNNEX SNX 87162W100 1.4 Elect Director Fred For For 02/12/09 Mgmt Corporation Breidenbach 03/24/09 Annual SYNNEX SNX 87162W100 1.5 Elect Director Gregory For For 02/12/09 Mgmt Corporation Quesnel 03/24/09 Annual SYNNEX SNX 87162W100 1.6 Elect Director Dwight For For 02/12/09 Mgmt Corporation Steffensen 03/24/09 Annual SYNNEX SNX 87162W100 1.7 Elect Director James Van For For 02/12/09 Mgmt Corporation Horne 03/24/09 Annual SYNNEX SNX 87162W100 1.8 Elect Director Duane For For 02/12/09 Mgmt Corporation Zitzner 03/24/09 Annual SYNNEX SNX 87162W100 2 Amend Qualified Employee For For 02/12/09 Mgmt Corporation Stock Purchase Plan 03/24/09 Annual SYNNEX SNX 87162W100 3 Approve Executive For For 02/12/09 Mgmt Corporation Incentive Bonus Plan 03/24/09 Annual SYNNEX SNX 87162W100 4 Ratify Auditors For For 02/12/09 Mgmt Corporation 03/25/09 Annual Ciena CIEN 171779309 1.1 Elect Director Stephen P. For For 01/26/09 Mgmt Corporation Bradley, Ph.D. 03/25/09 Annual Ciena CIEN 171779309 1.2 Elect Director Bruce L. For For 01/26/09 Mgmt Corporation Claflin 03/25/09 Annual Ciena CIEN 171779309 2 Ratify Auditors For For 01/26/09 Mgmt Corporation 03/25/09 Annual GenCorp Inc. GY 368682100 1.1 Elect Director Thomas A. For For 01/29/09 Mgmt Corcoran 03/25/09 Annual GenCorp Inc. GY 368682100 1.2 Elect Director James R. For For 01/29/09 Mgmt Henderson 03/25/09 Annual GenCorp Inc. GY 368682100 1.3 Elect Director Warren G. For For 01/29/09 Mgmt Lichtenstein 03/25/09 Annual GenCorp Inc. GY 368682100 1.4 Elect Director David A. For For 01/29/09 Mgmt Lorber 03/25/09 Annual GenCorp Inc. GY 368682100 1.5 Elect Director James H. For For 01/29/09 Mgmt Perry 03/25/09 Annual GenCorp Inc. GY 368682100 1.6 Elect Director Martin For For 01/29/09 Mgmt Turchin 03/25/09 Annual GenCorp Inc. GY 368682100 1.7 Elect Director Robert C. For For 01/29/09 Mgmt Woods 03/25/09 Annual GenCorp Inc. GY 368682100 2 Ratify Auditors For For 01/29/09 Mgmt 03/25/09 Annual GenCorp Inc. GY 368682100 3 Approve Omnibus Stock Plan For For 01/29/09 Mgmt 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 1.1 Elect Director Douglas K. For For 01/30/09 Mgmt Ammerman 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 1.2 Elect Director William M. For For 01/30/09 Mgmt Barnum, Jr. 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 1.3 Elect Director Charles E. For For 01/30/09 Mgmt Crowe 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 1.4 Elect Director James G. For For 01/30/09 Mgmt Ellis 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 1.5 Elect Director Charles S. For For 01/30/09 Mgmt Exon 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 1.6 Elect Director Robert B. For For 01/30/09 Mgmt McKnight, Jr. 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 2. Amend Qualified Employee For For 01/30/09 Mgmt Stock Purchase Plan 03/25/09 Annual Quiksilver, Inc. ZQK 74838C106 3. Amend Omnibus Stock Plan For Against 01/30/09 Mgmt 03/26/09 Contest Agilysys Inc. AGYS 00847J105 Management Proxy (White 02/12/09 Card) 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.1 Elect Director Thomas A. For For 02/12/09 Mgmt Commes 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.2 Elect Director R. Andrew For For 02/12/09 Mgmt Cueva 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.3 Elect Director Howard V. For For 02/12/09 Mgmt Knicely 03/26/09 Contest Agilysys Inc. AGYS 00847J105 2 Ratify Auditors For For 02/12/09 Mgmt 03/26/09 Contest Agilysys Inc. AGYS 00847J105 Dissident Proxy (Gold 02/12/09 Card) 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.1 Elect Director John Mutch For TNA 02/12/09 ShrHoldr 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.2 Elect Director Steve For TNA 02/12/09 ShrHoldr Tepedino 03/26/09 Contest Agilysys Inc. AGYS 00847J105 1.3 Elect Director James For TNA 02/12/09 ShrHoldr Zierick 03/26/09 Contest Agilysys Inc. AGYS 00847J105 2 Ratify Auditors For TNA 02/12/09 Mgmt 03/30/09 Annual Volt VOL 928703107 1.1 Elect Director Theresa A. For For 02/02/09 Mgmt Information Havell Sciences, Inc. 03/30/09 Annual Volt VOL 928703107 1.2 Elect Director Deborah For For 02/02/09 Mgmt Information Shaw Sciences, Inc. 03/30/09 Annual Volt VOL 928703107 1.3 Elect Director William H. For For 02/02/09 Mgmt Information Turner Sciences, Inc. 03/30/09 Annual Volt VOL 928703107 2 Ratify Auditors For For 02/02/09 Mgmt Information Sciences, Inc. 04/06/09 Annual Multimedia MGAM 625453105 1.1 Elect Director Neil E. For Against 02/05/09 Mgmt Games, Inc. Jenkins 04/06/09 Annual Multimedia MGAM 625453105 1.2 Elect Director Michael J. For For 02/05/09 Mgmt Games, Inc. Maples, Sr. 04/06/09 Annual Multimedia MGAM 625453105 1.3 Elect Director Emanuel R. For Against 02/05/09 Mgmt Games, Inc. Pearlman 04/06/09 Annual Multimedia MGAM 625453105 1.4 Elect Director Robert D. For For 02/05/09 Mgmt Games, Inc. Repass 04/06/09 Annual Multimedia MGAM 625453105 1.5 Elect Director Anthony M. For For 02/05/09 Mgmt Games, Inc. Sanfilippo 04/06/09 Annual Multimedia MGAM 625453105 1.6 Elect Director Justin A. For For 02/05/09 Mgmt Games, Inc. Orlando 04/06/09 Annual Multimedia MGAM 625453105 1.7 Elect Director Stephen J. For For 02/05/09 Mgmt Games, Inc. Greathouse 04/06/09 Annual Multimedia MGAM 625453105 2 Ratify Auditors For For 02/05/09 Mgmt Games, Inc. 04/07/09 Annual The Goodyear GT 382550101 1.1 Elect Director James C. For For 02/13/09 Mgmt Tire & Rubber Boland Co. 04/07/09 Annual The Goodyear GT 382550101 1.2 Elect Director James A. For For 02/13/09 Mgmt Tire & Rubber Firestone Co. 04/07/09 Annual The Goodyear GT 382550101 1.3 Elect Director Robert J. For For 02/13/09 Mgmt Tire & Rubber Keegan Co. 04/07/09 Annual The Goodyear GT 382550101 1.4 Elect Director W. Alan For For 02/13/09 Mgmt Tire & Rubber McCollough Co. 04/07/09 Annual The Goodyear GT 382550101 1.5 Elect Director Denise M. For For 02/13/09 Mgmt Tire & Rubber Morrison Co. Page 9 04/07/09 Annual The Goodyear GT 382550101 1.6 Elect Director Rodney For For 02/13/09 Mgmt Tire & Rubber O'Neal Co. 04/07/09 Annual The Goodyear GT 382550101 1.7 Elect Director Shirley D. For For 02/13/09 Mgmt Tire & Rubber Peterson Co. 04/07/09 Annual The Goodyear GT 382550101 1.8 Elect Director Stephanie For For 02/13/09 Mgmt Tire & Rubber A. Streeter Co. 04/07/09 Annual The Goodyear GT 382550101 1.9 Elect Director G. Craig For For 02/13/09 Mgmt Tire & Rubber Sullivan Co. 04/07/09 Annual The Goodyear GT 382550101 1.10 Elect Director Thomas H. For For 02/13/09 Mgmt Tire & Rubber Weidemeyer Co. 04/07/09 Annual The Goodyear GT 382550101 1.11 Elect Director Michael R. For For 02/13/09 Mgmt Tire & Rubber Wessel Co. 04/07/09 Annual The Goodyear GT 382550101 2 Adopt Majority Voting for For For 02/13/09 Mgmt Tire & Rubber Uncontested Election of Co. Directors 04/07/09 Annual The Goodyear GT 382550101 3 Amend Code of Regulations For For 02/13/09 Mgmt Tire & Rubber Co. 04/07/09 Annual The Goodyear GT 382550101 4 Ratify Auditors For For 02/13/09 Mgmt Tire & Rubber Co. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.1 Elect Director Edward C. For For 02/06/09 Mgmt Group, Inc. Bernard 04/08/09 Annual T. Rowe Price TROW 74144T108 1.2 Elect Director James T. For For 02/06/09 Mgmt Group, Inc. Brady 04/08/09 Annual T. Rowe Price TROW 74144T108 1.3 Elect Director J. Alfred For For 02/06/09 Mgmt Group, Inc. Broaddus, Jr. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.4 Elect Director Donald B. For For 02/06/09 Mgmt Group, Inc. Hebb, Jr. 04/08/09 Annual T. Rowe Price TROW 74144T108 1.5 Elect Director James A.C. For For 02/06/09 Mgmt Group, Inc. Kennedy 04/08/09 Annual T. Rowe Price TROW 74144T108 1.6 Elect Director Brian C. For For 02/06/09 Mgmt Group, Inc. Rogers 04/08/09 Annual T. Rowe Price TROW 74144T108 1.7 Elect Director Alfred For For 02/06/09 Mgmt Group, Inc. Sommer 04/08/09 Annual T. Rowe Price TROW 74144T108 1.8 Elect Director Dwight S. For For 02/06/09 Mgmt Group, Inc. Taylor 04/08/09 Annual T. Rowe Price TROW 74144T108 1.9 Elect Director Anne Marie For For 02/06/09 Mgmt Group, Inc. Whittemore 04/08/09 Annual T. Rowe Price TROW 74144T108 2 Ratify Auditors For For 02/06/09 Mgmt Group, Inc. 04/08/09 Annual Waddell & Reed WDR 930059100 1.1 Elect Director Dennis E. For For 02/11/09 Mgmt Financial, Inc. Logue 04/08/09 Annual Waddell & Reed WDR 930059100 1.2 Elect Director Ronald C. For For 02/11/09 Mgmt Financial, Inc. Reimer 04/08/09 Annual Waddell & Reed WDR 930059100 2 Ratify Auditors For For 02/11/09 Mgmt Financial, Inc. 04/08/09 Annual Waddell & Reed WDR 930059100 3 Advisory Vote to Ratify AgainstFor 02/11/09 ShrHoldr Financial, Inc. Named Executive Officers' Compensation 04/09/09 Annual AMN Healthcare AHS 001744101 1.1 Elect Director R. Jeffrey For For 02/12/09 Mgmt Services Inc. Harris 04/09/09 Annual AMN Healthcare AHS 001744101 1.2 Elect Director Michael For For 02/12/09 Mgmt Services Inc. M.E. Johns 04/09/09 Annual AMN Healthcare AHS 001744101 1.3 Elect Director Hala G. For For 02/12/09 Mgmt Services Inc. Moddelmog 04/09/09 Annual AMN Healthcare AHS 001744101 1.4 Elect Director Susan R. For For 02/12/09 Mgmt Services Inc. Nowakowski 04/09/09 Annual AMN Healthcare AHS 001744101 1.5 Elect Director Andrew M. For For 02/12/09 Mgmt Services Inc. Stern 04/09/09 Annual AMN Healthcare AHS 001744101 1.6 Elect Director Paul E. For For 02/12/09 Mgmt Services Inc. Weaver 04/09/09 Annual AMN Healthcare AHS 001744101 1.7 Elect Director Douglas D. For For 02/12/09 Mgmt Services Inc. Wheat 04/09/09 Annual AMN Healthcare AHS 001744101 2 Amend Omnibus Stock Plan For For 02/12/09 Mgmt Services Inc. 04/09/09 Annual AMN Healthcare AHS 001744101 3 Ratify Auditors For For 02/12/09 Mgmt Services Inc. 04/09/09 Special Developers DDR 251591103 1 Approve Issuance of For For 03/06/09 Mgmt Diversified Shares for a Private Realty Corp. Placement 04/09/09 Special Developers DDR 251591103 2 Amend Stock Ownership For For 03/06/09 Mgmt Diversified Limitations Realty Corp. 04/09/09 Special Developers DDR 251591103 3 Amend Securities Transfer For For 03/06/09 Mgmt Diversified Restrictions Realty Corp. 04/09/09 Special Developers DDR 251591103 4 Fix Number of Directors For For 03/06/09 Mgmt Diversified Realty Corp. 04/09/09 Special Developers DDR 251591103 5 Adjourn Meeting For For 03/06/09 Mgmt Diversified Realty Corp. 04/14/09 Annual A. O. Smith AOS 831865209 1.1 Elect Directors William For For 02/16/09 Mgmt Corp. P. Greubel 04/14/09 Annual A. O. Smith AOS 831865209 1.2 Elect Directors Robert J. For For 02/16/09 Mgmt Corp. O'Toole 04/14/09 Annual A. O. Smith AOS 831865209 1.3 Elect Directors Idelle K. For For 02/16/09 Mgmt Corp. Wolf 04/14/09 Annual A. O. Smith AOS 831865209 2 Ratify Auditors For For 02/16/09 Mgmt Corp. 04/14/09 Annual A. O. Smith AOS 831865209 3 Amend Omnibus Stock Plan For For 02/16/09 Mgmt Corp. 04/14/09 Special A. O. Smith AOS 831865209 1 Approve Merger Agreement For For 03/04/09 Mgmt Corp. 04/14/09 Special A. O. Smith AOS 831865209 2 Adopt Amended Charter For For 03/04/09 Mgmt Corp. 04/14/09 Special A. O. Smith AOS 831865209 3 Issue Shares in For For 03/04/09 Mgmt Corp. Connection with Acquisition 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.1 Elect Director Ronald F. For For 02/06/09 Mgmt Corp. Angell 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.2 Elect Director Allyn C. For For 02/06/09 Mgmt Corp. Ford 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.3 Elect Director Dan For For 02/06/09 Mgmt Corp. Giustina 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.4 Elect Director Diane D. For For 02/06/09 Mgmt Corp. Miller Page 10 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.5 Elect Director David B. For For 02/06/09 Mgmt Corp. Frohnmayer 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.6 Elect Director Jose For For 02/06/09 Mgmt Corp. Hermocillo 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.7 Elect Director William A. For For 02/06/09 Mgmt Corp. Lansing 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.8 Elect Director Bryan L. For For 02/06/09 Mgmt Corp. Timm 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.9 Elect Director Raymond P. For For 02/06/09 Mgmt Corp. Davis 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.10 Elect Director Stephen M. For For 02/06/09 Mgmt Corp. Gambee 04/14/09 Annual Umpqua Holdings UMPQ 904214103 1.11 Elect Director Frank R.J. For For 02/06/09 Mgmt Corp. Whittaker 04/14/09 Annual Umpqua Holdings UMPQ 904214103 2 Ratify Auditors For For 02/06/09 Mgmt Corp. 04/14/09 Annual Umpqua Holdings UMPQ 904214103 3 Advisory Vote on For For 02/06/09 Mgmt Corp. Executive Compensation 04/15/09 Annual Carnival Corp. CCL 143658300 1.1 DIRECTOR MICKY ARISON For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.2 DIRECTOR A. RICHARD G. For For 02/17/09 Mgmt CAPEN, JR 04/15/09 Annual Carnival Corp. CCL 143658300 1.3 DIRECTOR ROBERT H. For For 02/17/09 Mgmt DICKINSON 04/15/09 Annual Carnival Corp. CCL 143658300 1.4 DIRECTOR ARNOLD W. DONALD For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.5 DIRECTOR PIER LUIGI FOSCHI For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.6 DIRECTOR HOWARD S. FRANK For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.7 DIRECTOR RICHARD J. For For 02/17/09 Mgmt GLASIER 04/15/09 Annual Carnival Corp. CCL 143658300 1.8 DIRECTOR MODESTO A. For For 02/17/09 Mgmt MAIDIQUE 04/15/09 Annual Carnival Corp. CCL 143658300 1.9 DIRECTOR SIR JOHN PARKER For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.10 DIRECTOR PETER G. For For 02/17/09 Mgmt RATCLIFFE 04/15/09 Annual Carnival Corp. CCL 143658300 1.11 DIRECTOR STUART SUBOTNICK For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.12 DIRECTOR LAURA WEIL For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 1.13 DIRECTOR RANDALL J. For For 02/17/09 Mgmt WEISENBURGER 04/15/09 Annual Carnival Corp. CCL 143658300 1.14 DIRECTOR UZI ZUCKER For For 02/17/09 Mgmt 04/15/09 Annual Carnival Corp. CCL 143658300 2 TO RE-APPOINT For For 02/17/09 Mgmt PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC 04/15/09 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/17/09 Mgmt COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04/15/09 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE UK For For 02/17/09 Mgmt ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 04/15/09 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE DIRECTORS For Against 02/17/09 Mgmt REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 04/15/09 Annual Carnival Corp. CCL 143658300 6 TO INCREASE THE AMOUNT OF For For 02/17/09 Mgmt THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 7 TO ADOPT THE AMENDED AND For For 02/17/09 Mgmt RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 8 TO APPROVE CERTAIN For For 02/17/09 Mgmt AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 04/15/09 Annual Carnival Corp. CCL 143658300 9 TO APPROVE THE GIVING OF For For 02/17/09 Mgmt AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 10 TO APPROVE THE For For 02/17/09 Mgmt DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 04/15/09 Annual Carnival Corp. CCL 143658300 11 TO APPROVE A GENERAL For For 02/17/09 Mgmt AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 04/15/09 Annual Frontier FTBK 35907K105 1.1 Elect Director John J. For For 03/02/09 Mgmt Financial Corp. Dickson 04/15/09 Annual Frontier FTBK 35907K105 1.2 Elect Director Lucy For For 03/02/09 Mgmt Financial Corp. DeYoung 04/15/09 Annual Frontier FTBK 35907K105 1.3 Elect Director Edward C. For For 03/02/09 Mgmt Financial Corp. Rubatino 04/15/09 Annual Frontier FTBK 35907K105 2 Ratify Auditors For For 03/02/09 Mgmt Financial Corp. 04/15/09 Annual Kaman Corp. KAMN 483548103 1.1 Elect Director E. Reeves For For 02/17/09 Mgmt Callaway III 04/15/09 Annual Kaman Corp. KAMN 483548103 1.2 Elect Director Karen M. For For 02/17/09 Mgmt Garrison 04/15/09 Annual Kaman Corp. KAMN 483548103 1.3 Elect Director A. William For For 02/17/09 Mgmt Higgins 04/15/09 Annual Kaman Corp. KAMN 483548103 2 Ratify Auditors For For 02/17/09 Mgmt 04/15/09 Annual Sonoco Products SON 835495102 1.1 Elect Director P.L. Davies For Withhold02/20/09 Mgmt Co. 04/15/09 Annual Sonoco Products SON 835495102 1.2 Elect Director H.E. For For 02/20/09 Mgmt Co. DeLoach 04/15/09 Annual Sonoco Products SON 835495102 1.3 Elect Director E.H. Lawton For For 02/20/09 Mgmt Co. 04/15/09 Annual Sonoco Products SON 835495102 1.4 Elect Director J.E. For For 02/20/09 Mgmt Co. Linville 04/15/09 Annual Sonoco Products SON 835495102 1.5 Elect Director J.M. Micali For Withhold02/20/09 Mgmt Co. 04/15/09 Annual Sonoco Products SON 835495102 2 Ratify Auditors For For 02/20/09 Mgmt Co. Page 11 04/15/09 Annual The Colonial CNB 195493309 1.1 Elect Director Lewis E. For For 02/18/09 Mgmt BancGroup, Inc. Beville 04/15/09 Annual The Colonial CNB 195493309 1.2 Elect Director John Ed For For 02/18/09 Mgmt BancGroup, Inc. Mathison 04/15/09 Annual The Colonial CNB 195493309 1.3 Elect Director Joseph For Withhold02/18/09 Mgmt BancGroup, Inc. Mussafer 04/15/09 Annual The Colonial CNB 195493309 2 Ratify Auditors For For 02/18/09 Mgmt BancGroup, Inc. 04/15/09 Annual The Colonial CNB 195493309 3 Amend Omnibus Stock Plan For Against 02/18/09 Mgmt BancGroup, Inc. 04/15/09 Annual The Colonial CNB 195493309 4 Amend Qualified Employee For For 02/18/09 Mgmt BancGroup, Inc. Stock Purchase Plan 04/15/09 Annual Universal UFPI 913543104 1.1 Elect Director Dan M. For For 02/18/09 Mgmt Forest Dutton Products, Inc. 04/15/09 Annual Universal UFPI 913543104 1.2 Elect Director William R. For For 02/18/09 Mgmt Forest Payne Products, Inc. 04/15/09 Annual Universal UFPI 913543104 1.3 Elect Director Louis A. For For 02/18/09 Mgmt Forest Smith Products, Inc. 04/15/09 Annual Universal UFPI 913543104 2 Amend Omnibus Stock Plan For Against 02/18/09 Mgmt Forest Products, Inc. 04/15/09 Annual Universal UFPI 913543104 3 Ratify Auditors For For 02/18/09 Mgmt Forest Products, Inc. 04/16/09 Annual Cytec CYT 232820100 1.1 Elect Director Barry C. For For 02/20/09 Mgmt Industries Inc. Johnson 04/16/09 Annual Cytec CYT 232820100 1.2 Elect Director Carol P. For For 02/20/09 Mgmt Industries Inc. Lowe 04/16/09 Annual Cytec CYT 232820100 1.3 Elect Director Thomas W. For For 02/20/09 Mgmt Industries Inc. Rabaut 04/16/09 Annual Cytec CYT 232820100 1.4 Elect Director James R. For For 02/20/09 Mgmt Industries Inc. Stanley 04/16/09 Annual Cytec CYT 232820100 2 Ratify Auditors For For 02/20/09 Mgmt Industries Inc. 04/16/09 Annual H.B. Fuller Co. FUL 359694106 1.1 Elect Director Juliana L. For For 02/18/09 Mgmt Chugg 04/16/09 Annual H.B. Fuller Co. FUL 359694106 1.2 Elect Director Richard L. For For 02/18/09 Mgmt Marcantonio 04/16/09 Annual H.B. Fuller Co. FUL 359694106 1.3 Elect Director Alfredo L. For For 02/18/09 Mgmt Rovira 04/16/09 Annual H.B. Fuller Co. FUL 359694106 2 Ratify Auditors For For 02/18/09 Mgmt 04/16/09 Annual H.B. Fuller Co. FUL 359694106 3 Approve Non-Employee For For 02/18/09 Mgmt Director Omnibus Stock Plan 04/16/09 Annual PPG Industries, PPG 693506107 1.1 Elect Director Charles E. For For 02/20/09 Mgmt Inc. Bunch 04/16/09 Annual PPG Industries, PPG 693506107 1.2 Elect Director Robert Ripp For For 02/20/09 Mgmt Inc. 04/16/09 Annual PPG Industries, PPG 693506107 1.3 Elect Director Thomas J. For For 02/20/09 Mgmt Inc. Usher 04/16/09 Annual PPG Industries, PPG 693506107 1.4 Elect Director David R. For For 02/20/09 Mgmt Inc. Whitwam 04/16/09 Annual PPG Industries, PPG 693506107 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/16/09 Annual Regions RF 7591EP100 1.1 Elect Director George W. For For 02/17/09 Mgmt Financial Corp. Bryan 04/16/09 Annual Regions RF 7591EP100 1.2 Elect Director David J. For For 02/17/09 Mgmt Financial Corp. Cooper, Sr. 04/16/09 Annual Regions RF 7591EP100 1.3 Elect Director Earnest W. For For 02/17/09 Mgmt Financial Corp. Deavenport, Jr. 04/16/09 Annual Regions RF 7591EP100 1.4 Elect Director Don For For 02/17/09 Mgmt Financial Corp. DeFosset 04/16/09 Annual Regions RF 7591EP100 1.5 Elect Director O.B. For For 02/17/09 Mgmt Financial Corp. Grayson Hall, Jr. 04/16/09 Annual Regions RF 7591EP100 1.6 Elect Director Charles D. For For 02/17/09 Mgmt Financial Corp. McCrary 04/16/09 Annual Regions RF 7591EP100 1.7 Elect Director James R. For For 02/17/09 Mgmt Financial Corp. Malone 04/16/09 Annual Regions RF 7591EP100 1.8 Elect Director Claude B. For For 02/17/09 Mgmt Financial Corp. Nielsen 04/16/09 Annual Regions RF 7591EP100 1.9 Elect Director C. Dowd For For 02/17/09 Mgmt Financial Corp. Ritter 04/16/09 Annual Regions RF 7591EP100 2 Advisory Vote on For For 02/17/09 Mgmt Financial Corp. Executive Compensation 04/16/09 Annual Regions RF 7591EP100 3 Ratify Auditors For For 02/17/09 Mgmt Financial Corp. 04/16/09 Annual Regions RF 7591EP100 4 Report on Political AgainstFor 02/17/09 ShrHoldr Financial Corp. Contributions 04/20/09 Annual Carlisle CSL 142339100 1.1 Elect Director Paul J. For For 02/25/09 Mgmt Companies Inc. Choquette, Jr. 04/20/09 Annual Carlisle CSL 142339100 1.2 Elect Director Stephen P. For For 02/25/09 Mgmt Companies Inc. Munn 04/20/09 Annual Carlisle CSL 142339100 1.3 Elect Director Lawrence For For 02/25/09 Mgmt Companies Inc. A. Sala 04/20/09 Annual Carlisle CSL 142339100 1.4 Elect Director Magalen C. For For 02/25/09 Mgmt Companies Inc. Webert 04/20/09 Annual Carlisle CSL 142339100 2 Ratify Auditors For For 02/25/09 Mgmt Companies Inc. 04/20/09 Annual Carlisle CSL 142339100 3 Amend Omnibus Stock Plan For For 02/25/09 Mgmt Companies Inc. 04/20/09 Annual Crane Co. CR 224399105 1.1 Elect Director Donald G. For Against 02/27/09 Mgmt Cook 04/20/09 Annual Crane Co. CR 224399105 1.2 Elect Director Robert S. For For 02/27/09 Mgmt Evans 04/20/09 Annual Crane Co. CR 224399105 1.3 Elect Director Eric C. For For 02/27/09 Mgmt Fast 04/20/09 Annual Crane Co. CR 224399105 1.4 Elect Director Dorsey R. For For 02/27/09 Mgmt Gardner 04/20/09 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/27/09 Mgmt 04/20/09 Annual Crane Co. CR 224399105 3 Approve Omnibus Stock Plan For Against 02/27/09 Mgmt 04/20/09 Annual Crane Co. CR 224399105 4 Approve Non-Employee For For 02/27/09 Mgmt Director Omnibus Stock Plan 04/20/09 Annual Crane Co. CR 224399105 5 Approve Executive For For 02/27/09 Mgmt Incentive Bonus Plan 04/20/09 Annual Crane Co. CR 224399105 6 Implement MacBride AgainstAgainst 02/27/09 ShrHoldr Principles 04/20/09 Annual Genuine Parts GPC 372460105 1.1 Elect Director Mary B. For For 02/12/09 Mgmt Co. Bullock 04/20/09 Annual Genuine Parts GPC 372460105 1.2 Elect Director Jean For For 02/12/09 Mgmt Co. Douville Page 12 04/20/09 Annual Genuine Parts GPC 372460105 1.3 Elect Director Thomas C. For For 02/12/09 Mgmt Co. Gallagher 04/20/09 Annual Genuine Parts GPC 372460105 1.4 Elect Director George C. For For 02/12/09 Mgmt Co. 'Jack' Guynn 04/20/09 Annual Genuine Parts GPC 372460105 1.5 Elect Director John D. For For 02/12/09 Mgmt Co. Johns 04/20/09 Annual Genuine Parts GPC 372460105 1.6 Elect Director Michael For For 02/12/09 Mgmt Co. M.E. Johns 04/20/09 Annual Genuine Parts GPC 372460105 1.7 Elect Director J. Hicks For Withhold02/12/09 Mgmt Co. Lanier 04/20/09 Annual Genuine Parts GPC 372460105 1.8 Elect Director Wendy B. For For 02/12/09 Mgmt Co. Needham 04/20/09 Annual Genuine Parts GPC 372460105 1.9 Elect Director Jerry W. For For 02/12/09 Mgmt Co. Nix 04/20/09 Annual Genuine Parts GPC 372460105 1.10 Elect Director Larry L. For For 02/12/09 Mgmt Co. Prince 04/20/09 Annual Genuine Parts GPC 372460105 1.11 Elect Director Gary W. For For 02/12/09 Mgmt Co. Rollins 04/20/09 Annual Genuine Parts GPC 372460105 2 Ratify Auditors For For 02/12/09 Mgmt Co. 04/21/09 Annual Arkansas Best ABFS 040790107 1.1 Elect Director Fred A. For For 02/20/09 Mgmt Corp. Allardyce 04/21/09 Annual Arkansas Best ABFS 040790107 1.2 Elect Director John H. For For 02/20/09 Mgmt Corp. Morris 04/21/09 Annual Arkansas Best ABFS 040790107 2 Ratify Auditors For For 02/20/09 Mgmt Corp. 04/21/09 Annual Arkansas Best ABFS 040790107 3 Declassify the Board of For For 02/20/09 Mgmt Corp. Directors 04/21/09 Annual Bassett BSET 070203104 1.1 Elect Director Peter W. For For 03/02/09 Mgmt Furniture Brown, M.D. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.2 Elect Director Paul Fulton For For 03/02/09 Mgmt Furniture Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.3 Elect Director Howard H. For For 03/02/09 Mgmt Furniture Haworth Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.4 Elect Director George W. For For 03/02/09 Mgmt Furniture Henderson, III Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.5 Elect Director Kristina For For 03/02/09 Mgmt Furniture Herbig Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.6 Elect Director Dale C. For For 03/02/09 Mgmt Furniture Pond Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.7 Elect Director Robert H. For For 03/02/09 Mgmt Furniture Spilman, Jr. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.8 Elect Director William C. For For 03/02/09 Mgmt Furniture Wampler, Jr. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 1.9 Elect Director William C. For For 03/02/09 Mgmt Furniture Warden, Jr. Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 2 Eliminate Preemptive For For 03/02/09 Mgmt Furniture Rights Industries, Inc. 04/21/09 Annual Bassett BSET 070203104 3 Ratify Auditors For For 03/02/09 Mgmt Furniture Industries, Inc. 04/21/09 Contest CF Industries CF 125269100 Management Proxy (White 03/16/09 Holdings, Inc. Card) 04/21/09 Contest CF Industries CF 125269100 1.1 Elect Director Stephen For For 03/16/09 Mgmt Holdings, Inc. A. Furbacher 04/21/09 Contest CF Industries CF 125269100 1.2 Elect Director David R. For For 03/16/09 Mgmt Holdings, Inc. Harvey 04/21/09 Contest CF Industries CF 125269100 1.3 Elect Director John D. For For 03/16/09 Mgmt Holdings, Inc. Johnson 04/21/09 Contest CF Industries CF 125269100 2 Ratify Auditors For For 03/16/09 Mgmt Holdings, Inc. 04/21/09 Contest CF Industries CF 125269100 3 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Holdings, Inc. 04/21/09 Contest CF Industries CF 125269100 Dissident Proxy (Green 03/16/09 Holdings, Inc. Card) 04/21/09 Contest CF Industries CF 125269100 1.1 Elect Director Stephen A. Wthhld TNA 03/16/09 ShrHoldr Holdings, Inc. Furbacher 04/21/09 Contest CF Industries CF 125269100 1.2 Elect Director David R. Wthhld TNA 03/16/09 ShrHoldr Holdings, Inc. Harvey 04/21/09 Contest CF Industries CF 125269100 1.3 Elect Director John D. Wthhld TNA 03/16/09 ShrHoldr Holdings, Inc. Johnson 04/21/09 Contest CF Industries CF 125269100 2 Ratify Auditors For TNA 03/16/09 Mgmt Holdings, Inc. 04/21/09 Contest CF Industries CF 125269100 3 Approve Omnibus Stock Plan For TNA 03/16/09 Mgmt Holdings, Inc. 04/21/09 Annual Convergys Corp. CVG 212485106 1.1 Elect Director John F. For Withhold03/04/09 Mgmt Barrett 04/21/09 Annual Convergys Corp. CVG 212485106 1.2 Elect Director Willard W. For Withhold03/04/09 Mgmt Brittain, Jr. 04/21/09 Annual Convergys Corp. CVG 212485106 1.3 Elect Director David F. For Withhold03/04/09 Mgmt Dougherty 04/21/09 Annual Convergys Corp. CVG 212485106 1.4 Elect Director Joseph E. For Withhold03/04/09 Mgmt Gibbs 04/21/09 Annual Convergys Corp. CVG 212485106 1.5 Elect Director Barry S. For For 03/04/09 Mgmt Rosenstein 04/21/09 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 03/04/09 Mgmt 04/21/09 Annual Convergys Corp. CVG 212485106 3 Amend Code of Regulation For For 03/04/09 Mgmt to Adopt Director Resignation Policy 04/21/09 Annual Convergys Corp. CVG 212485106 4 Require a Majority Vote AgainstFor 03/04/09 ShrHoldr for the Election of Directors 04/21/09 Annual Convergys Corp. CVG 212485106 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr Directors 04/21/09 Annual Discover DFS 254709108 1.1 Elect Director Jeffrey S. For For 02/23/09 Mgmt Financial Aronin Services 04/21/09 Annual Discover DFS 254709108 1.2 Elect Director Mary K. For For 02/23/09 Mgmt Financial Bush Services 04/21/09 Annual Discover DFS 254709108 1.3 Elect Director Gregory C. For For 02/23/09 Mgmt Financial Case Services 04/21/09 Annual Discover DFS 254709108 1.4 Elect Director Robert M. For For 02/23/09 Mgmt Financial Devlin Services Page 13 04/21/09 Annual Discover DFS 254709108 1.5 Elect Director Cynthia A. For For 02/23/09 Mgmt Financial Glassman Services 04/21/09 Annual Discover DFS 254709108 1.6 Elect Director Richard H. For For 02/23/09 Mgmt Financial Lenny Services 04/21/09 Annual Discover DFS 254709108 1.7 Elect Director Thomas G. For For 02/23/09 Mgmt Financial Maheras Services 04/21/09 Annual Discover DFS 254709108 1.8 Elect Director Michael H. For For 02/23/09 Mgmt Financial Moskow Services 04/21/09 Annual Discover DFS 254709108 1.9 Elect Director David W. For For 02/23/09 Mgmt Financial Nelms Services 04/21/09 Annual Discover DFS 254709108 1.10 Elect Director E. Follin For For 02/23/09 Mgmt Financial Smith Services 04/21/09 Annual Discover DFS 254709108 1.11 Elect Director Lawrence For For 02/23/09 Mgmt Financial A.Weinbach Services 04/21/09 Annual Discover DFS 254709108 2 Amend Omnibus Stock Plan For For 02/23/09 Mgmt Financial Services 04/21/09 Annual Discover DFS 254709108 3 Ratify Auditors For For 02/23/09 Mgmt Financial Services 04/21/09 Annual Goodrich GR 382388106 1.1 Elect Director Diane C. For For 03/02/09 Mgmt Corporation Creel 04/21/09 Annual Goodrich GR 382388106 1.2 Elect Director George A. For For 03/02/09 Mgmt Corporation Davidson, Jr. 04/21/09 Annual Goodrich GR 382388106 1.3 Elect Director Harris E. For For 03/02/09 Mgmt Corporation DeLoach, Jr. 04/21/09 Annual Goodrich GR 382388106 1.4 Elect Director James W. For For 03/02/09 Mgmt Corporation Griffith 04/21/09 Annual Goodrich GR 382388106 1.5 Elect Director William R. For For 03/02/09 Mgmt Corporation Holland 04/21/09 Annual Goodrich GR 382388106 1.6 Elect Director John P. For For 03/02/09 Mgmt Corporation Jumper 04/21/09 Annual Goodrich GR 382388106 1.7 Elect Director Marshall For For 03/02/09 Mgmt Corporation O. Larsen 04/21/09 Annual Goodrich GR 382388106 1.8 Elect Director Lloyd W. For For 03/02/09 Mgmt Corporation Newton 04/21/09 Annual Goodrich GR 382388106 1.9 Elect Director Douglas E. For For 03/02/09 Mgmt Corporation Olesen 04/21/09 Annual Goodrich GR 382388106 1.10 Elect Director Alfred M. For For 03/02/09 Mgmt Corporation Rankin, Jr. 04/21/09 Annual Goodrich GR 382388106 1.11 Elect Director A. Thomas For For 03/02/09 Mgmt Corporation Young 04/21/09 Annual Goodrich GR 382388106 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/21/09 Annual Goodrich GR 382388106 3 Require a Majority Vote AgainstFor 03/02/09 ShrHoldr Corporation for the Election of Directors 04/21/09 Annual National Penn NPBC 637138108 1.1 Elect Director J. Ralph For For 03/03/09 Mgmt Bancshares, Inc. Borneman, Jr. 04/21/09 Annual National Penn NPBC 637138108 1.2 Elect Director Thomas L. For For 03/03/09 Mgmt Bancshares, Inc. Kennedy 04/21/09 Annual National Penn NPBC 637138108 1.3 Elect Director Albert H. For For 03/03/09 Mgmt Bancshares, Inc. Kramer 04/21/09 Annual National Penn NPBC 637138108 1.4 Elect Director Glenn E. For For 03/03/09 Mgmt Bancshares, Inc. Moyer 04/21/09 Annual National Penn NPBC 637138108 1.5 Elect Director Robert E. For For 03/03/09 Mgmt Bancshares, Inc. Rigg 04/21/09 Annual National Penn NPBC 637138108 2 Increase Authorized For For 03/03/09 Mgmt Bancshares, Inc. Common Stock 04/21/09 Annual National Penn NPBC 637138108 3 Ratify Auditors For For 03/03/09 Mgmt Bancshares, Inc. 04/21/09 Annual National Penn NPBC 637138108 3 Advisory Vote to Ratify For For 03/03/09 Mgmt Bancshares, Inc. Named Executive Officers' Compensation 04/21/09 Annual Stepan Co. SCL 858586100 1.1 Elect Director Gary E. For For 02/20/09 Mgmt Hendrickson 04/21/09 Annual Stepan Co. SCL 858586100 1.2 Elect Director Gregory E. For For 02/20/09 Mgmt Lawton 04/21/09 Annual Stepan Co. SCL 858586100 2 Amend Executive Incentive For For 02/20/09 Mgmt Bonus Plan 04/21/09 Annual Stepan Co. SCL 858586100 3 Ratify Auditors For For 02/20/09 Mgmt 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.1 Elect Director Gary T. For For 02/23/09 Mgmt DiCamillo 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.2 Elect Director Kathleen For For 02/23/09 Mgmt J. Hempel 04/21/09 Annual Whirlpool Corp. WHR 963320106 1.3 Elect Director Michael A. For For 02/23/09 Mgmt Todman 04/21/09 Annual Whirlpool Corp. WHR 963320106 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual Whirlpool Corp. WHR 963320106 3 Amend Executive Incentive For For 02/23/09 Mgmt Bonus Plan 04/21/09 Annual Whirlpool Corp. WHR 963320106 4 Declassify the Board of For For 02/23/09 Mgmt Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 5 Reduce Supermajority Vote For For 02/23/09 Mgmt Requirement for Article 6 04/21/09 Annual Whirlpool Corp. WHR 963320106 6 Reduce Supermajority Vote For For 02/23/09 Mgmt Requirement for Articles 8 and 10 04/21/09 Annual Whirlpool Corp. WHR 963320106 7 Declassify the Board of AgainstAgainst 02/23/09 ShrHoldr Directors 04/21/09 Annual Whirlpool Corp. WHR 963320106 8 Amend Vote Requirements AgainstAgainst 02/23/09 ShrHoldr to Amend Articles/Bylaws/Charter 04/22/09 Annual Ameriprise AMP 03076C106 1 Elect Director Warren D. For For 02/25/09 Mgmt Financial, Inc. Knowlton 04/22/09 Annual Ameriprise AMP 03076C106 2 Elect Director Jeffrey For For 02/25/09 Mgmt Financial, Inc. Noddle 04/22/09 Annual Ameriprise AMP 03076C106 3 Elect Director Robert F. For For 02/25/09 Mgmt Financial, Inc. Sharpe, Jr. 04/22/09 Annual Ameriprise AMP 03076C106 4 Ratify Auditors For For 02/25/09 Mgmt Financial, Inc. 04/22/09 Annual Associated ASBC 045487105 1.1 Elect Director Karen T. For For 02/26/09 Mgmt Banc-Corp. Beckwith 04/22/09 Annual Associated ASBC 045487105 1.2 Elect Director Paul S. For For 02/26/09 Mgmt Banc-Corp. Beideman 04/22/09 Annual Associated ASBC 045487105 1.3 Elect Director Lisa B. For For 02/26/09 Mgmt Banc-Corp. Binder 04/22/09 Annual Associated ASBC 045487105 1.4 Elect Director Ruth M. For For 02/26/09 Mgmt Banc-Corp. Crowley Page 14 04/22/09 Annual Associated ASBC 045487105 1.5 Elect Director Ronald R. For For 02/26/09 Mgmt Banc-Corp. Harder 04/22/09 Annual Associated ASBC 045487105 1.6 Elect Director William R. For For 02/26/09 Mgmt Banc-Corp. Hutchinson 04/22/09 Annual Associated ASBC 045487105 1.7 Elect Director Eileen A. For For 02/26/09 Mgmt Banc-Corp. Kamerick 04/22/09 Annual Associated ASBC 045487105 1.8 Elect Director Richard T. For For 02/26/09 Mgmt Banc-Corp. Lommen 04/22/09 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/26/09 Mgmt Banc-Corp. Meng 04/22/09 Annual Associated ASBC 045487105 1.10 Elect Director J. Douglas For For 02/26/09 Mgmt Banc-Corp. Quick 04/22/09 Annual Associated ASBC 045487105 1.11 Elect Director Carlos E. For For 02/26/09 Mgmt Banc-Corp. Santiago 04/22/09 Annual Associated ASBC 045487105 1.12 Elect Director John C. For For 02/26/09 Mgmt Banc-Corp. Seramur 04/22/09 Annual Associated ASBC 045487105 2 Advisory Vote to Ratify For Against 02/26/09 Mgmt Banc-Corp. Named Executive Officers' Compensation 04/22/09 Annual Associated ASBC 045487105 3 Ratify Auditors For For 02/26/09 Mgmt Banc-Corp. 04/22/09 Annual Cash America CSH 14754D100 1.1 Elect Director Daniel E. For Withhold03/04/09 Mgmt International, Berce Inc. 04/22/09 Annual Cash America CSH 14754D100 1.2 Elect Director Jack R. For For 03/04/09 Mgmt International, Daugherty Inc. 04/22/09 Annual Cash America CSH 14754D100 1.3 Elect Director Daniel R. For For 03/04/09 Mgmt International, Feehan Inc. 04/22/09 Annual Cash America CSH 14754D100 1.4 Elect Director Albert For For 03/04/09 Mgmt International, Goldstein Inc. 04/22/09 Annual Cash America CSH 14754D100 1.5 Elect Director James H. For Withhold03/04/09 Mgmt International, Graves Inc. 04/22/09 Annual Cash America CSH 14754D100 1.6 Elect Director B.D. Hunter For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 1.7 Elect Director Timothy J. For For 03/04/09 Mgmt International, McKibben Inc. 04/22/09 Annual Cash America CSH 14754D100 1.8 Elect Director Alfred M. For For 03/04/09 Mgmt International, Micallef Inc. 04/22/09 Annual Cash America CSH 14754D100 2 Amend Omnibus Stock Plan For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 3 Amend Omnibus Stock Plan For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 4 Ratify Auditors For For 03/04/09 Mgmt International, Inc. 04/22/09 Annual Cash America CSH 14754D100 5 Amend and Report on AgainstAgainst 03/04/09 ShrHoldr International, Predatory Lending Policies Inc. 04/22/09 Annual CIGNA Corp. CI 125509109 1.1 Elect Director H. Edward For For 02/27/09 Mgmt Hanway 04/22/09 Annual CIGNA Corp. CI 125509109 1.2 Elect Director John M. For For 02/27/09 Mgmt Partridge 04/22/09 Annual CIGNA Corp. CI 125509109 1.3 Elect Director James E. For For 02/27/09 Mgmt Rogers 04/22/09 Annual CIGNA Corp. CI 125509109 1.4 Elect Director Eric C. For For 02/27/09 Mgmt Wiseman 04/22/09 Annual CIGNA Corp. CI 125509109 2 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual Colonial CLP 195872106 1.1 Elect Director Carl F. For For 02/12/09 Mgmt Properties Trust Bailey 04/22/09 Annual Colonial CLP 195872106 1.2 Elect Director M. Miller For For 02/12/09 Mgmt Properties Trust Gorrie 04/22/09 Annual Colonial CLP 195872106 1.3 Elect Director William M. For For 02/12/09 Mgmt Properties Trust Johnson 04/22/09 Annual Colonial CLP 195872106 1.4 Elect Director Glade M. For For 02/12/09 Mgmt Properties Trust Knight 04/22/09 Annual Colonial CLP 195872106 1.5 Elect Director James K. For For 02/12/09 Mgmt Properties Trust Lowder 04/22/09 Annual Colonial CLP 195872106 1.6 Elect Director Thomas H. For For 02/12/09 Mgmt Properties Trust Lowder 04/22/09 Annual Colonial CLP 195872106 1.7 Elect Director Herbert A. For For 02/12/09 Mgmt Properties Trust Meisler 04/22/09 Annual Colonial CLP 195872106 1.8 Elect Director Claude B. For For 02/12/09 Mgmt Properties Trust Nielsen 04/22/09 Annual Colonial CLP 195872106 1.9 Elect Director Harold W. For For 02/12/09 Mgmt Properties Trust Ripps 04/22/09 Annual Colonial CLP 195872106 1.10 Elect Director John W. For For 02/12/09 Mgmt Properties Trust Spiegel 04/22/09 Annual Colonial CLP 195872106 2 Ratify Auditors For For 02/12/09 Mgmt Properties Trust 04/22/09 Annual Columbia COLB 197236102 1.1 Elect Director Melanie J. For For 03/02/09 Mgmt Banking System, Dressel Inc. 04/22/09 Annual Columbia COLB 197236102 1.2 Elect Director John P. For For 03/02/09 Mgmt Banking System, Folsom Inc. 04/22/09 Annual Columbia COLB 197236102 1.3 Elect Director Frederick For For 03/02/09 Mgmt Banking System, M. Goldberg Inc. 04/22/09 Annual Columbia COLB 197236102 1.4 Elect Director Thomas M. For For 03/02/09 Mgmt Banking System, Hulbert Inc. 04/22/09 Annual Columbia COLB 197236102 1.5 Elect Director Thomas L. For For 03/02/09 Mgmt Banking System, Matson Inc. 04/22/09 Annual Columbia COLB 197236102 1.6 Elect Director Daniel C. For For 03/02/09 Mgmt Banking System, Regis Inc. 04/22/09 Annual Columbia COLB 197236102 1.7 Elect Director Donald H. For For 03/02/09 Mgmt Banking System, Rodman Inc. 04/22/09 Annual Columbia COLB 197236102 1.8 Elect Director William T. For For 03/02/09 Mgmt Banking System, Weyerhaeuser Inc. 04/22/09 Annual Columbia COLB 197236102 1.9 Elect Director James M. For For 03/02/09 Mgmt Banking System, Will Inc. Page 15 04/22/09 Annual Columbia COLB 197236102 2 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Banking System, Inc. 04/22/09 Annual Columbia COLB 197236102 3 Amend Qualified Employee For For 03/02/09 Mgmt Banking System, Stock Purchase Plan Inc. 04/22/09 Annual Columbia COLB 197236102 4 Advisory Vote to Ratify For For 03/02/09 Mgmt Banking System, Named Executive Officers' Inc. Compensation 04/22/09 Annual Columbia COLB 197236102 5 Ratify Auditors For For 03/02/09 Mgmt Banking System, Inc. 04/22/09 Annual Columbia COLB 197236102 6 Other Business For Against 03/02/09 Mgmt Banking System, Inc. 04/22/09 Annual Eaton ETN 278058102 1.1 Elect Director Alexander For For 02/23/09 Mgmt Corporation M. Cutler 04/22/09 Annual Eaton ETN 278058102 1.2 Elect Director Arthur E. For For 02/23/09 Mgmt Corporation Johnson 04/22/09 Annual Eaton ETN 278058102 1.3 Elect Director Deborah L. For For 02/23/09 Mgmt Corporation McCoy 04/22/09 Annual Eaton ETN 278058102 1.4 Elect Director Gary L. For For 02/23/09 Mgmt Corporation Tooker 04/22/09 Annual Eaton ETN 278058102 2 Approve Omnibus Stock Plan For For 02/23/09 Mgmt Corporation 04/22/09 Annual Eaton ETN 278058102 3 Ratify Auditors For For 02/23/09 Mgmt Corporation 04/22/09 Annual Energen Corp. EGN 29265N108 1.1 Elect Director Judy M. For For 02/27/09 Mgmt Merritt 04/22/09 Annual Energen Corp. EGN 29265N108 1.2 Elect Director Stephen A. For For 02/27/09 Mgmt Snider 04/22/09 Annual Energen Corp. EGN 29265N108 1.3 Elect Director Gary C. For For 02/27/09 Mgmt Youngblood 04/22/09 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/27/09 Mgmt 04/22/09 Annual General GE 369604103 1.1 Elect Director James I. For For 02/23/09 Mgmt Electric Co. Cash, Jr. 04/22/09 Annual General GE 369604103 1.2 Elect Director William M. For For 02/23/09 Mgmt Electric Co. Castell 04/22/09 Annual General GE 369604103 1.3 Elect Director Ann M. For For 02/23/09 Mgmt Electric Co. Fudge 04/22/09 Annual General GE 369604103 1.4 Elect Director Susan For For 02/23/09 Mgmt Electric Co. Hockfield 04/22/09 Annual General GE 369604103 1.5 Elect Director Jeffrey R. For For 02/23/09 Mgmt Electric Co. Immelt 04/22/09 Annual General GE 369604103 1.6 Elect Director Andrea Jung For For 02/23/09 Mgmt Electric Co. 04/22/09 Annual General GE 369604103 1.7 Elect Director Alan G. For Against 02/23/09 Mgmt Electric Co. (A.G.) Lafley 04/22/09 Annual General GE 369604103 1.8 Elect Director Robert W. For For 02/23/09 Mgmt Electric Co. Lane 04/22/09 Annual General GE 369604103 1.9 Elect Director Ralph S. For For 02/23/09 Mgmt Electric Co. Larsen 04/22/09 Annual General GE 369604103 1.10 Elect Director Rochelle For For 02/23/09 Mgmt Electric Co. B. Lazarus 04/22/09 Annual General GE 369604103 1.11 Elect Director James J. For For 02/23/09 Mgmt Electric Co. Mulva 04/22/09 Annual General GE 369604103 1.12 Elect Director Sam Nunn For For 02/23/09 Mgmt Electric Co. 04/22/09 Annual General GE 369604103 1.13 Elect Director Roger S. For Against 02/23/09 Mgmt Electric Co. Penske 04/22/09 Annual General GE 369604103 1.14 Elect Director Robert J. For For 02/23/09 Mgmt Electric Co. Swieringa 04/22/09 Annual General GE 369604103 1.15 Elect Director Douglas A. For For 02/23/09 Mgmt Electric Co. Warner III 04/22/09 Annual General GE 369604103 2 Ratify Auditors For For 02/23/09 Mgmt Electric Co. 04/22/09 Annual General GE 369604103 3 Provide for Cumulative AgainstFor 02/23/09 ShrHoldr Electric Co. Voting 04/22/09 Annual General GE 369604103 4 Advisory Vote to Ratify AgainstFor 02/23/09 ShrHoldr Electric Co. Named Executive Officers' Compensation 04/22/09 Annual General GE 369604103 5 Evaluate the Potential AgainstAgainst 02/23/09 ShrHoldr Electric Co. Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 04/22/09 Annual General GE 369604103 6 Adopt Policy to Cease the AgainstFor 02/23/09 ShrHoldr Electric Co. Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 04/22/09 Annual General GE 369604103 7 Submit Severance AgainstFor 02/23/09 ShrHoldr Electric Co. Agreement (Change in Control) to shareholder Vote 04/22/09 Annual Huntington HBAN 446150104 1.1 Elect Director John B. For Withhold02/18/09 Mgmt Bancshares Inc. Gerlach, Jr. 04/22/09 Annual Huntington HBAN 446150104 1.2 Elect Director D. James For Withhold02/18/09 Mgmt Bancshares Inc. Hilliker 04/22/09 Annual Huntington HBAN 446150104 1.3 Elect Director Jonathan For For 02/18/09 Mgmt Bancshares Inc. A. Levy 04/22/09 Annual Huntington HBAN 446150104 1.4 Elect Director Gene E. For For 02/18/09 Mgmt Bancshares Inc. Little 04/22/09 Annual Huntington HBAN 446150104 2 Amend Omnibus Stock Plan For For 02/18/09 Mgmt Bancshares Inc. 04/22/09 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/18/09 Mgmt Bancshares Inc. 04/22/09 Annual Huntington HBAN 446150104 4 Advisory Vote to Ratify For Against 02/18/09 Mgmt Bancshares Inc. Named Executive Officers' Compensation 04/22/09 Annual NCR Corporation NCR 62886E108 1.1 Elect Director William For For 02/09/09 Mgmt Nuti 04/22/09 Annual NCR Corporation NCR 62886E108 1.2 Elect Director Gary For For 02/09/09 Mgmt Daichendt 04/22/09 Annual NCR Corporation NCR 62886E108 1.3 Elect Director Robert P. For For 02/09/09 Mgmt DeRodes 04/22/09 Annual NCR Corporation NCR 62886E108 1.4 Elect Director Quincy For For 02/09/09 Mgmt Allen 04/22/09 Annual NCR Corporation NCR 62886E108 1.5 Elect Director Richard L. For For 02/09/09 Mgmt Clemmer 04/22/09 Annual NCR Corporation NCR 62886E108 2.0 Ratify Auditors For For 02/09/09 Mgmt 04/22/09 Annual Office Depot, ODP 676220106 1.1 Elect Director Lee A. For For 03/03/09 Mgmt Inc. Ault III Page 16 04/22/09 Annual Office Depot, ODP 676220106 1.2 Elect Director Neil R. For For 03/03/09 Mgmt Inc. Austrian 04/22/09 Annual Office Depot, ODP 676220106 1.3 Elect Director David W. For For 03/03/09 Mgmt Inc. Bernauer 04/22/09 Annual Office Depot, ODP 676220106 1.4 Elect Director Marsha J. For For 03/03/09 Mgmt Inc. Evans 04/22/09 Annual Office Depot, ODP 676220106 1.5 Elect Director David I. For For 03/03/09 Mgmt Inc. Fuente 04/22/09 Annual Office Depot, ODP 676220106 1.6 Elect Director Brenda J. For For 03/03/09 Mgmt Inc. Gaines 04/22/09 Annual Office Depot, ODP 676220106 1.7 Elect Director Myra M. For For 03/03/09 Mgmt Inc. Hart 04/22/09 Annual Office Depot, ODP 676220106 1.8 Elect Director W. Scott For For 03/03/09 Mgmt Inc. Hedrick 04/22/09 Annual Office Depot, ODP 676220106 1.9 Elect Director Kathleen For For 03/03/09 Mgmt Inc. Mason 04/22/09 Annual Office Depot, ODP 676220106 1.10 Elect Director Michael J. For For 03/03/09 Mgmt Inc. Myers 04/22/09 Annual Office Depot, ODP 676220106 1.11 Elect Director Steve For For 03/03/09 Mgmt Inc. Odland 04/22/09 Annual Office Depot, ODP 676220106 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/22/09 Annual Office Depot, ODP 676220106 3 Amend Bylaws -- Call AgainstFor 03/03/09 ShrHoldr Inc. Special Meetings 04/22/09 Annual Office Depot, ODP 676220106 4 Reimburse Proxy Contest AgainstFor 03/03/09 ShrHoldr Inc. Expenses 04/22/09 Annual Office Depot, ODP 676220106 5 Require Independent Board AgainstFor 03/03/09 ShrHoldr Inc. Chairman 04/22/09 Annual SPX Corp. SPW 784635104 1.1 Elect Director For For 03/06/09 Mgmt Christopher J. Kearny 04/22/09 Annual SPX Corp. SPW 784635104 1.2 Elect Director Martha B. For For 03/06/09 Mgmt Wyrsch 04/22/09 Annual SPX Corp. SPW 784635104 2 Ratify Auditors For For 03/06/09 Mgmt 04/22/09 Annual Textron Inc. TXT 883203101 1.1 Elect Director Lewis B. For For 02/27/09 Mgmt Campbell 04/22/09 Annual Textron Inc. TXT 883203101 1.2 Elect Director Lawrence For Against 02/27/09 Mgmt K. Fish 04/22/09 Annual Textron Inc. TXT 883203101 1.3 Elect Director Joe T. Ford For Against 02/27/09 Mgmt 04/22/09 Annual Textron Inc. TXT 883203101 4 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual AGCO Corp. AGCO 001084102 1.1 Elect Director P. George For For 03/13/09 Mgmt Benson 04/23/09 Annual AGCO Corp. AGCO 001084102 1.2 Elect Director Gerald L. For Withhold03/13/09 Mgmt Shaheen 04/23/09 Annual AGCO Corp. AGCO 001084102 1.3 Elect Director Hendrikus For For 03/13/09 Mgmt Visser 04/23/09 Annual AGCO Corp. AGCO 001084102 2 Ratify Auditors For For 03/13/09 Mgmt 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.1 Elect Director Frank Burke For Withhold02/23/09 Mgmt 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.2 Elect Director Patricia For For 02/23/09 Mgmt Godley 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.3 Elect Director Thomas A. For Withhold02/23/09 Mgmt Lockhart 04/23/09 Annual Arch Coal, Inc. ACI 039380100 1.4 Elect Director Welsey M. For Withhold02/23/09 Mgmt Taylor 04/23/09 Annual Arch Coal, Inc. ACI 039380100 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Avery Dennison AVY 053611109 1.1 Elect Director John T. For For 02/23/09 Mgmt Corp. Cardis 04/23/09 Annual Avery Dennison AVY 053611109 1.2 Elect Director David E.I. For For 02/23/09 Mgmt Corp. Pyott 04/23/09 Annual Avery Dennison AVY 053611109 1.3 Elect Director Dean A. For For 02/23/09 Mgmt Corp. Scarborough 04/23/09 Annual Avery Dennison AVY 053611109 1.4 Elect Director Julia A. For For 02/23/09 Mgmt Corp. Stewart 04/23/09 Annual Avery Dennison AVY 053611109 2 Ratify Auditors For For 02/23/09 Mgmt Corp. 04/23/09 Annual Avery Dennison AVY 053611109 3 Approve Executive For For 02/23/09 Mgmt Corp. Incentive Bonus Plan 04/23/09 Annual Cambrex Corp. CBM 132011107 1.1 Elect Director David R. For For 03/16/09 Mgmt Bethune 04/23/09 Annual Cambrex Corp. CBM 132011107 1.2 Elect Director Kathryn For For 03/16/09 Mgmt Rudie Harrigan 04/23/09 Annual Cambrex Corp. CBM 132011107 1.3 Elect Director Steven M. For For 03/16/09 Mgmt Klosk 04/23/09 Annual Cambrex Corp. CBM 132011107 1.4 Elect Director William B. For For 03/16/09 Mgmt Korb 04/23/09 Annual Cambrex Corp. CBM 132011107 1.5 Elect Director John R. For For 03/16/09 Mgmt Miller 04/23/09 Annual Cambrex Corp. CBM 132011107 1.6 Elect Director Peter For For 03/16/09 Mgmt Tombros 04/23/09 Annual Cambrex Corp. CBM 132011107 2 Approve Omnibus Stock Plan For For 03/16/09 Mgmt 04/23/09 Annual Cambrex Corp. CBM 132011107 3 Ratify Auditors For For 03/16/09 Mgmt 04/23/09 Annual Capital One COF 14040H105 1.1 Elect Director Richard D. For For 02/23/09 Mgmt Financial Corp. Fairbank 04/23/09 Annual Capital One COF 14040H105 1.2 Elect Director E.R. For For 02/23/09 Mgmt Financial Corp. Campbell 04/23/09 Annual Capital One COF 14040H105 1.3 Elect Director Bradford For For 02/23/09 Mgmt Financial Corp. H. Warner 04/23/09 Annual Capital One COF 14040H105 1.4 Elect Director Stanley For For 02/23/09 Mgmt Financial Corp. Westreich 04/23/09 Annual Capital One COF 14040H105 2 Ratify Auditors For For 02/23/09 Mgmt Financial Corp. 04/23/09 Annual Capital One COF 14040H105 3 Amend Omnibus Stock Plan For For 02/23/09 Mgmt Financial Corp. 04/23/09 Annual Capital One COF 14040H105 4 Advisory Vote on For For 02/23/09 Mgmt Financial Corp. Executive Compensation 04/23/09 Annual Centerpoint CNP 15189T107 1.1 Elect Director Derrill For For 02/23/09 Mgmt Energy Inc. Cody 04/23/09 Annual Centerpoint CNP 15189T107 1.2 Elect Director Michael P. For For 02/23/09 Mgmt Energy Inc. Johnson 04/23/09 Annual Centerpoint CNP 15189T107 1.3 Elect Director David M. For For 02/23/09 Mgmt Energy Inc. McClanahan 04/23/09 Annual Centerpoint CNP 15189T107 1.4 Elect Director Robert T. For For 02/23/09 Mgmt Energy Inc. O'Connell 04/23/09 Annual Centerpoint CNP 15189T107 1.5 Elect Director Susan O. For For 02/23/09 Mgmt Energy Inc. Rheney 04/23/09 Annual Centerpoint CNP 15189T107 1.6 Elect Director Michael E. For For 02/23/09 Mgmt Energy Inc. Shannon 04/23/09 Annual Centerpoint CNP 15189T107 2 Ratify Auditors For For 02/23/09 Mgmt Energy Inc. 04/23/09 Annual Centerpoint CNP 15189T107 3 Approve Omnibus Stock Plan For For 02/23/09 Mgmt Energy Inc. 04/23/09 Annual Cognex Corp. CGNX 192422103 1.1 Elect Director Patrick A. For Withhold02/27/09 Mgmt Alias 04/23/09 Annual Cognex Corp. CGNX 192422103 1.2 Elect Director Robert J. For Withhold02/27/09 Mgmt Shillman Page 17 04/23/09 Annual Cognex Corp. CGNX 192422103 1.3 Elect Director Reuben For Withhold02/27/09 Mgmt Wasserman 04/23/09 Annual Edison EIX 281020107 1.1 Elect Director Vanessa For For 02/23/09 Mgmt International C.L. Chang 04/23/09 Annual Edison EIX 281020107 1.2 Elect Director France A. For For 02/23/09 Mgmt International Crdova 04/23/09 Annual Edison EIX 281020107 1.3 Elect Director Theodore For For 02/23/09 Mgmt International F. Craver, Jr. 04/23/09 Annual Edison EIX 281020107 1.4 Elect Director Charles B. For For 02/23/09 Mgmt International Curtis 04/23/09 Annual Edison EIX 281020107 1.5 Elect Director Bradford For For 02/23/09 Mgmt International M. Freeman 04/23/09 Annual Edison EIX 281020107 1.6 Elect Director Luis G. For For 02/23/09 Mgmt International Nogales 04/23/09 Annual Edison EIX 281020107 1.7 Elect Director Ronald L. For For 02/23/09 Mgmt International Olson 04/23/09 Annual Edison EIX 281020107 1.8 Elect Director James M. For For 02/23/09 Mgmt International Rosser 04/23/09 Annual Edison EIX 281020107 1.9 Elect Director Richard T. For For 02/23/09 Mgmt International Schlosberg, III 04/23/09 Annual Edison EIX 281020107 1.10 Elect Director Thomas C. For For 02/23/09 Mgmt International Sutton 04/23/09 Annual Edison EIX 281020107 1.11 Elect Director Brett White For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 2 Ratify Auditors For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 3 Amend Omnibus Stock Plan For For 02/23/09 Mgmt International 04/23/09 Annual Edison EIX 281020107 4 Advisory Vote to Ratify AgainstFor 02/23/09 ShrHoldr International Named Executive Officers' Compensation 04/23/09 Annual Gulf Island GIFI 402307102 1.1 Elect Director Alden J. For Withhold03/02/09 Mgmt Fabrication, Laborde Inc. 04/23/09 Annual Gulf Island GIFI 402307102 1.2 Elect Director Kerry J. For Withhold03/02/09 Mgmt Fabrication, Chauvin Inc. 04/23/09 Annual Lasalle Hotel LHO 517942108 1.1 Elect Director Darryl For For 02/10/09 Mgmt Properties Hartley-Leonard 04/23/09 Annual Lasalle Hotel LHO 517942108 1.2 Elect Director Kelly L. For Withhold02/10/09 Mgmt Properties Kuhn 04/23/09 Annual Lasalle Hotel LHO 517942108 1.3 Elect Director William S. For Withhold02/10/09 Mgmt Properties McCalmont 04/23/09 Annual Lasalle Hotel LHO 517942108 1.4 Elect Director Michael D. For For 02/10/09 Mgmt Properties Barnello 04/23/09 Annual Lasalle Hotel LHO 517942108 2 Ratify Auditors For For 02/10/09 Mgmt Properties 04/23/09 Annual Lasalle Hotel LHO 517942108 3 Approve Omnibus Stock Plan For Against 02/10/09 Mgmt Properties 04/23/09 Annual Life Time LTM 53217R207 1.1 Elect Director Bahram For For 02/26/09 Mgmt Fitness, Inc. Akradi 04/23/09 Annual Life Time LTM 53217R207 1.2 Elect Director Giles H. For For 02/26/09 Mgmt Fitness, Inc. Bateman 04/23/09 Annual Life Time LTM 53217R207 1.3 Elect Director Guy C. For For 02/26/09 Mgmt Fitness, Inc. Jackson 04/23/09 Annual Life Time LTM 53217R207 1.4 Elect Director Martha A. For For 02/26/09 Mgmt Fitness, Inc. Morfitt 04/23/09 Annual Life Time LTM 53217R207 1.5 Elect Director John B. For For 02/26/09 Mgmt Fitness, Inc. Richards 04/23/09 Annual Life Time LTM 53217R207 1.6 Elect Director Joseph S. For For 02/26/09 Mgmt Fitness, Inc. Vassalluzzo 04/23/09 Annual Life Time LTM 53217R207 2 Ratify Auditors For For 02/26/09 Mgmt Fitness, Inc. 04/23/09 Annual Life Time LTM 53217R207 3 Increase Authorized For For 02/26/09 Mgmt Fitness, Inc. Common Stock 04/23/09 Annual Life Time LTM 53217R207 4 Amend Omnibus Stock Plan For For 02/26/09 Mgmt Fitness, Inc. 04/23/09 Annual Newmarket Corp NEU 651587107 1.1 Elect Director Phyllis L. For For 02/23/09 Mgmt Cothran 04/23/09 Annual Newmarket Corp NEU 651587107 1.2 Elect Director Mark M. For For 02/23/09 Mgmt Gambill 04/23/09 Annual Newmarket Corp NEU 651587107 1.3 Elect Director Bruce C. For For 02/23/09 Mgmt Gottwald 04/23/09 Annual Newmarket Corp NEU 651587107 1.4 Elect Director Thomas E. For For 02/23/09 Mgmt Gottwald 04/23/09 Annual Newmarket Corp NEU 651587107 1.5 Elect Director Patrick D. For For 02/23/09 Mgmt Hanley 04/23/09 Annual Newmarket Corp NEU 651587107 1.6 Elect Director James E. For For 02/23/09 Mgmt Rogers 04/23/09 Annual Newmarket Corp NEU 651587107 1.7 Elect Director Charles B. For For 02/23/09 Mgmt Walker 04/23/09 Annual Newmarket Corp NEU 651587107 2 Amend Omnibus Stock Plan For For 02/23/09 Mgmt 04/23/09 Annual Newmarket Corp NEU 651587107 3 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Nicor Inc. GAS 654086107 1.1 Elect Director Robert M. For For 02/24/09 Mgmt Beavers, Jr. 04/23/09 Annual Nicor Inc. GAS 654086107 1.2 Elect Director Bruce P. For For 02/24/09 Mgmt Bickner 04/23/09 Annual Nicor Inc. GAS 654086107 1.3 Elect Director John H. For For 02/24/09 Mgmt Birdsall, III 04/23/09 Annual Nicor Inc. GAS 654086107 1.4 Elect Director Norman R For For 02/24/09 Mgmt Bobins 04/23/09 Annual Nicor Inc. GAS 654086107 1.5 Elect Director Brenda J. For For 02/24/09 Mgmt Gaines 04/23/09 Annual Nicor Inc. GAS 654086107 1.6 Elect Director Raymond A. For For 02/24/09 Mgmt Jean 04/23/09 Annual Nicor Inc. GAS 654086107 1.7 Elect Director Dennis J. For For 02/24/09 Mgmt Keller 04/23/09 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R. Eden For For 02/24/09 Mgmt Martin 04/23/09 Annual Nicor Inc. GAS 654086107 1.9 Elect Director Georgia R. For For 02/24/09 Mgmt Nelson 04/23/09 Annual Nicor Inc. GAS 654086107 1.10 Elect Director Armando J. For For 02/24/09 Mgmt Olivera 04/23/09 Annual Nicor Inc. GAS 654086107 1.11 Elect Director John Rau For For 02/24/09 Mgmt 04/23/09 Annual Nicor Inc. GAS 654086107 1.12 Elect Director John C. For For 02/24/09 Mgmt Staley 04/23/09 Annual Nicor Inc. GAS 654086107 1.13 Elect Director Russ M. For For 02/24/09 Mgmt Strobel 04/23/09 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/24/09 Mgmt Ausiello 04/23/09 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/24/09 Mgmt Brown 04/23/09 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/24/09 Mgmt Burns Page 18 04/23/09 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/24/09 Mgmt Burt 04/23/09 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/24/09 Mgmt Cornwell 04/23/09 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/24/09 Mgmt Gray, III 04/23/09 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/24/09 Mgmt J. Horner 04/23/09 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director James M. For For 02/24/09 Mgmt Kilts 04/23/09 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director Jeffrey B. For For 02/24/09 Mgmt Kindler 04/23/09 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director George A. For For 02/24/09 Mgmt Lorch 04/23/09 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director Dana G. For For 02/24/09 Mgmt Mead 04/23/09 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Suzanne For For 02/24/09 Mgmt Nora Johnson 04/23/09 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Stephen W. For For 02/24/09 Mgmt Sanger 04/23/09 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/24/09 Mgmt Steere, Jr. 04/23/09 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 3 Amend Omnibus Stock Plan For For 02/24/09 Mgmt 04/23/09 Annual Pfizer Inc. PFE 717081103 4 Limit/Prohibit Executive AgainstAgainst 02/24/09 ShrHoldr Stock-Based Awards 04/23/09 Annual Pfizer Inc. PFE 717081103 5 Advisory Vote to Ratify AgainstFor 02/24/09 ShrHoldr Named Executive Officers' Compensation 04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Cumulative AgainstFor 02/24/09 ShrHoldr Voting 04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Call AgainstFor 02/24/09 ShrHoldr Special Meetings 04/23/09 Annual SCANA SCG 80589M102 1.1 Elect Director James A. For Withhold03/10/09 Mgmt Corporation Bennett 04/23/09 Annual SCANA SCG 80589M102 1.2 Elect Director Lynne M. For Withhold03/10/09 Mgmt Corporation Miller 04/23/09 Annual SCANA SCG 80589M102 1.3 Elect Director James W. For Withhold03/10/09 Mgmt Corporation Roquemore 04/23/09 Annual SCANA SCG 80589M102 1.4 Elect Director Maceo K. For Withhold03/10/09 Mgmt Corporation Sloan 04/23/09 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/10/09 Mgmt Corporation 04/23/09 Annual Schweitzer-MauduiSWM 808541106 1.1 Elect Director K. C. For For 02/26/09 Mgmt International Caldabaugh Inc. 04/23/09 Annual Schweitzer-MauduiSWM 808541106 1.2 Elect Director William A. For For 02/26/09 Mgmt International Finn Inc. 04/23/09 Annual Schweitzer-MauduiSWM 808541106 2 Approve Executive For For 02/26/09 Mgmt International Incentive Bonus Plan Inc. 04/23/09 Annual Sensient SXT 81725T100 1.1 Elect Director Hank Brown For For 02/27/09 Mgmt Technologies Corp. 04/23/09 Annual Sensient SXT 81725T100 1.2 Elect Director Fergus M. For Withhold02/27/09 Mgmt Technologies Clydesdale Corp. 04/23/09 Annual Sensient SXT 81725T100 1.3 Elect Director James A. For Withhold02/27/09 Mgmt Technologies D. Croft Corp. 04/23/09 Annual Sensient SXT 81725T100 1.4 Elect Director William V. For For 02/27/09 Mgmt Technologies Hickey Corp. 04/23/09 Annual Sensient SXT 81725T100 1.5 Elect Director Kenneth P. For For 02/27/09 Mgmt Technologies Manning Corp. 04/23/09 Annual Sensient SXT 81725T100 1.6 Elect Director Peter M. For For 02/27/09 Mgmt Technologies Salmon Corp. 04/23/09 Annual Sensient SXT 81725T100 1.7 Elect Director Elaine R. For For 02/27/09 Mgmt Technologies Wedral Corp. 04/23/09 Annual Sensient SXT 81725T100 1.8 Elect Director Essie For Withhold02/27/09 Mgmt Technologies Whitelaw Corp. 04/23/09 Annual Sensient SXT 81725T100 2 Amend Executive Incentive For For 02/27/09 Mgmt Technologies Bonus Plan Corp. 04/23/09 Annual Sensient SXT 81725T100 3 Ratify Auditors For For 02/27/09 Mgmt Technologies Corp. 04/23/09 Annual Snap-on SNA 833034101 1.1 Elect Director Bruce S. For For 02/23/09 Mgmt Incorporated Chelberg 04/23/09 Annual Snap-on SNA 833034101 1.2 Elect Director Karen L. For For 02/23/09 Mgmt Incorporated Daniel 04/23/09 Annual Snap-on SNA 833034101 1.3 Elect Director Nathan J. For For 02/23/09 Mgmt Incorporated Jones 04/23/09 Annual Snap-on SNA 833034101 1.4 Elect Director Arthur L. For For 02/23/09 Mgmt Incorporated Kelly 04/23/09 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/23/09 Mgmt Incorporated 04/23/09 Annual Take-Two TTWO 874054109 1.1 Elect Director Ben Feder For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.2 Elect Director Strauss For For 02/25/09 Mgmt Interactive Zelnick Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.3 Elect Director Robert A. For For 02/25/09 Mgmt Interactive Bowman Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.4 Elect Director Grover C. For For 02/25/09 Mgmt Interactive Brown Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.5 Elect Director Michael For For 02/25/09 Mgmt Interactive Dornemann Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.6 Elect Director John F. For For 02/25/09 Mgmt Interactive Levy Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.7 Elect Director J Moses For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 1.8 Elect Director Michael J. For For 02/25/09 Mgmt Interactive Sheresky Software, Inc. Page 19 04/23/09 Annual Take-Two TTWO 874054109 2 Approve Omnibus Stock Plan For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 3 Increase Authorized For For 02/25/09 Mgmt Interactive Common Stock Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 4 Ratify Auditors For For 02/25/09 Mgmt Interactive Software, Inc. 04/23/09 Annual Take-Two TTWO 874054109 5 Link Executive Pay to AgainstAgainst 02/25/09 ShrHoldr Interactive Social and Financial Software, Inc. Issues 04/23/09 Annual The AES Corp. AES 00130H105 1.1 Elect Director Samuel W. For For 03/06/09 Mgmt Bodman, III 04/23/09 Annual The AES Corp. AES 00130H105 1.2 Elect Director Paul For For 03/06/09 Mgmt Hanrahan 04/23/09 Annual The AES Corp. AES 00130H105 1.3 Elect Director Kristina For For 03/06/09 Mgmt M. Johnson 04/23/09 Annual The AES Corp. AES 00130H105 1.4 Elect Director Tarun For For 03/06/09 Mgmt Khanna 04/23/09 Annual The AES Corp. AES 00130H105 1.5 Elect Director John A. For For 03/06/09 Mgmt Koskinen 04/23/09 Annual The AES Corp. AES 00130H105 1.6 Elect Director Philip For For 03/06/09 Mgmt Lader 04/23/09 Annual The AES Corp. AES 00130H105 1.7 Elect Director Sandra O. For For 03/06/09 Mgmt Moose 04/23/09 Annual The AES Corp. AES 00130H105 1.8 Elect Director John B. For For 03/06/09 Mgmt Morse, Jr. 04/23/09 Annual The AES Corp. AES 00130H105 1.9 Elect Director Philip A. For For 03/06/09 Mgmt Odeen 04/23/09 Annual The AES Corp. AES 00130H105 1.10 Elect Director Charles O. For For 03/06/09 Mgmt Rossotti 04/23/09 Annual The AES Corp. AES 00130H105 1.11 Elect Director Sven For For 03/06/09 Mgmt Sandstrom 04/23/09 Annual The AES Corp. AES 00130H105 2 Ratify Auditors For For 03/06/09 Mgmt 04/23/09 Annual The Stanley SWK 854616109 1.1 Elect Director Patrick D. For Withhold02/27/09 Mgmt Works Campbell 04/23/09 Annual The Stanley SWK 854616109 1.2 Elect Director Eileen S. For Withhold02/27/09 Mgmt Works Kraus 04/23/09 Annual The Stanley SWK 854616109 1.3 Elect Director Lawrence For Withhold02/27/09 Mgmt Works A. Zimmerman 04/23/09 Annual The Stanley SWK 854616109 2 Ratify Auditors For For 02/27/09 Mgmt Works 04/23/09 Annual The Stanley SWK 854616109 3 Approve Omnibus Stock Plan For For 02/27/09 Mgmt Works 04/23/09 Annual The Stanley SWK 854616109 4 Declassify the Board of AgainstFor 02/27/09 ShrHoldr Works Directors 04/23/09 Annual Webster WBS 947890109 1.1 Elect Director Robert A. For For 02/19/09 Mgmt Financial Corp. Finkenzeller 04/23/09 Annual Webster WBS 947890109 1.2 Elect Director Laurence For For 02/19/09 Mgmt Financial Corp. C. Morse 04/23/09 Annual Webster WBS 947890109 1.3 Elect Director Mark Pettie For For 02/19/09 Mgmt Financial Corp. 04/23/09 Annual Webster WBS 947890109 2 Ratify Auditors For For 02/19/09 Mgmt Financial Corp. 04/23/09 Annual Webster WBS 947890109 3 Advisory Vote to Ratify For For 02/19/09 Mgmt Financial Corp. Named Executive Officers' Compensation 04/23/09 Annual Wolverine World WWW 978097103 1.1 Elect Director Alberto L. For For 03/02/09 Mgmt Wide, Inc. Grimoldi 04/23/09 Annual Wolverine World WWW 978097103 1.2 Elect Director Joseph R. For For 03/02/09 Mgmt Wide, Inc. Gromek 04/23/09 Annual Wolverine World WWW 978097103 1.3 Elect Director Brenda J. For For 03/02/09 Mgmt Wide, Inc. Lauderback 04/23/09 Annual Wolverine World WWW 978097103 1.4 Elect Director Shirley D. For For 03/02/09 Mgmt Wide, Inc. Peterson 04/23/09 Annual Wolverine World WWW 978097103 2 Ratify Auditors For For 03/02/09 Mgmt Wide, Inc. 04/24/09 Annual AT&T Inc T 00206R102 1.1 Elect Director Randall L. For For 02/25/09 Mgmt Stephenson 04/24/09 Annual AT&T Inc T 00206R102 1.2 Elect Director William F. For Against 02/25/09 Mgmt Aldinger III 04/24/09 Annual AT&T Inc T 00206R102 1.3 Elect Director Gilbert F. For Against 02/25/09 Mgmt Amelio 04/24/09 Annual AT&T Inc T 00206R102 1.4 Elect Director Reuben V. For For 02/25/09 Mgmt Anderson 04/24/09 Annual AT&T Inc T 00206R102 1.5 Elect Director James H. For Against 02/25/09 Mgmt Blanchard 04/24/09 Annual AT&T Inc T 00206R102 1.6 Elect Director August A. For For 02/25/09 Mgmt Busch III 04/24/09 Annual AT&T Inc T 00206R102 1.7 Elect Director Jaime For For 02/25/09 Mgmt Chico Pardo 04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director James P. For For 02/25/09 Mgmt Kelly 04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director Jon C. For For 02/25/09 Mgmt Madonna 04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn M. For For 02/25/09 Mgmt Martin 04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John B. For For 02/25/09 Mgmt McCoy 04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary S. For For 02/25/09 Mgmt Metz 04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director Joyce M. For For 02/25/09 Mgmt Roch 04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director Laura D For For 02/25/09 Mgmt Andrea Tyson 04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director Patricia For Against 02/25/09 Mgmt P. Upton 04/24/09 Annual AT&T Inc T 00206R102 2 Ratify Auditors For For 02/25/09 Mgmt 04/24/09 Annual AT&T Inc T 00206R102 3 Increase Authorized For For 02/25/09 Mgmt Common Stock 04/24/09 Annual AT&T Inc T 00206R102 4 Report on Political AgainstFor 02/25/09 ShrHoldr Contributions 04/24/09 Annual AT&T Inc T 00206R102 5 Amend AgainstFor 02/25/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Cumulative AgainstFor 02/25/09 ShrHoldr Voting 04/24/09 Annual AT&T Inc T 00206R102 7 Require Independent Board AgainstFor 02/25/09 ShrHoldr Chairman 04/24/09 Annual AT&T Inc T 00206R102 8 Advisory Vote to Ratify AgainstFor 02/25/09 ShrHoldr Named Executive Officers' Compensation 04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Credits AgainstFor 02/25/09 ShrHoldr ftom Earnings Performance Measure Page 20 04/24/09 Annual Cleco CNL 12561W105 1.1 Elect Director J. Patrick For For 02/24/09 Mgmt Corporation Garrett 04/24/09 Annual Cleco CNL 12561W105 1.2 Elect Director Elton R. For For 02/24/09 Mgmt Corporation King 04/24/09 Annual Cleco CNL 12561W105 1.3 Elect Director Logan W. For For 02/24/09 Mgmt Corporation Kruger 04/24/09 Annual Cleco CNL 12561W105 2 Ratify Auditors For For 02/24/09 Mgmt Corporation 04/24/09 Annual Cleco CNL 12561W105 3 Approve Omnibus Stock Plan For For 02/24/09 Mgmt Corporation 04/24/09 Annual GATX Corp. GMT 361448103 1.1 Elect Director Anne L. For For 02/27/09 Mgmt Arvia 04/24/09 Annual GATX Corp. GMT 361448103 1.2 Elect Director Richard For For 02/27/09 Mgmt Fairbanks 04/24/09 Annual GATX Corp. GMT 361448103 1.3 Elect Director Deborah M. For For 02/27/09 Mgmt Fretz 04/24/09 Annual GATX Corp. GMT 361448103 1.4 Elect Director Ernst A. For For 02/27/09 Mgmt Hberli 04/24/09 Annual GATX Corp. GMT 361448103 1.5 Elect Director Brian A. For For 02/27/09 Mgmt Kenney 04/24/09 Annual GATX Corp. GMT 361448103 1.6 Elect Director Mark G. For For 02/27/09 Mgmt McGrath 04/24/09 Annual GATX Corp. GMT 361448103 1.7 Elect Director James B. For For 02/27/09 Mgmt Ream 04/24/09 Annual GATX Corp. GMT 361448103 1.8 Elect Director David S. For For 02/27/09 Mgmt Sutherland 04/24/09 Annual GATX Corp. GMT 361448103 1.9 Elect Director Casey J. For For 02/27/09 Mgmt Sylla 04/24/09 Annual GATX Corp. GMT 361448103 2 Amend Omnibus Stock Plan For For 02/27/09 Mgmt 04/24/09 Annual GATX Corp. GMT 361448103 3 Ratify Auditors For For 02/27/09 Mgmt 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.1 Elect Director T.J. Chung For For 02/27/09 Mgmt 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.2 Elect Director John P. For For 02/27/09 Mgmt Driscoll 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.3 Elect Director Anthony For For 02/27/09 Mgmt Grillo 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.4 Elect Director Gordon For For 02/27/09 Mgmt Hunter 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.5 Elect Director John E. For For 02/27/09 Mgmt Major 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.6 Elect Director William P. For For 02/27/09 Mgmt Noglows 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 1.7 Elect Director Ronald L. For For 02/27/09 Mgmt Schubel 04/24/09 Annual Littelfuse, Inc. LFUS 537008104 2.0 Ratify Auditors For For 02/27/09 Mgmt 04/24/09 Annual Lydall, Inc. LDL 550819106 1.1 Elect Director Dale G. For For 02/27/09 Mgmt Barnhart 04/24/09 Annual Lydall, Inc. LDL 550819106 1.2 Elect Director Kathleen For For 02/27/09 Mgmt Burdett 04/24/09 Annual Lydall, Inc. LDL 550819106 1.3 Elect Director W. Leslie For For 02/27/09 Mgmt Duffy, Esq. 04/24/09 Annual Lydall, Inc. LDL 550819106 1.4 Elect Director Matthew T. For For 02/27/09 Mgmt Farrell 04/24/09 Annual Lydall, Inc. LDL 550819106 1.5 Elect Director Marc T. For For 02/27/09 Mgmt Giles 04/24/09 Annual Lydall, Inc. LDL 550819106 1.6 Elect Director William D. For For 02/27/09 Mgmt Gurley 04/24/09 Annual Lydall, Inc. LDL 550819106 1.7 Elect Director Suzanne For For 02/27/09 Mgmt Hammett 04/24/09 Annual Lydall, Inc. LDL 550819106 1.8 Elect Director S. Carl For For 02/27/09 Mgmt Soderstrom, Jr. 04/24/09 Annual Lydall, Inc. LDL 550819106 2 Amend Omnibus Stock Plan For For 02/27/09 Mgmt 04/24/09 Annual Lydall, Inc. LDL 550819106 3 Ratify Auditors For For 02/27/09 Mgmt 04/24/09 Annual Owens & Minor, OMI 690732102 1.1 Elect Director John T. For For 03/03/09 Mgmt Inc. Crotty 04/24/09 Annual Owens & Minor, OMI 690732102 1.2 Elect Director Richard E. For For 03/03/09 Mgmt Inc. Fogg 04/24/09 Annual Owens & Minor, OMI 690732102 1.3 Elect Director James E. For For 03/03/09 Mgmt Inc. Rogers 04/24/09 Annual Owens & Minor, OMI 690732102 1.4 Elect Director James E. For For 03/03/09 Mgmt Inc. Ukrop 04/24/09 Annual Owens & Minor, OMI 690732102 2 Ratify Auditors For For 03/03/09 Mgmt Inc. 04/24/09 Annual RTI RTI 74973W107 1.1 Elect Director Craig R. For For 02/27/09 Mgmt International Andersson Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.2 Elect Director Daniel I. For For 02/27/09 Mgmt International Booker Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.3 Elect Director Donald P. For For 02/27/09 Mgmt International Fusilli, Jr. Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.4 Elect Director Ronald L. For For 02/27/09 Mgmt International Gallatin Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.5 Elect Director Charles C. For For 02/27/09 Mgmt International Gedeon Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.6 Elect Director Robert M. For For 02/27/09 Mgmt International Hernandez Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.7 Elect Director Dawne S. For For 02/27/09 Mgmt International Hickton Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.8 Elect Director Edith E. For For 02/27/09 Mgmt International Holiday Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.9 Elect Director Bryan T. For For 02/27/09 Mgmt International Moss Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.10 Elect Director Michael C. For For 02/27/09 Mgmt International Wellham Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 1.11 Elect Director James A. For For 02/27/09 Mgmt International Williams Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 2 Ratify Auditors For For 02/27/09 Mgmt International Metals, Inc. 04/24/09 Annual RTI RTI 74973W107 3 Approve Nonqualified For For 02/27/09 Mgmt International Employee Stock Purchase Metals, Inc. Plan 04/24/09 Annual Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 02/25/09 Mgmt Company (The) Biglari 04/24/09 Annual Steak & Shake SNS 857873103 1.2 Elect Director Phillip For For 02/25/09 Mgmt Company (The) Cooley Page 21 04/24/09 Annual Steak & Shake SNS 857873103 1.3 Elect Director Ruth J. For For 02/25/09 Mgmt Company (The) Person 04/24/09 Annual Steak & Shake SNS 857873103 1.4 Elect Director William J. For For 02/25/09 Mgmt Company (The) Regan, Jr. 04/24/09 Annual Steak & Shake SNS 857873103 1.5 Elect Director John W. For For 02/25/09 Mgmt Company (The) Ryan 04/24/09 Annual Steak & Shake SNS 857873103 2 Ratify Auditors For For 02/25/09 Mgmt Company (The) 04/24/09 Annual Steak & Shake SNS 857873103 3 Approve Qualified For For 02/25/09 Mgmt Company (The) Employee Stock Purchase Plan 04/25/09 Annual Harley-Davidson, HOG 412822108 1.1 Elect Director Martha F. For For 03/11/09 Mgmt Inc. Brooks 04/25/09 Annual Harley-Davidson, HOG 412822108 1.2 Elect Director Donald A. For For 03/11/09 Mgmt Inc. James 04/25/09 Annual Harley-Davidson, HOG 412822108 1.3 Elect Director James A. For For 03/11/09 Mgmt Inc. Norling 04/25/09 Annual Harley-Davidson, HOG 412822108 1.4 Elect Director James L. For For 03/11/09 Mgmt Inc. Ziemer 04/25/09 Annual Harley-Davidson, HOG 412822108 2 Approve Omnibus Stock Plan For For 03/11/09 Mgmt Inc. 04/25/09 Annual Harley-Davidson, HOG 412822108 3 Ratify Auditors For For 03/11/09 Mgmt Inc. 04/25/09 Annual Harley-Davidson, HOG 412822108 4 Declassify the Board of AgainstFor 03/11/09 ShrHoldr Inc. Directors 04/27/09 Annual American AXP 025816109 1.1 Elect Director D.F. For For 02/27/09 Mgmt Express Co. Akerson 04/27/09 Annual American AXP 025816109 1.2 Elect Director C. For For 02/27/09 Mgmt Express Co. Barshefsky 04/27/09 Annual American AXP 025816109 1.3 Elect Director U.M. Burns For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.4 Elect Director K.I. For For 02/27/09 Mgmt Express Co. Chenault 04/27/09 Annual American AXP 025816109 1.5 Elect Director P. Chernin For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.6 Elect Director J. Leschly For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.7 Elect Director R.C. Levin For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.8 Elect Director R.A. Mcginn For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.9 Elect Director E.D. Miller For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.10 Elect Director S.S For For 02/27/09 Mgmt Express Co. Reinemund 04/27/09 Annual American AXP 025816109 1.11 Elect Director R.D. Walter For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 1.12 Elect Director R.A. For For 02/27/09 Mgmt Express Co. Williams 04/27/09 Annual American AXP 025816109 2 Ratify Auditors For For 02/27/09 Mgmt Express Co. 04/27/09 Annual American AXP 025816109 3 Advisory Vote to Ratify For Against 02/27/09 Mgmt Express Co. Named Executive Officers' Compensation 04/27/09 Annual American AXP 025816109 4 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr Express Co. Voting 04/27/09 Annual American AXP 025816109 5 Amend Bylaws-- Call AgainstFor 02/27/09 ShrHoldr Express Co. Special Meetings 04/27/09 Annual COOPER CBE G24182100 1.1 Elect Ivor J. Evan as For For 02/27/09 Mgmt INDUSTRIES LTD Director 04/27/09 Annual COOPER CBE G24182100 1.2 Elect Kirk S. Hachigian For For 02/27/09 Mgmt INDUSTRIES LTD as Director 04/27/09 Annual COOPER CBE G24182100 1.3 Elect Lawrence D. For For 02/27/09 Mgmt INDUSTRIES LTD Kingsley as Director 04/27/09 Annual COOPER CBE G24182100 1.4 Elect James R. Wilson as For For 02/27/09 Mgmt INDUSTRIES LTD Director 04/27/09 Annual COOPER CBE G24182100 2 Ratify Ernst & Young LLP For For 02/27/09 Mgmt INDUSTRIES LTD as Independent Auditors 04/27/09 Annual COOPER CBE G24182100 3 Implement Code of Conduct AgainstAgainst 02/27/09 ShrHoldr INDUSTRIES LTD Based on International Labor Organization Standards 04/27/09 Annual Honeywell HON 438516106 1.1 Elect Director Gordon M. For Against 02/27/09 Mgmt International, Bethune Inc. 04/27/09 Annual Honeywell HON 438516106 1.2 Elect Director Jaime For For 02/27/09 Mgmt International, Chico Pardo Inc. 04/27/09 Annual Honeywell HON 438516106 1.3 Elect Director David M. For For 02/27/09 Mgmt International, Cote Inc. 04/27/09 Annual Honeywell HON 438516106 1.4 Elect Director D. Scott For For 02/27/09 Mgmt International, Davis Inc. 04/27/09 Annual Honeywell HON 438516106 1.5 Elect Director Linnet F. For For 02/27/09 Mgmt International, Deily Inc. 04/27/09 Annual Honeywell HON 438516106 1.6 Elect Director Clive R. For Against 02/27/09 Mgmt International, Hollick Inc. 04/27/09 Annual Honeywell HON 438516106 1.7 Elect Director George Paz For For 02/27/09 Mgmt International, Inc. 04/27/09 Annual Honeywell HON 438516106 1.8 Elect Director Bradley T. For Against 02/27/09 Mgmt International, Sheares Inc. 04/27/09 Annual Honeywell HON 438516106 1.9 Elect Director John R. For Against 02/27/09 Mgmt International, Stafford Inc. 04/27/09 Annual Honeywell HON 438516106 1.10 Elect Director Michael W. For For 02/27/09 Mgmt International, Wright Inc. 04/27/09 Annual Honeywell HON 438516106 2 Ratify Auditors For For 02/27/09 Mgmt International, Inc. 04/27/09 Annual Honeywell HON 438516106 3 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr International, Voting Inc. 04/27/09 Annual Honeywell HON 438516106 4 Adopt Principles for AgainstAgainst 02/27/09 ShrHoldr International, Health Care Reform Inc. 04/27/09 Annual Honeywell HON 438516106 5 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr International, Named Executive Officers' Inc. Compensation Page 22 04/27/09 Annual Honeywell HON 438516106 6 Adopt Anti Gross-up Policy AgainstFor 02/27/09 ShrHoldr International, Inc. 04/27/09 Annual Honeywell HON 438516106 7 Amend Bylaws-- Call AgainstFor 02/27/09 ShrHoldr International, Special Meetings Inc. 04/27/09 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/27/09 Mgmt Corp. Campbell 04/27/09 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/27/09 Mgmt Corp. Cole, Jr. 04/27/09 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James G. For For 02/27/09 Mgmt Corp. Kaiser 04/27/09 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Richard B. For For 02/27/09 Mgmt Corp. Kelson 04/27/09 Annual MeadWestvaco MWV 583334107 1.5 Elect Director James M. For For 02/27/09 Mgmt Corp. Kilts 04/27/09 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Susan J. For For 02/27/09 Mgmt Corp. Kropf 04/27/09 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Douglas S. For For 02/27/09 Mgmt Corp. Luke 04/27/09 Annual MeadWestvaco MWV 583334107 1.8 Elect Director John A. For For 02/27/09 Mgmt Corp. Luke, Jr. 04/27/09 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Robert C. For For 02/27/09 Mgmt Corp. McCormack 04/27/09 Annual MeadWestvaco MWV 583334107 1.10 Elect Director Timothy H. For For 02/27/09 Mgmt Corp. Powers 04/27/09 Annual MeadWestvaco MWV 583334107 1.11 Elect Director Edward M. For For 02/27/09 Mgmt Corp. Straw 04/27/09 Annual MeadWestvaco MWV 583334107 1.12 Elect Director Jane L. For For 02/27/09 Mgmt Corp. Warner 04/27/09 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/27/09 Mgmt Corp. 04/27/09 Annual MeadWestvaco MWV 583334107 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Corp. 04/27/09 Annual MeadWestvaco MWV 583334107 4 Amend AgainstFor 02/27/09 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/27/09 Annual Sterling SBIB 858907108 1.1 Elect Director David L. For For 02/26/09 Mgmt Bancshares, Hatcher Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 1.2 Elect Director Raimundo For For 02/26/09 Mgmt Bancshares, Riojas E. Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 1.3 Elect Director Dan C. For For 02/26/09 Mgmt Bancshares, Tutcher Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 1.4 Elect Director Sheldon I. For For 02/26/09 Mgmt Bancshares, Oster Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 2 Ratify Auditors For For 02/26/09 Mgmt Bancshares, Inc. /TX 04/27/09 Annual Sterling SBIB 858907108 3 Advisory Vote to Ratify For For 02/26/09 Mgmt Bancshares, Named Executive Officers' Inc. /TX Compensation 04/27/09 Annual Sterling SBIB 858907108 4 Declassify the Board of AgainstFor 02/26/09 ShrHoldr Bancshares, Directors Inc. /TX 04/27/09 Annual The Boeing Co. BA 097023105 1.1 Elect Director John H. For For 02/27/09 Mgmt Biggs 04/27/09 Annual The Boeing Co. BA 097023105 1.2 Elect Director John E. For For 02/27/09 Mgmt Bryson 04/27/09 Annual The Boeing Co. BA 097023105 1.3 Elect Director Arthur D. For For 02/27/09 Mgmt Collins, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.4 Elect Director Linda Z. For For 02/27/09 Mgmt Cook 04/27/09 Annual The Boeing Co. BA 097023105 1.5 Elect Director William M. For For 02/27/09 Mgmt Daley 04/27/09 Annual The Boeing Co. BA 097023105 1.6 Elect Director Kenneth M. For For 02/27/09 Mgmt Duberstein 04/27/09 Annual The Boeing Co. BA 097023105 1.7 Elect Director John F. For For 02/27/09 Mgmt McDonnell 04/27/09 Annual The Boeing Co. BA 097023105 1.8 Elect Director W. James For For 02/27/09 Mgmt McNerney, Jr. 04/27/09 Annual The Boeing Co. BA 097023105 1.9 Elect Director Mike S. For For 02/27/09 Mgmt Zafirovski 04/27/09 Annual The Boeing Co. BA 097023105 2 Amend Omnibus Stock Plan For Against 02/27/09 Mgmt 04/27/09 Annual The Boeing Co. BA 097023105 3 Ratify Auditors For For 02/27/09 Mgmt 04/27/09 Annual The Boeing Co. BA 097023105 4 Provide for Cumulative AgainstFor 02/27/09 ShrHoldr Voting 04/27/09 Annual The Boeing Co. BA 097023105 5 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr Named Executive Officers' Compensation 04/27/09 Annual The Boeing Co. BA 097023105 6 Adopt Principles for AgainstAgainst 02/27/09 ShrHoldr Health Care Reform 04/27/09 Annual The Boeing Co. BA 097023105 7 Report on Foreign AgainstAgainst 02/27/09 ShrHoldr Military Sales 04/27/09 Annual The Boeing Co. BA 097023105 8 Require Independent Lead AgainstFor 02/27/09 ShrHoldr Director 04/27/09 Annual The Boeing Co. BA 097023105 9 Restrict Severance AgainstFor 02/27/09 ShrHoldr Agreements (Change-in-Control) 04/27/09 Annual The Boeing Co. BA 097023105 10 Report on Political AgainstFor 02/27/09 ShrHoldr Contributions 04/27/09 Annual The Lubrizol LZ 549271104 1.1 Elect Director Forest J. For For 03/06/09 Mgmt Corp. Farmer, Sr. 04/27/09 Annual The Lubrizol LZ 549271104 1.2 Elect Director Michael J. For For 03/06/09 Mgmt Corp. Graff 04/27/09 Annual The Lubrizol LZ 549271104 1.3 Elect Director James E. For For 03/06/09 Mgmt Corp. Sweetnam 04/27/09 Annual The Lubrizol LZ 549271104 1.4 Elect Director Phillip C. For For 03/06/09 Mgmt Corp. Widman 04/27/09 Annual The Lubrizol LZ 549271104 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 04/27/09 Annual The Lubrizol LZ 549271104 3.1 Adopt Majority Voting for For For 03/06/09 Mgmt Corp. Uncontested Election of Directors 04/27/09 Annual The Lubrizol LZ 549271104 3.2 Approve Control Share For For 03/06/09 Mgmt Corp. Acquisition 04/27/09 Annual The Lubrizol LZ 549271104 4.1 Amend the Regulations For For 03/06/09 Mgmt Corp. Concerning Composition, Term and Election of Directors 04/27/09 Annual The Lubrizol LZ 549271104 4.2 Amend the Regulations to For Against 03/06/09 Mgmt Corp. Modernize and Clarify Amendments Page 23 04/27/09 Annual The Lubrizol LZ 549271104 4.3 Require Advance Notice For For 03/06/09 Mgmt Corp. for Shareholder Proposals/Nominations 04/27/09 Annual The Lubrizol LZ 549271104 4.4 Amend the Regulations in For For 03/06/09 Mgmt Corp. Accordance with Ohio Law 04/28/09 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 03/02/09 Mgmt Corporation Brauer 04/28/09 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 03/02/09 Mgmt Corporation Elliott 04/28/09 Annual Ameren AEE 023608102 1.3 Elect Director Ellen M. For For 03/02/09 Mgmt Corporation Fitzsimmons 04/28/09 Annual Ameren AEE 023608102 1.4 Elect Director Walter J. For For 03/02/09 Mgmt Corporation Galvin 04/28/09 Annual Ameren AEE 023608102 1.5 Elect Director Gayle P. For For 03/02/09 Mgmt Corporation W. Jackson 04/28/09 Annual Ameren AEE 023608102 1.6 Elect Director James C. For For 03/02/09 Mgmt Corporation Johnson 04/28/09 Annual Ameren AEE 023608102 1.7 Elect Director Charles W. For For 03/02/09 Mgmt Corporation Mueller 04/28/09 Annual Ameren AEE 023608102 1.8 Elect Director Douglas R. For For 03/02/09 Mgmt Corporation Oberhelman 04/28/09 Annual Ameren AEE 023608102 1.9 Elect Director Gary L. For For 03/02/09 Mgmt Corporation Rainwater 04/28/09 Annual Ameren AEE 023608102 1.10 Elect Director Harvey For For 03/02/09 Mgmt Corporation Saligman 04/28/09 Annual Ameren AEE 023608102 1.11 Elect Director Patrick T. For For 03/02/09 Mgmt Corporation Stokes 04/28/09 Annual Ameren AEE 023608102 1.12 Elect Director Thomas R. For For 03/02/09 Mgmt Corporation Voss 04/28/09 Annual Ameren AEE 023608102 1.13 Elect Director Jack D. For For 03/02/09 Mgmt Corporation Woodard 04/28/09 Annual Ameren AEE 023608102 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/28/09 Annual Ameren AEE 023608102 3 Report on Reducing AgainstAgainst 03/02/09 ShrHoldr Corporation Releases of Radioactive Materials from Callaway Facility 04/28/09 Annual American AEP 025537101 1.1 Elect Director E. R. For For 03/02/09 Mgmt Electric Power Brooks Co. 04/28/09 Annual American AEP 025537101 1.2 Elect Director Donald M. For For 03/02/09 Mgmt Electric Power Carlton Co. 04/28/09 Annual American AEP 025537101 1.3 Elect Director Ralph D. For For 03/02/09 Mgmt Electric Power Crosby, Jr. Co. 04/28/09 Annual American AEP 025537101 1.4 Elect Director Linda A. For For 03/02/09 Mgmt Electric Power Goodspeed Co. 04/28/09 Annual American AEP 025537101 1.5 Elect Director Thomas E. For For 03/02/09 Mgmt Electric Power Hoaglin Co. 04/28/09 Annual American AEP 025537101 1.6 Elect Director Lester A. For For 03/02/09 Mgmt Electric Power Hudson, Jr. Co. 04/28/09 Annual American AEP 025537101 1.7 Elect Director Michael G. For For 03/02/09 Mgmt Electric Power Morris Co. 04/28/09 Annual American AEP 025537101 1.8 Elect Director Lionel L. For For 03/02/09 Mgmt Electric Power Nowell III Co. 04/28/09 Annual American AEP 025537101 1.9 Elect Director Richard L. For For 03/02/09 Mgmt Electric Power Sandor Co. 04/28/09 Annual American AEP 025537101 1.10 Elect Director Kathryn D. For For 03/02/09 Mgmt Electric Power Sullivan Co. 04/28/09 Annual American AEP 025537101 1.11 Elect Director Sara For For 03/02/09 Mgmt Electric Power Martinez Tucker Co. 04/28/09 Annual American AEP 025537101 1.12 Elect Director John F. For For 03/02/09 Mgmt Electric Power Turner Co. 04/28/09 Annual American AEP 025537101 2 Eliminate Cumulative For For 03/02/09 Mgmt Electric Power Voting and Adopt Majority Co. Voting for Uncontested Election of Directors 04/28/09 Annual American AEP 025537101 3 Ratify Auditors For For 03/02/09 Mgmt Electric Power Co. 04/28/09 Annual BB&T Corporation BBT 054937107 1.1 Elect Director John A. For For 02/25/09 Mgmt Allison IV 04/28/09 Annual BB&T Corporation BBT 054937107 1.2 Elect Director Jennifer For For 02/25/09 Mgmt S. Banner 04/28/09 Annual BB&T Corporation BBT 054937107 1.3 Elect Director Anna R. For For 02/25/09 Mgmt Cablik 04/28/09 Annual BB&T Corporation BBT 054937107 1.4 Elect Director Nelle R. For For 02/25/09 Mgmt Chilton 04/28/09 Annual BB&T Corporation BBT 054937107 1.5 Elect Director Ronald E. For Withhold02/25/09 Mgmt Deal 04/28/09 Annual BB&T Corporation BBT 054937107 1.6 Elect Director Tom D. For For 02/25/09 Mgmt Efird 04/28/09 Annual BB&T Corporation BBT 054937107 1.7 Elect Director Barry J. For For 02/25/09 Mgmt Fitzpatrick 04/28/09 Annual BB&T Corporation BBT 054937107 1.8 Elect Director L. Vincent For For 02/25/09 Mgmt Hackley 04/28/09 Annual BB&T Corporation BBT 054937107 1.9 Elect Director Jane P. For For 02/25/09 Mgmt Helm 04/28/09 Annual BB&T Corporation BBT 054937107 1.10 Elect Director John P. For For 02/25/09 Mgmt Howe III 04/28/09 Annual BB&T Corporation BBT 054937107 1.11 Elect Director Kelly S. For For 02/25/09 Mgmt King 04/28/09 Annual BB&T Corporation BBT 054937107 1.12 Elect Director James H. For For 02/25/09 Mgmt Maynard 04/28/09 Annual BB&T Corporation BBT 054937107 1.13 Elect Director Albert O. For For 02/25/09 Mgmt McCauley 04/28/09 Annual BB&T Corporation BBT 054937107 1.14 Elect Director J. Holmes For For 02/25/09 Mgmt Morrison 04/28/09 Annual BB&T Corporation BBT 054937107 1.15 Elect Director Nido R. For For 02/25/09 Mgmt Qubein 04/28/09 Annual BB&T Corporation BBT 054937107 1.16 Elect Director Thomas N. For For 02/25/09 Mgmt Thompson 04/28/09 Annual BB&T Corporation BBT 054937107 1.17 Elect Director Stephen T. For For 02/25/09 Mgmt Williams Page 24 04/28/09 Annual BB&T Corporation BBT 054937107 2 Amend Omnibus Stock Plan For Against 02/25/09 Mgmt 04/28/09 Annual BB&T Corporation BBT 054937107 3 Advisory Vote to Ratify For Against 02/25/09 Mgmt Named Executive Officers' Compensation 04/28/09 Annual BB&T Corporation BBT 054937107 4 Ratify Auditors For For 02/25/09 Mgmt 04/28/09 Annual BB&T Corporation BBT 054937107 5 Require a Majority Vote AgainstFor 02/25/09 ShrHoldr for the Election of Directors 04/28/09 Annual Centene Corp. CNC 15135B101 1.1 Elect Director Robert K. For For 02/27/09 Mgmt Ditmore 04/28/09 Annual Centene Corp. CNC 15135B101 1.2 Elect Director Frederick For For 02/27/09 Mgmt H. Eppinger 04/28/09 Annual Centene Corp. CNC 15135B101 1.3 Elect Director David L. For For 02/27/09 Mgmt Steward 04/28/09 Annual Centene Corp. CNC 15135B101 2 Ratify Auditors For For 02/27/09 Mgmt 04/28/09 Annual CH Energy CHG 12541M102 1.1 Elect Director Manuel J. For For 03/02/09 Mgmt Group, Inc. Iraola 04/28/09 Annual CH Energy CHG 12541M102 1.2 Elect Director E. Michel For For 03/02/09 Mgmt Group, Inc. Kruse 04/28/09 Annual CH Energy CHG 12541M102 1.3 Elect Director Ernest R. For For 03/02/09 Mgmt Group, Inc. Verebelyi 04/28/09 Annual CH Energy CHG 12541M102 2 Declassify the Board of For For 03/02/09 Mgmt Group, Inc. Directors 04/28/09 Annual CH Energy CHG 12541M102 3 Ratify Auditors For For 03/02/09 Mgmt Group, Inc. 04/28/09 Contest Charlotte Russe CHIC 161048103 Management Proxy (White 02/27/09 Holding, Inc. Card) 04/28/09 Contest Charlotte Russe CHIC 161048103 1.1 Elect Director Michael J. For For 02/27/09 Mgmt Holding, Inc. Blitzer 04/28/09 Contest Charlotte Russe CHIC 161048103 1.2 Elect Director Paul R. For For 02/27/09 Mgmt Holding, Inc. Del Rossi 04/28/09 Contest Charlotte Russe CHIC 161048103 1.3 Elect Director Emilia For For 02/27/09 Mgmt Holding, Inc. Fabricant 04/28/09 Contest Charlotte Russe CHIC 161048103 1.4 Elect Director John D. For For 02/27/09 Mgmt Holding, Inc. Goodman 04/28/09 Contest Charlotte Russe CHIC 161048103 1.5 Elect Director Herbert J. For For 02/27/09 Mgmt Holding, Inc. Kleinberger 04/28/09 Contest Charlotte Russe CHIC 161048103 1.6 Elect Director Leonard H. For For 02/27/09 Mgmt Holding, Inc. Mogil 04/28/09 Contest Charlotte Russe CHIC 161048103 1.7 Elect Director Jennifer For For 02/27/09 Mgmt Holding, Inc. C. Salopek 04/28/09 Contest Charlotte Russe CHIC 161048103 2 Approve Omnibus Stock Plan For For 02/27/09 Mgmt Holding, Inc. 04/28/09 Contest Charlotte Russe CHIC 161048103 3 Ratify Auditors For For 02/27/09 Mgmt Holding, Inc. 04/28/09 Contest Charlotte Russe CHIC 161048103 Dissident Proxy (Gold 02/27/09 Holding, Inc. Card) 04/28/09 Contest Charlotte Russe CHIC 161048103 1.1 Elect Director Allan W. For TNA 02/27/09 ShrHoldr Holding, Inc. Karp 04/28/09 Contest Charlotte Russe CHIC 161048103 1.2 Elect Director Hezy Shaked For TNA 02/27/09 ShrHoldr Holding, Inc. 04/28/09 Contest Charlotte Russe CHIC 161048103 1.3 Elect Director Gabriel For TNA 02/27/09 ShrHoldr Holding, Inc. Bitton 04/28/09 Contest Charlotte Russe CHIC 161048103 1.4 Management Nominee - For TNA 02/27/09 ShrHoldr Holding, Inc. Michael J. Blitzer 04/28/09 Contest Charlotte Russe CHIC 161048103 1.5 Management Nominee - Paul For TNA 02/27/09 ShrHoldr Holding, Inc. R. Del Rossi 04/28/09 Contest Charlotte Russe CHIC 161048103 1.6 Management Nominee - John For TNA 02/27/09 ShrHoldr Holding, Inc. D. Goodman 04/28/09 Contest Charlotte Russe CHIC 161048103 1.7 Management Nominee - For TNA 02/27/09 ShrHoldr Holding, Inc. Herbert J. Kleinberger 04/28/09 Contest Charlotte Russe CHIC 161048103 2 Approve Omnibus Stock Plan For TNA 02/27/09 Mgmt Holding, Inc. 04/28/09 Contest Charlotte Russe CHIC 161048103 3 Ratify Auditors For TNA 02/27/09 Mgmt Holding, Inc. 04/28/09 Annual Fortune Brands, FO 349631101 1.1 Elect Director Bruce A. For For 02/27/09 Mgmt Inc. Carbonari 04/28/09 Annual Fortune Brands, FO 349631101 1.2 Elect Director Ann F. For For 02/27/09 Mgmt Inc. Hackett 04/28/09 Annual Fortune Brands, FO 349631101 1.3 Elect Director David M. For For 02/27/09 Mgmt Inc. Thomas 04/28/09 Annual Fortune Brands, FO 349631101 1.4 Elect Director Ronald V. For For 02/27/09 Mgmt Inc. Waters, III 04/28/09 Annual Fortune Brands, FO 349631101 2 Ratify Auditors For For 02/27/09 Mgmt Inc. 04/28/09 Annual Fortune Brands, FO 349631101 3 Declassify the Board of For For 02/27/09 Mgmt Inc. Directors 04/28/09 Annual Fortune Brands, FO 349631101 4 Reduce Supermajority Vote AgainstFor 02/27/09 ShrHoldr Inc. Requirement 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.1 Elect Director Lee A. For For 02/20/09 Mgmt Chaden 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.3 Elect Director Bobby J. For For 02/20/09 Mgmt Griffin 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.4 Elect Director James C. For For 02/20/09 Mgmt Johnson 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.5 Elect Director Jessica T. For For 02/20/09 Mgmt Mathews 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.6 Elect Director J. Patrick For For 02/20/09 Mgmt Mulcahy 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director Ronald L. For For 02/20/09 Mgmt Nelson 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director Richard A. For For 02/20/09 Mgmt Noll 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.9 Elect Director Andrew J. For For 02/20/09 Mgmt Schindler 04/28/09 Annual Hanesbrands Inc HBI 410345102 1.10 Elect Director Ann E. For For 02/20/09 Mgmt Ziegler 04/28/09 Annual Hanesbrands Inc HBI 410345102 2 Ratify Auditors For For 02/20/09 Mgmt 04/28/09 Annual Harsco Corp. HSC 415864107 1.1 Elect Director G.D.H. For For 03/03/09 Mgmt Butler 04/28/09 Annual Harsco Corp. HSC 415864107 1.2 Elect Director K.G. Eddy For For 03/03/09 Mgmt 04/28/09 Annual Harsco Corp. HSC 415864107 1.3 Elect Director S.D. For For 03/03/09 Mgmt Fazzolari 04/28/09 Annual Harsco Corp. HSC 415864107 1.4 Elect Director S. E. For For 03/03/09 Mgmt Graham 04/28/09 Annual Harsco Corp. HSC 415864107 1.5 Elect Director T.D. For For 03/03/09 Mgmt Growcock 04/28/09 Annual Harsco Corp. HSC 415864107 1.6 Elect Director H. W. For For 03/03/09 Mgmt Knueppel 04/28/09 Annual Harsco Corp. HSC 415864107 1.7 Elect Director D.H. For For 03/03/09 Mgmt Pierce 04/28/09 Annual Harsco Corp. HSC 415864107 1.9 Elect Director J.I. For For 03/03/09 Mgmt Scheiner 04/28/09 Annual Harsco Corp. HSC 415864107 1.10 Elect Director A.J. For For 03/03/09 Mgmt Sordoni, III Page 25 04/28/09 Annual Harsco Corp. HSC 415864107 1.11 Elect Director R.C. For For 03/03/09 Mgmt Wilburn 04/28/09 Annual Harsco Corp. HSC 415864107 2 Amend Omnibus Stock Plan For For 03/03/09 Mgmt 04/28/09 Annual Harsco Corp. HSC 415864107 3 Ratify Auditors For For 03/03/09 Mgmt 04/28/09 Annual Independent IBCP 453838104 1.1 Elect Director Robert L. For For 02/27/09 Mgmt Bank Corp. (MI) Hetzler 04/28/09 Annual Independent IBCP 453838104 1.2 Elect Director Michael M. For For 02/27/09 Mgmt Bank Corp. (MI) Magee, Jr. 04/28/09 Annual Independent IBCP 453838104 1.3 Elect Director James E. For For 02/27/09 Mgmt Bank Corp. (MI) McCarty 04/28/09 Annual Independent IBCP 453838104 2 Ratify Auditors For For 02/27/09 Mgmt Bank Corp. (MI) 04/28/09 Annual Independent IBCP 453838104 3 Increase Authorized For For 02/27/09 Mgmt Bank Corp. (MI) Common Stock 04/28/09 Annual Independent IBCP 453838104 4 Advisory Vote to Ratify For For 02/27/09 Mgmt Bank Corp. (MI) Named Executive Officers' Compensation 04/28/09 Annual Kirby Corp. KEX 497266106 1.1 Elect Director Bob G. For For 03/02/09 Mgmt Gower 04/28/09 Annual Kirby Corp. KEX 497266106 1.2 Elect Director Monte J. For For 03/02/09 Mgmt Miller 04/28/09 Annual Kirby Corp. KEX 497266106 1.3 Elect Director Joseph H. For For 03/02/09 Mgmt Pyne 04/28/09 Annual Kirby Corp. KEX 497266106 2 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Kirby Corp. KEX 497266106 3 Other Business For Against 03/02/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 1.1 Elect Director Jeffrey A. For For 02/17/09 Mgmt Joerres 04/28/09 Annual Manpower Inc. MAN 56418H100 1.2 Elect Director John R. For For 02/17/09 Mgmt Walter 04/28/09 Annual Manpower Inc. MAN 56418H100 1.3 Elect Director Marc J. For For 02/17/09 Mgmt Bolland 04/28/09 Annual Manpower Inc. MAN 56418H100 1.4 Elect Director Ulice For For 02/17/09 Mgmt Payne, Jr. 04/28/09 Annual Manpower Inc. MAN 56418H100 2 Elect Director Roberto For For 02/17/09 Mgmt Mendoza 04/28/09 Annual Manpower Inc. MAN 56418H100 3 Ratify Auditors For For 02/17/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 4 Amend Omnibus Stock Plan For For 02/17/09 Mgmt 04/28/09 Annual Manpower Inc. MAN 56418H100 5 Implement MacBride AgainstAgainst 02/17/09 ShrHoldr Principles 04/28/09 Annual Manpower Inc. MAN 56418H100 6 Other Business For Against 02/17/09 Mgmt 04/28/09 Annual MDU Resources MDU 552690109 1.1 Elect Director Thomas For For 02/27/09 Mgmt Group, Inc. Everist 04/28/09 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen B. For For 02/27/09 Mgmt Group, Inc. Fagg 04/28/09 Annual MDU Resources MDU 552690109 1.3 Elect Director A. Bart For For 02/27/09 Mgmt Group, Inc. Holaday 04/28/09 Annual MDU Resources MDU 552690109 1.4 Elect Director Thomas C. For For 02/27/09 Mgmt Group, Inc. Knudson 04/28/09 Annual MDU Resources MDU 552690109 1.5 Elect Director Richard H. For For 02/27/09 Mgmt Group, Inc. Lewis 04/28/09 Annual MDU Resources MDU 552690109 1.6 Elect Director Patricia For For 02/27/09 Mgmt Group, Inc. L. Moss 04/28/09 Annual MDU Resources MDU 552690109 1.7 Elect Director Harry J. For For 02/27/09 Mgmt Group, Inc. Pearce 04/28/09 Annual MDU Resources MDU 552690109 1.8 Elect Director Sister For For 02/27/09 Mgmt Group, Inc. Thomas Welder 04/28/09 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/27/09 Mgmt Group, Inc. 04/28/09 Annual MetLife, Inc MET 59156R108 1.1 Elect Director C. Robert For For 03/02/09 Mgmt Henrikson 04/28/09 Annual MetLife, Inc MET 59156R108 1.2 Elect Director John M. For For 03/02/09 Mgmt Keane 04/28/09 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Catherine For For 03/02/09 Mgmt R. Kinney 04/28/09 Annual MetLife, Inc MET 59156R108 1.4 Elect Director Hugh B. For For 03/02/09 Mgmt Price 04/28/09 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Kenton J. For For 03/02/09 Mgmt Sicchitano 04/28/09 Annual MetLife, Inc MET 59156R108 2 Amend Omnibus Stock Plan For For 03/02/09 Mgmt 04/28/09 Annual MetLife, Inc MET 59156R108 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Moody's MCO 615369105 1.1 Elect Director Ewald Kist For For 03/02/09 Mgmt Corporation 04/28/09 Annual Moody's MCO 615369105 1.2 Elect Director Henry A. For For 03/02/09 Mgmt Corporation McKinnell, Jr. 04/28/09 Annual Moody's MCO 615369105 1.3 Elect Director John K. For For 03/02/09 Mgmt Corporation Wulff 04/28/09 Annual Moody's MCO 615369105 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/28/09 Annual Moody's MCO 615369105 3 Require Independent Board AgainstFor 03/02/09 ShrHoldr Corporation Chairman 04/28/09 Annual Moody's MCO 615369105 4 Stock Retention/Holding AgainstFor 03/02/09 ShrHoldr Corporation Period 04/28/09 Annual Noble Energy, NBL 655044105 1.1 Elect Director Jeffrey L. For For 03/10/09 Mgmt Inc. Berenson 04/28/09 Annual Noble Energy, NBL 655044105 1.2 Elect Director Michael A. For For 03/10/09 Mgmt Inc. Cawley 04/28/09 Annual Noble Energy, NBL 655044105 1.3 Elect Director Edward F. For For 03/10/09 Mgmt Inc. Cox 04/28/09 Annual Noble Energy, NBL 655044105 1.4 Elect Director Charles D. For For 03/10/09 Mgmt Inc. Davidson 04/28/09 Annual Noble Energy, NBL 655044105 1.5 Elect Director Thomas J. For For 03/10/09 Mgmt Inc. Edelman 04/28/09 Annual Noble Energy, NBL 655044105 1.6 Elect Director Eric P. For For 03/10/09 Mgmt Inc. Grubman 04/28/09 Annual Noble Energy, NBL 655044105 1.7 Elect Director Kirby L. For For 03/10/09 Mgmt Inc. Hedrick 04/28/09 Annual Noble Energy, NBL 655044105 1.8 Elect Director Scott D. For For 03/10/09 Mgmt Inc. Urban 04/28/09 Annual Noble Energy, NBL 655044105 1.9 Elect Director William T. For For 03/10/09 Mgmt Inc. Van Kleef 04/28/09 Annual Noble Energy, NBL 655044105 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 04/28/09 Annual Noble Energy, NBL 655044105 3 Amend Omnibus Stock Plan For Against 03/10/09 Mgmt Inc. 04/28/09 Annual PerkinElmer, PKI 714046109 1.1 Elect Director Robert F. For For 03/02/09 Mgmt Inc. Friel 04/28/09 Annual PerkinElmer, PKI 714046109 1.2 Elect Director Nicholas For For 03/02/09 Mgmt Inc. A. Lopardo 04/28/09 Annual PerkinElmer, PKI 714046109 1.3 Elect Director Alexis P. For For 03/02/09 Mgmt Inc. Michas 04/28/09 Annual PerkinElmer, PKI 714046109 1.4 Elect Director James C. For For 03/02/09 Mgmt Inc. Mullen 04/28/09 Annual PerkinElmer, PKI 714046109 1.5 Elect Director Vicki L. For For 03/02/09 Mgmt Inc. Sato Page 26 04/28/09 Annual PerkinElmer, PKI 714046109 1.6 Elect Director Gabriel For For 03/02/09 Mgmt Inc. Schmergel 04/28/09 Annual PerkinElmer, PKI 714046109 1.7 Elect Director Kenton J. For For 03/02/09 Mgmt Inc. Sicchitano 04/28/09 Annual PerkinElmer, PKI 714046109 1.8 Elect Director Patrick J. For For 03/02/09 Mgmt Inc. Sullivan 04/28/09 Annual PerkinElmer, PKI 714046109 1.9 Elect Director G. Robert For For 03/02/09 Mgmt Inc. Tod 04/28/09 Annual PerkinElmer, PKI 714046109 2 Ratify Auditors For For 03/02/09 Mgmt Inc. 04/28/09 Annual PerkinElmer, PKI 714046109 3 Approve Omnibus Stock Plan For For 03/02/09 Mgmt Inc. 04/28/09 Annual Sterling STSA 859319105 1.1 Elect Director Katherine For For 02/27/09 Mgmt Financial Corp. K. Anderson 04/28/09 Annual Sterling STSA 859319105 1.2 Elect Director Ellen R.M. For For 02/27/09 Mgmt Financial Corp. Boyer 04/28/09 Annual Sterling STSA 859319105 1.3 Elect Director William L. For For 02/27/09 Mgmt Financial Corp. Eisenhart 04/28/09 Annual Sterling STSA 859319105 1.4 Elect Director Donald J. For For 02/27/09 Mgmt Financial Corp. Lukes 04/28/09 Annual Sterling STSA 859319105 1.5 Elect Director Michael F. For For 02/27/09 Mgmt Financial Corp. Reuling 04/28/09 Annual Sterling STSA 859319105 2 Ratify Auditors For For 02/27/09 Mgmt Financial Corp. 04/28/09 Annual Sterling STSA 859319105 3 Advisory Vote to Ratify For Against 02/27/09 Mgmt Financial Corp. Named Executive Officers' Compensation 04/28/09 Annual SunTrust Banks, STI 867914103 1.1 Elect Director Alston D. For For 02/18/09 Mgmt Inc. Correll 04/28/09 Annual SunTrust Banks, STI 867914103 1.2 Elect Director Patricia For For 02/18/09 Mgmt Inc. C. Frist 04/28/09 Annual SunTrust Banks, STI 867914103 1.3 Elect Director Blake P. For For 02/18/09 Mgmt Inc. Garrett, Jr. 04/28/09 Annual SunTrust Banks, STI 867914103 1.4 Elect Director David H. For For 02/18/09 Mgmt Inc. Hughes 04/28/09 Annual SunTrust Banks, STI 867914103 1.5 Elect Director M. Douglas For For 02/18/09 Mgmt Inc. Ivester 04/28/09 Annual SunTrust Banks, STI 867914103 1.6 Elect Director G. Gilmer For For 02/18/09 Mgmt Inc. Minor, III 04/28/09 Annual SunTrust Banks, STI 867914103 1.7 Elect Director James M. For For 02/18/09 Mgmt Inc. Wells III 04/28/09 Annual SunTrust Banks, STI 867914103 1.8 Elect Director Karen For For 02/18/09 Mgmt Inc. Hastie Williams 04/28/09 Annual SunTrust Banks, STI 867914103 2 Ratify Auditors For For 02/18/09 Mgmt Inc. 04/28/09 Annual SunTrust Banks, STI 867914103 3 Approve Omnibus Stock Plan For For 02/18/09 Mgmt Inc. 04/28/09 Annual SunTrust Banks, STI 867914103 4 Advisory Vote on For Against 02/18/09 Mgmt Inc. Executive Compensation 04/28/09 Annual Teradata TDC 88076W103 1.1 Elect Director Peter L. For For 02/27/09 Mgmt Corporation Fiore 04/28/09 Annual Teradata TDC 88076W103 1.2 Elect Director Michael F. For For 02/27/09 Mgmt Corporation Koehler 04/28/09 Annual Teradata TDC 88076W103 1.3 Elect Director James M. For For 02/27/09 Mgmt Corporation Ringler 04/28/09 Annual Teradata TDC 88076W103 2 Ratify Auditors For For 02/27/09 Mgmt Corporation 04/28/09 Annual Teradata TDC 88076W103 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Corporation 04/28/09 Annual Teradata TDC 88076W103 4 Approve Executive For For 02/27/09 Mgmt Corporation Incentive Bonus Plan 04/28/09 Annual United States X 912909108 1.1 Elect Director Frank J. For For 02/27/09 Mgmt Steel Corp. Lucchino 04/28/09 Annual United States X 912909108 1.2 Elect Director Seth E. For For 02/27/09 Mgmt Steel Corp. Schofield 04/28/09 Annual United States X 912909108 1.3 Elect Director John P. For For 02/27/09 Mgmt Steel Corp. Surma 04/28/09 Annual United States X 912909108 1.4 Elect Director David S. For For 02/27/09 Mgmt Steel Corp. Sutherland 04/28/09 Annual United States X 912909108 2 Ratify Auditors For For 02/27/09 Mgmt Steel Corp. 04/28/09 Annual VF Corp. VFC 918204108 1.1 Elect Director Robert J. For For 03/10/09 Mgmt Hurst 04/28/09 Annual VF Corp. VFC 918204108 1.2 Elect Director W. Alan For For 03/10/09 Mgmt McCollough 04/28/09 Annual VF Corp. VFC 918204108 1.3 Elect Director M. Rust For For 03/10/09 Mgmt Sharp 04/28/09 Annual VF Corp. VFC 918204108 1.4 Elect Director Raymond G. For For 03/10/09 Mgmt Viault 04/28/09 Annual VF Corp. VFC 918204108 2 Ratify Auditors For For 03/10/09 Mgmt 04/29/09 Annual AGL Resources AGL 001204106 1.1 Elect Director Charles R. For For 02/20/09 Mgmt Inc. Crisp 04/29/09 Annual AGL Resources AGL 001204106 1.2 Elect Director Wyck A. For For 02/20/09 Mgmt Inc. Knox, Jr. 04/29/09 Annual AGL Resources AGL 001204106 1.3 Elect Director Dennis M. For For 02/20/09 Mgmt Inc. Love 04/29/09 Annual AGL Resources AGL 001204106 1.4 Elect Director Charles H. For For 02/20/09 Mgmt Inc. "Pete" McTier 04/29/09 Annual AGL Resources AGL 001204106 1.5 Elect Director Henry C. For For 02/20/09 Mgmt Inc. Wolf 04/29/09 Annual AGL Resources AGL 001204106 2 Declassify the Board of For For 02/20/09 Mgmt Inc. Directors 04/29/09 Annual AGL Resources AGL 001204106 3 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/29/09 Annual Bank of America BAC 060505104 1.1 Elect Director William For For 03/04/09 Mgmt Corp. Barnet, III 04/29/09 Annual Bank of America BAC 060505104 1.2 Elect Director Frank P. For Against 03/04/09 Mgmt Corp. Bramble, Sr. 04/29/09 Annual Bank of America BAC 060505104 1.3 Elect Director Virgis W. For For 03/04/09 Mgmt Corp. Colbert 04/29/09 Annual Bank of America BAC 060505104 1.4 Elect Director John T. For For 03/04/09 Mgmt Corp. Collins 04/29/09 Annual Bank of America BAC 060505104 1.5 Elect Director Gary L. For For 03/04/09 Mgmt Corp. Countryman 04/29/09 Annual Bank of America BAC 060505104 1.6 Elect Director Tommy R. For For 03/04/09 Mgmt Corp. Franks 04/29/09 Annual Bank of America BAC 060505104 1.7 Elect Director Charles K. For For 03/04/09 Mgmt Corp. Gifford 04/29/09 Annual Bank of America BAC 060505104 1.8 Elect Director Kenneth D. For Against 03/04/09 Mgmt Corp. Lewis 04/29/09 Annual Bank of America BAC 060505104 1.9 Elect Director Monica C. For Against 03/04/09 Mgmt Corp. Lozano 04/29/09 Annual Bank of America BAC 060505104 1.10 Elect Director Walter E. For For 03/04/09 Mgmt Corp. Massey Page 27 04/29/09 Annual Bank of America BAC 060505104 1.11 Elect Director Thomas J. For For 03/04/09 Mgmt Corp. May 04/29/09 Annual Bank of America BAC 060505104 1.12 Elect Director Patricia For For 03/04/09 Mgmt Corp. E. Mitchell 04/29/09 Annual Bank of America BAC 060505104 1.13 Elect Director Joseph W. For For 03/04/09 Mgmt Corp. Prueher 04/29/09 Annual Bank of America BAC 060505104 1.14 Elect Director Charles O. For For 03/04/09 Mgmt Corp. Rossotti 04/29/09 Annual Bank of America BAC 060505104 1.15 Elect Director Thomas M. For For 03/04/09 Mgmt Corp. Ryan 04/29/09 Annual Bank of America BAC 060505104 1.16 Elect Director O. Temple For Against 03/04/09 Mgmt Corp. Sloan, Jr. 04/29/09 Annual Bank of America BAC 060505104 1.17 Elect Director Robert L. For Against 03/04/09 Mgmt Corp. Tillman 04/29/09 Annual Bank of America BAC 060505104 1.18 Elect Director Jackie M. For Against 03/04/09 Mgmt Corp. Ward 04/29/09 Annual Bank of America BAC 060505104 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 04/29/09 Annual Bank of America BAC 060505104 3 Advisory Vote to Ratify For Against 03/04/09 Mgmt Corp. Named Executive Officers' Compensation 04/29/09 Annual Bank of America BAC 060505104 4 Report on Government AgainstAgainst 03/04/09 ShrHoldr Corp. Service of Employees 04/29/09 Annual Bank of America BAC 060505104 5 Advisory Vote to Ratify AgainstFor 03/04/09 ShrHoldr Corp. Named Executive Officers' Compensation 04/29/09 Annual Bank of America BAC 060505104 6 Provide for Cumulative AgainstFor 03/04/09 ShrHoldr Corp. Voting 04/29/09 Annual Bank of America BAC 060505104 7 Amend AgainstFor 03/04/09 ShrHoldr Corp. Articles/Bylaws/Charter -- Call Special Meetings 04/29/09 Annual Bank of America BAC 060505104 8 Require Independent Board AgainstFor 03/04/09 ShrHoldr Corp. Chairman 04/29/09 Annual Bank of America BAC 060505104 9 Report on Predatory AgainstFor 03/04/09 ShrHoldr Corp. Lending Policies 04/29/09 Annual Bank of America BAC 060505104 10 Adopt Principles for AgainstAgainst 03/04/09 ShrHoldr Corp. Health Care Reform 04/29/09 Annual Bank of America BAC 060505104 11 TARP Related Compensation AgainstFor 03/04/09 ShrHoldr Corp. 04/29/09 Annual Borg-Warner, BWA 099724106 1.1 Elect Director Phyllis O. For Withhold03/02/09 Mgmt Inc. Bonanno 04/29/09 Annual Borg-Warner, BWA 099724106 1.2 Elect Director Alexis P. For For 03/02/09 Mgmt Inc. Michas 04/29/09 Annual Borg-Warner, BWA 099724106 1.3 Elect Director Richard O. For For 03/02/09 Mgmt Inc. Schaum 04/29/09 Annual Borg-Warner, BWA 099724106 1.4 Elect Director Thomas T. For For 03/02/09 Mgmt Inc. Stallkamp 04/29/09 Annual Borg-Warner, BWA 099724106 1.5 Elect Director Dennis C. For For 03/02/09 Mgmt Inc. Cuneo 04/29/09 Annual Borg-Warner, BWA 099724106 2 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Inc. 04/29/09 Annual Borg-Warner, BWA 099724106 3 Ratify Auditors For For 03/02/09 Mgmt Inc. 04/29/09 Annual CIRCOR CIR 17273K109 1.1 Elect Director David F. For Withhold03/11/09 Mgmt International, Dietz Inc. 04/29/09 Annual CIRCOR CIR 17273K109 1.2 Elect Director Douglas M. For For 03/11/09 Mgmt International, Hayes Inc. 04/29/09 Annual CIRCOR CIR 17273K109 1.3 Elect Director Thomas E. For For 03/11/09 Mgmt International, Naugle Inc. 04/29/09 Annual CIRCOR CIR 17273K109 2 Ratify Auditors For For 03/11/09 Mgmt International, Inc. 04/29/09 Annual Deluxe Corp. DLX 248019101 1.1 Elect Director Ronald C. For For 03/04/09 Mgmt Baldwin 04/29/09 Annual Deluxe Corp. DLX 248019101 1.2 Elect Director Charles A. For For 03/04/09 Mgmt Haggerty 04/29/09 Annual Deluxe Corp. DLX 248019101 1.3 Elect Director Isaiah For For 03/04/09 Mgmt Harris, Jr. 04/29/09 Annual Deluxe Corp. DLX 248019101 1.4 Elect Director Don J. For For 03/04/09 Mgmt McGrath 04/29/09 Annual Deluxe Corp. DLX 248019101 1.5 Elect Director Cheryl E. For For 03/04/09 Mgmt Mayberry McKissack 04/29/09 Annual Deluxe Corp. DLX 248019101 1.6 Elect Director Neil J. For For 03/04/09 Mgmt Metviner 04/29/09 Annual Deluxe Corp. DLX 248019101 1.7 Elect Director Stephen P. For For 03/04/09 Mgmt Nachtsheim 04/29/09 Annual Deluxe Corp. DLX 248019101 1.8 Elect Director Mary Ann For For 03/04/09 Mgmt O'Dwyer 04/29/09 Annual Deluxe Corp. DLX 248019101 1.9 Elect Director Martyn R. For For 03/04/09 Mgmt Redgrave 04/29/09 Annual Deluxe Corp. DLX 248019101 1.10 Elect Director Lee J. For For 03/04/09 Mgmt Schram 04/29/09 Annual Deluxe Corp. DLX 248019101 2 Ratify Auditors For For 03/04/09 Mgmt 04/29/09 Annual DPL Inc. DPL 233293109 1.1 Elect Director Paul R. For For 03/05/09 Mgmt Bishop 04/29/09 Annual DPL Inc. DPL 233293109 1.2 Elect Director Frank F. For For 03/05/09 Mgmt Gallaher 04/29/09 Annual DPL Inc. DPL 233293109 1.3 Elect Director Lester L. For For 03/05/09 Mgmt Lyles 04/29/09 Annual DPL Inc. DPL 233293109 2.0 Ratify Auditors For For 03/05/09 Mgmt 04/29/09 Annual Duke Realty DRE 264411505 1.1 Elect Director Thomas J. For For 03/02/09 Mgmt Corporation Baltimore, Jr. 04/29/09 Annual Duke Realty DRE 264411505 1.2 Elect Director Barrington For For 03/02/09 Mgmt Corporation H. Branch 04/29/09 Annual Duke Realty DRE 264411505 1.3 Elect Director Geoffrey For For 03/02/09 Mgmt Corporation Button 04/29/09 Annual Duke Realty DRE 264411505 1.4 Elect Director William For For 03/02/09 Mgmt Corporation Cavanaugh III 04/29/09 Annual Duke Realty DRE 264411505 1.5 Elect Director Ngaire E. For For 03/02/09 Mgmt Corporation Cuneo 04/29/09 Annual Duke Realty DRE 264411505 1.6 Elect Director Charles R. For For 03/02/09 Mgmt Corporation Eitel 04/29/09 Annual Duke Realty DRE 264411505 1.7 Elect Director Martin C. For For 03/02/09 Mgmt Corporation Jischke 04/29/09 Annual Duke Realty DRE 264411505 1.8 Elect Director L. Ben For For 03/02/09 Mgmt Corporation Lytle 04/29/09 Annual Duke Realty DRE 264411505 1.9 Elect Director Dennis D. For For 03/02/09 Mgmt Corporation Oklak 04/29/09 Annual Duke Realty DRE 264411505 1.10 Elect Director Jack R. For For 03/02/09 Mgmt Corporation Shaw 04/29/09 Annual Duke Realty DRE 264411505 1.11 Elect Director Lynn C. For For 03/02/09 Mgmt Corporation Thurber Page 28 04/29/09 Annual Duke Realty DRE 264411505 1.12 Elect Director Robert J. For For 03/02/09 Mgmt Corporation Woodward, Jr. 04/29/09 Annual Duke Realty DRE 264411505 2 Ratify Auditors For For 03/02/09 Mgmt Corporation 04/29/09 Annual Duke Realty DRE 264411505 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Corporation 04/29/09 Annual E.I. Du Pont De DD 263534109 1 Elect Director Samuel W. For For 03/04/09 Mgmt Nemours & Co. Bodman 04/29/09 Annual E.I. Du Pont De DD 263534109 2 Elect Director Richard H. For For 03/04/09 Mgmt Nemours & Co. Brown 04/29/09 Annual E.I. Du Pont De DD 263534109 3 Elect Director Robert A. For For 03/04/09 Mgmt Nemours & Co. Brown 04/29/09 Annual E.I. Du Pont De DD 263534109 4 Elect Director Bertrand For For 03/04/09 Mgmt Nemours & Co. P. Collomb 04/29/09 Annual E.I. Du Pont De DD 263534109 5 Elect Director Curtis J. For For 03/04/09 Mgmt Nemours & Co. Crawford 04/29/09 Annual E.I. Du Pont De DD 263534109 6 Elect Director Alexander For For 03/04/09 Mgmt Nemours & Co. M. Cutler 04/29/09 Annual E.I. Du Pont De DD 263534109 7 Elect Director John T. For For 03/04/09 Mgmt Nemours & Co. Dillon 04/29/09 Annual E.I. Du Pont De DD 263534109 8 Elect Director Eleuthere For For 03/04/09 Mgmt Nemours & Co. I. Du Pont 04/29/09 Annual E.I. Du Pont De DD 263534109 9 Elect Director Marillyn For For 03/04/09 Mgmt Nemours & Co. Hewson 04/29/09 Annual E.I. Du Pont De DD 263534109 10 Elect Director Charles O. For For 03/04/09 Mgmt Nemours & Co. Holliday, Jr. 04/29/09 Annual E.I. Du Pont De DD 263534109 11 Elect Director Lois D. For For 03/04/09 Mgmt Nemours & Co. Juliber 04/29/09 Annual E.I. Du Pont De DD 263534109 12 Elect Director Ellen J. For For 03/04/09 Mgmt Nemours & Co. Kullman 04/29/09 Annual E.I. Du Pont De DD 263534109 13 Elect Director William K. For For 03/04/09 Mgmt Nemours & Co. Reily 04/29/09 Annual E.I. Du Pont De DD 263534109 14 Ratify Auditors For For 03/04/09 Mgmt Nemours & Co. 04/29/09 Annual E.I. Du Pont De DD 263534109 15 Advisory Vote to Ratify AgainstFor 03/04/09 ShrHoldr Nemours & Co. Named Executive Officers' Compensation 04/29/09 Annual EnPro NPO 29355X107 1.1 Elect Director William R. For Withhold02/27/09 Mgmt Industries, Inc. Holland 04/29/09 Annual EnPro NPO 29355X107 1.2 Elect Director Stephen E. For For 02/27/09 Mgmt Industries, Inc. Macadam 04/29/09 Annual EnPro NPO 29355X107 1.3 Elect Director J.P. Bolduc For Withhold02/27/09 Mgmt Industries, Inc. 04/29/09 Annual EnPro NPO 29355X107 1.4 Elect Director Peter C. For Withhold02/27/09 Mgmt Industries, Inc. Browning 04/29/09 Annual EnPro NPO 29355X107 1.5 Elect Director Don For Withhold02/27/09 Mgmt Industries, Inc. DeFosset 04/29/09 Annual EnPro NPO 29355X107 1.6 Elect Director Gordon D. For Withhold02/27/09 Mgmt Industries, Inc. Harnett 04/29/09 Annual EnPro NPO 29355X107 1.7 Elect Director David L. For Withhold02/27/09 Mgmt Industries, Inc. Hauser 04/29/09 Annual EnPro NPO 29355X107 1.8 Elect Director Wilbur J. For Withhold02/27/09 Mgmt Industries, Inc. Prezzano, Jr. 04/29/09 Annual EnPro NPO 29355X107 2 Amend Omnibus Stock Plan For Against 02/27/09 Mgmt Industries, Inc. 04/29/09 Annual EnPro NPO 29355X107 3 Ratify Auditors For For 02/27/09 Mgmt Industries, Inc. 04/29/09 Contest Federal Signal FSS 313855108 Management Proxy (White 03/03/09 Corp. Card) 04/29/09 Contest Federal Signal FSS 313855108 1.1 Elect Director James E. For For 03/03/09 Mgmt Corp. Goodwin 04/29/09 Contest Federal Signal FSS 313855108 1.2 Elect Director William H. For For 03/03/09 Mgmt Corp. Osborne 04/29/09 Contest Federal Signal FSS 313855108 1.3 Elect Director Joseph R. For For 03/03/09 Mgmt Corp. Wright 04/29/09 Contest Federal Signal FSS 313855108 2 Ratify Auditors For For 03/03/09 Mgmt Corp. 04/29/09 Contest Federal Signal FSS 313855108 Dissident Proxy (Gold 03/03/09 Corp. Card) 04/29/09 Contest Federal Signal FSS 313855108 1.1 Elect Director Warren B. For TNA 03/03/09 ShrHoldr Corp. Kanders 04/29/09 Contest Federal Signal FSS 313855108 1.2 Elect Director Steven R. For TNA 03/03/09 ShrHoldr Corp. Gerbsman 04/29/09 Contest Federal Signal FSS 313855108 1.3 Elect Director Nicholas For TNA 03/03/09 ShrHoldr Corp. Sokolow 04/29/09 Contest Federal Signal FSS 313855108 2 Ratify Auditors For TNA 03/03/09 Mgmt Corp. 04/29/09 Annual Fulton FULT 360271100 1.1 Elect Director Jeffrey G. For Withhold03/02/09 Mgmt Financial Corp. Albertson 04/29/09 Annual Fulton FULT 360271100 1.2 Elect Director Craig A. For For 03/02/09 Mgmt Financial Corp. Dally 04/29/09 Annual Fulton FULT 360271100 1.3 Elect Director Rufus A. For For 03/02/09 Mgmt Financial Corp. Fulton, Jr. 04/29/09 Annual Fulton FULT 360271100 1.4 Elect Director Willem For For 03/02/09 Mgmt Financial Corp. Kooyker 04/29/09 Annual Fulton FULT 360271100 1.5 Elect Director R. Scott For For 03/02/09 Mgmt Financial Corp. Smith, Jr. 04/29/09 Annual Fulton FULT 360271100 1.6 Elect Director E. Philip For For 03/02/09 Mgmt Financial Corp. Wenger 04/29/09 Annual Fulton FULT 360271100 2 Advisory Vote to Ratify For For 03/02/09 Mgmt Financial Corp. Named Executive Officers' Compensation 04/29/09 Annual Fulton FULT 360271100 3 Ratify Auditors For For 03/02/09 Mgmt Financial Corp. 04/29/09 Annual Marathon Oil MRO 565849106 1.1 Elect Director Charles F. For For 03/02/09 Mgmt Corp Bolden, Jr. 04/29/09 Annual Marathon Oil MRO 565849106 1.2 Elect Director Gregory H. For For 03/02/09 Mgmt Corp Boyce 04/29/09 Annual Marathon Oil MRO 565849106 1.3 Elect Director Clarence For For 03/02/09 Mgmt Corp P. Cazalot, Jr. 04/29/09 Annual Marathon Oil MRO 565849106 1.4 Elect Director David A. For For 03/02/09 Mgmt Corp Daberko 04/29/09 Annual Marathon Oil MRO 565849106 1.5 Elect Director William L. For For 03/02/09 Mgmt Corp Davis 04/29/09 Annual Marathon Oil MRO 565849106 1.6 Elect Director Shirley For For 03/02/09 Mgmt Corp Ann Jackson 04/29/09 Annual Marathon Oil MRO 565849106 1.7 Elect Director Philip For For 03/02/09 Mgmt Corp Lader 04/29/09 Annual Marathon Oil MRO 565849106 1.8 Elect Director Charles R. For For 03/02/09 Mgmt Corp Lee 04/29/09 Annual Marathon Oil MRO 565849106 1.9 Elect Director Michael E. For For 03/02/09 Mgmt Corp J. Phelps 04/29/09 Annual Marathon Oil MRO 565849106 1.10 Elect Director Dennis H. For For 03/02/09 Mgmt Corp Reilley Page 29 04/29/09 Annual Marathon Oil MRO 565849106 1.11 Elect Director Seth E. For For 03/02/09 Mgmt Corp Schofield 04/29/09 Annual Marathon Oil MRO 565849106 1.12 Elect Director John W. For For 03/02/09 Mgmt Corp Snow 04/29/09 Annual Marathon Oil MRO 565849106 1.13 Elect Director Thomas J. For For 03/02/09 Mgmt Corp Usher 04/29/09 Annual Marathon Oil MRO 565849106 2 Ratify Auditors For For 03/02/09 Mgmt Corp 04/29/09 Annual Marathon Oil MRO 565849106 3 Amend Bylaws-- Call AgainstFor 03/02/09 ShrHoldr Corp Special Meetings 04/29/09 Annual Marathon Oil MRO 565849106 4 Advisory Vote to Ratify AgainstFor 03/02/09 ShrHoldr Corp Named Executive Officers' Compensation 04/29/09 Annual Olympic Steel, ZEUS 68162K106 1.1 Elect Director Michael D. For For 03/10/09 Mgmt Inc. Siegal 04/29/09 Annual Olympic Steel, ZEUS 68162K106 1.2 Elect Director Arthur F. For For 03/10/09 Mgmt Inc. Anton 04/29/09 Annual Olympic Steel, ZEUS 68162K106 1.3 Elect Director James B. For For 03/10/09 Mgmt Inc. Meathe 04/29/09 Annual Olympic Steel, ZEUS 68162K106 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill For For 02/20/09 Mgmt Inc. W. Hudson 04/29/09 Annual TECO Energy, TE 872375100 1.2 Elect Director Joseph P. For For 02/20/09 Mgmt Inc. Lacher 04/29/09 Annual TECO Energy, TE 872375100 1.3 Elect Director Loretta A. For For 02/20/09 Mgmt Inc. Penn 04/29/09 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/20/09 Mgmt Inc. 04/29/09 Annual TECO Energy, TE 872375100 3 Amend Omnibus Stock Plan For For 02/20/09 Mgmt Inc. 04/29/09 Annual TECO Energy, TE 872375100 4 Declassify the Board of AgainstFor 02/20/09 ShrHoldr Inc. Directors 04/30/09 Annual Alexander & ALEX 014482103 1.1 Elect Director W. Blake For For 02/20/09 Mgmt Baldwin, Inc. Baird 04/30/09 Annual Alexander & ALEX 014482103 1.2 Elect Director Michael J. For For 02/20/09 Mgmt Baldwin, Inc. Chun 04/30/09 Annual Alexander & ALEX 014482103 1.3 Elect Director W. Allen For For 02/20/09 Mgmt Baldwin, Inc. Doane 04/30/09 Annual Alexander & ALEX 014482103 1.4 Elect Director Walter A. For For 02/20/09 Mgmt Baldwin, Inc. Dods, Jr. 04/30/09 Annual Alexander & ALEX 014482103 1.5 Elect Director Charles G. For For 02/20/09 Mgmt Baldwin, Inc. King 04/30/09 Annual Alexander & ALEX 014482103 1.6 Elect Director Constance For For 02/20/09 Mgmt Baldwin, Inc. H. Lau 04/30/09 Annual Alexander & ALEX 014482103 1.7 Elect Director Douglas M. For For 02/20/09 Mgmt Baldwin, Inc. Pasquale 04/30/09 Annual Alexander & ALEX 014482103 1.8 Elect Director Maryanna For For 02/20/09 Mgmt Baldwin, Inc. G. Shaw 04/30/09 Annual Alexander & ALEX 014482103 1.9 Elect Director Jeffrey N. For For 02/20/09 Mgmt Baldwin, Inc. Watanabe 04/30/09 Annual Alexander & ALEX 014482103 2 Ratify Auditors For For 02/20/09 Mgmt Baldwin, Inc. 04/30/09 Annual Arch Chemicals, ARJ 03937R102 1.1 Elect Director William H. For Withhold03/05/09 Mgmt Inc. Powell 04/30/09 Annual Arch Chemicals, ARJ 03937R102 1.2 Elect Director Daniel S. For Withhold03/05/09 Mgmt Inc. Sanders 04/30/09 Annual Arch Chemicals, ARJ 03937R102 1.3 Elect Director Janice J. For For 03/05/09 Mgmt Inc. Teal 04/30/09 Annual Arch Chemicals, ARJ 03937R102 2 Approve Omnibus Stock Plan For For 03/05/09 Mgmt Inc. 04/30/09 Annual Arch Chemicals, ARJ 03937R102 3 Ratify Auditors For For 03/05/09 Mgmt Inc. 04/30/09 Annual Corning Inc. GLW 219350105 1.1 Elect Director James B. For For 02/26/09 Mgmt Flaws 04/30/09 Annual Corning Inc. GLW 219350105 1.2 Elect Director James R. For For 02/26/09 Mgmt Houghton 04/30/09 Annual Corning Inc. GLW 219350105 1.3 Elect Director James J. For Withhold02/26/09 Mgmt O'Connor 04/30/09 Annual Corning Inc. GLW 219350105 1.4 Elect Director Deborah D. For For 02/26/09 Mgmt Rieman 04/30/09 Annual Corning Inc. GLW 219350105 1.5 Elect Director Peter F. For For 02/26/09 Mgmt Volanakis 04/30/09 Annual Corning Inc. GLW 219350105 1.6 Elect Director Mark S. For For 02/26/09 Mgmt Wrighton 04/30/09 Annual Corning Inc. GLW 219350105 2 Ratify Auditors For For 02/26/09 Mgmt 04/30/09 Annual Corning Inc. GLW 219350105 3 Require a Majority Vote AgainstFor 02/26/09 ShrHoldr for the Election of Directors 04/30/09 Annual Corning Inc. GLW 219350105 4 Declassify the Board of AgainstFor 02/26/09 ShrHoldr Directors 04/30/09 Annual Diamondrock DRH 252784301 1.1 Elect Director William W. For For 03/03/09 Mgmt Hospitality McCarten Company 04/30/09 Annual Diamondrock DRH 252784301 1.2 Elect Director Daniel J. For For 03/03/09 Mgmt Hospitality Altobello Company 04/30/09 Annual Diamondrock DRH 252784301 1.3 Elect Director Mark W. For For 03/03/09 Mgmt Hospitality Brugger Company 04/30/09 Annual Diamondrock DRH 252784301 1.4 Elect Director W. Robert For For 03/03/09 Mgmt Hospitality Grafton Company 04/30/09 Annual Diamondrock DRH 252784301 1.5 Elect Director Maureen L. For For 03/03/09 Mgmt Hospitality McAvey Company 04/30/09 Annual Diamondrock DRH 252784301 1.6 Elect Director Gilbert T. For For 03/03/09 Mgmt Hospitality Ray Company 04/30/09 Annual Diamondrock DRH 252784301 1.7 Elect Director John L. For For 03/03/09 Mgmt Hospitality Williams Company 04/30/09 Annual Diamondrock DRH 252784301 2 Ratify Auditors For For 03/03/09 Mgmt Hospitality Company 04/30/09 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Gerard M. For For 03/02/09 Mgmt Anderson 04/30/09 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director John E. For For 03/02/09 Mgmt Lobbia 04/30/09 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Eugene A. For Withhold03/02/09 Mgmt Miller 04/30/09 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director Mark A. For For 03/02/09 Mgmt Murray 04/30/09 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Charles W. For For 03/02/09 Mgmt Pryor, Jr. Page 30 04/30/09 Annual DTE Energy Co. DTE 233331107 1.6 Elect Director Ruth G. For For 03/02/09 Mgmt Shaw 04/30/09 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual DTE Energy Co. DTE 233331107 3 Report on Political AgainstFor 03/02/09 ShrHoldr Contributions 04/30/09 Annual DTE Energy Co. DTE 233331107 4 Require a Majority Vote For For 03/02/09 ShrHoldr for the Election of Directors 04/30/09 Annual Exterran EXH 30225X103 1.1 Elect Director Janet F. For For 03/05/09 Mgmt Holdings, Inc. Clark 04/30/09 Annual Exterran EXH 30225X103 1.2 Elect Director Ernie L. For For 03/05/09 Mgmt Holdings, Inc. Danner 04/30/09 Annual Exterran EXH 30225X103 1.3 Elect Director Uriel E. For For 03/05/09 Mgmt Holdings, Inc. Dutton 04/30/09 Annual Exterran EXH 30225X103 1.4 Elect Director Gordon T. For For 03/05/09 Mgmt Holdings, Inc. Hall 04/30/09 Annual Exterran EXH 30225X103 1.5 Elect Director J.W.G. For For 03/05/09 Mgmt Holdings, Inc. Honeybourne 04/30/09 Annual Exterran EXH 30225X103 1.6 Elect Director John E. For For 03/05/09 Mgmt Holdings, Inc. Jackson 04/30/09 Annual Exterran EXH 30225X103 1.7 Elect Director William C. For For 03/05/09 Mgmt Holdings, Inc. Pate 04/30/09 Annual Exterran EXH 30225X103 1.8 Elect Director Stephen M. For For 03/05/09 Mgmt Holdings, Inc. Pazuk 04/30/09 Annual Exterran EXH 30225X103 1.9 Elect Director For For 03/05/09 Mgmt Holdings, Inc. Christopher T. Seaver 04/30/09 Annual Exterran EXH 30225X103 1.10 Elect Director Stephen A. For For 03/05/09 Mgmt Holdings, Inc. Snider 04/30/09 Annual Exterran EXH 30225X103 2 Ratify Auditors For For 03/05/09 Mgmt Holdings, Inc. 04/30/09 Annual Exterran EXH 30225X103 3 Amend Omnibus Stock Plan For Against 03/05/09 Mgmt Holdings, Inc. 04/30/09 Annual Janus Capital JNS 47102X105 1.1 Elect Director Steven L. For For 03/02/09 Mgmt Group Inc. Scheid 04/30/09 Annual Janus Capital JNS 47102X105 1.2 Elect Director Timothy K. For For 03/02/09 Mgmt Group Inc. Armour 04/30/09 Annual Janus Capital JNS 47102X105 1.3 Elect Director J. Richard For For 03/02/09 Mgmt Group Inc. Fredericks 04/30/09 Annual Janus Capital JNS 47102X105 1.4 Elect Director Lawrence For For 03/02/09 Mgmt Group Inc. E. Kochard 04/30/09 Annual Janus Capital JNS 47102X105 1.5 Elect Director Landon H. For For 03/02/09 Mgmt Group Inc. Rowland 04/30/09 Annual Janus Capital JNS 47102X105 2 Ratify Auditors For For 03/02/09 Mgmt Group Inc. 04/30/09 Annual Life LIFE 53217V109 1.1 Elect Director Donald W. For For 02/27/09 Mgmt Technologies Grimm Corp 04/30/09 Annual Life LIFE 53217V109 1.2 Elect Director Gregory T. For For 02/27/09 Mgmt Technologies Lucier Corp 04/30/09 Annual Life LIFE 53217V109 1.3 Elect Director Per A. For For 02/27/09 Mgmt Technologies Peterson, Ph. D. Corp 04/30/09 Annual Life LIFE 53217V109 1.4 Elect Director William S. For For 02/27/09 Mgmt Technologies Shanahan Corp 04/30/09 Annual Life LIFE 53217V109 1.5 Elect Director Arnold J. For For 02/27/09 Mgmt Technologies Levine, Ph. D. Corp 04/30/09 Annual Life LIFE 53217V109 2 Ratify Auditors For For 02/27/09 Mgmt Technologies Corp 04/30/09 Annual Life LIFE 53217V109 3 Amend Qualified Employee For For 02/27/09 Mgmt Technologies Stock Purchase Plan Corp 04/30/09 Annual Life LIFE 53217V109 4 Approve Qualified For For 02/27/09 Mgmt Technologies Employee Stock Purchase Corp Plan 04/30/09 Annual Life LIFE 53217V109 5 Approve Omnibus Stock Plan For For 02/27/09 Mgmt Technologies Corp 04/30/09 Annual Myers MYE 628464109 1.1 Elect Director Keith A. For For 03/10/09 Mgmt Industries, Inc. Brown 04/30/09 Annual Myers MYE 628464109 1.2 Elect Director Vincent C. For For 03/10/09 Mgmt Industries, Inc. Byrd 04/30/09 Annual Myers MYE 628464109 1.3 Elect Director Richard P. For For 03/10/09 Mgmt Industries, Inc. Johnston 04/30/09 Annual Myers MYE 628464109 1.4 Elect Director Edward W. For For 03/10/09 Mgmt Industries, Inc. Kissel 04/30/09 Annual Myers MYE 628464109 1.5 Elect Director Stephen E. For For 03/10/09 Mgmt Industries, Inc. Myers 04/30/09 Annual Myers MYE 628464109 1.6 Elect Director John C. Orr For For 03/10/09 Mgmt Industries, Inc. 04/30/09 Annual Myers MYE 628464109 1.7 Elect Director John B. For For 03/10/09 Mgmt Industries, Inc. Crowe 04/30/09 Annual Myers MYE 628464109 1.8 Elect Director Jon H. For For 03/10/09 Mgmt Industries, Inc. Outcalt 04/30/09 Annual Myers MYE 628464109 1.9 Elect Director Robert A. For For 03/10/09 Mgmt Industries, Inc. Stefanko 04/30/09 Annual Myers MYE 628464109 2 Ratify Auditors For For 03/10/09 Mgmt Industries, Inc. 04/30/09 Annual Myers MYE 628464109 3 Approve Omnibus Stock Plan For For 03/10/09 Mgmt Industries, Inc. 04/30/09 Annual Myers MYE 628464109 4 Amend Code of Regulations For For 03/10/09 Mgmt Industries, Inc. 04/30/09 Annual NSTAR NST 67019E107 1.1 Elect Director Thomas G. For For 03/03/09 Mgmt Dignan, Jr. 04/30/09 Annual NSTAR NST 67019E107 1.2 Elect Director Matina S. For For 03/03/09 Mgmt Horner 04/30/09 Annual NSTAR NST 67019E107 1.3 Elect Director Gerald L. For For 03/03/09 Mgmt Wilson 04/30/09 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/03/09 Mgmt 04/30/09 Annual NSTAR NST 67019E107 3 Adopt Majority Voting for For For 03/03/09 Mgmt Uncontested Election of Directors 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.1 Elect Director Susan F. For For 03/06/09 Mgmt Clark 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.2 Elect Director Theodore For Withhold03/06/09 Mgmt J. Day 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.3 Elect Director Stephen E. For For 03/06/09 Mgmt Frank 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.4 Elect Director Maureen T. For For 03/06/09 Mgmt Mullarkey 04/30/09 Annual NV Energy Inc NVE 67073Y106 1.5 Elect Director Donald D. For For 03/06/09 Mgmt Snyder Page 31 04/30/09 Annual NV Energy Inc NVE 67073Y106 2 Declassify the Board of For For 03/06/09 Mgmt Directors 04/30/09 Annual NV Energy Inc NVE 67073Y106 3 Ratify Auditors For For 03/06/09 Mgmt 04/30/09 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director Charles A. For For 03/02/09 Mgmt Haggerty 04/30/09 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director Randall J. For For 03/02/09 Mgmt Hogan 04/30/09 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director David A. For For 03/02/09 Mgmt Jones 04/30/09 Annual Pentair, Inc. PNR 709631105 2 Approve Executive For For 03/02/09 Mgmt Incentive Bonus Plan 04/30/09 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Polaris PII 731068102 1.1 Elect Director Scott W. For For 03/02/09 Mgmt Industries, Inc. Wine 04/30/09 Annual Polaris PII 731068102 1.2 Elect Director Annette K. For For 03/02/09 Mgmt Industries, Inc. Clayton 04/30/09 Annual Polaris PII 731068102 1.3 Elect Director Gregory R. For For 03/02/09 Mgmt Industries, Inc. Palen 04/30/09 Annual Polaris PII 731068102 1.4 Elect Director John P. For For 03/02/09 Mgmt Industries, Inc. Wiehoff 04/30/09 Annual Polaris PII 731068102 2 Amend Deferred For For 03/02/09 Mgmt Industries, Inc. Compensation Plan 04/30/09 Annual Polaris PII 731068102 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt Industries, Inc. 04/30/09 Annual Polaris PII 731068102 4 Amend Executive Incentive For Against 03/02/09 Mgmt Industries, Inc. Bonus Plan 04/30/09 Annual Polaris PII 731068102 5 Amend Executive Incentive For Against 03/02/09 Mgmt Industries, Inc. Bonus Plan 04/30/09 Annual Polaris PII 731068102 6 Ratify Auditors For For 03/02/09 Mgmt Industries, Inc. 04/30/09 Annual Polaris PII 731068102 7 Other Business For Against 03/02/09 Mgmt Industries, Inc. 04/30/09 Annual Sempra Energy SRE 816851109 1 Elect Director James G. For For 03/02/09 Mgmt Brocksmith Jr. 04/30/09 Annual Sempra Energy SRE 816851109 2 Elect Director Richard A. For For 03/02/09 Mgmt Collato 04/30/09 Annual Sempra Energy SRE 816851109 3 Elect Director Donald E. For For 03/02/09 Mgmt Felsinger 04/30/09 Annual Sempra Energy SRE 816851109 4 Elect Director Wilford D. For For 03/02/09 Mgmt Godbold Jr. 04/30/09 Annual Sempra Energy SRE 816851109 5 Elect Director William D. For For 03/02/09 Mgmt Jones 04/30/09 Annual Sempra Energy SRE 816851109 6 Elect Director Richard G. For For 03/02/09 Mgmt Newman 04/30/09 Annual Sempra Energy SRE 816851109 7 Elect Director William G. For For 03/02/09 Mgmt Ouchi 04/30/09 Annual Sempra Energy SRE 816851109 8 Elect Director Carlos For For 03/02/09 Mgmt Ruiz Sacristan 04/30/09 Annual Sempra Energy SRE 816851109 9 Elect Director William C. For For 03/02/09 Mgmt Rusnack 04/30/09 Annual Sempra Energy SRE 816851109 10 Elect Director William P. For For 03/02/09 Mgmt Rutledge 04/30/09 Annual Sempra Energy SRE 816851109 11 Elect Director Lynn Schenk For For 03/02/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director Neal E. For For 03/02/09 Mgmt Schmale 04/30/09 Annual Sempra Energy SRE 816851109 13 Ratify Auditors For For 03/02/09 Mgmt 04/30/09 Annual Sempra Energy SRE 816851109 14 Advisory Vote to Ratify AgainstFor 03/02/09 ShrHoldr Named Executive Officers' Compensation 04/30/09 Annual Sempra Energy SRE 816851109 15 Reincorporate in Another AgainstAgainst 03/02/09 ShrHoldr State [California to North Dakota] 04/30/09 Annual Valero Energy VLO 91913Y100 1.1 Elect Director Jerry D. For Against 03/02/09 Mgmt Corp. Choate 04/30/09 Annual Valero Energy VLO 91913Y100 1.2 Elect Director William R. For Against 03/02/09 Mgmt Corp. Klesse 04/30/09 Annual Valero Energy VLO 91913Y100 1.3 Elect Director Donald L. For Against 03/02/09 Mgmt Corp. Nickles 04/30/09 Annual Valero Energy VLO 91913Y100 1.4 Elect Director Susan For Against 03/02/09 Mgmt Corp. Kaufman Purcell 04/30/09 Annual Valero Energy VLO 91913Y100 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/30/09 Annual Valero Energy VLO 91913Y100 3 Advisory Vote to Ratify AgainstFor 03/02/09 ShrHoldr Corp. Named Executive Officers' Compensation 04/30/09 Annual Valero Energy VLO 91913Y100 4 Stock Retention/Holding AgainstFor 03/02/09 ShrHoldr Corp. Period 04/30/09 Annual Valero Energy VLO 91913Y100 5 Disclose Information on AgainstFor 03/02/09 ShrHoldr Corp. Compensation Consultant 04/30/09 Annual Valero Energy VLO 91913Y100 6 Report on Political AgainstFor 03/02/09 ShrHoldr Corp. Contributions 05/01/09 Annual Arrow ARW 042735100 1.1 Elect Director Daniel W. For For 03/12/09 Mgmt Electronics, Duval Inc. 05/01/09 Annual Arrow ARW 042735100 1.2 Elect Director Gail E. For For 03/12/09 Mgmt Electronics, Hamilton Inc. 05/01/09 Annual Arrow ARW 042735100 1.3 Elect Director John N. For For 03/12/09 Mgmt Electronics, Hanson Inc. 05/01/09 Annual Arrow ARW 042735100 1.4 Elect Director Richard S. For For 03/12/09 Mgmt Electronics, Hill Inc. 05/01/09 Annual Arrow ARW 042735100 1.5 Elect Director M.F. For For 03/12/09 Mgmt Electronics, (Fran) Keeth Inc. 05/01/09 Annual Arrow ARW 042735100 1.6 Elect Director Roger King For For 03/12/09 Mgmt Electronics, Inc. 05/01/09 Annual Arrow ARW 042735100 1.7 Elect Director Michael J. For For 03/12/09 Mgmt Electronics, Long Inc. 05/01/09 Annual Arrow ARW 042735100 1.8 Elect Director William E. For For 03/12/09 Mgmt Electronics, Mitchell Inc. 05/01/09 Annual Arrow ARW 042735100 1.9 Elect Director Stephen C. For Withhold03/12/09 Mgmt Electronics, Patrick Inc. 05/01/09 Annual Arrow ARW 042735100 1.10 Elect Director Barry W. For For 03/12/09 Mgmt Electronics, Perry Inc. 05/01/09 Annual Arrow ARW 042735100 1.11 Elect Director John C. For Withhold03/12/09 Mgmt Electronics, Waddell Inc. Page 32 05/01/09 Annual Arrow ARW 042735100 2 Ratify Auditors For For 03/12/09 Mgmt Electronics, Inc. 05/01/09 Annual Cincinnati Bell CBB 171871106 1.1 Elect Director Bruce L. For Withhold03/02/09 Mgmt Inc. Byrnes 05/01/09 Annual Cincinnati Bell CBB 171871106 1.2 Elect Director Jakki L. For For 03/02/09 Mgmt Inc. Haussler 05/01/09 Annual Cincinnati Bell CBB 171871106 1.3 Elect Director Mark For For 03/02/09 Mgmt Inc. Lazarus 05/01/09 Annual Cincinnati Bell CBB 171871106 1.4 Elect Director Craig F. For For 03/02/09 Mgmt Inc. Maier 05/01/09 Annual Cincinnati Bell CBB 171871106 1.5 Elect Director Alex For For 03/02/09 Mgmt Inc. Shumate 05/01/09 Annual Cincinnati Bell CBB 171871106 2 Amend Omnibus Stock Plan For Against 03/02/09 Mgmt Inc. 05/01/09 Annual Cincinnati Bell CBB 171871106 3 Ratify Auditors For For 03/02/09 Mgmt Inc. 05/01/09 Annual Occidental OXY 674599105 1.1 Elect Director Spencer For Against 03/11/09 Mgmt Petroleum Corp. Abraham 05/01/09 Annual Occidental OXY 674599105 1.2 Elect Director Ronald W. For Against 03/11/09 Mgmt Petroleum Corp. Burkle 05/01/09 Annual Occidental OXY 674599105 1.3 Elect Director John S. For Against 03/11/09 Mgmt Petroleum Corp. Chalsty 05/01/09 Annual Occidental OXY 674599105 1.4 Elect Director Edward P. For Against 03/11/09 Mgmt Petroleum Corp. Djerejian 05/01/09 Annual Occidental OXY 674599105 1.5 Elect Director John E. For Against 03/11/09 Mgmt Petroleum Corp. Feick 05/01/09 Annual Occidental OXY 674599105 1.6 Elect Director Ray R. For Against 03/11/09 Mgmt Petroleum Corp. Irani 05/01/09 Annual Occidental OXY 674599105 1.7 Elect Director Irvin W. For Against 03/11/09 Mgmt Petroleum Corp. Maloney 05/01/09 Annual Occidental OXY 674599105 1.8 Elect Director Avedick B. For Against 03/11/09 Mgmt Petroleum Corp. Poladian 05/01/09 Annual Occidental OXY 674599105 1.9 Elect Director Rodolfo For Against 03/11/09 Mgmt Petroleum Corp. Segovia 05/01/09 Annual Occidental OXY 674599105 1.10 Elect Director Aziz D. For Against 03/11/09 Mgmt Petroleum Corp. Syriani 05/01/09 Annual Occidental OXY 674599105 1.11 Elect Director Rosemary For Against 03/11/09 Mgmt Petroleum Corp. Tomich 05/01/09 Annual Occidental OXY 674599105 1.12 Elect Director Walter L. For Against 03/11/09 Mgmt Petroleum Corp. Weisman 05/01/09 Annual Occidental OXY 674599105 2 Ratify Auditors For For 03/11/09 Mgmt Petroleum Corp. 05/01/09 Annual Occidental OXY 674599105 3 Provide Right to Call For For 03/11/09 Mgmt Petroleum Corp. Special Meeting 05/01/09 Annual Occidental OXY 674599105 4 Report on Host Country AgainstAgainst 03/11/09 ShrHoldr Petroleum Corp. Social and Environmental Laws 05/01/09 Annual Ryder System, R 783549108 1.1 Elect Director James S. For For 03/06/09 Mgmt Inc. Beard 05/01/09 Annual Ryder System, R 783549108 1.2 Elect Director John M. For For 03/06/09 Mgmt Inc. Berra 05/01/09 Annual Ryder System, R 783549108 1.3 Elect Director Luis P. For For 03/06/09 Mgmt Inc. Nieto, Jr. 05/01/09 Annual Ryder System, R 783549108 1.4 Elect Director E. Follin For For 03/06/09 Mgmt Inc. Smith 05/01/09 Annual Ryder System, R 783549108 1.5 Elect Director Gregory T. For For 03/06/09 Mgmt Inc. Swienton 05/01/09 Annual Ryder System, R 783549108 2 Ratify Auditors For For 03/06/09 Mgmt Inc. 05/01/09 Annual Temple-Inland TIN 879868107 1 Elect Director Cassandra For For 03/06/09 Mgmt Inc. C. Carr 05/01/09 Annual Temple-Inland TIN 879868107 2 Elect Director Richard M. For For 03/06/09 Mgmt Inc. Smith 05/01/09 Annual Temple-Inland TIN 879868107 3 Elect Director Arthur For For 03/06/09 Mgmt Inc. Temple III 05/01/09 Annual Temple-Inland TIN 879868107 4 Elect Director R.A. Walker For For 03/06/09 Mgmt Inc. 05/01/09 Annual Temple-Inland TIN 879868107 5 Ratify Auditors For For 03/06/09 Mgmt Inc. 05/01/09 Annual The Brinks BCO 109696104 1.1 Elect Director Roger G. For For 03/12/09 Mgmt Company Ackerman 05/01/09 Annual The Brinks BCO 109696104 1.2 Elect Director Betty C. For For 03/12/09 Mgmt Company Alewine 05/01/09 Annual The Brinks BCO 109696104 1.3 Elect Director Michael J. For For 03/12/09 Mgmt Company Herling 05/01/09 Annual The Brinks BCO 109696104 1.4 Elect Director Thomas C. For For 03/12/09 Mgmt Company Schievelbein 05/01/09 Annual The Brinks BCO 109696104 1.5 Elect Director Robert J. For For 03/12/09 Mgmt Company Strang 05/01/09 Annual The Brinks BCO 109696104 2 Ratify Auditors For For 03/12/09 Mgmt Company 05/02/09 Annual Baldor Electric BEZ 057741100 1.1 Elect Director Merlin J. For For 03/16/09 Mgmt Co. Augustine, Jr. 05/02/09 Annual Baldor Electric BEZ 057741100 1.2 Elect Director John A. For For 03/16/09 Mgmt Co. McFarland 05/02/09 Annual Baldor Electric BEZ 057741100 1.3 Elect Director Robert L. For For 03/16/09 Mgmt Co. Proost 05/02/09 Annual Baldor Electric BEZ 057741100 2 Ratify Auditors For For 03/16/09 Mgmt Co. 05/02/09 Annual Baldor Electric BEZ 057741100 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Co. 05/02/09 Annual Baldor Electric BEZ 057741100 4 Approve Executive For For 03/16/09 Mgmt Co. Incentive Bonus Plan 05/02/09 Annual Cincinnati CINF 172062101 1.1 Elect Director James E. For For 03/04/09 Mgmt Financial Corp. Benoski 05/02/09 Annual Cincinnati CINF 172062101 1.2 Elect Director William F. For For 03/04/09 Mgmt Financial Corp. Bahl 05/02/09 Annual Cincinnati CINF 172062101 1.3 Elect Director Gretchen For For 03/04/09 Mgmt Financial Corp. W. Price 05/02/09 Annual Cincinnati CINF 172062101 1.4 Elect Director John J. For For 03/04/09 Mgmt Financial Corp. Schiff, Jr. 05/02/09 Annual Cincinnati CINF 172062101 1.5 Elect Director Kenneth W. For For 03/04/09 Mgmt Financial Corp. Stecher 05/02/09 Annual Cincinnati CINF 172062101 1.6 Elect Director E. Anthony For For 03/04/09 Mgmt Financial Corp. Woods 05/02/09 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/04/09 Mgmt Financial Corp. 05/02/09 Annual Cincinnati CINF 172062101 3 Approve Executive For For 03/04/09 Mgmt Financial Corp. Incentive Bonus Plan 05/02/09 Annual Cincinnati CINF 172062101 4 Approve Outside Director For For 03/04/09 Mgmt Financial Corp. Stock Awards 05/02/09 Annual Cincinnati CINF 172062101 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr Financial Corp. Directors Page 33 05/04/09 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Paul A. For Withhold03/06/09 Mgmt Jacobs 05/04/09 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director Archibald For Withhold03/06/09 Mgmt J. McGill 05/04/09 Annual Ciber, Inc. CBR 17163B102 2 Amend Qualified Employee For For 03/06/09 Mgmt Stock Purchase Plan 05/04/09 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/06/09 Mgmt 05/04/09 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. Brooks For Withhold03/06/09 Mgmt Incorporated 05/04/09 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. Edwards For Withhold03/06/09 Mgmt Incorporated 05/04/09 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. Guzzi For Withhold03/06/09 Mgmt Incorporated 05/04/09 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. Hoffman For Withhold03/06/09 Mgmt Incorporated 05/04/09 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. McNally For Withhold03/06/09 Mgmt Incorporated IV 05/04/09 Annual Hubbell HUB.B 443510201 1.6 Elect Director T. Powers For Withhold03/06/09 Mgmt Incorporated 05/04/09 Annual Hubbell HUB.B 443510201 1.7 Elect Director G. For Withhold03/06/09 Mgmt Incorporated Ratcliffe 05/04/09 Annual Hubbell HUB.B 443510201 1.8 Elect Director R. Swift For Withhold03/06/09 Mgmt Incorporated 05/04/09 Annual Hubbell HUB.B 443510201 1.9 Elect Director D. Van For Withhold03/06/09 Mgmt Incorporated Riper 05/04/09 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/06/09 Mgmt Incorporated 05/04/09 Annual Potlatch Corp. PCH 737630103 1 Elect Director Boh A. For For 03/23/09 Mgmt Dickey 05/04/09 Annual Potlatch Corp. PCH 737630103 2 Elect Director William L. For For 03/23/09 Mgmt Driscoll 05/04/09 Annual Potlatch Corp. PCH 737630103 3 Elect Director Judith M. For For 03/23/09 Mgmt Runstad 05/04/09 Annual Potlatch Corp. PCH 737630103 4 Ratify Auditors For For 03/23/09 Mgmt 05/04/09 Annual Protective Life PL 743674103 1.1 Elect Director James S. For For 03/09/09 Mgmt Corp. M. French 05/04/09 Annual Protective Life PL 743674103 1.2 Elect Director Thomas L. For For 03/09/09 Mgmt Corp. Hamby 05/04/09 Annual Protective Life PL 743674103 1.3 Elect Director John D. For For 03/09/09 Mgmt Corp. Johns 05/04/09 Annual Protective Life PL 743674103 1.4 Elect Director Vanessa For For 03/09/09 Mgmt Corp. Leonard 05/04/09 Annual Protective Life PL 743674103 1.5 Elect Director Charles D. For For 03/09/09 Mgmt Corp. McCrary 05/04/09 Annual Protective Life PL 743674103 1.6 Elect Director John J. For For 03/09/09 Mgmt Corp. McMahon, Jr. 05/04/09 Annual Protective Life PL 743674103 1.7 Elect Director Malcolm For For 03/09/09 Mgmt Corp. Portera 05/04/09 Annual Protective Life PL 743674103 1.8 Elect Director C. Dowd For For 03/09/09 Mgmt Corp. Ritter 05/04/09 Annual Protective Life PL 743674103 1.9 Elect Director William A. For For 03/09/09 Mgmt Corp. Terry 05/04/09 Annual Protective Life PL 743674103 1.10 Elect Director W. Michael For For 03/09/09 Mgmt Corp. Warren, Jr. 05/04/09 Annual Protective Life PL 743674103 1.11 Elect Director Vanessa For For 03/09/09 Mgmt Corp. Wilson 05/04/09 Annual Protective Life PL 743674103 2 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.1 Elect Director Ed Zschau For For 03/05/09 Mgmt 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.2 Elect Director P. Kay For For 03/05/09 Mgmt Norton 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.3 Elect Director Albert C. For For 03/05/09 Mgmt Yates 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.4 Elect Director A. For For 03/05/09 Mgmt Laurence Jones 05/04/09 Annual StarTek, Inc. SRT 85569C107 1.5 Elect Director Harvey A. For For 03/05/09 Mgmt Wagner 05/04/09 Annual StarTek, Inc. SRT 85569C107 2 Ratify Auditors For For 03/05/09 Mgmt 05/05/09 Annual Administaff, ASF 007094105 1.1 Elect Director Paul J. For Withhold03/09/09 Mgmt Inc. Sarvandi 05/05/09 Annual Administaff, ASF 007094105 1.2 Elect Director Austin P. For Withhold03/09/09 Mgmt Inc. Young 05/05/09 Annual Administaff, ASF 007094105 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Inc. 05/05/09 Annual Administaff, ASF 007094105 3 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/05/09 Annual Brightpoint, CELL 109473405 1.1 Elect Director Kari-Pekka For For 03/09/09 Mgmt Inc. Wilska 05/05/09 Annual Brightpoint, CELL 109473405 1.2 Elect Director Jorn P. For Withhold03/09/09 Mgmt Inc. Jensen 05/05/09 Annual Brightpoint, CELL 109473405 1.3 Elect Director Jerre L. For Withhold03/09/09 Mgmt Inc. Stead 05/05/09 Annual Brightpoint, CELL 109473405 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Inc. 05/05/09 Annual Brightpoint, CELL 109473405 3 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/05/09 Annual Central Vermont CV 155771108 1.1 Elect Director Robert L. For For 02/26/09 Mgmt Public Service Barnett Corp. 05/05/09 Annual Central Vermont CV 155771108 1.2 Elect Director Robert G. For For 02/26/09 Mgmt Public Service Clarke Corp. 05/05/09 Annual Central Vermont CV 155771108 1.3 Elect Director Mary Alice For For 02/26/09 Mgmt Public Service McKenzie Corp. 05/05/09 Annual Central Vermont CV 155771108 1.4 Elect Director William R. For For 02/26/09 Mgmt Public Service Sayre Corp. 05/05/09 Annual Central Vermont CV 155771108 2 Ratify Auditors For For 02/26/09 Mgmt Public Service Corp. 05/05/09 Annual Central Vermont CV 155771108 3 Approve Decrease in Size For For 02/26/09 Mgmt Public Service of Board Corp. 05/05/09 Annual Central Vermont CV 155771108 4 Declassify the Board of None For 02/26/09 Mgmt Public Service Directors Corp. 05/05/09 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph A. For For 03/05/09 Mgmt Healthcare, Inc. Boshart 05/05/09 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil Hensel For For 03/05/09 Mgmt Healthcare, Inc. 05/05/09 Annual Cross Country CCRN 227483104 1.3 Elect Director W. Larry For For 03/05/09 Mgmt Healthcare, Inc. Cash 05/05/09 Annual Cross Country CCRN 227483104 1.4 Elect Director C. Taylor For Withhold03/05/09 Mgmt Healthcare, Inc. Cole, Jr. Page 34 05/05/09 Annual Cross Country CCRN 227483104 1.5 Elect Director C. Dircks For For 03/05/09 Mgmt Healthcare, Inc. 05/05/09 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/05/09 Mgmt Healthcare, Inc. Fitzgerald 05/05/09 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/05/09 Mgmt Healthcare, Inc. Trunfio 05/05/09 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/05/09 Mgmt Healthcare, Inc. 05/05/09 Annual Delphi DFG 247131105 1.1 Elect Director Philip R. For For 03/31/09 Mgmt Financial O'Connor Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.2 Elect Director Robert For For 03/31/09 Mgmt Financial Rosenkranz Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.3 Elect Director Donald A. For For 03/31/09 Mgmt Financial Sherman Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.4 Elect Director Kevin R. For For 03/31/09 Mgmt Financial Brine Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.5 Elect Director Edward A. For For 03/31/09 Mgmt Financial Fox Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.6 Elect Director Steven A. For For 03/31/09 Mgmt Financial Hirsh Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.7 Elect Director Harold F. For For 03/31/09 Mgmt Financial Ilg Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.8 Elect Director James M. For For 03/31/09 Mgmt Financial Litvack Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.9 Elect Director James N. For For 03/31/09 Mgmt Financial Meehan Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.10 Elect Director Robert M. For For 03/31/09 Mgmt Financial Smith, Jr. Group, Inc. 05/05/09 Annual Delphi DFG 247131105 1.11 Elect Director Robert F. For For 03/31/09 Mgmt Financial Wright Group, Inc. 05/05/09 Annual Delphi DFG 247131105 2 Amend Executive Incentive For For 03/31/09 Mgmt Financial Bonus Plan Group, Inc. 05/05/09 Annual Delphi DFG 247131105 3 Amend Omnibus Stock Plan For Against 03/31/09 Mgmt Financial Group, Inc. 05/05/09 Annual Delphi DFG 247131105 4 Approve Stock Option For Against 03/31/09 Mgmt Financial Exchange Program Group, Inc. 05/05/09 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/27/09 Mgmt Resources, Inc. Brown 05/05/09 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/27/09 Mgmt Resources, Inc. Davidson, Jr. 05/05/09 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/27/09 Mgmt Resources, Inc. Farrell, II 05/05/09 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/27/09 Mgmt Resources, Inc. Harris 05/05/09 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/27/09 Mgmt Resources, Inc. Jepson, Jr. 05/05/09 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/27/09 Mgmt Resources, Inc. Kington 05/05/09 Annual Dominion D 25746U109 1.7 Elect Director Benjamin For For 02/27/09 Mgmt Resources, Inc. J. Lambert, III 05/05/09 Annual Dominion D 25746U109 1.8 Elect Director Margaret For For 02/27/09 Mgmt Resources, Inc. A. McKenna 05/05/09 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/27/09 Mgmt Resources, Inc. Royal 05/05/09 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/27/09 Mgmt Resources, Inc. Wollard 05/05/09 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/27/09 Mgmt Resources, Inc. 05/05/09 Annual Dominion D 25746U109 3 Amend Omnibus Stock Plan For For 02/27/09 Mgmt Resources, Inc. 05/05/09 Annual Dominion D 25746U109 4 Establish AgainstAgainst 02/27/09 ShrHoldr Resources, Inc. Fossil-Fuel-Free Energy Goal 05/05/09 Annual Dominion D 25746U109 5 Advisory Vote to Ratify AgainstFor 02/27/09 ShrHoldr Resources, Inc. Named Executive Officers' Compensation 05/05/09 Annual Dominion D 25746U109 6 Submit SERP to AgainstFor 02/27/09 ShrHoldr Resources, Inc. Shareholder Vote 05/05/09 Annual E.W. Scripps SSP 811054402 1.1 Elect Director Roger L. For For 03/06/09 Mgmt Co. (The) Ogden 05/05/09 Annual E.W. Scripps SSP 811054402 1.2 Elect Director J. Marvin For For 03/06/09 Mgmt Co. (The) Quin 05/05/09 Annual E.W. Scripps SSP 811054402 1.3 Elect Director Kim For For 03/06/09 Mgmt Co. (The) Williams 05/05/09 Annual Great Plains GXP 391164100 1.1 Elect Director David L. For For 02/24/09 Mgmt Energy, Inc. Bodde 05/05/09 Annual Great Plains GXP 391164100 1.2 Elect Director Michael J. For For 02/24/09 Mgmt Energy, Inc. Chesser 05/05/09 Annual Great Plains GXP 391164100 1.3 Elect Director William H. For For 02/24/09 Mgmt Energy, Inc. Downey 05/05/09 Annual Great Plains GXP 391164100 1.4 Elect Director Randall C. For Withhold02/24/09 Mgmt Energy, Inc. Ferguson, Jr. 05/05/09 Annual Great Plains GXP 391164100 1.5 Elect Director Gary D. For Withhold02/24/09 Mgmt Energy, Inc. Forsee 05/05/09 Annual Great Plains GXP 391164100 1.6 Elect Director James A. For For 02/24/09 Mgmt Energy, Inc. Mitchell 05/05/09 Annual Great Plains GXP 391164100 1.7 Elect Director William C. For For 02/24/09 Mgmt Energy, Inc. Nelson 05/05/09 Annual Great Plains GXP 391164100 1.8 Elect Director Linda H. For For 02/24/09 Mgmt Energy, Inc. Talbott 05/05/09 Annual Great Plains GXP 391164100 1.9 Elect Director Robert H. For For 02/24/09 Mgmt Energy, Inc. West 05/05/09 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/24/09 Mgmt Energy, Inc. 05/05/09 Annual Great Plains GXP 391164100 3 Increase Authorized For For 02/24/09 Mgmt Energy, Inc. Common Stock 05/05/09 Annual Hawaiian HE 419870100 1.1 Elect Director Shirley J. For Withhold02/25/09 Mgmt Electric Daniel Industries, Inc. 05/05/09 Annual Hawaiian HE 419870100 1.2 Elect Director Constance For Withhold02/25/09 Mgmt Electric H. Lau Industries, Inc. Page 35 05/05/09 Annual Hawaiian HE 419870100 1.3 Elect Director A. Maurice For For 02/25/09 Mgmt Electric Myers Industries, Inc. 05/05/09 Annual Hawaiian HE 419870100 1.4 Elect Director James K. For For 02/25/09 Mgmt Electric Scott Industries, Inc. 05/05/09 Annual Hawaiian HE 419870100 2 Ratify Auditors For For 02/25/09 Mgmt Electric Industries, Inc. 05/05/09 Annual Hawaiian HE 419870100 3 Amend Articles of For For 02/25/09 Mgmt Electric Association Industries, Inc. 05/05/09 Annual Kite Realty KRG 49803T102 1.1 Elect Director John A. For For 03/20/09 Mgmt Group Trust Kite 05/05/09 Annual Kite Realty KRG 49803T102 1.2 Elect Director William E. For For 03/20/09 Mgmt Group Trust Bindley 05/05/09 Annual Kite Realty KRG 49803T102 1.3 Elect Director Richard A. For For 03/20/09 Mgmt Group Trust Cosier 05/05/09 Annual Kite Realty KRG 49803T102 1.4 Elect Director Eugene For For 03/20/09 Mgmt Group Trust Golub 05/05/09 Annual Kite Realty KRG 49803T102 1.5 Elect Director Gerald L. For For 03/20/09 Mgmt Group Trust Moss 05/05/09 Annual Kite Realty KRG 49803T102 1.6 Elect Director Michael L. For For 03/20/09 Mgmt Group Trust Smith 05/05/09 Annual Kite Realty KRG 49803T102 1.7 Elect Director Darell E. For For 03/20/09 Mgmt Group Trust Zink, Jr. 05/05/09 Annual Kite Realty KRG 49803T102 2 Ratify Auditors For For 03/20/09 Mgmt Group Trust 05/05/09 Annual Kite Realty KRG 49803T102 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Group Trust 05/05/09 Annual Newell NWL 651229106 1.1 Elect Director Thomas E. For For 03/13/09 Mgmt Rubbermaid Inc. Clarke 05/05/09 Annual Newell NWL 651229106 1.2 Elect Director Domenico For For 03/13/09 Mgmt Rubbermaid Inc. De Sole 05/05/09 Annual Newell NWL 651229106 1.3 Elect Director Elizabeth For For 03/13/09 Mgmt Rubbermaid Inc. Cuthbert-Millett 05/05/09 Annual Newell NWL 651229106 1.4 Elect Director Steven J. For For 03/13/09 Mgmt Rubbermaid Inc. Strobel 05/05/09 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/13/09 Mgmt Rubbermaid Inc. 05/05/09 Annual RehabCare RHB 759148109 1.1 Elect Director Colleen For For 03/05/09 Mgmt Group, Inc. Conway-Welch 05/05/09 Annual RehabCare RHB 759148109 1.2 Elect Director For For 03/05/09 Mgmt Group, Inc. Christopher T. Hjelm 05/05/09 Annual RehabCare RHB 759148109 1.3 Elect Director Anthony S. For For 03/05/09 Mgmt Group, Inc. Piszel 05/05/09 Annual RehabCare RHB 759148109 1.4 Elect Director Suzan L. For For 03/05/09 Mgmt Group, Inc. Rayner 05/05/09 Annual RehabCare RHB 759148109 1.5 Elect Director Harry E. For For 03/05/09 Mgmt Group, Inc. Rich 05/05/09 Annual RehabCare RHB 759148109 1.6 Elect Director John H. For For 03/05/09 Mgmt Group, Inc. Short 05/05/09 Annual RehabCare RHB 759148109 1.7 Elect Director Larry For For 03/05/09 Mgmt Group, Inc. Warren 05/05/09 Annual RehabCare RHB 759148109 1.8 Elect Director Theodore For For 03/05/09 Mgmt Group, Inc. M. Wight 05/05/09 Annual RehabCare RHB 759148109 2 Ratify Auditors For For 03/05/09 Mgmt Group, Inc. 05/05/09 Annual Rowan RDC 779382100 1.1 Elect Director Thomas R. For For 03/09/09 Mgmt Companies, Inc. Hix 05/05/09 Annual Rowan RDC 779382100 1.2 Elect Director Robert E. For For 03/09/09 Mgmt Companies, Inc. Kramek 05/05/09 Annual Rowan RDC 779382100 1.3 Elect Director Frederick For For 03/09/09 Mgmt Companies, Inc. R. Lausen 05/05/09 Annual Rowan RDC 779382100 1.4 Elect Director Lawrence For For 03/09/09 Mgmt Companies, Inc. J. Ruisi 05/05/09 Annual Rowan RDC 779382100 2 Approve Omnibus Stock Plan For For 03/09/09 Mgmt Companies, Inc. 05/05/09 Annual Rowan RDC 779382100 3 Ratify Auditors For For 03/09/09 Mgmt Companies, Inc. 05/05/09 Annual The Manitowoc MTW 563571108 1.1 Elect Director Cynthia M. For For 02/27/09 Mgmt Company, Inc. Egnotovich 05/05/09 Annual The Manitowoc MTW 563571108 1.2 Elect Director James L. For For 02/27/09 Mgmt Company, Inc. Packard 05/05/09 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/27/09 Mgmt Company, Inc. 05/05/09 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/06/09 Mgmt Companies, Inc. Beller 05/05/09 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/06/09 Mgmt Companies, Inc. Dasburg 05/05/09 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/06/09 Mgmt Companies, Inc. Dolan 05/05/09 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/06/09 Mgmt Companies, Inc. Duberstein 05/05/09 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/06/09 Mgmt Companies, Inc. Fishman 05/05/09 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence For For 03/06/09 Mgmt Companies, Inc. G. Graev 05/05/09 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia For For 03/06/09 Mgmt Companies, Inc. L. Higgins 05/05/09 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/06/09 Mgmt Companies, Inc. Hodgson 05/05/09 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/06/09 Mgmt Companies, Inc. Killingsworth, Jr. 05/05/09 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/06/09 Mgmt Companies, Inc. Lipp 05/05/09 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/06/09 Mgmt Companies, Inc. McGarvie 05/05/09 Annual The Travelers TRV 89417E109 1.12 Elect Director Laurie J. For For 03/06/09 Mgmt Companies, Inc. Thomsen 05/05/09 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt Companies, Inc. 05/05/09 Annual The Travelers TRV 89417E109 4 Report on Political AgainstFor 03/06/09 ShrHoldr Companies, Inc. Contributions 05/05/09 Annual TriQuint TQNT 89674K103 1.1 Elect Director Paul A. For Withhold03/13/09 Mgmt Semiconductor, Gary Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.2 Elect Director Charles For Withhold03/13/09 Mgmt Semiconductor, Scott Gibson Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.3 Elect Director Nicolas For Withhold03/13/09 Mgmt Semiconductor, Kauser Inc. Page 36 05/05/09 Annual TriQuint TQNT 89674K103 1.4 Elect Director Ralph G. For Withhold03/13/09 Mgmt Semiconductor, Quinsey Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.5 Elect Director Walden C. For Withhold03/13/09 Mgmt Semiconductor, Rhines Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.6 Elect Director Steven J. For Withhold03/13/09 Mgmt Semiconductor, Sharp Inc. 05/05/09 Annual TriQuint TQNT 89674K103 1.7 Elect Director Willis C. For Withhold03/13/09 Mgmt Semiconductor, Young Inc. 05/05/09 Annual TriQuint TQNT 89674K103 2 Ratify Auditors For For 03/13/09 Mgmt Semiconductor, Inc. 05/05/09 Annual TriQuint TQNT 89674K103 3 Adopt Majority Voting for For For 03/13/09 Mgmt Semiconductor, Uncontested Election of Inc. Directors 05/05/09 Annual TriQuint TQNT 89674K103 4 Approve Director/Officer For For 03/13/09 Mgmt Semiconductor, Liability and Inc. Indemnification 05/05/09 Annual TriQuint TQNT 89674K103 5 Approve Omnibus Stock Plan For For 03/13/09 Mgmt Semiconductor, Inc. 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.1 Elect Director Thomas R. For For 03/13/09 Mgmt Stanton 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.2 Elect Director H. Fenwick For For 03/13/09 Mgmt Huss 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.3 Elect Director Ross K. For For 03/13/09 Mgmt Ireland 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.4 Elect Director William L. For For 03/13/09 Mgmt Marks 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.5 Elect Director James E. For For 03/13/09 Mgmt Matthews 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.6 Elect Director Balan Nair For For 03/13/09 Mgmt 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 1.7 Elect Director Roy J. For For 03/13/09 Mgmt Nichols 05/06/09 Annual ADTRAN, Inc. ADTN 00738A106 2 Ratify Auditors For For 03/13/09 Mgmt 05/06/09 Annual Advanced Energy AEIS 007973100 1 Elect Director Douglas S. For For 03/09/09 Mgmt Industries, Inc. Schatz 05/06/09 Annual Advanced Energy AEIS 007973100 2 Elect Director Frederick For For 03/09/09 Mgmt Industries, Inc. A. Ball 05/06/09 Annual Advanced Energy AEIS 007973100 3 Elect Director Richard P. For For 03/09/09 Mgmt Industries, Inc. Beck 05/06/09 Annual Advanced Energy AEIS 007973100 4 Elect Director Hans Georg For For 03/09/09 Mgmt Industries, Inc. Betz 05/06/09 Annual Advanced Energy AEIS 007973100 5 Elect Director Trung T. For For 03/09/09 Mgmt Industries, Inc. Doan 05/06/09 Annual Advanced Energy AEIS 007973100 6 Elect Director Edward C. For For 03/09/09 Mgmt Industries, Inc. Grady 05/06/09 Annual Advanced Energy AEIS 007973100 7 Elect Director Thomas M. For For 03/09/09 Mgmt Industries, Inc. Rohrs 05/06/09 Annual Advanced Energy AEIS 007973100 8 Elect Director Elwood For For 03/09/09 Mgmt Industries, Inc. Spedden 05/06/09 Annual Advanced Energy AEIS 007973100 9 Ratify Auditors For For 03/09/09 Mgmt Industries, Inc. 05/06/09 Annual CSX Corp. CSX 126408103 1.1 Elect Director D. M. For For 03/06/09 Mgmt Alvarado 05/06/09 Annual CSX Corp. CSX 126408103 1.2 Elect Director A. Behring For For 03/06/09 Mgmt 05/06/09 Annual CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For For 03/06/09 Mgmt Breaux 05/06/09 Annual CSX Corp. CSX 126408103 1.4 Elect Director S. T. For For 03/06/09 Mgmt Halverson 05/06/09 Annual CSX Corp. CSX 126408103 1.5 Elect Director E. J. For For 03/06/09 Mgmt Kelly, III 05/06/09 Annual CSX Corp. CSX 126408103 1.6 Elect Director G. H. For For 03/06/09 Mgmt Lamphere 05/06/09 Annual CSX Corp. CSX 126408103 1.7 Elect Director J. D. For For 03/06/09 Mgmt McPherson 05/06/09 Annual CSX Corp. CSX 126408103 1.8 Elect Director T. T. For For 03/06/09 Mgmt O'Toole 05/06/09 Annual CSX Corp. CSX 126408103 1.9 Elect Director D. M. For For 03/06/09 Mgmt Ratcliffe 05/06/09 Annual CSX Corp. CSX 126408103 1.10 Elect Director D. J. For For 03/06/09 Mgmt Shepard 05/06/09 Annual CSX Corp. CSX 126408103 1.11 Elect Director M. J. Ward For For 03/06/09 Mgmt 05/06/09 Annual CSX Corp. CSX 126408103 2 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual EL Paso Corp EP 28336L109 1.1 Elect Director Juan For For 03/11/09 Mgmt Carlos Braniff 05/06/09 Annual EL Paso Corp EP 28336L109 1.2 Elect Director James L. For For 03/11/09 Mgmt Dunlap 05/06/09 Annual EL Paso Corp EP 28336L109 1.3 Elect Director Douglas L. For For 03/11/09 Mgmt Foshee 05/06/09 Annual EL Paso Corp EP 28336L109 1.4 Elect Director Robert W. For For 03/11/09 Mgmt Goldman 05/06/09 Annual EL Paso Corp EP 28336L109 1.5 Elect Director Anthony W. For For 03/11/09 Mgmt Hall, Jr. 05/06/09 Annual EL Paso Corp EP 28336L109 1.6 Elect Director Thomas R. For For 03/11/09 Mgmt Hix 05/06/09 Annual EL Paso Corp EP 28336L109 1.7 Elect Director Ferrell P. For For 03/11/09 Mgmt McClean 05/06/09 Annual EL Paso Corp EP 28336L109 1.8 Elect Director Steven J. For For 03/11/09 Mgmt Shapiro 05/06/09 Annual EL Paso Corp EP 28336L109 1.9 Elect Director J. Michael For For 03/11/09 Mgmt Talbert 05/06/09 Annual EL Paso Corp EP 28336L109 1.10 Elect Director Robert F. For For 03/11/09 Mgmt Vagt 05/06/09 Annual EL Paso Corp EP 28336L109 1.11 Elect Director John L. For For 03/11/09 Mgmt Whitmire 05/06/09 Annual EL Paso Corp EP 28336L109 2 Amend Omnibus Stock Plan For For 03/11/09 Mgmt 05/06/09 Annual EL Paso Corp EP 28336L109 3 Amend Qualified Employee For For 03/11/09 Mgmt Stock Purchase Plan 05/06/09 Annual EL Paso Corp EP 28336L109 4 Ratify Auditors For For 03/11/09 Mgmt 05/06/09 Annual Fairchild FCS 303726103 1.1 Elect Director Charles P. For For 03/12/09 Mgmt Semiconductor Carinalli International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.2 Elect Director Randy W. For For 03/12/09 Mgmt Semiconductor Carson International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.3 Elect Director Anthony For For 03/12/09 Mgmt Semiconductor Lear International, Inc. Page 37 05/06/09 Annual Fairchild FCS 303726103 1.4 Elect Director Thomas L. For For 03/12/09 Mgmt Semiconductor Magnanti International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.5 Elect Director Kevin J. For For 03/12/09 Mgmt Semiconductor McGarity International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.6 Elect Director Bryan R. For For 03/12/09 Mgmt Semiconductor Roub International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.7 Elect Director Ronald W. For For 03/12/09 Mgmt Semiconductor Shelly International, Inc. 05/06/09 Annual Fairchild FCS 303726103 1.8 Elect Director Mark S. For For 03/12/09 Mgmt Semiconductor Thompson International, Inc. 05/06/09 Annual Fairchild FCS 303726103 2 Approve Stock Option For For 03/12/09 Mgmt Semiconductor Exchange Program International, Inc. 05/06/09 Annual Fairchild FCS 303726103 3 Amend Omnibus Stock Plan For For 03/12/09 Mgmt Semiconductor International, Inc. 05/06/09 Annual Fairchild FCS 303726103 4 Amend Qualified Employee For For 03/12/09 Mgmt Semiconductor Stock Purchase Plan International, Inc. 05/06/09 Annual Fairchild FCS 303726103 5 Ratify Auditors For For 03/12/09 Mgmt Semiconductor International, Inc. 05/06/09 Annual Intersil ISIL 46069S109 1.1 Elect Director David B. For For 03/12/09 Mgmt Corporation Bell 05/06/09 Annual Intersil ISIL 46069S109 1.2 Elect Director Robert W. For For 03/12/09 Mgmt Corporation Conn 05/06/09 Annual Intersil ISIL 46069S109 1.3 Elect Director James V. For For 03/12/09 Mgmt Corporation Diller 05/06/09 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary E. For For 03/12/09 Mgmt Corporation Gist 05/06/09 Annual Intersil ISIL 46069S109 1.5 Elect Director Mercedes For For 03/12/09 Mgmt Corporation Johnson 05/06/09 Annual Intersil ISIL 46069S109 1.6 Elect Director Gregory For For 03/12/09 Mgmt Corporation Lang 05/06/09 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan Peeters For For 03/12/09 Mgmt Corporation 05/06/09 Annual Intersil ISIL 46069S109 1.8 Elect Director Robert N. For For 03/12/09 Mgmt Corporation Pokelwaldt 05/06/09 Annual Intersil ISIL 46069S109 1.9 Elect Director James A. For For 03/12/09 Mgmt Corporation Urry 05/06/09 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/12/09 Mgmt Corporation 05/06/09 Annual Intersil ISIL 46069S109 3 Amend Qualified Employee For For 03/12/09 Mgmt Corporation Stock Purchase Plan 05/06/09 Annual Mednax, Inc. MD 58502B106 1.1 Elect Director Cesar L. For For 03/10/09 Mgmt Alvarez 05/06/09 Annual Mednax, Inc. MD 58502B106 1.2 Elect Director Waldemar A For Withhold03/10/09 Mgmt Carlo 05/06/09 Annual Mednax, Inc. MD 58502B106 1.3 Elect Director Michael B. For Withhold03/10/09 Mgmt Fernandez 05/06/09 Annual Mednax, Inc. MD 58502B106 1.4 Elect Director Roger K. For For 03/10/09 Mgmt Freeman 05/06/09 Annual Mednax, Inc. MD 58502B106 1.5 Elect Director Paul G. For For 03/10/09 Mgmt Gabos 05/06/09 Annual Mednax, Inc. MD 58502B106 1.6 Elect Director Dany Garcia For For 03/10/09 Mgmt 05/06/09 Annual Mednax, Inc. MD 58502B106 1.7 Elect Director Pascal J. For For 03/10/09 Mgmt Goldschmidt 05/06/09 Annual Mednax, Inc. MD 58502B106 1.8 Elect Director Roger J. For For 03/10/09 Mgmt Medel 05/06/09 Annual Mednax, Inc. MD 58502B106 1.9 Elect Director Manuel For Withhold03/10/09 Mgmt Kadre 05/06/09 Annual Mednax, Inc. MD 58502B106 1.10 Elect Director Enrique J. For For 03/10/09 Mgmt Sosa 05/06/09 Annual Mednax, Inc. MD 58502B106 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual Mednax, Inc. MD 58502B106 3 Other Business For Against 03/10/09 Mgmt 05/06/09 Annual Reynolds RAI 761713106 1.1 Elect Director Nicandro For For 03/09/09 Mgmt American Inc Durante 05/06/09 Annual Reynolds RAI 761713106 1.2 Elect Director Holly K. For For 03/09/09 Mgmt American Inc Koeppel 05/06/09 Annual Reynolds RAI 761713106 1.3 Elect Director H.G.L. For For 03/09/09 Mgmt American Inc (Hugo) Powell 05/06/09 Annual Reynolds RAI 761713106 1.4 Elect Director Thomas C. For For 03/09/09 Mgmt American Inc Wajnert 05/06/09 Annual Reynolds RAI 761713106 1.5 Elect Director Luc Jobin For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 2 Approve Omnibus Stock Plan For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 3 Ratify Auditors For For 03/09/09 Mgmt American Inc 05/06/09 Annual Reynolds RAI 761713106 4 Declassify the Board of AgainstFor 03/09/09 ShrHoldr American Inc Directors 05/06/09 Annual Reynolds RAI 761713106 5 Report on Marketing AgainstAgainst 03/09/09 ShrHoldr American Inc Practices on the Poor 05/06/09 Annual Reynolds RAI 761713106 6 Reduce Nicotine Content AgainstAgainst 03/09/09 ShrHoldr American Inc to Non-Addictive Levels 05/06/09 Annual Reynolds RAI 761713106 7 Adopt Human Rights AgainstFor 03/09/09 ShrHoldr American Inc Protocols for Company and Suppliers 05/06/09 Annual Starwood Hotels HOT 85590A401 1.1 Elect Director Adam M. For For 03/12/09 Mgmt & Resorts Aron Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.2 Elect Director Charlene For For 03/12/09 Mgmt & Resorts Barshefsky Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.3 Elect Director Thomas E. For For 03/12/09 Mgmt & Resorts Clarke Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.4 Elect Director Clayton C. For For 03/12/09 Mgmt & Resorts Daley, Jr. Worldwide, Inc. Page 38 05/06/09 Annual Starwood Hotels HOT 85590A401 1.5 Elect Director Bruce W. For For 03/12/09 Mgmt & Resorts Duncan Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.6 Elect Director Lizanne For For 03/12/09 Mgmt & Resorts Galbreath Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.7 Elect Director Eric For For 03/12/09 Mgmt & Resorts Hippeau Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.8 Elect Director Stephen R. For For 03/12/09 Mgmt & Resorts Quazzo Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.9 Elect Director Thomas O. For For 03/12/09 Mgmt & Resorts Ryder Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.10 Elect Director Frits van For For 03/12/09 Mgmt & Resorts Paasschen Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 1.11 Elect Director Kneeland For For 03/12/09 Mgmt & Resorts C. Youngblood Worldwide, Inc. 05/06/09 Annual Starwood Hotels HOT 85590A401 2 Ratify Auditors For For 03/12/09 Mgmt & Resorts Worldwide, Inc. 05/06/09 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director John F. For For 03/12/09 Mgmt Bookout, III 05/06/09 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director Rodney F. For For 03/12/09 Mgmt Chase 05/06/09 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director Robert W. For For 03/12/09 Mgmt Goldman 05/06/09 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director Steven H. For For 03/12/09 Mgmt Grapstein 05/06/09 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director William J. For For 03/12/09 Mgmt Johnson 05/06/09 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director J.W. (Jim) For For 03/12/09 Mgmt Nokes 05/06/09 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director Donald H. For For 03/12/09 Mgmt Schmude 05/06/09 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director Bruce A. For For 03/12/09 Mgmt Smith 05/06/09 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director Michael E. For For 03/12/09 Mgmt Wiley 05/06/09 Annual Tesoro Corp. TSO 881609101 2 Ratify Auditors For For 03/12/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/13/09 Mgmt Annable 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. For For 03/13/09 Mgmt Draut 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Douglas G. For For 03/13/09 Mgmt Geoga 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Reuben L. For For 03/13/09 Mgmt Hedlund 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director William E. For For 03/13/09 Mgmt Johnston, Jr. 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Wayne Kauth For For 03/13/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director Fayez S. For For 03/13/09 Mgmt Sarofim 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Donald G. For For 03/13/09 Mgmt Southwell 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Richard C. For For 03/13/09 Mgmt Vie 05/06/09 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Ann Ziegler For For 03/13/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/13/09 Mgmt 05/06/09 Annual Unitrin, Inc. UTR 913275103 3 Approve Executive For For 03/13/09 Mgmt Incentive Bonus Plan 05/06/09 Annual Unitrin, Inc. UTR 913275103 4 Amend Restricted Stock For For 03/13/09 Mgmt Plan 05/06/09 Annual Windstream Corp. WIN 97381W104 1.1 Elect Director Carol B. For For 03/09/09 Mgmt Armitage 05/06/09 Annual Windstream Corp. WIN 97381W104 1.2 Elect Director Samuel E. For Withhold03/09/09 Mgmt Beall, III 05/06/09 Annual Windstream Corp. WIN 97381W104 1.3 Elect Director Dennis E. For Withhold03/09/09 Mgmt Foster 05/06/09 Annual Windstream Corp. WIN 97381W104 1.4 Elect Director Francis X. For For 03/09/09 Mgmt Frantz 05/06/09 Annual Windstream Corp. WIN 97381W104 1.5 Elect Director Jeffery R. For For 03/09/09 Mgmt Gardner 05/06/09 Annual Windstream Corp. WIN 97381W104 1.6 Elect Director Jeffrey T. For For 03/09/09 Mgmt Hinson 05/06/09 Annual Windstream Corp. WIN 97381W104 1.7 Elect Director Judy K. For For 03/09/09 Mgmt Jones 05/06/09 Annual Windstream Corp. WIN 97381W104 1.8 Elect Director William A. For Withhold03/09/09 Mgmt Montgomery 05/06/09 Annual Windstream Corp. WIN 97381W104 1.9 Elect Director Frank E. For For 03/09/09 Mgmt Reed 05/06/09 Annual Windstream Corp. WIN 97381W104 2 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Windstream Corp. WIN 97381W104 3 Advisory Vote to Ratify AgainstFor 03/09/09 ShrHoldr Named Executive Officers' Compensation 05/06/09 Annual Windstream Corp. WIN 97381W104 4 Require Independent Board AgainstFor 03/09/09 ShrHoldr Chairman 05/07/09 Annual Allegheny ATI 01741R102 1.1 Elect Director Diane C. For For 03/11/09 Mgmt Technologies Creel Incorporated 05/07/09 Annual Allegheny ATI 01741R102 1.2 Elect Director James E. For For 03/11/09 Mgmt Technologies Rohr Incorporated 05/07/09 Annual Allegheny ATI 01741R102 1.3 Elect Director Louis J. For For 03/11/09 Mgmt Technologies Thomas Incorporated 05/07/09 Annual Allegheny ATI 01741R102 1.4 Elect Director Barbara S. For For 03/11/09 Mgmt Technologies Jeremiah Incorporated 05/07/09 Annual Allegheny ATI 01741R102 2 Ratify Auditors For For 03/11/09 Mgmt Technologies Incorporated 05/07/09 Annual AMB Property AMB 00163T109 1.1 Elect Director Hamid R. For For 03/03/09 Mgmt Corp. Moghadam 05/07/09 Annual AMB Property AMB 00163T109 1.2 Elect Director T. Robert For For 03/03/09 Mgmt Corp. Burke 05/07/09 Annual AMB Property AMB 00163T109 1.3 Elect Director David A. For For 03/03/09 Mgmt Corp. Cole 05/07/09 Annual AMB Property AMB 00163T109 1.4 Elect Director Lydia H. For For 03/03/09 Mgmt Corp. Kennard 05/07/09 Annual AMB Property AMB 00163T109 1.5 Elect Director J. Michael For For 03/03/09 Mgmt Corp. Losh Page 39 05/07/09 Annual AMB Property AMB 00163T109 1.6 Elect Director Frederick For For 03/03/09 Mgmt Corp. W. Reid 05/07/09 Annual AMB Property AMB 00163T109 1.7 Elect Director Jeffrey L. For For 03/03/09 Mgmt Corp. Skelton 05/07/09 Annual AMB Property AMB 00163T109 1.8 Elect Director Thomas W. For For 03/03/09 Mgmt Corp. Tusher 05/07/09 Annual AMB Property AMB 00163T109 1.9 Elect Director Carl B. For For 03/03/09 Mgmt Corp. Webb 05/07/09 Annual AMB Property AMB 00163T109 2 Ratify Auditors For For 03/03/09 Mgmt Corp. 05/07/09 Annual AMCOL ACO 02341W103 1.1 Elect Director Daniel P. For For 03/11/09 Mgmt International Casey Corp. 05/07/09 Annual AMCOL ACO 02341W103 1.2 Elect Director Dale E. For For 03/11/09 Mgmt International Stahl Corp. 05/07/09 Annual AMCOL ACO 02341W103 1.3 Elect Director Lawrence For For 03/11/09 Mgmt International E. Washow Corp. 05/07/09 Annual Avista AVA 05379B107 1.1 Elect Director John F. For Against 03/06/09 Mgmt Corporation Kelly 05/07/09 Annual Avista AVA 05379B107 1.2 Elect Director Scott L. For For 03/06/09 Mgmt Corporation Morris 05/07/09 Annual Avista AVA 05379B107 1.3 Elect Director Heidi B. For For 03/06/09 Mgmt Corporation Stanley 05/07/09 Annual Avista AVA 05379B107 1.4 Elect Director R. John For Against 03/06/09 Mgmt Corporation Taylor 05/07/09 Annual Avista AVA 05379B107 2 Ratify Auditors For For 03/06/09 Mgmt Corporation 05/07/09 Annual Avista AVA 05379B107 3 Amend Omnibus Stock Plan For For 03/06/09 Mgmt Corporation 05/07/09 Annual Avista AVA 05379B107 4 Declassify the Board of None For 03/06/09 ShrHoldr Corporation Directors 05/07/09 Annual Avista AVA 05379B107 5 Require Independent Board AgainstFor 03/06/09 ShrHoldr Corporation Chairman 05/07/09 Annual Barnes Group, B 067806109 1.1 Elect Director Thomas J. For For 03/10/09 Mgmt Inc. Albani 05/07/09 Annual Barnes Group, B 067806109 1.2 Elect Director Thomas O. For For 03/10/09 Mgmt Inc. Barnes 05/07/09 Annual Barnes Group, B 067806109 1.3 Elect Director Gary G. For Withhold03/10/09 Mgmt Inc. Benanav 05/07/09 Annual Barnes Group, B 067806109 1.4 Elect Director Mylle H. For For 03/10/09 Mgmt Inc. Mangum 05/07/09 Annual Barnes Group, B 067806109 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/07/09 Annual Bemis Company, BMS 081437105 1.1 Elect Director William J. For For 03/09/09 Mgmt Inc. Bolton 05/07/09 Annual Bemis Company, BMS 081437105 1.2 Elect Director Barbara L. For For 03/09/09 Mgmt Inc. Johnson 05/07/09 Annual Bemis Company, BMS 081437105 1.3 Elect Director Paul S. For For 03/09/09 Mgmt Inc. Peercy 05/07/09 Annual Bemis Company, BMS 081437105 1.4 Elect Director Gene C. For For 03/09/09 Mgmt Inc. Wulf 05/07/09 Annual Bemis Company, BMS 081437105 2 Ratify Auditors For For 03/09/09 Mgmt Inc. 05/07/09 Annual Bemis Company, BMS 081437105 3 Amend Executive Incentive For For 03/09/09 Mgmt Inc. Bonus Plan 05/07/09 Annual Bemis Company, BMS 081437105 4 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Inc. 05/07/09 Annual Bemis Company, BMS 081437105 5 Report on Pay Disparity AgainstAgainst 03/09/09 ShrHoldr Inc. 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.1 Elect Director Fred R. For For 03/25/09 Mgmt Nichols 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.2 Elect Director Harvey P. For For 03/25/09 Mgmt Perry 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.3 Elect Director Jim D. For For 03/25/09 Mgmt Reppond 05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.4 Elect Director Joseph R. For For 03/25/09 Mgmt Zimmel 05/07/09 Annual CenturyTel, Inc. CTL 156700106 2 Ratify Auditors For For 03/25/09 Mgmt 05/07/09 Annual CenturyTel, Inc. CTL 156700106 3 Require a Majority Vote AgainstFor 03/25/09 ShrHoldr for the Election of Directors 05/07/09 Annual CenturyTel, Inc. CTL 156700106 4 Advisory Vote to Ratify AgainstFor 03/25/09 ShrHoldr Named Executive Officers' Compensation 05/07/09 Annual CenturyTel, Inc. CTL 156700106 5 Report on Internet AgainstFor 03/25/09 ShrHoldr Network Management Practices Regarding Privacy and Freedom of Expression 05/07/09 Annual Charles River CRL 159864107 1.1 Elect Director James C. For For 03/19/09 Mgmt Laboratories Foster International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.2 Elect Director Nancy T. For For 03/19/09 Mgmt Laboratories Chang International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.3 Elect Director Stephen D. For For 03/19/09 Mgmt Laboratories Chubb International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.4 Elect Director Deborah T. For For 03/19/09 Mgmt Laboratories Kochevar International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.5 Elect Director George E. For For 03/19/09 Mgmt Laboratories Massaro International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.6 Elect Director George M. For For 03/19/09 Mgmt Laboratories Milne, Jr. International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.7 Elect Director C. Richard For For 03/19/09 Mgmt Laboratories Reese International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.8 Elect Director Douglas E. For For 03/19/09 Mgmt Laboratories Rogers International, Inc. 05/07/09 Annual Charles River CRL 159864107 1.9 Elect Director Samuel O. For For 03/19/09 Mgmt Laboratories Thier International, Inc. Page 40 05/07/09 Annual Charles River CRL 159864107 1.10 Elect Director William H. For For 03/19/09 Mgmt Laboratories Waltrip International, Inc. 05/07/09 Annual Charles River CRL 159864107 2 Amend Omnibus Stock Plan For For 03/19/09 Mgmt Laboratories International, Inc. 05/07/09 Annual Charles River CRL 159864107 3 Ratify Auditors For For 03/19/09 Mgmt Laboratories International, Inc. 05/07/09 Annual Covance Inc. CVD 222816100 1.1 Elect Director Robert For For 03/16/09 Mgmt Barchi 05/07/09 Annual Covance Inc. CVD 222816100 1.2 Elect Director Sandra L. For For 03/16/09 Mgmt Helton 05/07/09 Annual Covance Inc. CVD 222816100 1.3 Elect Director Joseph C. For For 03/16/09 Mgmt Scodari 05/07/09 Annual Covance Inc. CVD 222816100 2 Ratify Auditors For For 03/16/09 Mgmt 05/07/09 Annual Covance Inc. CVD 222816100 3 Report on Animal Welfare AgainstAgainst 03/16/09 ShrHoldr Act Violations 05/07/09 Annual Dover DOV 260003108 1.1 Elect Director D. H. For For 03/10/09 Mgmt Corporation Benson 05/07/09 Annual Dover DOV 260003108 1.2 Elect Director R. W. For For 03/10/09 Mgmt Corporation Cremin 05/07/09 Annual Dover DOV 260003108 1.3 Elect Director T. J. For For 03/10/09 Mgmt Corporation Derosa 05/07/09 Annual Dover DOV 260003108 1.4 Elect Director J-P. M. For For 03/10/09 Mgmt Corporation Ergas 05/07/09 Annual Dover DOV 260003108 1.5 Elect Director P. T. For For 03/10/09 Mgmt Corporation Francis 05/07/09 Annual Dover DOV 260003108 1.6 Elect Directors K. C. For For 03/10/09 Mgmt Corporation Graham 05/07/09 Annual Dover DOV 260003108 1.7 Elect Director J. L. Koley For For 03/10/09 Mgmt Corporation 05/07/09 Annual Dover DOV 260003108 1.8 Elect Director R. A. For For 03/10/09 Mgmt Corporation Livingston 05/07/09 Annual Dover DOV 260003108 1.9 Elect Director R. K. For For 03/10/09 Mgmt Corporation Lochridge 05/07/09 Annual Dover DOV 260003108 1.10 Elect Director B. G. For For 03/10/09 Mgmt Corporation Rethore 05/07/09 Annual Dover DOV 260003108 1.11 Elect Director M. B. For For 03/10/09 Mgmt Corporation Stubbs 05/07/09 Annual Dover DOV 260003108 1.12 Elect Director M. A. For For 03/10/09 Mgmt Corporation Winston 05/07/09 Annual Dover DOV 260003108 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt Corporation 05/07/09 Annual Dover DOV 260003108 3 Amend Executive Incentive For For 03/10/09 Mgmt Corporation Bonus Plan 05/07/09 Annual Dover DOV 260003108 4 Report on Climate Change AgainstFor 03/10/09 ShrHoldr Corporation 05/07/09 Annual Dover DOV 260003108 5 Ratify Auditors For For 03/10/09 Mgmt Corporation 05/07/09 Annual Duke Energy DUK 26441C105 1.1 Elect Director William For For 03/12/09 Mgmt Corp. Barnet, III 05/07/09 Annual Duke Energy DUK 26441C105 1.2 Elect Director G. Alex For For 03/12/09 Mgmt Corp. Bernhardt, Sr. 05/07/09 Annual Duke Energy DUK 26441C105 1.3 Elect Director Michael G. For For 03/12/09 Mgmt Corp. Browning 05/07/09 Annual Duke Energy DUK 26441C105 1.4 Elect Director Daniel R. For For 03/12/09 Mgmt Corp. DiMicco 05/07/09 Annual Duke Energy DUK 26441C105 1.5 Elect Director Ann For For 03/12/09 Mgmt Corp. Maynard Gray 05/07/09 Annual Duke Energy DUK 26441C105 1.6 Elect Director James H. For For 03/12/09 Mgmt Corp. Hance, Jr 05/07/09 Annual Duke Energy DUK 26441C105 1.7 Elect Director James T. For For 03/12/09 Mgmt Corp. Rhodes 05/07/09 Annual Duke Energy DUK 26441C105 1.8 Elect Director James E. For For 03/12/09 Mgmt Corp. Rogers 05/07/09 Annual Duke Energy DUK 26441C105 1.9 Elect Director Philip R. For For 03/12/09 Mgmt Corp. Sharp 05/07/09 Annual Duke Energy DUK 26441C105 1.10 Elect Director Dudley S. For For 03/12/09 Mgmt Corp. Taft 05/07/09 Annual Duke Energy DUK 26441C105 2 Ratify Auditors For For 03/12/09 Mgmt Corp. 05/07/09 Annual Eastman EMN 277432100 1.1 Elect Director Stephen R. For For 03/10/09 Mgmt Chemical Co. Demeritt 05/07/09 Annual Eastman EMN 277432100 1.2 Elect Director Robert M. For For 03/10/09 Mgmt Chemical Co. Hernandez 05/07/09 Annual Eastman EMN 277432100 1.3 Elect Director Lewis M. For For 03/10/09 Mgmt Chemical Co. Kling 05/07/09 Annual Eastman EMN 277432100 1.4 Elect Director David W. For For 03/10/09 Mgmt Chemical Co. Raisbeck 05/07/09 Annual Eastman EMN 277432100 2 Ratify Auditors For For 03/10/09 Mgmt Chemical Co. 05/07/09 Annual Eastman EMN 277432100 3 Amend EEO Policy to AgainstFor 03/10/09 ShrHoldr Chemical Co. Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/07/09 Annual Eastman EMN 277432100 4 Amend AgainstFor 03/10/09 ShrHoldr Chemical Co. Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual John Bean JBT 477839104 1.1 Elect Director C. Maury For Withhold03/09/09 Mgmt Technologies Devine Corp 05/07/09 Annual John Bean JBT 477839104 1.2 Elect Director James M. For Withhold03/09/09 Mgmt Technologies Ringler Corp 05/07/09 Annual Kansas City KSU 485170302 1.1 Elect Director Michael R. For For 03/09/09 Mgmt Southern Haverty 05/07/09 Annual Kansas City KSU 485170302 1.2 Elect Director Thomas A. For Withhold03/09/09 Mgmt Southern McDonnell 05/07/09 Annual Kansas City KSU 485170302 2 Ratify Auditors For For 03/09/09 Mgmt Southern 05/07/09 Annual Kansas City KSU 485170302 3 Approve Qualified For For 03/09/09 Mgmt Southern Employee Stock Purchase Plan 05/07/09 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman J. For Withhold03/25/09 Mgmt Restaurants, Inc Fertitta 05/07/09 Annual Landrys LNY 51508L103 1.2 Elect Director Steven L. For Withhold03/25/09 Mgmt Restaurants, Inc Scheinthal 05/07/09 Annual Landrys LNY 51508L103 1.3 Elect Director Kenneth For For 03/25/09 Mgmt Restaurants, Inc Brimmer Page 41 05/07/09 Annual Landrys LNY 51508L103 1.4 Elect Director Michael S. For Withhold03/25/09 Mgmt Restaurants, Inc Chadwick 05/07/09 Annual Landrys LNY 51508L103 1.5 Elect Director Joe Max For Withhold03/25/09 Mgmt Restaurants, Inc Taylor 05/07/09 Annual Landrys LNY 51508L103 1.6 Elect Director Richard H. For Withhold03/25/09 Mgmt Restaurants, Inc Liem 05/07/09 Annual Newfield NFX 651290108 1 Elect Director David A. For For 03/10/09 Mgmt Exploration Co. Trice 05/07/09 Annual Newfield NFX 651290108 2 Elect Director Lee K. For For 03/10/09 Mgmt Exploration Co. Boothby 05/07/09 Annual Newfield NFX 651290108 3 Elect Director Philip J. For Against 03/10/09 Mgmt Exploration Co. Burguieres 05/07/09 Annual Newfield NFX 651290108 4 Elect Director Pamela J. For For 03/10/09 Mgmt Exploration Co. Gardner 05/07/09 Annual Newfield NFX 651290108 5 Elect Director Dennis R. For Against 03/10/09 Mgmt Exploration Co. Hendrix 05/07/09 Annual Newfield NFX 651290108 6 Elect Director John For Against 03/10/09 Mgmt Exploration Co. Randolph Kemp III 05/07/09 Annual Newfield NFX 651290108 7 Elect Director J. Michael For Against 03/10/09 Mgmt Exploration Co. Lacey 05/07/09 Annual Newfield NFX 651290108 8 Elect Director Joseph H. For Against 03/10/09 Mgmt Exploration Co. Netherland 05/07/09 Annual Newfield NFX 651290108 9 Elect Director Howard H. For For 03/10/09 Mgmt Exploration Co. Newman 05/07/09 Annual Newfield NFX 651290108 10 Elect Director Thomas G. For For 03/10/09 Mgmt Exploration Co. Ricks 05/07/09 Annual Newfield NFX 651290108 11 Elect Director Juanita F. For For 03/10/09 Mgmt Exploration Co. Romans 05/07/09 Annual Newfield NFX 651290108 12 Elect Director C. E. For Against 03/10/09 Mgmt Exploration Co. (Chuck) Shultz 05/07/09 Annual Newfield NFX 651290108 13 Elect Director J. Terry For For 03/10/09 Mgmt Exploration Co. Strange 05/07/09 Annual Newfield NFX 651290108 14 Approve Omnibus Stock Plan For For 03/10/09 Mgmt Exploration Co. 05/07/09 Annual Newfield NFX 651290108 15 Approve Non-Employee For For 03/10/09 Mgmt Exploration Co. Director Restricted Stock Plan 05/07/09 Annual Newfield NFX 651290108 16 Ratify Auditors For For 03/10/09 Mgmt Exploration Co. 05/07/09 Annual Peabody Energy BTU 704549104 1.1 Elect Director Gregory H. For For 03/13/09 Mgmt Corp. Boyce 05/07/09 Annual Peabody Energy BTU 704549104 1.2 Elect Director William E. For For 03/13/09 Mgmt Corp. James 05/07/09 Annual Peabody Energy BTU 704549104 1.3 Elect Director Robert B. For Withhold03/13/09 Mgmt Corp. Karn III 05/07/09 Annual Peabody Energy BTU 704549104 1.4 Elect Director M. Frances For For 03/13/09 Mgmt Corp. Keeth 05/07/09 Annual Peabody Energy BTU 704549104 1.5 Elect Director Henry E. For Withhold03/13/09 Mgmt Corp. Lentz 05/07/09 Annual Peabody Energy BTU 704549104 2 Ratify Auditors For For 03/13/09 Mgmt Corp. 05/07/09 Annual Peabody Energy BTU 704549104 3 Amend Omnibus Stock Plan For For 03/13/09 Mgmt Corp. 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director Herbert M. For For 03/10/09 Mgmt Inc. Baum 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director Richard G. For For 03/10/09 Mgmt Inc. Cline 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director Michael J. For For 03/10/09 Mgmt Inc. Corliss 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director Pierre S. For For 03/10/09 Mgmt Inc. du Pont 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director Archie R. For For 03/10/09 Mgmt Inc. Dykes 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director Jarobin For For 03/10/09 Mgmt Inc. Gilbert, Jr. 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director James R. For For 03/10/09 Mgmt Inc. Kackley 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director Matthew M. For For 03/10/09 Mgmt Inc. McKenna 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director Robert C. For For 03/10/09 Mgmt Inc. Pohlad 05/07/09 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director Deborah E. For For 03/10/09 Mgmt Inc. Powell 05/07/09 Annual PepsiAmericas, PAS 71343P200 2 Approve Omnibus Stock Plan For For 03/10/09 Mgmt Inc. 05/07/09 Annual PepsiAmericas, PAS 71343P200 3 Ratify Auditors For For 03/10/09 Mgmt Inc. 05/07/09 Annual Plains PXP 726505100 1.1 Elect Director James C. For For 03/23/09 Mgmt Exploration & Flores Production Co 05/07/09 Annual Plains PXP 726505100 1.2 Elect Director Isaac For For 03/23/09 Mgmt Exploration & Arnold, Jr. Production Co 05/07/09 Annual Plains PXP 726505100 1.3 Elect Director Alan R. For For 03/23/09 Mgmt Exploration & Buckwalter, III Production Co 05/07/09 Annual Plains PXP 726505100 1.4 Elect Director Jerry L. For Withhold03/23/09 Mgmt Exploration & Dees Production Co 05/07/09 Annual Plains PXP 726505100 1.5 Elect Director Tom H. For Withhold03/23/09 Mgmt Exploration & Delimitros Production Co 05/07/09 Annual Plains PXP 726505100 1.6 Elect Director Thomas A. For For 03/23/09 Mgmt Exploration & Fry, III Production Co 05/07/09 Annual Plains PXP 726505100 1.7 Elect Director Robert L. For For 03/23/09 Mgmt Exploration & Gerry, III Production Co 05/07/09 Annual Plains PXP 726505100 1.8 Elect Director Charles G. For For 03/23/09 Mgmt Exploration & Groat Production Co 05/07/09 Annual Plains PXP 726505100 1.9 Elect Director John H. For Withhold03/23/09 Mgmt Exploration & Lollar Production Co 05/07/09 Annual Plains PXP 726505100 2 Ratify Auditors For For 03/23/09 Mgmt Exploration & Production Co 05/07/09 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/09/09 Mgmt Hughes 05/07/09 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/09/09 Mgmt Havner, Jr. 05/07/09 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Dann V. For For 03/09/09 Mgmt Angeloff 05/07/09 Annual Public Storage PSA 74460D109 1.4 Elect Trustee William C. For For 03/09/09 Mgmt Baker Page 42 05/07/09 Annual Public Storage PSA 74460D109 1.5 Elect Trustee John T. For For 03/09/09 Mgmt Evans 05/07/09 Annual Public Storage PSA 74460D109 1.6 Elect Director Tamara For For 03/09/09 Mgmt Hughes Gustavson 05/07/09 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. For For 03/09/09 Mgmt Harkham 05/07/09 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/09/09 Mgmt Hughes, Jr 05/07/09 Annual Public Storage PSA 74460D109 1.9 Elect Director Harvey For For 03/09/09 Mgmt Lenkin 05/07/09 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Gary E. For For 03/09/09 Mgmt Pruitt 05/07/09 Annual Public Storage PSA 74460D109 1.11 Elect Trustee Daniel C. For For 03/09/09 Mgmt Staton 05/07/09 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert E. For For 03/10/09 Mgmt Dods 05/07/09 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis W. For For 03/10/09 Mgmt Stoelting 05/07/09 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. For For 03/10/09 Mgmt Bakalar 05/07/09 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. For Against 03/10/09 Mgmt Vosicky 05/07/09 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. For For 03/10/09 Mgmt Purcell 05/07/09 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel M. For For 03/10/09 Mgmt Wright 05/07/09 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas M. For Against 03/10/09 Mgmt Collinger 05/07/09 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Michael J. For Against 03/10/09 Mgmt Merriman, Jr. 05/07/09 Annual RC2 CORP RCRC 749388104 1.9 Elect Director Linda A. For For 03/10/09 Mgmt Huett 05/07/09 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. For For 03/10/09 Mgmt Henseler 05/07/09 Annual RC2 CORP RCRC 749388104 2 Ratify Auditors For For 03/10/09 Mgmt 05/07/09 Annual Rogers Corp. ROG 775133101 1.1 Elect Director Walter E. For For 03/11/09 Mgmt Boomer 05/07/09 Annual Rogers Corp. ROG 775133101 1.2 Elect Director Charles M. For For 03/11/09 Mgmt Brennan, III 05/07/09 Annual Rogers Corp. ROG 775133101 1.3 Elect Director Gregory B. For For 03/11/09 Mgmt Howey 05/07/09 Annual Rogers Corp. ROG 775133101 1.4 Elect Director J. Carl Hsu For For 03/11/09 Mgmt 05/07/09 Annual Rogers Corp. ROG 775133101 1.5 Elect Director Carol R. For For 03/11/09 Mgmt Jensen 05/07/09 Annual Rogers Corp. ROG 775133101 1.6 Elect Director Eileen S. For For 03/11/09 Mgmt Kraus 05/07/09 Annual Rogers Corp. ROG 775133101 1.7 Elect Director William E. For For 03/11/09 Mgmt Mitchell 05/07/09 Annual Rogers Corp. ROG 775133101 1.8 Elect Director Robert G. For For 03/11/09 Mgmt Paul 05/07/09 Annual Rogers Corp. ROG 775133101 1.9 Elect Director Robert D. For For 03/11/09 Mgmt Wachob 05/07/09 Annual Rogers Corp. ROG 775133101 2 Approve Omnibus Stock Plan For For 03/11/09 Mgmt 05/07/09 Annual Rogers Corp. ROG 775133101 3 Amend Executive Incentive For For 03/11/09 Mgmt Bonus Plan 05/07/09 Annual Rogers Corp. ROG 775133101 4 Ratify Auditors For For 03/11/09 Mgmt 05/07/09 Annual Southwest Gas SWX 844895102 1.1 Elect Director George C. For For 03/10/09 Mgmt Corporation Biehl 05/07/09 Annual Southwest Gas SWX 844895102 1.2 Elect Director Robert L. For For 03/10/09 Mgmt Corporation Boughner 05/07/09 Annual Southwest Gas SWX 844895102 1.3 Elect Director Thomas E. For For 03/10/09 Mgmt Corporation Chestnut 05/07/09 Annual Southwest Gas SWX 844895102 1.4 Elect Director Stephen C. For For 03/10/09 Mgmt Corporation Comer 05/07/09 Annual Southwest Gas SWX 844895102 1.5 Elect Director Richard M. For For 03/10/09 Mgmt Corporation Gardner 05/07/09 Annual Southwest Gas SWX 844895102 1.6 Elect Director LeRoy C. For For 03/10/09 Mgmt Corporation Hanneman, Jr. 05/07/09 Annual Southwest Gas SWX 844895102 1.7 Elect Director James J. For For 03/10/09 Mgmt Corporation Kropid 05/07/09 Annual Southwest Gas SWX 844895102 1.8 Elect Director Michael O. For For 03/10/09 Mgmt Corporation Maffie 05/07/09 Annual Southwest Gas SWX 844895102 1.9 Elect Director Anne L. For For 03/10/09 Mgmt Corporation Mariucci 05/07/09 Annual Southwest Gas SWX 844895102 1.10 Elect Director Michael J. For For 03/10/09 Mgmt Corporation Melarkey 05/07/09 Annual Southwest Gas SWX 844895102 1.11 Elect Director Jeffrey W. For For 03/10/09 Mgmt Corporation Shaw 05/07/09 Annual Southwest Gas SWX 844895102 1.12 Elect Director Thomas A. For For 03/10/09 Mgmt Corporation Thomas 05/07/09 Annual Southwest Gas SWX 844895102 1.13 Elect Director Terrence For For 03/10/09 Mgmt Corporation L. Wright 05/07/09 Annual Southwest Gas SWX 844895102 2 Amend Omnibus Stock Plan For For 03/10/09 Mgmt Corporation 05/07/09 Annual Southwest Gas SWX 844895102 3 Ratify Auditors For For 03/10/09 Mgmt Corporation 05/07/09 Annual Spectra Energy SE 847560109 1 Declassify the Board of For For 03/09/09 Mgmt Corp. Directors 05/07/09 Annual Spectra Energy SE 847560109 2.1 Elect Director Gregory L. For For 03/09/09 Mgmt Corp. Ebel 05/07/09 Annual Spectra Energy SE 847560109 2.2 Elect Director Peter B. For For 03/09/09 Mgmt Corp. Hamilton 05/07/09 Annual Spectra Energy SE 847560109 2.3 Elect Director Michael E. For For 03/09/09 Mgmt Corp. J. Phelps 05/07/09 Annual Spectra Energy SE 847560109 3 Ratify Auditors For For 03/09/09 Mgmt Corp. 05/07/09 Annual Verizon VZ 92343V104 1.1 Elect Director Richard L. For For 03/09/09 Mgmt Communications Carrion 05/07/09 Annual Verizon VZ 92343V104 1.2 Elect Director M. Frances For For 03/09/09 Mgmt Communications Keeth 05/07/09 Annual Verizon VZ 92343V104 1.3 Elect Director Robert W. For For 03/09/09 Mgmt Communications Lane 05/07/09 Annual Verizon VZ 92343V104 1.4 Elect Director Sandra O. For For 03/09/09 Mgmt Communications Moose 05/07/09 Annual Verizon VZ 92343V104 1.5 Elect Director Joseph For For 03/09/09 Mgmt Communications Neubauer 05/07/09 Annual Verizon VZ 92343V104 1.6 Elect Director Donald T. For For 03/09/09 Mgmt Communications Nicolaisen 05/07/09 Annual Verizon VZ 92343V104 1.7 Elect Director Thomas H. For For 03/09/09 Mgmt Communications O'Brien 05/07/09 Annual Verizon VZ 92343V104 1.8 Elect Director Clarence For For 03/09/09 Mgmt Communications Otis, Jr. 05/07/09 Annual Verizon VZ 92343V104 1.9 Elect Director Hugh B. For For 03/09/09 Mgmt Communications Price Page 43 05/07/09 Annual Verizon VZ 92343V104 1.10 Elect Director Ivan G. For For 03/09/09 Mgmt Communications Seidenberg 05/07/09 Annual Verizon VZ 92343V104 1.11 Elect Director John W. For For 03/09/09 Mgmt Communications Snow 05/07/09 Annual Verizon VZ 92343V104 1.12 Elect Director John R. For For 03/09/09 Mgmt Communications Stafford 05/07/09 Annual Verizon VZ 92343V104 2 Ratify Auditors For For 03/09/09 Mgmt Communications 05/07/09 Annual Verizon VZ 92343V104 3 Advisory Vote to Ratify For For 03/09/09 Mgmt Communications Named Executive Officers' Compensation 05/07/09 Annual Verizon VZ 92343V104 4 Approve Omnibus Stock Plan For For 03/09/09 Mgmt Communications 05/07/09 Annual Verizon VZ 92343V104 5 Approve Executive For For 03/09/09 Mgmt Communications Incentive Bonus Plan 05/07/09 Annual Verizon VZ 92343V104 6 Prohibit Executive AgainstAgainst 03/09/09 ShrHoldr Communications Stock-Based Awards 05/07/09 Annual Verizon VZ 92343V104 7 Amend AgainstFor 03/09/09 ShrHoldr Communications Articles/Bylaws/Charter -- Call Special Meetings 05/07/09 Annual Verizon VZ 92343V104 8 Require Independent Board AgainstAgainst 03/09/09 ShrHoldr Communications Chairman 05/07/09 Annual Verizon VZ 92343V104 9 Provide for Cumulative AgainstFor 03/09/09 ShrHoldr Communications Voting 05/07/09 Annual Verizon VZ 92343V104 10 Adopt a Policy in which AgainstFor 03/09/09 ShrHoldr Communications the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/07/09 Annual Weatherford WFT H27013103 1.1 Reelect Bernhard For For 04/03/09 Mgmt International Duroc-Danner as Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.2 Reelect Nicholas Brady as For For 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.3 Reelect David Butters as For Against 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.4 Reelect William Macaulay For For 04/03/09 Mgmt International as Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.5 Reelect Robert Millard as For Against 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.6 Reelect Robert Moses as For For 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 1.7 Reelect Robert Rayne as For Against 04/03/09 Mgmt International Director Ltd 05/07/09 Annual Weatherford WFT H27013103 2 Ratify Ernst & Young LLP For For 04/03/09 Mgmt International as Independent Registered Ltd Public Accounting Firm and Ernst & Young AG as Statutory Auditors 05/07/09 Annual Weatherford WFT H27013103 3 Transact Other Business N/A N/A 04/03/09 N/A International (Non-Voting) Ltd 05/07/09 Annual Wisconsin WEC 976657106 1.1 Elect Director John F. For Withhold02/26/09 Mgmt Energy Corp. Bergstrom 05/07/09 Annual Wisconsin WEC 976657106 1.2 Elect Director Barbara L. For For 02/26/09 Mgmt Energy Corp. Bowles 05/07/09 Annual Wisconsin WEC 976657106 1.3 Elect Director Patricia For For 02/26/09 Mgmt Energy Corp. W. Chadwick 05/07/09 Annual Wisconsin WEC 976657106 1.4 Elect Director Robert A. For For 02/26/09 Mgmt Energy Corp. Cornog 05/07/09 Annual Wisconsin WEC 976657106 1.5 Elect Director Curt S. For For 02/26/09 Mgmt Energy Corp. Culver 05/07/09 Annual Wisconsin WEC 976657106 1.6 Elect Director Thomas J. For For 02/26/09 Mgmt Energy Corp. Fischer 05/07/09 Annual Wisconsin WEC 976657106 1.7 Elect Director Gale E. For For 02/26/09 Mgmt Energy Corp. Klappa 05/07/09 Annual Wisconsin WEC 976657106 1.8 Elect Director Ulice For Withhold02/26/09 Mgmt Energy Corp. Payne, Jr. 05/07/09 Annual Wisconsin WEC 976657106 1.9 Elect Director Frederick For Withhold02/26/09 Mgmt Energy Corp. P. Stratton, Jr. 05/07/09 Annual Wisconsin WEC 976657106 2 Ratify Auditors For For 02/26/09 Mgmt Energy Corp. 05/08/09 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Kathryn S. For For 02/11/09 Mgmt Fuller 05/08/09 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Judith M. For For 02/11/09 Mgmt Gueron 05/08/09 Annual Alcoa Inc. AA 013817101 1.3 Elect Director Patricia For For 02/11/09 Mgmt F. Russo 05/08/09 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ernesto For For 02/11/09 Mgmt Zedillo 05/08/09 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 3 Approve Omnibus Stock Plan For For 02/11/09 Mgmt 05/08/09 Annual Alcoa Inc. AA 013817101 4 Amend Vote Requirements AgainstFor 02/11/09 ShrHoldr to Amend Articles/Bylaws/Charter 05/08/09 Annual Brink's Home CFL 109699108 1.1 Elect Director Robert B. For For 03/06/09 Mgmt Security Allen Holdings, Inc. 05/08/09 Annual Brink's Home CFL 109699108 1.2 Elect Director Michael S. For For 03/06/09 Mgmt Security Gilliland Holdings, Inc. 05/08/09 Annual Brink's Home CFL 109699108 2 Ratify Auditors For For 03/06/09 Mgmt Security Holdings, Inc. 05/08/09 Annual Entergy Corp. ETR 29364G103 1.1 Elect Director Maureen For For 03/10/09 Mgmt Scannell Bateman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.2 Elect Director W. Frank For For 03/10/09 Mgmt Blount 05/08/09 Annual Entergy Corp. ETR 29364G103 1.3 Elect Director Gary W. For For 03/10/09 Mgmt Edwards 05/08/09 Annual Entergy Corp. ETR 29364G103 1.4 Elect Director Alexis M. For For 03/10/09 Mgmt Herman 05/08/09 Annual Entergy Corp. ETR 29364G103 1.5 Elect Director Donald C. For For 03/10/09 Mgmt Hintz 05/08/09 Annual Entergy Corp. ETR 29364G103 1.6 Elect Director J. Wayne For For 03/10/09 Mgmt Leonard 05/08/09 Annual Entergy Corp. ETR 29364G103 1.7 Elect Director Stuart L. For For 03/10/09 Mgmt Levenick Page 44 05/08/09 Annual Entergy Corp. ETR 29364G103 1.8 Elect Director James R. For For 03/10/09 Mgmt Nichols 05/08/09 Annual Entergy Corp. ETR 29364G103 1.9 Elect Director William A. For For 03/10/09 Mgmt Percy, II 05/08/09 Annual Entergy Corp. ETR 29364G103 1.10 Elect Director W.J. Tauzin For For 03/10/09 Mgmt 05/08/09 Annual Entergy Corp. ETR 29364G103 1.11 Elect Director Steven V. For For 03/10/09 Mgmt Wilkinson 05/08/09 Annual Entergy Corp. ETR 29364G103 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Haverty HVT 419596101 1.1 Elect Director Clarence For For 03/10/09 Mgmt Furniture H. Ridley Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.2 Elect Director John T. For For 03/10/09 Mgmt Furniture Glover Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.3 Elect Director Rawson For For 03/10/09 Mgmt Furniture Haverty, Jr. Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.4 Elect Director L. Phillip For Withhold03/10/09 Mgmt Furniture Humann Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.5 Elect Director Mylle H. For For 03/10/09 Mgmt Furniture Mangum Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.6 Elect Director Frank S. For For 03/10/09 Mgmt Furniture McGaughey, III Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.7 Elect Director Clarence For For 03/10/09 Mgmt Furniture H. Smith Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.8 Elect Director Al Trujillo For For 03/10/09 Mgmt Furniture Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.9 Elect Director Terence F. For For 03/10/09 Mgmt Furniture McGuirk Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.10 Elect Director Vicki R. For For 03/10/09 Mgmt Furniture Palmer Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 1.11 Elect Director Fred L. For For 03/10/09 Mgmt Furniture Schuermann Companies, Inc. 05/08/09 Annual Haverty HVT 419596101 2 Ratify Auditors For For 03/10/09 Mgmt Furniture Companies, Inc. 05/08/09 Annual Phase Forward PFWD 71721R406 1.1 Elect Director Robert K. For For 03/13/09 Mgmt Inc Weiler 05/08/09 Annual Phase Forward PFWD 71721R406 1.2 Elect Director Paul A. For For 03/13/09 Mgmt Inc Bleicher 05/08/09 Annual Phase Forward PFWD 71721R406 1.3 Elect Director Axel For For 03/13/09 Mgmt Inc Bichara 05/08/09 Annual Phase Forward PFWD 71721R406 1.4 Elect Director Richard A. For For 03/13/09 Mgmt Inc D'Amore 05/08/09 Annual Phase Forward PFWD 71721R406 1.5 Elect Director Gary E. For For 03/13/09 Mgmt Inc Haroian 05/08/09 Annual Phase Forward PFWD 71721R406 1.6 Elect Director Paul G. For For 03/13/09 Mgmt Inc Joubert 05/08/09 Annual Phase Forward PFWD 71721R406 1.7 Elect Director Kenneth I. For For 03/13/09 Mgmt Inc Kaitin 05/08/09 Annual Phase Forward PFWD 71721R406 1.8 Elect Director Dennis R. For For 03/13/09 Mgmt Inc Shaughnessy 05/08/09 Annual Phase Forward PFWD 71721R406 2 Ratify Auditors For For 03/13/09 Mgmt Inc 05/08/09 Annual Phase Forward PFWD 71721R406 3 Amend Omnibus Stock Plan For For 03/13/09 Mgmt Inc 05/08/09 Annual Susquehanna SUSQ 869099101 1.1 Elect Director Anthony J. For For 03/11/09 Mgmt Bancshares, Inc. Agnone, Sr. 05/08/09 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Bruce A. For For 03/11/09 Mgmt Bancshares, Inc. Hepburn 05/08/09 Annual Susquehanna SUSQ 869099101 1.3 Elect Director Scott J. For For 03/11/09 Mgmt Bancshares, Inc. Newkam 05/08/09 Annual Susquehanna SUSQ 869099101 1.4 Elect Director M. Zev Rose For For 03/11/09 Mgmt Bancshares, Inc. 05/08/09 Annual Susquehanna SUSQ 869099101 1.5 Elect Director Christine For For 03/11/09 Mgmt Bancshares, Inc. Sears 05/08/09 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Roger V. For For 03/11/09 Mgmt Bancshares, Inc. Wiest 05/08/09 Annual Susquehanna SUSQ 869099101 2 Amend Omnibus Stock Plan For For 03/11/09 Mgmt Bancshares, Inc. 05/08/09 Annual Susquehanna SUSQ 869099101 3 Advisory Vote to Ratify For For 03/11/09 Mgmt Bancshares, Inc. Named Executive Officers' Compensation 05/08/09 Annual Susquehanna SUSQ 869099101 4 Ratify Auditors For For 03/11/09 Mgmt Bancshares, Inc. 05/08/09 Annual The Andersons, ANDE 034164103 1.1 Elect Director Michael J. For For 03/11/09 Mgmt Inc. Anderson 05/08/09 Annual The Andersons, ANDE 034164103 1.2 Elect Director Gerard M. For For 03/11/09 Mgmt Inc. Anderson 05/08/09 Annual The Andersons, ANDE 034164103 1.3 Elect Director Catherine For For 03/11/09 Mgmt Inc. M. Kilbane 05/08/09 Annual The Andersons, ANDE 034164103 1.4 Elect Director Robert J. For For 03/11/09 Mgmt Inc. King, Jr. 05/08/09 Annual The Andersons, ANDE 034164103 1.5 Elect Director Ross W. For For 03/11/09 Mgmt Inc. Manire 05/08/09 Annual The Andersons, ANDE 034164103 1.6 Elect Director Donald L. For For 03/11/09 Mgmt Inc. Mennel 05/08/09 Annual The Andersons, ANDE 034164103 1.7 Elect Director David L. For For 03/11/09 Mgmt Inc. Nichols 05/08/09 Annual The Andersons, ANDE 034164103 1.8 Elect Director Charles A. For For 03/11/09 Mgmt Inc. Sullivan 05/08/09 Annual The Andersons, ANDE 034164103 1.9 Elect Director Jacqueline For For 03/11/09 Mgmt Inc. F. Woods 05/08/09 Annual The Andersons, ANDE 034164103 2 Ratify Auditors For For 03/11/09 Mgmt Inc. 05/08/09 Annual The Andersons, ANDE 034164103 3 Increase Authorized For For 03/11/09 Mgmt Inc. Common Stock 05/08/09 Annual UniSource UNS 909205106 1.1 Elect Director Paul J. For For 03/16/09 Mgmt Energy Corp. Bonavia 05/08/09 Annual UniSource UNS 909205106 1.2 Elect Director Lawrence For For 03/16/09 Mgmt Energy Corp. J. Aldrich 05/08/09 Annual UniSource UNS 909205106 1.3 Elect Director Barbara M. For For 03/16/09 Mgmt Energy Corp. Baumann 05/08/09 Annual UniSource UNS 909205106 1.4 Elect Director Larry W. For For 03/16/09 Mgmt Energy Corp. Bickle 05/08/09 Annual UniSource UNS 909205106 1.5 Elect Director Elizabeth For For 03/16/09 Mgmt Energy Corp. T. Bilby Page 45 05/08/09 Annual UniSource UNS 909205106 1.6 Elect Director Harold W. For For 03/16/09 Mgmt Energy Corp. Burlingame 05/08/09 Annual UniSource UNS 909205106 1.7 Elect Director John L. For For 03/16/09 Mgmt Energy Corp. Carter 05/08/09 Annual UniSource UNS 909205106 1.8 Elect Director Robert A. For For 03/16/09 Mgmt Energy Corp. Elliott 05/08/09 Annual UniSource UNS 909205106 1.9 Elect Director Daniel W. For For 03/16/09 Mgmt Energy Corp. L. Fessler 05/08/09 Annual UniSource UNS 909205106 1.10 Elect Director Louise L. For For 03/16/09 Mgmt Energy Corp. Francesconi 05/08/09 Annual UniSource UNS 909205106 1.11 Elect Director Warren Y. For For 03/16/09 Mgmt Energy Corp. Jobe 05/08/09 Annual UniSource UNS 909205106 1.12 Elect Director Ramiro G. For For 03/16/09 Mgmt Energy Corp. Peru 05/08/09 Annual UniSource UNS 909205106 1.13 Elect Director Gregory A. For For 03/16/09 Mgmt Energy Corp. Pivirotto 05/08/09 Annual UniSource UNS 909205106 1.14 Elect Director Joaquin For For 03/16/09 Mgmt Energy Corp. Ruiz 05/08/09 Annual UniSource UNS 909205106 2 Ratify Auditors For For 03/16/09 Mgmt Energy Corp. 05/08/09 Annual Waste WMI 94106L109 1.1 Elect Director Pastora For For 03/11/09 Mgmt Management, Inc. San Juan Cafferty 05/08/09 Annual Waste WMI 94106L109 1.2 Elect Director Frank M. For For 03/11/09 Mgmt Management, Inc. Clark, Jr. 05/08/09 Annual Waste WMI 94106L109 1.3 Elect Director Patrick W. For For 03/11/09 Mgmt Management, Inc. Gross 05/08/09 Annual Waste WMI 94106L109 1.4 Elect Director John C. For For 03/11/09 Mgmt Management, Inc. Pope 05/08/09 Annual Waste WMI 94106L109 1.5 Elect Director W. Robert For For 03/11/09 Mgmt Management, Inc. Reum 05/08/09 Annual Waste WMI 94106L109 1.6 Elect Director Steven G. For For 03/11/09 Mgmt Management, Inc. Rothmeier 05/08/09 Annual Waste WMI 94106L109 1.7 Elect Director David P. For For 03/11/09 Mgmt Management, Inc. Steiner 05/08/09 Annual Waste WMI 94106L109 1.8 Elect Director Thomas H. For For 03/11/09 Mgmt Management, Inc. Weidemeyer 05/08/09 Annual Waste WMI 94106L109 2 Ratify Auditors For For 03/11/09 Mgmt Management, Inc. 05/08/09 Annual Waste WMI 94106L109 3 Amend Qualified Employee For For 03/11/09 Mgmt Management, Inc. Stock Purchase Plan 05/08/09 Annual Waste WMI 94106L109 4 Approve Omnibus Stock Plan For For 03/11/09 Mgmt Management, Inc. 05/08/09 Annual Waste WMI 94106L109 5 Report on Political AgainstFor 03/11/09 ShrHoldr Management, Inc. Contributions 05/08/09 Annual Waste WMI 94106L109 6 Reduce Supermajority Vote AgainstFor 03/11/09 ShrHoldr Management, Inc. Requirement 05/11/09 Annual International IP 460146103 1.1 Elect Directors John V. For For 03/16/09 Mgmt Paper Co. Faraci 05/11/09 Annual International IP 460146103 1.2 Elect Directors Stacey J. For For 03/16/09 Mgmt Paper Co. Mobley 05/11/09 Annual International IP 460146103 1.3 Elect Directors William For For 03/16/09 Mgmt Paper Co. G. Walter 05/11/09 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/16/09 Mgmt Paper Co. Whisler 05/11/09 Annual International IP 460146103 2 Ratify Auditors For For 03/16/09 Mgmt Paper Co. 05/11/09 Annual International IP 460146103 3 Permit Right to Call For For 03/16/09 Mgmt Paper Co. Special Meeting 05/11/09 Annual International IP 460146103 4 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Paper Co. 05/11/09 Annual International IP 460146103 5 Report on Sustainable AgainstAgainst 03/16/09 ShrHoldr Paper Co. Forestry 05/11/09 Annual JDA Software JDAS 46612K108 1.1 Elect Director J. Michael For For 03/31/09 Mgmt Group, Inc. Gullard 05/11/09 Annual JDA Software JDAS 46612K108 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Group, Inc. 05/11/09 Annual JDA Software JDAS 46612K108 3 Ratify Auditors For For 03/31/09 Mgmt Group, Inc. 05/11/09 Annual Leucadia LUK 527288104 1.1 Elect Director Ian M. For For 03/23/09 Mgmt National Corp. Cumming 05/11/09 Annual Leucadia LUK 527288104 1.2 Elect Director Paul M. For For 03/23/09 Mgmt National Corp. Dougan 05/11/09 Annual Leucadia LUK 527288104 1.3 Elect Director Alan J. For For 03/23/09 Mgmt National Corp. Hirschfield 05/11/09 Annual Leucadia LUK 527288104 1.4 Elect Director James E. For For 03/23/09 Mgmt National Corp. Jordan 05/11/09 Annual Leucadia LUK 527288104 1.5 Elect Director Jeffrey C. For For 03/23/09 Mgmt National Corp. Keil 05/11/09 Annual Leucadia LUK 527288104 1.6 Elect Director J. Clyde For For 03/23/09 Mgmt National Corp. Nichols, III 05/11/09 Annual Leucadia LUK 527288104 1.7 Elect Director Michael For For 03/23/09 Mgmt National Corp. Sorkin 05/11/09 Annual Leucadia LUK 527288104 1.8 Elect Director Joseph S. For For 03/23/09 Mgmt National Corp. Steinberg 05/11/09 Annual Leucadia LUK 527288104 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt National Corp. 05/11/09 Annual Leucadia LUK 527288104 3 Ratify Auditors For For 03/23/09 Mgmt National Corp. 05/11/09 Annual Mariner Energy, ME 56845T305 1.1 Elect Director Bernard For Withhold03/17/09 Mgmt Inc. Aronson 05/11/09 Annual Mariner Energy, ME 56845T305 1.2 Elect Director H. Clayton For Withhold03/17/09 Mgmt Inc. Peterson 05/11/09 Annual Mariner Energy, ME 56845T305 2 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/11/09 Annual Mariner Energy, ME 56845T305 3 Amend Omnibus Stock Plan For For 03/17/09 Mgmt Inc. 05/11/09 Annual Sonic SAH 83545G102 1.1 Elect Director O. Bruton For Withhold03/27/09 Mgmt Automotive, Inc. Smith 05/11/09 Annual Sonic SAH 83545G102 1.2 Elect Director B. Scott For Withhold03/27/09 Mgmt Automotive, Inc. Smith 05/11/09 Annual Sonic SAH 83545G102 1.3 Elect Director David B. For Withhold03/27/09 Mgmt Automotive, Inc. Smith 05/11/09 Annual Sonic SAH 83545G102 1.4 Elect Director William I. For Withhold03/27/09 Mgmt Automotive, Inc. Belk 05/11/09 Annual Sonic SAH 83545G102 1.5 Elect Director William R. For Withhold03/27/09 Mgmt Automotive, Inc. Brooks 05/11/09 Annual Sonic SAH 83545G102 1.6 Elect Director Victor H. For Withhold03/27/09 Mgmt Automotive, Inc. Doolan 05/11/09 Annual Sonic SAH 83545G102 1.7 Elect Director Robert For Withhold03/27/09 Mgmt Automotive, Inc. Heller 05/11/09 Annual Sonic SAH 83545G102 1.8 Elect Director Robert L. For For 03/27/09 Mgmt Automotive, Inc. Rewey 05/11/09 Annual Sonic SAH 83545G102 1.9 Elect Director David C. For For 03/27/09 Mgmt Automotive, Inc. Vorhoff Page 46 05/11/09 Annual Sonic SAH 83545G102 2 Amend Executive Incentive For Against 03/27/09 Mgmt Automotive, Inc. Bonus Plan 05/11/09 Annual Sonic SAH 83545G102 3 Amend Omnibus Stock Plan For Against 03/27/09 Mgmt Automotive, Inc. 05/11/09 Annual Sonic SAH 83545G102 4 Amend Non-Employee For For 03/27/09 Mgmt Automotive, Inc. Director Restricted Stock Plan 05/11/09 Annual Sonic SAH 83545G102 5 Ratify Auditors For For 03/27/09 Mgmt Automotive, Inc. 05/12/09 Annual Allete Inc. ALE 018522300 1.1 Elect Director Kathleen For For 03/13/09 Mgmt A. Brekken 05/12/09 Annual Allete Inc. ALE 018522300 1.2 Elect Director Heidi J. For For 03/13/09 Mgmt Eddins 05/12/09 Annual Allete Inc. ALE 018522300 1.3 Elect Director Sidney W. For For 03/13/09 Mgmt Emery, Jr. 05/12/09 Annual Allete Inc. ALE 018522300 1.4 Elect Director James J. For For 03/13/09 Mgmt Hoolihan 05/12/09 Annual Allete Inc. ALE 018522300 1.5 Elect Director Madeleine For For 03/13/09 Mgmt W. Ludlow 05/12/09 Annual Allete Inc. ALE 018522300 1.6 Elect Director George L. For For 03/13/09 Mgmt Mayer 05/12/09 Annual Allete Inc. ALE 018522300 1.7 Elect Director Douglas C. For For 03/13/09 Mgmt Neve 05/12/09 Annual Allete Inc. ALE 018522300 1.8 Elect Director Jack I. For Withhold03/13/09 Mgmt Rajala 05/12/09 Annual Allete Inc. ALE 018522300 1.9 Elect Director Leonard C. For For 03/13/09 Mgmt Rodman 05/12/09 Annual Allete Inc. ALE 018522300 1.10 Elect Director Donald J. For For 03/13/09 Mgmt Shippar 05/12/09 Annual Allete Inc. ALE 018522300 1.11 Elect Director Bruce W. For For 03/13/09 Mgmt Stender 05/12/09 Annual Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Allete Inc. ALE 018522300 3 Increase Authorized For For 03/13/09 Mgmt Common Stock 05/12/09 Annual Allete Inc. ALE 018522300 4 Amend Articles to Delete For For 03/13/09 Mgmt Article V 05/12/09 Annual Anixter AXE 035290105 1.1 Elect Director Lord James For Withhold03/20/09 Mgmt International Blyth Inc. 05/12/09 Annual Anixter AXE 035290105 1.2 Elect Director Frederic For For 03/20/09 Mgmt International F. Brace Inc. 05/12/09 Annual Anixter AXE 035290105 1.3 Elect Director Linda For For 03/20/09 Mgmt International Walker Bynoe Inc. 05/12/09 Annual Anixter AXE 035290105 1.4 Elect Director Robert L. For For 03/20/09 Mgmt International Crandall Inc. 05/12/09 Annual Anixter AXE 035290105 1.5 Elect Director Robert J. For For 03/20/09 Mgmt International Eck Inc. 05/12/09 Annual Anixter AXE 035290105 1.6 Elect Director Robert W. For Withhold03/20/09 Mgmt International Grubbs, Jr. Inc. 05/12/09 Annual Anixter AXE 035290105 1.7 Elect Director F. Philip For For 03/20/09 Mgmt International Handy Inc. 05/12/09 Annual Anixter AXE 035290105 1.8 Elect Director Melvyn N. For For 03/20/09 Mgmt International Klein Inc. 05/12/09 Annual Anixter AXE 035290105 1.9 Elect Director George Muoz For For 03/20/09 Mgmt International Inc. 05/12/09 Annual Anixter AXE 035290105 1.10 Elect Director Stuart M. For For 03/20/09 Mgmt International Sloan Inc. 05/12/09 Annual Anixter AXE 035290105 1.11 Elect Director Thomas C. For For 03/20/09 Mgmt International Theobald Inc. 05/12/09 Annual Anixter AXE 035290105 1.12 Elect Director Matthew For Withhold03/20/09 Mgmt International Zell Inc. 05/12/09 Annual Anixter AXE 035290105 1.13 Elect Director Samuel Zell For For 03/20/09 Mgmt International Inc. 05/12/09 Annual Anixter AXE 035290105 2 Ratify Auditors For For 03/20/09 Mgmt International Inc. 05/12/09 Annual Cabelas, Inc CAB 126804301 1.1 Elect Director Theodore For For 03/16/09 Mgmt M. Armstrong 05/12/09 Annual Cabelas, Inc CAB 126804301 1.2 Elect Director Richard N. For For 03/16/09 Mgmt Cabela 05/12/09 Annual Cabelas, Inc CAB 126804301 1.3 Elect Director James W. For For 03/16/09 Mgmt Cabela 05/12/09 Annual Cabelas, Inc CAB 126804301 1.4 Elect Director John H. For For 03/16/09 Mgmt Edmondson 05/12/09 Annual Cabelas, Inc CAB 126804301 1.5 Elect Director John For For 03/16/09 Mgmt Gottschalk 05/12/09 Annual Cabelas, Inc CAB 126804301 1.6 Elect Director Dennis For For 03/16/09 Mgmt Highby 05/12/09 Annual Cabelas, Inc CAB 126804301 1.7 Elect Director Reuben Mark For Withhold03/16/09 Mgmt 05/12/09 Annual Cabelas, Inc CAB 126804301 1.8 Elect Director Michael R. For Withhold03/16/09 Mgmt McCarthy 05/12/09 Annual Cabelas, Inc CAB 126804301 1.9 Elect Director Thomas L. For For 03/16/09 Mgmt Millner 05/12/09 Annual Cabelas, Inc CAB 126804301 2 Amend Omnibus Stock Plan For Against 03/16/09 Mgmt 05/12/09 Annual Cabelas, Inc CAB 126804301 3 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 1 Elect Director Michael A. For For 03/16/09 Mgmt Carpenter 05/12/09 Annual CIT Group Inc CIT 125581108 2 Elect Director William M. For Against 03/16/09 Mgmt Freeman 05/12/09 Annual CIT Group Inc CIT 125581108 3 Elect Director Susan M. For Against 03/16/09 Mgmt Lyne 05/12/09 Annual CIT Group Inc CIT 125581108 4 Elect Director Marianne For For 03/16/09 Mgmt Miller Parrs 05/12/09 Annual CIT Group Inc CIT 125581108 5 Elect Director Jeffrey M. For For 03/16/09 Mgmt Peek 05/12/09 Annual CIT Group Inc CIT 125581108 6 Elect Director John R. For For 03/16/09 Mgmt Ryan 05/12/09 Annual CIT Group Inc CIT 125581108 7 Elect Director For For 03/16/09 Mgmt Christopher H. Shays 05/12/09 Annual CIT Group Inc CIT 125581108 8 Elect Director Seymour For For 03/16/09 Mgmt Sternberg 05/12/09 Annual CIT Group Inc CIT 125581108 9 Elect Director Peter J. For For 03/16/09 Mgmt Tobin Page 47 05/12/09 Annual CIT Group Inc CIT 125581108 10 Elect Director Lois M. For For 03/16/09 Mgmt Van Deusen 05/12/09 Annual CIT Group Inc CIT 125581108 11 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 12 Amend Omnibus Stock Plan For For 03/16/09 Mgmt 05/12/09 Annual CIT Group Inc CIT 125581108 13 Amend Qualified Employee For For 03/16/09 Mgmt Stock Purchase Plan 05/12/09 Annual CIT Group Inc CIT 125581108 14 Approve Issuance of For For 03/16/09 Mgmt Warrants/Convertible Debentures 05/12/09 Annual CIT Group Inc CIT 125581108 15 Advisory Vote to Ratify For Against 03/16/09 Mgmt Named Executive Officer's Compensation 05/12/09 Annual Cummins, Inc. CMI 231021106 1 Elect Director Robert J. For For 03/16/09 Mgmt Bernhard 05/12/09 Annual Cummins, Inc. CMI 231021106 2 Elect Director Robert J. For For 03/16/09 Mgmt Darnall 05/12/09 Annual Cummins, Inc. CMI 231021106 3 Elect Director Robert K. For For 03/16/09 Mgmt Herdman 05/12/09 Annual Cummins, Inc. CMI 231021106 4 Elect Director Alexis M. For For 03/16/09 Mgmt Herman 05/12/09 Annual Cummins, Inc. CMI 231021106 5 Elect Director N. Thomas For For 03/16/09 Mgmt Linebarger 05/12/09 Annual Cummins, Inc. CMI 231021106 6 Elect Director William I. For For 03/16/09 Mgmt Miller 05/12/09 Annual Cummins, Inc. CMI 231021106 7 Elect Director Georgia R. For For 03/16/09 Mgmt Nelson 05/12/09 Annual Cummins, Inc. CMI 231021106 8 Elect Director Theodore For For 03/16/09 Mgmt M. Solso 05/12/09 Annual Cummins, Inc. CMI 231021106 9 Elect Director Carl Ware For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 10 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 11 Amend Omnibus Stock Plan For For 03/16/09 Mgmt 05/12/09 Annual Cummins, Inc. CMI 231021106 12 Approve Executive For For 03/16/09 Mgmt Incentive Bonus Plan 05/12/09 Annual Cummins, Inc. CMI 231021106 13 Adopt and Implement AgainstAgainst 03/16/09 ShrHoldr ILO-based Human Rights Policy 05/12/09 Annual DineEquity, Inc. DIN 254423106 1.1 Elect Director H. For For 04/01/09 Mgmt Frederick Christie 05/12/09 Annual DineEquity, Inc. DIN 254423106 1.2 Elect Director Richard J. For For 04/01/09 Mgmt Dahl 05/12/09 Annual DineEquity, Inc. DIN 254423106 1.3 Elect Director Patrick W. For For 04/01/09 Mgmt Rose 05/12/09 Annual DineEquity, Inc. DIN 254423106 2 Ratify Auditors For For 04/01/09 Mgmt 05/12/09 Annual Forest Oil Corp. FST 346091705 1.1 Elect Director Dod A. For For 03/13/09 Mgmt Fraser 05/12/09 Annual Forest Oil Corp. FST 346091705 1.2 Elect Director James D. For Withhold03/13/09 Mgmt Lightner 05/12/09 Annual Forest Oil Corp. FST 346091705 2 Amend Qualified Employee For For 03/13/09 Mgmt Stock Purchase Plan 05/12/09 Annual Forest Oil Corp. FST 346091705 3 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Forestar Group FOR 346233109 1.1 Elect Director William G. For For 03/16/09 Mgmt Inc. Currie 05/12/09 Annual Forestar Group FOR 346233109 1.2 Elect Director James A. For For 03/16/09 Mgmt Inc. Rubright 05/12/09 Annual Forestar Group FOR 346233109 1.3 Elect Director Louis R. For For 03/16/09 Mgmt Inc. Brill 05/12/09 Annual Forestar Group FOR 346233109 2 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Inc. 05/12/09 Annual Forestar Group FOR 346233109 3 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/12/09 Annual Harte-Hanks, HHS 416196103 1.1 Elect Director David L. For For 03/27/09 Mgmt Inc. Copeland 05/12/09 Annual Harte-Hanks, HHS 416196103 1.2 Elect Director For For 03/27/09 Mgmt Inc. Christopher M. Harte 05/12/09 Annual Harte-Hanks, HHS 416196103 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/12/09 Annual Harte-Hanks, HHS 416196103 3 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Inc. 05/12/09 Annual Harte-Hanks, HHS 416196103 4 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Inc. 05/12/09 Annual HNI Corporation HNI 404251100 1 Elect Director Stan A. For For 03/13/09 Mgmt Askren 05/12/09 Annual HNI Corporation HNI 404251100 2 Elect Director Gary M. For For 03/13/09 Mgmt Christensen 05/12/09 Annual HNI Corporation HNI 404251100 3 Elect Director Joseph E. For For 03/13/09 Mgmt Scalzo 05/12/09 Annual HNI Corporation HNI 404251100 4 Elect Director Ronald V. For For 03/13/09 Mgmt Waters, III 05/12/09 Annual HNI Corporation HNI 404251100 5 Amend Qualified Employee For For 03/13/09 Mgmt Stock Purchase Plan 05/12/09 Annual HNI Corporation HNI 404251100 6 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Investment ITG 46145F105 1.1 Elect Director J. William For For 03/16/09 Mgmt Technology Burdett Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.2 Elect Director For For 03/16/09 Mgmt Technology Christopher V. Dodds Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.3 Elect Director Robert C. For For 03/16/09 Mgmt Technology Gasser Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.4 Elect Director Timothy L. For For 03/16/09 Mgmt Technology Jones Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.5 Elect Director Robert L. For For 03/16/09 Mgmt Technology King Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.6 Elect Director Kevin J.P. For For 03/16/09 Mgmt Technology O'Hara Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.7 Elect Director Maureen For For 03/16/09 Mgmt Technology O'Hara Group, Inc. 05/12/09 Annual Investment ITG 46145F105 1.8 Elect Director Brian J. For For 03/16/09 Mgmt Technology Steck Group, Inc. 05/12/09 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/16/09 Mgmt Technology Group, Inc. 05/12/09 Annual Investment ITG 46145F105 3 Amend Qualified Employee For For 03/16/09 Mgmt Technology Stock Purchase Plan Group, Inc. 05/12/09 Annual Investment ITG 46145F105 4 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Technology Group, Inc. Page 48 05/12/09 Annual LifePoint LPNT 53219L109 1.1 Elect Director Marguerite For Withhold03/16/09 Mgmt Hospitals, Inc. W. Kondracke 05/12/09 Annual LifePoint LPNT 53219L109 1.2 Elect Director John E. For Withhold03/16/09 Mgmt Hospitals, Inc. Maupin, Jr. 05/12/09 Annual LifePoint LPNT 53219L109 1.3 Elect Director Owen G. For Withhold03/16/09 Mgmt Hospitals, Inc. Shell, Jr. 05/12/09 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/16/09 Mgmt Hospitals, Inc. 05/12/09 Annual LifePoint LPNT 53219L109 3 Amend Nonqualified For For 03/16/09 Mgmt Hospitals, Inc. Employee Stock Purchase Plan 05/12/09 Annual LifePoint LPNT 53219L109 4 Amend Non-Employee For Against 03/16/09 Mgmt Hospitals, Inc. Director Omnibus Stock Plan 05/12/09 Annual LifePoint LPNT 53219L109 5 Amend Executive Incentive For For 03/16/09 Mgmt Hospitals, Inc. Bonus Plan 05/12/09 Annual Loews Corp. L 540424108 1 Elect Director A.E. Berman For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 2 Elect Director J.L. Bower For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 3 Elect Director C.M. Diker For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 4 Elect Director P.J. For For 03/16/09 Mgmt Fribourg 05/12/09 Annual Loews Corp. L 540424108 5 Elect Director W.L. Harris For Against 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 6 Elect Director P.A. For For 03/16/09 Mgmt Laskawy 05/12/09 Annual Loews Corp. L 540424108 7 Elect Director K. Miller For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 8 Elect Director G.R. Scott For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 9 Elect Director A.H. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 10 Elect Director J.S. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 11 Elect Director J.M. Tisch For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 12 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual Loews Corp. L 540424108 13 Amend Articles to For For 03/16/09 Mgmt Simplify and Update Charter 05/12/09 Annual Loews Corp. L 540424108 14 Provide for Cumulative AgainstFor 03/16/09 ShrHoldr Voting 05/12/09 Annual Midas, Inc. MDS 595626102 1.1 Elect Director Jarobin For For 03/13/09 Mgmt Gilbert, Jr. 05/12/09 Annual Midas, Inc. MDS 595626102 1.2 Elect Director Diane L. For For 03/13/09 Mgmt Routson 05/12/09 Annual Midas, Inc. MDS 595626102 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Mine Safety MSA 602720104 1.1 Elect Director Thomas B. For For 02/13/09 Mgmt Appliances Co. Hotopp 05/12/09 Annual Mine Safety MSA 602720104 1.2 Elect Director John T. For For 02/13/09 Mgmt Appliances Co. Ryan III 05/12/09 Annual Mine Safety MSA 602720104 1.3 Elect Director Thomas H. For For 02/13/09 Mgmt Appliances Co. Witmer 05/12/09 Annual Mine Safety MSA 602720104 2 Ratify Auditors For For 02/13/09 Mgmt Appliances Co. 05/12/09 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/09 Mgmt Abdoo 05/12/09 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/09 Mgmt Beering 05/12/09 Annual NiSource Inc. NI 65473P105 3 Elect Director Dennis E. For For 03/17/09 Mgmt Foster 05/12/09 Annual NiSource Inc. NI 65473P105 4 Elect Director Michael E. For For 03/17/09 Mgmt Jesanis 05/12/09 Annual NiSource Inc. NI 65473P105 5 Elect Director Marty R. For For 03/17/09 Mgmt Kittrell 05/12/09 Annual NiSource Inc. NI 65473P105 6 Elect Director W. Lee For For 03/17/09 Mgmt Nutter 05/12/09 Annual NiSource Inc. NI 65473P105 7 Elect Director Deborah S. For For 03/17/09 Mgmt Parker 05/12/09 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/09 Mgmt Rolland 05/12/09 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/09 Mgmt Skaggs, Jr. 05/12/09 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/09 Mgmt Thompson 05/12/09 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/09 Mgmt Woo 05/12/09 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/09 Mgmt 05/12/09 Annual NiSource Inc. NI 65473P105 13 Amend AgainstFor 03/17/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/12/09 Annual Northeast NU 664397106 1 Elect Director Richard H. For For 03/16/09 Mgmt Utilities Booth 05/12/09 Annual Northeast NU 664397106 2 Elect Director John S. For For 03/16/09 Mgmt Utilities Clarkeson 05/12/09 Annual Northeast NU 664397106 3 Elect Director Cotton M. For For 03/16/09 Mgmt Utilities Cleveland 05/12/09 Annual Northeast NU 664397106 4 Elect Director Sanford For For 03/16/09 Mgmt Utilities Cloud, Jr. 05/12/09 Annual Northeast NU 664397106 5 Elect Director James F. For For 03/16/09 Mgmt Utilities Cordes 05/12/09 Annual Northeast NU 664397106 6 Elect Director E. Gail de For For 03/16/09 Mgmt Utilities Planque 05/12/09 Annual Northeast NU 664397106 7 Elect Director John G. For For 03/16/09 Mgmt Utilities Graham 05/12/09 Annual Northeast NU 664397106 8 Elect Director Elizabeth For For 03/16/09 Mgmt Utilities T. Kennan 05/12/09 Annual Northeast NU 664397106 9 Elect Director Kenneth R. For For 03/16/09 Mgmt Utilities Leibler 05/12/09 Annual Northeast NU 664397106 10 Elect Director Robert E. For For 03/16/09 Mgmt Utilities Patricelli 05/12/09 Annual Northeast NU 664397106 11 Elect Director Charles W. For For 03/16/09 Mgmt Utilities Shivery 05/12/09 Annual Northeast NU 664397106 12 Elect Director John F. For For 03/16/09 Mgmt Utilities Swope 05/12/09 Annual Northeast NU 664397106 13 Ratify Auditors For For 03/16/09 Mgmt Utilities 05/12/09 Annual Northeast NU 664397106 14 Other Business For Against 03/16/09 Mgmt Utilities 05/12/09 Annual Novellus NVLS 670008101 1.1 Elect Director Richard S. For For 03/27/09 Mgmt Systems, Inc. Hill 05/12/09 Annual Novellus NVLS 670008101 1.2 Elect Director Neil R. For For 03/27/09 Mgmt Systems, Inc. Bonke 05/12/09 Annual Novellus NVLS 670008101 1.3 Elect Director Youssef A. For For 03/27/09 Mgmt Systems, Inc. El-Mansy 05/12/09 Annual Novellus NVLS 670008101 1.4 Elect Director J. David For For 03/27/09 Mgmt Systems, Inc. Litster 05/12/09 Annual Novellus NVLS 670008101 1.5 Elect Director Yoshio For For 03/27/09 Mgmt Systems, Inc. Nishi 05/12/09 Annual Novellus NVLS 670008101 1.6 Elect Director Glen G. For For 03/27/09 Mgmt Systems, Inc. Possley Page 49 05/12/09 Annual Novellus NVLS 670008101 1.7 Elect Director Ann D. For For 03/27/09 Mgmt Systems, Inc. Rhoads 05/12/09 Annual Novellus NVLS 670008101 1.8 Elect Director William R. For For 03/27/09 Mgmt Systems, Inc. Spivey 05/12/09 Annual Novellus NVLS 670008101 1.9 Elect Director Delbert A. For For 03/27/09 Mgmt Systems, Inc. Whitaker 05/12/09 Annual Novellus NVLS 670008101 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Systems, Inc. 05/12/09 Annual Novellus NVLS 670008101 3 Amend Qualified Employee For For 03/27/09 Mgmt Systems, Inc. Stock Purchase Plan 05/12/09 Annual Novellus NVLS 670008101 4 Amend Executive Incentive For For 03/27/09 Mgmt Systems, Inc. Bonus Plan 05/12/09 Annual Novellus NVLS 670008101 5 Ratify Auditors For For 03/27/09 Mgmt Systems, Inc. 05/12/09 Annual OM Group, Inc. OMG 670872100 1.1 Elect Director Richard W. For Withhold03/20/09 Mgmt Blackburn 05/12/09 Annual OM Group, Inc. OMG 670872100 1.2 Elect Director Steven J. For Withhold03/20/09 Mgmt Demetriou 05/12/09 Annual OM Group, Inc. OMG 670872100 1.3 Elect Director Gordon A. For Withhold03/20/09 Mgmt Ulsh 05/12/09 Annual OM Group, Inc. OMG 670872100 2 Ratify Auditors For For 03/20/09 Mgmt 05/12/09 Annual Patriot Coal PCX 70336T104 1.1 Elect Director B. R. Brown For Withhold03/20/09 Mgmt Corporation 05/12/09 Annual Patriot Coal PCX 70336T104 1.2 Elect Director John F. For For 03/20/09 Mgmt Corporation Erhard 05/12/09 Annual Patriot Coal PCX 70336T104 1.3 Elect Director John E. For Withhold03/20/09 Mgmt Corporation Lushefski 05/12/09 Annual Patriot Coal PCX 70336T104 2 Ratify Auditors For For 03/20/09 Mgmt Corporation 05/12/09 Annual Patriot Coal PCX 70336T104 3 Approve Omnibus Stock Plan For For 03/20/09 Mgmt Corporation 05/12/09 Annual Patriot Coal PCX 70336T104 4 Approve Executive For For 03/20/09 Mgmt Corporation Incentive Bonus Plan 05/12/09 Annual Progress PRGS 743312100 1 Fix Number of Directors For For 03/16/09 Mgmt Software Corp. at Six 05/12/09 Annual Progress PRGS 743312100 2.1 Elect Director Barry N. For For 03/16/09 Mgmt Software Corp. Bycoff 05/12/09 Annual Progress PRGS 743312100 2.2 Elect Director Ram Gupta For For 03/16/09 Mgmt Software Corp. 05/12/09 Annual Progress PRGS 743312100 2.3 Elect Director Charles F. For For 03/16/09 Mgmt Software Corp. Kane 05/12/09 Annual Progress PRGS 743312100 2.4 Elect Director David A. For For 03/16/09 Mgmt Software Corp. Krall 05/12/09 Annual Progress PRGS 743312100 2.5 Elect Director Michael L. For For 03/16/09 Mgmt Software Corp. Mark 05/12/09 Annual Progress PRGS 743312100 2.6 Elect Director Richard D. For For 03/16/09 Mgmt Software Corp. Reidy 05/12/09 Annual Progress PRGS 743312100 3 Amend Qualified Employee For For 03/16/09 Mgmt Software Corp. Stock Purchase Plan 05/12/09 Annual Progress PRGS 743312100 4 Ratify Auditors For For 03/16/09 Mgmt Software Corp. 05/12/09 Annual Prudential PRU 744320102 1.1 Elect Director Thomas J. For For 03/13/09 Mgmt Financial Inc Baltimore, Jr. 05/12/09 Annual Prudential PRU 744320102 1.2 Elect Director Frederic For For 03/13/09 Mgmt Financial Inc K. Becker 05/12/09 Annual Prudential PRU 744320102 1.3 Elect Director Gordon M. For For 03/13/09 Mgmt Financial Inc Bethune 05/12/09 Annual Prudential PRU 744320102 1.4 Elect Director Gaston For For 03/13/09 Mgmt Financial Inc Caperton 05/12/09 Annual Prudential PRU 744320102 1.5 Elect Director Gilbert F. For For 03/13/09 Mgmt Financial Inc Casellas 05/12/09 Annual Prudential PRU 744320102 1.6 Elect Director James G. For For 03/13/09 Mgmt Financial Inc Cullen 05/12/09 Annual Prudential PRU 744320102 1.7 Elect Director William H. For For 03/13/09 Mgmt Financial Inc Gray, III 05/12/09 Annual Prudential PRU 744320102 1.8 Elect Director Mark B. For For 03/13/09 Mgmt Financial Inc Grier 05/12/09 Annual Prudential PRU 744320102 1.9 Elect Director Jon F. For For 03/13/09 Mgmt Financial Inc Hanson 05/12/09 Annual Prudential PRU 744320102 1.10 Elect Director Constance For For 03/13/09 Mgmt Financial Inc J. Horner 05/12/09 Annual Prudential PRU 744320102 1.11 Elect Director Karl J. For For 03/13/09 Mgmt Financial Inc Krapek 05/12/09 Annual Prudential PRU 744320102 1.12 Elect Director Christine For For 03/13/09 Mgmt Financial Inc A. Poon 05/12/09 Annual Prudential PRU 744320102 1.13 Elect Director John R. For For 03/13/09 Mgmt Financial Inc Strangfield 05/12/09 Annual Prudential PRU 744320102 1.14 Elect Director James A. For For 03/13/09 Mgmt Financial Inc Unruh 05/12/09 Annual Prudential PRU 744320102 2 Ratify Auditors For For 03/13/09 Mgmt Financial Inc 05/12/09 Annual Prudential PRU 744320102 3 Advisory Vote to Ratify AgainstFor 03/13/09 ShrHoldr Financial Inc Named Executive Officers' Compensation 05/12/09 Annual Prudential PRU 744320102 4 Require Independent Board AgainstAgainst 03/13/09 ShrHoldr Financial Inc Chairman 05/12/09 Annual Skyworks SWKS 83088M102 1.1 Elect Director For For 03/24/09 Mgmt Solutions, Inc. Balakrishnan S. Iyer 05/12/09 Annual Skyworks SWKS 83088M102 1.2 Elect Director Thomas C. For For 03/24/09 Mgmt Solutions, Inc. Leonard 05/12/09 Annual Skyworks SWKS 83088M102 1.3 Elect Director Robert A. For For 03/24/09 Mgmt Solutions, Inc. Schriesheim 05/12/09 Annual Skyworks SWKS 83088M102 2 Amend Omnibus Stock Plan For For 03/24/09 Mgmt Solutions, Inc. 05/12/09 Annual Skyworks SWKS 83088M102 3 Ratify Auditors For For 03/24/09 Mgmt Solutions, Inc. 05/12/09 Annual Timken Co. (The) TKR 887389104 1.1 Elect Director Joseph W. For Withhold02/20/09 Mgmt Ralston 05/12/09 Annual Timken Co. (The) TKR 887389104 1.2 Elect Director John P. For Withhold02/20/09 Mgmt Reilly 05/12/09 Annual Timken Co. (The) TKR 887389104 1.3 Elect Director John M. For Withhold02/20/09 Mgmt Timken, Jr. 05/12/09 Annual Timken Co. (The) TKR 887389104 1.4 Elect Director Jacqueline For Withhold02/20/09 Mgmt F. Woods 05/12/09 Annual Timken Co. (The) TKR 887389104 2 Ratify Auditors For For 02/20/09 Mgmt 05/12/09 Annual Timken Co. (The) TKR 887389104 3 Require a Majority Vote AgainstFor 02/20/09 ShrHoldr for the Election of Directors 05/12/09 Annual Wyndham WYN 98310W108 1.1 Elect Director Stephen P. For For 03/16/09 Mgmt Worldwide Corp Holmes 05/12/09 Annual Wyndham WYN 98310W108 1.2 Elect Director Myra J. For For 03/16/09 Mgmt Worldwide Corp Biblowit 05/12/09 Annual Wyndham WYN 98310W108 1.3 Elect Director Pauline For For 03/16/09 Mgmt Worldwide Corp D.E. Richards Page 50 05/12/09 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/16/09 Mgmt Worldwide Corp 05/12/09 Annual Wyndham WYN 98310W108 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt Worldwide Corp 05/12/09 Annual Wyndham WYN 98310W108 4 Eliminate or Restrict AgainstFor 03/16/09 ShrHoldr Worldwide Corp Severance Agreements (Change-in-Control) 05/12/09 Annual Wyndham WYN 98310W108 5 Require Independent Board AgainstFor 03/16/09 ShrHoldr Worldwide Corp Chairman 05/13/09 Annual Albemarle Corp. ALB 012653101 1.1 Elect Director J. Alfred For For 03/06/09 Mgmt Broaddus, Jr. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.2 Elect Director R. William For Withhold03/06/09 Mgmt Ide III 05/13/09 Annual Albemarle Corp. ALB 012653101 1.3 Elect Director Richard L. For Withhold03/06/09 Mgmt Morrill 05/13/09 Annual Albemarle Corp. ALB 012653101 1.4 Elect Director Jim W. For For 03/06/09 Mgmt Nokes 05/13/09 Annual Albemarle Corp. ALB 012653101 1.5 Elect Director Mark C. For For 03/06/09 Mgmt Rohr 05/13/09 Annual Albemarle Corp. ALB 012653101 1.6 Elect Director John For Withhold03/06/09 Mgmt Sherman, Jr. 05/13/09 Annual Albemarle Corp. ALB 012653101 1.7 Elect Director Charles E. For Withhold03/06/09 Mgmt Stewart 05/13/09 Annual Albemarle Corp. ALB 012653101 1.8 Elect Director Harriett For For 03/06/09 Mgmt Tee Taggart 05/13/09 Annual Albemarle Corp. ALB 012653101 1.9 Elect Director Anne Marie For Withhold03/06/09 Mgmt Whittemore 05/13/09 Annual Albemarle Corp. ALB 012653101 2 Amend Omnibus Stock Plan For For 03/06/09 Mgmt 05/13/09 Annual Albemarle Corp. ALB 012653101 3 Ratify Auditors For For 03/06/09 Mgmt 05/13/09 Annual AnnTaylor ANN 036115103 1 Elect Director James J. For For 03/23/09 Mgmt Stores Corp. Burke, Jr. 05/13/09 Annual AnnTaylor ANN 036115103 2 Elect Director Kay Krill For For 03/23/09 Mgmt Stores Corp. 05/13/09 Annual AnnTaylor ANN 036115103 3 Ratify Auditors For For 03/23/09 Mgmt Stores Corp. 05/13/09 Annual Cadence Design CDNS 127387108 1 Elect Director Donald L. For For 03/17/09 Mgmt Systems, Inc. Lucas 05/13/09 Annual Cadence Design CDNS 127387108 2 Elect Director Alberto For For 03/17/09 Mgmt Systems, Inc. Sangiovanni-Vincentelli 05/13/09 Annual Cadence Design CDNS 127387108 3 Elect Director George M. For For 03/17/09 Mgmt Systems, Inc. Scalise 05/13/09 Annual Cadence Design CDNS 127387108 4 Elect Director John B. For For 03/17/09 Mgmt Systems, Inc. Shoven 05/13/09 Annual Cadence Design CDNS 127387108 5 Elect Director Roger S. For For 03/17/09 Mgmt Systems, Inc. Siboni 05/13/09 Annual Cadence Design CDNS 127387108 6 Elect Director John A.C. For For 03/17/09 Mgmt Systems, Inc. Swainson 05/13/09 Annual Cadence Design CDNS 127387108 7 Elect Director Lip-Bu Tan For For 03/17/09 Mgmt Systems, Inc. 05/13/09 Annual Cadence Design CDNS 127387108 8 Amend Qualified Employee For For 03/17/09 Mgmt Systems, Inc. Stock Purchase Plan 05/13/09 Annual Cadence Design CDNS 127387108 9 Ratify Auditors For For 03/17/09 Mgmt Systems, Inc. 05/13/09 Annual ConocoPhillips COP 20825C104 1.1 Elect Director Richard L. For For 03/16/09 Mgmt Armitage 05/13/09 Annual ConocoPhillips COP 20825C104 1.2 Elect Director Richard H. For For 03/16/09 Mgmt Auchinleck 05/13/09 Annual ConocoPhillips COP 20825C104 1.3 Elect Director James E. For For 03/16/09 Mgmt Copeland, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 1.4 Elect Director Kenneth M. For For 03/16/09 Mgmt Duberstein 05/13/09 Annual ConocoPhillips COP 20825C104 1.5 Elect Director Ruth R. For For 03/16/09 Mgmt Harkin 05/13/09 Annual ConocoPhillips COP 20825C104 1.6 Elect Director Harold W. For For 03/16/09 Mgmt McGraw III 05/13/09 Annual ConocoPhillips COP 20825C104 1.7 Elect Director James J. For For 03/16/09 Mgmt Mulva 05/13/09 Annual ConocoPhillips COP 20825C104 1.8 Elect Director Harald J. For For 03/16/09 Mgmt Norvik 05/13/09 Annual ConocoPhillips COP 20825C104 1.9 Elect Director William K. For For 03/16/09 Mgmt Reilly 05/13/09 Annual ConocoPhillips COP 20825C104 1.10 Elect Director Bobby S. For For 03/16/09 Mgmt Shackouls 05/13/09 Annual ConocoPhillips COP 20825C104 1.11 Elect Director Victoria For For 03/16/09 Mgmt J. Tschinkel 05/13/09 Annual ConocoPhillips COP 20825C104 1.12 Elect Director Kathryn C. For For 03/16/09 Mgmt Turner 05/13/09 Annual ConocoPhillips COP 20825C104 1.13 Elect Director William E. For For 03/16/09 Mgmt Wade, Jr. 05/13/09 Annual ConocoPhillips COP 20825C104 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual ConocoPhillips COP 20825C104 3 Approve Omnibus Stock Plan For For 03/16/09 Mgmt 05/13/09 Annual ConocoPhillips COP 20825C104 4 Adopt Principles for AgainstAgainst 03/16/09 ShrHoldr Health Care Reform 05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Named Executive Officers' Compensation 05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Political AgainstFor 03/16/09 ShrHoldr Contributions 05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Quantitative GHG AgainstFor 03/16/09 ShrHoldr Goals for Products and Operations 05/13/09 Annual ConocoPhillips COP 20825C104 8 Report on Environmental AgainstFor 03/16/09 ShrHoldr Impact of Oil Sands Operations in Canada 05/13/09 Annual ConocoPhillips COP 20825C104 9 Require Director Nominee AgainstAgainst 03/16/09 ShrHoldr Qualifications 05/13/09 Annual Eastman Kodak EK 277461109 1 Elect Director Richard S. For For 03/16/09 Mgmt Co. Braddock 05/13/09 Annual Eastman Kodak EK 277461109 2 Elect Director Timothy M. For For 03/16/09 Mgmt Co. Donahue 05/13/09 Annual Eastman Kodak EK 277461109 3 Elect Director Michael J. For For 03/16/09 Mgmt Co. Hawley 05/13/09 Annual Eastman Kodak EK 277461109 4 Elect Director William H. For For 03/16/09 Mgmt Co. Hernandez 05/13/09 Annual Eastman Kodak EK 277461109 5 Elect Director Douglas R. For For 03/16/09 Mgmt Co. Lebda 05/13/09 Annual Eastman Kodak EK 277461109 6 Elect Director Debra L. For For 03/16/09 Mgmt Co. Lee 05/13/09 Annual Eastman Kodak EK 277461109 7 Elect Director Delano E. For For 03/16/09 Mgmt Co. Lewis 05/13/09 Annual Eastman Kodak EK 277461109 8 Elect Director William G. For For 03/16/09 Mgmt Co. Parrett 05/13/09 Annual Eastman Kodak EK 277461109 9 Elect Director Antonio M. For For 03/16/09 Mgmt Co. Perez Page 51 05/13/09 Annual Eastman Kodak EK 277461109 10 Elect Director Dennis F. For For 03/16/09 Mgmt Co. Strigl 05/13/09 Annual Eastman Kodak EK 277461109 11 Elect Director Laura For For 03/16/09 Mgmt Co. D'Andrea Tyson 05/13/09 Annual Eastman Kodak EK 277461109 12 Ratify Auditors For For 03/16/09 Mgmt Co. 05/13/09 Annual Eclipsys Corp. ECLP 278856109 1.1 Elect Director John T. For For 03/20/09 Mgmt Casey 05/13/09 Annual Eclipsys Corp. ECLP 278856109 1.2 Elect Director Jay B. For Withhold03/20/09 Mgmt Pieper 05/13/09 Annual Eclipsys Corp. ECLP 278856109 2 Ratify Auditors For For 03/20/09 Mgmt 05/13/09 Annual Entertainment EPR 29380T105 1.1 Elect Director Jack A. For For 02/18/09 Mgmt Properties Trust Newman, Jr. 05/13/09 Annual Entertainment EPR 29380T105 1.2 Elect Director James A. For For 02/18/09 Mgmt Properties Trust Olson 05/13/09 Annual Entertainment EPR 29380T105 2 Amend Omnibus Stock Plan For For 02/18/09 Mgmt Properties Trust 05/13/09 Annual Entertainment EPR 29380T105 3 Ratify Auditors For For 02/18/09 Mgmt Properties Trust 05/13/09 Annual Integrys Energy TEG 45822P105 1.1 Elect Director Keith E. For For 03/19/09 Mgmt Group Inc Bailey 05/13/09 Annual Integrys Energy TEG 45822P105 1.2 Elect Director Kathryn M. For For 03/19/09 Mgmt Group Inc Hasselblad-Pascale 05/13/09 Annual Integrys Energy TEG 45822P105 1.3 Elect Director John W. For For 03/19/09 Mgmt Group Inc Higgins 05/13/09 Annual Integrys Energy TEG 45822P105 1.4 Elect Director James L. For For 03/19/09 Mgmt Group Inc Kemerling 05/13/09 Annual Integrys Energy TEG 45822P105 1.5 Elect Director Charles A. For For 03/19/09 Mgmt Group Inc Schrock 05/13/09 Annual Integrys Energy TEG 45822P105 2 Ratify Auditors For For 03/19/09 Mgmt Group Inc 05/13/09 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 03/20/09 Mgmt Dolan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 03/20/09 Mgmt Eckert 05/13/09 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 03/20/09 Mgmt Fergusson 05/13/09 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 03/20/09 Mgmt Friedman 05/13/09 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant M. For For 03/20/09 Mgmt Prabhu 05/13/09 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea L. For For 03/20/09 Mgmt Rich 05/13/09 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald L. For For 03/20/09 Mgmt Sargent 05/13/09 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 03/20/09 Mgmt Scarborough 05/13/09 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director For For 03/20/09 Mgmt Christopher A. Sinclair 05/13/09 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 03/20/09 Mgmt Sullivan 05/13/09 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 03/20/09 Mgmt Brittain White 05/13/09 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 03/20/09 Mgmt 05/13/09 Annual Mattel, Inc. MAT 577081102 3 Report on Product Safety AgainstAgainst 03/20/09 ShrHoldr and Working Conditions 05/13/09 Annual Mattel, Inc. MAT 577081102 4 Amend AgainstFor 03/20/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual National NOV 637071101 1.1 Elect Director Merrill A. For For 03/23/09 Mgmt Oilwell Varco, Miller, Jr. Inc. 05/13/09 Annual National NOV 637071101 1.2 Elect Director Greg L. For For 03/23/09 Mgmt Oilwell Varco, Armstrong Inc. 05/13/09 Annual National NOV 637071101 1.3 Elect Director David D. For For 03/23/09 Mgmt Oilwell Varco, Harrison Inc. 05/13/09 Annual National NOV 637071101 2 Ratify Auditors For For 03/23/09 Mgmt Oilwell Varco, Inc. 05/13/09 Annual National NOV 637071101 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Oilwell Varco, Inc. 05/13/09 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/16/09 Mgmt Andrews 05/13/09 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/16/09 Mgmt 05/13/09 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/16/09 Mgmt Darbee 05/13/09 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen For For 03/16/09 Mgmt C. Herringer 05/13/09 Annual PG&E Corp. PCG 69331C108 5 Elect Director Roger H. For For 03/16/09 Mgmt Kimmel 05/13/09 Annual PG&E Corp. PCG 69331C108 6 Elect Director Richard A. For For 03/16/09 Mgmt Meserve 05/13/09 Annual PG&E Corp. PCG 69331C108 7 Elect Director Forrest E. For For 03/16/09 Mgmt Miller 05/13/09 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barbara L. For For 03/16/09 Mgmt Rambo 05/13/09 Annual PG&E Corp. PCG 69331C108 9 Elect Director Barry For For 03/16/09 Mgmt Lawson Williams 05/13/09 Annual PG&E Corp. PCG 69331C108 10 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Named Executive Officers' Compensation 05/13/09 Annual PG&E Corp. PCG 69331C108 12 Reincorporate in Another AgainstAgainst 03/16/09 ShrHoldr State [California to North Dakota ] 05/13/09 Annual Presidential PLFE 740884101 1.1 Elect Director Donald For Against 04/01/09 Mgmt Life Corp. Barnes 05/13/09 Annual Presidential PLFE 740884101 1.2 Elect Director William A. For For 04/01/09 Mgmt Life Corp. DeMilt 05/13/09 Annual Presidential PLFE 740884101 1.3 Elect Director W. Thomas For For 04/01/09 Mgmt Life Corp. Knight 05/13/09 Annual Presidential PLFE 740884101 1.4 Elect Director Herbert For Against 04/01/09 Mgmt Life Corp. Kurz 05/13/09 Annual Presidential PLFE 740884101 1.5 Elect Director John D. For For 04/01/09 Mgmt Life Corp. McMahon 05/13/09 Annual Presidential PLFE 740884101 1.6 Elect Director Lawrence For For 04/01/09 Mgmt Life Corp. Read 05/13/09 Annual Presidential PLFE 740884101 1.7 Elect Director Lawrence For For 04/01/09 Mgmt Life Corp. Rivkin 05/13/09 Annual Presidential PLFE 740884101 1.8 Elect Director Stanley For For 04/01/09 Mgmt Life Corp. Rubin Page 52 05/13/09 Annual Presidential PLFE 740884101 1.9 Elect Director William M. For For 04/01/09 Mgmt Life Corp. Trust Jr. 05/13/09 Annual Presidential PLFE 740884101 2 Ratify Auditors For For 04/01/09 Mgmt Life Corp. 05/13/09 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/06/09 Mgmt Energy, Inc. Bostic, Jr. 05/13/09 Annual Progress PGN 743263105 2 Elect Director Harris E. For For 03/06/09 Mgmt Energy, Inc. DeLoach, Jr. 05/13/09 Annual Progress PGN 743263105 3 Elect Director James B. For For 03/06/09 Mgmt Energy, Inc. Hyler, Jr. 05/13/09 Annual Progress PGN 743263105 4 Elect Director William D. For For 03/06/09 Mgmt Energy, Inc. Johnson 05/13/09 Annual Progress PGN 743263105 5 Elect Director Robert W. For Against 03/06/09 Mgmt Energy, Inc. Jones 05/13/09 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/06/09 Mgmt Energy, Inc. Jones 05/13/09 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/06/09 Mgmt Energy, Inc. McKee 05/13/09 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/06/09 Mgmt Energy, Inc. Mullin, III 05/13/09 Annual Progress PGN 743263105 9 Elect Director Charles W. For For 03/06/09 Mgmt Energy, Inc. Pryor, Jr. 05/13/09 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/06/09 Mgmt Energy, Inc. Saladrigas 05/13/09 Annual Progress PGN 743263105 11 Elect Director Theresa M. For For 03/06/09 Mgmt Energy, Inc. Stone 05/13/09 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/06/09 Mgmt Energy, Inc. Tollison, Jr. 05/13/09 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/06/09 Mgmt Energy, Inc. 05/13/09 Annual Progress PGN 743263105 14 Approve Executive For Against 03/06/09 Mgmt Energy, Inc. Incentive Bonus Plan 05/13/09 Annual Quaker Chemical KWR 747316107 1.1 Elect Directors Donald R. For For 03/06/09 Mgmt Corp. Caldwell 05/13/09 Annual Quaker Chemical KWR 747316107 1.2 Elect Directors William For For 03/06/09 Mgmt Corp. R. Cook 05/13/09 Annual Quaker Chemical KWR 747316107 1.3 Elect Directors Jeffry D. For For 03/06/09 Mgmt Corp. Frisby 05/13/09 Annual Quaker Chemical KWR 747316107 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/13/09 Annual Qwest Q 749121109 1.1 Elect Director Edward A. For For 03/16/09 Mgmt Communications Mueller International Inc. 05/13/09 Annual Qwest Q 749121109 1.2 Elect Director Linda G. For For 03/16/09 Mgmt Communications Alvarado International Inc. 05/13/09 Annual Qwest Q 749121109 1.3 Elect Director Charles L. For For 03/16/09 Mgmt Communications Biggs International Inc. 05/13/09 Annual Qwest Q 749121109 1.4 Elect Director K. Dane For For 03/16/09 Mgmt Communications Brooksher International Inc. 05/13/09 Annual Qwest Q 749121109 1.5 Elect Director Peter S. For For 03/16/09 Mgmt Communications Hellman International Inc. 05/13/09 Annual Qwest Q 749121109 1.6 Elect Director R. David For Against 03/16/09 Mgmt Communications Hoover International Inc. 05/13/09 Annual Qwest Q 749121109 1.7 Elect Director Patrick J. For For 03/16/09 Mgmt Communications Martin International Inc. 05/13/09 Annual Qwest Q 749121109 1.8 Elect Director Caroline For For 03/16/09 Mgmt Communications Matthews International Inc. 05/13/09 Annual Qwest Q 749121109 1.9 Elect Director Wayne W. For For 03/16/09 Mgmt Communications Murdy International Inc. 05/13/09 Annual Qwest Q 749121109 1.10 Elect Director Jan L. For For 03/16/09 Mgmt Communications Murley International Inc. 05/13/09 Annual Qwest Q 749121109 1.11 Elect Director James A. For For 03/16/09 Mgmt Communications Unruh International Inc. 05/13/09 Annual Qwest Q 749121109 1.12 Elect Director Anthony For For 03/16/09 Mgmt Communications Welters International Inc. 05/13/09 Annual Qwest Q 749121109 2 Ratify Auditors For For 03/16/09 Mgmt Communications International Inc. 05/13/09 Annual Qwest Q 749121109 3 Amend Terms of Severance For For 03/16/09 Mgmt Communications Payments to Executives International Inc. 05/13/09 Annual Qwest Q 749121109 4 Submit SERP to AgainstFor 03/16/09 ShrHoldr Communications Shareholder Vote International Inc. 05/13/09 Annual Qwest Q 749121109 5 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Communications Named Executive Officers' International Compensation Inc. 05/13/09 Annual Qwest Q 749121109 6 Amend Bylaws-- Call AgainstFor 03/16/09 ShrHoldr Communications Special Meetings International Inc. 05/13/09 Annual Qwest Q 749121109 7 Reincorporate in Another AgainstAgainst 03/16/09 ShrHoldr Communications State [Delaware to North International Dakota] Inc. 05/13/09 Annual Safeway Inc. SWY 786514208 1.1 Elect Director Steven A. For For 03/16/09 Mgmt Burd Page 53 05/13/09 Annual Safeway Inc. SWY 786514208 1.2 Elect Director Janet E. For For 03/16/09 Mgmt Grove 05/13/09 Annual Safeway Inc. SWY 786514208 1.3 Elect Director Mohan Gyani For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 1.4 Elect Director Paul Hazen For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 1.5 Elect Director Frank C. For For 03/16/09 Mgmt Herringer 05/13/09 Annual Safeway Inc. SWY 786514208 1.6 Elect Director Robert I. For For 03/16/09 Mgmt MacDonnell 05/13/09 Annual Safeway Inc. SWY 786514208 1.7 Elect Director Kenneth W. For For 03/16/09 Mgmt Oder 05/13/09 Annual Safeway Inc. SWY 786514208 1.8 Elect Director Rebecca A. For For 03/16/09 Mgmt Stirn 05/13/09 Annual Safeway Inc. SWY 786514208 1.9 Elect Director William Y. For For 03/16/09 Mgmt Tauscher 05/13/09 Annual Safeway Inc. SWY 786514208 1.10 Elect Director Raymond G. For For 03/16/09 Mgmt Viault 05/13/09 Annual Safeway Inc. SWY 786514208 2 Ratify Auditors For For 03/16/09 Mgmt 05/13/09 Annual Safeway Inc. SWY 786514208 3 Provide for Cumulative AgainstFor 03/16/09 ShrHoldr Voting 05/13/09 Annual Safeway Inc. SWY 786514208 4 Amend AgainstFor 03/16/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/13/09 Annual Safeway Inc. SWY 786514208 5 Adopt a Policy in which AgainstFor 03/16/09 ShrHoldr the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/13/09 Annual Service SCI 817565104 1.1 Elect Director Robert L. For For 03/16/09 Mgmt Corporation Waltrip International 05/13/09 Annual Service SCI 817565104 1.2 Elect Director Anthony L. For Withhold03/16/09 Mgmt Corporation Coelho International 05/13/09 Annual Service SCI 817565104 1.3 Elect Director A.J. Foyt, For For 03/16/09 Mgmt Corporation Jr. International 05/13/09 Annual Service SCI 817565104 1.4 Elect Director Edward E. For Withhold03/16/09 Mgmt Corporation Williams International 05/13/09 Annual Service SCI 817565104 2 Ratify Auditors For For 03/16/09 Mgmt Corporation International 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 1 Elect Director Steven C. For For 03/18/09 Mgmt Cooper 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 2 Elect Director Thomas E. For For 03/18/09 Mgmt McChesney 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 3 Elect Director Gates For For 03/18/09 Mgmt McKibbin 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 4 Elect Director Joseph P. For For 03/18/09 Mgmt Sambataro, Jr. 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 5 Elect Director William W. For For 03/18/09 Mgmt Steele 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 6 Elect Director Robert J. For For 03/18/09 Mgmt Sullivan 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 7 Elect Director Craig E. For For 03/18/09 Mgmt Tall 05/13/09 Annual TrueBlue, Inc. TBI 89785X101 8 Ratify Auditors For For 03/18/09 Mgmt 05/13/09 Annual UIL Holdings UIL 902748102 1.1 Elect Director Thelma R. For For 03/18/09 Mgmt Corporation Albright 05/13/09 Annual UIL Holdings UIL 902748102 1.2 Elect Director Marc C. For For 03/18/09 Mgmt Corporation Breslawsky 05/13/09 Annual UIL Holdings UIL 902748102 1.3 Elect Director Arnold L. For For 03/18/09 Mgmt Corporation Chase 05/13/09 Annual UIL Holdings UIL 902748102 1.4 Elect Director Betsy For For 03/18/09 Mgmt Corporation Henley-Cohn 05/13/09 Annual UIL Holdings UIL 902748102 1.5 Elect Director John L. For For 03/18/09 Mgmt Corporation Lahey 05/13/09 Annual UIL Holdings UIL 902748102 1.6 Elect Director F. For For 03/18/09 Mgmt Corporation Patrick McFadden, Jr. 05/13/09 Annual UIL Holdings UIL 902748102 1.7 Elect Director Daniel J. For For 03/18/09 Mgmt Corporation Miglio 05/13/09 Annual UIL Holdings UIL 902748102 1.8 Elect Director William F. For For 03/18/09 Mgmt Corporation Murdy 05/13/09 Annual UIL Holdings UIL 902748102 1.9 Elect Director Donald R. For For 03/18/09 Mgmt Corporation Shassian 05/13/09 Annual UIL Holdings UIL 902748102 1.10 Elect Director James A. For For 03/18/09 Mgmt Corporation Thomas 05/13/09 Annual UIL Holdings UIL 902748102 1.11 Elect Director James P. For For 03/18/09 Mgmt Corporation Torgerson 05/13/09 Annual UIL Holdings UIL 902748102 2 Ratify Auditors For For 03/18/09 Mgmt Corporation 05/13/09 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director Carl L. For For 03/11/09 Mgmt Chapman 05/13/09 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director John M. For For 03/11/09 Mgmt Dunn 05/13/09 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director Niel C. For For 03/11/09 Mgmt Ellerbrook 05/13/09 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director John D. For For 03/11/09 Mgmt Engelbrecht 05/13/09 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Anton H. For For 03/11/09 Mgmt George 05/13/09 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Martin C. For For 03/11/09 Mgmt Jischke 05/13/09 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director Robert L. For For 03/11/09 Mgmt Koch II 05/13/09 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director William G. For For 03/11/09 Mgmt Mays 05/13/09 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director J. Timothy For For 03/11/09 Mgmt McGinley 05/13/09 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director Richard P. For For 03/11/09 Mgmt Rechter 05/13/09 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director R. Daniel For For 03/11/09 Mgmt Sadlier 05/13/09 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael L. For For 03/11/09 Mgmt Smith 05/13/09 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/11/09 Mgmt Wojtowicz 05/13/09 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/11/09 Mgmt 05/13/09 Annual Watts Water WTS 942749102 1.1 Elect Director Robert L. For For 03/16/09 Mgmt Technologies Ayers 05/13/09 Annual Watts Water WTS 942749102 1.2 Elect Director Kennett F. For For 03/16/09 Mgmt Technologies Burnes 05/13/09 Annual Watts Water WTS 942749102 1.3 Elect Director Richard J. For For 03/16/09 Mgmt Technologies Cathcart Page 54 05/13/09 Annual Watts Water WTS 942749102 1.4 Elect Director Timothy P. For For 03/16/09 Mgmt Technologies Home 05/13/09 Annual Watts Water WTS 942749102 1.5 Elect Director Ralph E. For For 03/16/09 Mgmt Technologies Jackson, Jr. 05/13/09 Annual Watts Water WTS 942749102 1.6 Elect Director Kenneth J. For For 03/16/09 Mgmt Technologies McAvoy 05/13/09 Annual Watts Water WTS 942749102 1.7 Elect Director John K. For For 03/16/09 Mgmt Technologies McGillicuddy 05/13/09 Annual Watts Water WTS 942749102 1.8 Elect Director Gordon W. For For 03/16/09 Mgmt Technologies Moran 05/13/09 Annual Watts Water WTS 942749102 1.9 Elect Director Daniel J. For For 03/16/09 Mgmt Technologies Murphy, III 05/13/09 Annual Watts Water WTS 942749102 1.10 Elect Director Patrick S. For For 03/16/09 Mgmt Technologies O'Keefe 05/13/09 Annual Watts Water WTS 942749102 2 Ratify Auditors For For 03/16/09 Mgmt Technologies 05/13/09 Annual Zenith National ZNT 989390109 1.1 Elect Director Jerome L. For For 03/16/09 Mgmt Insurance Corp. Coben 05/13/09 Annual Zenith National ZNT 989390109 1.2 Elect Director Max M. For For 03/16/09 Mgmt Insurance Corp. Kampelman 05/13/09 Annual Zenith National ZNT 989390109 1.3 Elect Director Robert J. For For 03/16/09 Mgmt Insurance Corp. Miller 05/13/09 Annual Zenith National ZNT 989390109 1.4 Elect Director Fabian Nuez For For 03/16/09 Mgmt Insurance Corp. 05/13/09 Annual Zenith National ZNT 989390109 1.5 Elect Director Catherine For For 03/16/09 Mgmt Insurance Corp. B. Reynolds 05/13/09 Annual Zenith National ZNT 989390109 1.6 Elect Director Alan I. For For 03/16/09 Mgmt Insurance Corp. Rothenberg 05/13/09 Annual Zenith National ZNT 989390109 1.7 Elect Director William S. For For 03/16/09 Mgmt Insurance Corp. Sessions 05/13/09 Annual Zenith National ZNT 989390109 1.8 Elect Director Michael For For 03/16/09 Mgmt Insurance Corp. Wm. Zavis 05/13/09 Annual Zenith National ZNT 989390109 1.9 Elect Director Stanley R. For For 03/16/09 Mgmt Insurance Corp. Zax 05/13/09 Annual Zenith National ZNT 989390109 2 Ratify Auditors For For 03/16/09 Mgmt Insurance Corp. 05/14/09 Annual Alliant Energy LNT 018802108 1.1 Elect Director Ann K. For Withhold03/19/09 Mgmt Corp. Newhall 05/14/09 Annual Alliant Energy LNT 018802108 1.2 Elect Director Dean C. For Withhold03/19/09 Mgmt Corp. Oestreich 05/14/09 Annual Alliant Energy LNT 018802108 1.3 Elect Director Carol P. For Withhold03/19/09 Mgmt Corp. Sanders 05/14/09 Annual Alliant Energy LNT 018802108 2 Ratify Auditors For For 03/19/09 Mgmt Corp. 05/14/09 Annual American AFG 025932104 1.1 Elect Director Carl H. For For 03/17/09 Mgmt Financial Lindner Group, Inc. 05/14/09 Annual American AFG 025932104 1.2 Elect Director Carl H. For For 03/17/09 Mgmt Financial Lindner, III Group, Inc. 05/14/09 Annual American AFG 025932104 1.3 Elect Director S. Craig For For 03/17/09 Mgmt Financial Lindner Group, Inc. 05/14/09 Annual American AFG 025932104 1.4 Elect Director Kenneth C. For For 03/17/09 Mgmt Financial Ambrecht Group, Inc. 05/14/09 Annual American AFG 025932104 1.5 Elect Director Theodore For For 03/17/09 Mgmt Financial H. Emmerich Group, Inc. 05/14/09 Annual American AFG 025932104 1.6 Elect Director James E. For For 03/17/09 Mgmt Financial Evans Group, Inc. 05/14/09 Annual American AFG 025932104 1.7 Elect Director Terry S. For For 03/17/09 Mgmt Financial Jacobs Group, Inc. 05/14/09 Annual American AFG 025932104 1.8 Elect Director Gregory G. For For 03/17/09 Mgmt Financial Joseph Group, Inc. 05/14/09 Annual American AFG 025932104 1.9 Elect Director William W. For For 03/17/09 Mgmt Financial Verity Group, Inc. 05/14/09 Annual American AFG 025932104 1.10 Elect Director John I. For For 03/17/09 Mgmt Financial Von Lehman Group, Inc. 05/14/09 Annual American AFG 025932104 2 Ratify Auditors For For 03/17/09 Mgmt Financial Group, Inc. 05/14/09 Annual American AFG 025932104 3 Approve Omnibus Stock Plan For Against 03/17/09 Mgmt Financial Group, Inc. 05/14/09 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director Charles For Withhold03/27/09 Mgmt John Koch 05/14/09 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director H. Carroll For For 03/27/09 Mgmt Mackin 05/14/09 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Robert B. For For 03/27/09 Mgmt Pollock 05/14/09 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Assurant Inc AIZ 04621X108 3 Reduce Supermajority Vote For For 03/27/09 Mgmt Requirement 05/14/09 Annual Barrett Bill BBG 06846N104 1.1 Elect Director James M. For For 03/26/09 Mgmt Corp Fitzgibbons 05/14/09 Annual Barrett Bill BBG 06846N104 1.2 Elect Director Randy I. For For 03/26/09 Mgmt Corp Stein 05/14/09 Annual Barrett Bill BBG 06846N104 2 Ratify Auditors For For 03/26/09 Mgmt Corp 05/14/09 Annual Barrett Bill BBG 06846N104 3 Declassify the Board of AgainstFor 03/26/09 ShrHoldr Corp Directors 05/14/09 Annual Barrett Bill BBG 06846N104 4 Other Business For Against 03/26/09 Mgmt Corp 05/14/09 Annual Corrections CXW 22025Y407 1.1 Elect Directors William For For 03/17/09 Mgmt Corporation of F. Andrews America 05/14/09 Annual Corrections CXW 22025Y407 1.2 Elect Directors John D. For For 03/17/09 Mgmt Corporation of Ferguson America 05/14/09 Annual Corrections CXW 22025Y407 1.3 Elect Directors Donna M. For For 03/17/09 Mgmt Corporation of Alvarado America 05/14/09 Annual Corrections CXW 22025Y407 1.4 Elect Directors Lucius E. For For 03/17/09 Mgmt Corporation of Burch, III America 05/14/09 Annual Corrections CXW 22025Y407 1.5 Elect Directors John D. For For 03/17/09 Mgmt Corporation of Correnti America Page 55 05/14/09 Annual Corrections CXW 22025Y407 1.6 Elect Directors Dennis W. For For 03/17/09 Mgmt Corporation of Deconcini America 05/14/09 Annual Corrections CXW 22025Y407 1.7 Elect Directors John R. For For 03/17/09 Mgmt Corporation of Horne America 05/14/09 Annual Corrections CXW 22025Y407 1.8 Elect Directors C. For For 03/17/09 Mgmt Corporation of Michael Jacobi America 05/14/09 Annual Corrections CXW 22025Y407 1.9 Elect Directors Thurgood For For 03/17/09 Mgmt Corporation of Marshall, Jr. America 05/14/09 Annual Corrections CXW 22025Y407 1.10 Elect Directors Charles For For 03/17/09 Mgmt Corporation of L. Overby America 05/14/09 Annual Corrections CXW 22025Y407 1.11 Elect Directors John R. For For 03/17/09 Mgmt Corporation of Prann, Jr. America 05/14/09 Annual Corrections CXW 22025Y407 1.12 Elect Directors Joseph V. For For 03/17/09 Mgmt Corporation of Russell America 05/14/09 Annual Corrections CXW 22025Y407 1.13 Elect Directors Henri L. For For 03/17/09 Mgmt Corporation of Wedell America 05/14/09 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/17/09 Mgmt Corporation of America 05/14/09 Annual Corrections CXW 22025Y407 3 Report on Political AgainstFor 03/17/09 ShrHoldr Corporation of Contributions America 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director Roger L. For For 03/27/09 Mgmt Fix 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Lewis M. For For 03/27/09 Mgmt Kling 05/14/09 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director James O. For For 03/27/09 Mgmt Rollans 05/14/09 Annual Flowserve Corp. FLS 34354P105 2 Approve Omnibus Stock Plan For For 03/27/09 Mgmt 05/14/09 Annual Flowserve Corp. FLS 34354P105 3 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Gentex Corp. GNTX 371901109 1.1 Elect Director Fred Bauer For For 03/19/09 Mgmt 05/14/09 Annual Gentex Corp. GNTX 371901109 1.2 Elect Director Gary Goode For For 03/19/09 Mgmt 05/14/09 Annual Gentex Corp. GNTX 371901109 1.3 Elect Director James For For 03/19/09 Mgmt Wallace 05/14/09 Annual Gentex Corp. GNTX 371901109 2 Ratify Auditors For For 03/19/09 Mgmt 05/14/09 Annual Holly Corp. HOC 435758305 1.1 Elect Director B.P. Berry For For 03/25/09 Mgmt 05/14/09 Annual Holly Corp. HOC 435758305 1.2 Elect Director M.P. For For 03/25/09 Mgmt Clifton 05/14/09 Annual Holly Corp. HOC 435758305 1.3 Elect Director L.E. For For 03/25/09 Mgmt Echols 05/14/09 Annual Holly Corp. HOC 435758305 1.4 Elect Director M.R. For For 03/25/09 Mgmt Hickerson 05/14/09 Annual Holly Corp. HOC 435758305 1.5 Elect Director T.K. For For 03/25/09 Mgmt Matthews, II 05/14/09 Annual Holly Corp. HOC 435758305 1.6 Elect Director R.G. For For 03/25/09 Mgmt McKenzie 05/14/09 Annual Holly Corp. HOC 435758305 1.7 Elect Director J.P. Reid For For 03/25/09 Mgmt 05/14/09 Annual Holly Corp. HOC 435758305 1.8 Elect Director P.T. For For 03/25/09 Mgmt Stoffel 05/14/09 Annual Holly Corp. HOC 435758305 2 Ratify Auditors For For 03/25/09 Mgmt 05/14/09 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts M. For For 03/17/09 Mgmt Resorts, Inc. Baylis 05/14/09 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence C. For For 03/17/09 Mgmt Resorts, Inc. Golden 05/14/09 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/17/09 Mgmt Resorts, Inc. Korologos 05/14/09 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard E. For For 03/17/09 Mgmt Resorts, Inc. Marriott 05/14/09 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith A. For For 03/17/09 Mgmt Resorts, Inc. McHale 05/14/09 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/17/09 Mgmt Resorts, Inc. Morse, Jr. 05/14/09 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. Edward For For 03/17/09 Mgmt Resorts, Inc. Walter 05/14/09 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/17/09 Mgmt Resorts, Inc. 05/14/09 Annual Host Hotels & HST 44107P104 3 Approve Omnibus Stock Plan For For 03/17/09 Mgmt Resorts, Inc. 05/14/09 Annual Host Hotels & HST 44107P104 4 Increase Authorized For For 03/17/09 Mgmt Resorts, Inc. Common Stock 05/14/09 Annual KBR, Inc. KBR 48242W106 1.1 Elect Director W. Frank For For 03/16/09 Mgmt Blount 05/14/09 Annual KBR, Inc. KBR 48242W106 1.2 Elect Director Loren K. For For 03/16/09 Mgmt Carroll 05/14/09 Annual KBR, Inc. KBR 48242W106 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual KBR, Inc. KBR 48242W106 3 Amend By-laws to AgainstAgainst 03/16/09 ShrHoldr Establish Board Human Rights Committee 05/14/09 Annual KBR, Inc. KBR 48242W106 4 Establish Independent AgainstFor 03/16/09 ShrHoldr Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses 05/14/09 Annual Lincoln LNC 534187109 1.1 Elect Director George W. For For 03/09/09 Mgmt National Corp. Henderson, III 05/14/09 Annual Lincoln LNC 534187109 1.2 Elect Director Eric G. For For 03/09/09 Mgmt National Corp. Johnson 05/14/09 Annual Lincoln LNC 534187109 1.3 Elect Director M. Leanne For For 03/09/09 Mgmt National Corp. Lachman 05/14/09 Annual Lincoln LNC 534187109 1.4 Elect Director Isaiah For For 03/09/09 Mgmt National Corp. Tidwell 05/14/09 Annual Lincoln LNC 534187109 2 Ratify Auditors For For 03/09/09 Mgmt National Corp. 05/14/09 Annual Lincoln LNC 534187109 3 Approve Omnibus Stock Plan For For 03/09/09 Mgmt National Corp. 05/14/09 Annual Lincoln LNC 534187109 4 Require a Majority Vote AgainstFor 03/09/09 ShrHoldr National Corp. for the Election of Directors 05/14/09 Annual PolyOne Corp. POL 73179P106 1.1 Elect Director J. Douglas For For 03/16/09 Mgmt Campbell 05/14/09 Annual PolyOne Corp. POL 73179P106 1.2 Elect Director Carol A. For For 03/16/09 Mgmt Cartwright 05/14/09 Annual PolyOne Corp. POL 73179P106 1.3 Elect Director Gale For For 03/16/09 Mgmt Duff-Bloom 05/14/09 Annual PolyOne Corp. POL 73179P106 1.4 Elect Director Richard H. For For 03/16/09 Mgmt Fearon Page 56 05/14/09 Annual PolyOne Corp. POL 73179P106 1.5 Elect Director Gordon D. For For 03/16/09 Mgmt Harnett 05/14/09 Annual PolyOne Corp. POL 73179P106 1.6 Elect Director Richard A. For For 03/16/09 Mgmt Lorraine 05/14/09 Annual PolyOne Corp. POL 73179P106 1.7 Elect Director Edward J. For For 03/16/09 Mgmt Mooney 05/14/09 Annual PolyOne Corp. POL 73179P106 1.8 Elect Director Stephen D. For For 03/16/09 Mgmt Newlin 05/14/09 Annual PolyOne Corp. POL 73179P106 1.9 Elect Director William H. For For 03/16/09 Mgmt Powell 05/14/09 Annual PolyOne Corp. POL 73179P106 1.10 Elect Director Farah M. For For 03/16/09 Mgmt Walters 05/14/09 Annual PolyOne Corp. POL 73179P106 2 Amend Code of Regulations For For 03/16/09 Mgmt 05/14/09 Annual PolyOne Corp. POL 73179P106 3 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Rent-A-Center, RCII 76009N100 1 Elect Director Michael J. For For 03/16/09 Mgmt Inc. Gade 05/14/09 Annual Rent-A-Center, RCII 76009N100 2 Elect Director J.V. For For 03/16/09 Mgmt Inc. Lentell 05/14/09 Annual Rent-A-Center, RCII 76009N100 3 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/14/09 Annual The Dow DOW 260543103 1 Elect Director Arnold A. For For 03/16/09 Mgmt Chemical Company Allemang 05/14/09 Annual The Dow DOW 260543103 2 Elect Director Jacqueline For For 03/16/09 Mgmt Chemical Company K. Barton 05/14/09 Annual The Dow DOW 260543103 3 Elect Director James A. For For 03/16/09 Mgmt Chemical Company Bell 05/14/09 Annual The Dow DOW 260543103 4 Elect Director Jeff M. For For 03/16/09 Mgmt Chemical Company Fettig 05/14/09 Annual The Dow DOW 260543103 5 Elect Director Barbara H. For For 03/16/09 Mgmt Chemical Company Franklin 05/14/09 Annual The Dow DOW 260543103 6 Elect Director John B. For For 03/16/09 Mgmt Chemical Company Hess 05/14/09 Annual The Dow DOW 260543103 7 Elect Director Andrew N. For For 03/16/09 Mgmt Chemical Company Liveris 05/14/09 Annual The Dow DOW 260543103 8 Elect Director Geoffery For For 03/16/09 Mgmt Chemical Company E. Merszei 05/14/09 Annual The Dow DOW 260543103 9 Elect Director Dennis H. For For 03/16/09 Mgmt Chemical Company Reilley 05/14/09 Annual The Dow DOW 260543103 10 Elect Director James M. For For 03/16/09 Mgmt Chemical Company Ringler 05/14/09 Annual The Dow DOW 260543103 11 Elect Director Ruth G. For For 03/16/09 Mgmt Chemical Company Shaw 05/14/09 Annual The Dow DOW 260543103 12 Elect Director Paul G. For For 03/16/09 Mgmt Chemical Company Stern 05/14/09 Annual The Dow DOW 260543103 13 Ratify Auditors For For 03/16/09 Mgmt Chemical Company 05/14/09 Annual The Dow DOW 260543103 14 Restore or Provide for AgainstFor 03/16/09 ShrHoldr Chemical Company Cumulative Voting 05/14/09 Annual The Dow DOW 260543103 15 Amend AgainstFor 03/16/09 ShrHoldr Chemical Company Articles/Bylaws/Charter -- Call Special Meetings 05/14/09 Annual The Dow DOW 260543103 16 Stock Retention/Holding AgainstFor 03/16/09 ShrHoldr Chemical Company Period 05/14/09 Annual The Dow DOW 260543103 17 Advisory Vote to Ratify AgainstFor 03/16/09 ShrHoldr Chemical Company Named Executive Officers' Compensation 05/14/09 Annual The Dow DOW 260543103 18 Report on Environmental AgainstFor 03/16/09 ShrHoldr Chemical Company Remediation in Midland Area 05/14/09 Annual The Washington WPO 939640108 1.1 Elect Director For For 03/09/09 Mgmt Post Co. Christopher C. Davis 05/14/09 Annual The Washington WPO 939640108 1.2 Elect Director John L. For For 03/09/09 Mgmt Post Co. Dotson Jr. 05/14/09 Annual The Washington WPO 939640108 1.3 Elect Director Ronald L. For Withhold03/09/09 Mgmt Post Co. Olson 05/14/09 Annual The Washington WPO 939640108 2 Amend Omnibus Stock Plan For For 03/09/09 Mgmt Post Co. 05/14/09 Annual Theragenics TGX 883375107 1.1 Elect Director Kathleen For For 03/16/09 Mgmt Corp. A. Dahlberg 05/14/09 Annual Theragenics TGX 883375107 1.2 Elect Director C. David For For 03/16/09 Mgmt Corp. Moody, Jr. 05/14/09 Annual Theragenics TGX 883375107 2 Ratify Auditors For For 03/16/09 Mgmt Corp. 05/14/09 Annual Union Pacific UNP 907818108 1.1 Elect Director Andrew H. For For 03/06/09 Mgmt Corp. Card, Jr. 05/14/09 Annual Union Pacific UNP 907818108 1.2 Elect Director Erroll B. For For 03/06/09 Mgmt Corp. Davis, Jr. 05/14/09 Annual Union Pacific UNP 907818108 1.3 Elect Director Thomas J. For For 03/06/09 Mgmt Corp. Donohue 05/14/09 Annual Union Pacific UNP 907818108 1.4 Elect Director Archie W. For For 03/06/09 Mgmt Corp. Dunham 05/14/09 Annual Union Pacific UNP 907818108 1.5 Elect Director Judith For For 03/06/09 Mgmt Corp. Richards Hope 05/14/09 Annual Union Pacific UNP 907818108 1.6 Elect Director Charles C. For For 03/06/09 Mgmt Corp. Krulak 05/14/09 Annual Union Pacific UNP 907818108 1.7 Elect Director Michael R. For For 03/06/09 Mgmt Corp. McCarthy 05/14/09 Annual Union Pacific UNP 907818108 1.8 Elect Director Michael W. For For 03/06/09 Mgmt Corp. McConnell 05/14/09 Annual Union Pacific UNP 907818108 1.9 Elect Director Thomas F. For For 03/06/09 Mgmt Corp. McLarty III 05/14/09 Annual Union Pacific UNP 907818108 1.10 Elect Director Steven R. For For 03/06/09 Mgmt Corp. Rogel 05/14/09 Annual Union Pacific UNP 907818108 1.11 Elect Director Jose H. For For 03/06/09 Mgmt Corp. Villarreal 05/14/09 Annual Union Pacific UNP 907818108 1.12 Elect Director James R. For For 03/06/09 Mgmt Corp. Young 05/14/09 Annual Union Pacific UNP 907818108 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/14/09 Annual Union Pacific UNP 907818108 3 Report on Political AgainstFor 03/06/09 ShrHoldr Corp. Contributions 05/14/09 Annual Wabash National WNC 929566107 1.1 Elect Director Richard J. For For 04/01/09 Mgmt Corp. Giromini 05/14/09 Annual Wabash National WNC 929566107 1.2 Elect Director Martin C. For For 04/01/09 Mgmt Corp. Jischke 05/14/09 Annual Wabash National WNC 929566107 1.3 Elect Director J.D. (Jim) For For 04/01/09 Mgmt Corp. Kelly 05/14/09 Annual Wabash National WNC 929566107 1.4 Elect Director Stephanie For For 04/01/09 Mgmt Corp. K. Kushner 05/14/09 Annual Wabash National WNC 929566107 1.5 Elect Director Larry J. For For 04/01/09 Mgmt Corp. Magee 05/14/09 Annual Wabash National WNC 929566107 1.6 Elect Director Scott K. For For 04/01/09 Mgmt Corp. Sorensen 05/14/09 Annual Wabash National WNC 929566107 1.7 Elect Director Ronald L. For For 04/01/09 Mgmt Corp. Stewart Page 57 05/14/09 Annual Wabash National WNC 929566107 2 Ratify Auditors For For 04/01/09 Mgmt Corp. 05/15/09 Annual Hospitality HPT 44106M102 1.1 Elect Director Bruce M. For Withhold03/17/09 Mgmt Properties Trust Gans 05/15/09 Annual Hospitality HPT 44106M102 1.2 Elect Director Adam D. For Withhold03/17/09 Mgmt Properties Trust Portnoy 05/15/09 Annual Hospitality HPT 44106M102 2 Declassify the Board of AgainstFor 03/17/09 ShrHoldr Properties Trust Directors 05/15/09 Annual J. C. Penney JCP 708160106 1 Elect Director Colleen C. For For 03/16/09 Mgmt Co., Inc (HLDG Barrett CO) 05/15/09 Annual J. C. Penney JCP 708160106 2 Elect Director M. Anthony For For 03/16/09 Mgmt Co., Inc (HLDG Burns CO) 05/15/09 Annual J. C. Penney JCP 708160106 3 Elect Director Maxine K. For For 03/16/09 Mgmt Co., Inc (HLDG Clark CO) 05/15/09 Annual J. C. Penney JCP 708160106 4 Elect Director Thomas J. For For 03/16/09 Mgmt Co., Inc (HLDG Engibous CO) 05/15/09 Annual J. C. Penney JCP 708160106 5 Elect Director Kent B. For For 03/16/09 Mgmt Co., Inc (HLDG Foster CO) 05/15/09 Annual J. C. Penney JCP 708160106 6 Elect Director Ken C. For For 03/16/09 Mgmt Co., Inc (HLDG Hicks CO) 05/15/09 Annual J. C. Penney JCP 708160106 7 Elect Director Burl For For 03/16/09 Mgmt Co., Inc (HLDG Osborne CO) 05/15/09 Annual J. C. Penney JCP 708160106 8 Elect Director Leonard H. For For 03/16/09 Mgmt Co., Inc (HLDG Roberts CO) 05/15/09 Annual J. C. Penney JCP 708160106 9 Elect Director Javier G. For For 03/16/09 Mgmt Co., Inc (HLDG Teruel CO) 05/15/09 Annual J. C. Penney JCP 708160106 10 Elect Director R. Gerald For For 03/16/09 Mgmt Co., Inc (HLDG Turner CO) 05/15/09 Annual J. C. Penney JCP 708160106 11 Elect Director Myron E. For For 03/16/09 Mgmt Co., Inc (HLDG Ullman, III CO) 05/15/09 Annual J. C. Penney JCP 708160106 12 Elect Director Mary Beth For For 03/16/09 Mgmt Co., Inc (HLDG West CO) 05/15/09 Annual J. C. Penney JCP 708160106 13 Ratify Auditors For For 03/16/09 Mgmt Co., Inc (HLDG CO) 05/15/09 Annual J. C. Penney JCP 708160106 14 Approve Omnibus Stock Plan For For 03/16/09 Mgmt Co., Inc (HLDG CO) 05/15/09 Annual J. C. Penney JCP 708160106 15 Adopt Principles for AgainstAgainst 03/16/09 ShrHoldr Co., Inc (HLDG Health Care Reform CO) 05/15/09 Annual LTC Properties, LTC 502175102 1.1 Elect Director Andre C. For For 04/02/09 Mgmt Inc. Dimitriadis 05/15/09 Annual LTC Properties, LTC 502175102 1.2 Elect Director Boyd W. For For 04/02/09 Mgmt Inc. Hendrickson 05/15/09 Annual LTC Properties, LTC 502175102 1.3 Elect Director Edmund C. For For 04/02/09 Mgmt Inc. King 05/15/09 Annual LTC Properties, LTC 502175102 1.4 Elect Director Wendy L. For For 04/02/09 Mgmt Inc. Simpson 05/15/09 Annual LTC Properties, LTC 502175102 1.5 Elect Director Timothy J. For For 04/02/09 Mgmt Inc. Triche, M.D. 05/15/09 Annual LTC Properties, LTC 502175102 2 Ratify Auditors For For 04/02/09 Mgmt Inc. 05/15/09 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen F. For For 03/20/09 Mgmt Bollenbach 05/15/09 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre P. For For 03/20/09 Mgmt Connelly 05/15/09 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/20/09 Mgmt Feldberg 05/15/09 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara For For 03/20/09 Mgmt Levinson 05/15/09 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/20/09 Mgmt Lundgren 05/15/09 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/20/09 Mgmt Neubauer 05/15/09 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph A. For For 03/20/09 Mgmt Pichler 05/15/09 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/20/09 Mgmt Roch 05/15/09 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. For For 03/20/09 Mgmt von der Heyden 05/15/09 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/20/09 Mgmt Weatherup 05/15/09 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/20/09 Mgmt Whittington 05/15/09 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 3 Approve Omnibus Stock Plan For For 03/20/09 Mgmt 05/15/09 Annual Macy's Inc M 55616P104 4 Reduce Supermajority Vote AgainstFor 03/20/09 ShrHoldr Requirement 05/15/09 Annual Macy's Inc M 55616P104 5 Stock Retention/Holding AgainstFor 03/20/09 ShrHoldr Period 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.1 Elect Director Derek E. For For 03/26/09 Mgmt Dewan 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.2 Elect Director Timothy D. For For 03/26/09 Mgmt Payne 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.3 Elect Director Peter J. For For 03/26/09 Mgmt Tanous 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.4 Elect Director T. Wayne For Withhold03/26/09 Mgmt Davis 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.5 Elect Director John R. For Withhold03/26/09 Mgmt Kennedy 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.6 Elect Director Michael D. For For 03/26/09 Mgmt Abney 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.7 Elect Director William M. For For 03/26/09 Mgmt Isaac 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.8 Elect Director Darla D. For Withhold03/26/09 Mgmt Moore 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.9 Elect Director Arthur B. For Withhold03/26/09 Mgmt Laffer 05/15/09 Annual MPS Group, Inc. MPS 553409103 1.10 Elect Director Robert P. For For 03/26/09 Mgmt Crouch 05/15/09 Annual MPS Group, Inc. MPS 553409103 2 Amend Executive Incentive For For 03/26/09 Mgmt Bonus Plan Page 58 05/15/09 Annual MPS Group, Inc. MPS 553409103 3 Ratify Auditors For For 03/26/09 Mgmt 05/15/09 Annual National Retail NNN 637417106 1.1 Elect Director Don For For 03/17/09 Mgmt Properties, Inc. DeFosset 05/15/09 Annual National Retail NNN 637417106 1.2 Elect Director Dennis E. For For 03/17/09 Mgmt Properties, Inc. Gershenson 05/15/09 Annual National Retail NNN 637417106 1.3 Elect Director Kevin B. For For 03/17/09 Mgmt Properties, Inc. Habicht 05/15/09 Annual National Retail NNN 637417106 1.4 Elect Director Richard B. For For 03/17/09 Mgmt Properties, Inc. Jennings 05/15/09 Annual National Retail NNN 637417106 1.5 Elect Director Ted B. For For 03/17/09 Mgmt Properties, Inc. Lanier 05/15/09 Annual National Retail NNN 637417106 1.6 Elect Director Robert C. For For 03/17/09 Mgmt Properties, Inc. Legler 05/15/09 Annual National Retail NNN 637417106 1.7 Elect Director Craig For For 03/17/09 Mgmt Properties, Inc. Macnab 05/15/09 Annual National Retail NNN 637417106 1.8 Elect Director Robert For For 03/17/09 Mgmt Properties, Inc. Martinez 05/15/09 Annual National Retail NNN 637417106 2 Ratify Auditors For For 03/17/09 Mgmt Properties, Inc. 05/15/09 Annual National Retail NNN 637417106 3 Other Business For Against 03/17/09 Mgmt Properties, Inc. 05/15/09 Annual Pepco Holdings, POM 713291102 1.1 Elect Director Jack B. For Withhold03/16/09 Mgmt Inc. Dunn, IV 05/15/09 Annual Pepco Holdings, POM 713291102 1.2 Elect Director Terence C. For For 03/16/09 Mgmt Inc. Golden 05/15/09 Annual Pepco Holdings, POM 713291102 1.3 Elect Director Patrick T. For For 03/16/09 Mgmt Inc. Harker 05/15/09 Annual Pepco Holdings, POM 713291102 1.4 Elect Director Frank O. For Withhold03/16/09 Mgmt Inc. Heintz 05/15/09 Annual Pepco Holdings, POM 713291102 1.5 Elect Director Barbara J. For For 03/16/09 Mgmt Inc. Krumsiek 05/15/09 Annual Pepco Holdings, POM 713291102 1.6 Elect Director George F. For For 03/16/09 Mgmt Inc. MacCormack 05/15/09 Annual Pepco Holdings, POM 713291102 1.7 Elect Director Lawrence For For 03/16/09 Mgmt Inc. C. Nussdorf 05/15/09 Annual Pepco Holdings, POM 713291102 1.8 Elect Director Joseph M. For For 03/16/09 Mgmt Inc. Rigby 05/15/09 Annual Pepco Holdings, POM 713291102 1.9 Elect Director Frank K. For Withhold03/16/09 Mgmt Inc. Ross 05/15/09 Annual Pepco Holdings, POM 713291102 1.10 Elect Director Pauline A. For Withhold03/16/09 Mgmt Inc. Schneider 05/15/09 Annual Pepco Holdings, POM 713291102 1.11 Elect Director Lester P. For For 03/16/09 Mgmt Inc. Silverman 05/15/09 Annual Pepco Holdings, POM 713291102 2 Ratify Auditors For For 03/16/09 Mgmt Inc. 05/15/09 Annual Veeco VECO 922417100 1.1 Elect Director Edward H. For For 03/20/09 Mgmt Instruments, Braun Inc. 05/15/09 Annual Veeco VECO 922417100 1.2 Elect Director richard A. For For 03/20/09 Mgmt Instruments, D'Amore Inc. 05/15/09 Annual Veeco VECO 922417100 2 Ratify Auditors For For 03/20/09 Mgmt Instruments, Inc. 05/18/09 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 03/30/09 Mgmt Edison, Inc. 05/18/09 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 03/30/09 Mgmt Edison, Inc. Calarco 05/18/09 Annual Consolidated ED 209115104 1.3 Elect Director George For For 03/30/09 Mgmt Edison, Inc. Campbell, Jr. 05/18/09 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 03/30/09 Mgmt Edison, Inc. Davis 05/18/09 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 03/30/09 Mgmt Edison, Inc. Del Giudice 05/18/09 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 03/30/09 Mgmt Edison, Inc. Futter 05/18/09 Annual Consolidated ED 209115104 1.7 Elect Director John F. For For 03/30/09 Mgmt Edison, Inc. Hennessy III 05/18/09 Annual Consolidated ED 209115104 1.8 Elect Director Sally For For 03/30/09 Mgmt Edison, Inc. Hernandez 05/18/09 Annual Consolidated ED 209115104 1.9 Elect Director John F. For For 03/30/09 Mgmt Edison, Inc. Kilian 05/18/09 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 03/30/09 Mgmt Edison, Inc. McGrath 05/18/09 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 03/30/09 Mgmt Edison, Inc. Ranger 05/18/09 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 03/30/09 Mgmt Edison, Inc. Frederick Sutherland 05/18/09 Annual Consolidated ED 209115104 2 Ratify Auditors For For 03/30/09 Mgmt Edison, Inc. 05/18/09 Annual Consolidated ED 209115104 3 Increase Disclosure of AgainstAgainst 03/30/09 ShrHoldr Edison, Inc. Executive Compensation 05/18/09 Annual Gibraltar ROCK 374689107 1.1 Elect Director David N. For For 03/20/09 Mgmt Industries Inc Campbell 05/18/09 Annual Gibraltar ROCK 374689107 1.2 Elect Director Robert E. For Withhold03/20/09 Mgmt Industries Inc Sadler, Jr. 05/18/09 Annual Gibraltar ROCK 374689107 2 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Industries Inc 05/18/09 Annual Gibraltar ROCK 374689107 3 Ratify Auditors For For 03/20/09 Mgmt Industries Inc 05/18/09 Annual Safety SAFT 78648T100 1.1 Elect Director Peter J. For For 04/01/09 Mgmt Insurance Manning Group, Inc. 05/18/09 Annual Safety SAFT 78648T100 1.2 Elect Director David K. For For 04/01/09 Mgmt Insurance McKown Group, Inc. 05/18/09 Annual Safety SAFT 78648T100 2 Ratify Auditors For For 04/01/09 Mgmt Insurance Group, Inc. 05/18/09 Annual Senior Housing SNH 81721M109 1.1 Elect Director Jeffrey P. For For 03/17/09 Mgmt Properties Trust Somers 05/18/09 Annual Senior Housing SNH 81721M109 1.2 Elect Director Barry M. For For 03/17/09 Mgmt Properties Trust Portnoy 05/19/09 Annual Altria Group, MO 02209S103 1 Elect Director Elizabeth For For 03/30/09 Mgmt Inc. E. Bailey 05/19/09 Annual Altria Group, MO 02209S103 2 Elect Director Gerald L. For For 03/30/09 Mgmt Inc. Baliles 05/19/09 Annual Altria Group, MO 02209S103 3 Elect Director Dinyar S. For For 03/30/09 Mgmt Inc. Devitre 05/19/09 Annual Altria Group, MO 02209S103 4 Elect Director Thomas F. For For 03/30/09 Mgmt Inc. Farrell 05/19/09 Annual Altria Group, MO 02209S103 5 Elect Director Robert E. For For 03/30/09 Mgmt Inc. R. Huntley 05/19/09 Annual Altria Group, MO 02209S103 6 Elect Director Thomas W. For For 03/30/09 Mgmt Inc. Jones Page 59 05/19/09 Annual Altria Group, MO 02209S103 7 Elect Director George Muoz For For 03/30/09 Mgmt Inc. 05/19/09 Annual Altria Group, MO 02209S103 8 Elect Director Nabil Y. For For 03/30/09 Mgmt Inc. Sakkab 05/19/09 Annual Altria Group, MO 02209S103 9 Elect Director Michael E. For For 03/30/09 Mgmt Inc. Szymanczyk 05/19/09 Annual Altria Group, MO 02209S103 10 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/19/09 Annual Altria Group, MO 02209S103 11 Reduce Tobacco Harm to AgainstAgainst 03/30/09 ShrHoldr Inc. Health 05/19/09 Annual Altria Group, MO 02209S103 12 Report on Marketing AgainstAgainst 03/30/09 ShrHoldr Inc. Practices on the Poor 05/19/09 Annual Altria Group, MO 02209S103 13 Adopt Principles for AgainstAgainst 03/30/09 ShrHoldr Inc. Health Care Reform 05/19/09 Annual Altria Group, MO 02209S103 14 Adopt Human Rights AgainstFor 03/30/09 ShrHoldr Inc. Protocols for Company and Suppliers 05/19/09 Annual Altria Group, MO 02209S103 15 Advisory Vote to Ratify AgainstFor 03/30/09 ShrHoldr Inc. Named Executive Officers' Compensation 05/19/09 Annual Altria Group, MO 02209S103 16 Report on Political AgainstFor 03/30/09 ShrHoldr Inc. Contributions 05/19/09 Annual BankAtlantic BBX 065908600 1.1 Elect Director John E. For For 04/02/09 Mgmt Bancorp, Inc. Abdo 05/19/09 Annual BankAtlantic BBX 065908600 1.2 Elect Director David A. For For 04/02/09 Mgmt Bancorp, Inc. Lieberman 05/19/09 Annual BankAtlantic BBX 065908600 1.3 Elect Director Charlie C. For For 04/02/09 Mgmt Bancorp, Inc. Winningham II 05/19/09 Annual BankAtlantic BBX 065908600 2 Increase Authorized For Against 04/02/09 Mgmt Bancorp, Inc. Common Stock 05/19/09 Annual BankAtlantic BBX 065908600 3 Amend Omnibus Stock Plan For Against 04/02/09 Mgmt Bancorp, Inc. 05/19/09 Annual Black Hills BKH 092113109 1.1 Elect Director David C. For For 03/31/09 Mgmt Corp. Ebertz 05/19/09 Annual Black Hills BKH 092113109 1.2 Elect Director John R. For For 03/31/09 Mgmt Corp. Howard 05/19/09 Annual Black Hills BKH 092113109 1.3 Elect Director Stephen D. For For 03/31/09 Mgmt Corp. Newlin 05/19/09 Annual Black Hills BKH 092113109 2 Ratify Auditors For For 03/31/09 Mgmt Corp. 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 1.1 Elect Director Mary Alice For For 03/31/09 Mgmt Taylor 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 1.2 Elect Director Michael For For 03/31/09 Mgmt Potter 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 1.3 Elect Director Steve For For 03/31/09 Mgmt Scheid 05/19/09 Annual Blue Nile, Inc. NILE 09578R103 2 Ratify Auditors For For 03/31/09 Mgmt 05/19/09 Annual Bowne & Co., BNE 103043105 1.1 Elect Director Stephen V. For For 04/01/09 Mgmt Inc. Murphy 05/19/09 Annual Bowne & Co., BNE 103043105 1.2 Elect Director Gloria M. For For 04/01/09 Mgmt Inc. Portela 05/19/09 Annual Bowne & Co., BNE 103043105 1.3 Elect Director Vincent For For 04/01/09 Mgmt Inc. Tese 05/19/09 Annual Bowne & Co., BNE 103043105 1.4 Elect Director Richard R. For For 04/01/09 Mgmt Inc. West 05/19/09 Annual Bowne & Co., BNE 103043105 2 Ratify Auditors For For 04/01/09 Mgmt Inc. 05/19/09 Annual Bowne & Co., BNE 103043105 3 Amend Omnibus Stock Plan For For 04/01/09 Mgmt Inc. 05/19/09 Annual Callaway Golf ELY 131193104 1.1 Elect Director George For For 03/23/09 Mgmt Co. Fellows 05/19/09 Annual Callaway Golf ELY 131193104 1.2 Elect Director Samuel H. For For 03/23/09 Mgmt Co. Armacost 05/19/09 Annual Callaway Golf ELY 131193104 1.3 Elect Director Ronald S. For For 03/23/09 Mgmt Co. Beard 05/19/09 Annual Callaway Golf ELY 131193104 1.4 Elect Director John C. For For 03/23/09 Mgmt Co. Cushman, III 05/19/09 Annual Callaway Golf ELY 131193104 1.5 Elect Director Yotaro For For 03/23/09 Mgmt Co. Kobayashi 05/19/09 Annual Callaway Golf ELY 131193104 1.6 Elect Director John F. For For 03/23/09 Mgmt Co. Lundgren 05/19/09 Annual Callaway Golf ELY 131193104 1.7 Elect Director Richard L. For For 03/23/09 Mgmt Co. Rosenfield 05/19/09 Annual Callaway Golf ELY 131193104 1.8 Elect Director Anthony S. For For 03/23/09 Mgmt Co. Thornley 05/19/09 Annual Callaway Golf ELY 131193104 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Co. 05/19/09 Annual Callaway Golf ELY 131193104 3 Ratify Auditors For For 03/23/09 Mgmt Co. 05/19/09 Annual Comerica Inc. CMA 200340107 1 Elect Director Lillian For For 03/20/09 Mgmt Bauder 05/19/09 Annual Comerica Inc. CMA 200340107 2 Elect Director Richard G. For For 03/20/09 Mgmt Lindner 05/19/09 Annual Comerica Inc. CMA 200340107 3 Elect Director Robert S. For Against 03/20/09 Mgmt Taubman 05/19/09 Annual Comerica Inc. CMA 200340107 4 Elect Director Reginald For For 03/20/09 Mgmt M. Turner, Jr. 05/19/09 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/20/09 Mgmt 05/19/09 Annual Comerica Inc. CMA 200340107 6 Advisory Vote to Ratify For Against 03/20/09 Mgmt Named Executive Officers' Compensation 05/19/09 Annual Comerica Inc. CMA 200340107 7 Declassify the Board of AgainstFor 03/20/09 ShrHoldr Directors 05/19/09 Annual Community CYH 203668108 1 Elect Director John A. For For 03/31/09 Mgmt Health Systems, Clerico Inc. 05/19/09 Annual Community CYH 203668108 2 Elect Director Julia B. For For 03/31/09 Mgmt Health Systems, North Inc. 05/19/09 Annual Community CYH 203668108 3 Elect Director Wayne T. For For 03/31/09 Mgmt Health Systems, Smith Inc. 05/19/09 Annual Community CYH 203668108 4 Elect Director James S. For For 03/31/09 Mgmt Health Systems, Ely, III Inc. 05/19/09 Annual Community CYH 203668108 5 Amend Omnibus Stock Plan For Against 03/31/09 Mgmt Health Systems, Inc. 05/19/09 Annual Community CYH 203668108 6 Amend Executive Incentive For For 03/31/09 Mgmt Health Systems, Bonus Plan Inc. 05/19/09 Annual Community CYH 203668108 7 Approve Omnibus Stock Plan For For 03/31/09 Mgmt Health Systems, Inc. Page 60 05/19/09 Annual Community CYH 203668108 8 Ratify Auditors For For 03/31/09 Mgmt Health Systems, Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.1 Elect Director Pamela H. For For 03/20/09 Mgmt Snapple Group, Patsley Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.2 Elect Director M. Anne For For 03/20/09 Mgmt Snapple Group, Szostak Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 1.3 Elect Director Michael F. For For 03/20/09 Mgmt Snapple Group, Weinstein Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 2 Approve Executive For For 03/20/09 Mgmt Snapple Group, Incentive Bonus Plan Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 3 Ratify Auditors For For 03/20/09 Mgmt Snapple Group, Inc. 05/19/09 Annual Dr Pepper DPS 26138E109 4 Approve Omnibus Stock Plan For For 03/20/09 Mgmt Snapple Group, Inc. 05/19/09 Annual FirstEnergy Corp FE 337932107 1.1 Elect Director Paul T. For Withhold03/23/09 Mgmt Addison 05/19/09 Annual FirstEnergy Corp FE 337932107 1.2 Elect Director Anthony J. For Withhold03/23/09 Mgmt Alexander 05/19/09 Annual FirstEnergy Corp FE 337932107 1.3 Elect Director Michael J. For Withhold03/23/09 Mgmt Anderson 05/19/09 Annual FirstEnergy Corp FE 337932107 1.4 Elect Director Dr. Carol For Withhold03/23/09 Mgmt A. Cartwright 05/19/09 Annual FirstEnergy Corp FE 337932107 1.5 Elect Director William T. For Withhold03/23/09 Mgmt Cottle 05/19/09 Annual FirstEnergy Corp FE 337932107 1.6 Elect Director Robert B. For Withhold03/23/09 Mgmt Heisler, Jr. 05/19/09 Annual FirstEnergy Corp FE 337932107 1.7 Elect Director Ernest J. For Withhold03/23/09 Mgmt Novak, Jr. 05/19/09 Annual FirstEnergy Corp FE 337932107 1.8 Elect Director Catherine For Withhold03/23/09 Mgmt A. Rein 05/19/09 Annual FirstEnergy Corp FE 337932107 1.9 Elect Director George M. For Withhold03/23/09 Mgmt Smart 05/19/09 Annual FirstEnergy Corp FE 337932107 1.10 Elect Director Wes M. For Withhold03/23/09 Mgmt Taylor 05/19/09 Annual FirstEnergy Corp FE 337932107 1.11 Elect Director Jesse T. For Withhold03/23/09 Mgmt Williams, Sr. 05/19/09 Annual FirstEnergy Corp FE 337932107 2 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual FirstEnergy Corp FE 337932107 3 Adopt Simple Majority Vote AgainstFor 03/23/09 ShrHoldr 05/19/09 Annual FirstEnergy Corp FE 337932107 4 Amend Bylaws to Reduce AgainstFor 03/23/09 ShrHoldr the Percentage of Shares Required to Call Special Shareholder Meeting 05/19/09 Annual FirstEnergy Corp FE 337932107 5 Establish Shareholder AgainstFor 03/23/09 ShrHoldr Proponent Engagement Process 05/19/09 Annual FirstEnergy Corp FE 337932107 6 Require a Majority Vote AgainstFor 03/23/09 ShrHoldr for the Election of Directors 05/19/09 Annual Health HMA 421933102 1.1 Elect Director William J. For For 03/23/09 Mgmt Management Schoen Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.2 Elect Director Gary D. For For 03/23/09 Mgmt Management Newsome Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.3 Elect Director Kent P. For For 03/23/09 Mgmt Management Dauten Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.4 Elect Director Donald E. For For 03/23/09 Mgmt Management Kiernan Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.5 Elect Director Robert A. For For 03/23/09 Mgmt Management Knox Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.6 Elect Director William E. For For 03/23/09 Mgmt Management Mayberry, M.D. Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.7 Elect Director Vicki A. For For 03/23/09 Mgmt Management O'Meara Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.8 Elect Director William C. For For 03/23/09 Mgmt Management Steere, Jr. Associates, Inc. 05/19/09 Annual Health HMA 421933102 1.9 Elect Director Randolph For For 03/23/09 Mgmt Management W. Westerfield, Ph.D. Associates, Inc. 05/19/09 Annual Health HMA 421933102 2 Ratify Auditors For For 03/23/09 Mgmt Management Associates, Inc. 05/19/09 Annual Massey Energy MEE 576206106 1.1 Elect Director James B. For For 03/20/09 Mgmt Company Crawford 05/19/09 Annual Massey Energy MEE 576206106 1.2 Elect Director E. Gordon For For 03/20/09 Mgmt Company Gee 05/19/09 Annual Massey Energy MEE 576206106 1.3 Elect Director Lady Judge For Withhold03/20/09 Mgmt Company 05/19/09 Annual Massey Energy MEE 576206106 1.4 Elect Director Stanley C. For For 03/20/09 Mgmt Company Suboleski 05/19/09 Annual Massey Energy MEE 576206106 2 Ratify Auditors For For 03/20/09 Mgmt Company 05/19/09 Annual Massey Energy MEE 576206106 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt Company 05/19/09 Annual Massey Energy MEE 576206106 4 Report on Implementation AgainstFor 03/20/09 ShrHoldr Company of EPA Settlement Reforms and CSR Commitments 05/19/09 Annual Massey Energy MEE 576206106 5 Adopt Report on Plans to AgainstFor 03/20/09 ShrHoldr Company Reduce Greenhouse Gas from Products and Operations 05/19/09 Annual Massey Energy MEE 576206106 6 Provide Early Disclosure AgainstFor 03/20/09 ShrHoldr Company of Shareholder Proposal Voting Results 05/19/09 Annual National Presto NPK 637215104 1.1 Elect Director Maryjo For For 03/19/09 Mgmt Industries, Inc. Cohen 05/19/09 Annual Newport Corp. NEWP 651824104 1.1 Elect Director Michael T. For For 03/30/09 Mgmt O'Neill 05/19/09 Annual Newport Corp. NEWP 651824104 1.2 Elect Director Markos I. For For 03/30/09 Mgmt Tambakeras 05/19/09 Annual Newport Corp. NEWP 651824104 2 Ratify Auditors For For 03/30/09 Mgmt Page 61 05/19/09 Annual Newport Corp. NEWP 651824104 3 Declassify the Board of AgainstFor 03/30/09 ShrHoldr Directors 05/19/09 Annual Nordstrom, Inc. JWN 655664100 1 Elect Director Phyllis J. For For 03/11/09 Mgmt Campbell 05/19/09 Annual Nordstrom, Inc. JWN 655664100 2 Elect Director Enrique For For 03/11/09 Mgmt Hernandez, Jr. 05/19/09 Annual Nordstrom, Inc. JWN 655664100 3 Elect Director Robert G. For For 03/11/09 Mgmt Miller 05/19/09 Annual Nordstrom, Inc. JWN 655664100 4 Elect Director Blake W. For For 03/11/09 Mgmt Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 5 Elect Director Erik B. For For 03/11/09 Mgmt Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 6 Elect Director Peter E. For For 03/11/09 Mgmt Nordstrom 05/19/09 Annual Nordstrom, Inc. JWN 655664100 7 Elect Director Philip G. For For 03/11/09 Mgmt Satre 05/19/09 Annual Nordstrom, Inc. JWN 655664100 8 Elect Director Robert D. For For 03/11/09 Mgmt Walter 05/19/09 Annual Nordstrom, Inc. JWN 655664100 9 Elect Director Alison A. For For 03/11/09 Mgmt Winter 05/19/09 Annual Nordstrom, Inc. JWN 655664100 10 Ratify Auditors For For 03/11/09 Mgmt 05/19/09 Annual Nordstrom, Inc. JWN 655664100 11 Approve Executive For For 03/11/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Rudolph RTEC 781270103 1 Elect Director Paul F. For For 03/31/09 Mgmt Technologies, McLaughlin Inc. 05/19/09 Annual Rudolph RTEC 781270103 2 Elect Director Leo For For 03/31/09 Mgmt Technologies, Berlinghieri Inc. 05/19/09 Annual Rudolph RTEC 781270103 3 Approve Omnibus Stock Plan For For 03/31/09 Mgmt Technologies, Inc. 05/19/09 Annual Rudolph RTEC 781270103 4 Approve Qualified For For 03/31/09 Mgmt Technologies, Employee Stock Purchase Inc. Plan 05/19/09 Annual Rudolph RTEC 781270103 5 Ratify Auditors For For 03/31/09 Mgmt Technologies, Inc. 05/19/09 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Adrian D. For For 03/23/09 Mgmt P. Bellamy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Domenico For For 03/23/09 Mgmt De Sole 05/19/09 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Donald G. For For 03/23/09 Mgmt Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Robert J. For For 03/23/09 Mgmt Fisher 05/19/09 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Bob L. For For 03/23/09 Mgmt Martin 05/19/09 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Jorge P. For For 03/23/09 Mgmt Montoya 05/19/09 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Glenn K. For For 03/23/09 Mgmt Murphy 05/19/09 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director James M. For For 03/23/09 Mgmt Schneider 05/19/09 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Mayo A. For For 03/23/09 Mgmt Shattuck III 05/19/09 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Kneeland For For 03/23/09 Mgmt C. Youngblood 05/19/09 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 03/23/09 Mgmt 05/19/09 Annual Tredegar TG 894650100 1.1 Elect Director Austin For Withhold03/27/09 Mgmt Corporation Brockenbrough, III 05/19/09 Annual Tredegar TG 894650100 1.2 Elect Director William M. For Withhold03/27/09 Mgmt Corporation Gottwald 05/19/09 Annual Tredegar TG 894650100 1.3 Elect Director Richard L. For Withhold03/27/09 Mgmt Corporation Morrill 05/19/09 Annual Tredegar TG 894650100 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt Corporation 05/19/09 Annual Tredegar TG 894650100 3 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/20/09 Annual Belden, Inc. BDC 077454106 1.1 Elect Director David For For 03/25/09 Mgmt Aldrich 05/20/09 Annual Belden, Inc. BDC 077454106 1.2 Elect Director Lorne D. For For 03/25/09 Mgmt Bain 05/20/09 Annual Belden, Inc. BDC 077454106 1.3 Elect Director Lance C. For For 03/25/09 Mgmt Balk 05/20/09 Annual Belden, Inc. BDC 077454106 1.4 Elect Director Judy L. For For 03/25/09 Mgmt Brown 05/20/09 Annual Belden, Inc. BDC 077454106 1.5 Elect Director Bryan C. For For 03/25/09 Mgmt Cressey 05/20/09 Annual Belden, Inc. BDC 077454106 1.6 Elect Director Glenn For For 03/25/09 Mgmt Kalnasy 05/20/09 Annual Belden, Inc. BDC 077454106 1.7 Elect Director Mary S. For For 03/25/09 Mgmt McLeod 05/20/09 Annual Belden, Inc. BDC 077454106 1.8 Elect Director John M. For For 03/25/09 Mgmt Monter 05/20/09 Annual Belden, Inc. BDC 077454106 1.9 Elect Director Bernard G. For For 03/25/09 Mgmt Rethore 05/20/09 Annual Belden, Inc. BDC 077454106 1.10 Elect Director John S. For For 03/25/09 Mgmt Stroup 05/20/09 Annual Belden, Inc. BDC 077454106 2 Amend Omnibus Stock Plan For For 03/25/09 Mgmt 05/20/09 Annual Benchmark BHE 08160H101 1.1 Elect Director Cary T. Fu For For 04/06/09 Mgmt Electronics, Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.2 Elect Director Michael R. For For 04/06/09 Mgmt Electronics, Dawson Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.3 Elect Director Peter G. For For 04/06/09 Mgmt Electronics, Dorflinger Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.4 Elect Director Douglas G. For For 04/06/09 Mgmt Electronics, Duncan Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.5 Elect Director Laura W. For For 04/06/09 Mgmt Electronics, Lang Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.6 Elect Director Bernee For For 04/06/09 Mgmt Electronics, D.l. Strom Inc. 05/20/09 Annual Benchmark BHE 08160H101 1.7 Elect Director Clay C. For For 04/06/09 Mgmt Electronics, Williams Inc. 05/20/09 Annual Benchmark BHE 08160H101 2 Ratify Auditors For For 04/06/09 Mgmt Electronics, Inc. Page 62 05/20/09 Annual Cimarex Energy XEC 171798101 1 Elect Director Jerry Box For For 03/24/09 Mgmt Co 05/20/09 Annual Cimarex Energy XEC 171798101 2 Elect Director Paul D. For For 03/24/09 Mgmt Co Holleman 05/20/09 Annual Cimarex Energy XEC 171798101 3 Elect Director Michael J. For For 03/24/09 Mgmt Co Sullivan 05/20/09 Annual Cimarex Energy XEC 171798101 4 Ratify Auditors For For 03/24/09 Mgmt Co 05/20/09 Annual Corn Products CPO 219023108 1.1 Elect Director Luis For For 03/23/09 Mgmt International, Aranguren-Trellez Inc. 05/20/09 Annual Corn Products CPO 219023108 1.2 Elect Director Paul For For 03/23/09 Mgmt International, Hanrahan Inc. 05/20/09 Annual Corn Products CPO 219023108 1.3 Elect Director William S. For For 03/23/09 Mgmt International, Norman Inc. 05/20/09 Annual Corn Products CPO 219023108 2 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/20/09 Annual Corn Products CPO 219023108 3 Declassify the Board of None For 03/23/09 ShrHoldr International, Directors Inc. 05/20/09 Annual Foot Locker Inc FL 344849104 1.1 Elect Director Alan D. For For 03/27/09 Mgmt Feldman 05/20/09 Annual Foot Locker Inc FL 344849104 1.2 Elect Director Jarobin For For 03/27/09 Mgmt Gilbert Jr. 05/20/09 Annual Foot Locker Inc FL 344849104 1.3 Elect Director David Y. For For 03/27/09 Mgmt Schwartz 05/20/09 Annual Foot Locker Inc FL 344849104 1.4 Elect Director Cheryl For For 03/27/09 Mgmt Nido Turpin 05/20/09 Annual Foot Locker Inc FL 344849104 2 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual Foot Locker Inc FL 344849104 3 Approve Decrease in Size For For 03/27/09 Mgmt of Board 05/20/09 Special GEVITY HR INC GVHR 374393106 1 Approve Merger Agreement For For 04/13/09 Mgmt 05/20/09 Special GEVITY HR INC GVHR 374393106 2 Adjourn Meeting For For 04/13/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 1.1 Elect Director Alan M. For For 03/23/09 Mgmt Bennett 05/20/09 Annual Halliburton Co. HAL 406216101 1.2 Elect Director James R. For For 03/23/09 Mgmt Boyd 05/20/09 Annual Halliburton Co. HAL 406216101 1.3 Elect Director Milton For For 03/23/09 Mgmt Carroll 05/20/09 Annual Halliburton Co. HAL 406216101 1.4 Elect Director S. Malcolm For For 03/23/09 Mgmt Gillis 05/20/09 Annual Halliburton Co. HAL 406216101 1.5 Elect Director James T. For For 03/23/09 Mgmt Hackett 05/20/09 Annual Halliburton Co. HAL 406216101 1.6 Elect Director David J. For For 03/23/09 Mgmt Lesar 05/20/09 Annual Halliburton Co. HAL 406216101 1.7 Elect Director Robert A. For For 03/23/09 Mgmt Malone 05/20/09 Annual Halliburton Co. HAL 406216101 1.8 Elect Director J. Landis For For 03/23/09 Mgmt Martin 05/20/09 Annual Halliburton Co. HAL 406216101 1.9 Elect Director Jay A. For For 03/23/09 Mgmt Precourt 05/20/09 Annual Halliburton Co. HAL 406216101 1.10 Elect Director Debra L. For For 03/23/09 Mgmt Reed 05/20/09 Annual Halliburton Co. HAL 406216101 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/20/09 Annual Halliburton Co. HAL 406216101 4 Amend Qualified Employee For For 03/23/09 Mgmt Stock Purchase Plan 05/20/09 Annual Halliburton Co. HAL 406216101 5 Review and Asses Human AgainstFor 03/23/09 ShrHoldr Rights Policies 05/20/09 Annual Halliburton Co. HAL 406216101 6 Report on Political AgainstFor 03/23/09 ShrHoldr Contributions 05/20/09 Annual Halliburton Co. HAL 406216101 7 Adopt Low Carbon Energy AgainstAgainst 03/23/09 ShrHoldr Policy 05/20/09 Annual Halliburton Co. HAL 406216101 8 Disclose Information on AgainstFor 03/23/09 ShrHoldr Compensation Consultant 05/20/09 Annual Halliburton Co. HAL 406216101 9 Amend AgainstFor 03/23/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/20/09 Annual Halliburton Co. HAL 406216101 10 Establish Independent AgainstFor 03/23/09 ShrHoldr Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses 05/20/09 Annual Intel Corp. INTC 458140100 1 Elect Director Charlene For For 03/23/09 Mgmt Barshefsky 05/20/09 Annual Intel Corp. INTC 458140100 2 Elect Director Susan L. For For 03/23/09 Mgmt Decker 05/20/09 Annual Intel Corp. INTC 458140100 3 Elect Director John J. For For 03/23/09 Mgmt Donahoe 05/20/09 Annual Intel Corp. INTC 458140100 4 Elect Director Reed E. For For 03/23/09 Mgmt Hundt 05/20/09 Annual Intel Corp. INTC 458140100 5 Elect Director Paul S. For For 03/23/09 Mgmt Otellini 05/20/09 Annual Intel Corp. INTC 458140100 6 Elect Director James D. For For 03/23/09 Mgmt Plummer 05/20/09 Annual Intel Corp. INTC 458140100 7 Elect Director David S. For For 03/23/09 Mgmt Pottruck 05/20/09 Annual Intel Corp. INTC 458140100 8 Elect Director Jane E. For For 03/23/09 Mgmt Shaw 05/20/09 Annual Intel Corp. INTC 458140100 9 Elect Director John L. For For 03/23/09 Mgmt Thornton 05/20/09 Annual Intel Corp. INTC 458140100 10 Elect Director Frank D. For For 03/23/09 Mgmt Yeary 05/20/09 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/23/09 Mgmt Yoffie 05/20/09 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 13 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/20/09 Annual Intel Corp. INTC 458140100 14 Approve Stock Option For For 03/23/09 Mgmt Exchange Program 05/20/09 Annual Intel Corp. INTC 458140100 15 Advisory Vote to Ratify For For 03/23/09 Mgmt Named Executive Officers' Compensation 05/20/09 Annual Intel Corp. INTC 458140100 16 Provide for Cumulative AgainstFor 03/23/09 ShrHoldr Voting 05/20/09 Annual Intel Corp. INTC 458140100 17 Adopt Policy on Human AgainstAgainst 03/23/09 ShrHoldr Rights to Water 05/20/09 Annual Jones Apparel JNY 480074103 1 Elect Director Wesley R. For For 03/24/09 Mgmt Group, Inc. Card 05/20/09 Annual Jones Apparel JNY 480074103 2 Elect Director Sidney For For 03/24/09 Mgmt Group, Inc. Kimmel 05/20/09 Annual Jones Apparel JNY 480074103 3 Elect Director Matthew H. For For 03/24/09 Mgmt Group, Inc. Kamens Page 63 05/20/09 Annual Jones Apparel JNY 480074103 4 Elect Director J. Robert For For 03/24/09 Mgmt Group, Inc. Kerrey 05/20/09 Annual Jones Apparel JNY 480074103 5 Elect Director Ann N. For For 03/24/09 Mgmt Group, Inc. Reese 05/20/09 Annual Jones Apparel JNY 480074103 6 Elect Director Gerald C. For For 03/24/09 Mgmt Group, Inc. Crotty 05/20/09 Annual Jones Apparel JNY 480074103 7 Elect Director Lowell W. For For 03/24/09 Mgmt Group, Inc. Robinson 05/20/09 Annual Jones Apparel JNY 480074103 8 Elect Director Donna F. For For 03/24/09 Mgmt Group, Inc. Zarcone 05/20/09 Annual Jones Apparel JNY 480074103 9 Elect Director Robert L. For For 03/24/09 Mgmt Group, Inc. Mettler 05/20/09 Annual Jones Apparel JNY 480074103 10 Elect Director Margaret For For 03/24/09 Mgmt Group, Inc. H. Georgiadis 05/20/09 Annual Jones Apparel JNY 480074103 11 Ratify Auditors For For 03/24/09 Mgmt Group, Inc. 05/20/09 Annual Jones Apparel JNY 480074103 12 Approve Omnibus Stock Plan For For 03/24/09 Mgmt Group, Inc. 05/20/09 Annual Jones Apparel JNY 480074103 13 Advisory Vote to Ratify AgainstFor 03/24/09 ShrHoldr Group, Inc. Named Executive Officers' Compensation 05/20/09 Annual Kindred KND 494580103 1.1 Elect Director Edward L. For For 03/24/09 Mgmt Healthcare, Inc. Kuntz 05/20/09 Annual Kindred KND 494580103 1.2 Elect Director Joel For For 03/24/09 Mgmt Healthcare, Inc. Ackerman 05/20/09 Annual Kindred KND 494580103 1.3 Elect Director Ann C. For For 03/24/09 Mgmt Healthcare, Inc. Berzin 05/20/09 Annual Kindred KND 494580103 1.4 Elect Director Jonathan For For 03/24/09 Mgmt Healthcare, Inc. D. Blum 05/20/09 Annual Kindred KND 494580103 1.5 Elect Director Thomas P. For For 03/24/09 Mgmt Healthcare, Inc. Cooper, M.D. 05/20/09 Annual Kindred KND 494580103 1.6 Elect Director Paul J. For For 03/24/09 Mgmt Healthcare, Inc. Diaz 05/20/09 Annual Kindred KND 494580103 1.7 Elect Director Isaac For For 03/24/09 Mgmt Healthcare, Inc. Kaufman 05/20/09 Annual Kindred KND 494580103 1.8 Elect Director Frederick For For 03/24/09 Mgmt Healthcare, Inc. J. Kleisner 05/20/09 Annual Kindred KND 494580103 1.9 Elect Director Eddy J. For For 03/24/09 Mgmt Healthcare, Inc. Rogers, Jr. 05/20/09 Annual Kindred KND 494580103 2 Approve Executive For For 03/24/09 Mgmt Healthcare, Inc. Incentive Bonus Plan 05/20/09 Annual Kindred KND 494580103 3 Approve Executive For For 03/24/09 Mgmt Healthcare, Inc. Incentive Bonus Plan 05/20/09 Annual Kindred KND 494580103 4 Ratify Auditors For For 03/24/09 Mgmt Healthcare, Inc. 05/20/09 Annual Minerals MTX 603158106 1.1 Elect Director Kristina For For 03/24/09 Mgmt Technologies, M. Johnson Inc. 05/20/09 Annual Minerals MTX 603158106 1.2 Elect Director Michael F. For For 03/24/09 Mgmt Technologies, Pasquale Inc. 05/20/09 Annual Minerals MTX 603158106 1.3 Elect Director John T. For For 03/24/09 Mgmt Technologies, Reid Inc. 05/20/09 Annual Minerals MTX 603158106 2 Ratify Auditors For For 03/24/09 Mgmt Technologies, Inc. 05/20/09 Annual Minerals MTX 603158106 3 Amend Omnibus Stock Plan For For 03/24/09 Mgmt Technologies, Inc. 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.1 Elect Director Robert L. For For 04/01/09 Mgmt Bagby 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.2 Elect Director Alec C. For For 04/01/09 Mgmt Covington 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.3 Elect Director Sam K. For For 04/01/09 Mgmt Duncan 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.4 Elect Director Mickey P. For For 04/01/09 Mgmt Foret 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.5 Elect Director Douglas A. For For 04/01/09 Mgmt Hacker 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.6 Elect Director Hawthorne For For 04/01/09 Mgmt L. Proctor 05/20/09 Annual Nash Finch Co. NAFC 631158102 1.7 Elect Director William R. For For 04/01/09 Mgmt Voss 05/20/09 Annual Nash Finch Co. NAFC 631158102 2 Provide that Directors For For 04/01/09 Mgmt May be Removed, With or Without Cause, by a Majority Vote 05/20/09 Annual Nash Finch Co. NAFC 631158102 3 Eliminate the Advance For For 04/01/09 Mgmt Notice Procedure for Director Nominations 05/20/09 Annual Nash Finch Co. NAFC 631158102 4 Approve Omnibus Stock Plan For Against 04/01/09 Mgmt 05/20/09 Annual Nash Finch Co. NAFC 631158102 5 Approve Executive For For 04/01/09 Mgmt Incentive Bonus Plan 05/20/09 Annual Nash Finch Co. NAFC 631158102 6 Ratify Auditors For For 04/01/09 Mgmt 05/20/09 Annual Nash Finch Co. NAFC 631158102 7 Other Business For Against 04/01/09 Mgmt 05/20/09 Annual Neenah Paper, NP 640079109 1.1 Elect Director Mary Ann For For 03/31/09 Mgmt Inc Leeper , Ph.D. 05/20/09 Annual Neenah Paper, NP 640079109 1.2 Elect Director Stephen M. For Withhold03/31/09 Mgmt Inc Wood , Ph.D. 05/20/09 Annual Neenah Paper, NP 640079109 2 Ratify Auditors For For 03/31/09 Mgmt Inc 05/20/09 Annual Northrop NOC 666807102 1 Elect Director Lewis W. For For 03/24/09 Mgmt Grumman Corp. Coleman 05/20/09 Annual Northrop NOC 666807102 2 Elect Director Thomas B. For For 03/24/09 Mgmt Grumman Corp. Fargo 05/20/09 Annual Northrop NOC 666807102 3 Elect Director Victor H. For For 03/24/09 Mgmt Grumman Corp. Fazio 05/20/09 Annual Northrop NOC 666807102 4 Elect Director Donald E. For For 03/24/09 Mgmt Grumman Corp. Felsinger 05/20/09 Annual Northrop NOC 666807102 5 Elect Director Stephen E. For For 03/24/09 Mgmt Grumman Corp. Frank 05/20/09 Annual Northrop NOC 666807102 6 Elect Director Bruce S. For For 03/24/09 Mgmt Grumman Corp. Gordon 05/20/09 Annual Northrop NOC 666807102 7 Elect Director Madeleine For For 03/24/09 Mgmt Grumman Corp. Kleiner 05/20/09 Annual Northrop NOC 666807102 8 Elect Director Karl J. For For 03/24/09 Mgmt Grumman Corp. Krapek 05/20/09 Annual Northrop NOC 666807102 9 Elect Director Richard B. For For 03/24/09 Mgmt Grumman Corp. Myers 05/20/09 Annual Northrop NOC 666807102 10 Elect Director Aulana L. For For 03/24/09 Mgmt Grumman Corp. Peters 05/20/09 Annual Northrop NOC 666807102 11 Elect Director Kevin W. For For 03/24/09 Mgmt Grumman Corp. Sharer Page 64 05/20/09 Annual Northrop NOC 666807102 12 Elect Director Ronald D. For For 03/24/09 Mgmt Grumman Corp. Sugar 05/20/09 Annual Northrop NOC 666807102 13 Ratify Auditors For For 03/24/09 Mgmt Grumman Corp. 05/20/09 Annual Northrop NOC 666807102 14 Report on Space-based AgainstAgainst 03/24/09 ShrHoldr Grumman Corp. Weapons Program 05/20/09 Annual Northrop NOC 666807102 15 Advisory Vote to Ratify AgainstFor 03/24/09 ShrHoldr Grumman Corp. Named Executive Officers' Compensation 05/20/09 Annual Northrop NOC 666807102 16 Amend AgainstFor 03/24/09 ShrHoldr Grumman Corp. Articles/Bylaws/Charter -- Call Special Meetings 05/20/09 Annual Nvidia NVDA 67066G104 1.1 Elect Director Tench Coxe For Withhold03/30/09 Mgmt Corporation 05/20/09 Annual Nvidia NVDA 67066G104 1.2 Elect Director Mark L. For Withhold03/30/09 Mgmt Corporation Perry 05/20/09 Annual Nvidia NVDA 67066G104 1.3 Elect Director Mark A. For Withhold03/30/09 Mgmt Corporation Stevens 05/20/09 Annual Nvidia NVDA 67066G104 2 Ratify Auditors For For 03/30/09 Mgmt Corporation 05/20/09 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/23/09 Mgmt Capital Corp. Basha, Jr. 05/20/09 Annual Pinnacle West PNW 723484101 1.2 Elect Director Donald E. For For 03/23/09 Mgmt Capital Corp. Brandt 05/20/09 Annual Pinnacle West PNW 723484101 1.3 Elect Director Susan For For 03/23/09 Mgmt Capital Corp. Clark-Johnson 05/20/09 Annual Pinnacle West PNW 723484101 1.4 Elect Director Michael L. For For 03/23/09 Mgmt Capital Corp. Gallagher 05/20/09 Annual Pinnacle West PNW 723484101 1.5 Elect Director Pamela For For 03/23/09 Mgmt Capital Corp. Grant 05/20/09 Annual Pinnacle West PNW 723484101 1.6 Elect Director Roy A. For For 03/23/09 Mgmt Capital Corp. Herberger, Jr. 05/20/09 Annual Pinnacle West PNW 723484101 1.7 Elect Director William S. For For 03/23/09 Mgmt Capital Corp. Jamieson 05/20/09 Annual Pinnacle West PNW 723484101 1.8 Elect Director Humberto For For 03/23/09 Mgmt Capital Corp. S. Lopez 05/20/09 Annual Pinnacle West PNW 723484101 1.9 Elect Director Kathryn L. For For 03/23/09 Mgmt Capital Corp. Munro 05/20/09 Annual Pinnacle West PNW 723484101 1.10 Elect Director Bruce J. For For 03/23/09 Mgmt Capital Corp. Nordstrom 05/20/09 Annual Pinnacle West PNW 723484101 1.11 Elect Director W. Douglas For For 03/23/09 Mgmt Capital Corp. Parker 05/20/09 Annual Pinnacle West PNW 723484101 1.12 Elect Director William J. For For 03/23/09 Mgmt Capital Corp. Post 05/20/09 Annual Pinnacle West PNW 723484101 1.13 Elect Director William L. For For 03/23/09 Mgmt Capital Corp. Stewart 05/20/09 Annual Pinnacle West PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt Capital Corp. 05/20/09 Annual Pinnacle West PNW 723484101 3 Amend Bylaws to Allow AgainstFor 03/23/09 ShrHoldr Capital Corp. Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 05/20/09 Annual PPL Corp. PPL 69351T106 1.1 Elect Director John W. For For 02/27/09 Mgmt Conway 05/20/09 Annual PPL Corp. PPL 69351T106 1.2 Elect Director E. Allen For For 02/27/09 Mgmt Deaver 05/20/09 Annual PPL Corp. PPL 69351T106 1.3 Elect Director James H. For For 02/27/09 Mgmt Miller 05/20/09 Annual PPL Corp. PPL 69351T106 2 Ratify Auditors For For 02/27/09 Mgmt 05/20/09 Annual PPL Corp. PPL 69351T106 3 Declassify the Board of AgainstFor 02/27/09 ShrHoldr Directors 05/20/09 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen L. For Withhold03/23/09 Mgmt Feinberg 05/20/09 Annual ProLogis PLD 743410102 1.2 Elect Director George L. For For 03/23/09 Mgmt Fotiades 05/20/09 Annual ProLogis PLD 743410102 1.3 Elect Director Christine For For 03/23/09 Mgmt N. Garvey 05/20/09 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence For For 03/23/09 Mgmt V. Jackson 05/20/09 Annual ProLogis PLD 743410102 1.5 Elect Director Donald P. For Withhold03/23/09 Mgmt Jacobs 05/20/09 Annual ProLogis PLD 743410102 1.6 Elect Director Walter C. For For 03/23/09 Mgmt Rakowich 05/20/09 Annual ProLogis PLD 743410102 1.7 Elect Director D. Michael For For 03/23/09 Mgmt Steuert 05/20/09 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/23/09 Mgmt Teixeira 05/20/09 Annual ProLogis PLD 743410102 1.9 Elect Director William D. For Withhold03/23/09 Mgmt Zollars 05/20/09 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea M. For Withhold03/23/09 Mgmt Zulberti 05/20/09 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Sealed Air SEE 81211K100 1 Elect Director Hank Brown For For 03/23/09 Mgmt Corporation 05/20/09 Annual Sealed Air SEE 81211K100 2 Elect Director Michael Chu For For 03/23/09 Mgmt Corporation 05/20/09 Annual Sealed Air SEE 81211K100 3 Elect Director Lawrence For For 03/23/09 Mgmt Corporation R. Codey 05/20/09 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. For For 03/23/09 Mgmt Corporation Dermot Dunphy 05/20/09 Annual Sealed Air SEE 81211K100 5 Elect Director Charles F. For For 03/23/09 Mgmt Corporation Farrell, Jr. 05/20/09 Annual Sealed Air SEE 81211K100 6 Elect Director William V. For For 03/23/09 Mgmt Corporation Hickey 05/20/09 Annual Sealed Air SEE 81211K100 7 Elect Director Jacqueline For For 03/23/09 Mgmt Corporation B. Kosecoff 05/20/09 Annual Sealed Air SEE 81211K100 8 Elect Director Kenneth P. For For 03/23/09 Mgmt Corporation Manning 05/20/09 Annual Sealed Air SEE 81211K100 9 Elect Director William J. For For 03/23/09 Mgmt Corporation Marino 05/20/09 Annual Sealed Air SEE 81211K100 10 Ratify Auditors For For 03/23/09 Mgmt Corporation 05/20/09 Annual Southwest LUV 844741108 1.1 Elect Director David W. For Withhold03/24/09 Mgmt Airlines Co. Biegler 05/20/09 Annual Southwest LUV 844741108 1.2 Elect Director C. Webb For Withhold03/24/09 Mgmt Airlines Co. Crockett 05/20/09 Annual Southwest LUV 844741108 1.3 Elect Director William H. For Withhold03/24/09 Mgmt Airlines Co. Cunningham 05/20/09 Annual Southwest LUV 844741108 1.4 Elect Director John G. For For 03/24/09 Mgmt Airlines Co. Denison 05/20/09 Annual Southwest LUV 844741108 1.5 Elect Director Travis C. For Withhold03/24/09 Mgmt Airlines Co. Johnson 05/20/09 Annual Southwest LUV 844741108 1.6 Elect Director Gary C. For Withhold03/24/09 Mgmt Airlines Co. Kelly Page 65 05/20/09 Annual Southwest LUV 844741108 1.7 Elect Director Nancy B. For Withhold03/24/09 Mgmt Airlines Co. Loeffler 05/20/09 Annual Southwest LUV 844741108 1.8 Elect Director John T. For Withhold03/24/09 Mgmt Airlines Co. Montford 05/20/09 Annual Southwest LUV 844741108 1.9 Elect Director Daniel D. For For 03/24/09 Mgmt Airlines Co. Villanueva 05/20/09 Annual Southwest LUV 844741108 2 Amend Qualified Employee For For 03/24/09 Mgmt Airlines Co. Stock Purchase Plan 05/20/09 Annual Southwest LUV 844741108 3 Ratify Auditors For For 03/24/09 Mgmt Airlines Co. 05/20/09 Annual Southwest LUV 844741108 4 Reincorporate in Another AgainstFor 03/24/09 ShrHoldr Airlines Co. State from Texas to North Dakota 05/20/09 Annual Southwest LUV 844741108 5 Adopt Principles for AgainstAgainst 03/24/09 ShrHoldr Airlines Co. Health Care Reform 05/20/09 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director Kenneth For For 04/02/09 Mgmt Inc. Kaczmarek 05/20/09 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director John E. For For 04/02/09 Mgmt Inc. Sztykiel 05/20/09 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/02/09 Mgmt Inc. 05/20/09 Annual Spherion Corp. SFN 848420105 1.1 Elect Director William F. For For 03/23/09 Mgmt Evans 05/20/09 Annual Spherion Corp. SFN 848420105 1.2 Elect Director Roy G. For For 03/23/09 Mgmt Krause 05/20/09 Annual Spherion Corp. SFN 848420105 1.3 Elect Director Barbara For For 03/23/09 Mgmt Pellow 05/20/09 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/23/09 Mgmt 05/20/09 Annual Technitrol, Inc. TNL 878555101 1.1 Elect Director Alan E. For Withhold03/03/09 Mgmt Barton 05/20/09 Annual Technitrol, Inc. TNL 878555101 1.2 Elect Director John E. For Withhold03/03/09 Mgmt Burrows, Jr. 05/20/09 Annual Technitrol, Inc. TNL 878555101 1.3 Elect Director James M. For Withhold03/03/09 Mgmt Papada, III 05/20/09 Annual Technitrol, Inc. TNL 878555101 2 Authorize a New Class of For For 03/03/09 Mgmt Common Stock 05/20/09 Annual The Cato CTR 149205106 1.1 Elect Director John P.D. For For 03/24/09 Mgmt Corporation Cato 05/20/09 Annual The Cato CTR 149205106 1.2 Elect Director Bailey W. For For 03/24/09 Mgmt Corporation Patrick 05/20/09 Annual The Cato CTR 149205106 1.3 Elect Director Thomas E. For For 03/24/09 Mgmt Corporation Meckley 05/20/09 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/24/09 Mgmt Corporation 05/20/09 Annual The Cato CTR 149205106 3 Other Business For Against 03/24/09 Mgmt Corporation 05/20/09 Annual The Cheesecake CAKE 163072101 1.1 Elect Director Alexander For Withhold03/27/09 Mgmt Factory, Inc. L. Cappello 05/20/09 Annual The Cheesecake CAKE 163072101 1.2 Elect Director Jerome I. For Withhold03/27/09 Mgmt Factory, Inc. Kransdorf 05/20/09 Annual The Cheesecake CAKE 163072101 1.3 Elect Director David B. For For 03/27/09 Mgmt Factory, Inc. Pittaway 05/20/09 Annual The Cheesecake CAKE 163072101 2 Reduce Supermajority Vote For For 03/27/09 Mgmt Factory, Inc. Requirement 05/20/09 Annual The Cheesecake CAKE 163072101 3 Permit Right to Act by For For 03/27/09 Mgmt Factory, Inc. Written Consent 05/20/09 Annual The Cheesecake CAKE 163072101 4 Ratify Auditors For For 03/27/09 Mgmt Factory, Inc. 05/20/09 Annual Thermo Fisher TMO 883556102 11. Elect Director Judy C. For For 03/27/09 Mgmt Scientific Inc. Lewent 05/20/09 Annual Thermo Fisher TMO 883556102 1.2 Elect Director Peter J. For For 03/27/09 Mgmt Scientific Inc. Manning 05/20/09 Annual Thermo Fisher TMO 883556102 1.3 Elect Director Jim P. For For 03/27/09 Mgmt Scientific Inc. Manzi 05/20/09 Annual Thermo Fisher TMO 883556102 1.4 Elect Director Elaine S. For For 03/27/09 Mgmt Scientific Inc. Ullian 05/20/09 Annual Thermo Fisher TMO 883556102 2 Ratify Auditors For For 03/27/09 Mgmt Scientific Inc. 05/20/09 Annual Universal UHS 913903100 1 Other Business For Against 03/31/09 Mgmt Health Services, Inc. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 1 Elect Director Lenox D. For For 03/18/09 Mgmt Baker, Jr., M.D. 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 2 Elect Director Susan B. For For 03/18/09 Mgmt Bayh 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 3 Elect Director Larry C. For For 03/18/09 Mgmt Glasscock 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 4 Elect Director Julie A. For For 03/18/09 Mgmt Hill 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 5 Elect Director Ramiro G. For For 03/18/09 Mgmt Peru 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 6 Ratify Auditors For For 03/18/09 Mgmt 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 7 Approve Omnibus Stock Plan For For 03/18/09 Mgmt 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 8 Amend Qualified Employee For For 03/18/09 Mgmt Stock Purchase Plan 05/20/09 Annual Wellpoint, Inc. WLP 94973V107 9 Advisory Vote to Ratify AgainstFor 03/18/09 ShrHoldr Named Executive Officers' Compensation 05/20/09 Annual Whitney Holding WTNY 966612103 1.1 Elect Director A.R. For For 04/03/09 Mgmt Corp. Blossman, Jr. 05/20/09 Annual Whitney Holding WTNY 966612103 1.2 Elect Director Angus R. For For 04/03/09 Mgmt Corp. Cooper II 05/20/09 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Terence E. For For 04/03/09 Mgmt Corp. Hall 05/20/09 Annual Whitney Holding WTNY 966612103 1.4 Elect Director John M. For For 04/03/09 Mgmt Corp. Turner, Jr. 05/20/09 Annual Whitney Holding WTNY 966612103 2 Advisory Vote to Ratify For Against 04/03/09 Mgmt Corp. Named Executive Officers' Compensation 05/20/09 Annual Whitney Holding WTNY 966612103 3 Ratify Auditors For For 04/03/09 Mgmt Corp. 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.1 Elect Director C. Coney For For 03/24/09 Mgmt Burgess 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.2 Elect Director Fredric W. For For 03/24/09 Mgmt Corrigan 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.3 Elect Director Richard K. For For 03/24/09 Mgmt Davis 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.4 Elect Director Richard C. For For 03/24/09 Mgmt Kelly 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.5 Elect Director Albert F. For For 03/24/09 Mgmt Moreno 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.6 Elect Director Margaret For For 03/24/09 Mgmt R. Preska 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.7 Elect Director A. For For 03/24/09 Mgmt Patricia Sampson Page 66 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.8 Elect Director Richard H. For For 03/24/09 Mgmt Truly 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.9 Elect Director David A. For For 03/24/09 Mgmt Westerlund 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.10 Elect Director Timothy V. For For 03/24/09 Mgmt Wolf 05/20/09 Annual Xcel Energy Inc. XEL 98389B100 2 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Allegheny AYE 017361106 1.1 Elect Director H. Furlong For For 03/05/09 Mgmt Energy, Inc. Baldwin 05/21/09 Annual Allegheny AYE 017361106 1.2 Elect Director Eleanor For For 03/05/09 Mgmt Energy, Inc. Baum 05/21/09 Annual Allegheny AYE 017361106 1.3 Elect Director Paul J. For For 03/05/09 Mgmt Energy, Inc. Evanson 05/21/09 Annual Allegheny AYE 017361106 1.4 Elect Director Cyrus F. For For 03/05/09 Mgmt Energy, Inc. Freidheim, Jr 05/21/09 Annual Allegheny AYE 017361106 1.5 Elect Director Julia L. For For 03/05/09 Mgmt Energy, Inc. Johnson 05/21/09 Annual Allegheny AYE 017361106 1.6 Elect Director Ted J. For For 03/05/09 Mgmt Energy, Inc. Kleisner 05/21/09 Annual Allegheny AYE 017361106 1.7 Elect Director For For 03/05/09 Mgmt Energy, Inc. Christopher D. Pappas 05/21/09 Annual Allegheny AYE 017361106 1.8 Elect Director Steven H. For For 03/05/09 Mgmt Energy, Inc. Rice 05/21/09 Annual Allegheny AYE 017361106 1.9 Elect Director Gunner E. For For 03/05/09 Mgmt Energy, Inc. Sarsten 05/21/09 Annual Allegheny AYE 017361106 1.10 Elect Director Michael H. For For 03/05/09 Mgmt Energy, Inc. Sutton 05/21/09 Annual Allegheny AYE 017361106 2 Ratify Auditors For For 03/05/09 Mgmt Energy, Inc. 05/21/09 Annual Allegheny AYE 017361106 3 Approve Executive For For 03/05/09 Mgmt Energy, Inc. Incentive Bonus Plan 05/21/09 Annual Allegheny AYE 017361106 4 Amend AgainstFor 03/05/09 ShrHoldr Energy, Inc. Articles/Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Boyd Gaming BYD 103304101 1.1 Elect Director Robert L. For For 03/30/09 Mgmt Corp. Boughner 05/21/09 Annual Boyd Gaming BYD 103304101 1.2 Elect Director William R. For For 03/30/09 Mgmt Corp. Boyd 05/21/09 Annual Boyd Gaming BYD 103304101 1.3 Elect Director William S. For For 03/30/09 Mgmt Corp. Boyd 05/21/09 Annual Boyd Gaming BYD 103304101 1.4 Elect Director Thomas V. For For 03/30/09 Mgmt Corp. Girardi 05/21/09 Annual Boyd Gaming BYD 103304101 1.5 Elect Director Marianne For For 03/30/09 Mgmt Corp. Boyd Johnson 05/21/09 Annual Boyd Gaming BYD 103304101 1.6 Elect Director Billy G. For For 03/30/09 Mgmt Corp. McCoy 05/21/09 Annual Boyd Gaming BYD 103304101 1.7 Elect Director Frederick For For 03/30/09 Mgmt Corp. J. Schwab 05/21/09 Annual Boyd Gaming BYD 103304101 1.8 Elect Director Keith E. For For 03/30/09 Mgmt Corp. Smith 05/21/09 Annual Boyd Gaming BYD 103304101 1.9 Elect Director Christine For For 03/30/09 Mgmt Corp. J. Spadafor 05/21/09 Annual Boyd Gaming BYD 103304101 1.10 Elect Director Peter M. For For 03/30/09 Mgmt Corp. Thomas 05/21/09 Annual Boyd Gaming BYD 103304101 1.11 Elect Director Veronica For For 03/30/09 Mgmt Corp. J. Wilson 05/21/09 Annual Boyd Gaming BYD 103304101 2 Ratify Auditors For For 03/30/09 Mgmt Corp. 05/21/09 Annual Collective PSS 19421W100 1.1 Elect Director Mylle H. For For 04/01/09 Mgmt Brands Inc. Mangum 05/21/09 Annual Collective PSS 19421W100 1.2 Elect Director John F. For For 04/01/09 Mgmt Brands Inc. Mcgovern 05/21/09 Annual Collective PSS 19421W100 1.3 Elect Director D. Scott For For 04/01/09 Mgmt Brands Inc. Olivet 05/21/09 Annual Collective PSS 19421W100 2 Ratify Auditors For For 04/01/09 Mgmt Brands Inc. 05/21/09 Annual Collective PSS 19421W100 3 Amend Omnibus Stock Plan For For 04/01/09 Mgmt Brands Inc. 05/21/09 Annual Coventry Health CVH 222862104 1.1 Elect Director Daniel N. For For 03/23/09 Mgmt Care Inc. Mendelson 05/21/09 Annual Coventry Health CVH 222862104 1.2 Elect Director Rodman W. For For 03/23/09 Mgmt Care Inc. Moorhead 05/21/09 Annual Coventry Health CVH 222862104 1.3 Elect Director Timothy T. For For 03/23/09 Mgmt Care Inc. Weglicki 05/21/09 Annual Coventry Health CVH 222862104 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Care Inc. 05/21/09 Annual Coventry Health CVH 222862104 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Care Inc. 05/21/09 Annual Coventry Health CVH 222862104 5 Ratify Auditors For For 03/23/09 Mgmt Care Inc. 05/21/09 Annual Group 1 GPI 398905109 1.1 Elect Director Earl J. For For 03/23/09 Mgmt Automotive Inc. Hesterberg 05/21/09 Annual Group 1 GPI 398905109 1.2 Elect Director Beryl Raff For For 03/23/09 Mgmt Automotive Inc. 05/21/09 Annual Group 1 GPI 398905109 2 Amend Qualified Employee For For 03/23/09 Mgmt Automotive Inc. Stock Purchase Plan 05/21/09 Annual Group 1 GPI 398905109 3 Ratify Auditors For For 03/23/09 Mgmt Automotive Inc. 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.1 Elect Director Patrick J. For For 03/23/09 Mgmt Harshman 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.2 Elect Director Harold For For 03/23/09 Mgmt Covert 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.3 Elect Director Patrick For For 03/23/09 Mgmt Gallagher 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.4 Elect Director E. Floyd For For 03/23/09 Mgmt Kvamme 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.5 Elect Director Anthony J. For For 03/23/09 Mgmt Ley 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.6 Elect Director William F. For For 03/23/09 Mgmt Reddersen 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.7 Elect Director Lewis For For 03/23/09 Mgmt Solomon 05/21/09 Annual Harmonic Inc. HLIT 413160102 1.8 Elect Director David R. For For 03/23/09 Mgmt Van Valkenburg 05/21/09 Annual Harmonic Inc. HLIT 413160102 2 Amend Qualified Employee For For 03/23/09 Mgmt Stock Purchase Plan 05/21/09 Annual Harmonic Inc. HLIT 413160102 3 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/27/09 Mgmt Anderson 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/27/09 Mgmt Batkin 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/27/09 Mgmt Biondi, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth A. For For 03/27/09 Mgmt Bronfin Page 67 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/27/09 Mgmt Connors, Jr. 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael For For 03/27/09 Mgmt W.O. Garrett 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. Gordon For For 03/27/09 Mgmt Gee 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian For For 03/27/09 Mgmt Goldner 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/27/09 Mgmt Greenberg 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/27/09 Mgmt Hassenfeld 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Tracy A. For For 03/27/09 Mgmt Leinbach 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Edward M. For For 03/27/09 Mgmt Philip 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Paula Stern For For 03/27/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 1.14 Elect Director Alfred J. For For 03/27/09 Mgmt Verrecchia 05/21/09 Annual Hasbro, Inc. HAS 418056107 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/21/09 Annual Hasbro, Inc. HAS 418056107 3 Approve Executive For For 03/27/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Hasbro, Inc. HAS 418056107 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director Theodore For For 03/27/09 Mgmt F. Craver, Jr. 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director Vicki B. For For 03/27/09 Mgmt Escarra 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director Thomas T. For For 03/27/09 Mgmt Farley 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale S. For For 03/27/09 Mgmt Fitzgerald 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director Patrick For For 03/27/09 Mgmt Foley 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay M. For For 03/27/09 Mgmt Gellert 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director Roger F. For For 03/27/09 Mgmt Greaves 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director Bruce G. For For 03/27/09 Mgmt Willison 05/21/09 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director Frederick For For 03/27/09 Mgmt C. Yeager 05/21/09 Annual Health Net, Inc. HNT 42222G108 2 Amend Executive Incentive For For 03/27/09 Mgmt Bonus Plan 05/21/09 Annual Health Net, Inc. HNT 42222G108 3 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/21/09 Annual Health Net, Inc. HNT 42222G108 4 Ratify Auditors For For 03/27/09 Mgmt 05/21/09 Annual Heidrick & HSII 422819102 1.1 Elect Director Gary E. For For 04/03/09 Mgmt Struggles Knell International, Inc. 05/21/09 Annual Heidrick & HSII 422819102 1.2 Elect Director Jill For For 04/03/09 Mgmt Struggles Kanin-lovers International, Inc. 05/21/09 Annual Heidrick & HSII 422819102 2 Ratify Auditors For For 04/03/09 Mgmt Struggles International, Inc. 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.1 Elect Director C. Stephen For For 03/30/09 Mgmt Allred 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.2 Elect Director Christine For Withhold03/30/09 Mgmt King 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.3 Elect Director Gary G. For For 03/30/09 Mgmt Michael 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.4 Elect Director Jan B. For For 03/30/09 Mgmt Packwood 05/21/09 Annual IDACORP, Inc. IDA 451107106 1.5 Elect Director Richard J. For For 03/30/09 Mgmt Dahl 05/21/09 Annual IDACORP, Inc. IDA 451107106 2 Ratify Auditors For For 03/30/09 Mgmt 05/21/09 Annual IDACORP, Inc. IDA 451107106 3 Adopt Quantitative GHG AgainstFor 03/30/09 ShrHoldr Goals for Products and Operations 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.1 Elect Director Dianne For Withhold03/13/09 Mgmt Dillon-Ridgley 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.2 Elect Director Dr. June For Withhold03/13/09 Mgmt M. Henton 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.3 Elect Director For Withhold03/13/09 Mgmt Christopher G. Kennedy 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.4 Elect Director K. David For Withhold03/13/09 Mgmt Kohler 05/21/09 Annual Interface, Inc. IFSIA 458665106 1.5 Elect Director Thomas R. For Withhold03/13/09 Mgmt Oliver 05/21/09 Annual Interface, Inc. IFSIA 458665106 2 Amend Executive Incentive For For 03/13/09 Mgmt Bonus Plan 05/21/09 Annual Interface, Inc. IFSIA 458665106 3 Ratify Auditors For For 03/13/09 Mgmt 05/21/09 Annual Invacare Corp. IVC 461203101 1.1 Elect Director James C. For Withhold03/26/09 Mgmt Boland 05/21/09 Annual Invacare Corp. IVC 461203101 1.2 Elect Director Gerald B. For Withhold03/26/09 Mgmt Blouch 05/21/09 Annual Invacare Corp. IVC 461203101 1.3 Elect Director William M. For Withhold03/26/09 Mgmt Weber 05/21/09 Annual Invacare Corp. IVC 461203101 2 Amend Omnibus Stock Plan For For 03/26/09 Mgmt 05/21/09 Annual Invacare Corp. IVC 461203101 3 Amend Code of Regulation For For 03/26/09 Mgmt to Adopt Director Resignation Policy 05/21/09 Annual Invacare Corp. IVC 461203101 4 Adopt Nomination For For 03/26/09 Mgmt Procedures for the Board 05/21/09 Annual Invacare Corp. IVC 461203101 5 Permit Amendments to the For For 03/26/09 Mgmt Code of Regulations by the Board of Directors to the Extent Permitted by Ohio Law 05/21/09 Annual Invacare Corp. IVC 461203101 6 Ratify Auditors For For 03/26/09 Mgmt 05/21/09 Annual Invacare Corp. IVC 461203101 7 Require a Majority Vote AgainstFor 03/26/09 ShrHoldr for the Election of Directors 05/21/09 Annual Invesco Ltd. IVZ G491BT108 1 Election Of Director: For For 03/23/09 Mgmt (formerly Martin L. Flanagan INVESCO plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 2 Election Of Director: Ben For For 03/23/09 Mgmt (formerly F. Johnson, III INVESCO plc) 05/21/09 Annual Invesco Ltd. IVZ G491BT108 3 Election Of Director: J. For For 03/23/09 Mgmt (formerly Thomas Presby, Cpa INVESCO plc) Page 68 05/21/09 Annual Invesco Ltd. IVZ G491BT108 4 To Appoint Ernst & Young For For 03/23/09 Mgmt (formerly Llp As The Company's INVESCO plc) Independentregistered Public Accounting Firm For The Fiscal Year Ending December 31, 2009 05/21/09 Annual Kaydon Corp. KDN 486587108 1.1 Elect Director Mark A. For Withhold03/24/09 Mgmt Alexander 05/21/09 Annual Kaydon Corp. KDN 486587108 1.2 Elect Director David A. For Withhold03/24/09 Mgmt Brandon 05/21/09 Annual Kaydon Corp. KDN 486587108 1.3 Elect Director Patrick P. For For 03/24/09 Mgmt Coyne 05/21/09 Annual Kaydon Corp. KDN 486587108 1.4 Elect Director William K. For For 03/24/09 Mgmt Gerber 05/21/09 Annual Kaydon Corp. KDN 486587108 1.5 Elect Director Timothy J. For For 03/24/09 Mgmt O'Donovan 05/21/09 Annual Kaydon Corp. KDN 486587108 1.6 Elect Director James For For 03/24/09 Mgmt O'Leary 05/21/09 Annual Kaydon Corp. KDN 486587108 1.7 Elect Director Thomas C. For Withhold03/24/09 Mgmt Sullivan 05/21/09 Annual Kaydon Corp. KDN 486587108 2 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Lennox LII 526107107 1.1 Elect Director Linda G. For For 03/27/09 Mgmt International, Alvarado Inc. 05/21/09 Annual Lennox LII 526107107 1.2 Elect Director Steven R. For For 03/27/09 Mgmt International, Booth Inc. 05/21/09 Annual Lennox LII 526107107 1.3 Elect Director John E. For For 03/27/09 Mgmt International, Major Inc. 05/21/09 Annual Lennox LII 526107107 1.4 Elect Director Jeffrey D. For For 03/27/09 Mgmt International, Storey Inc. 05/21/09 Annual Lennox LII 526107107 2 Ratify Auditors For For 03/27/09 Mgmt International, Inc. 05/21/09 Annual Medical MPW 58463J304 1.1 Elect Director Edward K. For For 04/01/09 Mgmt Properties Aldag, Jr. Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.2 Elect Director Virginia For For 04/01/09 Mgmt Properties A. Clarke Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.3 Elect Director G. Steven For For 04/01/09 Mgmt Properties Dawson Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.4 Elect Director R. Steven For For 04/01/09 Mgmt Properties Hamner Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.5 Elect Director Robert E. For For 04/01/09 Mgmt Properties Holmes Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.6 Elect Director Sherry A. For For 04/01/09 Mgmt Properties Kellett Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.7 Elect Director William G. For For 04/01/09 Mgmt Properties Mckenzie Trust, Inc 05/21/09 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/09 Mgmt Properties Orr, Jr. Trust, Inc 05/21/09 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/09 Mgmt Properties Trust, Inc 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.1 Elect Director Wayne For For 03/23/09 Mgmt Brunetti 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.2 Elect Director John For For 03/23/09 Mgmt Groendyke 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.3 Elect Director Robert For For 03/23/09 Mgmt Kelley 05/21/09 Annual OGE Energy Corp. OGE 670837103 1.4 Elect Director Robert For For 03/23/09 Mgmt Lorenz 05/21/09 Annual OGE Energy Corp. OGE 670837103 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual OGE Energy Corp. OGE 670837103 3 Declassify the Board of AgainstFor 03/23/09 ShrHoldr Directors 05/21/09 Annual Omega OHI 681936100 1.1 Elect Director Thomas F. For For 04/17/09 Mgmt Healthcare Franke Investors, Inc. 05/21/09 Annual Omega OHI 681936100 1.2 Elect Director Bernard J. For For 04/17/09 Mgmt Healthcare Korman Investors, Inc. 05/21/09 Annual Omega OHI 681936100 2 Increase Authorized For For 04/17/09 Mgmt Healthcare Common Stock Investors, Inc. 05/21/09 Annual Omega OHI 681936100 3 Ratify Auditors For For 04/17/09 Mgmt Healthcare Investors, Inc. 05/21/09 Annual Oneok, Inc. OKE 682680103 1 Elect Director James C. For For 03/23/09 Mgmt Day 05/21/09 Annual Oneok, Inc. OKE 682680103 2 Elect Director Julie H. For For 03/23/09 Mgmt Edwards 05/21/09 Annual Oneok, Inc. OKE 682680103 3 Elect Director William L. For For 03/23/09 Mgmt Ford 05/21/09 Annual Oneok, Inc. OKE 682680103 4 Elect Director John W. For For 03/23/09 Mgmt Gibson 05/21/09 Annual Oneok, Inc. OKE 682680103 5 Elect Director David L. For For 03/23/09 Mgmt Kyle 05/21/09 Annual Oneok, Inc. OKE 682680103 6 Elect Director Bert H. For For 03/23/09 Mgmt Mackie 05/21/09 Annual Oneok, Inc. OKE 682680103 7 Elect Director Jim W. Mogg For For 03/23/09 Mgmt 05/21/09 Annual Oneok, Inc. OKE 682680103 8 Elect Director Pattye L. For For 03/23/09 Mgmt Moore 05/21/09 Annual Oneok, Inc. OKE 682680103 9 Elect Director Gary D. For For 03/23/09 Mgmt Parker 05/21/09 Annual Oneok, Inc. OKE 682680103 10 Elect Director Eduardo A. For For 03/23/09 Mgmt Rodriguez 05/21/09 Annual Oneok, Inc. OKE 682680103 11 Elect Director David J. For For 03/23/09 Mgmt Tippeconnic 05/21/09 Annual Oneok, Inc. OKE 682680103 12 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Pride PDE 74153Q102 1.1 Elect Director David A. For Withhold03/31/09 Mgmt International, B. Brown Inc. 05/21/09 Annual Pride PDE 74153Q102 1.2 Elect Director Kenneth M. For Withhold03/31/09 Mgmt International, Burke Inc. Page 69 05/21/09 Annual Pride PDE 74153Q102 1.3 Elect Director Archie W. For Withhold03/31/09 Mgmt International, Dunham Inc. 05/21/09 Annual Pride PDE 74153Q102 1.4 Elect Director David A. For Withhold03/31/09 Mgmt International, Hager Inc. 05/21/09 Annual Pride PDE 74153Q102 1.5 Elect Director Francis S. For Withhold03/31/09 Mgmt International, Kalman Inc. 05/21/09 Annual Pride PDE 74153Q102 1.6 Elect Director Ralph D. For Withhold03/31/09 Mgmt International, McBride Inc. 05/21/09 Annual Pride PDE 74153Q102 1.7 Elect Director Robert G. For Withhold03/31/09 Mgmt International, Phillips Inc. 05/21/09 Annual Pride PDE 74153Q102 1.8 Elect Director Louis A. For Withhold03/31/09 Mgmt International, Raspino Inc. 05/21/09 Annual Pride PDE 74153Q102 2 Ratify Auditors For For 03/31/09 Mgmt International, Inc. 05/21/09 Annual R. R. Donnelley RRD 257867101 1 Elect Director Thomas J. For For 04/03/09 Mgmt & Sons Co. Quinlan, III 05/21/09 Annual R. R. Donnelley RRD 257867101 2 Elect Director Stephen M. For For 04/03/09 Mgmt & Sons Co. Wolf 05/21/09 Annual R. R. Donnelley RRD 257867101 3 Elect Director Lee A. For For 04/03/09 Mgmt & Sons Co. Chaden 05/21/09 Annual R. R. Donnelley RRD 257867101 4 Elect Director E.V. For For 04/03/09 Mgmt & Sons Co. (Rick) Goings 05/21/09 Annual R. R. Donnelley RRD 257867101 5 Elect Director Judith H. For For 04/03/09 Mgmt & Sons Co. Hamilton 05/21/09 Annual R. R. Donnelley RRD 257867101 6 Elect Director Susan M. For For 04/03/09 Mgmt & Sons Co. Ivey 05/21/09 Annual R. R. Donnelley RRD 257867101 7 Elect Director Thomas S. For For 04/03/09 Mgmt & Sons Co. Johnson 05/21/09 Annual R. R. Donnelley RRD 257867101 8 Elect Director John C. For For 04/03/09 Mgmt & Sons Co. Pope 05/21/09 Annual R. R. Donnelley RRD 257867101 9 Elect Director Michael T. For For 04/03/09 Mgmt & Sons Co. Riordan 05/21/09 Annual R. R. Donnelley RRD 257867101 10 Elect Director Oliver R. For For 04/03/09 Mgmt & Sons Co. Sockwell 05/21/09 Annual R. R. Donnelley RRD 257867101 11 Ratify Auditors For For 04/03/09 Mgmt & Sons Co. 05/21/09 Annual R. R. Donnelley RRD 257867101 12 Report on Sustainable AgainstAgainst 04/03/09 ShrHoldr & Sons Co. Forestry 05/21/09 Annual R. R. Donnelley RRD 257867101 13 Amend AgainstFor 04/03/09 ShrHoldr & Sons Co. Articles/Bylaws/Charter -- Call Special Meetings 05/21/09 Annual Radioshack Corp. RSH 750438103 1 Elect Director Frank J. For For 03/24/09 Mgmt Belatti 05/21/09 Annual Radioshack Corp. RSH 750438103 2 Elect Director Julian C. For For 03/24/09 Mgmt Day 05/21/09 Annual Radioshack Corp. RSH 750438103 3 Elect Director Daniel R. For For 03/24/09 Mgmt Feehan 05/21/09 Annual Radioshack Corp. RSH 750438103 4 Elect Director H. Eugene For For 03/24/09 Mgmt Lockhart 05/21/09 Annual Radioshack Corp. RSH 750438103 5 Elect Director Jack L. For For 03/24/09 Mgmt Messman 05/21/09 Annual Radioshack Corp. RSH 750438103 6 Elect Director Thomas G. For For 03/24/09 Mgmt Plaskett 05/21/09 Annual Radioshack Corp. RSH 750438103 7 Elect Director Edwina D. For For 03/24/09 Mgmt Woodbury 05/21/09 Annual Radioshack Corp. RSH 750438103 8 Ratify Auditors For For 03/24/09 Mgmt 05/21/09 Annual Radioshack Corp. RSH 750438103 9 Approve Executive For For 03/24/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Radioshack Corp. RSH 750438103 10 Approve Omnibus Stock Plan For For 03/24/09 Mgmt 05/21/09 Annual Rayonier Inc. RYN 754907103 1 Elect Director Richard D. For For 03/23/09 Mgmt Kincaid 05/21/09 Annual Rayonier Inc. RYN 754907103 2 Elect Director V. Larkin For For 03/23/09 Mgmt Martin 05/21/09 Annual Rayonier Inc. RYN 754907103 3 Elect Director Ronald For For 03/23/09 Mgmt Townsend 05/21/09 Annual Rayonier Inc. RYN 754907103 4 Elect Director John E. For For 03/23/09 Mgmt Bush 05/21/09 Annual Rayonier Inc. RYN 754907103 5 Elect Director David W. For For 03/23/09 Mgmt Oskin 05/21/09 Annual Rayonier Inc. RYN 754907103 6 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Standard Motor SMP 853666105 1.1 Elect Director Robert M. For For 04/10/09 Mgmt Products, Inc. Gerrity 05/21/09 Annual Standard Motor SMP 853666105 1.2 Elect Director Pamela For For 04/10/09 Mgmt Products, Inc. Forbes Lieberman 05/21/09 Annual Standard Motor SMP 853666105 1.3 Elect Director Arthur S. For For 04/10/09 Mgmt Products, Inc. Sills 05/21/09 Annual Standard Motor SMP 853666105 1.4 Elect Director Lawrence For For 04/10/09 Mgmt Products, Inc. I. Sills 05/21/09 Annual Standard Motor SMP 853666105 1.5 Elect Director Peter J. For For 04/10/09 Mgmt Products, Inc. Sills 05/21/09 Annual Standard Motor SMP 853666105 1.6 Elect Director Frederick For For 04/10/09 Mgmt Products, Inc. D. Sturdivant 05/21/09 Annual Standard Motor SMP 853666105 1.7 Elect Director Willam H. For For 04/10/09 Mgmt Products, Inc. Turner 05/21/09 Annual Standard Motor SMP 853666105 1.8 Elect Director Richard S. For For 04/10/09 Mgmt Products, Inc. Ward 05/21/09 Annual Standard Motor SMP 853666105 1.9 Elect Director Roger M. For For 04/10/09 Mgmt Products, Inc. Widmann 05/21/09 Annual Standard Motor SMP 853666105 2 Ratify Auditors For For 04/10/09 Mgmt Products, Inc. 05/21/09 Annual Telephone and TDS 879433100 1.1 Elect Director Clarence For For 03/30/09 Mgmt Data Systems, A. Davis Inc. 05/21/09 Annual Telephone and TDS 879433100 1.2 Elect Director For For 03/30/09 Mgmt Data Systems, Christopher D. O'Leary Inc. 05/21/09 Annual Telephone and TDS 879433100 1.3 Elect Director Gary L. For For 03/30/09 Mgmt Data Systems, Sugarman Inc. 05/21/09 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 03/30/09 Mgmt Data Systems, Wander Inc. 05/21/09 Annual Telephone and TDS 879433100 2 Amend Non-Employee For For 03/30/09 Mgmt Data Systems, Director Omnibus Stock Inc. Plan 05/21/09 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 03/30/09 Mgmt Data Systems, Inc. Page 70 05/21/09 Annual Telephone and TDS 879433100 4 Adopt Recapitalization AgainstFor 03/30/09 ShrHoldr Data Systems, Plan Inc. 05/21/09 Annual The Williams WMB 969457100 1.1 Elect Director Irl F. For For 03/30/09 Mgmt Companies, Inc. Engelhardt 05/21/09 Annual The Williams WMB 969457100 1.2 Elect Director William E. For For 03/30/09 Mgmt Companies, Inc. Green 05/21/09 Annual The Williams WMB 969457100 1.3 Elect Director W. R. For For 03/30/09 Mgmt Companies, Inc. Howell 05/21/09 Annual The Williams WMB 969457100 1.4 Elect Director George A. For For 03/30/09 Mgmt Companies, Inc. Lorch 05/21/09 Annual The Williams WMB 969457100 2 Ratify Auditors For For 03/30/09 Mgmt Companies, Inc. 05/21/09 Annual The Williams WMB 969457100 3 Declassify the Board of AgainstFor 03/30/09 ShrHoldr Companies, Inc. Directors 05/21/09 Annual Tiffany & Co. TIF 886547108 1.1 Elect Director Michael J. For For 03/23/09 Mgmt Kowalski 05/21/09 Annual Tiffany & Co. TIF 886547108 1.2 Elect Director Rose Marie For For 03/23/09 Mgmt Bravo 05/21/09 Annual Tiffany & Co. TIF 886547108 1.3 Elect Director Gary E. For For 03/23/09 Mgmt Costley 05/21/09 Annual Tiffany & Co. TIF 886547108 1.4 Elect Director Lawrence For For 03/23/09 Mgmt K. Fish 05/21/09 Annual Tiffany & Co. TIF 886547108 1.5 Elect Director Abby F. For For 03/23/09 Mgmt Kohnstamm 05/21/09 Annual Tiffany & Co. TIF 886547108 1.6 Elect Director Charles K. For For 03/23/09 Mgmt Marquis 05/21/09 Annual Tiffany & Co. TIF 886547108 1.7 Elect Director Peter W. For For 03/23/09 Mgmt May 05/21/09 Annual Tiffany & Co. TIF 886547108 1.8 Elect Director J. Thomas For For 03/23/09 Mgmt Presby 05/21/09 Annual Tiffany & Co. TIF 886547108 1.9 Elect Director William A. For For 03/23/09 Mgmt Shutzer 05/21/09 Annual Tiffany & Co. TIF 886547108 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Tiffany & Co. TIF 886547108 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/21/09 Annual Tween Brands Inc TWB 901166108 1.1 Elect Director Elizabeth For Withhold03/30/09 Mgmt M. Eveillard 05/21/09 Annual Tween Brands Inc TWB 901166108 1.2 Elect Director Fredric M. For Withhold03/30/09 Mgmt Roberts 05/21/09 Annual Tween Brands Inc TWB 901166108 2 Approve Executive For For 03/30/09 Mgmt Incentive Bonus Plan 05/21/09 Annual Tween Brands Inc TWB 901166108 3 Ratify Auditors For For 03/30/09 Mgmt 05/21/09 Annual Westar Energy, WR 95709T100 1.1 Elect Director Charles Q. For For 03/23/09 Mgmt Inc. Chandler IV 05/21/09 Annual Westar Energy, WR 95709T100 1.2 Elect Director R.A. For For 03/23/09 Mgmt Inc. Edwards III 05/21/09 Annual Westar Energy, WR 95709T100 1.3 Elect Director Sandra For For 03/23/09 Mgmt Inc. A.J. Lawrence 05/21/09 Annual Westar Energy, WR 95709T100 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Westar Energy, WR 95709T100 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt Inc. 05/21/09 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/23/09 Mgmt Britt 05/21/09 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula M. For For 03/23/09 Mgmt Burns 05/21/09 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard J. For For 03/23/09 Mgmt Harrington 05/21/09 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William For For 03/23/09 Mgmt Curt Hunter 05/21/09 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Robert A. For For 03/23/09 Mgmt McDonald 05/21/09 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Anne M. For For 03/23/09 Mgmt Mulcahy 05/21/09 Annual Xerox Corp. XRX 984121103 1.7 Elect Director N. J. For For 03/23/09 Mgmt Nicholas, Jr. 05/21/09 Annual Xerox Corp. XRX 984121103 1.8 Elect Director Charles For For 03/23/09 Mgmt Prince 05/21/09 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. For For 03/23/09 Mgmt Reese 05/21/09 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary Agnes For For 03/23/09 Mgmt Wilderotter 05/21/09 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/23/09 Mgmt 05/21/09 Annual Zebra ZBRA 989207105 1.1 Elect Director Richard L. For For 03/26/09 Mgmt Technologies Keyser Corp. 05/21/09 Annual Zebra ZBRA 989207105 1.2 Elect Director Ross W. For For 03/26/09 Mgmt Technologies Manire Corp. 05/21/09 Annual Zebra ZBRA 989207105 1.3 Elect Director Dr. Robert For For 03/26/09 Mgmt Technologies J. Potter Corp. 05/21/09 Annual Zebra ZBRA 989207105 2 Ratify Auditors For For 03/26/09 Mgmt Technologies Corp. 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.1 Elect Director Merribel For For 03/27/09 Mgmt S. Ayres 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.2 Elect Director Jon E. For For 03/27/09 Mgmt Barfield 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.3 Elect Director Richard M. For For 03/27/09 Mgmt Gabrys 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.4 Elect Director David W. For For 03/27/09 Mgmt Joos 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.5 Elect Director Philip R. For For 03/27/09 Mgmt Lochner, Jr. 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.6 Elect Director Michael T. For For 03/27/09 Mgmt Monahan 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.7 Elect Director Joseph F. For For 03/27/09 Mgmt Paquette, Jr. 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.8 Elect Director Percy A. For For 03/27/09 Mgmt Pierre 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.9 Elect Director Kenneth L. For For 03/27/09 Mgmt Way 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.10 Elect Director Kenneth For For 03/27/09 Mgmt Whipple 05/22/09 Annual CMS Energy Corp. CMS 125896100 1.11 Elect Director John B. For For 03/27/09 Mgmt Yasinsky 05/22/09 Annual CMS Energy Corp. CMS 125896100 2 Ratify Auditors For For 03/27/09 Mgmt 05/22/09 Annual CMS Energy Corp. CMS 125896100 3 Amend Omnibus Stock Plan For For 03/27/09 Mgmt 05/22/09 Annual CMS Energy Corp. CMS 125896100 4 Amend Executive Incentive For For 03/27/09 Mgmt Bonus Plan 05/22/09 Annual CMS Energy Corp. CMS 125896100 5 Adopt Majority Voting for For For 03/27/09 Mgmt Uncontested Election of Directors Page 71 05/22/09 Annual Cypress CY 232806109 1.1 Elect Director T.J. For For 03/24/09 Mgmt Semiconductor Rodgers Corp. 05/22/09 Annual Cypress CY 232806109 1.2 Elect Director W. Steve For For 03/24/09 Mgmt Semiconductor Albrecht Corp. 05/22/09 Annual Cypress CY 232806109 1.3 Elect Director Eric A. For For 03/24/09 Mgmt Semiconductor Benhamou Corp. 05/22/09 Annual Cypress CY 232806109 1.4 Elect Director Lloyd For For 03/24/09 Mgmt Semiconductor Carney Corp. 05/22/09 Annual Cypress CY 232806109 1.5 Elect Director James R. For For 03/24/09 Mgmt Semiconductor Long Corp. 05/22/09 Annual Cypress CY 232806109 1.6 Elect Director J. Daniel For For 03/24/09 Mgmt Semiconductor McCranie Corp. 05/22/09 Annual Cypress CY 232806109 1.7 Elect Director Evert van For For 03/24/09 Mgmt Semiconductor de Ven Corp. 05/22/09 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/24/09 Mgmt Semiconductor Corp. 05/22/09 Annual Cypress CY 232806109 3 Approve Repricing of For Against 03/24/09 Mgmt Semiconductor Options Corp. 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.1 Elect Director David W. For For 03/24/09 Mgmt Biegler 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.2 Elect Director Thomas D. For For 03/24/09 Mgmt Clark, Jr. 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.3 Elect Director Victor E. For For 03/24/09 Mgmt Grijalva 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.4 Elect Director Patricia For For 03/24/09 Mgmt A. Hammick 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.5 Elect Director George L. For For 03/24/09 Mgmt Mazanec 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.6 Elect Director Howard B. For For 03/24/09 Mgmt Sheppard 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.7 Elect Director William L. For For 03/24/09 Mgmt Trubeck 05/22/09 Annual Dynegy, Inc. DYN 26817G102 1.8 Elect Director Bruce A. For For 03/24/09 Mgmt Williamson 05/22/09 Annual Dynegy, Inc. DYN 26817G102 2 Ratify Auditors For For 03/24/09 Mgmt 05/22/09 Annual Dynegy, Inc. DYN 26817G102 3 Adopt Quantitative GHG AgainstFor 03/24/09 ShrHoldr Goals for Products and Operations 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.1 Elect Director Sherry S. For Withhold03/23/09 Mgmt Barrat 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.2 Elect Director Robert M. For Withhold03/23/09 Mgmt Beall, II 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.3 Elect Director J. Hyatt For For 03/23/09 Mgmt Brown 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.4 Elect Director James L. For Withhold03/23/09 Mgmt Camaren 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.5 Elect Director J. Brian For Withhold03/23/09 Mgmt Ferguson 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/23/09 Mgmt III 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.7 Elect Director Toni For Withhold03/23/09 Mgmt Jennings 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.8 Elect Director Oliver D. For For 03/23/09 Mgmt Kingsley, Jr. 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.9 Elect Director Rudy E. For For 03/23/09 Mgmt Schupp 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.10 Elect Director Michael H. For For 03/23/09 Mgmt Thaman 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.11 Elect Director Hansel E. For For 03/23/09 Mgmt Tookes, II 05/22/09 Annual FPL Group, Inc. FPL 302571104 1.12 Elect Director Paul R. For Withhold03/23/09 Mgmt Tregurtha 05/22/09 Annual FPL Group, Inc. FPL 302571104 2 Ratify Auditors For For 03/23/09 Mgmt 05/22/09 Annual FPL Group, Inc. FPL 302571104 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt 05/22/09 Annual Unum Group UNM 91529Y106 1.1 Elect Director Pamela H. For For 03/25/09 Mgmt Godwin 05/22/09 Annual Unum Group UNM 91529Y106 1.2 Elect Director Thomas For For 03/25/09 Mgmt Kinser 05/22/09 Annual Unum Group UNM 91529Y106 1.3 Elect Director A.S. For For 03/25/09 Mgmt MacMillan, Jr. 05/22/09 Annual Unum Group UNM 91529Y106 1.4 Elect Director Edward J. For For 03/25/09 Mgmt Muhl 05/22/09 Annual Unum Group UNM 91529Y106 2 Ratify Auditors For For 03/25/09 Mgmt 05/22/09 Annual URS Corp. URS 903236107 1 Elect Director H. Jesse For For 04/06/09 Mgmt Arnelle 05/22/09 Annual URS Corp. URS 903236107 2 Elect Director Armen Der For For 04/06/09 Mgmt Marderosian 05/22/09 Annual URS Corp. URS 903236107 3 Elect Director Mickey P. For For 04/06/09 Mgmt Foret 05/22/09 Annual URS Corp. URS 903236107 4 Elect Director Lydia H. For For 04/06/09 Mgmt Kennard 05/22/09 Annual URS Corp. URS 903236107 5 Elect Director Martin M. For For 04/06/09 Mgmt Koffel 05/22/09 Annual URS Corp. URS 903236107 6 Elect Director Joseph W. For For 04/06/09 Mgmt Ralston 05/22/09 Annual URS Corp. URS 903236107 7 Elect Director John D. For For 04/06/09 Mgmt Roach 05/22/09 Annual URS Corp. URS 903236107 8 Elect Director Douglas W. For For 04/06/09 Mgmt Stotlar 05/22/09 Annual URS Corp. URS 903236107 9 Elect Director William P. For For 04/06/09 Mgmt Sullivan 05/22/09 Annual URS Corp. URS 903236107 10 Elect Director William D. For For 04/06/09 Mgmt Walsh 05/22/09 Annual URS Corp. URS 903236107 11 Ratify Auditors For For 04/06/09 Mgmt 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.1 Elect Director W. Howard For For 03/27/09 Mgmt Inc. Lester 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.2 Elect Director Adrian For Withhold03/27/09 Mgmt Inc. D.P. Bellamy 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.3 Elect Director Patrick J. For For 03/27/09 Mgmt Inc. Connolly 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.4 Elect Director Adrian T. For For 03/27/09 Mgmt Inc. Dillon 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.5 Elect Director Anthony A. For Withhold03/27/09 Mgmt Inc. Greener 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.6 Elect Director Ted W. Hall For Withhold03/27/09 Mgmt Inc. Page 72 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.7 Elect Director Michael R. For For 03/27/09 Mgmt Inc. Lynch 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.8 Elect Director Richard T. For Withhold03/27/09 Mgmt Inc. Robertson 05/22/09 Annual Williams-Sonoma, WSM 969904101 1.9 Elect Director David B. For For 03/27/09 Mgmt Inc. Zenoff 05/22/09 Annual Williams-Sonoma, WSM 969904101 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/22/09 Annual Williams-Sonoma, WSM 969904101 3 Require Independent Board AgainstFor 03/27/09 ShrHoldr Inc. Chairman 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.1 Elect Director Shellye L. For For 04/03/09 Mgmt Archambeau 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.2 Elect Director David W. For For 04/03/09 Mgmt Devonshire 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.3 Elect Director Philip For For 04/03/09 Mgmt Guarascio 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.4 Elect Director William T. For For 04/03/09 Mgmt Kerr 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.5 Elect Director Larry E. For For 04/03/09 Mgmt Kittelberger 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.6 Elect Director Luis G. For For 04/03/09 Mgmt Nogales 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.7 Elect Director Richard A. For For 04/03/09 Mgmt Post 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 1.8 Elect Director Michael P. For For 04/03/09 Mgmt Skarzynski 05/26/09 Annual Arbitron, Inc. ARB 03875Q108 2 Ratify Auditors For For 04/03/09 Mgmt 05/26/09 Annual Flagstar FBC 337930101 1.1 Elect Director Walter N. For Withhold04/07/09 Mgmt Bancorp, Inc. Carter 05/26/09 Annual Flagstar FBC 337930101 1.2 Elect Director James D. For For 04/07/09 Mgmt Bancorp, Inc. Coleman 05/26/09 Annual Flagstar FBC 337930101 1.3 Elect Director Gregory Eng For Withhold04/07/09 Mgmt Bancorp, Inc. 05/26/09 Annual Flagstar FBC 337930101 1.4 Elect Director Lesley For For 04/07/09 Mgmt Bancorp, Inc. Goldwasser 05/26/09 Annual Flagstar FBC 337930101 1.5 Elect Director Mark T. For Withhold04/07/09 Mgmt Bancorp, Inc. Hammond 05/26/09 Annual Flagstar FBC 337930101 1.6 Elect Director Jay J. For For 04/07/09 Mgmt Bancorp, Inc. Hansen 05/26/09 Annual Flagstar FBC 337930101 1.7 Elect Director David J. For Withhold04/07/09 Mgmt Bancorp, Inc. Matlin 05/26/09 Annual Flagstar FBC 337930101 1.8 Elect Director Mark For Withhold04/07/09 Mgmt Bancorp, Inc. Patterson 05/26/09 Annual Flagstar FBC 337930101 1.9 Elect Director B. Brian For For 04/07/09 Mgmt Bancorp, Inc. Tauber 05/26/09 Annual Flagstar FBC 337930101 1.10 Elect Director David L. For For 04/07/09 Mgmt Bancorp, Inc. Treadwell 05/26/09 Annual Flagstar FBC 337930101 2 Increase Authorized For For 04/07/09 Mgmt Bancorp, Inc. Common Stock 05/26/09 Annual Flagstar FBC 337930101 3 Declassify the Board of For For 04/07/09 Mgmt Bancorp, Inc. Directors 05/26/09 Annual Flagstar FBC 337930101 4 Opt Out of State's For For 04/07/09 Mgmt Bancorp, Inc. Control Share Acquisition Law 05/26/09 Annual Flagstar FBC 337930101 5 Approve Conversion of For For 04/07/09 Mgmt Bancorp, Inc. Securities 05/26/09 Annual Flagstar FBC 337930101 6 Approve Conversion of For For 04/07/09 Mgmt Bancorp, Inc. Securities 05/26/09 Annual Flagstar FBC 337930101 7 Adopt Majority Voting for For For 04/07/09 Mgmt Bancorp, Inc. Uncontested Election of Directors 05/26/09 Annual Flagstar FBC 337930101 8 Reduce Supermajority Vote For For 04/07/09 Mgmt Bancorp, Inc. Requirement 05/26/09 Annual Flagstar FBC 337930101 9 Ratify Auditors For For 04/07/09 Mgmt Bancorp, Inc. 05/26/09 Annual Flagstar FBC 337930101 10 Advisory Vote to Ratify For For 04/07/09 Mgmt Bancorp, Inc. Named Executive Officers' Compensation 05/26/09 Annual Flagstar FBC 337930101 11 Amend Omnibus Stock Plan For Against 04/07/09 Mgmt Bancorp, Inc. 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.1 Elect Director Alan D. For For 03/11/09 Mgmt TRUST INC Gold 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.2 Elect Director Barbara R. For For 03/11/09 Mgmt TRUST INC Cambon 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.3 Elect Director Edward A. For For 03/11/09 Mgmt TRUST INC Dennis Ph.D. 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.4 Elect Director Richard I. For For 03/11/09 Mgmt TRUST INC Gilchrist 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.5 Elect Director Gary A. For For 03/11/09 Mgmt TRUST INC Kreitzer 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.6 Elect Director Theodore For For 03/11/09 Mgmt TRUST INC D. Roth 05/27/09 Annual BIOMED REALTY BMR 09063H107 1.7 Elect Director M. Faye For For 03/11/09 Mgmt TRUST INC Wilson 05/27/09 Annual BIOMED REALTY BMR 09063H107 2 Ratify Auditors For For 03/11/09 Mgmt TRUST INC 05/27/09 Annual BIOMED REALTY BMR 09063H107 3 Amend Omnibus Stock Plan For For 03/11/09 Mgmt TRUST INC 05/27/09 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger H. For For 03/20/09 Mgmt Ballou 05/27/09 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael J. For For 03/20/09 Mgmt Emmi 05/27/09 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter R. For Withhold03/20/09 Mgmt Garrison 05/27/09 Annual CDI Corp. CDI 125071100 1.4 Elect Director Lawrence For For 03/20/09 Mgmt C. Karlson 05/27/09 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald J. For For 03/20/09 Mgmt Kozich 05/27/09 Annual CDI Corp. CDI 125071100 1.6 Elect Director Albert E. For For 03/20/09 Mgmt Smith 05/27/09 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton J. For For 03/20/09 Mgmt Winokur 05/27/09 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/20/09 Mgmt 05/27/09 Annual CDI Corp. CDI 125071100 3 Amend Omnibus Stock Plan For For 03/20/09 Mgmt 05/27/09 Annual CDI Corp. CDI 125071100 4 Amend CEO Incentive Bonus For For 03/20/09 Mgmt Plan 05/27/09 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter S. For For 04/09/09 Mgmt Catlow 05/27/09 Annual CTS Corp. CTS 126501105 1.2 Elect Director Lawrence For For 04/09/09 Mgmt J. Ciancia 05/27/09 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas G. For For 04/09/09 Mgmt Cody 05/27/09 Annual CTS Corp. CTS 126501105 1.4 Elect Director Patricia For For 04/09/09 Mgmt K. Collawn Page 73 05/27/09 Annual CTS Corp. CTS 126501105 1.5 Elect Director Roger R. For For 04/09/09 Mgmt Hemminghaus 05/27/09 Annual CTS Corp. CTS 126501105 1.6 Elect Director Michael A. For For 04/09/09 Mgmt Henning 05/27/09 Annual CTS Corp. CTS 126501105 1.7 Elect Director Vinod M. For For 04/09/09 Mgmt Khilnani 05/27/09 Annual CTS Corp. CTS 126501105 1.8 Elect Director Robert A. For For 04/09/09 Mgmt Profusek 05/27/09 Annual CTS Corp. CTS 126501105 2 Approve Omnibus Stock Plan For For 04/09/09 Mgmt 05/27/09 Annual CTS Corp. CTS 126501105 3 Ratify Auditors For For 04/09/09 Mgmt 05/27/09 Annual Packaging PKG 695156109 1.1 Elect Director Cheryl K. For For 03/30/09 Mgmt Corporation of Beebe America 05/27/09 Annual Packaging PKG 695156109 1.2 Elect Director Henry F. For For 03/30/09 Mgmt Corporation of Frigon America 05/27/09 Annual Packaging PKG 695156109 1.3 Elect Director Hasan For For 03/30/09 Mgmt Corporation of Jameel America 05/27/09 Annual Packaging PKG 695156109 1.4 Elect Director Samuel M. For Withhold03/30/09 Mgmt Corporation of Mencoff America 05/27/09 Annual Packaging PKG 695156109 1.5 Elect Director Roger B. For Withhold03/30/09 Mgmt Corporation of Porter America 05/27/09 Annual Packaging PKG 695156109 1.6 Elect Director Paul T. For For 03/30/09 Mgmt Corporation of Stecko America 05/27/09 Annual Packaging PKG 695156109 1.7 Elect Director James D. For For 03/30/09 Mgmt Corporation of Woodrum America 05/27/09 Annual Packaging PKG 695156109 2 Ratify Auditors For For 03/30/09 Mgmt Corporation of America 05/27/09 Annual Packaging PKG 695156109 3 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Corporation of America 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.1 Elect Director Robert C. For For 04/10/09 Mgmt Hagerty 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.2 Elect Director Michael R. For For 04/10/09 Mgmt Kourey 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.3 Elect Director Betsy S. For For 04/10/09 Mgmt Atkins 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.4 Elect Director David G. For For 04/10/09 Mgmt Dewalt 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.5 Elect Director John A. For For 04/10/09 Mgmt Kelley, Jr. 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.6 Elect Director D. Scott For For 04/10/09 Mgmt Mercer 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.7 Elect Director William A. For For 04/10/09 Mgmt Owens 05/27/09 Annual Polycom, Inc. PLCM 73172K104 1.8 Elect Director Kevin T. For For 04/10/09 Mgmt Parker 05/27/09 Annual Polycom, Inc. PLCM 73172K104 2 Approve Option Exchange For For 04/10/09 Mgmt Program 05/27/09 Annual Polycom, Inc. PLCM 73172K104 3 Ratify Auditors For For 04/10/09 Mgmt 05/28/09 Annual AK Steel AKS 001547108 1.1 Elect Director Richard A. For Withhold03/30/09 Mgmt Holding Corp. Abdoo 05/28/09 Annual AK Steel AKS 001547108 1.2 Elect Director John S. For Withhold03/30/09 Mgmt Holding Corp. Brinzo 05/28/09 Annual AK Steel AKS 001547108 1.3 Elect Director Dennis C. For For 03/30/09 Mgmt Holding Corp. Cuneo 05/28/09 Annual AK Steel AKS 001547108 1.4 Elect Director William K. For For 03/30/09 Mgmt Holding Corp. Gerber 05/28/09 Annual AK Steel AKS 001547108 1.5 Elect Director Bonnie G. For Withhold03/30/09 Mgmt Holding Corp. Hill 05/28/09 Annual AK Steel AKS 001547108 1.6 Elect Director Robert H. For Withhold03/30/09 Mgmt Holding Corp. Jenkins 05/28/09 Annual AK Steel AKS 001547108 1.7 Elect Director Ralph S. For Withhold03/30/09 Mgmt Holding Corp. Michael, III 05/28/09 Annual AK Steel AKS 001547108 1.8 Elect Director Shirley D. For For 03/30/09 Mgmt Holding Corp. Peterson 05/28/09 Annual AK Steel AKS 001547108 1.9 Elect Director James A. For For 03/30/09 Mgmt Holding Corp. Thomson 05/28/09 Annual AK Steel AKS 001547108 1.10 Elect Director James L. For For 03/30/09 Mgmt Holding Corp. Wainscott 05/28/09 Annual AK Steel AKS 001547108 2 Ratify Auditors For For 03/30/09 Mgmt Holding Corp. 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 03/30/09 Mgmt Berger 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.2 Elect Director Steven S. For For 03/30/09 Mgmt Fishman 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.3 Elect Director Peter J. For For 03/30/09 Mgmt Hayes 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.4 Elect Director David T. For For 03/30/09 Mgmt Kollat 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 03/30/09 Mgmt Lauderback 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.6 Elect Director Philip E. For For 03/30/09 Mgmt Mallott 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.7 Elect Director Russell For For 03/30/09 Mgmt Solt 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.8 Elect Director James R. For For 03/30/09 Mgmt Tener 05/28/09 Annual Big Lots, Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 03/30/09 Mgmt Tishkoff 05/28/09 Annual Big Lots, Inc. BIG 089302103 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Big Lots, Inc. BIG 089302103 3 Require a Majority Vote AgainstFor 03/30/09 ShrHoldr for the Election of Directors 05/28/09 Annual Brown Shoe BWS 115736100 1.1 Elect Director Mario L. For For 04/03/09 Mgmt Company, Inc. Baeza 05/28/09 Annual Brown Shoe BWS 115736100 1.2 Elect Director Joseph L. For For 04/03/09 Mgmt Company, Inc. Bower 05/28/09 Annual Brown Shoe BWS 115736100 1.3 Elect Director Julie C. For For 04/03/09 Mgmt Company, Inc. Esrey 05/28/09 Annual Brown Shoe BWS 115736100 1.4 Elect Director Carla For For 04/03/09 Mgmt Company, Inc. Hendra 05/28/09 Annual Brown Shoe BWS 115736100 1.5 Elect Director Michael F. For For 04/03/09 Mgmt Company, Inc. Neidorff 05/28/09 Annual Brown Shoe BWS 115736100 1.6 Elect Director Harold B. For For 04/03/09 Mgmt Company, Inc. Wright 05/28/09 Annual Brown Shoe BWS 115736100 2 Ratify Auditors For For 04/03/09 Mgmt Company, Inc. Page 74 05/28/09 Court Covidien Ltd. COV G2552X108 1 Approve Reincorporation For For 04/17/09 Mgmt from Bermuda to Ireland through Scheme of Arrangement 05/28/09 Court Covidien Ltd. COV G2552X108 2 Approve the Creation of For For 04/17/09 Mgmt Distributable Reserves of Covidien plc 05/28/09 Court Covidien Ltd. COV G2552X108 3 Adjourn Meeting For For 04/17/09 Mgmt 05/28/09 Annual Fidelity FIS 31620M106 1.1 Elect Director William P. For For 03/30/09 Mgmt National Foley, II Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 1.2 Elect Director Thomas M. For Withhold03/30/09 Mgmt National Hagerty Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 1.3 Elect Director Keith W. For For 03/30/09 Mgmt National Hughes Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 1.4 Elect Director Richard N. For For 03/30/09 Mgmt National Massey Information Services Inc 05/28/09 Annual Fidelity FIS 31620M106 2 Ratify Auditors For For 03/30/09 Mgmt National Information Services Inc 05/28/09 Annual Lender LPS 52602E102 1 Elect Director Marshall For For 03/30/09 Mgmt Processing Haines Services, Inc. 05/28/09 Annual Lender LPS 52602E102 2 Elect Director James K. For For 03/30/09 Mgmt Processing Hunt Services, Inc. 05/28/09 Annual Lender LPS 52602E102 3 Ratify Auditors For For 03/30/09 Mgmt Processing Services, Inc. 05/28/09 Annual Lender LPS 52602E102 4 Approve Omnibus Stock Plan For For 03/30/09 Mgmt Processing Services, Inc. 05/28/09 Annual Lender LPS 52602E102 5 Approve Executive For For 03/30/09 Mgmt Processing Incentive Bonus Plan Services, Inc. 05/28/09 Annual Limited Brands LTD 532716107 1.1 Elect Director James L. For For 03/30/09 Mgmt Heskett 05/28/09 Annual Limited Brands LTD 532716107 1.2 Elect Director Allan R. For For 03/30/09 Mgmt Tessler 05/28/09 Annual Limited Brands LTD 532716107 1.3 Elect Director Abigail S. For For 03/30/09 Mgmt Wexner 05/28/09 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 3 Amend Omnibus Stock Plan For For 03/30/09 Mgmt 05/28/09 Annual Limited Brands LTD 532716107 4 Declassify the Board of For 03/30/09 Mgmt Directors 05/28/09 Annual Noble NE H5833N103 1 Approval of the Payment For For 04/14/09 Mgmt Corporation of a Dividend Through a Reduction of the Par Value of the Shares in an Amount Equal to Swiss Francs 0.25 05/28/09 Annual Noble NE H5833N103 2.1 Director Julie H. Edwards For For 04/14/09 Mgmt Corporation 05/28/09 Annual Noble NE H5833N103 2.2 Director Marc E. Leland For For 04/14/09 Mgmt Corporation 05/28/09 Annual Noble NE H5833N103 2.3 Director David W. Williams For For 04/14/09 Mgmt Corporation 05/28/09 Annual Noble NE H5833N103 3 Approval of the For For 04/14/09 Mgmt Corporation Appointment of Pricewaterhousecoopers LLP as Noble Corporation's Independent Registered Public Accounting Firm for 2009 05/28/09 Annual Noble NE H5833N103 4 Amend Articles Re: For For 04/14/09 Mgmt Corporation (Non-Routine) 05/28/09 Annual Northwest NWN 667655104 1.1 Elect Director Timothy P. For For 04/08/09 Mgmt Natural Gas Co. Boyle 05/28/09 Annual Northwest NWN 667655104 1.2 Elect Director Mark S. For For 04/08/09 Mgmt Natural Gas Co. Dodson 05/28/09 Annual Northwest NWN 667655104 1.3 Elect Director George J. For For 04/08/09 Mgmt Natural Gas Co. Puentes 05/28/09 Annual Northwest NWN 667655104 1.4 Elect Director Gregg S. For For 04/08/09 Mgmt Natural Gas Co. Kantor 05/28/09 Annual Northwest NWN 667655104 2 Ratify Auditors For For 04/08/09 Mgmt Natural Gas Co. 05/28/09 Annual Pennsylvania PEI 709102107 1.1 Elect Director Dorrit J. For For 04/06/09 Mgmt Real Estate Bern Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.2 Elect Director Stephen B. For For 04/06/09 Mgmt Real Estate Cohen Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.3 Elect Director Joseph F. For For 04/06/09 Mgmt Real Estate Coradino Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.4 Elect Director M. Walter For For 04/06/09 Mgmt Real Estate D'Alessio Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.5 Elect Director Lee H. For For 04/06/09 Mgmt Real Estate Javitch Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.6 Elect Director Leonard I. For For 04/06/09 Mgmt Real Estate Korman Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.7 Elect Director Donald F. For For 04/06/09 Mgmt Real Estate Mazziotti Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.8 Elect Director Mark E. For For 04/06/09 Mgmt Real Estate Pasquerilla Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.9 Elect Director John J. For For 04/06/09 Mgmt Real Estate Roberts Investment Trust 05/28/09 Annual Pennsylvania PEI 709102107 1.10 Elect Director Ronald For For 04/06/09 Mgmt Real Estate Rubin Investment Trust Page 75 05/28/09 Annual Pennsylvania PEI 709102107 2 Ratify Auditors For For 04/06/09 Mgmt Real Estate Investment Trust 05/28/09 Annual Raytheon Co. RTN 755111507 1 Elect Director Vernon E. For Against 04/03/09 Mgmt Clark 05/28/09 Annual Raytheon Co. RTN 755111507 2 Elect Director John M. For For 04/03/09 Mgmt Deutch 05/28/09 Annual Raytheon Co. RTN 755111507 3 Elect Director Frederic For Against 04/03/09 Mgmt M. Poses 05/28/09 Annual Raytheon Co. RTN 755111507 4 Elect Director Michael C. For For 04/03/09 Mgmt Ruettgers 05/28/09 Annual Raytheon Co. RTN 755111507 5 Elect Director Ronald L. For For 04/03/09 Mgmt Skates 05/28/09 Annual Raytheon Co. RTN 755111507 6 Elect Director William R. For Against 04/03/09 Mgmt Spivey 05/28/09 Annual Raytheon Co. RTN 755111507 7 Elect Director Linda G. For For 04/03/09 Mgmt Stuntz 05/28/09 Annual Raytheon Co. RTN 755111507 8 Elect Director William H. For For 04/03/09 Mgmt Swanson 05/28/09 Annual Raytheon Co. RTN 755111507 9 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Raytheon Co. RTN 755111507 10 Advisory Vote to Ratify AgainstFor 04/03/09 ShrHoldr Named Executive Officers' Compensation 05/28/09 Annual Raytheon Co. RTN 755111507 11 Amend AgainstFor 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Raytheon Co. RTN 755111507 12 Provide for Cumulative AgainstFor 04/03/09 ShrHoldr Voting 05/28/09 Annual Raytheon Co. RTN 755111507 13 Adopt Principles for AgainstAgainst 04/03/09 ShrHoldr Health Care Reform 05/28/09 Annual Raytheon Co. RTN 755111507 14 Submit SERP to AgainstFor 04/03/09 ShrHoldr Shareholder Vote 05/28/09 Annual Red Robin RRGB 75689M101 1.1 Elect Director J. Taylor For Withhold04/06/09 Mgmt Gourmet Burgers Simonton Inc 05/28/09 Annual Red Robin RRGB 75689M101 1.2 Elect Director James T. For Withhold04/06/09 Mgmt Gourmet Burgers Rothe Inc 05/28/09 Annual Red Robin RRGB 75689M101 1.3 Elect Director Richard J. For Withhold04/06/09 Mgmt Gourmet Burgers Howell Inc 05/28/09 Annual Red Robin RRGB 75689M101 2 Ratify Auditors For For 04/06/09 Mgmt Gourmet Burgers Inc 05/28/09 Annual Skechers SKX 830566105 1.1 Elect Director Robert For Withhold03/31/09 Mgmt U.S.A., Inc. Greenberg 05/28/09 Annual Skechers SKX 830566105 1.2 Elect Director Morton D. For For 03/31/09 Mgmt U.S.A., Inc. Erlich 05/28/09 Annual Southern Union SUG 844030106 1.1 Elect Director George L. For For 04/07/09 Mgmt Co. Lindemann 05/28/09 Annual Southern Union SUG 844030106 1.2 Elect Director Michal For For 04/07/09 Mgmt Co. Barzuza 05/28/09 Annual Southern Union SUG 844030106 1.3 Elect Director Stephen C. For For 04/07/09 Mgmt Co. Beasley 05/28/09 Annual Southern Union SUG 844030106 1.4 Elect Director David For For 04/07/09 Mgmt Co. Brodsky 05/28/09 Annual Southern Union SUG 844030106 1.5 Elect Director Frank W. For For 04/07/09 Mgmt Co. Denius 05/28/09 Annual Southern Union SUG 844030106 1.6 Elect Director Michael J. For For 04/07/09 Mgmt Co. Egan 05/28/09 Annual Southern Union SUG 844030106 1.7 Elect Director Kurt A. For For 04/07/09 Mgmt Co. Gitter 05/28/09 Annual Southern Union SUG 844030106 1.8 Elect Director Herbert H. For For 04/07/09 Mgmt Co. Jacobi 05/28/09 Annual Southern Union SUG 844030106 1.9 Elect Director Thomas N. For For 04/07/09 Mgmt Co. McCarter, III 05/28/09 Annual Southern Union SUG 844030106 1.10 Elect Director George For For 04/07/09 Mgmt Co. Rountree, III 05/28/09 Annual Southern Union SUG 844030106 1.11 Elect Director Allan D. For For 04/07/09 Mgmt Co. Scherer 05/28/09 Annual Southern Union SUG 844030106 2 Ratify Auditors For For 04/07/09 Mgmt Co. 05/28/09 Annual Southern Union SUG 844030106 3 Amend Omnibus Stock Plan For For 04/07/09 Mgmt Co. 05/28/09 Annual Stone Energy SGY 861642106 1.1 Elect Director Robert A. For For 03/31/09 Mgmt Corp. Bernhard 05/28/09 Annual Stone Energy SGY 861642106 1.2 Elect Director Peter D. For For 03/31/09 Mgmt Corp. Kinnear 05/28/09 Annual Stone Energy SGY 861642106 1.3 Elect Director Donald E. For For 03/31/09 Mgmt Corp. Powell 05/28/09 Annual Stone Energy SGY 861642106 1.4 Elect Director Kay G. For For 03/31/09 Mgmt Corp. Priestly 05/28/09 Annual Stone Energy SGY 861642106 1.5 Elect Director David R. For For 03/31/09 Mgmt Corp. Voelker 05/28/09 Annual Stone Energy SGY 861642106 1.6 Elect Director David H. For For 03/31/09 Mgmt Corp. Welch 05/28/09 Annual Stone Energy SGY 861642106 2 Ratify Auditors For For 03/31/09 Mgmt Corp. 05/28/09 Annual Stone Energy SGY 861642106 3 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Corp. 05/28/09 Contest Target TGT 87612E106 Management Proxy (White 03/30/09 Corporation Card) 05/28/09 Contest Target TGT 87612E106 1 Fix Number of Directors For TNA 03/30/09 Mgmt Corporation at 12 05/28/09 Contest Target TGT 87612E106 2 Elect Director Mary N. For TNA 03/30/09 Mgmt Corporation Dillon 05/28/09 Contest Target TGT 87612E106 3 Elect Director Richard M. For TNA 03/30/09 Mgmt Corporation Kovacevich 05/28/09 Contest Target TGT 87612E106 4 Elect Director George W. For TNA 03/30/09 Mgmt Corporation Tamke 05/28/09 Contest Target TGT 87612E106 5 Elect Director Solomon D. For TNA 03/30/09 Mgmt Corporation Trujillo 05/28/09 Contest Target TGT 87612E106 6 Ratify Auditors For TNA 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 7 Amend Omnibus Stock Plan For TNA 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 8 Advisory Vote to Ratify AgainstTNA 03/30/09 ShrHoldr Corporation Named Executive Officers' Compensation 05/28/09 Contest Target TGT 87612E106 Dissident Proxy (Gold 03/30/09 Corporation Card) 05/28/09 Contest Target TGT 87612E106 1 Fix Number of Directors AgainstAgainst 03/30/09 Mgmt Corporation at 12 05/28/09 Contest Target TGT 87612E106 2 Elect Director William A. For For 03/30/09 ShrHoldr Corporation Ackman Page 76 05/28/09 Contest Target TGT 87612E106 3 Elect Director Michael L. For Withhold03/30/09 ShrHoldr Corporation Ashner 05/28/09 Contest Target TGT 87612E106 4 Elect Director James L. For For 03/30/09 ShrHoldr Corporation Donald 05/28/09 Contest Target TGT 87612E106 5 Elect Director Richard W. For Withhold03/30/09 ShrHoldr Corporation Vague 05/28/09 Contest Target TGT 87612E106 6 Elect Director Ronald J. For Against 03/30/09 ShrHoldr Corporation Gilson 05/28/09 Contest Target TGT 87612E106 7 Ratify Auditors For For 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 8 Amend Omnibus Stock Plan For For 03/30/09 Mgmt Corporation 05/28/09 Contest Target TGT 87612E106 9 Advisory Vote to Ratify AbstainFor 03/30/09 ShrHoldr Corporation Named Executive Officers' Compensation 05/28/09 Annual Teradyne, Inc. TER 880770102 1.1 Elect Director James W. For For 04/03/09 Mgmt Bagley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.2 Elect Director Michael A. For For 04/03/09 Mgmt Bradley 05/28/09 Annual Teradyne, Inc. TER 880770102 1.3 Elect Director Albert For For 04/03/09 Mgmt Carnesale 05/28/09 Annual Teradyne, Inc. TER 880770102 1.4 Elect Director Edwin J. For For 04/03/09 Mgmt Gillis 05/28/09 Annual Teradyne, Inc. TER 880770102 1.5 Elect Director Vincent M. For For 04/03/09 Mgmt O'Reilly 05/28/09 Annual Teradyne, Inc. TER 880770102 1.6 Elect Director Paul J. For For 04/03/09 Mgmt Tufano 05/28/09 Annual Teradyne, Inc. TER 880770102 1.7 Elect Director Roy A. For For 04/03/09 Mgmt Vallee 05/28/09 Annual Teradyne, Inc. TER 880770102 1.8 Elect Director Patricia For For 04/03/09 Mgmt S. Wolpert 05/28/09 Annual Teradyne, Inc. TER 880770102 2 Amend Omnibus Stock Plan For For 04/03/09 Mgmt 05/28/09 Annual Teradyne, Inc. TER 880770102 3 Amend Qualified Employee For For 04/03/09 Mgmt Stock Purchase Plan 05/28/09 Annual Teradyne, Inc. TER 880770102 4 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual The Interpublic IPG 460690100 1 Elect Director Frank J. For For 04/06/09 Mgmt Group of Borelli Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 2 Elect Director Reginald For For 04/06/09 Mgmt Group of K. Brack Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 3 Elect Director Jocelyn For For 04/06/09 Mgmt Group of Carter-Miller Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 4 Elect Director Jill M. For For 04/06/09 Mgmt Group of Considine Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 5 Elect Director Richard A. For For 04/06/09 Mgmt Group of Goldstein Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 6 Elect Director Mary J. For For 04/06/09 Mgmt Group of Steele Guilfoile Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 7 Elect Director H. John For For 04/06/09 Mgmt Group of Greeniaus Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 8 Elect Director William T. For For 04/06/09 Mgmt Group of Kerr Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 9 Elect Director Michael I. For For 04/06/09 Mgmt Group of Roth Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 10 Elect Director David M. For For 04/06/09 Mgmt Group of Thomas Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 11 Approve Omnibus Stock Plan For Against 04/06/09 Mgmt Group of Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 12 Approve Non-Employee For For 04/06/09 Mgmt Group of Director Omnibus Stock Companies, Inc. Plan 05/28/09 Annual The Interpublic IPG 460690100 13 Ratify Auditors For For 04/06/09 Mgmt Group of Companies, Inc. 05/28/09 Annual The Interpublic IPG 460690100 14 Amend AgainstFor 04/06/09 ShrHoldr Group of Articles/Bylaws/Charter Companies, Inc. -- Call Special Meetings 05/28/09 Annual Time Warner Inc TWX 887317303 1.1 Elect Director Herbert M. For For 04/03/09 Mgmt Allison, Jr. 05/28/09 Annual Time Warner Inc TWX 887317303 1.2 Elect Director James L. For For 04/03/09 Mgmt Barksdale 05/28/09 Annual Time Warner Inc TWX 887317303 1.3 Elect Director Jeffrey L. For For 04/03/09 Mgmt Bewkes 05/28/09 Annual Time Warner Inc TWX 887317303 1.4 Elect Director Stephen F. For For 04/03/09 Mgmt Bollenbach 05/28/09 Annual Time Warner Inc TWX 887317303 1.5 Elect Director Frank J. For Against 04/03/09 Mgmt Caufield 05/28/09 Annual Time Warner Inc TWX 887317303 1.6 Elect Director Robert C. For For 04/03/09 Mgmt Clark 05/28/09 Annual Time Warner Inc TWX 887317303 1.7 Elect Director Mathias For Against 04/03/09 Mgmt Dopfner 05/28/09 Annual Time Warner Inc TWX 887317303 1.8 Elect Director Jessica P. For For 04/03/09 Mgmt Einhorn 05/28/09 Annual Time Warner Inc TWX 887317303 1.9 Elect Director Michael A. For Against 04/03/09 Mgmt Miles 05/28/09 Annual Time Warner Inc TWX 887317303 1.10 Elect Director Kenneth J. For For 04/03/09 Mgmt Novack 05/28/09 Annual Time Warner Inc TWX 887317303 1.11 Elect Director Deborah C. For Against 04/03/09 Mgmt Wright 05/28/09 Annual Time Warner Inc TWX 887317303 2 Ratify Auditors For For 04/03/09 Mgmt 05/28/09 Annual Time Warner Inc TWX 887317303 3 Approve Executive For For 04/03/09 Mgmt Incentive Bonus Plan 05/28/09 Annual Time Warner Inc TWX 887317303 4 Provide for Cumulative AgainstFor 04/03/09 ShrHoldr Voting 05/28/09 Annual Time Warner Inc TWX 887317303 5 Amend AgainstFor 04/03/09 ShrHoldr Articles/Bylaws/Charter -- Call Special Meetings 05/28/09 Annual Time Warner Inc TWX 887317303 6 Advisory Vote to Ratify AgainstFor 04/03/09 ShrHoldr Named Executive Officers' Compensation 05/28/09 Annual Wintrust WTFC 97650W108 1.1 Elect Director Peter D. For For 04/02/09 Mgmt Financial Corp. Crist 05/28/09 Annual Wintrust WTFC 97650W108 1.2 Elect Director Bruce K. For For 04/02/09 Mgmt Financial Corp. Crowther Page 77 05/28/09 Annual Wintrust WTFC 97650W108 1.3 Elect Director Joseph F. For For 04/02/09 Mgmt Financial Corp. Damico 05/28/09 Annual Wintrust WTFC 97650W108 1.4 Elect Director Bert A. For For 04/02/09 Mgmt Financial Corp. Getz, Jr. 05/28/09 Annual Wintrust WTFC 97650W108 1.5 Elect Director H. Patrick For For 04/02/09 Mgmt Financial Corp. Hackett, Jr. 05/28/09 Annual Wintrust WTFC 97650W108 1.6 Elect Director Scott K. For For 04/02/09 Mgmt Financial Corp. Heitmann 05/28/09 Annual Wintrust WTFC 97650W108 1.7 Elect Director Charles H. For For 04/02/09 Mgmt Financial Corp. James III 05/28/09 Annual Wintrust WTFC 97650W108 1.8 Elect Director Albin F. For For 04/02/09 Mgmt Financial Corp. Moschner 05/28/09 Annual Wintrust WTFC 97650W108 1.9 Elect Director Thomas J. For For 04/02/09 Mgmt Financial Corp. Neis 05/28/09 Annual Wintrust WTFC 97650W108 1.10 Elect Director For For 04/02/09 Mgmt Financial Corp. Christopher J. Perry 05/28/09 Annual Wintrust WTFC 97650W108 1.11 Elect Director Hollis W. For For 04/02/09 Mgmt Financial Corp. Rademacher 05/28/09 Annual Wintrust WTFC 97650W108 1.12 Elect Director Ingrid S. For For 04/02/09 Mgmt Financial Corp. Stafford 05/28/09 Annual Wintrust WTFC 97650W108 1.13 Elect Director Edward J. For For 04/02/09 Mgmt Financial Corp. Wehmer 05/28/09 Annual Wintrust WTFC 97650W108 2 Amend Qualified Employee For For 04/02/09 Mgmt Financial Corp. Stock Purchase Plan 05/28/09 Annual Wintrust WTFC 97650W108 3 Amend Omnibus Stock Plan For For 04/02/09 Mgmt Financial Corp. 05/28/09 Annual Wintrust WTFC 97650W108 4 Advisory Vote to Ratify For For 04/02/09 Mgmt Financial Corp. Named Executive Officers' Compensation 05/28/09 Annual Wintrust WTFC 97650W108 5 Ratify Auditors For For 04/02/09 Mgmt Financial Corp. 05/29/09 Annual Albany AIN 012348108 1.1 Elect Director John F. For Withhold04/03/09 Mgmt International Cassidy, Jr. Corp. 05/29/09 Annual Albany AIN 012348108 1.2 Elect Director Paula H.J. For Withhold04/03/09 Mgmt International Cholmondeley Corp. 05/29/09 Annual Albany AIN 012348108 1.3 Elect Director Edgar G. For For 04/03/09 Mgmt International Hotard Corp. 05/29/09 Annual Albany AIN 012348108 1.4 Elect Director Erland E. For For 04/03/09 Mgmt International Kailbourne Corp. 05/29/09 Annual Albany AIN 012348108 1.5 Elect Director Joseph G. For For 04/03/09 Mgmt International Morone Corp. 05/29/09 Annual Albany AIN 012348108 1.6 Elect Director Juhani For Withhold04/03/09 Mgmt International Pakkala Corp. 05/29/09 Annual Albany AIN 012348108 1.7 Elect Director Christine For Withhold04/03/09 Mgmt International L. Standish Corp. 05/29/09 Annual Albany AIN 012348108 1.8 Elect Director John C. For Withhold04/03/09 Mgmt International Standish Corp. 05/29/09 Annual Albany AIN 012348108 2 Approve Outside Director For For 04/03/09 Mgmt International Stock Awards/Options in Corp. Lieu of Cash 05/29/09 Annual Albany AIN 012348108 3 Ratify Auditors For For 04/03/09 Mgmt International Corp. 05/29/09 Annual Constellation CEG 210371100 1 Elect Director Yves C. de For For 03/27/09 Mgmt Energy Group, Balmann Inc. 05/29/09 Annual Constellation CEG 210371100 2 Elect Director Ann C. For For 03/27/09 Mgmt Energy Group, Berzin Inc. 05/29/09 Annual Constellation CEG 210371100 3 Elect Director James T. For For 03/27/09 Mgmt Energy Group, Brady Inc. 05/29/09 Annual Constellation CEG 210371100 4 Elect Director James R. For For 03/27/09 Mgmt Energy Group, Curtiss Inc. 05/29/09 Annual Constellation CEG 210371100 5 Elect Director Freeman A. For For 03/27/09 Mgmt Energy Group, Hrabowski, III Inc. 05/29/09 Annual Constellation CEG 210371100 6 Elect Director Nancy For For 03/27/09 Mgmt Energy Group, Lampton Inc. 05/29/09 Annual Constellation CEG 210371100 7 Elect Director Robert J. For For 03/27/09 Mgmt Energy Group, Lawless Inc. 05/29/09 Annual Constellation CEG 210371100 8 Elect Director Lynn M. For For 03/27/09 Mgmt Energy Group, Martin Inc. 05/29/09 Annual Constellation CEG 210371100 9 Elect Director Mayo A. For For 03/27/09 Mgmt Energy Group, Shattuck III Inc. 05/29/09 Annual Constellation CEG 210371100 10 Elect Director John L. For For 03/27/09 Mgmt Energy Group, Skolds Inc. 05/29/09 Annual Constellation CEG 210371100 11 Elect Director Michael D. For For 03/27/09 Mgmt Energy Group, Sullivan Inc. 05/29/09 Annual Constellation CEG 210371100 12 Ratify Auditors For For 03/27/09 Mgmt Energy Group, Inc. 05/29/09 Annual Manhattan MANH 562750109 1.1 Elect Director Peter J. For For 03/31/09 Mgmt Associates, Inc. Kight 05/29/09 Annual Manhattan MANH 562750109 1.2 Elect Director Deepak For For 03/31/09 Mgmt Associates, Inc. Raghavan 05/29/09 Annual Manhattan MANH 562750109 1.3 Elect Director Peter F. For For 03/31/09 Mgmt Associates, Inc. Sinisgalli 05/29/09 Annual Manhattan MANH 562750109 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Associates, Inc. 05/29/09 Annual Manhattan MANH 562750109 3 Ratify Auditors For For 03/31/09 Mgmt Associates, Inc. 05/29/09 Annual Pacific Sunwear PSUN 694873100 1 Elect Director Pearson C. For For 04/08/09 Mgmt of California, Cummin III Inc. 05/29/09 Annual Pacific Sunwear PSUN 694873100 2 Elect Director William For For 04/08/09 Mgmt of California, Cobb Inc. 05/29/09 Annual Pacific Sunwear PSUN 694873100 3 Elect Director George R. For For 04/08/09 Mgmt of California, Mrkonic Inc. Page 78 05/29/09 Annual Pacific Sunwear PSUN 694873100 4 Elect Director Michael For For 04/08/09 Mgmt of California, Goldstein Inc. 05/29/09 Annual Pacific Sunwear PSUN 694873100 5 Amend Qualified Employee For For 04/08/09 Mgmt of California, Stock Purchase Plan Inc. 05/29/09 Annual Pacific Sunwear PSUN 694873100 6 Ratify Auditors For For 04/08/09 Mgmt of California, Inc. 05/29/09 Annual Superior SUP 868168105 1.1 Elect Director Philip W. For For 04/03/09 Mgmt Industries Colburn International, Inc. 05/29/09 Annual Superior SUP 868168105 1.2 Elect Director Margaret For For 04/03/09 Mgmt Industries S. Dano International, Inc. 05/29/09 Annual Superior SUP 868168105 2 Approve Decrease in Size For For 04/03/09 Mgmt Industries of Board International, Inc. 05/29/09 Annual Superior SUP 868168105 3 Require a Majority Vote AgainstFor 04/03/09 ShrHoldr Industries for the Election of International, Directors Inc. 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.1 Elect Director Daniel J. For For 03/26/09 Mgmt Hirschfeld 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.2 Elect Director Dennis H. For For 03/26/09 Mgmt Nelson 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.3 Elect Director Karen B. For For 03/26/09 Mgmt Rhoads 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.4 Elect Director James E. For For 03/26/09 Mgmt Shada 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.5 Elect Director Robert E. For For 03/26/09 Mgmt Campbell 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.6 Elect Director Bill L. For For 03/26/09 Mgmt Fairfield 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.7 Elect Director Bruce L. For For 03/26/09 Mgmt Hoberman 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.8 Elect Director John P. For For 03/26/09 Mgmt (Jack) Peetz, III 05/29/09 Annual The Buckle, Inc. BKE 118440106 1.9 Elect Director Michael E. For For 03/26/09 Mgmt Huss 05/29/09 Annual The Buckle, Inc. BKE 118440106 2 Ratify Auditors For For 03/26/09 Mgmt 05/29/09 Annual The Buckle, Inc. BKE 118440106 3 Approve Executive For For 03/26/09 Mgmt Incentive Bonus Plan 05/29/09 Annual The Buckle, Inc. BKE 118440106 4 Amend Restricted Stock For For 03/26/09 Mgmt Plan 05/29/09 Annual Watsco, Inc. WSO 942622200 1.1 Elect Director Robert L. For Withhold04/09/09 Mgmt Berner III 05/29/09 Annual Watsco, Inc. WSO 942622200 1.2 Elect Director Denise For Withhold04/09/09 Mgmt Dickins 05/29/09 Annual Watsco, Inc. WSO 942622200 1.3 Elect Director Gary L. For Withhold04/09/09 Mgmt Tapella 05/29/09 Annual Watsco, Inc. WSO 942622200 2 Amend Omnibus Stock Plan For Against 04/09/09 Mgmt 05/29/09 Annual Watsco, Inc. WSO 942622200 3 Authorize Board to Fill For For 04/09/09 Mgmt Vacancies 05/29/09 Annual Watsco, Inc. WSO 942622200 4 Authorize New Class of For Against 04/09/09 Mgmt Preferred Stock 06/01/09 Annual On Assignment, ASGN 682159108 1.1 Elect Director Jeremy M. For For 04/17/09 Mgmt Inc. Jones 06/01/09 Annual On Assignment, ASGN 682159108 1.2 Elect Director Edward L. For For 04/17/09 Mgmt Inc. Pierce 06/01/09 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/17/09 Mgmt Inc. 06/02/09 Annual Barnes & Noble, BKS 067774109 1.1 Elect Director William For For 04/08/09 Mgmt Inc. Dillard, II 06/02/09 Annual Barnes & Noble, BKS 067774109 1.2 Elect Director Patricia For For 04/08/09 Mgmt Inc. L. Higgins 06/02/09 Annual Barnes & Noble, BKS 067774109 1.3 Elect Director Irene R. For For 04/08/09 Mgmt Inc. Miller 06/02/09 Annual Barnes & Noble, BKS 067774109 2 Approve Omnibus Stock Plan For For 04/08/09 Mgmt Inc. 06/02/09 Annual Barnes & Noble, BKS 067774109 3 Approve Executive For For 04/08/09 Mgmt Inc. Incentive Bonus Plan 06/02/09 Annual Barnes & Noble, BKS 067774109 4 Ratify Auditors For For 04/08/09 Mgmt Inc. 06/02/09 Annual Cascade Corp. CASC 147195101 1.1 Elect Director Duane C. For For 04/03/09 Mgmt McDougall 06/02/09 Annual Cascade Corp. CASC 147195101 1.2 Elect Director James S. For For 04/03/09 Mgmt Osterman 06/02/09 Annual Cascade Corp. CASC 147195101 2 Ratify Auditors For For 04/03/09 Mgmt 06/02/09 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A. George For For 04/09/09 Mgmt Battle 06/02/09 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Barry For Withhold04/09/09 Mgmt Diller 06/02/09 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Jonathan For For 04/09/09 Mgmt L. Dolgen 06/02/09 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director William R. For Withhold04/09/09 Mgmt Fitzgerald 06/02/09 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director Craig A. For For 04/09/09 Mgmt Jacobson 06/02/09 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Victor A. For Withhold04/09/09 Mgmt Kaufman 06/02/09 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Peter M. For For 04/09/09 Mgmt Kern 06/02/09 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Dara For Withhold04/09/09 Mgmt Khosrowshahi 06/02/09 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director John C. For Withhold04/09/09 Mgmt Malone 06/02/09 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director Jose A. For For 04/09/09 Mgmt Tazon 06/02/09 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For Against 04/09/09 Mgmt 06/02/09 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/09/09 Mgmt 06/02/09 Annual Zions ZION 989701107 1 Elect Director R. D. Cash For For 03/31/09 Mgmt Bancorporation 06/02/09 Annual Zions ZION 989701107 2 Elect Director Patricia For For 03/31/09 Mgmt Bancorporation Frobes 06/02/09 Annual Zions ZION 989701107 3 Elect Director J. David For For 03/31/09 Mgmt Bancorporation Heaney 06/02/09 Annual Zions ZION 989701107 4 Elect Director Harris H. For For 03/31/09 Mgmt Bancorporation Simmons 06/02/09 Annual Zions ZION 989701107 5 Amend Omnibus Stock Plan For For 03/31/09 Mgmt Bancorporation Page 79 06/02/09 Annual Zions ZION 989701107 6 Declassify the Board of For For 03/31/09 Mgmt Bancorporation Directors 06/02/09 Annual Zions ZION 989701107 7 Ratify Auditors For For 03/31/09 Mgmt Bancorporation 06/02/09 Annual Zions ZION 989701107 8 Advisory Vote to Ratify For Against 03/31/09 Mgmt Bancorporation Named Executive Officers' Compensation 06/02/09 Annual Zions ZION 989701107 9 Advisory Vote to Ratify AgainstFor 03/31/09 ShrHoldr Bancorporation Named Executive Officers' Compensation 06/03/09 Annual ATC Technology ATAC 00211W104 1.1 Elect Director Robert L. For Withhold04/06/09 Mgmt Corp. Evans 06/03/09 Annual ATC Technology ATAC 00211W104 1.2 Elect Director Curtland For Withhold04/06/09 Mgmt Corp. E. Fields 06/03/09 Annual ATC Technology ATAC 00211W104 1.3 Elect Director Dr. For For 04/06/09 Mgmt Corp. Michael J. Hartnett 06/03/09 Annual ATC Technology ATAC 00211W104 1.4 Elect Director Michael D. For Withhold04/06/09 Mgmt Corp. Jordan 06/03/09 Annual ATC Technology ATAC 00211W104 1.5 Elect Director Todd R. For For 04/06/09 Mgmt Corp. Peters 06/03/09 Annual ATC Technology ATAC 00211W104 1.6 Elect Director S. For For 04/06/09 Mgmt Corp. Lawrence Prendergast 06/03/09 Annual ATC Technology ATAC 00211W104 1.7 Elect Director Edward For For 04/06/09 Mgmt Corp. Stewart 06/03/09 Annual ATC Technology ATAC 00211W104 2 Amend Omnibus Stock Plan For For 04/06/09 Mgmt Corp. 06/03/09 Annual Fairpoint FRP 305560104 1.1 Elect Director Patricia For For 04/09/09 Mgmt Communications, Garrison-Corbin Inc 06/03/09 Annual Fairpoint FRP 305560104 1.2 Elect Director Eugene B. For For 04/09/09 Mgmt Communications, Johnson Inc 06/03/09 Annual Fairpoint FRP 305560104 1.3 Elect Director Robert A. For For 04/09/09 Mgmt Communications, Kennedy Inc 06/03/09 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/09/09 Mgmt Communications, Inc 06/03/09 Annual Ingersoll-Rand IR G4776G101 1a Elect A.C. Berzin as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1b Elect J. L. Cohon as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1c Elect G. D. Forsee as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1d Elect P. C. Godsoe as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1e Elect E. E. Hagenlocker For For 04/06/09 Mgmt Company Limited as Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1f Elect H.L. Henkel as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1g Elect C. J. Horner as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1h Elect T. E. Martin as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1i Elect P. Nachtigal as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1j Elect O. R. Smith as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1k Elect R. J. Swift as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 1l Elect T. L. White as For For 04/06/09 Mgmt Company Limited Director 06/03/09 Annual Ingersoll-Rand IR G4776G101 2 Approve an Advisory For For 04/06/09 Mgmt Company Limited Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures 06/03/09 Annual Ingersoll-Rand IR G4776G101 3 Increase Number of Shares For For 04/06/09 Mgmt Company Limited Reserved Under 2007 Incentive Stock Plan 06/03/09 Annual Ingersoll-Rand IR G4776G101 4 Approve For For 04/06/09 Mgmt Company Limited PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration 06/03/09 Court Ingersoll-Rand IR G4776G101 1 Approve Scheme of For For 04/06/09 Mgmt Company Limited Arrangement 06/03/09 Court Ingersoll-Rand IR G4776G101 2 Approve the Creation of For For 04/06/09 Mgmt Company Limited Distributable Reserves of Ingersoll-Rand Company Limited 06/03/09 Court Ingersoll-Rand IR G4776G101 3 Adjourn Meeting For For 04/06/09 Mgmt Company Limited 06/03/09 Annual Ingram Micro, IM 457153104 1.1 Director John R. Ingram For For 04/06/09 Mgmt Inc. 06/03/09 Annual Ingram Micro, IM 457153104 1.2 Director Dale R. Laurance For For 04/06/09 Mgmt Inc. 06/03/09 Annual Ingram Micro, IM 457153104 1.3 Director Gerhard For For 04/06/09 Mgmt Inc. Schulmeyer 06/03/09 Annual Ingram Micro, IM 457153104 2 Ratify Auditors For For 04/06/09 Mgmt Inc. 06/03/09 Annual National NFP 63607P208 1.1 Elect Director Stephanie For For 04/06/09 Mgmt Financial Abramson Partners Corp. 06/03/09 Annual National NFP 63607P208 1.2 Elect Director Arthur For For 04/06/09 Mgmt Financial Ainsberg Partners Corp. 06/03/09 Annual National NFP 63607P208 1.3 Elect Director Jessica For For 04/06/09 Mgmt Financial Bibliowicz Partners Corp. 06/03/09 Annual National NFP 63607P208 1.4 Elect Director R. Bruce For For 04/06/09 Mgmt Financial Callahan Partners Corp. 06/03/09 Annual National NFP 63607P208 1.5 Elect Director John For For 04/06/09 Mgmt Financial Elliott Partners Corp. 06/03/09 Annual National NFP 63607P208 1.6 Elect Director Shari For For 04/06/09 Mgmt Financial Loessberg Partners Corp. 06/03/09 Annual National NFP 63607P208 1.7 Elect Director Kenneth For For 04/06/09 Mgmt Financial Mlekush Partners Corp. Page 80 06/03/09 Annual National NFP 63607P208 2 Approve Omnibus Stock Plan For For 04/06/09 Mgmt Financial Partners Corp. 06/03/09 Annual National NFP 63607P208 3 Approve Executive For For 04/06/09 Mgmt Financial Incentive Bonus Plan Partners Corp. 06/03/09 Annual National NFP 63607P208 4 Ratify Auditors For For 04/06/09 Mgmt Financial Partners Corp. 06/03/09 Annual Radiant RADS 75025N102 1.1 Elect Director William A. For Withhold04/14/09 Mgmt Systems, Inc. Clement, Jr. 06/03/09 Annual Radiant RADS 75025N102 1.2 Elect Director Alon Goren For For 04/14/09 Mgmt Systems, Inc. 06/03/09 Annual Radiant RADS 75025N102 2 Other Business For Against 04/14/09 Mgmt Systems, Inc. 06/03/09 Contest Saks SKS 79377W108 Management Proxy (White 04/06/09 Incorporated Card) 06/03/09 Contest Saks SKS 79377W108 1.1 Elect Director Ronald de For Withhold04/06/09 Mgmt Incorporated Waal 06/03/09 Contest Saks SKS 79377W108 1.2 Elect Director Marguerite For Withhold04/06/09 Mgmt Incorporated W. Kondracke 06/03/09 Contest Saks SKS 79377W108 1.3 Elect Director C. Warren For Withhold04/06/09 Mgmt Incorporated Neel 06/03/09 Contest Saks SKS 79377W108 1.4 Elect Director For Withhold04/06/09 Mgmt Incorporated Christopher J. Stadler 06/03/09 Contest Saks SKS 79377W108 2 Ratify Auditors For For 04/06/09 Mgmt Incorporated 06/03/09 Contest Saks SKS 79377W108 3 Approve Omnibus Stock Plan For For 04/06/09 Mgmt Incorporated 06/03/09 Contest Saks SKS 79377W108 4 Restore or Provide for AgainstFor 04/06/09 ShrHoldr Incorporated Cumulative Voting 06/03/09 Contest Saks SKS 79377W108 5 Require a Majority Vote AgainstFor 04/06/09 ShrHoldr Incorporated for the Election of Directors 06/03/09 Contest Saks SKS 79377W108 6 Declassify the Board of None For 04/06/09 ShrHoldr Incorporated Directors 06/03/09 Contest Saks SKS 79377W108 Dissident Proxy (Gold 04/06/09 Incorporated Card) 06/03/09 Contest Saks SKS 79377W108 1 Elect Director Ronald de For TNA 04/06/09 ShrHoldr Incorporated Waal 06/03/09 Contest Saks SKS 79377W108 2 Elect Director Marguerite For TNA 04/06/09 ShrHoldr Incorporated W. Kondracke 06/03/09 Contest Saks SKS 79377W108 3 Elect Director For TNA 04/06/09 ShrHoldr Incorporated Christopher J. Stadler 06/03/09 Contest Saks SKS 79377W108 4 Elect Director C. Warren WithhldTNA 04/06/09 ShrHoldr Incorporated Neel 06/03/09 Contest Saks SKS 79377W108 5 Declassify the Board of For TNA 04/06/09 ShrHoldr Incorporated Directors 06/03/09 Contest Saks SKS 79377W108 6 Require a Majority Vote For TNA 04/06/09 ShrHoldr Incorporated for the Election of Directors 06/03/09 Contest Saks SKS 79377W108 7 Restore or Provide for AgainstTNA 04/06/09 ShrHoldr Incorporated Cumulative Voting 06/03/09 Contest Saks SKS 79377W108 8 Approve Omnibus Stock Plan For TNA 04/06/09 Mgmt Incorporated 06/03/09 Contest Saks SKS 79377W108 9 Ratify Auditors For TNA 04/06/09 Mgmt Incorporated 06/04/09 Annual King KG 495582108 1.1 Elect Director R. Charles For For 03/30/09 Mgmt Pharmaceuticals Moyer Inc. 06/04/09 Annual King KG 495582108 1.2 Elect Director D. Gregory For For 03/30/09 Mgmt Pharmaceuticals Rooker Inc. 06/04/09 Annual King KG 495582108 1.3 Elect Director Ted G. Wood For For 03/30/09 Mgmt Pharmaceuticals Inc. 06/04/09 Annual King KG 495582108 1.4 Elect Director E.W. For For 03/30/09 Mgmt Pharmaceuticals Deavenport, Jr. Inc. 06/04/09 Annual King KG 495582108 1.5 Elect Director Elizabeth For For 03/30/09 Mgmt Pharmaceuticals M. Greetham Inc. 06/04/09 Annual King KG 495582108 2 Ratify Auditors For For 03/30/09 Mgmt Pharmaceuticals Inc. 06/04/09 Annual King KG 495582108 3 Require a Majority Vote AgainstFor 03/30/09 ShrHoldr Pharmaceuticals for the Election of Inc. Directors 06/09/09 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director G. Michael For Withhold04/22/09 Mgmt Goods Corp. Brown 06/09/09 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director David R. For For 04/22/09 Mgmt Goods Corp. Jessick 06/09/09 Annual Big 5 Sporting BGFV 08915P101 2 Ratify Auditors For For 04/22/09 Mgmt Goods Corp. 06/09/09 Annual Overseas OSG 690368105 1.1 Elect Director Morten For For 04/17/09 Mgmt Shipholding Arntzen Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.2 Elect Director Oudi For Withhold04/17/09 Mgmt Shipholding Recanati Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.3 Elect Director G. Allen For For 04/17/09 Mgmt Shipholding Andreas, III Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.4 Elect Director Alan R. For For 04/17/09 Mgmt Shipholding Batkin Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.5 Elect Director Thomas B. For Withhold04/17/09 Mgmt Shipholding Coleman Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.6 Elect Director Charles A. For Withhold04/17/09 Mgmt Shipholding Fribourg Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.7 Elect Director Stanley For For 04/17/09 Mgmt Shipholding Komaroff Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.8 Elect Director Solomon N. For For 04/17/09 Mgmt Shipholding Merkin Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.9 Elect Director Joel I. For For 04/17/09 Mgmt Shipholding Picket Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.10 Elect Director Ariel For For 04/17/09 Mgmt Shipholding Recanati Group, Inc. Page 81 06/09/09 Annual Overseas OSG 690368105 1.11 Elect Director Thomas F. For For 04/17/09 Mgmt Shipholding Robards Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.12 Elect Director Jean-Paul For Withhold04/17/09 Mgmt Shipholding Vettier Group, Inc. 06/09/09 Annual Overseas OSG 690368105 1.13 Elect Director Michael J. For For 04/17/09 Mgmt Shipholding Zimmerman Group, Inc. 06/09/09 Annual Overseas OSG 690368105 2 Amend Executive Incentive For For 04/17/09 Mgmt Shipholding Bonus Plan Group, Inc. 06/09/09 Annual PCTEL, Inc. PCTI 69325Q105 1 Elect Director Brian J. For For 04/17/09 Mgmt Jackman 06/09/09 Annual PCTEL, Inc. PCTI 69325Q105 2 Elect Director John R. For For 04/17/09 Mgmt Sheehan 06/09/09 Annual PCTEL, Inc. PCTI 69325Q105 3 Ratify Auditors For For 04/17/09 Mgmt 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.1 Elect Director Ralph For For 04/03/09 Mgmt Alexander 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.2 Elect Director Alvin R. For For 04/03/09 Mgmt Carpenter 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.3 Elect Director Irwin Cohen For For 04/03/09 Mgmt 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.4 Elect Director Susan Falk For For 04/03/09 Mgmt 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.5 Elect Director Linda M. For For 04/03/09 Mgmt Farthing 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.6 Elect Director Mitchell For For 04/03/09 Mgmt W. Legler 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.7 Elect Director Richard L. For For 04/03/09 Mgmt Sisisky 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.8 Elect Director Jay Stein For For 04/03/09 Mgmt 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.9 Elect Director Martin E. For For 04/03/09 Mgmt Stein, Jr. 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.10 Elect Director David H. For For 04/03/09 Mgmt Stovall, Jr. 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 1.11 Elect Director John H. For For 04/03/09 Mgmt Williams, Jr. 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 2 Ratify Auditors For For 04/03/09 Mgmt 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 3 Amend Qualified Employee For For 04/03/09 Mgmt Stock Purchase Plan 06/09/09 Annual Stein Mart, Inc. SMRT 858375108 4 Amend Executive Incentive For For 04/03/09 Mgmt Bonus Plan 06/10/09 Annual Interval IILG 46113M108 1.1 Elect Director Craig M. For Withhold04/20/09 Mgmt Leisure Group, Nash Inc. 06/10/09 Annual Interval IILG 46113M108 1.2 Elect Director Gregory R. For Withhold04/20/09 Mgmt Leisure Group, Blatt Inc. 06/10/09 Annual Interval IILG 46113M108 1.3 Elect Director David For Withhold04/20/09 Mgmt Leisure Group, Flowers Inc. 06/10/09 Annual Interval IILG 46113M108 1.4 Elect Director Gary S. For Withhold04/20/09 Mgmt Leisure Group, Howard Inc. 06/10/09 Annual Interval IILG 46113M108 1.5 Elect Director Lewis J. For Withhold04/20/09 Mgmt Leisure Group, Korman Inc. 06/10/09 Annual Interval IILG 46113M108 1.6 Elect Director Thomas J. For For 04/20/09 Mgmt Leisure Group, Kuhn Inc. 06/10/09 Annual Interval IILG 46113M108 1.7 Elect Director Thomas J. For Withhold04/20/09 Mgmt Leisure Group, McInerney Inc. 06/10/09 Annual Interval IILG 46113M108 1.8 Elect Director Thomas P. For Withhold04/20/09 Mgmt Leisure Group, Murphy, Jr. Inc. 06/10/09 Annual Interval IILG 46113M108 1.9 Elect Director Avy H. For Withhold04/20/09 Mgmt Leisure Group, Stein Inc. 06/10/09 Annual Interval IILG 46113M108 2 Ratify Auditors For For 04/20/09 Mgmt Leisure Group, Inc. 06/10/09 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director Kathleen For For 04/02/09 Mgmt Misunas 06/10/09 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director Thomas I. For For 04/02/09 Mgmt Morgan 06/10/09 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director Steven A. For For 04/02/09 Mgmt Raymund 06/10/09 Annual Tech Data Corp. TECD 878237106 2 Adopt Majority Voting for For For 04/02/09 Mgmt Uncontested Election of Directors 06/10/09 Annual Tech Data Corp. TECD 878237106 3 Ratify Auditors For For 04/02/09 Mgmt 06/10/09 Annual Tech Data Corp. TECD 878237106 4 Advisory Vote to Ratify For For 04/02/09 Mgmt Named Executive Officers' Compensation 06/10/09 Annual Tech Data Corp. TECD 878237106 5 Approve Omnibus Stock Plan For For 04/02/09 Mgmt 06/11/09 Annual Avocent AVCT 053893103 1.1 Elect Director Francis A. For For 04/23/09 Mgmt Corporation Dramis, Jr. 06/11/09 Annual Avocent AVCT 053893103 2 Ratify Auditors For For 04/23/09 Mgmt Corporation 06/11/09 Annual Avocent AVCT 053893103 3 Amend Omnibus Stock Plan For For 04/23/09 Mgmt Corporation 06/11/09 Annual C&D CHP 124661109 1.1 Elect Director Kevin P. For For 04/23/09 Mgmt Technologies, Dowd Inc. 06/11/09 Annual C&D CHP 124661109 1.2 Elect Director Pamela L. For For 04/23/09 Mgmt Technologies, Davies Inc. 06/11/09 Annual C&D CHP 124661109 1.3 Elect Director Jeffrey A. For For 04/23/09 Mgmt Technologies, Graves Inc. 06/11/09 Annual C&D CHP 124661109 1.4 Elect Director William For For 04/23/09 Mgmt Technologies, Harral III Inc. 06/11/09 Annual C&D CHP 124661109 1.5 Elect Director Robert I. For For 04/23/09 Mgmt Technologies, Harries Inc. 06/11/09 Annual C&D CHP 124661109 1.6 Elect Director George For For 04/23/09 Mgmt Technologies, MacKenzie Inc. 06/11/09 Annual C&D CHP 124661109 1.7 Elect Director Stanley W. For For 04/23/09 Mgmt Technologies, Silverman Inc. 06/11/09 Annual C&D CHP 124661109 1.8 Elect Director Ellen C. For For 04/23/09 Mgmt Technologies, Wolf Inc. Page 82 06/11/09 Annual C&D CHP 124661109 2 Ratify Auditors For For 04/23/09 Mgmt Technologies, Inc. 06/11/09 Annual Iowa IWA 462594201 1.1 Elect Director Kenneth R. For For 04/28/09 Mgmt Telecommunications Cole Services, Inc. 06/11/09 Annual Iowa IWA 462594201 1.2 Elect Director Norman C. For For 04/28/09 Mgmt Telecommunications Frost Services, Inc. 06/11/09 Annual Iowa IWA 462594201 1.3 Elect Director Kendrik E. For For 04/28/09 Mgmt Telecommunications Packer Services, Inc. 06/11/09 Annual Iowa IWA 462594201 2 Ratify Auditors For For 04/28/09 Mgmt Telecommunications Services, Inc. 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.1 Elect Director Scott Cowen For For 04/13/09 Mgmt Inc. 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.2 Elect Director Joseph For For 04/13/09 Mgmt Inc. DePinto 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.3 Elect Director Ira Gumberg For For 04/13/09 Mgmt Inc. 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.4 Elect Director Patricia For For 04/13/09 Mgmt Inc. Morrison 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.5 Elect Director Frank For For 04/13/09 Mgmt Inc. Newman 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.6 Elect Director David For For 04/13/09 Mgmt Inc. Perdue 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.7 Elect Director Beryl Raff For For 04/13/09 Mgmt Inc. 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.8 Elect Director Alan For For 04/13/09 Mgmt Inc. Rosskamm 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.9 Elect Director Tracey For For 04/13/09 Mgmt Inc. Travis 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 1.10 Elect Director Darrell For For 04/13/09 Mgmt Inc. Webb 06/11/09 Annual Jo-Ann Stores, JAS 47758P307 2 Ratify Auditors For For 04/13/09 Mgmt Inc. 06/11/09 Annual Rewards DINED 761557107 1.1 Elect Director Donald J. For For 04/27/09 Mgmt Network, Inc. Liebentritt 06/11/09 Annual Rewards DINED 761557107 1.2 Elect Director Ronald L. For For 04/27/09 Mgmt Network, Inc. Blake 06/11/09 Annual Rewards DINED 761557107 1.3 Elect Director Raymond A. For For 04/27/09 Mgmt Network, Inc. Gross 06/11/09 Annual Rewards DINED 761557107 1.4 Elect Director F. Philip For For 04/27/09 Mgmt Network, Inc. Handy 06/11/09 Annual Rewards DINED 761557107 1.5 Elect Director Marc C. For For 04/27/09 Mgmt Network, Inc. Particelli 06/11/09 Annual Rewards DINED 761557107 1.6 Elect Director Michael J. For For 04/27/09 Mgmt Network, Inc. Soenen 06/11/09 Annual Rewards DINED 761557107 1.7 Elect Director Mark R. For For 04/27/09 Mgmt Network, Inc. Sotir 06/11/09 Annual Rewards DINED 761557107 2 Approve Reverse Stock For For 04/27/09 Mgmt Network, Inc. Split 06/11/09 Annual Rewards DINED 761557107 3 Reduce Authorized Common For For 04/27/09 Mgmt Network, Inc. Stock 06/11/09 Annual Rewards DINED 761557107 4 Ratify Auditors For For 04/27/09 Mgmt Network, Inc. 06/11/09 Annual SL Green Realty SLG 78440X101 1.1 Elect Director Stephen L. For For 03/30/09 Mgmt Corp. Green 06/11/09 Annual SL Green Realty SLG 78440X101 1.2 Elect Director John H. For For 03/30/09 Mgmt Corp. Alschuler, Jr. 06/11/09 Annual SL Green Realty SLG 78440X101 2 Ratify Auditors For For 03/30/09 Mgmt Corp. 06/13/09 Annual Coldwater Creek CWTR 193068103 1.1 Elect Director Dennis C. For For 04/17/09 Mgmt Inc. Pence 06/13/09 Annual Coldwater Creek CWTR 193068103 1.2 Elect Director Robert H. For For 04/17/09 Mgmt Inc. McCall 06/13/09 Annual Coldwater Creek CWTR 193068103 1.3 Elect Director Frank M. For For 04/17/09 Mgmt Inc. Lesher 06/13/09 Annual Coldwater Creek CWTR 193068103 2 Ratify Auditors For For 04/17/09 Mgmt Inc. 06/15/09 Annual Oxford OXM 691497309 1.1 Elect Director John R. For For 04/15/09 Mgmt Industries, Inc. Holder 06/15/09 Annual Oxford OXM 691497309 1.2 Elect Director J. Hicks For For 04/15/09 Mgmt Industries, Inc. Lanier 06/15/09 Annual Oxford OXM 691497309 1.3 Elect Director Clarence For For 04/15/09 Mgmt Industries, Inc. H. Smith 06/15/09 Annual Oxford OXM 691497309 2 Amend Omnibus Stock Plan For For 04/15/09 Mgmt Industries, Inc. 06/15/09 Annual Oxford OXM 691497309 3 Amend Qualified Employee For For 04/15/09 Mgmt Industries, Inc. Stock Purchase Plan 06/15/09 Annual Oxford OXM 691497309 4 Ratify Auditors For For 04/15/09 Mgmt Industries, Inc. 06/16/09 Annual American Eagle AEO 02553E106 1 Elect Director Janice E. For For 04/20/09 Mgmt Outfitters, Inc. Page 06/16/09 Annual American Eagle AEO 02553E106 2 Elect Director J. Thomas For For 04/20/09 Mgmt Outfitters, Inc. Presby 06/16/09 Annual American Eagle AEO 02553E106 3 Elect Director Gerald E. For For 04/20/09 Mgmt Outfitters, Inc. Wedren 06/16/09 Annual American Eagle AEO 02553E106 4 Amend Omnibus Stock Plan For For 04/20/09 Mgmt Outfitters, Inc. 06/16/09 Annual American Eagle AEO 02553E106 5 Ratify Auditors For For 04/20/09 Mgmt Outfitters, Inc. 06/16/09 Annual Cedar Shopping CDR 150602209 1 Elect Director James J. For For 04/24/09 Mgmt Centers, Inc. Burns 06/16/09 Annual Cedar Shopping CDR 150602209 2 Elect Director Richard For For 04/24/09 Mgmt Centers, Inc. Homburg 06/16/09 Annual Cedar Shopping CDR 150602209 3 Elect Director Pamela N. For For 04/24/09 Mgmt Centers, Inc. Hootkin 06/16/09 Annual Cedar Shopping CDR 150602209 4 Elect Director Paul G. For For 04/24/09 Mgmt Centers, Inc. Kirk, Jr. 06/16/09 Annual Cedar Shopping CDR 150602209 5 Elect Director Everett B. For For 04/24/09 Mgmt Centers, Inc. Miller, III 06/16/09 Annual Cedar Shopping CDR 150602209 6 Elect Director Leo S. For For 04/24/09 Mgmt Centers, Inc. Ullman 06/16/09 Annual Cedar Shopping CDR 150602209 7 Elect Director Roger M. For For 04/24/09 Mgmt Centers, Inc. Widmann 06/16/09 Annual Cedar Shopping CDR 150602209 8 Ratify Auditors For For 04/24/09 Mgmt Centers, Inc. 06/16/09 Annual Emcor Group, EME 29084Q100 1.1 Elect Director Frank T. For For 04/20/09 Mgmt Inc. MacInnis 06/16/09 Annual Emcor Group, EME 29084Q100 1.2 Elect Director Stephen W. For For 04/20/09 Mgmt Inc. Bershad 06/16/09 Annual Emcor Group, EME 29084Q100 1.3 Elect Director David A.B. For For 04/20/09 Mgmt Inc. Brown Page 83 06/16/09 Annual Emcor Group, EME 29084Q100 1.4 Elect Director Larry J. For For 04/20/09 Mgmt Inc. Bump 06/16/09 Annual Emcor Group, EME 29084Q100 1.5 Elect Director Albert For For 04/20/09 Mgmt Inc. Fried, Jr. 06/16/09 Annual Emcor Group, EME 29084Q100 1.6 Elect Director Richard F. For For 04/20/09 Mgmt Inc. Hamm, Jr. 06/16/09 Annual Emcor Group, EME 29084Q100 1.7 Elect Director David H. For For 04/20/09 Mgmt Inc. Laidley 06/16/09 Annual Emcor Group, EME 29084Q100 1.8 Elect Director Jerry E. For For 04/20/09 Mgmt Inc. Ryan 06/16/09 Annual Emcor Group, EME 29084Q100 1.9 Elect Director Michael T. For For 04/20/09 Mgmt Inc. Yonker 06/16/09 Annual Emcor Group, EME 29084Q100 2 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/17/09 Annual Freds, Inc. FRED 356108100 1.1 Elect Director Michael J. For Withhold05/01/09 Mgmt Hayes 06/17/09 Annual Freds, Inc. FRED 356108100 1.2 Elect Director John R. For Withhold05/01/09 Mgmt Eisenman 06/17/09 Annual Freds, Inc. FRED 356108100 1.3 Elect Director Roger T. For Withhold05/01/09 Mgmt Knox 06/17/09 Annual Freds, Inc. FRED 356108100 1.4 Elect Director Thomas H. For Withhold05/01/09 Mgmt Tashjian 06/17/09 Annual Freds, Inc. FRED 356108100 1.5 Elect Director B. Mary For Withhold05/01/09 Mgmt McNabb 06/17/09 Annual Freds, Inc. FRED 356108100 1.6 Elect Director Michael T. For Withhold05/01/09 Mgmt McMillan 06/17/09 Annual Freds, Inc. FRED 356108100 1.7 Elect Director Bruce A. For Withhold05/01/09 Mgmt Efird 06/17/09 Annual Freds, Inc. FRED 356108100 2 Ratify Auditors For For 05/01/09 Mgmt 06/17/09 Annual Freds, Inc. FRED 356108100 3 Require a Majority Vote AgainstFor 05/01/09 ShrHoldr for the Election of Directors 06/17/09 Annual OSI OSIP 671040103 1.1 Elect Director Robert A. For For 04/22/09 Mgmt Pharmaceuticals, Ingram Inc. 06/17/09 Annual OSI OSIP 671040103 1.2 Elect Director Colin For For 04/22/09 Mgmt Pharmaceuticals, Goddard, Ph.D. Inc. 06/17/09 Annual OSI OSIP 671040103 1.3 Elect Director Santo J. For For 04/22/09 Mgmt Pharmaceuticals, Costa Inc. 06/17/09 Annual OSI OSIP 671040103 1.4 Elect Director Joseph For For 04/22/09 Mgmt Pharmaceuticals, Klein, III Inc. 06/17/09 Annual OSI OSIP 671040103 1.5 Elect Director Kenneth B. For For 04/22/09 Mgmt Pharmaceuticals, Lee, Jr. Inc. 06/17/09 Annual OSI OSIP 671040103 1.6 Elect Director Viren Mehta For For 04/22/09 Mgmt Pharmaceuticals, Inc. 06/17/09 Annual OSI OSIP 671040103 1.7 Elect Director David W. For For 04/22/09 Mgmt Pharmaceuticals, Niemiec Inc. 06/17/09 Annual OSI OSIP 671040103 1.8 Elect Director Herbert M. For For 04/22/09 Mgmt Pharmaceuticals, Pinedo, M.D., Ph.D. Inc. 06/17/09 Annual OSI OSIP 671040103 1.9 Elect Director Katharine For For 04/22/09 Mgmt Pharmaceuticals, B. Stevenson Inc. 06/17/09 Annual OSI OSIP 671040103 1.10 Elect Director John P. For For 04/22/09 Mgmt Pharmaceuticals, White Inc. 06/17/09 Annual OSI OSIP 671040103 2 Ratify Auditors For For 04/22/09 Mgmt Pharmaceuticals, Inc. 06/17/09 Annual Pioneer Natural PXD 723787107 1.1 Elect Director Thomas D. For For 04/22/09 Mgmt Resources Co. Arthur 06/17/09 Annual Pioneer Natural PXD 723787107 1.2 Elect Director Andrew F. For For 04/22/09 Mgmt Resources Co. Cates 06/17/09 Annual Pioneer Natural PXD 723787107 1.3 Elect Director Scott J. For For 04/22/09 Mgmt Resources Co. Reiman 06/17/09 Annual Pioneer Natural PXD 723787107 1.4 Elect Director Scott D. For For 04/22/09 Mgmt Resources Co. Sheffield 06/17/09 Annual Pioneer Natural PXD 723787107 2 Ratify Auditors For For 04/22/09 Mgmt Resources Co. 06/17/09 Annual Pioneer Natural PXD 723787107 3 Amend Omnibus Stock Plan For Against 04/22/09 Mgmt Resources Co. 06/17/09 Annual Pioneer Natural PXD 723787107 4 Amend Omnibus Stock Plan For For 04/22/09 Mgmt Resources Co. 06/17/09 Annual Scientific SGMS 80874P109 1.1 Elect Director A. Lorne For For 04/22/09 Mgmt Games Weil Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.2 Elect Director Peter A. For Withhold04/22/09 Mgmt Games Cohen Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.3 Elect Director Gerald J. For For 04/22/09 Mgmt Games Ford Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.4 Elect DirectorJ. Robert For For 04/22/09 Mgmt Games Kerrey Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.5 Elect Director Ronald O. For For 04/22/09 Mgmt Games Perelman Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.6 Elect Director Michael J. For For 04/22/09 Mgmt Games Regan Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.7 Elect Director Barry F. For For 04/22/09 Mgmt Games Schwartz Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.8 Elect Director Eric M. For For 04/22/09 Mgmt Games Turner Corporation 06/17/09 Annual Scientific SGMS 80874P109 1.9 Elect Director Joseph R. For For 04/22/09 Mgmt Games Wright Corporation 06/17/09 Annual Scientific SGMS 80874P109 2 Ratify Auditors For For 04/22/09 Mgmt Games Corporation 06/17/09 Annual Scientific SGMS 80874P109 3 Amend Omnibus Stock Plan For Against 04/22/09 Mgmt Games Corporation 06/18/09 Annual Movado Group, MOV 624580106 1.1 Elect Director Margaret For For 04/20/09 Mgmt Inc. Hayes Adame Page 84 06/18/09 Annual Movado Group, MOV 624580106 1.2 Elect Director Richard J. For For 04/20/09 Mgmt Inc. Cot 06/18/09 Annual Movado Group, MOV 624580106 1.3 Elect Director Efraim For For 04/20/09 Mgmt Inc. Grinberg 06/18/09 Annual Movado Group, MOV 624580106 1.4 Elect Director Alan H. For For 04/20/09 Mgmt Inc. Howard 06/18/09 Annual Movado Group, MOV 624580106 1.5 Elect Director Richard For For 04/20/09 Mgmt Inc. Isserman 06/18/09 Annual Movado Group, MOV 624580106 1.6 Elect Director Nathan For For 04/20/09 Mgmt Inc. Leventhal 06/18/09 Annual Movado Group, MOV 624580106 1.7 Elect Director Donald For For 04/20/09 Mgmt Inc. Oresman 06/18/09 Annual Movado Group, MOV 624580106 1.8 Elect Director Leonard L. For Withhold04/20/09 Mgmt Inc. Silverstein 06/18/09 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/18/09 Annual Movado Group, MOV 624580106 3 Amend Omnibus Stock Plan For Against 04/20/09 Mgmt Inc. 06/18/09 Annual Novatel NVTL 66987M604 1.1 Elect Director Peter V. For For 04/27/09 Mgmt Wireless, Inc. Leparulo 06/18/09 Annual Novatel NVTL 66987M604 1.2 Elect Director Horst J. For For 04/27/09 Mgmt Wireless, Inc. Pudwill 06/18/09 Annual Novatel NVTL 66987M604 2 Amend Qualified Employee For For 04/27/09 Mgmt Wireless, Inc. Stock Purchase Plan 06/18/09 Annual Novatel NVTL 66987M604 3 Approve Omnibus Stock Plan For For 04/27/09 Mgmt Wireless, Inc. 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.1 Elect Director Kenneth P. For For 04/21/09 Mgmt Fallon, III 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.2 Elect Director Stephen S. For For 04/21/09 Mgmt Galliker 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.3 Elect Director Dr. Cato For For 04/21/09 Mgmt T. Laurencin 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.4 Elect Director Sam For For 04/21/09 Mgmt Owusu-Akyaw 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.5 Elect Director Robert J. For For 04/21/09 Mgmt Palmisano 06/18/09 Annual Osteotech, Inc. OSTE 688582105 1.6 Elect Director James M. For For 04/21/09 Mgmt Shannon 06/18/09 Annual Osteotech, Inc. OSTE 688582105 2 Ratify Auditors For For 04/21/09 Mgmt 06/18/09 Annual Perry Ellis PERY 288853104 1.1 Elect Director Oscar For For 05/06/09 Mgmt International, Feldenkreis Inc. 06/18/09 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joe Arriola For For 05/06/09 Mgmt International, Inc. 06/18/09 Annual Perry Ellis PERY 288853104 1.3 Elect Director Joseph P. For For 05/06/09 Mgmt International, Lacher Inc. 06/18/09 Annual Perry Ellis PERY 288853104 2 Ratify Auditors For For 05/06/09 Mgmt International, Inc. 06/22/09 Annual Monster MWW 611742107 1.1 Elect Director Salvatore For For 04/23/09 Mgmt Worldwide, Inc. Iannuzzi 06/22/09 Annual Monster MWW 611742107 1.2 Elect Director Robert J. For For 04/23/09 Mgmt Worldwide, Inc. Chrenc 06/22/09 Annual Monster MWW 611742107 1.3 Elect Director John For For 04/23/09 Mgmt Worldwide, Inc. Gaulding 06/22/09 Annual Monster MWW 611742107 1.4 Elect Director Edmund P. For For 04/23/09 Mgmt Worldwide, Inc. Giambastiani, Jr. 06/22/09 Annual Monster MWW 611742107 1.5 Elect Director Ronald J. For For 04/23/09 Mgmt Worldwide, Inc. Kramer 06/22/09 Annual Monster MWW 611742107 1.6 Elect Director Roberto For For 04/23/09 Mgmt Worldwide, Inc. Tunioli 06/22/09 Annual Monster MWW 611742107 1.7 Elect Director Timothy T. For For 04/23/09 Mgmt Worldwide, Inc. Yates 06/22/09 Annual Monster MWW 611742107 2 Amend Omnibus Stock Plan For For 04/23/09 Mgmt Worldwide, Inc. 06/22/09 Annual Monster MWW 611742107 3 Ratify Auditors For For 04/23/09 Mgmt Worldwide, Inc. 06/22/09 Annual Tyco TEL G9144P105 1.1 Reelect Pierre R. For For 04/03/09 Mgmt Electronics Ltd. Brondeau as Director 06/22/09 Annual Tyco TEL G9144P105 1.2 Reelect Ram Charan as For For 04/03/09 Mgmt Electronics Ltd. Director 06/22/09 Annual Tyco TEL G9144P105 1.3 Reelect Juergen W. Gromer For For 04/03/09 Mgmt Electronics Ltd. as Director 06/22/09 Annual Tyco TEL G9144P105 1.4 Reelect Robert M. For For 04/03/09 Mgmt Electronics Ltd. Hernandez as Director 06/22/09 Annual Tyco TEL G9144P105 1.5 Reelect Thomas J. Lynch For For 04/03/09 Mgmt Electronics Ltd. as Director 06/22/09 Annual Tyco TEL G9144P105 1.6 Reelect Daniel J. Phelan For For 04/03/09 Mgmt Electronics Ltd. as Director 06/22/09 Annual Tyco TEL G9144P105 1.7 Reelect Frederic M. Poses For For 04/03/09 Mgmt Electronics Ltd. as Director 06/22/09 Annual Tyco TEL G9144P105 1.8 Reelect Lawrence S. Smith For For 04/03/09 Mgmt Electronics Ltd. as Director 06/22/09 Annual Tyco TEL G9144P105 1.9 Reelect Paula A. Sneed as For For 04/03/09 Mgmt Electronics Ltd. Director 06/22/09 Annual Tyco TEL G9144P105 1.10 Reelect David P. Steiner For For 04/03/09 Mgmt Electronics Ltd. as Director 06/22/09 Annual Tyco TEL G9144P105 1.11 Reelect John C. Van For For 04/03/09 Mgmt Electronics Ltd. Scoter as Director 06/22/09 Annual Tyco TEL G9144P105 2 Approve Amended and For For 04/03/09 Mgmt Electronics Ltd. Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan 06/22/09 Annual Tyco TEL G9144P105 3 Approve Deloitte & Touche For For 04/03/09 Mgmt Electronics Ltd. LLP as Auditors and Authorize Board to Fix Their Remuneration 06/22/09 Special Tyco TEL G9144P105 1 Change Country of For For 04/06/09 Mgmt Electronics Ltd. Incorporation from Bermuda to Switzerland 06/22/09 Special Tyco TEL G9144P105 2 Amend Bye-laws Re: For For 04/06/09 Mgmt Electronics Ltd. Eliminate Certain Supermajority Vote Requirements 06/22/09 Special Tyco TEL G9144P105 3 Amend Bye-laws Re: For For 04/06/09 Mgmt Electronics Ltd. Increase Registered Share Capital 06/22/09 Special Tyco TEL G9144P105 4 Approve Dividend of USD For For 04/06/09 Mgmt Electronics Ltd. 0.16 Per Share Through a Reduction in Share Capital 06/22/09 Special Tyco TEL G9144P105 5 Approve Swiss Law as the For For 04/06/09 Mgmt Electronics Ltd. Authoritative Governing Legislation Page 85 06/22/09 Special Tyco TEL G9144P105 6 Change Company Name to For For 04/06/09 Mgmt Electronics Ltd. Tyco Electronics Ltd. 06/22/09 Special Tyco TEL G9144P105 7 Amend Corporate Purpose For For 04/06/09 Mgmt Electronics Ltd. 06/22/09 Special Tyco TEL G9144P105 8 Adopt New Articles of For For 04/06/09 Mgmt Electronics Ltd. Association 06/22/09 Special Tyco TEL G9144P105 9 Approve Schaffhausen, For For 04/06/09 Mgmt Electronics Ltd. Switzerland as Principal Place of Business 06/22/09 Special Tyco TEL G9144P105 10 Appoint For For 04/06/09 Mgmt Electronics Ltd. PricewaterhouseCoopers AG, Zurich as Special Auditor 06/22/09 Special Tyco TEL G9144P105 11 Ratify Deloitte AG as For For 04/06/09 Mgmt Electronics Ltd. Auditors 06/22/09 Special Tyco TEL G9144P105 12 Approve Additional For Against 04/06/09 Mgmt Electronics Ltd. Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered 06/22/09 Special Tyco TEL G9144P105 13 Approve Additional For Against 04/06/09 Mgmt Electronics Ltd. Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 06/22/09 Special Tyco TEL G9144P105 14 Adjourn Meeting For For 04/06/09 Mgmt Electronics Ltd. 06/23/09 Special Cardinal CAH 14149Y108 1 Approve Stock Option For For 05/15/09 Mgmt Health, Inc. Exchange Program 06/23/09 Annual The Mens MW 587118100 1.1 Elect Director George For For 05/06/09 Mgmt Wearhouse, Inc. Zimmer 06/23/09 Annual The Mens MW 587118100 1.2 Elect Director David H. For For 05/06/09 Mgmt Wearhouse, Inc. Edwab 06/23/09 Annual The Mens MW 587118100 1.3 Elect Director Rinaldo S. For For 05/06/09 Mgmt Wearhouse, Inc. Brutoco 06/23/09 Annual The Mens MW 587118100 1.4 Elect Director Michael L. For For 05/06/09 Mgmt Wearhouse, Inc. Ray 06/23/09 Annual The Mens MW 587118100 1.5 Elect Director Sheldon I. For For 05/06/09 Mgmt Wearhouse, Inc. Stein 06/23/09 Annual The Mens MW 587118100 1.6 Elect Director Deepak For For 05/06/09 Mgmt Wearhouse, Inc. Chopra 06/23/09 Annual The Mens MW 587118100 1.7 Elect Director William B. For For 05/06/09 Mgmt Wearhouse, Inc. Sechrest 06/23/09 Annual The Mens MW 587118100 1.8 Elect Director Larry R. For For 05/06/09 Mgmt Wearhouse, Inc. Katzen 06/23/09 Annual The Mens MW 587118100 2 Ratify Auditors For For 05/06/09 Mgmt Wearhouse, Inc. 06/24/09 Annual Apogee APOG 037598109 1.1 Elect Director Bernard P. For For 05/04/09 Mgmt Enterprises, Aldrich Inc. 06/24/09 Annual Apogee APOG 037598109 1.2 Elect Director Sara L. For For 05/04/09 Mgmt Enterprises, Hays Inc. 06/24/09 Annual Apogee APOG 037598109 1.3 Elect Director Russell For For 05/04/09 Mgmt Enterprises, Huffer Inc. 06/24/09 Annual Apogee APOG 037598109 1.4 Elect Director John T. For For 05/04/09 Mgmt Enterprises, Manning Inc. 06/24/09 Annual Apogee APOG 037598109 2 Approve Omnibus Stock Plan For For 05/04/09 Mgmt Enterprises, Inc. 06/24/09 Annual Apogee APOG 037598109 3 Approve Non-Employee For For 05/04/09 Mgmt Enterprises, Director Omnibus Stock Inc. Plan 06/24/09 Annual Apogee APOG 037598109 4 Ratify Auditors For For 05/04/09 Mgmt Enterprises, Inc. 06/24/09 Annual Genesco Inc. GCO 371532102 1.1 Elect Director James S. For For 04/27/09 Mgmt Beard 06/24/09 Annual Genesco Inc. GCO 371532102 1.2 Elect Director Leonard L. For For 04/27/09 Mgmt Berry 06/24/09 Annual Genesco Inc. GCO 371532102 1.3 Elect Director William F. For For 04/27/09 Mgmt Blaufuss, Jr 06/24/09 Annual Genesco Inc. GCO 371532102 1.4 Elect Director James W. For For 04/27/09 Mgmt Bradford 06/24/09 Annual Genesco Inc. GCO 371532102 1.5 Elect Director Robert V. For For 04/27/09 Mgmt Dale 06/24/09 Annual Genesco Inc. GCO 371532102 1.6 Elect Director Robert J. For For 04/27/09 Mgmt Dennis 06/24/09 Annual Genesco Inc. GCO 371532102 1.7 Elect Director Matthew C. For For 04/27/09 Mgmt Diamond 06/24/09 Annual Genesco Inc. GCO 371532102 1.8 Elect Director Marty G. For For 04/27/09 Mgmt Dickens 06/24/09 Annual Genesco Inc. GCO 371532102 1.9 Elect Director Ben T. For For 04/27/09 Mgmt Harris 06/24/09 Annual Genesco Inc. GCO 371532102 1.10 Elect Director Kathleen For For 04/27/09 Mgmt Mason 06/24/09 Annual Genesco Inc. GCO 371532102 1.11 Elect Director Hal N. For For 04/27/09 Mgmt Pennington 06/24/09 Annual Genesco Inc. GCO 371532102 2 Approve Omnibus Stock Plan For For 04/27/09 Mgmt 06/24/09 Annual Genesco Inc. GCO 371532102 3 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual Genesco Inc. GCO 371532102 4 Other Business For Against 04/27/09 Mgmt 06/24/09 Annual Mobile Mini, MINI 60740F105 1.1 Elect Director Stephen A For For 04/27/09 Mgmt Inc. Mcconnell 06/24/09 Annual Mobile Mini, MINI 60740F105 1.2 Elect Director Jeffrey S. For For 04/27/09 Mgmt Inc. Goble 06/24/09 Annual Mobile Mini, MINI 60740F105 1.3 Elect Director Michael E. For For 04/27/09 Mgmt Inc. Donovan 06/24/09 Annual Mobile Mini, MINI 60740F105 2 Ratify Auditors For For 04/27/09 Mgmt Inc. 06/24/09 Annual Mobile Mini, MINI 60740F105 3 Amend Omnibus Stock Plan For Against 04/27/09 Mgmt Inc. 06/24/09 Annual The Pep Boys - PBY 713278109 1 Elect Director Jane For For 04/17/09 Mgmt Manny, Moe & Scaccetti Jack 06/24/09 Annual The Pep Boys - PBY 713278109 2 Elect Director John T. For For 04/17/09 Mgmt Manny, Moe & Sweetwood Jack 06/24/09 Annual The Pep Boys - PBY 713278109 3 Elect Director M. Shan For For 04/17/09 Mgmt Manny, Moe & Atkins Jack Page 86 06/24/09 Annual The Pep Boys - PBY 713278109 4 Elect Director Robert H. For For 04/17/09 Mgmt Manny, Moe & Hotz Jack 06/24/09 Annual The Pep Boys - PBY 713278109 5 Elect Director James A. For For 04/17/09 Mgmt Manny, Moe & Mitarotonda Jack 06/24/09 Annual The Pep Boys - PBY 713278109 6 Elect Director Nick White For For 04/17/09 Mgmt Manny, Moe & Jack 06/24/09 Annual The Pep Boys - PBY 713278109 7 Elect Director James A. For For 04/17/09 Mgmt Manny, Moe & Williams Jack 06/24/09 Annual The Pep Boys - PBY 713278109 8 Elect Director Irvin D. For Against 04/17/09 Mgmt Manny, Moe & Reid Jack 06/24/09 Annual The Pep Boys - PBY 713278109 9 Elect Director Michael R. For For 04/17/09 Mgmt Manny, Moe & Odell Jack 06/24/09 Annual The Pep Boys - PBY 713278109 10 Elect Director Max L. For For 04/17/09 Mgmt Manny, Moe & Lukens Jack 06/24/09 Annual The Pep Boys - PBY 713278109 11 Ratify Auditors For For 04/17/09 Mgmt Manny, Moe & Jack 06/24/09 Annual The Pep Boys - PBY 713278109 12 Amend Omnibus Stock Plan For For 04/17/09 Mgmt Manny, Moe & Jack 06/24/09 Annual The Pep Boys - PBY 713278109 13 Amend Executive Incentive For For 04/17/09 Mgmt Manny, Moe & Bonus Plan Jack 06/24/09 Annual The Pep Boys - PBY 713278109 14 Reincorporate in Another AgainstAgainst 04/17/09 ShrHoldr Manny, Moe & State [Pennsylvania to Jack North Dakota] 06/25/09 Annual Phillips-Van PVH 718592108 1.1 Elect Director Mary For For 04/30/09 Mgmt Heusen Corp. Baglivo 06/25/09 Annual Phillips-Van PVH 718592108 1.2 Elect Director Emanuel For For 04/30/09 Mgmt Heusen Corp. Chirico 06/25/09 Annual Phillips-Van PVH 718592108 1.3 Elect Director Edward H. For For 04/30/09 Mgmt Heusen Corp. Cohen 06/25/09 Annual Phillips-Van PVH 718592108 1.4 Elect Director Joseph B. For For 04/30/09 Mgmt Heusen Corp. Fuller 06/25/09 Annual Phillips-Van PVH 718592108 1.5 Elect Director Margaret For For 04/30/09 Mgmt Heusen Corp. L. Jenkins 06/25/09 Annual Phillips-Van PVH 718592108 1.6 Elect Director Bruce For For 04/30/09 Mgmt Heusen Corp. Maggin 06/25/09 Annual Phillips-Van PVH 718592108 1.7 Elect Director V. James For For 04/30/09 Mgmt Heusen Corp. Marino 06/25/09 Annual Phillips-Van PVH 718592108 1.8 Elect Director Henry For For 04/30/09 Mgmt Heusen Corp. Nasella 06/25/09 Annual Phillips-Van PVH 718592108 1.9 Elect Director Rita M. For For 04/30/09 Mgmt Heusen Corp. Rodriguez 06/25/09 Annual Phillips-Van PVH 718592108 1.10 Elect Director Craig Rydin For For 04/30/09 Mgmt Heusen Corp. 06/25/09 Annual Phillips-Van PVH 718592108 2 Amend Omnibus Stock Plan For For 04/30/09 Mgmt Heusen Corp. 06/25/09 Annual Phillips-Van PVH 718592108 3 Amend Executive Incentive For For 04/30/09 Mgmt Heusen Corp. Bonus Plan 06/25/09 Annual Phillips-Van PVH 718592108 4 Amend Executive Incentive For For 04/30/09 Mgmt Heusen Corp. Bonus Plan 06/25/09 Annual Phillips-Van PVH 718592108 5 Ratify Auditors For For 04/30/09 Mgmt Heusen Corp. 07/10/08 Annual Russ Berrie and RUS 782233100 1.1 Elect Director Raphael For For 05/16/08 Mgmt Company, Inc. Benaroya 07/10/08 Annual Russ Berrie and RUS 782233100 1.2 Elect Director Mario For For 05/16/08 Mgmt Company, Inc. Ciampi 07/10/08 Annual Russ Berrie and RUS 782233100 1.3 Elect Director Bruce G. For For 05/16/08 Mgmt Company, Inc. Crain 07/10/08 Annual Russ Berrie and RUS 782233100 1.4 Elect Director Frederick For For 05/16/08 Mgmt Company, Inc. J. Horowitz 07/10/08 Annual Russ Berrie and RUS 782233100 1.5 Elect Director Lauren For For 05/16/08 Mgmt Company, Inc. Krueger 07/10/08 Annual Russ Berrie and RUS 782233100 1.6 Elect Director Salvatore For For 05/16/08 Mgmt Company, Inc. M. Salibello 07/10/08 Annual Russ Berrie and RUS 782233100 1.7 Elect Director John For For 05/16/08 Mgmt Company, Inc. Schaefer 07/10/08 Annual Russ Berrie and RUS 782233100 1.8 Elect Director Michael For For 05/16/08 Mgmt Company, Inc. Zimmerman 07/10/08 Annual Russ Berrie and RUS 782233100 2 Approve Omnibus Stock Plan For Against 05/16/08 Mgmt Company, Inc. 07/10/08 Annual Russ Berrie and RUS 782233100 3 Approve Qualified For For 05/16/08 Mgmt Company, Inc. Employee Stock Purchase Plan 07/10/08 Annual Standard SMSC 853626109 1.1 Elect Director Steven J. For For 05/15/08 Mgmt Microsystems Bilodeau Corp. 07/10/08 Annual Standard SMSC 853626109 1.2 Elect Director Peter F. For For 05/15/08 Mgmt Microsystems Dicks Corp. 07/10/08 Annual Standard SMSC 853626109 1.3 Elect Director Stephen C. For For 05/15/08 Mgmt Microsystems McCluski Corp. 07/10/08 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/15/08 Mgmt Microsystems Corp. 07/14/08 Annual Ace Ltd. ACE G0070K103 1 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 2 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt MARY A. CIRILLO TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 3 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 4 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt THOMAS J. NEFF TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 5 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt GARY M. STUART TO TERM EXPIRING IN 2009. 07/14/08 Annual Ace Ltd. ACE G0070K103 6 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 7 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt PETER MENIKOFF TO TERM EXPIRING IN 2010. Page 87 07/14/08 Annual Ace Ltd. ACE G0070K103 8 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt ROBERT RIPP TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 9 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. 07/14/08 Annual Ace Ltd. ACE G0070K103 10 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt EVAN G. GREENBERG TO TERM EXPIRING IN 07/14/08 Annual Ace Ltd. ACE G0070K103 11 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt JOHN A. KROL TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 12 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt LEO F. MULLIN TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 13 ELECTION OF DIRECTOR: For For 05/27/08 Mgmt OLIVIER STEIMER TO TERM EXPIRING IN 2011. 07/14/08 Annual Ace Ltd. ACE G0070K103 14 APPROVAL OF THE For For 05/27/08 Mgmt AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 07/14/08 Annual Ace Ltd. ACE G0070K103 15 APPROVAL OF THE For For 05/27/08 Mgmt AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 16 APPROVAL OF AMENDMENTS For For 05/27/08 Mgmt TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 07/14/08 Annual Ace Ltd. ACE G0070K103 17 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 07/14/08 Annual Ace Ltd. ACE G0070K103 18 APPROVAL OF THE NAME OF For For 05/27/08 Mgmt THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 19 APPROVAL OF THE CHANGE For For 05/27/08 Mgmt OF THE PURPOSE OF THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 20 APPROVAL OF THE For For 05/27/08 Mgmt REARRANGEMENT OF THE COMPANY'S EXISTING SHARE CAPITAL 07/14/08 Annual Ace Ltd. ACE G0070K103 21 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S ARTICLES OF ASSOCIATION 07/14/08 Annual Ace Ltd. ACE G0070K103 22 CONFIRMATION OF SWISS For For 05/27/08 Mgmt LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 07/14/08 Annual Ace Ltd. ACE G0070K103 23 CONFIRMATION OF THE For For 05/27/08 Mgmt PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 07/14/08 Annual Ace Ltd. ACE G0070K103 24 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 25 APPROVAL OF THE For For 05/27/08 Mgmt COMPANY'S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 07/14/08 Annual Ace Ltd. ACE G0070K103 26 RATIFY AUDITORS For For 05/27/08 Mgmt 07/14/08 Annual Ace Ltd. ACE G0070K103 27 APPROVAL OF PAYMENT OF A For For 05/27/08 Mgmt DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS 07/16/08 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/21/08 Mgmt Electrochemical Blanchfield Corp. 07/16/08 Annual Park PKE 700416209 1.2 Elect Director Lloyd Frank For For 05/21/08 Mgmt Electrochemical Corp. 07/16/08 Annual Park PKE 700416209 1.3 Elect Director Brian E. For For 05/21/08 Mgmt Electrochemical Shore Corp. 07/16/08 Annual Park PKE 700416209 1.4 Elect Director Steven T. For For 05/21/08 Mgmt Electrochemical Warshaw Corp. 07/16/08 Annual Park PKE 700416209 2 Amend Stock Option Plan For For 05/21/08 Mgmt Electrochemical Corp. 07/16/08 Annual Park PKE 700416209 3 Ratify Auditors For For 05/21/08 Mgmt Electrochemical Corp. 07/17/08 Annual Constellation STZ 21036P108 1.1 Elect Director Barry A. For For 05/23/08 Mgmt Brands, Inc. Fromberg 07/17/08 Annual Constellation STZ 21036P108 1.2 Elect Director Jeananne For For 05/23/08 Mgmt Brands, Inc. K. Hauswald 07/17/08 Annual Constellation STZ 21036P108 1.3 Elect Director James A. For Withhold05/23/08 Mgmt Brands, Inc. Locke III Page 88 07/17/08 Annual Constellation STZ 21036P108 1.4 Elect Director Thomas C. For For 05/23/08 Mgmt Brands, Inc. McDermott 07/17/08 Annual Constellation STZ 21036P108 1.5 Elect Director Peter M. For For 05/23/08 Mgmt Brands, Inc. Perez 07/17/08 Annual Constellation STZ 21036P108 1.6 Elect Director Richard For For 05/23/08 Mgmt Brands, Inc. Sands 07/17/08 Annual Constellation STZ 21036P108 1.7 Elect Director Robert For For 05/23/08 Mgmt Brands, Inc. Sands 07/17/08 Annual Constellation STZ 21036P108 1.8 Elect Director Paul L. For For 05/23/08 Mgmt Brands, Inc. Smith 07/17/08 Annual Constellation STZ 21036P108 1.9 Elect Director Peter H. For For 05/23/08 Mgmt Brands, Inc. Soderberg 07/17/08 Annual Constellation STZ 21036P108 1.10 Elect Director Mark Zupan For For 05/23/08 Mgmt Brands, Inc. 07/17/08 Annual Constellation STZ 21036P108 2 Ratify Auditors For For 05/23/08 Mgmt Brands, Inc. 07/17/08 Annual Great Atlantic GAP 390064103 1.1 Elect Director J.D. For For 05/20/08 Mgmt & Pacific Tea Barline Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.2 Elect Director J.J. For For 05/20/08 Mgmt & Pacific Tea Boeckel Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.3 Elect Director B. Gaunt For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.4 Elect Director A. Guldin For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.5 Elect Director C.W.E. Haub For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.6 Elect Director D. For For 05/20/08 Mgmt & Pacific Tea Kourkoumelis Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.7 Elect Director E. Lewis For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.8 Elect Director G. Mays For For 05/20/08 Mgmt & Pacific Tea Co., Inc. (The) 07/17/08 Annual Great Atlantic GAP 390064103 1.9 Elect Director M.B. For For 05/20/08 Mgmt & Pacific Tea Tart-Bezer Co., Inc. (The) 07/17/08 Annual Modine MOD 607828100 1.1 Elect Director Frank P. For For 05/23/08 Mgmt Manufacturing Incropera Co. 07/17/08 Annual Modine MOD 607828100 1.2 Elect Director Vincent For For 05/23/08 Mgmt Manufacturing L. Martin Co. 07/17/08 Annual Modine MOD 607828100 1.3 Elect Director Bradley For For 05/23/08 Mgmt Manufacturing C. Richardson Co. 07/17/08 Annual Modine MOD 607828100 1.4 Elect Director Marsha C. For For 05/23/08 Mgmt Manufacturing Williams Co. 07/17/08 Annual Modine MOD 607828100 2 Approve Omnibus Stock Plan For For 05/23/08 Mgmt Manufacturing Co. 07/17/08 Annual Modine MOD 607828100 3 Ratify Auditors For For 05/23/08 Mgmt Manufacturing Co. 07/17/08 Annual Modine MOD 607828100 4 Require a Majority Vote AbstainFor 05/23/08 ShrHoldr Manufacturing for the Election of Co. Directors 07/17/08 Annual The Finish FINL 317923100 1 Elect Director Alan H. For Against 05/23/08 Mgmt Line, Inc. Cohen 07/17/08 Annual The Finish FINL 317923100 2 Amend Omnibus Stock Plan For For 05/23/08 Mgmt Line, Inc. 07/17/08 Annual The Finish FINL 317923100 3 Ratify Auditors For For 05/23/08 Mgmt Line, Inc. 07/18/08 Special The South TSFG 837841105 1 Approve Conversion of For For 06/09/08 Mgmt Financial Group Securities Inc. 07/18/08 Special The South TSFG 837841105 2 Adjourn Meeting For For 06/09/08 Mgmt Financial Group Inc. 07/22/08 Annual Anchor BanCorp ABCW 032839102 1.1 Elect Director Richard A. For For 06/06/08 Mgmt Wisconsin, Inc. Bergstrom 07/22/08 Annual Anchor BanCorp ABCW 032839102 1.2 Elect Director Donald D. For For 06/06/08 Mgmt Wisconsin, Inc. Parker 07/22/08 Annual Anchor BanCorp ABCW 032839102 1.3 Elect Director James D. For For 06/06/08 Mgmt Wisconsin, Inc. Smessaert 07/22/08 Annual Anchor BanCorp ABCW 032839102 2 Ratify Auditors For For 06/06/08 Mgmt Wisconsin, Inc. 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.1 Elect Director Dennis R. For For 05/23/08 Mgmt Beresford 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.2 Elect Director W. Allen For For 05/23/08 Mgmt Reed 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.3 Elect Director Roger W. For For 05/23/08 Mgmt Schipke 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.4 Elect Director Nicholas For For 05/23/08 Mgmt J. St.George 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.5 Elect Director Mark R. For For 05/23/08 Mgmt Fetting 07/22/08 Annual Legg Mason, Inc. LM 524901105 1.6 Elect Director Scott C. For For 05/23/08 Mgmt Nuttall 07/22/08 Annual Legg Mason, Inc. LM 524901105 2 Ratify Auditors For For 05/23/08 Mgmt 07/22/08 Annual Legg Mason, Inc. LM 524901105 3 Require Independent Board AgainstAgainst 05/23/08 ShrHoldr Chairman 07/22/08 Annual Legg Mason, Inc. LM 524901105 4 Advisory Vote to Ratify AgainstFor 05/23/08 ShrHoldr Named Executive Officers' Compensation 07/23/08 Annual McKesson MCK 58155Q103 1 Elect Director Andy D. For For 05/30/08 Mgmt Corporation Bryant 07/23/08 Annual McKesson MCK 58155Q103 2 Elect Director Wayne A. For For 05/30/08 Mgmt Corporation Budd 07/23/08 Annual McKesson MCK 58155Q103 3 Elect Director John H. For For 05/30/08 Mgmt Corporation Hammergren 07/23/08 Annual McKesson MCK 58155Q103 4 Elect Director Alton F. For For 05/30/08 Mgmt Corporation Irby III 07/23/08 Annual McKesson MCK 58155Q103 5 Elect Director M. For For 05/30/08 Mgmt Corporation Christine Jacobs 07/23/08 Annual McKesson MCK 58155Q103 6 Elect Director Marie L. For For 05/30/08 Mgmt Corporation Knowles Page 89 07/23/08 Annual McKesson MCK 58155Q103 7 Elect Director David M. For For 05/30/08 Mgmt Corporation Lawrence 07/23/08 Annual McKesson MCK 58155Q103 8 Elect Director Edward A. For For 05/30/08 Mgmt Corporation Mueller 07/23/08 Annual McKesson MCK 58155Q103 9 Elect Director James V. For For 05/30/08 Mgmt Corporation Napier 07/23/08 Annual McKesson MCK 58155Q103 10 Elect Director Jane E. For For 05/30/08 Mgmt Corporation Shaw 07/23/08 Annual McKesson MCK 58155Q103 11 Ratify Auditors For For 05/30/08 Mgmt Corporation 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.1 Elect Director Paul C. For For 05/30/08 Mgmt Kreuch, Jr. 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.2 Elect Director Dennis F. For For 05/30/08 Mgmt McManus 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.3 Elect Director Peter A. For For 05/30/08 Mgmt Lesser 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.4 Elect Director John J. For Withhold05/30/08 Mgmt Shalam 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.5 Elect Director Patrick M. For Withhold05/30/08 Mgmt Lavelle 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.6 Elect Director Charles For Withhold05/30/08 Mgmt M.Stoehr 07/24/08 Annual Audiovox Corp. VOXX 050757103 1.7 Elect Director Philip For Withhold05/30/08 Mgmt Christopher 07/24/08 Annual Audiovox Corp. VOXX 050757103 2 Ratify Auditors For For 05/30/08 Mgmt 07/24/08 Special Clear Channel CCU 184502102 1 Approve Merger Agreement For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 06/19/08 Mgmt Communications, Inc. 07/24/08 Special Clear Channel CCU 184502102 3 Other Business For Against 06/19/08 Mgmt Communications, Inc. 07/24/08 Annual Triumph Group, TGI 896818101 1.1 Elect Director Richard C. For For 05/30/08 Mgmt Inc. Ill 07/24/08 Annual Triumph Group, TGI 896818101 1.2 Elect Director Richard C. For For 05/30/08 Mgmt Inc. Gozon 07/24/08 Annual Triumph Group, TGI 896818101 1.3 Elect Director Claude F. For For 05/30/08 Mgmt Inc. Kronk 07/24/08 Annual Triumph Group, TGI 896818101 1.4 Elect Director William O. For For 05/30/08 Mgmt Inc. Albertini 07/24/08 Annual Triumph Group, TGI 896818101 1.5 Elect Director George For For 05/30/08 Mgmt Inc. Simpson 07/24/08 Annual Triumph Group, TGI 896818101 2 Increase Authorized For For 05/30/08 Mgmt Inc. Common Stock 07/24/08 Annual Triumph Group, TGI 896818101 3 Ratify Auditors For For 05/30/08 Mgmt Inc. 07/29/08 Annual Angelica Corp. AGL 034663104 1 Approve Merger Agreement For For 06/30/08 Mgmt 07/29/08 Annual Angelica Corp. AGL 034663104 2 Adjourn Meeting For For 06/30/08 Mgmt 07/30/08 Annual Kemet KEME 488360108 1.1 Elect Director Joseph V. For For 06/09/08 Mgmt Corporation Borruso 07/30/08 Annual Kemet KEME 488360108 1.2 Elect Director E. Erwin For For 06/09/08 Mgmt Corporation Maddrey, II 07/30/08 Annual Kemet KEME 488360108 1.3 Elect Director Frank G. For For 06/09/08 Mgmt Corporation Brandenberg 07/30/08 Annual Kemet KEME 488360108 2 Ratify Auditors For For 06/09/08 Mgmt Corporation 07/30/08 Annual Kemet KEME 488360108 3 Declassify the Board of AgainstFor 06/09/08 ShrHoldr Corporation Directors 07/30/08 Annual RF Micro RFMD 749941100 1.1 Elect Director Dr. Albert For For 05/27/08 Mgmt Devices, Inc. E. Paladino 07/30/08 Annual RF Micro RFMD 749941100 1.2 Elect Director Robert A. For For 05/27/08 Mgmt Devices, Inc. Bruggeworth 07/30/08 Annual RF Micro RFMD 749941100 1.3 Elect Director Daniel A. For For 05/27/08 Mgmt Devices, Inc. DiLeo 07/30/08 Annual RF Micro RFMD 749941100 1.4 Elect Director Jeffery R. For For 05/27/08 Mgmt Devices, Inc. Gardner 07/30/08 Annual RF Micro RFMD 749941100 1.5 Elect Director John R. For For 05/27/08 Mgmt Devices, Inc. Harding 07/30/08 Annual RF Micro RFMD 749941100 1.6 Elect Director Casimir S. For For 05/27/08 Mgmt Devices, Inc. Skrzypczak 07/30/08 Annual RF Micro RFMD 749941100 1.7 Elect Director Erik H. For For 05/27/08 Mgmt Devices, Inc. Van Der Kaay 07/30/08 Annual RF Micro RFMD 749941100 1.8 Elect Director W.H. For For 05/27/08 Mgmt Devices, Inc. Wilkinson, Jr. 07/30/08 Annual RF Micro RFMD 749941100 2 Ratify Auditors For For 05/27/08 Mgmt Devices, Inc. 07/31/08 Special Electronic Data EDS 285661104 1 Approve Merger Agreement For For 06/24/08 Mgmt Systems Corp. 07/31/08 Special Electronic Data EDS 285661104 2 Adjourn Meeting For For 06/24/08 Mgmt Systems Corp. 07/31/08 Annual Tidewater Inc. TDW 886423102 1.1 Elect Director M. Jay For For 06/06/08 Mgmt Allison 07/31/08 Annual Tidewater Inc. TDW 886423102 1.2 Elect Director James C. For For 06/06/08 Mgmt Day 07/31/08 Annual Tidewater Inc. TDW 886423102 1.3 Elect Director Richard T. For For 06/06/08 Mgmt Du Moulin 07/31/08 Annual Tidewater Inc. TDW 886423102 1.4 Elect Director J. Wayne For For 06/06/08 Mgmt Leonard 07/31/08 Annual Tidewater Inc. TDW 886423102 1.5 Elect Director Richard A. For For 06/06/08 Mgmt Pattarozzi 07/31/08 Annual Tidewater Inc. TDW 886423102 1.6 Elect Director Nicholas For For 06/06/08 Mgmt Sutton 07/31/08 Annual Tidewater Inc. TDW 886423102 1.7 Elect Director Cindy B. For For 06/06/08 Mgmt Taylor 07/31/08 Annual Tidewater Inc. TDW 886423102 1.8 Elect Director Dean E. For For 06/06/08 Mgmt Taylor 07/31/08 Annual Tidewater Inc. TDW 886423102 1.9 Elect Director Jack E. For For 06/06/08 Mgmt Thompson 07/31/08 Annual Tidewater Inc. TDW 886423102 2 Approve Executive For For 06/06/08 Mgmt Incentive Bonus Plan 07/31/08 Annual Tidewater Inc. TDW 886423102 3 Ratify Auditors For For 06/06/08 Mgmt 08/04/08 Annual Computer CSC 205363104 1.1 Elect Director Irving W. For For 06/06/08 Mgmt Sciences Bailey, II Corporation 08/04/08 Annual Computer CSC 205363104 1.2 Elect Director David J. For Withhold06/06/08 Mgmt Sciences Barram Corporation 08/04/08 Annual Computer CSC 205363104 1.3 Elect Director Stephen L. For Withhold06/06/08 Mgmt Sciences Baum Corporation 08/04/08 Annual Computer CSC 205363104 1.4 Elect Director Rodney F. For Withhold06/06/08 Mgmt Sciences Chase Corporation Page 90 08/04/08 Annual Computer CSC 205363104 1.5 Elect Director Judith R. For For 06/06/08 Mgmt Sciences Haberkorn Corporation 08/04/08 Annual Computer CSC 205363104 1.6 Elect Director Michael W. For For 06/06/08 Mgmt Sciences Laphen Corporation 08/04/08 Annual Computer CSC 205363104 1.7 Elect Director F. Warren For For 06/06/08 Mgmt Sciences McFarlan Corporation 08/04/08 Annual Computer CSC 205363104 1.8 Elect Director Chong Sup For For 06/06/08 Mgmt Sciences Park Corporation 08/04/08 Annual Computer CSC 205363104 1.9 Elect Director Thomas H. For Withhold06/06/08 Mgmt Sciences Patrick Corporation 08/04/08 Annual Computer CSC 205363104 2 Ratify Auditors For For 06/06/08 Mgmt Sciences Corporation 08/05/08 Annual Acxiom ACXM 005125109 1.1 Elect Director William For For 06/12/08 Mgmt Corporation T. Dillard, II 08/05/08 Annual Acxiom ACXM 005125109 1.2 Elect Director Thomas F. For For 06/12/08 Mgmt Corporation McLarty, III 08/05/08 Annual Acxiom ACXM 005125109 1.3 Elect Director Jeffrey For For 06/12/08 Mgmt Corporation W. Ubben 08/05/08 Annual Acxiom ACXM 005125109 1.4 Elect Director R. Halsey For For 06/12/08 Mgmt Corporation Wise 08/05/08 Annual Acxiom ACXM 005125109 2 Amend Omnibus Stock Plan For For 06/12/08 Mgmt Corporation 08/05/08 Annual Acxiom ACXM 005125109 3 Ratify Auditors For For 06/12/08 Mgmt Corporation 08/05/08 Annual Apollo AINV 03761U106 1.1 Elect Director Claudine For For 06/19/08 Mgmt Investment B. Malone Corporation 08/05/08 Annual Apollo AINV 03761U106 1.2 Elect Director Frank C. For For 06/19/08 Mgmt Investment Puleo Corporation 08/05/08 Annual Apollo AINV 03761U106 1.3 Elect Director Carl For For 06/19/08 Mgmt Investment Spielvogel Corporation 08/05/08 Annual Apollo AINV 03761U106 2 Ratify Auditors For For 06/19/08 Mgmt Investment Corporation 08/05/08 Annual Apollo AINV 03761U106 3 Authorize Company to Sell For For 06/19/08 Mgmt Investment Shares Below Net Asset Corporation Value 08/05/08 Annual Electro ESIO 285229100 1.1 Elect Director Barry L. For Withhold05/30/08 Mgmt Scientific Harmon Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 1.2 Elect Director Gerald F. For For 05/30/08 Mgmt Scientific Taylor Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 1.3 Elect Director W. Arthur For For 05/30/08 Mgmt Scientific Porter Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 1.4 Elect Director Edward C. For For 05/30/08 Mgmt Scientific Grady Industries, Inc. 08/05/08 Annual Electro ESIO 285229100 2 Ratify Auditors For For 05/30/08 Mgmt Scientific Industries, Inc. 08/05/08 Annual Universal Corp. UVV 913456109 1.1 Elect Director George C. For For 06/17/08 Mgmt Freeman, III 08/05/08 Annual Universal Corp. UVV 913456109 1.2 Elect Director Eddie N. For For 06/17/08 Mgmt Moore, Jr. 08/05/08 Annual Universal Corp. UVV 913456109 1.3 Elect Director Hubert R. For For 06/17/08 Mgmt Stallard 08/07/08 Annual Arctic Cat, Inc. ACAT 039670104 1.1 Elect Director Robert J. For For 06/16/08 Mgmt Dondelinger 08/07/08 Annual Arctic Cat, Inc. ACAT 039670104 1.2 Elect Director Kenneth J. For For 06/16/08 Mgmt Roering 08/07/08 Annual Arctic Cat, Inc. ACAT 039670104 2 Ratify Auditors For For 06/16/08 Mgmt 08/12/08 Annual Black Box Corp. BBOX 091826107 1.1 Elect Director William For For 06/16/08 Mgmt F. Andrews 08/12/08 Annual Black Box Corp. BBOX 091826107 1.2 Elect Director R. Terry For For 06/16/08 Mgmt Blakemore 08/12/08 Annual Black Box Corp. BBOX 091826107 1.3 Elect Director Richard For For 06/16/08 Mgmt L. Crouch 08/12/08 Annual Black Box Corp. BBOX 091826107 1.4 Elect Director Thomas W. For For 06/16/08 Mgmt Golonski 08/12/08 Annual Black Box Corp. BBOX 091826107 1.5 Elect Director Thomas G. For For 06/16/08 Mgmt Greig 08/12/08 Annual Black Box Corp. BBOX 091826107 1.6 Elect Director E.A. For For 06/16/08 Mgmt Nicholson, Ph.D. 08/12/08 Annual Black Box Corp. BBOX 091826107 2 Approve Omnibus Stock Plan For For 06/16/08 Mgmt 08/12/08 Annual Black Box Corp. BBOX 091826107 3 Ratify Auditors For For 06/16/08 Mgmt 08/12/08 Special Flagstar FBC 337930101 1 Approve Conversion of For For 07/02/08 Mgmt Bancorp, Inc. Securities 08/12/08 Annual Precision PCP 740189105 1.1 Elect Director Don R. For For 06/19/08 Mgmt Castparts Corp. Graber 08/12/08 Annual Precision PCP 740189105 1.2 Elect Director Lester L. For For 06/19/08 Mgmt Castparts Corp. Lyles 08/12/08 Annual Precision PCP 740189105 2 Approve Qualified For For 06/19/08 Mgmt Castparts Corp. Employee Stock Purchase Plan 08/12/08 Annual Precision PCP 740189105 3 Amend Omnibus Stock Plan For For 06/19/08 Mgmt Castparts Corp. 08/12/08 Annual Precision PCP 740189105 4 Ratify Auditors For For 06/19/08 Mgmt Castparts Corp. 08/13/08 Annual Spartan Stores, SPTN 846822104 1.1 Elect Director Elizabeth For For 06/18/08 Mgmt Inc A. Nickels 08/13/08 Annual Spartan Stores, SPTN 846822104 1.2 Elect Director Kenneth T. For For 06/18/08 Mgmt Inc Stevens 08/13/08 Annual Spartan Stores, SPTN 846822104 1.3 Elect Director James F. For For 06/18/08 Mgmt Inc Wright 08/13/08 Annual Spartan Stores, SPTN 846822104 2 Ratify Auditors For For 06/18/08 Mgmt Inc 08/15/08 Annual Microchip MCHP 595017104 1.1 Elect Director Steve For For 06/19/08 Mgmt Technology, Inc. Sanghi 08/15/08 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/19/08 Mgmt Technology, Inc. Hugo-Martinez 08/15/08 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/19/08 Mgmt Technology, Inc. 08/15/08 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew W. For For 06/19/08 Mgmt Technology, Inc. Chapman Page 91 08/15/08 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/19/08 Mgmt Technology, Inc. Meyercord 08/15/08 Annual Microchip MCHP 595017104 2 Ratify Auditors For For 06/19/08 Mgmt Technology, Inc. 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.1 Elect Director Henry C. For For 06/20/08 Mgmt Pao 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.2 Elect Director Benedict For For 06/20/08 Mgmt C.K. Choy 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.3 Elect Director W. Mark For For 06/20/08 Mgmt Loveless 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.4 Elect Director Elliott For For 06/20/08 Mgmt Schlam 08/15/08 Annual Supertex, Inc. SUPX 868532102 1.5 Elect Director Milton Feng For For 06/20/08 Mgmt 08/15/08 Annual Supertex, Inc. SUPX 868532102 2 Ratify Auditors For For 06/20/08 Mgmt 08/19/08 Annual School SCHS 807863105 1.1 Elect Director Edward C. For For 07/02/08 Mgmt Specialty, Inc. Emma 08/19/08 Annual School SCHS 807863105 1.2 Elect Director Jonathan For For 07/02/08 Mgmt Specialty, Inc. J. Ledecky 08/19/08 Annual School SCHS 807863105 2 Approve Omnibus Stock Plan For Against 07/02/08 Mgmt Specialty, Inc. 08/19/08 Annual School SCHS 807863105 3 Ratify Auditors For For 07/02/08 Mgmt Specialty, Inc. 08/19/08 Special SYNNEX SNX 87162W100 1 Amend Omnibus Stock Plan For For 07/03/08 Mgmt Corporation 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.1 Elect Director Kurt L. For For 06/25/08 Mgmt Darrow 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.2 Elect Director James W. For For 06/25/08 Mgmt Johnston 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.3 Elect Director H. George For For 06/25/08 Mgmt Levy 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 1.4 Elect Director W. Alan For For 06/25/08 Mgmt McCollough 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 2 Ratify Auditors For For 06/25/08 Mgmt 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 3 Reduce Supermajority Vote For For 06/25/08 Mgmt Requirement 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 4 Reduce Supermajority Vote For For 06/25/08 Mgmt Requirement Relating to Business Combinations 08/20/08 Annual La-Z-Boy Inc. LZB 505336107 5 Declassify the Board of AgainstFor 06/25/08 ShrHoldr Directors 08/21/08 Annual The J. M. SJM 832696405 1.1 Elect Director Vincent C. For For 06/23/08 Mgmt Smucker Co. Byrd 08/21/08 Annual The J. M. SJM 832696405 1.2 Elect Director R. Douglas For For 06/23/08 Mgmt Smucker Co. Cowan 08/21/08 Annual The J. M. SJM 832696405 1.3 Elect Director Elizabeth For For 06/23/08 Mgmt Smucker Co. Valk Long 08/21/08 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/23/08 Mgmt Smucker Co. 08/26/08 Annual Compuware Corp. CPWR 205638109 1.1 Elect Directors Dennis W. For For 06/30/08 Mgmt Archer 08/26/08 Annual Compuware Corp. CPWR 205638109 1.2 Elect Directors Gurminder For For 06/30/08 Mgmt S. Bedi 08/26/08 Annual Compuware Corp. CPWR 205638109 1.3 Elect Directors William For For 06/30/08 Mgmt O. Grabe 08/26/08 Annual Compuware Corp. CPWR 205638109 1.4 Elect Directors William For For 06/30/08 Mgmt R. Halling 08/26/08 Annual Compuware Corp. CPWR 205638109 1.5 Elect Directors Peter For For 06/30/08 Mgmt Karmanos, Jr 08/26/08 Annual Compuware Corp. CPWR 205638109 1.6 Elect Directors Faye For For 06/30/08 Mgmt Alexander Nelson 08/26/08 Annual Compuware Corp. CPWR 205638109 1.7 Elect Directors Glenda D. For For 06/30/08 Mgmt Price 08/26/08 Annual Compuware Corp. CPWR 205638109 1.8 Elect Directors W. James For For 06/30/08 Mgmt Prowse 08/26/08 Annual Compuware Corp. CPWR 205638109 1.9 Elect Directors G. Scott For For 06/30/08 Mgmt Romney 08/26/08 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 06/30/08 Mgmt 08/27/08 Annual Smithfield SFD 832248108 1.1 Elect Director Robert L. For For 07/11/08 Mgmt Foods, Inc. Burrus, Jr. 08/27/08 Annual Smithfield SFD 832248108 1.2 Elect Director Hon. Carol For For 07/11/08 Mgmt Foods, Inc. T. Crawford 08/27/08 Annual Smithfield SFD 832248108 1.3 Elect Director David C. For For 07/11/08 Mgmt Foods, Inc. Nelson 08/27/08 Annual Smithfield SFD 832248108 1.4 Elect Director Gaoning For For 07/11/08 Mgmt Foods, Inc. Ning 08/27/08 Annual Smithfield SFD 832248108 1.5 Elect Director Frank S. For For 07/11/08 Mgmt Foods, Inc. Royal, M.D. 08/27/08 Annual Smithfield SFD 832248108 2 Approve Omnibus Stock Plan For For 07/11/08 Mgmt Foods, Inc. 08/27/08 Annual Smithfield SFD 832248108 3 Ratify Auditors For For 07/11/08 Mgmt Foods, Inc. 08/27/08 Special Stone Energy SGY 861642106 1 Issue Shares in For For 07/18/08 Mgmt Corp. Connection with Acquisition 09/08/08 Annual Bob Evans BOBE 096761101 1 Elect Director Cheryl L. For For 07/10/08 Mgmt Farms, Inc. Krueger 09/08/08 Annual Bob Evans BOBE 096761101 2 Elect Director G. Robert For For 07/10/08 Mgmt Farms, Inc. Lucas, II 09/08/08 Annual Bob Evans BOBE 096761101 3 Elect Director Eileen A. For For 07/10/08 Mgmt Farms, Inc. Mallesch 09/08/08 Annual Bob Evans BOBE 096761101 4 Ratify Auditors For For 07/10/08 Mgmt Farms, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.1 Elect Director John For For 07/23/08 Mgmt Device Schofield Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.2 Elect Director Lew For For 07/23/08 Mgmt Device Eggebrecht Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.3 Elect Director Gordon For For 07/23/08 Mgmt Device Parnell Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.4 Elect Director Ron Smith For For 07/23/08 Mgmt Device Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.5 Elect Director Nam P. Suh For For 07/23/08 Mgmt Device Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 1.6 Elect Director T.L. For For 07/23/08 Mgmt Device Tewksbury III Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 2 Amend Omnibus Stock Plan For For 07/23/08 Mgmt Device Technology, Inc. 09/12/08 Annual Integrated IDTI 458118106 3 Ratify Auditors For For 07/23/08 Mgmt Device Technology, Inc. Page 92 09/18/08 Annual Methode MEI 591520200 1.1 Elect Director Walter J. For For 07/25/08 Mgmt Electronics, Aspatore Inc. 09/18/08 Annual Methode MEI 591520200 1.2 Elect Director Warren L. For For 07/25/08 Mgmt Electronics, Batts Inc. 09/18/08 Annual Methode MEI 591520200 1.3 Elect Director J. Edward For For 07/25/08 Mgmt Electronics, Colgate Inc. 09/18/08 Annual Methode MEI 591520200 1.4 Elect Director Darren M. For For 07/25/08 Mgmt Electronics, Dawson Inc. 09/18/08 Annual Methode MEI 591520200 1.5 Elect Director Donald W. For For 07/25/08 Mgmt Electronics, Duda Inc. 09/18/08 Annual Methode MEI 591520200 1.6 Elect Director Isabelle For For 07/25/08 Mgmt Electronics, C. Goossen Inc. 09/18/08 Annual Methode MEI 591520200 1.7 Elect Director For For 07/25/08 Mgmt Electronics, Christopher J. Hornung Inc. 09/18/08 Annual Methode MEI 591520200 1.8 Elect Director Paul G. For For 07/25/08 Mgmt Electronics, Shelton Inc. 09/18/08 Annual Methode MEI 591520200 1.9 Elect Director Lawrence For For 07/25/08 Mgmt Electronics, B. Skatoff Inc. 09/18/08 Annual Methode MEI 591520200 2 Ratify Auditors For For 07/25/08 Mgmt Electronics, Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack For For 08/11/08 Mgmt Inc. Friedman 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen G. For For 08/11/08 Mgmt Inc. Berman 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan Almagor For For 08/11/08 Mgmt Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David C. For For 08/11/08 Mgmt Inc. Blatte 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert E. For For 08/11/08 Mgmt Inc. Glick 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael G. For For 08/11/08 Mgmt Inc. Miller 09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray L. For For 08/11/08 Mgmt Inc. Skala 09/19/08 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 08/11/08 Mgmt Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 3 Amend Omnibus Stock Plan For For 08/11/08 Mgmt Inc. 09/19/08 Annual Jakks Pacific, JAKK 47012E106 4 Other Business For Against 08/11/08 Mgmt Inc. 09/23/08 Annual 99 (Cents) Only NDN 65440K106 1 Elect Director Jennifer For For 07/25/08 Mgmt Stores Holden Dunbar 09/23/08 Annual 99 (Cents) Only NDN 65440K106 2 Elect Director Eric G. For For 07/25/08 Mgmt Stores Flamholtz 09/23/08 Annual 99 (Cents) Only NDN 65440K106 3 Elect Director Lawrence For For 07/25/08 Mgmt Stores Glascott 09/23/08 Annual 99 (Cents) Only NDN 65440K106 4 Elect Director David Gold For For 07/25/08 Mgmt Stores 09/23/08 Annual 99 (Cents) Only NDN 65440K106 5 Elect Director Howard Gold For For 07/25/08 Mgmt Stores 09/23/08 Annual 99 (Cents) Only NDN 65440K106 6 Elect Director Jeff Gold For For 07/25/08 Mgmt Stores 09/23/08 Annual 99 (Cents) Only NDN 65440K106 7 Elect Director Marvin For For 07/25/08 Mgmt Stores Holen 09/23/08 Annual 99 (Cents) Only NDN 65440K106 8 Elect Director Eric For For 07/25/08 Mgmt Stores Schiffer 09/23/08 Annual 99 (Cents) Only NDN 65440K106 9 Elect Director Peter Woo For For 07/25/08 Mgmt Stores 09/23/08 Annual 99 (Cents) Only NDN 65440K106 10 Ratify Auditors For For 07/25/08 Mgmt Stores 09/23/08 Annual 99 (Cents) Only NDN 65440K106 11 Submit Shareholder Rights AgainstFor 07/25/08 ShrHoldr Stores Plan (Poison Pill) to Shareholder Vote 09/24/08 Annual Scholastic Corp. SCHL 807066105 1.1 Elect Director James W. For For 08/01/08 Mgmt Barge 09/24/08 Annual Scholastic Corp. SCHL 807066105 1.2 Elect Director John G. For For 08/01/08 Mgmt Mcdonald 09/24/08 Annual Worthington WOR 981811102 1.1 Elect Director Michael J. For For 08/01/08 Mgmt Industries Inc. Endres 09/24/08 Annual Worthington WOR 981811102 1.2 Elect Director Peter For For 08/01/08 Mgmt Industries Inc. Karmanos, Jr. 09/24/08 Annual Worthington WOR 981811102 1.3 Elect Director Carl A. For For 08/01/08 Mgmt Industries Inc. Nelson, Jr. 09/24/08 Annual Worthington WOR 981811102 2 Approve Executive For For 08/01/08 Mgmt Industries Inc. Incentive Bonus Plan 09/24/08 Annual Worthington WOR 981811102 3 Amend Omnibus Stock Plan For For 08/01/08 Mgmt Industries Inc. 09/24/08 Annual Worthington WOR 981811102 4 Ratify Auditors For For 08/01/08 Mgmt Industries Inc. 09/24/08 Annual Worthington WOR 981811102 5 Amend EEO Policy to AgainstFor 08/01/08 ShrHoldr Industries Inc. Prohibit Discrimination based on Sexual Orientation and Gender Identity 09/25/08 Annual Conagra Foods CAG 205887102 1.1 Elect Director Mogens C. For For 08/01/08 Mgmt Inc. Bay 09/25/08 Annual Conagra Foods CAG 205887102 1.2 Elect Director Stephen G. For For 08/01/08 Mgmt Inc. Butler 09/25/08 Annual Conagra Foods CAG 205887102 1.3 Elect Director Steven F. For For 08/01/08 Mgmt Inc. Goldstone 09/25/08 Annual Conagra Foods CAG 205887102 1.4 Elect Director W.G. For For 08/01/08 Mgmt Inc. Jurgensen 09/25/08 Annual Conagra Foods CAG 205887102 1.5 Elect Director Ruth Ann For For 08/01/08 Mgmt Inc. Marshall 09/25/08 Annual Conagra Foods CAG 205887102 1.6 Elect Director Gary M. For For 08/01/08 Mgmt Inc. Rodkin 09/25/08 Annual Conagra Foods CAG 205887102 1.7 Elect Director Andrew J. For For 08/01/08 Mgmt Inc. Schindler 09/25/08 Annual Conagra Foods CAG 205887102 1.8 Elect Director Kenneth E. For For 08/01/08 Mgmt Inc. Stinson 09/25/08 Annual Conagra Foods CAG 205887102 2 Ratify Auditors For For 08/01/08 Mgmt Inc. 09/25/08 Annual Gerber GRB 373730100 1.1 Elect Director Donald P. For For 08/08/08 Mgmt Scientific, Inc. Aiken Page 93 09/25/08 Annual Gerber GRB 373730100 1.2 Elect Director Marc T. For For 08/08/08 Mgmt Scientific, Inc. Giles 09/25/08 Annual Gerber GRB 373730100 1.3 Elect Director Edward G. For For 08/08/08 Mgmt Scientific, Inc. Jepsen 09/25/08 Annual Gerber GRB 373730100 1.4 Elect Director Randall D. For For 08/08/08 Mgmt Scientific, Inc. Ledford 09/25/08 Annual Gerber GRB 373730100 1.5 Elect Director John R. For For 08/08/08 Mgmt Scientific, Inc. Lord 09/25/08 Annual Gerber GRB 373730100 1.6 Elect Director Carole F. For For 08/08/08 Mgmt Scientific, Inc. St. Mark 09/25/08 Annual Gerber GRB 373730100 1.7 Elect Director W. Jerry For For 08/08/08 Mgmt Scientific, Inc. Vereen 09/25/08 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/08/08 Mgmt Scientific, Inc. 09/25/08 Annual Gerber GRB 373730100 3 Amend Omnibus Stock Plan For For 08/08/08 Mgmt Scientific, Inc. 09/29/08 Annual FedEx FDX 31428X106 1 Elect Director James L. For For 08/04/08 Mgmt Corporation Barksdale 09/29/08 Annual FedEx FDX 31428X106 2 Elect Director August A. For For 08/04/08 Mgmt Corporation Busch IV 09/29/08 Annual FedEx FDX 31428X106 3 Elect Director John A. For For 08/04/08 Mgmt Corporation Edwardson 09/29/08 Annual FedEx FDX 31428X106 4 Elect Director Judith L. For For 08/04/08 Mgmt Corporation Estrin 09/29/08 Annual FedEx FDX 31428X106 5 Elect Director J.R. For For 08/04/08 Mgmt Corporation Hyde, III 09/29/08 Annual FedEx FDX 31428X106 6 Elect Director Shirley A. For For 08/04/08 Mgmt Corporation Jackson 09/29/08 Annual FedEx FDX 31428X106 7 Elect Director Steven R. For For 08/04/08 Mgmt Corporation Loranger 09/29/08 Annual FedEx FDX 31428X106 8 Elect Director Gary W. For For 08/04/08 Mgmt Corporation Loveman 09/29/08 Annual FedEx FDX 31428X106 9 Elect Director Frederick For For 08/04/08 Mgmt Corporation W. Smith 09/29/08 Annual FedEx FDX 31428X106 10 Elect Director Joshua I. For For 08/04/08 Mgmt Corporation Smith 09/29/08 Annual FedEx FDX 31428X106 11 Elect Director Paul S. For For 08/04/08 Mgmt Corporation Walsh 09/29/08 Annual FedEx FDX 31428X106 12 Elect Director Peter S. For For 08/04/08 Mgmt Corporation Willmott 09/29/08 Annual FedEx FDX 31428X106 13 Amend Omnibus Stock Plan For For 08/04/08 Mgmt Corporation 09/29/08 Annual FedEx FDX 31428X106 14 Ratify Auditors For For 08/04/08 Mgmt Corporation 09/29/08 Annual FedEx FDX 31428X106 15 Require Independent Board AgainstFor 08/04/08 ShrHoldr Corporation Chairman 09/29/08 Annual FedEx FDX 31428X106 16 Advisory Vote to Ratify AgainstFor 08/04/08 ShrHoldr Corporation Named Executive Officers' Compensation 09/29/08 Special Guaranty GFG 40108N106 1 Approve Conversion of For For 08/29/08 Mgmt Financial Group Securities Inc. 09/30/08 Annual Herman Miller, MLHR 600544100 1.1 Elect Director C. William For For 08/01/08 Mgmt Inc. Pollard 09/30/08 Annual Herman Miller, MLHR 600544100 1.2 Elect Director Mary For For 08/01/08 Mgmt Inc. Vermeer Andringa 09/30/08 Annual Herman Miller, MLHR 600544100 1.3 Elect Director Lord Brian For For 08/01/08 Mgmt Inc. Griffiths 09/30/08 Annual Herman Miller, MLHR 600544100 1.4 Elect Director J. Barry For For 08/01/08 Mgmt Inc. Griswell 09/30/08 Annual Herman Miller, MLHR 600544100 1.5 Elect Director Brian C. For For 08/01/08 Mgmt Inc. Walker 09/30/08 Annual Herman Miller, MLHR 600544100 2 Ratify Auditors For For 08/01/08 Mgmt Inc. 10/01/08 Annual Micrel, Inc. MCRL 594793101 1 Establish Range For Board For For 08/06/08 Mgmt Size 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.1 Elect Director Raymond D. For For 08/06/08 Mgmt Zinn 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.2 Elect Director Daniel A. For For 08/06/08 Mgmt Artusi 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.3 Elect Director Michael J. For For 08/06/08 Mgmt Callahan 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.4 Elect Director Neil J. For For 08/06/08 Mgmt Miotto 10/01/08 Annual Micrel, Inc. MCRL 594793101 2.5 Elect Director Frank W. For For 08/06/08 Mgmt Schneider 10/01/08 Annual Micrel, Inc. MCRL 594793101 3 Amend Omnibus Stock Plan For For 08/06/08 Mgmt 10/01/08 Annual Micrel, Inc. MCRL 594793101 4 Ratify Auditors For For 08/06/08 Mgmt 10/07/08 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen H. For Withhold08/06/08 Mgmt Marcus 10/07/08 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane For Withhold08/06/08 Mgmt Marcus Gershowitz 10/07/08 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel F For For 08/06/08 Mgmt McKeithan, Jr 10/07/08 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan H. For Withhold08/06/08 Mgmt Selig 10/07/08 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy E. For For 08/06/08 Mgmt Hoeksema 10/07/08 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. For Withhold08/06/08 Mgmt Olson 10/07/08 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip L. For For 08/06/08 Mgmt Milstein 10/07/08 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson J. For For 08/06/08 Mgmt Haase 10/07/08 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. For For 08/06/08 Mgmt Ericson 10/07/08 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory S. For Withhold08/06/08 Mgmt Marcus 10/08/08 Annual Ruby Tuesday, RT 781182100 1.1 Elect Director R. Brad For For 08/11/08 Mgmt Inc. Martin 10/08/08 Annual Ruby Tuesday, RT 781182100 1.2 Elect Director Stephen I. For For 08/11/08 Mgmt Inc. Sadove 10/08/08 Annual Ruby Tuesday, RT 781182100 1.3 Elect Director James A. For Withhold08/11/08 Mgmt Inc. Haslam, III 10/08/08 Annual Ruby Tuesday, RT 781182100 2 Amend Non-Employee For For 08/11/08 Mgmt Inc. Director Omnibus Stock Plan 10/08/08 Annual Ruby Tuesday, RT 781182100 3 Ratify Auditors For For 08/11/08 Mgmt Inc. 10/10/08 Contest International IRF 460254105 Management Proxy (White 09/19/08 Rectifier Corp. Card) 10/10/08 Contest International IRF 460254105 1.1 Elect Director Jack O. For TNA 09/19/08 Mgmt Rectifier Corp. Vance 10/10/08 Contest International IRF 460254105 1.2 Elect Director Thomas For TNA 09/19/08 Mgmt Rectifier Corp. Lacey Page 94 10/10/08 Contest International IRF 460254105 1.3 Elect Director Mary B. For TNA 09/19/08 Mgmt Rectifier Corp. Cranston 10/10/08 Contest International IRF 460254105 2 Ratify Auditors For TNA 09/19/08 Mgmt Rectifier Corp. 10/10/08 Contest International IRF 460254105 3 Claw-back of Payments AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. under Restatements 10/10/08 Contest International IRF 460254105 4 Amend Bylaws to Require AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. 2008 Annual Meeting be Held no later than December 21. 2008 10/10/08 Contest International IRF 460254105 5 Amend Bylaws to Provide AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. for a Majority Vote to Adjourn Stockholders Meeting 10/10/08 Contest International IRF 460254105 6 Amend Bylaws to Repeal AgainstTNA 09/19/08 ShrHoldr Rectifier Corp. Amendments to Bylaws made after February 29. 2008 10/10/08 Contest International IRF 460254105 Dissident Proxy (Blue 09/19/08 Rectifier Corp. Card) 10/10/08 Contest International IRF 460254105 1.1 Elect Director Ronald M. For For 09/19/08 ShrHoldr Rectifier Corp. Ruzic 10/10/08 Contest International IRF 460254105 1.2 Elect Director William T. For For 09/19/08 ShrHoldr Rectifier Corp. Vinson 10/10/08 Contest International IRF 460254105 1.3 Elect Director Yoram For For 09/19/08 ShrHoldr Rectifier Corp. (Jerry) Wind 10/10/08 Contest International IRF 460254105 2 Amend Bylaws to Require For Against 09/19/08 ShrHoldr Rectifier Corp. 2008 Annual Meeting be Held no later than December 21. 2008 10/10/08 Contest International IRF 460254105 3 Amend Bylaws to Provide For For 09/19/08 ShrHoldr Rectifier Corp. for a Majority Vote to Adjourn Stockholders Meeting 10/10/08 Contest International IRF 460254105 4 Amend Bylaws to Repeal For For 09/19/08 ShrHoldr Rectifier Corp. Amendments to Bylaws made after February 29. 2008 10/10/08 Contest International IRF 460254105 5 Ratify Auditors For For 09/19/08 Mgmt Rectifier Corp. 10/10/08 Contest International IRF 460254105 6 Claw-back of Payments AbstainFor 09/19/08 ShrHoldr Rectifier Corp. under Restatements 10/10/08 Annual RPM RPM 749685103 1.1 Elect Director Frederick For Withhold08/15/08 Mgmt International R. Nance Inc. 10/10/08 Annual RPM RPM 749685103 1.2 Elect Director Charles A. For For 08/15/08 Mgmt International Ratner Inc. 10/10/08 Annual RPM RPM 749685103 1.3 Elect Director William B. For For 08/15/08 Mgmt International Summers, Jr. Inc. 10/10/08 Annual RPM RPM 749685103 1.4 Elect Director Jerry Sue For For 08/15/08 Mgmt International Thornton Inc. 10/10/08 Annual RPM RPM 749685103 2 Ratify Auditors For For 08/15/08 Mgmt International Inc. 10/13/08 Annual Carpenter CRS 144285103 1.1 Elect Director Robert R. For For 08/15/08 Mgmt Technology Corp. McMaster 10/13/08 Annual Carpenter CRS 144285103 1.2 Elect Director Gregory A. For For 08/15/08 Mgmt Technology Corp. Pratt 10/13/08 Annual Carpenter CRS 144285103 1.3 Elect Director Anne L. For For 08/15/08 Mgmt Technology Corp. Stevens 10/13/08 Annual Carpenter CRS 144285103 2 Ratify Auditors For For 08/15/08 Mgmt Technology Corp. 10/14/08 Annual Cintas Corp. CTAS 172908105 1 Elect Director Gerald S. For Against 08/19/08 Mgmt Adolph 10/14/08 Annual Cintas Corp. CTAS 172908105 2 Elect Director Paul R. For Against 08/19/08 Mgmt Carter 10/14/08 Annual Cintas Corp. CTAS 172908105 3 Elect Director Gerald V. For Against 08/19/08 Mgmt Dirvin 10/14/08 Annual Cintas Corp. CTAS 172908105 4 Elect Director Richard T. For For 08/19/08 Mgmt Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 5 Elect Director Scott D. For For 08/19/08 Mgmt Farmer 10/14/08 Annual Cintas Corp. CTAS 172908105 6 Elect Director Joyce For Against 08/19/08 Mgmt Hergenhan 10/14/08 Annual Cintas Corp. CTAS 172908105 7 Elect Director Robert J. For For 08/19/08 Mgmt Kohlhepp 10/14/08 Annual Cintas Corp. CTAS 172908105 8 Elect Director David C. For Against 08/19/08 Mgmt Phillips 10/14/08 Annual Cintas Corp. CTAS 172908105 9 Elect Director Ronald W. For For 08/19/08 Mgmt Tysoe 10/14/08 Annual Cintas Corp. CTAS 172908105 10 Ratify Auditors For For 08/19/08 Mgmt 10/14/08 Annual Cintas Corp. CTAS 172908105 11 Require Independent Board AgainstFor 08/19/08 ShrHoldr Chairman 10/14/08 Annual Cintas Corp. CTAS 172908105 12 Advisory Vote to Ratify AgainstFor 08/19/08 ShrHoldr Named Executive Officers' Compensation 10/14/08 Annual The Procter & PG 742718109 1.1 Elect Director Kenneth I. For For 08/15/08 Mgmt Gamble Company Chenault 10/14/08 Annual The Procter & PG 742718109 1.2 Elect Director Scott D. For For 08/15/08 Mgmt Gamble Company Cook 10/14/08 Annual The Procter & PG 742718109 1.3 Elect Director Rajat K. For For 08/15/08 Mgmt Gamble Company Gupta 10/14/08 Annual The Procter & PG 742718109 1.4 Elect Director A.G. Lafley For For 08/15/08 Mgmt Gamble Company 10/14/08 Annual The Procter & PG 742718109 1.5 Elect Director Charles R. For For 08/15/08 Mgmt Gamble Company Lee 10/14/08 Annual The Procter & PG 742718109 1.6 Elect Director Lynn M. For For 08/15/08 Mgmt Gamble Company Martin 10/14/08 Annual The Procter & PG 742718109 1.7 Elect Director W. James For For 08/15/08 Mgmt Gamble Company McNerney, Jr. 10/14/08 Annual The Procter & PG 742718109 1.8 Elect Director Johnathan For For 08/15/08 Mgmt Gamble Company A. Rodgers 10/14/08 Annual The Procter & PG 742718109 1.9 Elect Director Ralph For For 08/15/08 Mgmt Gamble Company Snyderman 10/14/08 Annual The Procter & PG 742718109 1.10 Elect Director Margaret For For 08/15/08 Mgmt Gamble Company C. Whitman 10/14/08 Annual The Procter & PG 742718109 1.11 Elect Director Patricia For For 08/15/08 Mgmt Gamble Company A. Woertz 10/14/08 Annual The Procter & PG 742718109 1.12 Elect Director Ernesto For For 08/15/08 Mgmt Gamble Company Zedillo 10/14/08 Annual The Procter & PG 742718109 2 Ratify Auditors For For 08/15/08 Mgmt Gamble Company 10/14/08 Annual The Procter & PG 742718109 3 Adopt Majority Voting for For For 08/15/08 Mgmt Gamble Company Uncontested Election of Directors Page 95 10/14/08 Annual The Procter & PG 742718109 4 Rotate Annual Meeting AgainstAgainst 08/15/08 ShrHoldr Gamble Company Location 10/14/08 Annual The Procter & PG 742718109 5 Advisory Vote to Ratify AgainstFor 08/15/08 ShrHoldr Gamble Company Named Executive Officers' Compensation 10/15/08 Annual Briggs & BGG 109043109 1.1 Elect Director Michael E. For For 08/25/08 Mgmt Stratton Corp. Batten 10/15/08 Annual Briggs & BGG 109043109 1.2 Elect Director Keith R. For For 08/25/08 Mgmt Stratton Corp. McLoughlin 10/15/08 Annual Briggs & BGG 109043109 1.3 Elect Director Brian C. For Withhold08/25/08 Mgmt Stratton Corp. Walker 10/15/08 Annual Briggs & BGG 109043109 2 Ratify Auditors For For 08/25/08 Mgmt Stratton Corp. 10/16/08 Special The J. M. SJM 832696405 1 Issue Shares in For For 09/08/08 Mgmt Smucker Co. Connection with Acquisition 10/16/08 Special The J. M. SJM 832696405 2 Amend Articles of For Against 09/08/08 Mgmt Smucker Co. Incorporation to Change the Applicable Date for the Rights of Holders 10/16/08 Special The J. M. SJM 832696405 3 Adjourn Meeting For For 09/08/08 Mgmt Smucker Co. 10/21/08 Annual Applied AIT 03820C105 1.1 Elect Director L. Thomas For For 08/22/08 Mgmt Industrial Hiltz Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 1.2 Elect Director John F. For For 08/22/08 Mgmt Industrial Meier Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 1.3 Elect Director David L. For For 08/22/08 Mgmt Industrial Pugh Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 1.4 Elect Director Peter C. For For 08/22/08 Mgmt Industrial Wallace Technologies, Inc. 10/21/08 Annual Applied AIT 03820C105 2 Ratify Auditors For For 08/22/08 Mgmt Industrial Technologies, Inc. 10/21/08 Annual Kennametal, Inc. KMT 489170100 1.1 Elect Director Philip A. For For 08/26/08 Mgmt Dur 10/21/08 Annual Kennametal, Inc. KMT 489170100 1.2 Elect Director Timothy For For 08/26/08 Mgmt R. McLevish 10/21/08 Annual Kennametal, Inc. KMT 489170100 1.3 Elect Director Steven H. For For 08/26/08 Mgmt Wunning 10/21/08 Annual Kennametal, Inc. KMT 489170100 2 Ratify Auditors For For 08/26/08 Mgmt 10/21/08 Annual Kennametal, Inc. KMT 489170100 3 Amend Omnibus Stock Plan For For 08/26/08 Mgmt 10/21/08 Contest Texas TXI 882491103 Management Proposals 08/22/08 Industries (White Card) Incorporated 10/21/08 Contest Texas TXI 882491103 1.1 Elect Director Sam Coats For For 08/22/08 Mgmt Industries Incorporated 10/21/08 Contest Texas TXI 882491103 1.2 Elect Director Thomas R. For For 08/22/08 Mgmt Industries Ransdell Incorporated 10/21/08 Contest Texas TXI 882491103 2 Ratify Auditors For For 08/22/08 Mgmt Industries Incorporated 10/21/08 Contest Texas TXI 882491103 3 Prepare Sustainability AgainstFor 08/22/08 ShrHoldr Industries Report Incorporated 10/21/08 Contest Texas TXI 882491103 Dissident Proxy (Blue 08/22/08 Industries Card) Incorporated 10/21/08 Contest Texas TXI 882491103 1 Elect Director Sam Coats WithhldTNA 08/22/08 ShrHoldr Industries Incorporated 10/21/08 Contest Texas TXI 882491103 2 Elect Director Thomas R. WithhldTNA 08/22/08 ShrHoldr Industries Ransdell Incorporated 10/21/08 Contest Texas TXI 882491103 3 Ratify Auditors For TNA 08/22/08 Mgmt Industries Incorporated 10/21/08 Contest Texas TXI 882491103 4 Prepare Sustainability AgainstTNA 08/22/08 ShrHoldr Industries Report Incorporated 10/23/08 Annual Regis Corp. RGS 758932107 1.1 Elect Director Rolf F. For For 08/26/08 Mgmt Bjelland 10/23/08 Annual Regis Corp. RGS 758932107 1.2 Elect Director Paul D. For For 08/26/08 Mgmt Finkelstein 10/23/08 Annual Regis Corp. RGS 758932107 1.3 Elect Director Thomas L. For For 08/26/08 Mgmt Gregory 10/23/08 Annual Regis Corp. RGS 758932107 1.4 Elect Director Van Zandt For For 08/26/08 Mgmt Hawn 10/23/08 Annual Regis Corp. RGS 758932107 1.5 Elect Director Susan S. For For 08/26/08 Mgmt Hoyt 10/23/08 Annual Regis Corp. RGS 758932107 1.6 Elect Director David B. For For 08/26/08 Mgmt Kunin 10/23/08 Annual Regis Corp. RGS 758932107 1.7 Elect Director Stephen For For 08/26/08 Mgmt Watson 10/23/08 Annual Regis Corp. RGS 758932107 2 Ratify Auditors For For 08/26/08 Mgmt 10/23/08 Annual Regis Corp. RGS 758932107 3 Other Business For Against 08/26/08 Mgmt 10/28/08 Annual AmeriCredit ACF 03060R101 1.1 Elect Director Clifton H. For For 08/29/08 Mgmt Corp. Morris, Jr. 10/28/08 Annual AmeriCredit ACF 03060R101 1.2 Elect Director John R. For For 08/29/08 Mgmt Corp. Clay 10/28/08 Annual AmeriCredit ACF 03060R101 1.3 Elect Director Justin R. For For 08/29/08 Mgmt Corp. Wheeler 10/28/08 Annual AmeriCredit ACF 03060R101 1.4 Elect Director Ian M. For For 08/29/08 Mgmt Corp. Cumming 10/28/08 Annual AmeriCredit ACF 03060R101 2 Increase Authorized For For 08/29/08 Mgmt Corp. Common Stock 10/28/08 Annual AmeriCredit ACF 03060R101 3 Approve Omnibus Stock Plan For For 08/29/08 Mgmt Corp. 10/28/08 Annual AmeriCredit ACF 03060R101 4 Amend Qualified Employee For For 08/29/08 Mgmt Corp. Stock Purchase Plan 10/28/08 Annual AmeriCredit ACF 03060R101 5 Ratify Auditors For For 08/29/08 Mgmt Corp. 10/28/08 Annual AmeriCredit ACF 03060R101 6 Other Business For Against 08/29/08 Mgmt Corp. Page 96 10/28/08 Annual Standex SXI 854231107 1.1 Elect Director Gerald H. For For 09/09/08 Mgmt International Fickenscher Corp. 10/28/08 Annual Standex SXI 854231107 1.2 Elect Director Thomas E. For For 09/09/08 Mgmt International Chorman Corp. 10/28/08 Annual Standex SXI 854231107 1.3 Elect Director Roger L. For For 09/09/08 Mgmt International Fix Corp. 10/28/08 Annual Standex SXI 854231107 1.4 Elect Director Daniel B. For For 09/09/08 Mgmt International Hogan Corp. 10/28/08 Annual Standex SXI 854231107 2 Approve Omnibus Stock Plan For For 09/09/08 Mgmt International Corp. 10/28/08 Annual Standex SXI 854231107 3 Ratify Auditors For For 09/09/08 Mgmt International Corp. 10/29/08 Special Rohm and Haas ROH 775371107 1 Approve Merger Agreement For For 09/25/08 Mgmt Co. 10/29/08 Special Rohm and Haas ROH 775371107 2 Adjourn Meeting For For 09/25/08 Mgmt Co. 10/30/08 Annual Brinker EAT 109641100 1.1 Elect Director Douglas H. For For 09/02/08 Mgmt International, Brooks Inc. 10/30/08 Annual Brinker EAT 109641100 1.2 Elect Director Harriet For For 09/02/08 Mgmt International, Edelman Inc. 10/30/08 Annual Brinker EAT 109641100 1.3 Elect Director Marvin J. For For 09/02/08 Mgmt International, Girouard Inc. 10/30/08 Annual Brinker EAT 109641100 1.4 Elect Director Ronald Kirk For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 1.5 Elect Director John W. For For 09/02/08 Mgmt International, Mims Inc. 10/30/08 Annual Brinker EAT 109641100 1.6 Elect Director George R. For For 09/02/08 Mgmt International, Mrkonic Inc. 10/30/08 Annual Brinker EAT 109641100 1.7 Elect Director Erle Nye For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 1.8 Elect Director James E. For For 09/02/08 Mgmt International, Oesterreicher Inc. 10/30/08 Annual Brinker EAT 109641100 1.9 Elect Director Rosendo G. For For 09/02/08 Mgmt International, Parra Inc. 10/30/08 Annual Brinker EAT 109641100 1.10 Elect Director Cece Smith For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 2 Ratify Auditors For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 3 Amend Omnibus Stock Plan For For 09/02/08 Mgmt International, Inc. 10/30/08 Annual Brinker EAT 109641100 4 Adopt Purchasing AgainstAgainst 09/02/08 ShrHoldr International, Preference for Suppliers Inc. Using CAK 10/30/08 Annual Sara Lee Corp. SLE 803111103 1 Elect Director Brenda C. For For 09/03/08 Mgmt Barnes 10/30/08 Annual Sara Lee Corp. SLE 803111103 2 Elect Director For For 09/03/08 Mgmt Christopher B. Begley 10/30/08 Annual Sara Lee Corp. SLE 803111103 3 Elect Director Crandall For For 09/03/08 Mgmt C. Bowles 10/30/08 Annual Sara Lee Corp. SLE 803111103 4 Elect Director Virgis W. For For 09/03/08 Mgmt Colbert 10/30/08 Annual Sara Lee Corp. SLE 803111103 5 Elect Director James S. For For 09/03/08 Mgmt Crown 10/30/08 Annual Sara Lee Corp. SLE 803111103 6 Elect Director Laurette For For 09/03/08 Mgmt T. Koellner 10/30/08 Annual Sara Lee Corp. SLE 803111103 7 Elect Director Cornelis For For 09/03/08 Mgmt J.A. van Lede 10/30/08 Annual Sara Lee Corp. SLE 803111103 8 Elect Director John McAdam For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 9 Elect Director Ian Prosser For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 10 Elect Director Rozanne L. For For 09/03/08 Mgmt Ridgway 10/30/08 Annual Sara Lee Corp. SLE 803111103 11 Elect Director Norman R. For For 09/03/08 Mgmt Sorensen 10/30/08 Annual Sara Lee Corp. SLE 803111103 12 Elect Director Jeffrey W. For For 09/03/08 Mgmt Ubben 10/30/08 Annual Sara Lee Corp. SLE 803111103 13 Elect Director Jonathan For For 09/03/08 Mgmt P. Ward 10/30/08 Annual Sara Lee Corp. SLE 803111103 14 Ratify Auditors For For 09/03/08 Mgmt 10/30/08 Annual Sara Lee Corp. SLE 803111103 15 Re-Approve Performance For For 09/03/08 Mgmt Measures 10/31/08 Annual Molex MOLX 608554101 1.1 Elect Director Edgar D. For For 09/02/08 Mgmt Incorporated Jannotta 10/31/08 Annual Molex MOLX 608554101 1.2 Elect Director John H. For For 09/02/08 Mgmt Incorporated Krehbiel, Jr. 10/31/08 Annual Molex MOLX 608554101 1.3 Elect Director Donald G. For For 09/02/08 Mgmt Incorporated Lubin 10/31/08 Annual Molex MOLX 608554101 1.4 Elect Director Robert J. For For 09/02/08 Mgmt Incorporated Potter 10/31/08 Annual Molex MOLX 608554101 2 Approve Executive For For 09/02/08 Mgmt Incorporated Incentive Bonus Plan 10/31/08 Annual Molex MOLX 608554101 3 Approve Omnibus Stock Plan For For 09/02/08 Mgmt Incorporated 10/31/08 Annual Molex MOLX 608554101 4 Ratify Auditors For For 09/02/08 Mgmt Incorporated 11/05/08 Annual Buckeye BKI 118255108 1.1 Elect Director George W. For For 09/12/08 Mgmt Technologies Bryan Inc. 11/05/08 Annual Buckeye BKI 118255108 1.2 Elect Director R. Howard For For 09/12/08 Mgmt Technologies Cannon Inc. 11/05/08 Annual Buckeye BKI 118255108 1.3 Elect Director K. For For 09/12/08 Mgmt Technologies Buckman Gibson Inc. 11/05/08 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/12/08 Mgmt Technologies Inc. Page 97 11/05/08 Annual Cardinal CAH 14149Y108 1.1 Elect Director Colleen F. For For 09/08/08 Mgmt Health, Inc. Arnold 11/05/08 Annual Cardinal CAH 14149Y108 1.2 Elect Director R. Kerry For For 09/08/08 Mgmt Health, Inc. Clark 11/05/08 Annual Cardinal CAH 14149Y108 1.3 Elect Director Calvin For For 09/08/08 Mgmt Health, Inc. Darden 11/05/08 Annual Cardinal CAH 14149Y108 1.4 Elect Director John F. For For 09/08/08 Mgmt Health, Inc. Finn 11/05/08 Annual Cardinal CAH 14149Y108 1.5 Elect Director Philip L. For For 09/08/08 Mgmt Health, Inc. Francis 11/05/08 Annual Cardinal CAH 14149Y108 1.6 Elect Director Gregory B. For For 09/08/08 Mgmt Health, Inc. Kenny 11/05/08 Annual Cardinal CAH 14149Y108 1.7 Elect Director J. Michael For For 09/08/08 Mgmt Health, Inc. Losh 11/05/08 Annual Cardinal CAH 14149Y108 1.8 Elect Director John B. For For 09/08/08 Mgmt Health, Inc. McCoy 11/05/08 Annual Cardinal CAH 14149Y108 1.9 Elect Director Richard C. For For 09/08/08 Mgmt Health, Inc. Notebaert 11/05/08 Annual Cardinal CAH 14149Y108 1.10 Elect Director Michael D. For For 09/08/08 Mgmt Health, Inc. O'Halleran 11/05/08 Annual Cardinal CAH 14149Y108 1.11 Elect Director David W. For For 09/08/08 Mgmt Health, Inc. Raisbeck 11/05/08 Annual Cardinal CAH 14149Y108 1.12 Elect Director Jean G. For For 09/08/08 Mgmt Health, Inc. Spaulding 11/05/08 Annual Cardinal CAH 14149Y108 2 Ratify Auditors For For 09/08/08 Mgmt Health, Inc. 11/05/08 Annual Cardinal CAH 14149Y108 3 Adopt Majority Voting for For For 09/08/08 Mgmt Health, Inc. Uncontested Election of Directors 11/05/08 Annual Cardinal CAH 14149Y108 4 Eliminate Cumulative For For 09/08/08 Mgmt Health, Inc. Voting 11/05/08 Annual Cardinal CAH 14149Y108 5 Require Advance Notice For For 09/08/08 Mgmt Health, Inc. for Shareholder Proposals/Nominations 11/05/08 Annual Cardinal CAH 14149Y108 6 Amend Articles of For For 09/08/08 Mgmt Health, Inc. Incorporation to State that Common Shares Have No Stated Capital 11/05/08 Annual Cardinal CAH 14149Y108 7 Amend Omnibus Stock Plan For For 09/08/08 Mgmt Health, Inc. 11/05/08 Annual Cardinal CAH 14149Y108 8 Amend Qualified Employee For For 09/08/08 Mgmt Health, Inc. Stock Purchase Plan 11/05/08 Annual Cardinal CAH 14149Y108 9 Performance-Based and/or AgainstFor 09/08/08 ShrHoldr Health, Inc. Time-Based Equity Awards 11/05/08 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Alfred H. For For 09/11/08 Mgmt Drewes 11/05/08 Annual Meredith Corp. MDP 589433101 1.2 Elect Director David J. For For 09/11/08 Mgmt Londoner 11/05/08 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Philip A. For For 09/11/08 Mgmt Marineau 11/05/08 Annual Meredith Corp. MDP 589433101 1.4 Elect Director Elizabeth For For 09/11/08 Mgmt E. Tallett 11/05/08 Annual Meredith Corp. MDP 589433101 2 Ratify Auditors For For 09/11/08 Mgmt 11/05/08 Annual Meredith Corp. MDP 589433101 3 Amend Qualified Employee For For 09/11/08 Mgmt Stock Purchase Plan 11/05/08 Annual Meredith Corp. MDP 589433101 4 Report on Sustainable AgainstFor 09/11/08 ShrHoldr Paper Purchasing 11/05/08 Annual Sun JAVA 866810203 1 Elect Director Scott G. For For 09/15/08 Mgmt Microsystems, McNealy Inc. 11/05/08 Annual Sun JAVA 866810203 2 Elect Director James L. For For 09/15/08 Mgmt Microsystems, Barksdale Inc. 11/05/08 Annual Sun JAVA 866810203 3 Elect Director Stephen M. For For 09/15/08 Mgmt Microsystems, Bennett Inc. 11/05/08 Annual Sun JAVA 866810203 4 Elect Director Peter L.S. For For 09/15/08 Mgmt Microsystems, Currie Inc. 11/05/08 Annual Sun JAVA 866810203 5 Elect Director Robert J. For For 09/15/08 Mgmt Microsystems, Finocchio, Jr. Inc. 11/05/08 Annual Sun JAVA 866810203 6 Elect Director James H. For For 09/15/08 Mgmt Microsystems, Greene, Jr. Inc. 11/05/08 Annual Sun JAVA 866810203 7 Elect Director Michael E. For For 09/15/08 Mgmt Microsystems, Marks Inc. 11/05/08 Annual Sun JAVA 866810203 8 Elect Director Patricia For For 09/15/08 Mgmt Microsystems, E. Mitchell Inc. 11/05/08 Annual Sun JAVA 866810203 9 Elect Director M. Kenneth For For 09/15/08 Mgmt Microsystems, Oshman Inc. 11/05/08 Annual Sun JAVA 866810203 10 Elect Director P. Anthony For For 09/15/08 Mgmt Microsystems, Ridder Inc. 11/05/08 Annual Sun JAVA 866810203 11 Elect Director Jonathan For For 09/15/08 Mgmt Microsystems, I. Schwartz Inc. 11/05/08 Annual Sun JAVA 866810203 12 Ratify Auditors For For 09/15/08 Mgmt Microsystems, Inc. 11/05/08 Annual Sun JAVA 866810203 13 Eliminate Supermajority For For 09/15/08 Mgmt Microsystems, Vote Requirement Inc. 11/05/08 Annual Sun JAVA 866810203 14 Amend Qualified Employee For For 09/15/08 Mgmt Microsystems, Stock Purchase Plan Inc. 11/05/08 Annual Sun JAVA 866810203 15 Advisory Vote to Ratify AgainstFor 09/15/08 ShrHoldr Microsystems, Named Executive Officers' Inc. Compensation 11/05/08 Annual Sun JAVA 866810203 16 Submit Shareholder Rights AgainstAgainst 09/15/08 ShrHoldr Microsystems, Plan (Poison Pill) to Inc. Shareholder Vote 11/05/08 Annual Sun JAVA 866810203 17 Amend Bylaws to Establish AgainstAgainst 09/15/08 ShrHoldr Microsystems, a Board Committee on Inc. Human Rights 11/06/08 Annual Archer-Daniels- ADM 039483102 1.1 Elect Director George W. For For 09/12/08 Mgmt Midland Company Buckley 11/06/08 Annual Archer-Daniels- ADM 039483102 1.2 Elect Director Mollie For For 09/12/08 Mgmt Midland Company Hale Carter 11/06/08 Annual Archer-Daniels- ADM 039483102 1.3 Elect Director Victoria For Against 09/12/08 Mgmt Midland Company F. Haynes Page 98 11/06/08 Annual Archer-Daniels- ADM 039483102 1.4 Elect Director Antonio For Against 09/12/08 Mgmt Midland Company Maciel Neto 11/06/08 Annual Archer-Daniels- ADM 039483102 1.5 Elect Director Patrick J. For For 09/12/08 Mgmt Midland Company Moore 11/06/08 Annual Archer-Daniels- ADM 039483102 1.6 Elect Director M. Brian For For 09/12/08 Mgmt Midland Company Mulroney 11/06/08 Annual Archer-Daniels- ADM 039483102 1.7 Elect Director Thomas F. For Against 09/12/08 Mgmt Midland Company O'Neill 11/06/08 Annual Archer-Daniels- ADM 039483102 1.8 Elect Director Kelvin R. For Against 09/12/08 Mgmt Midland Company Westbrook 11/06/08 Annual Archer-Daniels- ADM 039483102 1.9 Elect Director Patricia For For 09/12/08 Mgmt Midland Company A. Woertz 11/06/08 Annual Archer-Daniels- ADM 039483102 2 Ratify Auditors For For 09/12/08 Mgmt Midland Company 11/06/08 Annual Archer-Daniels- ADM 039483102 3 Adopt ILO Based Code of AgainstFor 09/12/08 ShrHoldr Midland Company Conduct 11/06/08 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director Eleanor For For 09/08/08 Mgmt Baum 11/06/08 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. For For 09/08/08 Mgmt Veronica Biggins 11/06/08 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director Lawrence For For 09/08/08 Mgmt W. Clarkson 11/06/08 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/08/08 Mgmt Houminer 11/06/08 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director Frank R. For For 09/08/08 Mgmt Noonan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Ray M. For For 09/08/08 Mgmt Robinson 11/06/08 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director William P. For For 09/08/08 Mgmt Sullivan 11/06/08 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary L. For For 09/08/08 Mgmt Tooker 11/06/08 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy Vallee For For 09/08/08 Mgmt 11/06/08 Annual Avnet, Inc. AVT 053807103 2 Ratify Auditors For For 09/08/08 Mgmt 11/06/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 09/12/08 Mgmt Corp. Bagley 11/06/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 09/12/08 Mgmt Corp. Arscott 11/06/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 09/12/08 Mgmt Corp. Berdahl 11/06/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard J. For For 09/12/08 Mgmt Corp. Elkus, Jr. 11/06/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 09/12/08 Mgmt Corp. Harris 11/06/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 09/12/08 Mgmt Corp. Inman 11/06/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine For For 09/12/08 Mgmt Corp. P. Lego 11/06/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen G. For For 09/12/08 Mgmt Corp. Newberry 11/06/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 09/12/08 Mgmt Corp. Watanabe 11/06/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia For For 09/12/08 Mgmt Corp. S. Wolpert 11/06/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 09/12/08 Mgmt Corp. 11/07/08 Special Foundry FDRY 35063R100 1 Approve Merger Agreement For For 09/18/08 Mgmt Networks, Inc. 11/07/08 Special Foundry FDRY 35063R100 2 Adjourn Meeting For For 09/18/08 Mgmt Networks, Inc. 11/11/08 Annual Ethan Allen ETH 297602104 1.1 Elect Director M. Farooq For For 09/17/08 Mgmt Interiors Inc. Kathwari 11/11/08 Annual Ethan Allen ETH 297602104 1.2 Elect Director John P. For For 09/17/08 Mgmt Interiors Inc. Birkelund 11/11/08 Annual Ethan Allen ETH 297602104 2 Ratify Auditors For For 09/17/08 Mgmt Interiors Inc. 11/13/08 Annual G&K Services, GKSR 361268105 1.1 Elect Director Lynn For For 09/19/08 Mgmt Inc. Crump-Caine 11/13/08 Annual G&K Services, GKSR 361268105 1.2 Elect Director J. Patrick For Withhold09/19/08 Mgmt Inc. Doyle 11/13/08 Annual G&K Services, GKSR 361268105 1.3 Elect Director M. Lenny For For 09/19/08 Mgmt Inc. Pippin 11/13/08 Annual G&K Services, GKSR 361268105 2 Ratify Auditors For For 09/19/08 Mgmt Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.1 Elect Director J. Hall For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.2 Elect Director M. Henry For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.3 Elect Director J. Ellis For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.4 Elect Director C. Curry For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.5 Elect Director W. Brown For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.6 Elect Director M. Flanigan For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.7 Elect Director M. Shepard For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 1.8 Elect Director J. Prim For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual Jack Henry & JKHY 426281101 2 Ratify Auditors For For 09/24/08 Mgmt Associates, Inc. 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 1.1 Elect Director Robert M. For For 09/30/08 Mgmt Calderoni 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 1.2 Elect Director John T. For For 09/30/08 Mgmt Dickson 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 1.3 Elect Director Kevin J. For For 09/30/08 Mgmt Kennedy 11/13/08 Annual KLA-Tencor Corp. KLAC 482480100 2 Ratify Auditors For For 09/30/08 Mgmt 11/13/08 Special SI SINT 78427V102 1 Approve Merger Agreement For For 10/06/08 Mgmt International, Inc. 11/13/08 Special SI SINT 78427V102 2 Adjourn Meeting For For 10/06/08 Mgmt International, Inc. 11/14/08 Special Allied Waste AW 019589308 1 Approve Merger Agreement For For 10/06/08 Mgmt Industries, Inc. 11/14/08 Special Allied Waste AW 019589308 2 Adjourn Meeting For For 10/06/08 Mgmt Industries, Inc. 11/14/08 Annual Tuesday Morning TUES 899035505 1.1 Elect Director Bruce A. For Withhold09/24/08 Mgmt Corp. Quinnell 11/14/08 Annual Tuesday Morning TUES 899035505 1.2 Elect Director Kathleen For Withhold09/24/08 Mgmt Corp. Mason 11/14/08 Annual Tuesday Morning TUES 899035505 1.3 Elect Director William For Withhold09/24/08 Mgmt Corp. J. Hunckler, III Page 99 11/14/08 Annual Tuesday Morning TUES 899035505 1.4 Elect Director Robin P. For Withhold09/24/08 Mgmt Corp. Selati 11/14/08 Annual Tuesday Morning TUES 899035505 1.5 Elect Director Starlette For For 09/24/08 Mgmt Corp. Johnson 11/14/08 Annual Tuesday Morning TUES 899035505 1.6 Elect Director Benjamin For Withhold09/24/08 Mgmt Corp. D. Chereskin 11/14/08 Annual Tuesday Morning TUES 899035505 1.7 Elect Director David B. For For 09/24/08 Mgmt Corp. Green 11/14/08 Annual Tuesday Morning TUES 899035505 2 Approve Omnibus Stock Plan For Against 09/24/08 Mgmt Corp. 11/14/08 Annual Tuesday Morning TUES 899035505 3 Amend Omnibus Stock Plan For Against 09/24/08 Mgmt Corp. 11/14/08 Annual Tuesday Morning TUES 899035505 4 Ratify Auditors For For 09/24/08 Mgmt Corp. 11/17/08 Annual Lancaster LANC 513847103 1.1 Elect Director Robert L. For For 09/19/08 Mgmt Colony Corp. Fox 11/17/08 Annual Lancaster LANC 513847103 1.2 Elect Director John B. For For 09/19/08 Mgmt Colony Corp. Gerlach, Jr. 11/17/08 Annual Lancaster LANC 513847103 1.3 Elect Director Edward H. For For 09/19/08 Mgmt Colony Corp. Jennings 11/17/08 Annual Lancaster LANC 513847103 2 Ratify Auditors For For 09/19/08 Mgmt Colony Corp. 11/17/08 Annual Lancaster LANC 513847103 3 Amend Articles of For For 09/19/08 Mgmt Colony Corp. Incorporation to Revise Control Share Acquisition Provisions 11/17/08 Annual Lancaster LANC 513847103 4 Eliminate Supermajority For For 09/19/08 Mgmt Colony Corp. Vote Requirement 11/17/08 Annual Lancaster LANC 513847103 5 Require Advance Notice For For 09/19/08 Mgmt Colony Corp. for Shareholder Proposals/Nominations 11/17/08 Annual Lancaster LANC 513847103 6 Amend Code of Regulations For For 09/19/08 Mgmt Colony Corp. to Allow Alternate Proxy Formats 11/17/08 Annual Lancaster LANC 513847103 7 Amend Nomination For For 09/19/08 Mgmt Colony Corp. Procedures for the Board 11/17/08 Annual Lancaster LANC 513847103 8 Permit Board to Amend For For 09/19/08 Mgmt Colony Corp. Code of Regulations Without Shareholder Consent 11/18/08 Annual Zale Corp. ZLC 988858106 1.1 Elect Director J. Glen For For 09/26/08 Mgmt Adams 11/18/08 Annual Zale Corp. ZLC 988858106 1.2 Elect Director Yuval For For 09/26/08 Mgmt Braverman 11/18/08 Annual Zale Corp. ZLC 988858106 1.3 Elect Director Richard C. For For 09/26/08 Mgmt Breeden 11/18/08 Annual Zale Corp. ZLC 988858106 1.4 Elect Director James M. For For 09/26/08 Mgmt Cotter 11/18/08 Annual Zale Corp. ZLC 988858106 1.5 Elect Director Neal L. For For 09/26/08 Mgmt Goldberg 11/18/08 Annual Zale Corp. ZLC 988858106 1.6 Elect Director John B. For For 09/26/08 Mgmt Lowe, Jr. 11/18/08 Annual Zale Corp. ZLC 988858106 1.7 Elect Director Thomas C. For For 09/26/08 Mgmt Shull 11/18/08 Annual Zale Corp. ZLC 988858106 1.8 Elect Director Charles M. For For 09/26/08 Mgmt Sonsteby 11/18/08 Annual Zale Corp. ZLC 988858106 1.9 Elect Director David M. For For 09/26/08 Mgmt Szymanski 11/18/08 Annual Zale Corp. ZLC 988858106 2 Amend Bundled For For 09/26/08 Mgmt Compensation Plans 11/18/08 Annual Zale Corp. ZLC 988858106 3 Advisory Vote on For For 09/26/08 Mgmt Executive Compensation- Approve Application of Compensation Policies and Procedures 11/18/08 Annual Zale Corp. ZLC 988858106 4 Ratify Auditors For For 09/26/08 Mgmt 11/19/08 Special Sierra Pacific NVE 826428104 1 Change Company Name For For 10/06/08 Mgmt Resources 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.1 Elect Director James D. For For 09/29/08 Mgmt Carreker 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.2 Elect Director Robert V. For For 09/29/08 Mgmt Dale 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.3 Elect Director Richard J. For For 09/29/08 Mgmt Dobkin 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.4 Elect Director Robert C. For For 09/29/08 Mgmt Hilton 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.5 Elect Director Charles E. For For 09/29/08 Mgmt Jones, Jr. 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.6 Elect Director B.F. For For 09/29/08 Mgmt "Jack" Lowery 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.7 Elect Director Martha M. For For 09/29/08 Mgmt Mitchell 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.8 Elect Director Andrea M. For For 09/29/08 Mgmt Weiss 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.9 Elect Director Jimmie D. For For 09/29/08 Mgmt White 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 1.10 Elect Director Michael A. For For 09/29/08 Mgmt Woodhouse 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 2 Ratify Auditors For For 09/29/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 3 Change Company Name For For 09/29/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 4 Amend Stock Option Plan For For 09/29/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 5 Amend Omnibus Stock Plan For For 09/29/08 Mgmt 11/25/08 Annual CBRL Group, Inc. CBRL 12489V106 6 Amend Omnibus Stock Plan For Against 09/29/08 Mgmt 11/25/08 Annual Dycom DY 267475101 1.1 Elect Director James A. For For 10/03/08 Mgmt Industries, Inc. Chiddix 11/25/08 Annual Dycom DY 267475101 1.2 Elect Director Charles For For 10/03/08 Mgmt Industries, Inc. B. Coe 11/25/08 Annual Dycom DY 267475101 1.3 Elect Director Patricia For For 10/03/08 Mgmt Industries, Inc. L. Higgins 11/25/08 Annual Dycom DY 267475101 2 Approve Executive For For 10/03/08 Mgmt Industries, Inc. Incentive Bonus Plan 11/25/08 Annual Dycom DY 267475101 3 Amend Omnibus Stock Plan For For 10/03/08 Mgmt Industries, Inc. 11/25/08 Annual Dycom DY 267475101 4 Other Business For Against 10/03/08 Mgmt Industries, Inc. 12/09/08 Annual Financial FIF 317492106 1.1 Elect Director Lawrence For For 10/15/08 Mgmt Federal Corp. B. Fisher 12/09/08 Annual Financial FIF 317492106 1.2 Elect Director Michael C. For For 10/15/08 Mgmt Federal Corp. Palitz 12/09/08 Annual Financial FIF 317492106 1.3 Elect Director Paul R. For For 10/15/08 Mgmt Federal Corp. Sinsheimer 12/09/08 Annual Financial FIF 317492106 1.4 Elect Director Leopold For For 10/15/08 Mgmt Federal Corp. Swergold 12/09/08 Annual Financial FIF 317492106 1.5 Elect Director H.E. For For 10/15/08 Mgmt Federal Corp. Timanus, Jr. Page 100 12/09/08 Annual Financial FIF 317492106 1.6 Elect Director Michael J. For For 10/15/08 Mgmt Federal Corp. Zimmerman 12/09/08 Annual Financial FIF 317492106 2 Ratify Auditors For For 10/15/08 Mgmt Federal Corp. 12/09/08 Annual Thor THO 885160101 1.1 Elect Director Wade F.B. For For 10/16/08 Mgmt Industries, Inc. Thompson 12/09/08 Annual Thor THO 885160101 1.2 Elect Director Jan H. For For 10/16/08 Mgmt Industries, Inc. Suwinski 12/09/08 Annual Thor THO 885160101 2 Approve Executive For For 10/16/08 Mgmt Industries, Inc. Incentive Bonus Plan 12/10/08 Annual First American FAF 318522307 1.1 Elect Director George L. For For 10/13/08 Mgmt Corp. Argyros 12/10/08 Annual First American FAF 318522307 1.2 Elect Director Bruce S. For For 10/13/08 Mgmt Corp. Bennett 12/10/08 Annual First American FAF 318522307 1.3 Elect Director J. David For For 10/13/08 Mgmt Corp. Chatham 12/10/08 Annual First American FAF 318522307 1.4 Elect Director Glenn C. For For 10/13/08 Mgmt Corp. Christenson 12/10/08 Annual First American FAF 318522307 1.5 Elect Director William G. For Withhold10/13/08 Mgmt Corp. Davis 12/10/08 Annual First American FAF 318522307 1.6 Elect Director James L. For For 10/13/08 Mgmt Corp. Doti 12/10/08 Annual First American FAF 318522307 1.7 Elect Director Lewis W. For For 10/13/08 Mgmt Corp. Douglas, Jr. 12/10/08 Annual First American FAF 318522307 1.8 Elect Director For For 10/13/08 Mgmt Corp. Christopher V. Greetham 12/10/08 Annual First American FAF 318522307 1.9 Elect Director Parker S. For For 10/13/08 Mgmt Corp. Kennedy 12/10/08 Annual First American FAF 318522307 1.10 Elect Director Thomas C. For For 10/13/08 Mgmt Corp. O'Brien 12/10/08 Annual First American FAF 318522307 1.11 Elect Director Frank E. For For 10/13/08 Mgmt Corp. O'Bryan 12/10/08 Annual First American FAF 318522307 1.12 Elect Director Roslyn B. For For 10/13/08 Mgmt Corp. Payne 12/10/08 Annual First American FAF 318522307 1.13 Elect Director D. Van For For 10/13/08 Mgmt Corp. Skilling 12/10/08 Annual First American FAF 318522307 1.14 Elect Director Patrick F. For For 10/13/08 Mgmt Corp. Stone 12/10/08 Annual First American FAF 318522307 1.15 Elect Director Herbert B. For For 10/13/08 Mgmt Corp. Tasker 12/10/08 Annual First American FAF 318522307 1.16 Elect Director Virginia For For 10/13/08 Mgmt Corp. M. Ueberroth 12/10/08 Annual First American FAF 318522307 1.17 Elect Director Mary Lee For For 10/13/08 Mgmt Corp. Widener 12/10/08 Annual First American FAF 318522307 2 Establish Range For Board For For 10/13/08 Mgmt Corp. Size 12/10/08 Annual First American FAF 318522307 3 Ratify Auditors For For 10/13/08 Mgmt Corp. 12/11/08 Annual Micron MU 595112103 1.1 Elect Director Teruaki For For 10/15/08 Mgmt Technology, Inc. Aoki 12/11/08 Annual Micron MU 595112103 1.2 Elect Director Steven R. For For 10/15/08 Mgmt Technology, Inc. Appleton 12/11/08 Annual Micron MU 595112103 1.3 Elect Director James W. For For 10/15/08 Mgmt Technology, Inc. Bagley 12/11/08 Annual Micron MU 595112103 1.4 Elect Director Robert L. For For 10/15/08 Mgmt Technology, Inc. Bailey 12/11/08 Annual Micron MU 595112103 1.5 Elect Director Mercedes For For 10/15/08 Mgmt Technology, Inc. Johnson 12/11/08 Annual Micron MU 595112103 1.6 Elect Director Lawrence For For 10/15/08 Mgmt Technology, Inc. N. Mondry 12/11/08 Annual Micron MU 595112103 1.7 Elect Director Robert E. For For 10/15/08 Mgmt Technology, Inc. Switz 12/11/08 Annual Micron MU 595112103 2 Amend Omnibus Stock Plan For For 10/15/08 Mgmt Technology, Inc. 12/11/08 Annual Micron MU 595112103 3 Ratify Auditors For For 10/15/08 Mgmt Technology, Inc. 12/11/08 Annual Pericom PSEM 713831105 1.1 Elect Director Alex For For 10/15/08 Mgmt Semiconductor Chiming Hui Corp. 12/11/08 Annual Pericom PSEM 713831105 1.2 Elect Director Chi-Hung For For 10/15/08 Mgmt Semiconductor Hui, Ph.D. Corp. 12/11/08 Annual Pericom PSEM 713831105 1.3 Elect Director Hau L. For For 10/15/08 Mgmt Semiconductor Lee, Ph.D. Corp. 12/11/08 Annual Pericom PSEM 713831105 1.4 Elect Director Siu-Weng For For 10/15/08 Mgmt Semiconductor Simon Wong, Ph.D. Corp. 12/11/08 Annual Pericom PSEM 713831105 1.5 Elect Director Michael For For 10/15/08 Mgmt Semiconductor J. Sophie Corp. 12/11/08 Annual Pericom PSEM 713831105 2 Amend Omnibus Stock Plan For For 10/15/08 Mgmt Semiconductor Corp. 12/11/08 Annual Pericom PSEM 713831105 3 Ratify Auditors For For 10/15/08 Mgmt Semiconductor Corp. 12/16/08 Annual Winnebago WGO 974637100 1.1 Elect Director John V. For For 10/07/08 Mgmt Industries, Inc. Hanson 12/16/08 Annual Winnebago WGO 974637100 1.2 Elect Director Gerald C. For For 10/07/08 Mgmt Industries, Inc. Kitch 12/16/08 Annual Winnebago WGO 974637100 1.3 Elect Director Robert J. For For 10/07/08 Mgmt Industries, Inc. Olson 12/16/08 Annual Winnebago WGO 974637100 2 Ratify Auditors For For 10/07/08 Mgmt Industries, Inc. 12/17/08 Special Synovus SNV 87161C105 1 Authorize New Class of For For 10/31/08 Mgmt Financial Corp. Preferred Stock 12/17/08 Special Synovus SNV 87161C105 2 Amend Bylaws to Authorize For For 10/31/08 Mgmt Financial Corp. Board of Directors to Fix Board Size 12/17/08 Special Whitney Holding WTNY 966612103 1 Authorize New Class of For For 11/04/08 Mgmt Corp. Preferred Stock 12/17/08 Special Whitney Holding WTNY 966612103 2 Increase Authorized For For 11/04/08 Mgmt Corp. Common Stock 12/18/08 Annual A. Schulman, SHLM 808194104 1.1 Elect Director David G. For For 10/20/08 Mgmt Inc. Birney 12/18/08 Annual A. Schulman, SHLM 808194104 1.2 Elect Director John B. For For 10/20/08 Mgmt Inc. Yasinsky 12/18/08 Annual A. Schulman, SHLM 808194104 2 Ratify Auditors For For 10/20/08 Mgmt Inc. 12/18/08 Annual A. Schulman, SHLM 808194104 3 Amend Articles of For For 10/20/08 Mgmt Inc. Incorporation 12/19/08 Special Cascade Bancorp CACB 147154108 1 Authorize New Class of For For 10/27/08 Mgmt Preferred Stock 12/19/08 Special Cascade Bancorp CACB 147154108 2 Increase Authorized For For 10/27/08 Mgmt Common Stock
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Agenda Meeting Meeting Security Item Mgmt Vote Record Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent -------- ------ -------------- ------- --------- ------ ------------------ ----- ------- -------- --------- 01/07/09 Annual MOOG Inc. MOG.A 615394202 1.1 Elect Director For For 11/26/08 Mgmt Brian J. Lipke 01/07/09 Annual MOOG Inc. MOG.A 615394202 2 Ratify Auditors For For 11/26/08 Mgmt 01/07/09 Annual MSC MSM 553530106 1.1 Elect Director For For 11/19/08 Mgmt Industrial Mitchell Jacobson Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 1.2 Elect Director For For 11/19/08 Mgmt Industrial David Sandler Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 1.3 Elect Director For Withhold 11/19/08 Mgmt Industrial Roger Fradin Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 1.4 Elect Director For Withhold 11/19/08 Mgmt Industrial Denis Kelly Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 1.5 Elect Director For Withhold 11/19/08 Mgmt Industrial Philip Peller Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 1.6 Elect Director For For 11/19/08 Mgmt Industrial Louise Goeser Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 1.7 Elect Director For For 11/19/08 Mgmt Industrial Charles Boehlke Direct Co., Inc. 01/07/09 Annual MSC MSM 553530106 2 Amend Qualified For For 11/19/08 Mgmt Industrial Employee Stock Direct Co., Purchase Plan Inc. 01/07/09 Annual MSC MSM 553530106 3 Ratify Auditors For For 11/19/08 Mgmt Industrial Direct Co., Inc. 01/14/09 Annual Monsanto Co. MON 61166W101 1 Elect Director For For 11/17/08 Mgmt Janice L. Fields 01/14/09 Annual Monsanto Co. MON 61166W101 2 Elect Director For For 11/17/08 Mgmt Hugh Grant 01/14/09 Annual Monsanto Co. MON 61166W101 3 Elect Director C. For For 11/17/08 Mgmt Steven McMillan 01/14/09 Annual Monsanto Co. MON 61166W101 4 Elect Director For For 11/17/08 Mgmt Robert J. Stevens 01/14/09 Annual Monsanto Co. MON 61166W101 5 Ratify Auditors For For 11/17/08 Mgmt 01/15/09 Annual Family FDO 307000109 1.1 Elect Director For For 11/28/08 Mgmt Dollar Mark R. Bernstein Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.2 Elect Director For For 11/28/08 Mgmt Dollar Pamela L. Davies Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.3 Elect Director For For 11/28/08 Mgmt Dollar Sharon Allred Stores, Inc. Decker 01/15/09 Annual Family FDO 307000109 1.4 Elect Director For For 11/28/08 Mgmt Dollar Edward C. Dolby Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.5 Elect Director For For 11/28/08 Mgmt Dollar Glenn A. Eisenberg Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.6 Elect Director For For 11/28/08 Mgmt Dollar Howard R. Levine Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.7 Elect Director For For 11/28/08 Mgmt Dollar George R. Stores, Inc. Mahoney, Jr. 01/15/09 Annual Family FDO 307000109 1.8 Elect Director For For 11/28/08 Mgmt Dollar James G. Martin Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.9 Elect Director For For 11/28/08 Mgmt Dollar Harvey Morgan Stores, Inc. 01/15/09 Annual Family FDO 307000109 1.10 Elect Director For For 11/28/08 Mgmt Dollar Dale C. Pond Stores, Inc. 01/15/09 Annual Family FDO 307000109 2 Ratify Auditors For For 11/28/08 Mgmt Dollar Stores, Inc. 01/20/09 Annual ZOLL Medical ZOLL 989922109 1.1 Elect Director For Withhold 12/05/08 Mgmt Corp. Thomas M. Claflin, II 01/20/09 Annual ZOLL Medical ZOLL 989922109 1.2 Elect Director For Withhold 12/05/08 Mgmt Corp. Richard A. Packer 01/20/09 Annual ZOLL Medical ZOLL 989922109 2 Amend Omnibus For For 12/05/08 Mgmt Corp. Stock Plan 01/20/09 Annual ZOLL Medical ZOLL 989922109 3 Amend For For 12/05/08 Mgmt Corp. Non-Employee Director Stock Option Plan 01/20/09 Annual ZOLL Medical ZOLL 989922109 4 Ratify Auditors For For 12/05/08 Mgmt Corp. 01/21/09 Annual Johnson JCI 478366107 1.1 Elect Director For Withhold 11/20/08 Mgmt Controls, Dennis W. Archer Inc. 01/21/09 Annual Johnson JCI 478366107 1.2 Elect Director For For 11/20/08 Mgmt Controls, Richard Goodman Inc. 01/21/09 Annual Johnson JCI 478366107 1.3 Elect Director For For 11/20/08 Mgmt Controls, Southwood J. Inc. Morcott 01/21/09 Annual Johnson JCI 478366107 2 Ratify Auditors For For 11/20/08 Mgmt Controls, Inc. 01/21/09 Annual Johnson JCI 478366107 3 Adopt Policy to Against For 11/20/08 ShrHoldr Controls, Obtain Inc. Shareholder Approval of Survivor Benefits 01/22/09 Annual Alberto-Culver ACV 013078100 1.1 Elect Director For For 12/01/08 Mgmt Co. Carol L. Bernick 01/22/09 Annual Alberto-Culver ACV 013078100 1.2 Elect Director For For 12/01/08 Mgmt Co. George L. Fotiades 01/22/09 Annual Alberto-Culver ACV 013078100 1.3 Elect Director For For 12/01/08 Mgmt Co. King Harris Page 1 01/22/09 Annual Alberto-Culver ACV 013078100 1.4 Elect Director For For 12/01/08 Mgmt Co. V. James Marino 01/22/09 Annual Enzo ENZ 294100102 1.1 Elect Director For For 11/25/08 Mgmt Biochem, Inc. Elazar Rabbani 01/22/09 Annual Enzo ENZ 294100102 2 Ratify Auditors For For 11/25/08 Mgmt Biochem, Inc. 01/22/09 Annual Jacobs JEC 469814107 1.1 Elect Director For For 12/08/08 Mgmt Engineering Joseph R. Bronson Group Inc. 01/22/09 Annual Jacobs JEC 469814107 1.2 Elect Director For For 12/08/08 Mgmt Engineering Thomas M.T. Niles Group Inc. 01/22/09 Annual Jacobs JEC 469814107 1.3 Elect Director For For 12/08/08 Mgmt Engineering Noel G. Watson Group Inc. 01/22/09 Annual Jacobs JEC 469814107 1.4 Elect Director For For 12/08/08 Mgmt Engineering John F. Coyne Group Inc. 01/22/09 Annual Jacobs JEC 469814107 2 Amend Qualified For For 12/08/08 Mgmt Engineering Employee Stock Group Inc. Purchase Plan 01/22/09 Annual Jacobs JEC 469814107 3 Amend Omnibus For For 12/08/08 Mgmt Engineering Stock Plan Group Inc. 01/22/09 Annual Jacobs JEC 469814107 4 Ratify Auditors For For 12/08/08 Mgmt Engineering Group Inc. 01/22/09 Annual Meridian VIVO 589584101 1 Elect Director For For 11/24/08 Mgmt Bioscience, James A. Buzard Inc. 01/22/09 Annual Meridian VIVO 589584101 2 Elect Director For Against 11/24/08 Mgmt Bioscience, John A. Kraeutler Inc. 01/22/09 Annual Meridian VIVO 589584101 3 Elect Director For Against 11/24/08 Mgmt Bioscience, Gary P. Kreider Inc. 01/22/09 Annual Meridian VIVO 589584101 4 Elect Director For Against 11/24/08 Mgmt Bioscience, William J. Motto Inc. 01/22/09 Annual Meridian VIVO 589584101 5 Elect Director For For 11/24/08 Mgmt Bioscience, David C. Phillips Inc. 01/22/09 Annual Meridian VIVO 589584101 6 Elect Director For For 11/24/08 Mgmt Bioscience, Robert J. Ready Inc. 01/22/09 Annual Meridian VIVO 589584101 7 Ratify Auditors For For 11/24/08 Mgmt Bioscience, Inc. 01/22/09 Annual Woodward WGOV 980745103 1.1 Elect Director For For 11/24/08 Mgmt Governor Paul Donovan Company 01/22/09 Annual Woodward WGOV 980745103 1.2 Elect Director For For 11/24/08 Mgmt Governor Thomas A. Gendron Company 01/22/09 Annual Woodward WGOV 980745103 1.3 Elect Director For For 11/24/08 Mgmt Governor John A. Halbrook Company 01/22/09 Annual Woodward WGOV 980745103 1.4 Elect Director For For 11/24/08 Mgmt Governor Dr. Ronald M. Sega Company 01/22/09 Annual Woodward WGOV 980745103 2 Ratify Auditors For For 11/24/08 Mgmt Governor Company 01/26/09 Annual Energizer ENR 29266R108 1.1 Elect Director For Withhold 11/21/08 Mgmt Holdings, Bill G. Armstrong Inc. 01/26/09 Annual Energizer ENR 29266R108 1.2 Elect Director J. For For 11/21/08 Mgmt Holdings, Patrick Mulcahy Inc. 01/26/09 Annual Energizer ENR 29266R108 1.3 Elect Director For Withhold 11/21/08 Mgmt Holdings, Pamela M. Inc. Nicholson 01/26/09 Annual Energizer ENR 29266R108 2 Approve Omnibus For For 11/21/08 Mgmt Holdings, Stock Plan Inc. 01/26/09 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director For For 12/02/08 Mgmt Richard W. Parod 01/26/09 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director For For 12/02/08 Mgmt Michael D. Walter 01/26/09 Annual Lindsay Corp. LNN 535555106 2 Approve Executive For For 12/02/08 Mgmt Incentive Bonus Plan 01/26/09 Annual Lindsay Corp. LNN 535555106 3 Ratify Auditors For For 12/02/08 Mgmt 01/27/09 Annual Hormel Foods HRL 440452100 1.1 Elect Director For For 12/01/08 Mgmt Corp. Terrell K. Crews 01/27/09 Annual Hormel Foods HRL 440452100 1.2 Elect Director For For 12/01/08 Mgmt Corp. Jeffrey M. Ettinger 01/27/09 Annual Hormel Foods HRL 440452100 1.3 Elect Director For For 12/01/08 Mgmt Corp. Jody H. Feragen 01/27/09 Annual Hormel Foods HRL 440452100 1.4 Elect Director For For 12/01/08 Mgmt Corp. Luella G. Goldberg 01/27/09 Annual Hormel Foods HRL 440452100 1.5 Elect Director For For 12/01/08 Mgmt Corp. Susan I. Marvin 01/27/09 Annual Hormel Foods HRL 440452100 1.6 Elect Director For For 12/01/08 Mgmt Corp. John L. Morrison 01/27/09 Annual Hormel Foods HRL 440452100 1.7 Elect Director For Withhold 12/01/08 Mgmt Corp. Elsa A. Murano 01/27/09 Annual Hormel Foods HRL 440452100 1.8 Elect Director For For 12/01/08 Mgmt Corp. Robert C. Nakasone 01/27/09 Annual Hormel Foods HRL 440452100 1.9 Elect Director For Withhold 12/01/08 Mgmt Corp. Ronald D. Pearson 01/27/09 Annual Hormel Foods HRL 440452100 1.10 Elect Director For For 12/01/08 Mgmt Corp. Dakota A. Pippins 01/27/09 Annual Hormel Foods HRL 440452100 1.11 Elect Director For For 12/01/08 Mgmt Corp. Gary J. Ray 01/27/09 Annual Hormel Foods HRL 440452100 1.12 Elect Director For For 12/01/08 Mgmt Corp. Hugh C. Smith 01/27/09 Annual Hormel Foods HRL 440452100 1.13 Elect Director For For 12/01/08 Mgmt Corp. John G. Turner 01/27/09 Annual Hormel Foods HRL 440452100 2 Ratify Auditors For For 12/01/08 Mgmt Corp. 01/27/09 Annual Hormel Foods HRL 440452100 3 Approve Omnibus For Against 12/01/08 Mgmt Corp. Stock Plan 01/27/09 Annual Hormel Foods HRL 440452100 4 Approve Deferred For For 12/01/08 Mgmt Corp. Compensation Plan 01/27/09 Annual Hormel Foods HRL 440452100 5 Disclose GHG Against Against 12/01/08 ShrHoldr Corp. Emissions Caused by Individual Products via Product Packaging Page 2 01/27/09 Annual Ralcorp RAH 751028101 1.1 Elect Director For For 11/21/08 Mgmt Holdings, David R. Banks Inc. 01/27/09 Annual Ralcorp RAH 751028101 1.2 Elect Director For For 11/21/08 Mgmt Holdings, Jack W. Goodall Inc. 01/27/09 Annual Ralcorp RAH 751028101 1.3 Elect Director For For 11/21/08 Mgmt Holdings, Joe R. Micheletto Inc. 01/27/09 Annual Ralcorp RAH 751028101 1.4 Elect Director For For 11/21/08 Mgmt Holdings, David P. Skarie Inc. 01/27/09 Annual Ralcorp RAH 751028101 2 Ratify Auditors For For 11/21/08 Mgmt Holdings, Inc. 01/28/09 Annual Costco COST 22160K105 1.1 Elect Director For For 11/21/08 Mgmt Wholesale James D. Sinegal Corporation 01/28/09 Annual Costco COST 22160K105 1.2 Elect Director For For 11/21/08 Mgmt Wholesale Jeffrey H. Brotman Corporation 01/28/09 Annual Costco COST 22160K105 1.3 Elect Director For For 11/21/08 Mgmt Wholesale Richard A. Galanti Corporation 01/28/09 Annual Costco COST 22160K105 1.4 Elect Director For For 11/21/08 Mgmt Wholesale Daniel J. Evans Corporation 01/28/09 Annual Costco COST 22160K105 1.5 Elect Director For For 11/21/08 Mgmt Wholesale Jeffrey S. Raikes Corporation 01/28/09 Annual Costco COST 22160K105 2 Ratify Auditors For For 11/21/08 Mgmt Wholesale Corporation 01/28/09 Special Tower Group, TWGP 891777104 1 Increase For For 12/04/08 Mgmt Inc Authorized Common Stock 01/28/09 Special Tower Group, TWGP 891777104 2 Issue Shares in For For 12/04/08 Mgmt Inc Connection with Acquisition 01/28/09 Special Tower Group, TWGP 891777104 3 Adjourn Meeting For For 12/04/08 Mgmt Inc 02/03/09 Annual Becton, BDX 075887109 1.1 Elect Director For For 12/12/08 Mgmt Dickinson Claire M. and Company Fraser-Liggett 02/03/09 Annual Becton, BDX 075887109 1.2 Elect Director For For 12/12/08 Mgmt Dickinson Edward J. Ludwig and Company 02/03/09 Annual Becton, BDX 075887109 1.3 Elect Director For For 12/12/08 Mgmt Dickinson Willard J. and Company Overlock, Jr. 02/03/09 Annual Becton, BDX 075887109 1.4 Elect Director For For 12/12/08 Mgmt Dickinson Bertram L. Scott and Company 02/03/09 Annual Becton, BDX 075887109 2 Ratify Auditors For For 12/12/08 Mgmt Dickinson and Company 02/03/09 Annual Becton, BDX 075887109 3 Declassify the For For 12/12/08 Mgmt Dickinson Board of Directors and Company 02/03/09 Annual Becton, BDX 075887109 4 Amend Omnibus For For 12/12/08 Mgmt Dickinson Stock Plan and Company 02/03/09 Annual Becton, BDX 075887109 5 Amend Omnibus For For 12/12/08 Mgmt Dickinson Stock Plan and Company 02/03/09 Annual Becton, BDX 075887109 6 Amend Bylaws -- Against For 12/12/08 ShrHoldr Dickinson Call Special and Company Meetings 02/03/09 Annual Becton, BDX 075887109 7 Provide for Against For 12/12/08 ShrHoldr Dickinson Cumulative Voting and Company 02/03/09 Annual Fair Isaac FIC 303250104 1.1 Elect Director A. For For 12/08/08 Mgmt Corp. George Battle 02/03/09 Annual Fair Isaac FIC 303250104 1.2 Elect Director For For 12/08/08 Mgmt Corp. Nicholas F. Graziano 02/03/09 Annual Fair Isaac FIC 303250104 1.3 Elect Director For For 12/08/08 Mgmt Corp. Mark N. Greene 02/03/09 Annual Fair Isaac FIC 303250104 1.4 Elect Director For For 12/08/08 Mgmt Corp. Alex W. Hart 02/03/09 Annual Fair Isaac FIC 303250104 1.5 Elect Director For For 12/08/08 Mgmt Corp. James D. Kirsner 02/03/09 Annual Fair Isaac FIC 303250104 1.6 Elect Director For For 12/08/08 Mgmt Corp. William J. Lansing 02/03/09 Annual Fair Isaac FIC 303250104 1.7 Elect Director For For 12/08/08 Mgmt Corp. Allan Z. Loren 02/03/09 Annual Fair Isaac FIC 303250104 1.8 Elect Director For For 12/08/08 Mgmt Corp. John S. McFarlane 02/03/09 Annual Fair Isaac FIC 303250104 1.9 Elect Director For For 12/08/08 Mgmt Corp. Margaret L. Taylor 02/03/09 Annual Fair Isaac FIC 303250104 1.10 Elect Director For For 12/08/08 Mgmt Corp. Duane E. White 02/03/09 Annual Fair Isaac FIC 303250104 2 Ratify Auditors For For 12/08/08 Mgmt Corp. 02/04/09 Annual MTS Systems MTSC 553777103 1.1 Elect Director For For 12/08/08 Mgmt Corp. Jean-Lou Chameau 02/04/09 Annual MTS Systems MTSC 553777103 1.2 Elect Director For For 12/08/08 Mgmt Corp. Merlin E. Dewing 02/04/09 Annual MTS Systems MTSC 553777103 1.3 Elect Director For For 12/08/08 Mgmt Corp. Laura B. Hamilton 02/04/09 Annual MTS Systems MTSC 553777103 1.4 Elect Director For For 12/08/08 Mgmt Corp. Brendan C. Hegarty 02/04/09 Annual MTS Systems MTSC 553777103 1.5 Elect Director For For 12/08/08 Mgmt Corp. Lois M. Martin 02/04/09 Annual MTS Systems MTSC 553777103 1.6 Elect Director For For 12/08/08 Mgmt Corp. Joseph M. O'Donnell 02/04/09 Annual MTS Systems MTSC 553777103 1.7 Elect Director For For 12/08/08 Mgmt Corp. Barb J. Samardzich 02/04/09 Annual MTS Systems MTSC 553777103 2 Ratify Auditors For For 12/08/08 Mgmt Corp. 02/05/09 Annual Landauer, LDR 51476K103 1.1 Elect Director For For 12/12/08 Mgmt Inc. Stephen C. Mitchell Page 3 02/05/09 Annual Landauer, LDR 51476K103 1.2 Elect Director For For 12/12/08 Mgmt Inc. Thomas M. White 02/05/09 Annual Landauer, LDR 51476K103 2 Ratify Auditors For For 12/12/08 Mgmt Inc. 02/10/09 Annual Rockwell COL 774341101 1.1 Elect Director For For 12/12/08 Mgmt Collins, Inc. Anthony J. Carbone 02/10/09 Annual Rockwell COL 774341101 1.2 Elect Director For For 12/12/08 Mgmt Collins, Inc. Clayton M. Jones 02/10/09 Annual Rockwell COL 774341101 1.3 Elect Director For For 12/12/08 Mgmt Collins, Inc. Cheryl L. Shavers 02/10/09 Annual Rockwell COL 774341101 2 Ratify Auditors For For 12/12/08 Mgmt Collins, Inc. 02/12/09 Annual J & J Snack JJSF 466032109 1.1 Elect Director For For 12/15/08 Mgmt Foods Corp. Leonard M. Lodish 02/12/09 Annual Varian VAR 92220P105 1.1 Elect Director For For 12/15/08 Mgmt Medical Timothy E. Guertin Systems Inc 02/12/09 Annual Varian VAR 92220P105 1.2 Elect Director For For 12/15/08 Mgmt Medical David W. Martin, Systems Inc Jr 02/12/09 Annual Varian VAR 92220P105 1.3 Elect Director R. For For 12/15/08 Mgmt Medical Naumann-Etienne Systems Inc 02/12/09 Annual Varian VAR 92220P105 1.4 Elect Director V. For For 12/15/08 Mgmt Medical Thyagarajan Systems Inc 02/12/09 Annual Varian VAR 92220P105 2 Amend Omnibus For For 12/15/08 Mgmt Medical Stock Plan Systems Inc 02/12/09 Annual Varian VAR 92220P105 3 Approve Executive For For 12/15/08 Mgmt Medical Incentive Bonus Systems Inc Plan 02/12/09 Annual Varian VAR 92220P105 4 Ratify Auditors For For 12/15/08 Mgmt Medical Systems Inc 02/16/09 Special Meritage MTH 59001A102 1 Amend Stock For For 01/05/09 Mgmt Homes Corp Ownership Limitations 02/19/09 Annual Matthews MATW 577128101 1.1 Elect Director For For 12/31/08 Mgmt International William J. Corp. Stallkamp 02/19/09 Annual Matthews MATW 577128101 1.2 Elect Director For For 12/31/08 Mgmt International Joseph C. Corp. Bartolacci 02/19/09 Annual Matthews MATW 577128101 1.3 Elect Director For For 12/31/08 Mgmt International Katherine E. Corp. Dietze 02/19/09 Annual Matthews MATW 577128101 1.4 Elect Director For Withhold 12/31/08 Mgmt International Glenn R. Mahone Corp. 02/19/09 Annual Matthews MATW 577128101 2 Approve Executive For For 12/31/08 Mgmt International Incentive Bonus Corp. Plan 02/19/09 Annual Matthews MATW 577128101 3 Ratify Auditors For For 12/31/08 Mgmt International Corp. 02/19/09 Annual Microsemi MSCC 595137100 1.1 Elect Director For For 01/02/09 Mgmt Corp. James J. Peterson 02/19/09 Annual Microsemi MSCC 595137100 1.2 Elect Director For For 01/02/09 Mgmt Corp. Dennis R. Leibel 02/19/09 Annual Microsemi MSCC 595137100 1.3 Elect Director For For 01/02/09 Mgmt Corp. Thomas R. Anderson 02/19/09 Annual Microsemi MSCC 595137100 1.4 Elect Director For For 01/02/09 Mgmt Corp. William E. Bendush 02/19/09 Annual Microsemi MSCC 595137100 1.5 Elect Director For For 01/02/09 Mgmt Corp. William L. Healey 02/19/09 Annual Microsemi MSCC 595137100 1.6 Elect Director For For 01/02/09 Mgmt Corp. Paul F. Folino 02/19/09 Annual Microsemi MSCC 595137100 1.7 Elect Director For For 01/02/09 Mgmt Corp. Matthew E. Massengill 02/19/09 Annual Microsemi MSCC 595137100 2 Ratify Auditors For For 01/02/09 Mgmt Corp. 02/19/09 Annual Raymond RJF 754730109 1.1 Elect Director For For 12/24/08 Mgmt James Shelley Broader Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.2 Elect Director For For 12/24/08 Mgmt James Francis S. Godbold Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.3 Elect Director For For 12/24/08 Mgmt James H.William Financial, Habermeyer,Jr Inc. 02/19/09 Annual Raymond RJF 754730109 1.4 Elect Director For For 12/24/08 Mgmt James Chet Helck Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.5 Elect Director For For 12/24/08 Mgmt James Thomas A. James Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.6 Elect Director For For 12/24/08 Mgmt James Paul C. Reilly Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.7 Elect Director For For 12/24/08 Mgmt James Robert P. Saltzman Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.8 Elect Director For For 12/24/08 Mgmt James Kenneth A. Shields Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.9 Elect Director For For 12/24/08 Mgmt James Hardwick Simmons Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 1.10 Elect Director For For 12/24/08 Mgmt James Susan N. Story Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 2 Ratify Auditors For For 12/24/08 Mgmt James Financial, Inc. Page 4 02/19/09 Annual Raymond RJF 754730109 3 Amend Restricted For Against 12/24/08 Mgmt James Stock Plan Financial, Inc. 02/19/09 Annual Raymond RJF 754730109 4 Amend Qualified For For 12/24/08 Mgmt James Employee Stock Financial, Purchase Plan Inc. 02/19/09 Annual Sanderson SAFM 800013104 1.1 Elect Director For For 12/30/08 Mgmt Farms, Inc. John H. Baker, III 02/19/09 Annual Sanderson SAFM 800013104 1.2 Elect Director For For 12/30/08 Mgmt Farms, Inc. John Bierbusse 02/19/09 Annual Sanderson SAFM 800013104 1.3 Elect Director For For 12/30/08 Mgmt Farms, Inc. Mike Cockrell 02/19/09 Annual Sanderson SAFM 800013104 1.4 Elect Director For For 12/30/08 Mgmt Farms, Inc. Rowan H. Taylor 02/19/09 Annual Sanderson SAFM 800013104 2 Ratify Auditors For For 12/30/08 Mgmt Farms, Inc. 02/19/09 Annual Sanderson SAFM 800013104 3 Phase in Against Against 12/30/08 ShrHoldr Farms, Inc. Controlled-Atmosphee Killing 02/25/09 Annual Universal UTI 913915104 1 Elect Director For Against 01/07/09 Mgmt Technical Roger S. Penske Institute, Inc. 02/25/09 Annual Universal UTI 913915104 2 Elect Director For For 01/07/09 Mgmt Technical Linda J. Srere Institute, Inc. 02/25/09 Annual Universal UTI 913915104 3 Elect Director For For 01/07/09 Mgmt Technical John C. White Institute, Inc. 02/25/09 Annual Universal UTI 913915104 4 Ratify Auditors For For 01/07/09 Mgmt Technical Institute, Inc. 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.1 Elect Director For For 12/29/08 Mgmt Inc. Dan L. Batrack 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.2 Elect Director For For 12/29/08 Mgmt Inc. Hugh M. Grant 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.3 Elect Director For For 12/29/08 Mgmt Inc. Patrick C. Haden 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.4 Elect Director For For 12/29/08 Mgmt Inc. J. Christopher Lewis 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.5 Elect Director For For 12/29/08 Mgmt Inc. Albert E. Smith 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.6 Elect Director For For 12/29/08 Mgmt Inc. J. Kenneth Thompson 02/26/09 Annual Tetra Tech, TTEK 88162G103 1.7 Elect Director For For 12/29/08 Mgmt Inc. Richard H. Truly 02/26/09 Annual Tetra Tech, TTEK 88162G103 2 Increase For For 12/29/08 Mgmt Inc. Authorized Common Stock 02/26/09 Annual Tetra Tech, TTEK 88162G103 3 Amend Omnibus For For 12/29/08 Mgmt Inc. Stock Plan 02/26/09 Annual Tetra Tech, TTEK 88162G103 4 Approve Executive For For 12/29/08 Mgmt Inc. Incentive Bonus Plan 02/26/09 Annual Tetra Tech, TTEK 88162G103 5 Ratify Auditors For For 12/29/08 Mgmt Inc. 02/27/09 Annual NBTY, Inc. NTY 628782104 1.1 Elect Director For Withhold 01/06/09 Mgmt Aram G. Garabedian 02/27/09 Annual NBTY, Inc. NTY 628782104 1.2 Elect Director For Withhold 01/06/09 Mgmt Neil H. Koenig 02/27/09 Annual NBTY, Inc. NTY 628782104 2 Approve Omnibus For Against 01/06/09 Mgmt Stock Plan 02/27/09 Annual NBTY, Inc. NTY 628782104 3 Ratify Auditors For For 01/06/09 Mgmt 03/03/09 Annual Headwaters HW 42210P102 1.1 Elect Director For For 01/05/09 Mgmt Incorporated Blake O. Fisher, Jr. 03/03/09 Annual Headwaters HW 42210P102 1.2 Elect Director For For 01/05/09 Mgmt Incorporated James A. Herickhoff 03/03/09 Annual Headwaters HW 42210P102 2 Amend Omnibus For For 01/05/09 Mgmt Incorporated Stock Plan 03/03/09 Annual Headwaters HW 42210P102 3 Ratify Auditors For For 01/05/09 Mgmt Incorporated 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.1 Elect Director For For 01/02/09 Mgmt Barbara T. Alexander 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.2 Elect Director For For 01/02/09 Mgmt Stephen M. Bennett 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.3 Elect Director For For 01/02/09 Mgmt Donald G. Cruickshank 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.4 Elect Director For For 01/02/09 Mgmt Raymond V. Dittamore 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.5 Elect Director For For 01/02/09 Mgmt Thomas W. Horton 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.6 Elect Director For For 01/02/09 Mgmt Irwin Mark Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.7 Elect Director For For 01/02/09 Mgmt Paul E. Jacobs 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.8 Elect Director For For 01/02/09 Mgmt Robert E. Kahn 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.9 Elect Director For For 01/02/09 Mgmt Sherry Lansing 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.10 Elect Director For For 01/02/09 Mgmt Duane A. Nelles 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.11 Elect Director For For 01/02/09 Mgmt Marc I. Stern 03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.12 Elect Director For For 01/02/09 Mgmt Brent Scowcroft 03/03/09 Special QUALCOMM Inc. QCOM 747525103 2 Ratify Auditors For For 01/02/09 Mgmt 03/04/09 Annual Parametric PMTC 699173209 1.1 Elect Director For For 01/05/09 Mgmt Technology Donald K. Grierson Corp. 03/04/09 Annual Parametric PMTC 699173209 1.2 Elect Director For For 01/05/09 Mgmt Technology James E. Corp. Heppelmann Page 5 03/04/09 Annual Parametric PMTC 699173209 1.3 Elect Director For For 01/05/09 Mgmt Technology Oscar B. Marx, III Corp. 03/04/09 Annual Parametric PMTC 699173209 2 Amend Omnibus For For 01/05/09 Mgmt Technology Stock Plan Corp. 03/04/09 Annual Parametric PMTC 699173209 3 Ratify Auditors For For 01/05/09 Mgmt Technology Corp. 03/11/09 Annual Concur CNQR 206708109 1.1 Elect Director S. For For 01/21/09 Mgmt Technologies, Steven Singh Inc. 03/11/09 Annual Concur CNQR 206708109 1.2 Elect Director For For 01/21/09 Mgmt Technologies, Jeffrey T. Seely Inc. 03/11/09 Annual Concur CNQR 206708109 1.3 Elect Director For For 01/21/09 Mgmt Technologies, Randall H. Talbot Inc. 03/11/09 Annual Concur CNQR 206708109 2 Increase For For 01/21/09 Mgmt Technologies, Authorized Common Inc. Stock 03/11/09 Annual Concur CNQR 206708109 3 Approve Qualified For For 01/21/09 Mgmt Technologies, Employee Stock Inc. Purchase Plan 03/11/09 Annual Concur CNQR 206708109 4 Ratify Auditors For For 01/21/09 Mgmt Technologies, Inc. 03/11/09 Special Interwoven, IWOV 46114T508 1 Approve Merger For For 02/04/09 Mgmt Inc. Agreement 03/11/09 Special Interwoven, IWOV 46114T508 2 Adjourn Meeting For For 02/04/09 Mgmt Inc. 03/11/09 Annual The Hain HAIN 405217100 1.1 Elect Director For For 01/26/09 Mgmt Celestial Irwin D. Simon Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.2 Elect Director For For 01/26/09 Mgmt Celestial Barry J. Alperin Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.3 Elect Director For For 01/26/09 Mgmt Celestial Richard C. Berke Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.4 Elect Director For For 01/26/09 Mgmt Celestial Beth L. Bronner Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.5 Elect Director For For 01/26/09 Mgmt Celestial Jack Futterman Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.6 Elect Director For For 01/26/09 Mgmt Celestial Daniel R. Glickman Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.7 Elect Director For For 01/26/09 Mgmt Celestial Marina Hahn Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.8 Elect Director For For 01/26/09 Mgmt Celestial Andrew R. Heyer Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.9 Elect Director For For 01/26/09 Mgmt Celestial Roger Meltzer Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.10 Elect Director For For 01/26/09 Mgmt Celestial Lewis D. Schiliro Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 1.11 Elect Director For For 01/26/09 Mgmt Celestial Lawrence S. Zilavy Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 2 Amend For For 01/26/09 Mgmt Celestial Non-Employee Group, Inc. Director Omnibus Stock Plan 03/11/09 Annual The Hain HAIN 405217100 3 Amend Omnibus For For 01/26/09 Mgmt Celestial Stock Plan Group, Inc. 03/11/09 Annual The Hain HAIN 405217100 4 Advisory Vote to Against For 01/26/09 ShrHoldr Celestial Ratify Named Group, Inc. Executive Officers' Compensation 03/11/09 Annual The Hain HAIN 405217100 5 Reincorporate in Against Against 01/26/09 ShrHoldr Celestial Another State Group, Inc. [Delaware to North Dakota] 03/11/09 Annual The Hain HAIN 405217100 6 Ratify Auditors For For 01/26/09 Mgmt Celestial Group, Inc. 03/11/09 Annual Toll TOL 889478103 1.1 Elect Director For For 01/16/09 Mgmt Brothers, Robert S. Blank Inc. 03/11/09 Annual Toll TOL 889478103 1.2 Elect Director For For 01/16/09 Mgmt Brothers, Roger S. Hillas Inc. 03/11/09 Annual Toll TOL 889478103 1.3 Elect Director For For 01/16/09 Mgmt Brothers, Stephen A. Novick Inc. 03/11/09 Annual Toll TOL 889478103 1.4 Elect Director For For 01/16/09 Mgmt Brothers, Paul E. Shapiro Inc. 03/11/09 Annual Toll TOL 889478103 2 Ratify Auditors For For 01/16/09 Mgmt Brothers, Inc. 03/11/09 Annual Toll TOL 889478103 3 Declassify the Against For 01/16/09 ShrHoldr Brothers, Board of Directors Inc. 03/11/09 Annual Toll TOL 889478103 4 Require Against For 01/16/09 ShrHoldr Brothers, Independent Board Inc. Chairman 03/12/09 Annual F5 Networks, FFIV 315616102 1 Elect Director For For 01/08/09 Mgmt Inc. Karl D. Guelich 03/12/09 Annual F5 Networks, FFIV 315616102 2 Amend Omnibus For For 01/08/09 Mgmt Inc. Stock Plan 03/12/09 Annual F5 Networks, FFIV 315616102 3 Amend Qualified For For 01/08/09 Mgmt Inc. Employee Stock Purchase Plan 03/12/09 Annual F5 Networks, FFIV 315616102 4 Ratify Auditors For For 01/08/09 Mgmt Inc. 03/12/09 Annual Green GMCR 393122106 1.1 Elect Director For For 01/16/09 Mgmt Mountain William D. Davis Coffee Roasters, Inc. Page 61 03/12/09 Annual Green GMCR 393122106 1.2 Elect Director For For 01/16/09 Mgmt Mountain Jules A. del Coffee Vecchio Roasters, Inc. 03/12/09 Annual Green GMCR 393122106 1.3 Elect Director For For 01/16/09 Mgmt Mountain Robert P. Stiller Coffee Roasters, Inc. 03/12/09 Annual Green GMCR 393122106 2 Ratify Auditors For For 01/16/09 Mgmt Mountain Coffee Roasters, Inc. 03/18/09 Annual Applied APSG 038237103 1.1 Elect Director For For 01/20/09 Mgmt Signal John P. Devine Technology, Inc. 03/18/09 Annual Applied APSG 038237103 1.2 Elect Director For For 01/20/09 Mgmt Signal David D. Elliman Technology, Inc. 03/18/09 Annual Applied APSG 038237103 1.3 Elect Director For For 01/20/09 Mgmt Signal Robert J. Technology, Richardson Inc. 03/18/09 Annual Applied APSG 038237103 1.4 Elect Director For For 01/20/09 Mgmt Signal William B. Van Technology, Vleet III Inc. 03/18/09 Annual Applied APSG 038237103 2 Amend Qualified For For 01/20/09 Mgmt Signal Employee Stock Technology, Purchase Plan Inc. 03/18/09 Annual Applied APSG 038237103 2 Ratify Auditors For For 01/20/09 Mgmt Signal Technology, Inc. 03/18/09 Annual Hewlett-Packard HPQ 428236103 1 Elect Director For For 01/20/09 Mgmt Co. Lawrence T. Babbio, Jr. 03/18/09 Annual Hewlett-Packard HPQ 428236103 2 Elect Director For For 01/20/09 Mgmt Co. Sari M. Baldauf 03/18/09 Annual Hewlett-Packard HPQ 428236103 3 Elect Director For For 01/20/09 Mgmt Co. Rajiv L. Gupta 03/18/09 Annual Hewlett-Packard HPQ 428236103 4 Elect Director For For 01/20/09 Mgmt Co. John H. Hammergren 03/18/09 Annual Hewlett-Packard HPQ 428236103 5 Elect Director For For 01/20/09 Mgmt Co. Mark V. Hurd 03/18/09 Annual Hewlett-Packard HPQ 428236103 6 Elect Director For For 01/20/09 Mgmt Co. Joel Z. Hyatt 03/18/09 Annual Hewlett-Packard HPQ 428236103 7 Elect Director For For 01/20/09 Mgmt Co. John R. Joyce 03/18/09 Annual Hewlett-Packard HPQ 428236103 8 Elect Director For For 01/20/09 Mgmt Co. Robert L. Ryan 03/18/09 Annual Hewlett-Packard HPQ 428236103 9 Elect Director For For 01/20/09 Mgmt Co. Lucille S. Salhany 03/18/09 Annual Hewlett-Packard HPQ 428236103 10 Elect Director G. For For 01/20/09 Mgmt Co. Kennedy Thompson 03/18/09 Annual Hewlett-Packard HPQ 428236103 11 Ratify Auditors For For 01/20/09 Mgmt Co. 03/18/09 Annual Shuffle SHFL 825549108 1.1 Elect Director For For 01/26/09 Mgmt Master, Inc. Garry W. Saunders 03/18/09 Annual Shuffle SHFL 825549108 1.2 Elect Director For For 01/26/09 Mgmt Master, Inc. Louis Castle 03/18/09 Annual Shuffle SHFL 825549108 1.3 Elect Director For For 01/26/09 Mgmt Master, Inc. Phillip C. Peckman 03/18/09 Annual Shuffle SHFL 825549108 1.4 Elect Director For For 01/26/09 Mgmt Master, Inc. John R. Bailey 03/18/09 Annual Shuffle SHFL 825549108 1.5 Elect Director For For 01/26/09 Mgmt Master, Inc. William Warner 03/18/09 Annual Shuffle SHFL 825549108 1.6 Elect Director For For 01/26/09 Mgmt Master, Inc. Khatchig Zaven "Chris" Philibbosian 03/18/09 Annual Shuffle SHFL 825549108 1.7 Elect Director For For 01/26/09 Mgmt Master, Inc. Timothy J. Parrott 03/18/09 Annual Shuffle SHFL 825549108 2 Amend Omnibus For For 01/26/09 Mgmt Master, Inc. Stock Plan 03/18/09 Annual Shuffle SHFL 825549108 3 Ratify Auditors For For 01/26/09 Mgmt Master, Inc. 03/18/09 Annual Starbucks SBUX 855244109 1 Elect Director For For 01/09/09 Mgmt Corp. Howard Schultz 03/18/09 Annual Starbucks SBUX 855244109 2 Elect Director For For 01/09/09 Mgmt Corp. Barbara Bass 03/18/09 Annual Starbucks SBUX 855244109 3 Elect Director For For 01/09/09 Mgmt Corp. William W. Bradley 03/18/09 Annual Starbucks SBUX 855244109 4 Elect Director For For 01/09/09 Mgmt Corp. Mellody Hobson 03/18/09 Annual Starbucks SBUX 855244109 5 Elect Director For For 01/09/09 Mgmt Corp. Kevin R. Johnson 03/18/09 Annual Starbucks SBUX 855244109 6 Elect Director For For 01/09/09 Mgmt Corp. Olden Lee 03/18/09 Annual Starbucks SBUX 855244109 7 Elect Director For For 01/09/09 Mgmt Corp. Sheryl Sandberg 03/18/09 Annual Starbucks SBUX 855244109 8 Elect Director For For 01/09/09 Mgmt Corp. James G. Shennan, Jr. 03/18/09 Annual Starbucks SBUX 855244109 9 Elect Director For For 01/09/09 Mgmt Corp. Javier G. Teruel 03/18/09 Annual Starbucks SBUX 855244109 10 Elect Director For For 01/09/09 Mgmt Corp. Myron E. Ullman, III 03/18/09 Annual Starbucks SBUX 855244109 11 Elect Director For For 01/09/09 Mgmt Corp. Craig E. Weatherup 03/18/09 Annual Starbucks SBUX 855244109 12 Approve Stock For For 01/09/09 Mgmt Corp. Option Exchange Program 03/18/09 Annual Starbucks SBUX 855244109 13 Ratify Auditors For For 01/09/09 Mgmt Corp. 03/18/09 Annual The Toro TTC 891092108 1.1 Elect Director For For 01/23/09 Mgmt Company Janet K. Cooper 03/18/09 Annual The Toro TTC 891092108 1.2 Elect Director For For 01/23/09 Mgmt Company Gary L. Ellis Page 7 03/18/09 Annual The Toro TTC 891092108 1.3 Elect Director For For 01/23/09 Mgmt Company Gregg W. Steinhafel 03/18/09 Annual The Toro TTC 891092108 2 Amend For For 01/23/09 Mgmt Company Non-Employee Director Omnibus Stock Plan 03/18/09 Annual The Toro TTC 891092108 3 Ratify Auditors For For 01/23/09 Mgmt Company 03/19/09 Annual Martek MATK 572901106 1 Elect Director For For 01/21/09 Mgmt Biosciences Harry J. D'Andrea Corp. 03/19/09 Annual Martek MATK 572901106 2 Elect Director For For 01/21/09 Mgmt Biosciences James R. Beery Corp. 03/19/09 Annual Martek MATK 572901106 3 Elect Director For For 01/21/09 Mgmt Biosciences Michael G. Devine Corp. 03/19/09 Annual Martek MATK 572901106 4 Elect Director For For 01/21/09 Mgmt Biosciences Steve Dubin Corp. 03/19/09 Annual Martek MATK 572901106 5 Elect Director For For 01/21/09 Mgmt Biosciences Robert J. Flanagan Corp. 03/19/09 Annual Martek MATK 572901106 6 Elect Director For For 01/21/09 Mgmt Biosciences Polly B. Kawalek Corp. 03/19/09 Annual Martek MATK 572901106 7 Elect Director For For 01/21/09 Mgmt Biosciences Jerome C. Keller Corp. 03/19/09 Annual Martek MATK 572901106 8 Elect Director For For 01/21/09 Mgmt Biosciences Douglas J. Corp. MacMaster, Jr. 03/19/09 Annual Martek MATK 572901106 9 Elect Director For For 01/21/09 Mgmt Biosciences Robert H. Mayer Corp. 03/19/09 Annual Martek MATK 572901106 10 Elect Director For For 01/21/09 Mgmt Biosciences Eugene H. Rotberg Corp. 03/19/09 Annual Martek MATK 572901106 11 Ratify Auditors For For 01/21/09 Mgmt Biosciences Corp. 03/23/09 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director J. For For 02/06/09 Mgmt Marc Adam 03/23/09 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/06/09 Mgmt James W. Bradford, Jr. 03/23/09 Annual Clarcor, Inc. CLC 179895107 1.3 Elect Director For For 02/06/09 Mgmt James L. Packard 03/23/09 Annual Clarcor, Inc. CLC 179895107 2 Approve Omnibus For For 02/06/09 Mgmt Stock Plan 03/23/09 Annual Clarcor, Inc. CLC 179895107 3 Ratify Auditors For For 02/06/09 Mgmt 03/26/09 Annual Hancock HBHC 410120109 1.1 Elect Director For For 02/11/09 Mgmt Holding Co. Alton G. Bankston 03/26/09 Annual Hancock HBHC 410120109 1.2 Elect Director For For 02/11/09 Mgmt Holding Co. John M. Hairston 03/26/09 Annual Hancock HBHC 410120109 1.3 Elect Director For For 02/11/09 Mgmt Holding Co. James H. Horne 03/26/09 Annual Hancock HBHC 410120109 1.4 Elect Director For For 02/11/09 Mgmt Holding Co. Christine L. Pickering 03/26/09 Annual Hancock HBHC 410120109 1.5 Elect Director For Withhold 02/11/09 Mgmt Holding Co. George A. Schloegel 03/26/09 Annual Hancock HBHC 410120109 2 Ratify Auditors For For 02/11/09 Mgmt Holding Co. 04/02/09 Annual KB Home KBH 48666K109 1.1 Elect Director For For 02/14/09 Mgmt Stephen F. Bollenbach 04/02/09 Annual KB Home KBH 48666K109 1.2 Elect Director For For 02/14/09 Mgmt Timothy W. Finchem 04/02/09 Annual KB Home KBH 48666K109 1.3 Elect Director For For 02/14/09 Mgmt Kenneth M. Jastrow, II 04/02/09 Annual KB Home KBH 48666K109 1.4 Elect Director For For 02/14/09 Mgmt Robert L. Johnson 04/02/09 Annual KB Home KBH 48666K109 1.5 Elect Director For For 02/14/09 Mgmt Melissa Lora 04/02/09 Annual KB Home KBH 48666K109 1.6 Elect Director For For 02/14/09 Mgmt Michael G. McCaffery 04/02/09 Annual KB Home KBH 48666K109 1.7 Elect Director For For 02/14/09 Mgmt Jeffrey T. Mezger 04/02/09 Annual KB Home KBH 48666K109 2 Ratify Auditors For For 02/14/09 Mgmt 04/02/09 Annual KB Home KBH 48666K109 3 Approve Stock For For 02/14/09 Mgmt Ownership Limitations 04/02/09 Annual KB Home KBH 48666K109 4 Approve For For 02/14/09 Mgmt Shareholder Rights Plan (Poison Pill) 04/02/09 Annual KB Home KBH 48666K109 5 Approve Executive For For 02/14/09 Mgmt Incentive Bonus Plan 04/02/09 Annual KB Home KBH 48666K109 6 Pay For Superior Against For 02/14/09 ShrHoldr Performance 04/02/09 Annual KB Home KBH 48666K109 7 Advisory Vote to Against For 02/14/09 ShrHoldr Ratify Named Executive Officers' Compensation 04/02/09 Annual KB Home KBH 48666K109 8 Adopt Principles Against Against 02/14/09 ShrHoldr for Health Care Reform 04/07/09 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director For For 02/20/09 Mgmt William M. Cook 04/07/09 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director For For 02/20/09 Mgmt Frank S. Hermance 04/07/09 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director For For 02/20/09 Mgmt Michael T. Tokarz 04/07/09 Annual IDEX Corp. IEX 45167R104 2 Ratify Auditors For For 02/20/09 Mgmt 04/08/09 Annual Chattem, Inc. CHTT 162456107 1.1 Elect Director For Withhold 02/18/09 Mgmt Robert E. Bosworth 04/08/09 Annual Chattem, Inc. CHTT 162456107 1.2 Elect Director For For 02/18/09 Mgmt Gary D. Chazen Page 8 04/08/09 Annual Chattem, Inc. CHTT 162456107 1.3 Elect Director For For 02/18/09 Mgmt Joey B. Hogan 04/08/09 Annual Chattem, Inc. CHTT 162456107 2 Approve Omnibus For For 02/18/09 Mgmt Stock Plan 04/08/09 Annual Chattem, Inc. CHTT 162456107 3 Ratify Auditors For For 02/18/09 Mgmt 04/14/09 Special Copart, Inc. CPRT 217204106 1 Approve For For 03/05/09 Mgmt Stock-for-Salary/ Bonus Plan 04/14/09 Annual Sybase, Inc. SY 871130100 1.1 Elect Director For For 02/27/09 Mgmt John S. Chen 04/14/09 Annual Sybase, Inc. SY 871130100 1.2 Elect Director For For 02/27/09 Mgmt Richard C. Alberding 04/14/09 Annual Sybase, Inc. SY 871130100 1.3 Elect Director For For 02/27/09 Mgmt Michael A. Daniels 04/14/09 Annual Sybase, Inc. SY 871130100 1.4 Elect Director For For 02/27/09 Mgmt Alan B. Salisbury 04/14/09 Annual Sybase, Inc. SY 871130100 1.5 Elect Director For For 02/27/09 Mgmt Jack E. Sum 04/14/09 Annual Sybase, Inc. SY 871130100 2 Ratify Auditors For For 02/27/09 Mgmt 04/14/09 Annual Sybase, Inc. SY 871130100 3 Amend Omnibus For For 02/27/09 Mgmt Stock Plan 04/14/09 Annual Valley VLY 919794107 1.1 Elect Director For For 02/20/09 Mgmt National Andrew B. Abramson Bancorp 04/14/09 Annual Valley VLY 919794107 1.2 Elect Director For For 02/20/09 Mgmt National Pamela R. Bancorp Bronander 04/14/09 Annual Valley VLY 919794107 1.3 Elect Director For For 02/20/09 Mgmt National Eric P. Edelstein Bancorp 04/14/09 Annual Valley VLY 919794107 1.4 Elect Director For For 02/20/09 Mgmt National Mary J. Steele Bancorp Guilfoile 04/14/09 Annual Valley VLY 919794107 1.5 Elect Director For For 02/20/09 Mgmt National Graham O. Jones Bancorp 04/14/09 Annual Valley VLY 919794107 1.6 Elect Director For For 02/20/09 Mgmt National Walter H. Jones, Bancorp III 04/14/09 Annual Valley VLY 919794107 1.7 Elect Director For For 02/20/09 Mgmt National Gerald Korde Bancorp 04/14/09 Annual Valley VLY 919794107 1.8 Elect Director For For 02/20/09 Mgmt National Michael L. LaRusso Bancorp 04/14/09 Annual Valley VLY 919794107 1.9 Elect Director For For 02/20/09 Mgmt National Marc J. Lenner Bancorp 04/14/09 Annual Valley VLY 919794107 1.10 Elect Director For For 02/20/09 Mgmt National Gerald H. Lipkin Bancorp 04/14/09 Annual Valley VLY 919794107 1.11 Elect Director For Withhold 02/20/09 Mgmt National Robinson Markel Bancorp 04/14/09 Annual Valley VLY 919794107 1.12 Elect Director For Withhold 02/20/09 Mgmt National Richard S. Miller Bancorp 04/14/09 Annual Valley VLY 919794107 1.13 Elect Director For For 02/20/09 Mgmt National Barnett Rukin Bancorp 04/14/09 Annual Valley VLY 919794107 1.14 Elect Director For For 02/20/09 Mgmt National Suresh L. Sani Bancorp 04/14/09 Annual Valley VLY 919794107 1.15 Elect Director For For 02/20/09 Mgmt National Robert C. Bancorp Soldoveri 04/14/09 Annual Valley VLY 919794107 2 Ratify Auditors For For 02/20/09 Mgmt National Bancorp 04/14/09 Annual Valley VLY 919794107 3 Approve Omnibus For For 02/20/09 Mgmt National Stock Plan Bancorp 04/14/09 Annual Valley VLY 919794107 4 Advisory Vote on For Against 02/20/09 Mgmt National Executive Bancorp Compensation 04/15/09 Annual C. R. Bard, BCR 067383109 1.1 Elect Director For For 02/23/09 Mgmt Inc. Marc C. Breslawsky 04/15/09 Annual C. R. Bard, BCR 067383109 1.2 Elect Director For For 02/23/09 Mgmt Inc. Herbert L. Henkel 04/15/09 Annual C. R. Bard, BCR 067383109 1.3 Elect Director For For 02/23/09 Mgmt Inc. Tommy G. Thompson 04/15/09 Annual C. R. Bard, BCR 067383109 1.4 Elect Director For For 02/23/09 Mgmt Inc. Timothy M. Ring 04/15/09 Annual C. R. Bard, BCR 067383109 2 Amend Executive For For 02/23/09 Mgmt Inc. Incentive Bonus Plan 04/15/09 Annual C. R. Bard, BCR 067383109 3 Amend Omnibus For For 02/23/09 Mgmt Inc. Stock Plan 04/15/09 Annual C. R. Bard, BCR 067383109 4 Ratify Auditors For For 02/23/09 Mgmt Inc. 04/15/09 Annual Commerce CBSH 200525103 1.1 Elect Director For For 02/17/09 Mgmt Bancshares, Jonathan M. Kemper Inc. 04/15/09 Annual Commerce CBSH 200525103 1.2 Elect Director For For 02/17/09 Mgmt Bancshares, Terry O. Meek Inc. 04/15/09 Annual Commerce CBSH 200525103 1.3 Elect Director For For 02/17/09 Mgmt Bancshares, Dan C. Simons Inc. 04/15/09 Annual Commerce CBSH 200525103 1.4 Elect Director For For 02/17/09 Mgmt Bancshares, Kimberly G. Walker Inc. 04/15/09 Annual Commerce CBSH 200525103 2 Ratify Auditors For For 02/17/09 Mgmt Bancshares, Inc. 04/15/09 Annual Commerce CBSH 200525103 3 Declassify the Against For 02/17/09 ShrHoldr Bancshares, Board of Directors Inc. 04/15/09 Annual The SHW 824348106 1.1 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Arthur F. Anton Co. 04/15/09 Annual The SHW 824348106 1.2 Elect Director For For 02/27/09 Mgmt Sherwin-Williams James C. Boland Co. Page 9 04/15/09 Annual The SHW 824348106 1.3 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Christopher M. Co. Connor 04/15/09 Annual The SHW 824348106 1.4 Elect Director For For 02/27/09 Mgmt Sherwin-Williams David F. Hodnik Co. 04/15/09 Annual The SHW 824348106 1.5 Elect Director For Withhold 02/27/09 Mgmt Sherwin-Williams Susan J. Kropf Co. 04/15/09 Annual The SHW 824348106 1.6 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Gary E. McCullough Co. 04/15/09 Annual The SHW 824348106 1.7 Elect Director A. For Withhold 02/27/09 Mgmt Sherwin-Williams Malachi Mixon, III Co. 04/15/09 Annual The SHW 824348106 1.8 Elect Director For Withhold 02/27/09 Mgmt Sherwin-Williams Curtis E. Moll Co. 04/15/09 Annual The SHW 824348106 1.9 Elect Director For For 02/27/09 Mgmt Sherwin-Williams Richard K. Smucker Co. 04/15/09 Annual The SHW 824348106 2 Ratify Auditors For For 02/27/09 Mgmt Sherwin-Williams Co. 04/15/09 Annual The SHW 824348106 3 Require a Against For 02/27/09 ShrHoldr Sherwin-Williams Majority Vote for Co. the Election of Directors 04/17/09 Annual Simpson SSD 829073105 1.1 Elect Director For Withhold 02/23/09 Mgmt Manufacturing Barclay Simpson Co., Inc. 04/17/09 Annual Simpson SSD 829073105 1.2 Elect Director For For 02/23/09 Mgmt Manufacturing Jennifer A. Co., Inc. Chatman 04/17/09 Annual Simpson SSD 829073105 1.3 Elect Director For For 02/23/09 Mgmt Manufacturing Robin G. Co., Inc. MacGillivray 04/17/09 Annual Simpson SSD 829073105 2 Amend Stock For For 02/23/09 Mgmt Manufacturing Option Plan Co., Inc. 04/17/09 Annual Simpson SSD 829073105 3 Ratify Auditors For For 02/23/09 Mgmt Manufacturing Co., Inc. 04/20/09 Annual S&T Bancorp, STBA 783859101 1.1 Elect Director For For 03/06/09 Mgmt Inc. John N. Brenzia 04/20/09 Annual S&T Bancorp, STBA 783859101 1.2 Elect Director For For 03/06/09 Mgmt Inc. John J. Delaney 04/20/09 Annual S&T Bancorp, STBA 783859101 1.3 Elect Director For For 03/06/09 Mgmt Inc. Michael J. Donnelly 04/20/09 Annual S&T Bancorp, STBA 783859101 1.4 Elect Director For For 03/06/09 Mgmt Inc. Frank W. Jones 04/20/09 Annual S&T Bancorp, STBA 783859101 1.5 Elect Director For Withhold 03/06/09 Mgmt Inc. Alan Papernick 04/20/09 Annual S&T Bancorp, STBA 783859101 1.6 Elect Director For For 03/06/09 Mgmt Inc. Robert Rebich, Jr. 04/20/09 Annual S&T Bancorp, STBA 783859101 1.7 Elect Director For Withhold 03/06/09 Mgmt Inc. Christine J. Toretti 04/20/09 Annual S&T Bancorp, STBA 783859101 1.8 Elect Director For For 03/06/09 Mgmt Inc. Charles G. Urtin 04/20/09 Annual S&T Bancorp, STBA 783859101 2 Ratify Auditors For For 03/06/09 Mgmt Inc. 04/20/09 Annual S&T Bancorp, STBA 783859101 3 Advisory Vote to For For 03/06/09 Mgmt Inc. Ratify Named Executive Officers' Compensation 04/20/09 Annual S&T Bancorp, STBA 783859101 4 Other Business For Against 03/06/09 Mgmt Inc. 04/21/09 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director For For 03/06/09 Mgmt James R. Malone 04/21/09 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director For For 03/06/09 Mgmt Elizabeth R. Varet 04/21/09 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director For For 03/06/09 Mgmt Dennis K. Williams 04/21/09 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/06/09 Mgmt 04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director For Withhold 02/23/09 Mgmt Robert A. Kierlin 04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director For Withhold 02/23/09 Mgmt Stephen M. Slaggie 04/21/09 Annual Fastenal Co. FAST 311900104 1.3 Elect Director For For 02/23/09 Mgmt Michael M. Gostomski 04/21/09 Annual Fastenal Co. FAST 311900104 1.4 Elect Director For For 02/23/09 Mgmt Hugh L. Miller 04/21/09 Annual Fastenal Co. FAST 311900104 1.5 Elect Director For Withhold 02/23/09 Mgmt Willard D. Oberton 04/21/09 Annual Fastenal Co. FAST 311900104 1.6 Elect Director For For 02/23/09 Mgmt Michael J. Dolan 04/21/09 Annual Fastenal Co. FAST 311900104 1.7 Elect Director For Withhold 02/23/09 Mgmt Reyne K. Wisecup 04/21/09 Annual Fastenal Co. FAST 311900104 1.8 Elect Director For For 02/23/09 Mgmt Michael J. Ancius 04/21/09 Annual Fastenal Co. FAST 311900104 1.9 Elect Director For For 02/23/09 Mgmt Scott A. Satterlee 04/21/09 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/23/09 Mgmt 04/21/09 Annual First FHN 320517105 1.1 Elect Director For For 02/20/09 Mgmt Horizon Mark A. Emkes National Corp 04/21/09 Annual First FHN 320517105 1.2 Elect Director D. For For 02/20/09 Mgmt Horizon Bryan Jordan National Corp 04/21/09 Annual First FHN 320517105 1.3 Elect Director R. For For 02/20/09 Mgmt Horizon Brad Martin National Corp 04/21/09 Annual First FHN 320517105 1.4 Elect Director For For 02/20/09 Mgmt Horizon Vicki R. Palmer National Corp 04/21/09 Annual First FHN 320517105 1.5 Elect Director For For 02/20/09 Mgmt Horizon William B. Sansom National Corp 04/21/09 Annual First FHN 320517105 2 Ratify Auditors For For 02/20/09 Mgmt Horizon National Corp Page 10 04/21/09 Annual First FHN 320517105 3 Advisory Vote to For For 02/20/09 Mgmt Horizon Ratify Named National Corp Executive Officers' Compensation 04/21/09 Annual Hudson City HCBK 443683107 1.1 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Denis J. Salamone 04/21/09 Annual Hudson City HCBK 443683107 1.2 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Michael W. Azzara 04/21/09 Annual Hudson City HCBK 443683107 1.3 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Victoria H. Bruni 04/21/09 Annual Hudson City HCBK 443683107 2 Ratify Auditors For For 03/02/09 Mgmt Bancorp, Inc. 04/21/09 Special NetApp, Inc. NTAP 64110D104 1 Approve Stock For Against 03/10/09 Mgmt Option Exchange Program 04/21/09 Annual Northern NTRS 665859104 1.1 Elect Director For For 03/02/09 Mgmt Trust Corp. Linda Walker Bynoe 04/21/09 Annual Northern NTRS 665859104 1.2 Elect Director For For 03/02/09 Mgmt Trust Corp. Nicholas D. Chabraja 04/21/09 Annual Northern NTRS 665859104 1.3 Elect Director For For 03/02/09 Mgmt Trust Corp. Susan Crown 04/21/09 Annual Northern NTRS 665859104 1.4 Elect Director For For 03/02/09 Mgmt Trust Corp. Dipak C. Jain 04/21/09 Annual Northern NTRS 665859104 1.5 Elect Director For For 03/02/09 Mgmt Trust Corp. Arthur L. Kelly 04/21/09 Annual Northern NTRS 665859104 1.6 Elect Director For For 03/02/09 Mgmt Trust Corp. Robert C. McCormack 04/21/09 Annual Northern NTRS 665859104 1.7 Elect Director For For 03/02/09 Mgmt Trust Corp. Edward J. Mooney 04/21/09 Annual Northern NTRS 665859104 1.8 Elect Director For For 03/02/09 Mgmt Trust Corp. William A. Osborn 04/21/09 Annual Northern NTRS 665859104 1.9 Elect Director For For 03/02/09 Mgmt Trust Corp. John W. Rowe 04/21/09 Annual Northern NTRS 665859104 1.10 Elect Director For For 03/02/09 Mgmt Trust Corp. Harold B. Smith 04/21/09 Annual Northern NTRS 665859104 1.11 Elect Director For For 03/02/09 Mgmt Trust Corp. William D. Smithburg 04/21/09 Annual Northern NTRS 665859104 1.12 Elect Director For For 03/02/09 Mgmt Trust Corp. Enrique J. Sosa 04/21/09 Annual Northern NTRS 665859104 1.13 Elect Director For For 03/02/09 Mgmt Trust Corp. Charles A. Tribbett III 04/21/09 Annual Northern NTRS 665859104 1.14 Elect Director For For 03/02/09 Mgmt Trust Corp. Frederick H. Waddell 04/21/09 Annual Northern NTRS 665859104 2 Ratify Auditors For For 03/02/09 Mgmt Trust Corp. 04/21/09 Annual Northern NTRS 665859104 3 Advisory Vote to For For 03/02/09 Mgmt Trust Corp. Ratify Named Executive Officers' Compensation 04/21/09 Annual Prosperity PRSP 743606105 1.1 Elect Director For Withhold 03/12/09 Mgmt Bancshares, James A. Bouligny Inc. 04/21/09 Annual Prosperity PRSP 743606105 1.2 Elect Director For Withhold 03/12/09 Mgmt Bancshares, Robert Inc. Steelhammer 04/21/09 Annual Prosperity PRSP 743606105 1.3 Elect Director For Withhold 03/12/09 Mgmt Bancshares, .E. Timanus, Jr Inc. 04/21/09 Annual Prosperity PRSP 743606105 1.4 Elect Director For Withhold 03/12/09 Mgmt Bancshares, Ervan E. Zouzalik Inc. 04/21/09 Annual Prosperity PRSP 743606105 2 Ratify Auditors For For 03/12/09 Mgmt Bancshares, Inc. 04/22/09 Annual Ball Corp. BLL 058498106 1.1 Elect Director For Withhold 03/02/09 Mgmt Robert W. Alspaugh 04/22/09 Annual Ball Corp. BLL 058498106 1.2 Elect Director R. For Withhold 03/02/09 Mgmt David Hoover 04/22/09 Annual Ball Corp. BLL 058498106 1.3 Elect Director For Withhold 03/02/09 Mgmt Jan Nicholson 04/22/09 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/02/09 Mgmt 04/22/09 Annual Ball Corp. BLL 058498106 3 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/22/09 Annual EQT Corp EQT 26884L109 1.1 Elect Director For For 02/13/09 Mgmt Philip G. Behrman 04/22/09 Annual EQT Corp EQT 26884L109 1.2 Elect Director A. For For 02/13/09 Mgmt Bray Cary, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 1.3 Elect Director For For 02/13/09 Mgmt Barbara S. Jeremiah 04/22/09 Annual EQT Corp EQT 26884L109 1.4 Elect Director For For 02/13/09 Mgmt Lee T. Todd, Jr. 04/22/09 Annual EQT Corp EQT 26884L109 2 Ratify Auditors For For 02/13/09 Mgmt 04/22/09 Annual EQT Corp EQT 26884L109 3 Approve Omnibus For For 02/13/09 Mgmt Stock Plan 04/22/09 Annual EQT Corp EQT 26884L109 4 Approve Qualified For For 02/13/09 Mgmt Employee Stock Purchase Plan 04/22/09 Annual Greenhill & GHL 395259104 1.1 Elect Director For For 03/03/09 Mgmt Co., Inc. Robert F. Greenhill 04/22/09 Annual Greenhill & GHL 395259104 1.2 Elect Director For For 03/03/09 Mgmt Co., Inc. Scott L. Bok 04/22/09 Annual Greenhill & GHL 395259104 1.3 Elect Director For For 03/03/09 Mgmt Co., Inc. Simon A. Borrows 04/22/09 Annual Greenhill & GHL 395259104 1.4 Elect Director For For 03/03/09 Mgmt Co., Inc. John C. Danforth 04/22/09 Annual Greenhill & GHL 395259104 1.5 Elect Director For For 03/03/09 Mgmt Co., Inc. Steven F. Goldstone 04/22/09 Annual Greenhill & GHL 395259104 1.6 Elect Director For For 03/03/09 Mgmt Co., Inc. Stephen L. Key 04/22/09 Annual Greenhill & GHL 395259104 1.7 Elect Director For For 03/03/09 Mgmt Co., Inc. Robert T. Blakely 04/22/09 Annual Greenhill & GHL 395259104 2 Ratify Auditors For For 03/03/09 Mgmt Co., Inc. 04/22/09 Annual Insituform INSU 457667103 1 Elect Director J. For For 02/27/09 Mgmt Technologies, Joseph Burgess Inc. Page 11 04/22/09 Annual Insituform INSU 457667103 2 Elect Director For For 02/27/09 Mgmt Technologies, Stephen P. Inc. Cortinovis 04/22/09 Annual Insituform INSU 457667103 3 Elect Director For For 02/27/09 Mgmt Technologies, Stephanie A. Inc. Cuskley 04/22/09 Annual Insituform INSU 457667103 4 Elect Director For For 02/27/09 Mgmt Technologies, John P. Dubinsky Inc. 04/22/09 Annual Insituform INSU 457667103 5 Elect Director For For 02/27/09 Mgmt Technologies, Juanita H. Hinshaw Inc. 04/22/09 Annual Insituform INSU 457667103 6 Elect Director For For 02/27/09 Mgmt Technologies, Alfred L. Woods Inc. 04/22/09 Annual Insituform INSU 457667103 7 Approve Omnibus For For 02/27/09 Mgmt Technologies, Stock Plan Inc. 04/22/09 Annual Insituform INSU 457667103 8 Ratify Auditors For For 02/27/09 Mgmt Technologies, Inc. 04/22/09 Annual Signature SBNY 82669G104 1.1 Elect Director For For 02/23/09 Mgmt Bank Kathryn A. Byrne 04/22/09 Annual Signature SBNY 82669G104 1.2 Elect Director For For 02/23/09 Mgmt Bank Alfonse M. D'Amato 04/22/09 Annual Signature SBNY 82669G104 1.3 Elect Director For For 02/23/09 Mgmt Bank Jeffrey W. Meshel 04/22/09 Annual Signature SBNY 82669G104 2 Ratify Auditors For For 02/23/09 Mgmt Bank 04/22/09 Annual Signature SBNY 82669G104 3 Advisory Vote to For For 02/23/09 Mgmt Bank Ratify Named Executive Officers' Compensation 04/22/09 Annual Teledyne TDY 879360105 1.1 Elect Director For For 03/02/09 Mgmt Technologies, Simon M. Lorne Inc. 04/22/09 Annual Teledyne TDY 879360105 1.2 Elect Director For For 03/02/09 Mgmt Technologies, Paul D. Miller Inc. 04/22/09 Annual Teledyne TDY 879360105 1.3 Elect Director For For 03/02/09 Mgmt Technologies, Wesley W. von Inc. Schack 04/22/09 Annual Teledyne TDY 879360105 2 Ratify Auditors For For 03/02/09 Mgmt Technologies, Inc. 04/22/09 Annual The KO 191216100 1.1 Elect Director For For 02/23/09 Mgmt Coca-Cola Herbert A. Allen Company 04/22/09 Annual The KO 191216100 1.2 Elect Director For Against 02/23/09 Mgmt Coca-Cola Ronald W. Allen Company 04/22/09 Annual The KO 191216100 1.3 Elect Director For Against 02/23/09 Mgmt Coca-Cola Cathleen P. Black Company 04/22/09 Annual The KO 191216100 1.4 Elect Director For Against 02/23/09 Mgmt Coca-Cola Barry Diller Company 04/22/09 Annual The KO 191216100 1.5 Elect Director For Against 02/23/09 Mgmt Coca-Cola Alexis M. Herman Company 04/22/09 Annual The KO 191216100 1.6 Elect Director For For 02/23/09 Mgmt Coca-Cola Muhtar Kent Company 04/22/09 Annual The KO 191216100 1.7 Elect Director For For 02/23/09 Mgmt Coca-Cola Donald R. Keough Company 04/22/09 Annual The KO 191216100 1.8 Elect Director For Against 02/23/09 Mgmt Coca-Cola Maria Elena Company Lagomsino 04/22/09 Annual The KO 191216100 1.9 Elect Director For For 02/23/09 Mgmt Coca-Cola Donald F. McHenry Company 04/22/09 Annual The KO 191216100 1.10 Elect Director For For 02/23/09 Mgmt Coca-Cola Sam Nunn Company 04/22/09 Annual The KO 191216100 1.11 Elect Director For Against 02/23/09 Mgmt Coca-Cola James D. Robinson Company III 04/22/09 Annual The KO 191216100 1.12 Elect Director For Against 02/23/09 Mgmt Coca-Cola Peter V. Ueberroth Company 04/22/09 Annual The KO 191216100 1.13 Elect Director For For 02/23/09 Mgmt Coca-Cola Jacob Wallenberg Company 04/22/09 Annual The KO 191216100 1.14 Elect Director For For 02/23/09 Mgmt Coca-Cola James B. Williams Company 04/22/09 Annual The KO 191216100 2 Ratify Auditors For For 02/23/09 Mgmt Coca-Cola Company 04/22/09 Annual The KO 191216100 3 Advisory Vote to Against For 02/23/09 ShrHoldr Coca-Cola Ratify Named Company Executive Officers' Compensation 04/22/09 Annual The KO 191216100 4 Require Against For 02/23/09 ShrHoldr Coca-Cola Independent Board Company Chairman 04/22/09 Annual The KO 191216100 5 Amend Bylaws to Against Against 02/23/09 ShrHoldr Coca-Cola Establish a Board Company Committee on Human Rights 04/22/09 Annual The KO 191216100 6 Performance-Based Against Against 02/23/09 ShrHoldr Coca-Cola Awards Company 04/23/09 Annual Astec ASTE 046224101 1.1 Elect Director For For 02/20/09 Mgmt Industries, Daniel K. Frierson Inc. 04/23/09 Annual Astec ASTE 046224101 1.2 Elect Director For For 02/20/09 Mgmt Industries, Glen E. Tellock Inc. 04/23/09 Annual Astec ASTE 046224101 2 Ratify Auditors For For 02/20/09 Mgmt Industries, Inc. Page 12 04/23/09 Annual Beckman BEC 075811109 1.1 Elect Director For For 02/23/09 Mgmt Coulter, Inc. Peter B. Dervan 04/23/09 Annual Beckman BEC 075811109 1.2 Elect Director For For 02/23/09 Mgmt Coulter, Inc. Scott Garrett 04/23/09 Annual Beckman BEC 075811109 1.3 Elect Director For For 02/23/09 Mgmt Coulter, Inc. Susan Nowakowski 04/23/09 Annual Beckman BEC 075811109 1.4 Elect Director For For 02/23/09 Mgmt Coulter, Inc. Glenn S. Schafer 04/23/09 Annual Beckman BEC 075811109 2 Ratify Auditors For For 02/23/09 Mgmt Coulter, Inc. 04/23/09 Annual Beckman BEC 075811109 3 Amend Omnibus For For 02/23/09 Mgmt Coulter, Inc. Stock Plan 04/23/09 Annual Burlington BNI 12189T104 1.1 Elect Director For For 02/27/09 Mgmt Northern Alan L. Boeckmann Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.2 Elect Director For For 02/27/09 Mgmt Northern Donald G. Cook Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.3 Elect Director For For 02/27/09 Mgmt Northern Vilma S. Martinez Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.4 Elect Director For For 02/27/09 Mgmt Northern Marc F. Racicot Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.5 Elect Director For For 02/27/09 Mgmt Northern Roy S. Roberts Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.6 Elect Director For For 02/27/09 Mgmt Northern Matthew K. Rose Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.7 Elect Director For For 02/27/09 Mgmt Northern Marc J. Shapiro Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.8 Elect Director For For 02/27/09 Mgmt Northern J.C. Watts, Jr. Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.9 Elect Director For For 02/27/09 Mgmt Northern Robert H. West Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.10 Elect Director J. For For 02/27/09 Mgmt Northern Steven Whisler Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 1.11 Elect Director For For 02/27/09 Mgmt Northern Edward E. Santa Fe Whitacre, Jr. Corp. 04/23/09 Annual Burlington BNI 12189T104 2 Ratify Auditors For For 02/27/09 Mgmt Northern Santa Fe Corp. 04/23/09 Annual Burlington BNI 12189T104 3 Advisory Vote to Against For 02/27/09 ShrHoldr Northern Ratify Named Santa Fe Executive Corp. Officers' Compensation 04/23/09 Annual Burlington BNI 12189T104 4 Amend Bylaws-- Against For 02/27/09 ShrHoldr Northern Call Special Santa Fe Meetings Corp. 04/23/09 Annual Burlington BNI 12189T104 5 Report on Against For 02/27/09 ShrHoldr Northern Political Santa Fe Contributions Corp. 04/23/09 Annual Cullen/Frost CFR 229899109 1.1 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Crawford H. Edwards 04/23/09 Annual Cullen/Frost CFR 229899109 1.2 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Ruben M. Escobedo 04/23/09 Annual Cullen/Frost CFR 229899109 1.3 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Patrick B. Frost 04/23/09 Annual Cullen/Frost CFR 229899109 1.4 Elect Director For For 03/06/09 Mgmt Bankers, Inc. David J. Haemisegger 04/23/09 Annual Cullen/Frost CFR 229899109 1.5 Elect Director For For 03/06/09 Mgmt Bankers, Inc. Robert S. McClane 04/23/09 Annual Cullen/Frost CFR 229899109 2 Amend Omnibus For For 03/06/09 Mgmt Bankers, Inc. Stock Plan 04/23/09 Annual Cullen/Frost CFR 229899109 3 Ratify Auditors For For 03/06/09 Mgmt Bankers, Inc. 04/23/09 Annual Home HOMB 436893200 1.1 Elect Director For For 03/06/09 Mgmt BancShares, John W. Allison Inc. 04/23/09 Annual Home HOMB 436893200 1.2 Elect Director For For 03/06/09 Mgmt BancShares, Ron W. Strother Inc. 04/23/09 Annual Home HOMB 436893200 1.3 Elect Director C. For For 03/06/09 Mgmt BancShares, Randall Sims Inc. 04/23/09 Annual Home HOMB 436893200 1.4 Elect Director For Withhold 03/06/09 Mgmt BancShares, Robert H. Adcock, Inc. Jr. 04/23/09 Annual Home HOMB 436893200 1.5 Elect Director For For 03/06/09 Mgmt BancShares, Richard H. Ashley Inc. 04/23/09 Annual Home HOMB 436893200 1.6 Elect Director For For 03/06/09 Mgmt BancShares, Dale A. Bruns Inc. 04/23/09 Annual Home HOMB 436893200 1.7 Elect Director For For 03/06/09 Mgmt BancShares, Richard A. Inc. Buckheim 04/23/09 Annual Home HOMB 436893200 1.8 Elect Director S. For For 03/06/09 Mgmt BancShares, Gene Cauley Inc. 04/23/09 Annual Home HOMB 436893200 1.9 Elect Director For For 03/06/09 Mgmt BancShares, Jack E. Engelkes Inc. Page 13 04/23/09 Annual Home HOMB 436893200 1.10 Elect Director For For 03/06/09 Mgmt BancShares, James G. Hinkle Inc. 04/23/09 Annual Home HOMB 436893200 1.11 Elect Director For For 03/06/09 Mgmt BancShares, Alex R. Lieblong Inc. 04/23/09 Annual Home HOMB 436893200 1.12 Elect Director For For 03/06/09 Mgmt BancShares, William G. Inc. Thompson 04/23/09 Annual Home HOMB 436893200 2 Ratify Auditors For For 03/06/09 Mgmt BancShares, Inc. 04/23/09 Annual Home HOMB 436893200 3 Advisory Vote to For For 03/06/09 Mgmt BancShares, Ratify Named Inc. Executive Officers' Compensation 04/23/09 Annual Humana Inc. HUM 444859102 1.1 Elect Director For For 02/23/09 Mgmt David A. Jones, Jr. 04/23/09 Annual Humana Inc. HUM 444859102 1.2 Elect Director For For 02/23/09 Mgmt Frank A. D'Amelio 04/23/09 Annual Humana Inc. HUM 444859102 1.3 Elect Director W. For For 02/23/09 Mgmt Roy Dunbar 04/23/09 Annual Humana Inc. HUM 444859102 1.4 Elect Director For For 02/23/09 Mgmt Kurt J. Hilzinger 04/23/09 Annual Humana Inc. HUM 444859102 1.5 Elect Director For For 02/23/09 Mgmt Michael B. McCallister 04/23/09 Annual Humana Inc. HUM 444859102 1.6 Elect Director For For 02/23/09 Mgmt William J. McDonald 04/23/09 Annual Humana Inc. HUM 444859102 1.7 Elect Director For For 02/23/09 Mgmt William E. Mitchell 04/23/09 Annual Humana Inc. HUM 444859102 1.8 Elect Director For For 02/23/09 Mgmt James J. O'Brien 04/23/09 Annual Humana Inc. HUM 444859102 1.9 Elect Director For For 02/23/09 Mgmt Marissa T. Peterson 04/23/09 Annual Humana Inc. HUM 444859102 1.10 Elect Director W. For For 02/23/09 Mgmt Ann Reynolds 04/23/09 Annual Humana Inc. HUM 444859102 2 Ratify Auditors For For 02/23/09 Mgmt 04/23/09 Annual Johnson & JNJ 478160104 1.1 Elect Director For For 02/24/09 Mgmt Johnson Mary Sue Coleman 04/23/09 Annual Johnson & JNJ 478160104 1.2 Elect Director For For 02/24/09 Mgmt Johnson James G. Cullen 04/23/09 Annual Johnson & JNJ 478160104 1.3 Elect Director For For 02/24/09 Mgmt Johnson Michael M.E. Johns 04/23/09 Annual Johnson & JNJ 478160104 1.4 Elect Director For For 02/24/09 Mgmt Johnson Arnold G. Langbo 04/23/09 Annual Johnson & JNJ 478160104 1.5 Elect Director For For 02/24/09 Mgmt Johnson Susan L. Lindquist 04/23/09 Annual Johnson & JNJ 478160104 1.6 Elect Director For For 02/24/09 Mgmt Johnson Leo F. Mullin 04/23/09 Annual Johnson & JNJ 478160104 1.7 Elect Director For For 02/24/09 Mgmt Johnson Wiliam D. Perez 04/23/09 Annual Johnson & JNJ 478160104 1.8 Elect Director For For 02/24/09 Mgmt Johnson Charles Prince 04/23/09 Annual Johnson & JNJ 478160104 1.9 Elect Director For For 02/24/09 Mgmt Johnson David Satcher 04/23/09 Annual Johnson & JNJ 478160104 1.10 Elect Director For For 02/24/09 Mgmt Johnson William C. Weldon 04/23/09 Annual Johnson & JNJ 478160104 2 Ratify Auditors For For 02/24/09 Mgmt Johnson 04/23/09 Annual Johnson & JNJ 478160104 3 Advisory Vote to Against For 02/24/09 ShrHoldr Johnson Ratify Named Executive Officers' Compensation 04/23/09 Annual Lexmark LXK 529771107 1.1 Elect Director For For 02/27/09 Mgmt International, Michael J. Maples Inc. 04/23/09 Annual Lexmark LXK 529771107 1.2 Elect Director For For 02/27/09 Mgmt International, Stephen R. Hardis Inc. 04/23/09 Annual Lexmark LXK 529771107 1.3 Elect Director For For 02/27/09 Mgmt International, William R. Fields Inc. 04/23/09 Annual Lexmark LXK 529771107 1.4 Elect Director For For 02/27/09 Mgmt International, Robert Holland, Inc. Jr. 04/23/09 Annual Lexmark LXK 529771107 2 Ratify Auditors For For 02/27/09 Mgmt International, Inc. 04/23/09 Annual Lexmark LXK 529771107 3 Amend Omnibus For For 02/27/09 Mgmt International, Stock Plan Inc. 04/23/09 Annual Lexmark LXK 529771107 4 Advisory Vote to Against For 02/27/09 ShrHoldr International, Ratify Named Inc. Executive Officers' Compensation 04/23/09 Annual Lockheed LMT 539830109 1.1 Elect Director E. For Against 03/02/09 Mgmt Martin Corp. C. "Pete" Aldrige, Jr. 04/23/09 Annual Lockheed LMT 539830109 1.2 Elect Director For Against 03/02/09 Mgmt Martin Corp. Nolan D. Archibald 04/23/09 Annual Lockheed LMT 539830109 1.3 Elect Director For For 03/02/09 Mgmt Martin Corp. David B. Burritt 04/23/09 Annual Lockheed LMT 539830109 1.4 Elect Director For For 03/02/09 Mgmt Martin Corp. James O. Ellis, Jr. 04/23/09 Annual Lockheed LMT 539830109 1.5 Elect Director For For 03/02/09 Mgmt Martin Corp. Gwendolyn S. King 04/23/09 Annual Lockheed LMT 539830109 1.6 Elect Director For For 03/02/09 Mgmt Martin Corp. James M. Loy 04/23/09 Annual Lockheed LMT 539830109 1.7 Elect Director For Against 03/02/09 Mgmt Martin Corp. Douglas H. McCorkindale 04/23/09 Annual Lockheed LMT 539830109 1.8 Elect Director For For 03/02/09 Mgmt Martin Corp. Joseph W. Ralston 04/23/09 Annual Lockheed LMT 539830109 1.9 Elect Director For For 03/02/09 Mgmt Martin Corp. Frank Savage Page 14 04/23/09 Annual Lockheed LMT 539830109 1.10 Elect Director For Against 03/02/09 Mgmt Martin Corp. James Schneider 04/23/09 Annual Lockheed LMT 539830109 1.11 Elect Director For Against 03/02/09 Mgmt Martin Corp. Anne Stevens 04/23/09 Annual Lockheed LMT 539830109 1.12 Elect Director For For 03/02/09 Mgmt Martin Corp. Robert J. Stevens 04/23/09 Annual Lockheed LMT 539830109 1.13 Elect Director For For 03/02/09 Mgmt Martin Corp. James R. Ukropina 04/23/09 Annual Lockheed LMT 539830109 2 Ratify Auditors For For 03/02/09 Mgmt Martin Corp. 04/23/09 Annual Lockheed LMT 539830109 3 Reduce For For 03/02/09 Mgmt Martin Corp. Supermajority Vote Requirement 04/23/09 Annual Lockheed LMT 539830109 4 Report on Against Against 03/02/09 ShrHoldr Martin Corp. Space-based Weapons Program 04/23/09 Annual Lockheed LMT 539830109 5 Adopt a Policy in Against For 03/02/09 ShrHoldr Martin Corp. which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 04/23/09 Annual Lockheed LMT 539830109 6 Advisory Vote to Against For 03/02/09 ShrHoldr Martin Corp. Ratify Named Executive Officers' Compensation 04/23/09 Annual Olin Corp. OLN 680665205 1.1 Elect Director For For 02/27/09 Mgmt Gray G. Benoist 04/23/09 Annual Olin Corp. OLN 680665205 1.2 Elect Director For For 02/27/09 Mgmt Donald W. Bogus 04/23/09 Annual Olin Corp. OLN 680665205 1.3 Elect Director For For 02/27/09 Mgmt John M. B. O'Connor 04/23/09 Annual Olin Corp. OLN 680665205 1.4 Elect Director For For 02/27/09 Mgmt Philip J. Schulz 04/23/09 Annual Olin Corp. OLN 680665205 1.5 Elect Director For For 02/27/09 Mgmt Vincent J. Smith 04/23/09 Annual Olin Corp. OLN 680665205 2 Approve Omnibus For For 02/27/09 Mgmt Stock Plan 04/23/09 Annual Olin Corp. OLN 680665205 3 Ratify Auditors For For 02/27/09 Mgmt 04/23/09 Annual Owens-Illinois, OI 690768403 1.1 Elect Director For For 02/24/09 Mgmt Inc. Gary F. Colter 04/23/09 Annual Owens-Illinois, OI 690768403 1.2 Elect Director For For 02/24/09 Mgmt Inc. David H.Y. Ho 04/23/09 Annual Owens-Illinois, OI 690768403 1.3 Elect Director For Withhold 02/24/09 Mgmt Inc. Corbin A. McNeill, Jr. 04/23/09 Annual Owens-Illinois, OI 690768403 1.4 Elect Director For For 02/24/09 Mgmt Inc. Helge H. Wehmeier 04/23/09 Annual Owens-Illinois, OI 690768403 2 Ratify Auditors For For 02/24/09 Mgmt Inc. 04/23/09 Annual Owens-Illinois, OI 690768403 3 Approve Increase For For 02/24/09 Mgmt Inc. in Size of Board 04/23/09 Annual Owens-Illinois, OI 690768403 4 Amend Omnibus For For 02/24/09 Mgmt Inc. Stock Plan 04/23/09 Annual Silicon SLAB 826919102 1.1 Elect Director For For 02/24/09 Mgmt Laboratories, Harvey B. Cash Inc. 04/23/09 Annual Silicon SLAB 826919102 1.2 Elect Director For For 02/24/09 Mgmt Laboratories, Necip Sayiner Inc. 04/23/09 Annual Silicon SLAB 826919102 1.3 Elect Director For For 02/24/09 Mgmt Laboratories, David R. Welland Inc. 04/23/09 Annual Silicon SLAB 826919102 2 Ratify Auditors For For 02/24/09 Mgmt Laboratories, Inc. 04/23/09 Annual Silicon SLAB 826919102 3 Approve Omnibus For For 02/24/09 Mgmt Laboratories, Stock Plan Inc. 04/23/09 Annual Silicon SLAB 826919102 4 Approve Qualified For For 02/24/09 Mgmt Laboratories, Employee Stock Inc. Purchase Plan 04/23/09 Annual Westamerica WABC 957090103 1.1 Elect Director For For 02/23/09 Mgmt Bancorporation Etta Allen 04/23/09 Annual Westamerica WABC 957090103 1.2 Elect Director For For 02/23/09 Mgmt Bancorporation Louis E. Bartolini 04/23/09 Annual Westamerica WABC 957090103 1.3 Elect Director E. For For 02/23/09 Mgmt Bancorporation Joseph Bowler 04/23/09 Annual Westamerica WABC 957090103 1.4 Elect Director For For 02/23/09 Mgmt Bancorporation Arthur C. Latno, Jr. 04/23/09 Annual Westamerica WABC 957090103 1.5 Elect Director For For 02/23/09 Mgmt Bancorporation Patrick D. Lynch 04/23/09 Annual Westamerica WABC 957090103 1.6 Elect Director For For 02/23/09 Mgmt Bancorporation Catherine Cope MacMillan 04/23/09 Annual Westamerica WABC 957090103 1.7 Elect Director For For 02/23/09 Mgmt Bancorporation Ronald A. Nelson 04/23/09 Annual Westamerica WABC 957090103 1.8 Elect Director For For 02/23/09 Mgmt Bancorporation David L. Payne 04/23/09 Annual Westamerica WABC 957090103 1.9 Elect Director For For 02/23/09 Mgmt Bancorporation Edward B. Sylvester 04/23/09 Annual Westamerica WABC 957090103 2 Amend Omnibus For For 02/23/09 Mgmt Bancorporation Stock Plan 04/23/09 Annual Westamerica WABC 957090103 3 Advisory Vote on For Against 02/23/09 Mgmt Bancorporation Executive Compensation 04/24/09 Annual Abbott ABT 002824100 1.1 Elect Director For For 02/25/09 Mgmt Laboratories R.J. Alpern 04/24/09 Annual Abbott ABT 002824100 1.2 Elect Director For For 02/25/09 Mgmt Laboratories R.S. Austin 04/24/09 Annual Abbott ABT 002824100 1.3 Elect Director For For 02/25/09 Mgmt Laboratories W.M. Daley 04/24/09 Annual Abbott ABT 002824100 1.4 Elect Director For For 02/25/09 Mgmt Laboratories W.J. Farrell 04/24/09 Annual Abbott ABT 002824100 1.5 Elect Director For For 02/25/09 Mgmt Laboratories H.L. Fuller 04/24/09 Annual Abbott ABT 002824100 1.6 Elect Director For For 02/25/09 Mgmt Laboratories W.A. Osborn 04/24/09 Annual Abbott ABT 002824100 1.7 Elect Director For For 02/25/09 Mgmt Laboratories D.A.L. Owen Page 15 04/24/09 Annual Abbott ABT 002824100 1.8 Elect Director For For 02/25/09 Mgmt Laboratories W.A. Reynolds 04/24/09 Annual Abbott ABT 002824100 1.9 Elect Director For For 02/25/09 Mgmt Laboratories R.S. Roberts 04/24/09 Annual Abbott ABT 002824100 1.10 Elect Director For For 02/25/09 Mgmt Laboratories S.C. Scott, III 04/24/09 Annual Abbott ABT 002824100 1.11 Elect Director For For 02/25/09 Mgmt Laboratories W.D. Smithburg 04/24/09 Annual Abbott ABT 002824100 1.12 Elect Director For For 02/25/09 Mgmt Laboratories G.F. Tilton 04/24/09 Annual Abbott ABT 002824100 1.13 Elect Director For For 02/25/09 Mgmt Laboratories M.D. White 04/24/09 Annual Abbott ABT 002824100 2 Approve Omnibus For For 02/25/09 Mgmt Laboratories Stock Plan 04/24/09 Annual Abbott ABT 002824100 3 Approve For For 02/25/09 Mgmt Laboratories Nonqualified Employee Stock Purchase Plan 04/24/09 Annual Abbott ABT 002824100 4 Ratify Auditors For For 02/25/09 Mgmt Laboratories 04/24/09 Annual Abbott ABT 002824100 5 Report on Animal Against Against 02/25/09 ShrHoldr Laboratories Testing 04/24/09 Annual Abbott ABT 002824100 6 Adopt Principles Against Against 02/25/09 ShrHoldr Laboratories for Health Care Reform 04/24/09 Annual Abbott ABT 002824100 7 Advisory Vote to Against For 02/25/09 ShrHoldr Laboratories Ratify Named Executive Officers' Compensation 04/24/09 Annual Bank of BOH 062540109 1.1 Elect Director S. For For 02/27/09 Mgmt Hawaii Corp. Haunani Apoliona 04/24/09 Annual Bank of BOH 062540109 1.2 Elect Director For Withhold 02/27/09 Mgmt Hawaii Corp. Mary G.F. Bitterman 04/24/09 Annual Bank of BOH 062540109 1.3 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Mark A. Burak 04/24/09 Annual Bank of BOH 062540109 1.4 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Michael J. Chun 04/24/09 Annual Bank of BOH 062540109 1.5 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Clinton R. Churchill 04/24/09 Annual Bank of BOH 062540109 1.6 Elect Director For Withhold 02/27/09 Mgmt Hawaii Corp. David A. Heenan 04/24/09 Annual Bank of BOH 062540109 1.7 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Peter S. Ho 04/24/09 Annual Bank of BOH 062540109 1.8 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Robert Huret 04/24/09 Annual Bank of BOH 062540109 1.9 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Allan R. Landon 04/24/09 Annual Bank of BOH 062540109 1.10 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Kent T. Lucien 04/24/09 Annual Bank of BOH 062540109 1.11 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Martin A. Stein 04/24/09 Annual Bank of BOH 062540109 1.12 Elect Director For For 02/27/09 Mgmt Hawaii Corp. Donald M. Takaki 04/24/09 Annual Bank of BOH 062540109 1.13 Elect Director For Withhold 02/27/09 Mgmt Hawaii Corp. Barbara J. Tanabe 04/24/09 Annual Bank of BOH 062540109 1.14 Elect Director For Withhold 02/27/09 Mgmt Hawaii Corp. Robert W. Wo, Jr. 04/24/09 Annual Bank of BOH 062540109 2 Ratify Auditors For For 02/27/09 Mgmt Hawaii Corp. 04/24/09 Annual Bank of BOH 062540109 3 Amend Omnibus For For 02/27/09 Mgmt Hawaii Corp. Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 1.1 Elect Director For For 03/02/09 Mgmt John T. Dillon 04/24/09 Annual Kellogg Co. K 487836108 1.2 Elect Director For For 03/02/09 Mgmt James M. Jenness 04/24/09 Annual Kellogg Co. K 487836108 1.3 Elect Director For For 03/02/09 Mgmt Donald R. Knauss 04/24/09 Annual Kellogg Co. K 487836108 1.4 Elect Director For For 03/02/09 Mgmt Robert A. Steele 04/24/09 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/02/09 Mgmt 04/24/09 Annual Kellogg Co. K 487836108 3 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 4 Approve For For 03/02/09 Mgmt Non-Employee Director Restricted Stock Plan 04/24/09 Annual Kellogg Co. K 487836108 5 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/24/09 Annual Kellogg Co. K 487836108 6 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/24/09 Annual The PGR 743315103 1.1 Elect Director For For 02/27/09 Mgmt Progressive Roger N. Farah Corp. 04/24/09 Annual The PGR 743315103 1.2 Elect Director For For 02/27/09 Mgmt Progressive Stephen R. Hardis Corp. 04/24/09 Annual The PGR 743315103 1.3 Elect Director For For 02/27/09 Mgmt Progressive Norman S. Corp. Matthews 04/24/09 Annual The PGR 743315103 1.4 Elect Director For For 02/27/09 Mgmt Progressive Bradley T. Sheares Corp. 04/24/09 Annual The PGR 743315103 2 Require Advance For For 02/27/09 Mgmt Progressive Notice for Corp. Shareholder Proposals 04/24/09 Annual The PGR 743315103 3 Amend Nomination For For 02/27/09 Mgmt Progressive Procedures for Corp. the Board 04/24/09 Annual The PGR 743315103 4 Ratify Auditors For For 02/27/09 Mgmt Progressive Corp. 04/27/09 Annual M.D.C. MDC 552676108 1.1 Elect Director For For 02/27/09 Mgmt Holdings, David E. Blackford Inc. 04/27/09 Annual M.D.C. MDC 552676108 1.2 Elect Director For For 02/27/09 Mgmt Holdings, Steven J. Borick Inc. Page 16 04/27/09 Annual M.D.C. MDC 552676108 2 Require Against For 02/27/09 ShrHoldr Holdings, Independent Board Inc. Chairman 04/27/09 Annual M.D.C. MDC 552676108 3 Ratify Auditors For For 02/27/09 Mgmt Holdings, Inc. 04/27/09 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director For For 03/10/09 Mgmt Leslie G. Denend 04/27/09 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director For For 03/10/09 Mgmt David G. DeWalt 04/27/09 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director For For 03/10/09 Mgmt Charles J. Robel 04/27/09 Annual McAfee, Inc. MFE 579064106 2 Declassify the For For 03/10/09 Mgmt Board of Directors 04/27/09 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus For For 03/10/09 Mgmt Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 4 Amend Qualified For For 03/10/09 Mgmt Employee Stock Purchase Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 5 Amend For For 03/10/09 Mgmt Non-Employee Director Omnibus Stock Plan 04/27/09 Annual McAfee, Inc. MFE 579064106 6 Ratify Auditors For For 03/10/09 Mgmt 04/27/09 Annual Regal-Beloit RBC 758750103 1.1 Elect Director G. For For 03/04/09 Mgmt Corp. Frederick Kasten, Jr. 04/27/09 Annual Regal-Beloit RBC 758750103 1.2 Elect Director For For 03/04/09 Mgmt Corp. Henry W. Knueppel 04/27/09 Annual Regal-Beloit RBC 758750103 1.3 Elect Director For For 03/04/09 Mgmt Corp. Dean A. Foate 04/27/09 Annual Regal-Beloit RBC 758750103 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 04/27/09 Annual Valmont VMI 920253101 1.1 Elect Director For For 03/02/09 Mgmt Industries, Glen A. Barton Inc. 04/27/09 Annual Valmont VMI 920253101 1.2 Elect Director For For 03/02/09 Mgmt Industries, Daniel P. Neary Inc. 04/27/09 Annual Valmont VMI 920253101 1.3 Elect Director For For 03/02/09 Mgmt Industries, Kenneth E. Stinson Inc. 04/27/09 Annual Valmont VMI 920253101 2 Ratify Auditors For For 03/02/09 Mgmt Industries, Inc. 04/28/09 Annual Bio-Rad BIO 090572207 1.1 Elect Director For For 03/02/09 Mgmt Laboratories, Louis Drapeau Inc. 04/28/09 Annual Bio-Rad BIO 090572207 1.2 Elect Director For For 03/02/09 Mgmt Laboratories, Albert J. Hillman Inc. 04/28/09 Annual Bio-Rad BIO 090572207 2 Ratify Auditors For For 03/02/09 Mgmt Laboratories, Inc. 04/28/09 Annual CEC CEC 125137109 1.1 Elect Director For For 03/02/09 Mgmt Entertainment, Richard M. Frank Inc. 04/28/09 Annual CEC CEC 125137109 1.2 Elect Director For For 03/02/09 Mgmt Entertainment, Tim T. Morris Inc. 04/28/09 Annual CEC CEC 125137109 1.3 Elect Director For For 03/02/09 Mgmt Entertainment, Louis P. Neeb Inc. 04/28/09 Annual CEC CEC 125137109 2.0 Amend Restricted For For 03/02/09 Mgmt Entertainment, Stock Plan Inc. 04/28/09 Annual CEC CEC 125137109 3 Ratify Auditors For For 03/02/09 Mgmt Entertainment, Inc. 04/28/09 Annual Encore EAC 29255W100 1.1 Elect Director I. For Withhold 03/11/09 Mgmt Acquisition Jon Brumley Company 04/28/09 Annual Encore EAC 29255W100 1.2 Elect Director For Withhold 03/11/09 Mgmt Acquisition Jon S. Brumley Company 04/28/09 Annual Encore EAC 29255W100 1.3 Elect Director For Withhold 03/11/09 Mgmt Acquisition John A. Bailey Company 04/28/09 Annual Encore EAC 29255W100 1.4 Elect Director For Withhold 03/11/09 Mgmt Acquisition Martin C. Bowen Company 04/28/09 Annual Encore EAC 29255W100 1.5 Elect Director For Withhold 03/11/09 Mgmt Acquisition Ted Collins, Jr. Company 04/28/09 Annual Encore EAC 29255W100 1.6 Elect Director For Withhold 03/11/09 Mgmt Acquisition Ted A. Gardner Company 04/28/09 Annual Encore EAC 29255W100 1.7 Elect Director For Withhold 03/11/09 Mgmt Acquisition John V. Genova Company 04/28/09 Annual Encore EAC 29255W100 1.8 Elect Director For Withhold 03/11/09 Mgmt Acquisition James A. Winne III Company 04/28/09 Annual Encore EAC 29255W100 2 Ratify Auditors For For 03/11/09 Mgmt Acquisition Company 04/28/09 Annual First FBP 318672102 1 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Luis M. Beauchamp Rico) 04/28/09 Annual First FBP 318672102 2 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Aurelio Aleman Rico) 04/28/09 Annual First FBP 318672102 3 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Jose Rico) Menendez-Cortada 04/28/09 Annual First FBP 318672102 4 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Jose Teixidor Rico) 04/28/09 Annual First FBP 318672102 5 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Jorge L. Diaz Rico) 04/28/09 Annual First FBP 318672102 6 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Jose L. Rico) Ferrer-Canals Page 17 04/28/09 Annual First FBP 318672102 7 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Sharee Ann Rico) Umpierre-Catinchi 04/28/09 Annual First FBP 318672102 8 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Fernando Rico) Rodriguez-Amaro 04/28/09 Annual First FBP 318672102 9 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Hector M. Nevares Rico) 04/28/09 Annual First FBP 318672102 10 Elect Director: For For 03/13/09 Mgmt Bancorp(Puerto Frank Kolodziej Rico) 04/28/09 Annual First FBP 318672102 11 Elect Director For For 03/13/09 Mgmt Bancorp(Puerto Jose F. Rodriguez Rico) 04/28/09 Annual First FBP 318672102 12 Advisory Vote to For Against 03/13/09 Mgmt Bancorp(Puerto Ratify Named Rico) Executive Officers' Compensation 04/28/09 Annual First FBP 318672102 13 Ratify Auditors For For 03/13/09 Mgmt Bancorp(Puerto Rico) 04/28/09 Annual First FFIN 32020R109 1.1 Elect Director For For 03/02/09 Mgmt Financial Tucker S. Bridwell Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.2 Elect Director For For 03/02/09 Mgmt Financial Joseph E. Canon Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.3 Elect Director For For 03/02/09 Mgmt Financial Mac A. Coalson Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.4 Elect Director For For 03/02/09 Mgmt Financial David Copeland Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.5 Elect Director F. For For 03/02/09 Mgmt Financial Scott Dueser Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.6 Elect Director For For 03/02/09 Mgmt Financial Murray Edwards Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.7 Elect Director For For 03/02/09 Mgmt Financial Ron Giddiens Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.8 Elect Director For For 03/02/09 Mgmt Financial Derrell E. Johnson Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.9 Elect Director For For 03/02/09 Mgmt Financial Kade L. Matthews Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.10 Elect Director For Withhold 03/02/09 Mgmt Financial Kenneth T. Murphy Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.11 Elect Director For For 03/02/09 Mgmt Financial Dian Graves Stai Bankshares, and Inc. (TX) 04/28/09 Annual First FFIN 32020R109 1.12 Elect Director For For 03/02/09 Mgmt Financial Johnny E. Trotter Bankshares, Inc. (TX) 04/28/09 Annual First FFIN 32020R109 2 Ratify Auditors For For 03/02/09 Mgmt Financial Bankshares, Inc. (TX) 04/28/09 Annual FMC Corp. FMC 302491303 1.1 Elect Director For For 03/03/09 Mgmt Patricia A. Buffler 04/28/09 Annual FMC Corp. FMC 302491303 1.2 Elect Director G. For For 03/03/09 Mgmt Peter D'Aloia 04/28/09 Annual FMC Corp. FMC 302491303 1.3 Elect Director C. For For 03/03/09 Mgmt Scott Greer 04/28/09 Annual FMC Corp. FMC 302491303 1.4 Elect Director For For 03/03/09 Mgmt Paul J. Norris 04/28/09 Annual FMC Corp. FMC 302491303 1.5 Elect Director For For 03/03/09 Mgmt Dirk A. Kempthorne 04/28/09 Annual FMC Corp. FMC 302491303 2 Ratify Auditors For For 03/03/09 Mgmt 04/28/09 Annual Informatica INFA 45666Q102 1.1 Elect Director For For 02/27/09 Mgmt Corporation David W. Pidwell 04/28/09 Annual Informatica INFA 45666Q102 1.2 Elect Director For For 02/27/09 Mgmt Corporation Sohaib Abbasi 04/28/09 Annual Informatica INFA 45666Q102 1.3 Elect Director For For 02/27/09 Mgmt Corporation Geoffrey W. Squire 04/28/09 Annual Informatica INFA 45666Q102 2 Approve Omnibus For For 02/27/09 Mgmt Corporation Stock Plan 04/28/09 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 02/27/09 Mgmt Corporation 04/28/09 Annual International IBM 459200101 1.1 Elect Director A. For For 02/27/09 Mgmt Business J. P. Belda Machines Corp. 04/28/09 Annual International IBM 459200101 1.2 Elect Director C. For For 02/27/09 Mgmt Business Black Machines Corp. 04/28/09 Annual International IBM 459200101 1.3 Elect Director W. For For 02/27/09 Mgmt Business R. Brody Machines Corp. 04/28/09 Annual International IBM 459200101 1.4 Elect Director K. For For 02/27/09 Mgmt Business I. Chenault Machines Corp. 04/28/09 Annual International IBM 459200101 1.5 Elect Director M. For For 02/27/09 Mgmt Business L. Eskew Machines Corp. Page 18 04/28/09 Annual International IBM 459200101 1.6 Elect Director S. For For 02/27/09 Mgmt Business A. Jackson Machines Corp. 04/28/09 Annual International IBM 459200101 1.7 Elect Director T. For For 02/27/09 Mgmt Business Nishimuro Machines Corp. 04/28/09 Annual International IBM 459200101 1.8 Elect Director For For 02/27/09 Mgmt Business J. W. Owens Machines Corp. 04/28/09 Annual International IBM 459200101 1.9 Elect Director S. For For 02/27/09 Mgmt Business J. Palmisano Machines Corp. 04/28/09 Annual International IBM 459200101 1.10 Elect Director J. For For 02/27/09 Mgmt Business E. Spero Machines Corp. 04/28/09 Annual International IBM 459200101 1.11 Elect Director S. For For 02/27/09 Mgmt Business Taurel Machines Corp. 04/28/09 Annual International IBM 459200101 1.12 Elect Director L. For For 02/27/09 Mgmt Business H. Zambrano Machines Corp. 04/28/09 Annual International IBM 459200101 2 Ratify Auditors For For 02/27/09 Mgmt Business Machines Corp. 04/28/09 Annual International IBM 459200101 3 Approve Executive For For 02/27/09 Mgmt Business Incentive Bonus Machines Plan Corp. 04/28/09 Annual International IBM 459200101 4 Provide for Against For 02/27/09 ShrHoldr Business Cumulative Voting Machines Corp. 04/28/09 Annual International IBM 459200101 5 Review Executive Against For 02/27/09 ShrHoldr Business Compensation Machines Corp. 04/28/09 Annual International IBM 459200101 6 Advisory Vote to Against For 02/27/09 ShrHoldr Business Ratify Named Machines Executive Corp. Officers' Compensation 04/28/09 Annual International IFF 459506101 1.1 Elect Director For For 03/02/09 Mgmt Flavors & Margaret Hayes Fragrances Adame Inc. 04/28/09 Annual International IFF 459506101 1.2 Elect Director For For 03/02/09 Mgmt Flavors & Robert M. Amen Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.3 Elect Director For For 03/02/09 Mgmt Flavors & Marcello Bottoli Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.4 Elect Director For For 03/02/09 Mgmt Flavors & Linda B. Buck Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.5 Elect Director J. For For 03/02/09 Mgmt Flavors & Michael Cook Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.6 Elect Director For For 03/02/09 Mgmt Flavors & Peter A. Georgescu Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.7 Elect Director For For 03/02/09 Mgmt Flavors & Alexandra A. Fragrances Herzan Inc. 04/28/09 Annual International IFF 459506101 1.8 Elect Director For For 03/02/09 Mgmt Flavors & Henry W. Howell, Fragrances Jr Inc. 04/28/09 Annual International IFF 459506101 1.9 Elect Director For For 03/02/09 Mgmt Flavors & Katherine M. Fragrances Hudson Inc. 04/28/09 Annual International IFF 459506101 1.10 Elect Director For For 03/02/09 Mgmt Flavors & Arthur C. Martinez Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.11 Elect Director For For 03/02/09 Mgmt Flavors & Burton M. Tansky Fragrances Inc. 04/28/09 Annual International IFF 459506101 1.12 Elect Director For For 03/02/09 Mgmt Flavors & Douglas D. Tough Fragrances Inc. 04/28/09 Annual International IFF 459506101 2 Ratify Auditors For For 03/02/09 Mgmt Flavors & Fragrances Inc. 04/28/09 Annual Kopin Corp. KOPN 500600101 1.1 Elect Director For For 03/10/09 Mgmt John C.C. Fan 04/28/09 Annual Kopin Corp. KOPN 500600101 1.2 Elect Director For For 03/10/09 Mgmt James K. Brewington 04/28/09 Annual Kopin Corp. KOPN 500600101 1.3 Elect Director For Withhold 03/10/09 Mgmt David E. Brook 04/28/09 Annual Kopin Corp. KOPN 500600101 1.4 Elect Director For For 03/10/09 Mgmt Andrew H. Chapman 04/28/09 Annual Kopin Corp. KOPN 500600101 1.5 Elect Director For For 03/10/09 Mgmt Morton Collins 04/28/09 Annual Kopin Corp. KOPN 500600101 1.6 Elect Director For For 03/10/09 Mgmt Chi Chia Hsieh Page 19 04/28/09 Annual Kopin Corp. KOPN 500600101 1.7 Elect Director For For 03/10/09 Mgmt Michael J. Landine 04/28/09 Annual Kopin Corp. KOPN 500600101 2 Amend Omnibus For For 03/10/09 Mgmt Stock Plan 04/28/09 Annual Kopin Corp. KOPN 500600101 3 Ratify Auditors For For 03/10/09 Mgmt 04/28/09 Annual L-3 LLL 502424104 1.1 Elect Director For For 03/02/09 Mgmt Communications Robert B. Millard Holdings, Inc. 04/28/09 Annual L-3 LLL 502424104 1.2 Elect Director For For 03/02/09 Mgmt Communications Arthur L. Simon Holdings, Inc. 04/28/09 Annual L-3 LLL 502424104 2 Approve Qualified For For 03/02/09 Mgmt Communications Employee Stock Holdings, Purchase Plan Inc. 04/28/09 Annual L-3 LLL 502424104 3 Ratify Auditors For For 03/02/09 Mgmt Communications Holdings, Inc. 04/28/09 Annual Molina MOH 60855R100 1.1 Elect Director For For 03/09/09 Mgmt Healthcare, Frank E. Murray Inc. 04/28/09 Annual Molina MOH 60855R100 1.2 Elect Director For For 03/09/09 Mgmt Healthcare, John P. Szabo, Jr. Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.1 Elect Director F. For For 03/02/09 Mgmt China Lane Cardwell, Jr. Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.2 Elect Director For For 03/02/09 Mgmt China Richard L. Bistro, Inc. Federico 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.3 Elect Director For For 03/02/09 Mgmt China Lesley H. Howe Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.4 Elect Director For For 03/02/09 Mgmt China Kenneth A. May Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.5 Elect Director M. For For 03/02/09 Mgmt China Ann Rhoades Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.6 Elect Director For For 03/02/09 Mgmt China James G. Shennan, Bistro, Inc. Jr. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.7 Elect Director For For 03/02/09 Mgmt China Robert T. Vivian Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.8 Elect Director R. For For 03/02/09 Mgmt China Michael Welborn Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 1.9 Elect Director For For 03/02/09 Mgmt China Kenneth J. Wessels Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 2 Ratify Auditors For For 03/02/09 Mgmt China Bistro, Inc. 04/28/09 Annual P.F. Chang's PFCB 69333Y108 3 Adjourn Meeting For Against 03/02/09 Mgmt China Bistro, Inc. 04/28/09 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director For For 03/02/09 Mgmt Mark C. Pigott 04/28/09 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director For For 03/02/09 Mgmt William G. Reed, Jr. 04/28/09 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director For For 03/02/09 Mgmt Warren R. Staley 04/28/09 Annual Paccar Inc. PCAR 693718108 1.4 Elect Director For For 03/02/09 Mgmt Charles R. Williamson 04/28/09 Annual Paccar Inc. PCAR 693718108 2 Declassify the Against For 03/02/09 ShrHoldr Board of Directors 04/28/09 Annual Paccar Inc. PCAR 693718108 3 Require a Against For 03/02/09 ShrHoldr Majority Vote for the Election of Directors 04/28/09 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director For For 03/02/09 Mgmt Stephen F. Angel 04/28/09 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director For For 03/02/09 Mgmt Nance K. Dicciani 04/28/09 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director For For 03/02/09 Mgmt Edward G. Galante 04/28/09 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director For For 03/02/09 Mgmt Claire W. Gargalli 04/28/09 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director For For 03/02/09 Mgmt Ira D. Hall 04/28/09 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director For For 03/02/09 Mgmt Raymond W. LeBoeuf 04/28/09 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director For For 03/02/09 Mgmt Larry D. McVay 04/28/09 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director For For 03/02/09 Mgmt Wayne T. Smith 04/28/09 Annual Praxair, Inc. PX 74005P104 1.9 Elect Director H. For For 03/02/09 Mgmt Mitchell Watson, Jr. 04/28/09 Annual Praxair, Inc. PX 74005P104 1.10 Elect Director For For 03/02/09 Mgmt Robert L. Wood 04/28/09 Annual Praxair, Inc. PX 74005P104 2 Approve Omnibus For For 03/02/09 Mgmt Stock Plan 04/28/09 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 03/02/09 Mgmt 04/28/09 Annual Rollins, Inc. ROL 775711104 1.1 Elect Director For For 02/27/09 Mgmt Gary W. Rollins 04/28/09 Annual Rollins, Inc. ROL 775711104 1.2 Elect Director For Withhold 02/27/09 Mgmt Henry B. Tippie 04/28/09 Annual Rollins, Inc. ROL 775711104 1.3 Elect Director For For 02/27/09 Mgmt Larry L. Prince 04/28/09 Annual Rollins, Inc. ROL 775711104 2.1 Elect Director For For 02/27/09 Mgmt Glen W. Rollins 04/28/09 Annual Strayer STRA 863236105 1.1 Elect Director For For 03/05/09 Mgmt Education, Robert S. Inc. Silberman 04/28/09 Annual Strayer STRA 863236105 1.2 Elect Director For For 03/05/09 Mgmt Education, Dr. Charlotte F. Inc. Beason Page 20 04/28/09 Annual Strayer STRA 863236105 1.3 Elect Director For For 03/05/09 Mgmt Education, William E. Brock Inc. 04/28/09 Annual Strayer STRA 863236105 1.4 Elect Director For For 03/05/09 Mgmt Education, David A. Coulter Inc. 04/28/09 Annual Strayer STRA 863236105 1.5 Elect Director For For 03/05/09 Mgmt Education, Robert R. Grusky Inc. 04/28/09 Annual Strayer STRA 863236105 1.6 Elect Director For Against 03/05/09 Mgmt Education, Robert L. Johnson Inc. 04/28/09 Annual Strayer STRA 863236105 1.7 Elect Director For Against 03/05/09 Mgmt Education, Todd A. Milano Inc. 04/28/09 Annual Strayer STRA 863236105 1.8 Elect Director G. For For 03/05/09 Mgmt Education, Thomas Waite, III Inc. 04/28/09 Annual Strayer STRA 863236105 1.9 Elect Director J. For Against 03/05/09 Mgmt Education, David Wargo Inc. 04/28/09 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/05/09 Mgmt Education, Inc. 04/28/09 Annual Strayer STRA 863236105 3 Amend Qualified For For 03/05/09 Mgmt Education, Employee Stock Inc. Purchase Plan 04/28/09 Annual The Chubb CB 171232101 1.1 Elect Director For For 03/09/09 Mgmt Corp. ZoBaird 04/28/09 Annual The Chubb CB 171232101 1.2 Elect Director For For 03/09/09 Mgmt Corp. Sheila P. Burke 04/28/09 Annual The Chubb CB 171232101 1.3 Elect Director For For 03/09/09 Mgmt Corp. James I. Cash, Jr. 04/28/09 Annual The Chubb CB 171232101 1.4 Elect Director For For 03/09/09 Mgmt Corp. Joel J. Cohen 04/28/09 Annual The Chubb CB 171232101 1.5 Elect Director For For 03/09/09 Mgmt Corp. John D. Finnegan 04/28/09 Annual The Chubb CB 171232101 1.6 Elect Director For For 03/09/09 Mgmt Corp. Klaus J. Mangold 04/28/09 Annual The Chubb CB 171232101 1.7 Elect Director For For 03/09/09 Mgmt Corp. Martin G. McGuinn 04/28/09 Annual The Chubb CB 171232101 1.8 Elect Director For For 03/09/09 Mgmt Corp. Lawrence M. Small 04/28/09 Annual The Chubb CB 171232101 1.9 Elect Director For For 03/09/09 Mgmt Corp. Jess Sderberg 04/28/09 Annual The Chubb CB 171232101 1.10 Elect Director For For 03/09/09 Mgmt Corp. Daniel E. Somers 04/28/09 Annual The Chubb CB 171232101 1.11 Elect Director For For 03/09/09 Mgmt Corp. Karen Hastie Williams 04/28/09 Annual The Chubb CB 171232101 1.12 Elect Director For For 03/09/09 Mgmt Corp. James M. Zimmerman 04/28/09 Annual The Chubb CB 171232101 1.13 Elect Director For For 03/09/09 Mgmt Corp. Alfred W. Zollar 04/28/09 Annual The Chubb CB 171232101 2 Approve Omnibus For For 03/09/09 Mgmt Corp. Stock Plan 04/28/09 Annual The Chubb CB 171232101 3 Ratify Auditors For For 03/09/09 Mgmt Corp. 04/29/09 Annual Brown & BRO 115236101 1.1 Elect Director J. For For 02/20/09 Mgmt Brown, Inc. Hyatt Brown 04/29/09 Annual Brown & BRO 115236101 1.2 Elect Director For For 02/20/09 Mgmt Brown, Inc. Samuel P. Bell, III 04/29/09 Annual Brown & BRO 115236101 1.3 Elect Director For For 02/20/09 Mgmt Brown, Inc. Hugh M. Brown 04/29/09 Annual Brown & BRO 115236101 1.4 Elect Director J. For For 02/20/09 Mgmt Brown, Inc. Powell Brown 04/29/09 Annual Brown & BRO 115236101 1.5 Elect Director For For 02/20/09 Mgmt Brown, Inc. Bradley Currey, Jr. 04/29/09 Annual Brown & BRO 115236101 1.6 Elect Director For For 02/20/09 Mgmt Brown, Inc. Jim W. Henderson 04/29/09 Annual Brown & BRO 115236101 1.7 Elect Director For For 02/20/09 Mgmt Brown, Inc. Theodore J. Hoepner 04/29/09 Annual Brown & BRO 115236101 1.8 Elect Director For For 02/20/09 Mgmt Brown, Inc. Toni Jennings 04/29/09 Annual Brown & BRO 115236101 1.9 Elect Director For For 02/20/09 Mgmt Brown, Inc. Wendell S. Reilly 04/29/09 Annual Brown & BRO 115236101 1.10 Elect Director For For 02/20/09 Mgmt Brown, Inc. John R. Riedman 04/29/09 Annual Brown & BRO 115236101 1.11 Elect Director For For 02/20/09 Mgmt Brown, Inc. Jan E. Smith 04/29/09 Annual Brown & BRO 115236101 1.12 Elect Director For For 02/20/09 Mgmt Brown, Inc. Chilton D. Varner 04/29/09 Annual Brown & BRO 115236101 2 Ratify Auditors For For 02/20/09 Mgmt Brown, Inc. 04/29/09 Annual EOG EOG 26875P101 1.1 Elect Director For For 03/05/09 Mgmt Resources, George A. Alcorn Inc. 04/29/09 Annual EOG EOG 26875P101 1.2 Elect Director For For 03/05/09 Mgmt Resources, Charles R. Crisp Inc. 04/29/09 Annual EOG EOG 26875P101 1.3 Elect Director For For 03/05/09 Mgmt Resources, James C. Day Inc. 04/29/09 Annual EOG EOG 26875P101 1.4 Elect Director For For 03/05/09 Mgmt Resources, Mark G. Papa Inc. 04/29/09 Annual EOG EOG 26875P101 1.5 Elect Director H. For For 03/05/09 Mgmt Resources, Leighton Steward Inc. 04/29/09 Annual EOG EOG 26875P101 1.6 Elect Director For For 03/05/09 Mgmt Resources, Donald F. Textor Inc. 04/29/09 Annual EOG EOG 26875P101 1.7 Elect Director For For 03/05/09 Mgmt Resources, Frank G. Wisner Inc. 04/29/09 Annual EOG EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt Resources, Inc. 04/29/09 Annual Frontier Oil FTO 35914P105 1.1 Elect Director For For 03/09/09 Mgmt Corp. James R. Gibbs 04/29/09 Annual Frontier Oil FTO 35914P105 1.2 Elect Director For For 03/09/09 Mgmt Corp. Douglas Y. Bech Page 21 04/29/09 Annual Frontier Oil FTO 35914P105 1.3 Elect Director G. For For 03/09/09 Mgmt Corp. Clyde Buck 04/29/09 Annual Frontier Oil FTO 35914P105 1.4 Elect Director T. For For 03/09/09 Mgmt Corp. Michael Dossey 04/29/09 Annual Frontier Oil FTO 35914P105 1.5 Elect Director For For 03/09/09 Mgmt Corp. Michael C. Jennings 04/29/09 Annual Frontier Oil FTO 35914P105 1.6 Elect Director For For 03/09/09 Mgmt Corp. James H. Lee 04/29/09 Annual Frontier Oil FTO 35914P105 1.7 Elect Director For For 03/09/09 Mgmt Corp. Paul B. Loyd, Jr. 04/29/09 Annual Frontier Oil FTO 35914P105 1.8 Elect Director For For 03/09/09 Mgmt Corp. Michael E. Rose 04/29/09 Annual Frontier Oil FTO 35914P105 2 Amend Articles of For For 03/09/09 Mgmt Corp. Incorporation 04/29/09 Annual Frontier Oil FTO 35914P105 3 Ratify Auditors For For 03/09/09 Mgmt Corp. 04/29/09 Annual Glacier GBCI 37637Q105 1.1 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Michael J. Blodnick 04/29/09 Annual Glacier GBCI 37637Q105 1.2 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. James M. English 04/29/09 Annual Glacier GBCI 37637Q105 1.3 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. Allen J. Fetscher 04/29/09 Annual Glacier GBCI 37637Q105 1.4 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. Dallas I. Herron 04/29/09 Annual Glacier GBCI 37637Q105 1.5 Elect Director For For 03/02/09 Mgmt Bancorp, Inc. Jon W. Hippler 04/29/09 Annual Glacier GBCI 37637Q105 1.6 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. Craig A. Langel 04/29/09 Annual Glacier GBCI 37637Q105 1.7 Elect Director L. For Withhold 03/02/09 Mgmt Bancorp, Inc. Peter Larson 04/29/09 Annual Glacier GBCI 37637Q105 1.8 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. Douglas J. McBride 04/29/09 Annual Glacier GBCI 37637Q105 1.9 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. John W. Murdoch 04/29/09 Annual Glacier GBCI 37637Q105 1.10 Elect Director For Withhold 03/02/09 Mgmt Bancorp, Inc. Everit A. Sliter 04/29/09 Annual Newmont NEM 651639106 1.1 Elect Director For For 03/02/09 Mgmt Mining Corp. Glen A. Barton 04/29/09 Annual Newmont NEM 651639106 1.2 Elect Director For For 03/02/09 Mgmt Mining Corp. Vincent A. Calarco 04/29/09 Annual Newmont NEM 651639106 1.3 Elect Director For For 03/02/09 Mgmt Mining Corp. Joseph A. Carrabba 04/29/09 Annual Newmont NEM 651639106 1.4 Elect Director For For 03/02/09 Mgmt Mining Corp. Noreen Doyle 04/29/09 Annual Newmont NEM 651639106 1.5 Elect Director For For 03/02/09 Mgmt Mining Corp. Veronica M. Hagen 04/29/09 Annual Newmont NEM 651639106 1.6 Elect Director For For 03/02/09 Mgmt Mining Corp. Michael S. Hamson 04/29/09 Annual Newmont NEM 651639106 1.7 Elect Director For For 03/02/09 Mgmt Mining Corp. Robert J. Miller 04/29/09 Annual Newmont NEM 651639106 1.8 Elect Director For For 03/02/09 Mgmt Mining Corp. Richard T. O'Brien 04/29/09 Annual Newmont NEM 651639106 1.9 Elect Director For For 03/02/09 Mgmt Mining Corp. John B. Prescott 04/29/09 Annual Newmont NEM 651639106 1.10 Elect Director For For 03/02/09 Mgmt Mining Corp. Donald C. Roth 04/29/09 Annual Newmont NEM 651639106 1.11 Elect Director For For 03/02/09 Mgmt Mining Corp. James V. Taranik 04/29/09 Annual Newmont NEM 651639106 1.12 Elect Director For For 03/02/09 Mgmt Mining Corp. Simon Thompson 04/29/09 Annual Newmont NEM 651639106 2 Ratify Auditors For For 03/02/09 Mgmt Mining Corp. 04/29/09 Annual Newmont NEM 651639106 3 Amend Against For 03/02/09 ShrHoldr Mining Corp. Articles/Bylaws/Chater -- Call Special Meetings 04/29/09 Annual Newmont NEM 651639106 4 Require a Against For 03/02/09 ShrHoldr Mining Corp. Majority Vote for the Election of Directors 04/29/09 Annual Selective SIGI 816300107 1.1 Elect Director A. For For 03/09/09 Mgmt Insurance David Brown Group, Inc. 04/29/09 Annual Selective SIGI 816300107 1.2 Elect Director S. For For 03/09/09 Mgmt Insurance Griffin McClellan Group, Inc. 04/29/09 Annual Selective SIGI 816300107 1.3 Elect Director J. For For 03/09/09 Mgmt Insurance Brian Thebault Group, Inc. 04/29/09 Annual Selective SIGI 816300107 2 Amend Qualified For For 03/09/09 Mgmt Insurance Employee Stock Group, Inc. Purchase Plan 04/29/09 Annual Selective SIGI 816300107 3 Ratify Auditors For For 03/09/09 Mgmt Insurance Group, Inc. 04/29/09 Annual Selective SIGI 816300107 4 Declassify the For For 03/09/09 ShrHoldr Insurance Board of Directors Group, Inc. 04/29/09 Annual Sturm, Ruger RGR 864159108 1.1 Elect Director For For 03/10/09 Mgmt & Co., Inc. James E. Service 04/29/09 Annual Sturm, Ruger RGR 864159108 1.2 Elect Director For For 03/10/09 Mgmt & Co., Inc. Michael O. Fifer 04/29/09 Annual Sturm, Ruger RGR 864159108 1.3 Elect Director For For 03/10/09 Mgmt & Co., Inc. John A. Cosentino, Jr. 04/29/09 Annual Sturm, Ruger RGR 864159108 1.4 Elect Director C. For For 03/10/09 Mgmt & Co., Inc. Michael Jacobi 04/29/09 Annual Sturm, Ruger RGR 864159108 1.5 Elect Director For For 03/10/09 Mgmt & Co., Inc. John M. Kingsley, Jr. 04/29/09 Annual Sturm, Ruger RGR 864159108 1.6 Elect Director For For 03/10/09 Mgmt & Co., Inc. Stephen T. Merkel 04/29/09 Annual Sturm, Ruger RGR 864159108 1.7 Elect Director For For 03/10/09 Mgmt & Co., Inc. Ronald C. Whitaker 04/29/09 Annual Sturm, Ruger RGR 864159108 2 Ratify Auditors For For 03/10/09 Mgmt & Co., Inc. 04/29/09 Annual TCF TCB 872275102 1.1 Elect Director For For 03/02/09 Mgmt Financial William F. Bieber Corp. 04/29/09 Annual TCF TCB 872275102 1.2 Elect Director For For 03/02/09 Mgmt Financial Theodore J. Bigos Corp. Page 22 04/29/09 Annual TCF TCB 872275102 1.3 Elect Director For For 03/02/09 Mgmt Financial William A. Cooper Corp. 04/29/09 Annual TCF TCB 872275102 1.4 Elect Director For For 03/02/09 Mgmt Financial Thomas A. Cusick Corp. 04/29/09 Annual TCF TCB 872275102 1.5 Elect Director For For 03/02/09 Mgmt Financial Gregory J. Pulles Corp. 04/29/09 Annual TCF TCB 872275102 1.6 Elect Director For For 03/02/09 Mgmt Financial Gerald A. Corp. Schwalbach 04/29/09 Annual TCF TCB 872275102 1.7 Elect Director For For 03/02/09 Mgmt Financial Douglas A. Corp. Scovanner 04/29/09 Annual TCF TCB 872275102 1.8 Elect Director For For 03/02/09 Mgmt Financial Barry N. Winslow Corp. 04/29/09 Annual TCF TCB 872275102 2 Amend Executive For Against 03/02/09 Mgmt Financial Incentive Bonus Corp. Plan 04/29/09 Annual TCF TCB 872275102 3 Amend Omnibus For For 03/02/09 Mgmt Financial Stock Plan Corp. 04/29/09 Annual TCF TCB 872275102 4 Amend Omnibus For Against 03/02/09 Mgmt Financial Stock Plan Corp. 04/29/09 Annual TCF TCB 872275102 5 Advisory Vote on For Against 03/02/09 Mgmt Financial Executive Corp. Compensation 04/29/09 Annual TCF TCB 872275102 6 Ratify Auditors For For 03/02/09 Mgmt Financial Corp. 04/29/09 Annual The GEO GEO 36159R103 1.1 Elect Director For For 03/03/09 Mgmt Group, Inc. Wayne H. Calabrese 04/29/09 Annual The GEO GEO 36159R103 1.2 Elect Director For For 03/03/09 Mgmt Group, Inc. Norman A. Carlson 04/29/09 Annual The GEO GEO 36159R103 1.3 Elect Director For For 03/03/09 Mgmt Group, Inc. Anne N. Foreman 04/29/09 Annual The GEO GEO 36159R103 1.4 Elect Director For For 03/03/09 Mgmt Group, Inc. Richard H. Glanton 04/29/09 Annual The GEO GEO 36159R103 1.5 Elect Director For For 03/03/09 Mgmt Group, Inc. John M. Palms 04/29/09 Annual The GEO GEO 36159R103 1.6 Elect Director For For 03/03/09 Mgmt Group, Inc. John M. Perzel 04/29/09 Annual The GEO GEO 36159R103 1.7 Elect Director For For 03/03/09 Mgmt Group, Inc. George C. Zoley 04/29/09 Annual The GEO GEO 36159R103 2 Ratify Auditors For For 03/03/09 Mgmt Group, Inc. 04/29/09 Annual The GEO GEO 36159R103 3 Amend Omnibus For For 03/03/09 Mgmt Group, Inc. Stock Plan 04/29/09 Annual The GEO GEO 36159R103 4 Report on Against For 03/03/09 ShrHoldr Group, Inc. Political Contributions 04/29/09 Annual The NAVG 638904102 1.1 Elect Director For For 03/02/09 Mgmt Navigators H.J. Mervyn Group, Inc. Blakeney 04/29/09 Annual The NAVG 638904102 1.2 Elect Director For For 03/02/09 Mgmt Navigators Peter A. Cheney Group, Inc. 04/29/09 Annual The NAVG 638904102 1.3 Elect Director For For 03/02/09 Mgmt Navigators Terence N. Deeks Group, Inc. 04/29/09 Annual The NAVG 638904102 1.4 Elect Director W. For For 03/02/09 Mgmt Navigators Thomas Forrester Group, Inc. 04/29/09 Annual The NAVG 638904102 1.5 Elect Director For For 03/02/09 Mgmt Navigators Stanley A. Group, Inc. Galanski 04/29/09 Annual The NAVG 638904102 1.6 Elect Director For For 03/02/09 Mgmt Navigators Leandro S. Group, Inc. Galban, Jr. 04/29/09 Annual The NAVG 638904102 1.7 Elect Director For For 03/02/09 Mgmt Navigators John F. Kirby Group, Inc. 04/29/09 Annual The NAVG 638904102 1.8 Elect Director For For 03/02/09 Mgmt Navigators Marc M. Tract Group, Inc. 04/29/09 Annual The NAVG 638904102 1.9 Elect Director For For 03/02/09 Mgmt Navigators Robert F. Wright Group, Inc. 04/29/09 Annual The NAVG 638904102 2 Amend Omnibus For Against 03/02/09 Mgmt Navigators Stock Plan Group, Inc. 04/29/09 Annual The NAVG 638904102 3 Ratify Auditors For For 03/02/09 Mgmt Navigators Group, Inc. 04/29/09 Annual The Ryland RYL 783764103 1.1 Elect Director R. For For 02/17/09 Mgmt Group, Inc. Chad Dreier 04/29/09 Annual The Ryland RYL 783764103 1.2 Elect Director For For 02/17/09 Mgmt Group, Inc. Leslie M. Frcon 04/29/09 Annual The Ryland RYL 783764103 1.3 Elect Director For For 02/17/09 Mgmt Group, Inc. Roland A. Hernandez 04/29/09 Annual The Ryland RYL 783764103 1.4 Elect Director For For 02/17/09 Mgmt Group, Inc. William L. Jews 04/29/09 Annual The Ryland RYL 783764103 1.5 Elect Director For For 02/17/09 Mgmt Group, Inc. Ned Mansour 04/29/09 Annual The Ryland RYL 783764103 1.6 Elect Director For For 02/17/09 Mgmt Group, Inc. Robert E. Mellor 04/29/09 Annual The Ryland RYL 783764103 1.7 Elect Director For For 02/17/09 Mgmt Group, Inc. Norman J. Metcalfe 04/29/09 Annual The Ryland RYL 783764103 1.8 Elect Director For For 02/17/09 Mgmt Group, Inc. Charlotte St. Martin 04/29/09 Annual The Ryland RYL 783764103 2 Approve Stock For For 02/17/09 Mgmt Group, Inc. Ownership Limitations 04/29/09 Annual The Ryland RYL 783764103 3 Approve For For 02/17/09 Mgmt Group, Inc. Shareholder Rights Plan (Poison Pill) 04/29/09 Annual The Ryland RYL 783764103 4 Adopt Against For 02/17/09 ShrHoldr Group, Inc. Quantitative GHG Goals for Products and Operations Page 23 04/29/09 Annual The Ryland RYL 783764103 5 Advisory Vote to Against For 02/17/09 ShrHoldr Group, Inc. Ratify Named Executive Officers' Compensation 04/29/09 Annual The Ryland RYL 783764103 6 Submit Severance Against For 02/17/09 ShrHoldr Group, Inc. Agreement (Change in Control) to shareholder Vote 04/29/09 Annual The Ryland RYL 783764103 7 Ratify Auditors For For 02/17/09 Mgmt Group, Inc. 04/29/09 Annual United UCBI 90984P105 1.1 Elect Director For For 03/13/09 Mgmt Community Jimmy C. Tallent Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.2 Elect Director For For 03/13/09 Mgmt Community Robert L. Head, Banks, Inc. Jr. 04/29/09 Annual United UCBI 90984P105 1.3 Elect Director For For 03/13/09 Mgmt Community W.C. Nelson, Jr. Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.4 Elect Director A. For For 03/13/09 Mgmt Community William Bennett Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.5 Elect Director For For 03/13/09 Mgmt Community Robert H. Blalock Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.6 Elect Director L. For For 03/13/09 Mgmt Community Cathy Cox Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.7 Elect Director For For 03/13/09 Mgmt Community Hoyt O. Holloway Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.8 Elect Director For For 03/13/09 Mgmt Community John D. Stephens Banks, Inc. 04/29/09 Annual United UCBI 90984P105 1.9 Elect Director For For 03/13/09 Mgmt Community Tim Wallis Banks, Inc. 04/29/09 Annual United UCBI 90984P105 2 Advisory Vote to For For 03/13/09 Mgmt Community Ratify Named Banks, Inc. Executive Officers' Compensation 04/29/09 Annual United UCBI 90984P105 3 Ratify Auditors For For 03/13/09 Mgmt Community Banks, Inc. 04/29/09 Annual W.W. GWW 384802104 1.1 Elect Director For For 03/02/09 Mgmt Grainger, Brian P. Anderson Inc. 04/29/09 Annual W.W. GWW 384802104 1.2 Elect Director For For 03/02/09 Mgmt Grainger, Wilbur H. Gantz Inc. 04/29/09 Annual W.W. GWW 384802104 1.3 Elect Director V. For For 03/02/09 Mgmt Grainger, Ann Hailey Inc. 04/29/09 Annual W.W. GWW 384802104 1.4 Elect Director For For 03/02/09 Mgmt Grainger, William K. Hall Inc. 04/29/09 Annual W.W. GWW 384802104 1.5 Elect Director For For 03/02/09 Mgmt Grainger, Richard L. Keyser Inc. 04/29/09 Annual W.W. GWW 384802104 1.6 Elect Director For For 03/02/09 Mgmt Grainger, Stuart L. Levenick Inc. 04/29/09 Annual W.W. GWW 384802104 1.7 Elect Director For For 03/02/09 Mgmt Grainger, John W. McCarter, Inc. Jr. 04/29/09 Annual W.W. GWW 384802104 1.8 Elect Director For For 03/02/09 Mgmt Grainger, Neil S. Novich Inc. 04/29/09 Annual W.W. GWW 384802104 1.9 Elect Director For For 03/02/09 Mgmt Grainger, Michael J. Roberts Inc. 04/29/09 Annual W.W. GWW 384802104 1.10 Elect Director For For 03/02/09 Mgmt Grainger, Gary L. Rogers Inc. 04/29/09 Annual W.W. GWW 384802104 1.11 Elect Director For For 03/02/09 Mgmt Grainger, James T. Ryan Inc. 04/29/09 Annual W.W. GWW 384802104 1.12 Elect Director For For 03/02/09 Mgmt Grainger, James D. Slavik Inc. 04/29/09 Annual W.W. GWW 384802104 1.13 Elect Director For For 03/02/09 Mgmt Grainger, Harold B. Smith Inc. 04/29/09 Annual W.W. GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt Grainger, Inc. 04/30/09 Annual Allergan, AGN 018490102 1.1 Elect Director For For 03/10/09 Mgmt Inc. Herbert W. Boyer 04/30/09 Annual Allergan, AGN 018490102 1.2 Elect Director For For 03/10/09 Mgmt Inc. Robert A. Ingram 04/30/09 Annual Allergan, AGN 018490102 1.3 Elect Director For For 03/10/09 Mgmt Inc. David E.I. Pyott 04/30/09 Annual Allergan, AGN 018490102 1.4 Elect Director For For 03/10/09 Mgmt Inc. Russell T. Ray 04/30/09 Annual Allergan, AGN 018490102 2 Ratify Auditors For For 03/10/09 Mgmt Inc. 04/30/09 Annual Allergan, AGN 018490102 3 Report on Animal Against Against 03/10/09 ShrHoldr Inc. Testing 04/30/09 Annual Calgon CCC 129603106 1.1 Elect Director For For 03/09/09 Mgmt Carbon Corp. William R. Newlin 04/30/09 Annual Calgon CCC 129603106 1.2 Elect Director For For 03/09/09 Mgmt Carbon Corp. John S. Stanik 04/30/09 Annual Calgon CCC 129603106 1.3 Elect Director For For 03/09/09 Mgmt Carbon Corp. William J. Lyons 04/30/09 Annual Calgon CCC 129603106 2 Ratify Auditors For For 03/09/09 Mgmt Carbon Corp. 04/30/09 Annual Career CECO 141665109 1.1 Elect Director For For 03/18/09 Mgmt Education Dennis H. Corp. Chookaszian 04/30/09 Annual Career CECO 141665109 1.2 Elect Director For For 03/18/09 Mgmt Education David W. Corp. Devonshire Page 24 04/30/09 Annual Career CECO 141665109 1.3 Elect Director For For 03/18/09 Mgmt Education Patrick W. Gross Corp. 04/30/09 Annual Career CECO 141665109 1.4 Elect Director For For 03/18/09 Mgmt Education Gregory L. Jackson Corp. 04/30/09 Annual Career CECO 141665109 1.5 Elect Director For For 03/18/09 Mgmt Education Thomas B. Lally Corp. 04/30/09 Annual Career CECO 141665109 1.6 Elect Director For For 03/18/09 Mgmt Education Steven H. Lesnik Corp. 04/30/09 Annual Career CECO 141665109 1.7 Elect Director For For 03/18/09 Mgmt Education Gary E. McCullough Corp. 04/30/09 Annual Career CECO 141665109 1.8 Elect Director For For 03/18/09 Mgmt Education Edward A. Snyder Corp. 04/30/09 Annual Career CECO 141665109 1.9 Elect Director For For 03/18/09 Mgmt Education Leslie T. Thornton Corp. 04/30/09 Annual Career CECO 141665109 2 Ratify Auditors For For 03/18/09 Mgmt Education Corp. 04/30/09 Annual Church & CHD 171340102 1.1 Elect Director T. For For 03/06/09 Mgmt Dwight Co., Rosie Albright Inc. 04/30/09 Annual Church & CHD 171340102 1.2 Elect Director For For 03/06/09 Mgmt Dwight Co., Ravichandra K. Inc. Saligram 04/30/09 Annual Church & CHD 171340102 1.3 Elect Director For For 03/06/09 Mgmt Dwight Co., Robert K. Shearer Inc. 04/30/09 Annual Church & CHD 171340102 2 Ratify Auditors For For 03/06/09 Mgmt Dwight Co., Inc. 04/30/09 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director For For 02/20/09 Mgmt Transport Sharilyn S. Services, Casaway Inc. 04/30/09 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director For For 02/20/09 Mgmt Transport Coleman H. Services, Peterson Inc. 04/30/09 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director For For 02/20/09 Mgmt Transport James L. Robo Services, Inc. 04/30/09 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/20/09 Mgmt Transport Services, Inc. 04/30/09 Annual Kimberly-Clark KMB 494368103 1.1 Elect Director For For 03/02/09 Mgmt Corp. John R. Alm 04/30/09 Annual Kimberly-Clark KMB 494368103 1.2 Elect Director For For 03/02/09 Mgmt Corp. Dennis R. Beresford 04/30/09 Annual Kimberly-Clark KMB 494368103 1.3 Elect Director For For 03/02/09 Mgmt Corp. John F. Bergstrom 04/30/09 Annual Kimberly-Clark KMB 494368103 1.4 Elect Director For For 03/02/09 Mgmt Corp. Abelardo E. Bru 04/30/09 Annual Kimberly-Clark KMB 494368103 1.5 Elect Director For For 03/02/09 Mgmt Corp. Robert W. Decherd 04/30/09 Annual Kimberly-Clark KMB 494368103 1.6 Elect Director For For 03/02/09 Mgmt Corp. Thomas J. Falk 04/30/09 Annual Kimberly-Clark KMB 494368103 1.7 Elect Director For For 03/02/09 Mgmt Corp. Mae C. Jemison 04/30/09 Annual Kimberly-Clark KMB 494368103 1.8 Elect Director For For 03/02/09 Mgmt Corp. Ian C. Read 04/30/09 Annual Kimberly-Clark KMB 494368103 1.9 Elect Director G. For For 03/02/09 Mgmt Corp. Craig Sullivan 04/30/09 Annual Kimberly-Clark KMB 494368103 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/30/09 Annual Kimberly-Clark KMB 494368103 3 Provide Right to For For 03/02/09 Mgmt Corp. Call Special Meeting 04/30/09 Annual Kimberly-Clark KMB 494368103 4 Amend Omnibus For For 03/02/09 Mgmt Corp. Stock Plan 04/30/09 Annual Kimberly-Clark KMB 494368103 5 Provide for Against For 03/02/09 ShrHoldr Corp. Cumulative Voting 04/30/09 Annual Landstar LSTR 515098101 1.1 Elect Director For For 03/09/09 Mgmt System, Inc. Henry H. Gerkins 04/30/09 Annual Landstar LSTR 515098101 2 Ratify Auditors For For 03/09/09 Mgmt System, Inc. 04/30/09 Annual Landstar LSTR 515098101 3 Amend Omnibus For For 03/09/09 Mgmt System, Inc. Stock Plan 04/30/09 Annual Lincoln LECO 533900106 1.1 Elect Director For For 03/03/09 Mgmt Electric Harold L. Adams Holdings, Inc. 04/30/09 Annual Lincoln LECO 533900106 1.2 Elect Director For For 03/03/09 Mgmt Electric Robert J. Knoll Holdings, Inc. 04/30/09 Annual Lincoln LECO 533900106 1.3 Elect Director For For 03/03/09 Mgmt Electric John M. Stropki, Holdings, Jr. Inc. 04/30/09 Annual Lincoln LECO 533900106 2 Ratify Auditors For For 03/03/09 Mgmt Electric Holdings, Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.1 Elect Director For For 03/02/09 Mgmt International Robert F. Spoerry Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.2 Elect Director For For 03/02/09 Mgmt International Wah-Hui Chu Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.3 Elect Director For For 03/02/09 Mgmt International Francis A. Contino Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.4 Elect Director For For 03/02/09 Mgmt International Olivier A. Filliol Inc. Page 25 04/30/09 Annual Mettler-Toledo MTD 592688105 1.5 Elect Director For For 03/02/09 Mgmt International Michael A. Kelly Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.6 Elect Director For For 03/02/09 Mgmt International Hans Ulrich Maerki Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.7 Elect Director For For 03/02/09 Mgmt International George M. Milne Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 1.8 Elect Director For For 03/02/09 Mgmt International Thomas P. Salice Inc. 04/30/09 Annual Mettler-Toledo MTD 592688105 2 Ratify Auditors For For 03/02/09 Mgmt International Inc. 04/30/09 Annual Orbital ORB 685564106 1.1 Elect Director For For 03/03/09 Mgmt Sciences Robert M. Hanisee Corp. 04/30/09 Annual Orbital ORB 685564106 1.2 Elect Director For For 03/03/09 Mgmt Sciences James G. Roche Corp. 04/30/09 Annual Orbital ORB 685564106 1.3 Elect Director For For 03/03/09 Mgmt Sciences Harrison H. Corp. Schmitt 04/30/09 Annual Orbital ORB 685564106 1.4 Elect Director For For 03/03/09 Mgmt Sciences James R. Thompson Corp. 04/30/09 Annual Orbital ORB 685564106 1.5 Elect Director For Withhold 03/03/09 Mgmt Sciences Scott L. Webster Corp. 04/30/09 Annual Orbital ORB 685564106 2 Ratify Auditors For For 03/03/09 Mgmt Sciences Corp. 04/30/09 Annual Papa John's PZZA 698813102 1.1 Elect Director For For 03/06/09 Mgmt International, Philip Guarascio Inc 04/30/09 Annual Papa John's PZZA 698813102 1.2 Elect Director For For 03/06/09 Mgmt International, Olivia F. Kirtley Inc 04/30/09 Annual Papa John's PZZA 698813102 1.3 Elect Director J. For For 03/06/09 Mgmt International, Jude Thompson Inc 04/30/09 Annual Papa John's PZZA 698813102 2 Ratify Auditors For For 03/06/09 Mgmt International, Inc 04/30/09 Annual SPSS Inc. SPSS 78462K102 1.1 Elect Director For Withhold 03/16/09 Mgmt Jack Noonan 04/30/09 Annual SPSS Inc. SPSS 78462K102 1.2 Elect Director For Withhold 03/16/09 Mgmt Michael D. Blair 04/30/09 Annual SPSS Inc. SPSS 78462K102 1.3 Elect Director For Withhold 03/16/09 Mgmt Patricia B. Morrison 04/30/09 Annual SPSS Inc. SPSS 78462K102 2 Ratify Auditors For For 03/16/09 Mgmt 04/30/09 Annual The Black & BDK 091797100 1.1 Elect Director For For 02/24/09 Mgmt Decker Corp. Nolan D. Archibald 04/30/09 Annual The Black & BDK 091797100 1.2 Elect Director For For 02/24/09 Mgmt Decker Corp. Norman R. Augustine 04/30/09 Annual The Black & BDK 091797100 1.3 Elect Director For For 02/24/09 Mgmt Decker Corp. Barbara L. Bowles 04/30/09 Annual The Black & BDK 091797100 1.4 Elect Director For For 02/24/09 Mgmt Decker Corp. George W. Buckley 04/30/09 Annual The Black & BDK 091797100 1.5 Elect Director M. For For 02/24/09 Mgmt Decker Corp. Anthony Burns 04/30/09 Annual The Black & BDK 091797100 1.6 Elect Director For For 02/24/09 Mgmt Decker Corp. Kim B. Clark 04/30/09 Annual The Black & BDK 091797100 1.7 Elect Director For For 02/24/09 Mgmt Decker Corp. Manuel A. Fernandez 04/30/09 Annual The Black & BDK 091797100 1.8 Elect Director For For 02/24/09 Mgmt Decker Corp. Benjamin H. Griswold IV 04/30/09 Annual The Black & BDK 091797100 1.9 Elect Director For For 02/24/09 Mgmt Decker Corp. Anthony Luiso 04/30/09 Annual The Black & BDK 091797100 1.10 Elect Director For For 02/24/09 Mgmt Decker Corp. Robert L. Ryan 04/30/09 Annual The Black & BDK 091797100 1.11 Elect Director For For 02/24/09 Mgmt Decker Corp. Mark H. Willes 04/30/09 Annual The Black & BDK 091797100 2 Ratify Auditors For For 02/24/09 Mgmt Decker Corp. 04/30/09 Annual The Hershey HSY 427866108 1.1 Elect Director For Withhold 03/02/09 Mgmt Co R.F. Cavanaugh 04/30/09 Annual The Hershey HSY 427866108 1.2 Elect Director For For 03/02/09 Mgmt Co C.A. Davis 04/30/09 Annual The Hershey HSY 427866108 1.3 Elect Director For Withhold 03/02/09 Mgmt Co A.G. Langbo 04/30/09 Annual The Hershey HSY 427866108 1.4 Elect Director For Withhold 03/02/09 Mgmt Co J.E. Nevels 04/30/09 Annual The Hershey HSY 427866108 1.5 Elect Director For For 03/02/09 Mgmt Co T.J. Ridge 04/30/09 Annual The Hershey HSY 427866108 1.6 Elect Director For For 03/02/09 Mgmt Co D.L. Shedlarz 04/30/09 Annual The Hershey HSY 427866108 1.7 Elect Director For Withhold 03/02/09 Mgmt Co C.B. Strauss 04/30/09 Annual The Hershey HSY 427866108 1.8 Elect Director For For 03/02/09 Mgmt Co D.J. West 04/30/09 Annual The Hershey HSY 427866108 1.9 Elect Director For For 03/02/09 Mgmt Co L.S. Zimmerman 04/30/09 Annual The Hershey HSY 427866108 2 Ratify Auditors For For 03/02/09 Mgmt Co 04/30/09 Annual Torchmark TMK 891027104 1.1 Elect Director For For 03/02/09 Mgmt Corp. David L. Boren 04/30/09 Annual Torchmark TMK 891027104 1.2 Elect Director M. For For 03/02/09 Mgmt Corp. Jane Buchan 04/30/09 Annual Torchmark TMK 891027104 1.3 Elect Director For For 03/02/09 Mgmt Corp. Robert W. Ingram 04/30/09 Annual Torchmark TMK 891027104 1.4 Elect Director For For 03/02/09 Mgmt Corp. Paul J. Zucconi 04/30/09 Annual Torchmark TMK 891027104 2 Ratify Auditors For For 03/02/09 Mgmt Corp. 04/30/09 Annual Torchmark TMK 891027104 3 Adopt Majority For For 03/02/09 Mgmt Corp. Voting for Uncontested Election of Directors Page 26 04/30/09 Annual TreeHouse THS 89469A104 1.1 Elect Director For For 03/03/09 Mgmt Foods Inc. Frank J. O'Connell 04/30/09 Annual TreeHouse THS 89469A104 1.2 Elect Director For For 03/03/09 Mgmt Foods Inc. Terdema L. Ussery, II 04/30/09 Annual TreeHouse THS 89469A104 2 Ratify Auditors For For 03/03/09 Mgmt Foods Inc. 04/30/09 Annual TreeHouse THS 89469A104 3 Increase For For 03/03/09 Mgmt Foods Inc. Authorized Common Stock 05/01/09 Annual EMS ELMG 26873N108 1.1 Elect Director For Withhold 03/13/09 Mgmt Technologies, Hermann Buerger Inc. 05/01/09 Annual EMS ELMG 26873N108 1.2 Elect Director For Withhold 03/13/09 Mgmt Technologies, Paul B. Domorski Inc. 05/01/09 Annual EMS ELMG 26873N108 1.3 Elect Director For Withhold 03/13/09 Mgmt Technologies, Francis J. Erbrick Inc. 05/01/09 Annual EMS ELMG 26873N108 1.4 Elect Director For Withhold 03/13/09 Mgmt Technologies, John R. Kreick Inc. 05/01/09 Annual EMS ELMG 26873N108 1.5 Elect Director For Withhold 03/13/09 Mgmt Technologies, John B. Mowell Inc. 05/01/09 Annual EMS ELMG 26873N108 1.6 Elect Director For Withhold 03/13/09 Mgmt Technologies, Thomas W. Inc. O'Connell 05/01/09 Annual EMS ELMG 26873N108 1.7 Elect Director For Withhold 03/13/09 Mgmt Technologies, Bradford W. Inc. Parkinson 05/01/09 Annual EMS ELMG 26873N108 1.8 Elect Director For Withhold 03/13/09 Mgmt Technologies, Norman E. Thagard Inc. 05/01/09 Annual EMS ELMG 26873N108 1.9 Elect Director For Withhold 03/13/09 Mgmt Technologies, John L. Woodward, Inc. Jr. 05/01/09 Annual EMS ELMG 26873N108 2 Ratify Auditors For For 03/13/09 Mgmt Technologies, Inc. 05/01/09 Annual FLIR FLIR 302445101 1.1 Elect Director For For 02/27/09 Mgmt Systems, Inc. Earl R. Lewis 05/01/09 Annual FLIR FLIR 302445101 1.2 Elect Director For For 02/27/09 Mgmt Systems, Inc. Steven E. Wynne 05/01/09 Annual FLIR FLIR 302445101 2 Approve Qualified For For 02/27/09 Mgmt Systems, Inc. Employee Stock Purchase Plan 05/01/09 Annual FLIR FLIR 302445101 3 Ratify Auditors For For 02/27/09 Mgmt Systems, Inc. 05/01/09 Annual IMS Health RX 449934108 1.1 Elect Director H. For For 03/06/09 Mgmt Inc. Eugene Lockhart 05/01/09 Annual IMS Health RX 449934108 1.2 Elect Director For For 03/06/09 Mgmt Inc. Bradley T. Sheares 05/01/09 Annual IMS Health RX 449934108 2 Ratify Auditors For For 03/06/09 Mgmt Inc. 05/01/09 Annual IMS Health RX 449934108 3 Reduce For For 03/06/09 Mgmt Inc. Supermajority Vote Requirement 05/01/09 Annual Marriott MAR 571903202 1.1 Elect Director For For 03/10/09 Mgmt International J.W. Marriott, Jr. Inc. 05/01/09 Annual Marriott MAR 571903202 1.2 Elect Director For For 03/10/09 Mgmt International John W. Marriott, Inc. III 05/01/09 Annual Marriott MAR 571903202 1.3 Elect Director For For 03/10/09 Mgmt International Mary K. Bush Inc. 05/01/09 Annual Marriott MAR 571903202 1.4 Elect Director For For 03/10/09 Mgmt International Lawrence W. Inc. Kellner 05/01/09 Annual Marriott MAR 571903202 1.5 Elect Director For For 03/10/09 Mgmt International Debra L. Lee Inc. 05/01/09 Annual Marriott MAR 571903202 1.6 Elect Director For For 03/10/09 Mgmt International George Munoz Inc. 05/01/09 Annual Marriott MAR 571903202 1.7 Elect Director For For 03/10/09 Mgmt International Harry J. Pearce Inc. 05/01/09 Annual Marriott MAR 571903202 1.8 Elect Director For For 03/10/09 Mgmt International Steven S. Inc. Reinemund 05/01/09 Annual Marriott MAR 571903202 1.9 Elect Director W. For For 03/10/09 Mgmt International Mitt Romney Inc. 05/01/09 Annual Marriott MAR 571903202 1.10 Elect Director For For 03/10/09 Mgmt International William J. Shaw Inc. 05/01/09 Annual Marriott MAR 571903202 1.11 Elect Director For For 03/10/09 Mgmt International Lawrence M. Small Inc. 05/01/09 Annual Marriott MAR 571903202 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/01/09 Annual Marriott MAR 571903202 3 Amend Omnibus For Against 03/10/09 Mgmt International Stock Plan Inc. 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Bo For For 03/02/09 Mgmt Hedfors 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director For For 03/02/09 Mgmt Michael E. Lavin 05/01/09 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director For For 03/02/09 Mgmt Jan H. Suwinski 05/01/09 Annual Tellabs, Inc. TLAB 879664100 2 Ratify Auditors For For 03/02/09 Mgmt 05/04/09 Annual AFLAC AFL 001055102 1.1 Elect Director For For 02/24/09 Mgmt Incorporated Daniel P. Amos 05/04/09 Annual AFLAC AFL 001055102 1.2 Elect Director For For 02/24/09 Mgmt Incorporated John Shelby Amos, II 05/04/09 Annual AFLAC AFL 001055102 1.3 Elect Director For For 02/24/09 Mgmt Incorporated Paul S. Amos, II 05/04/09 Annual AFLAC AFL 001055102 1.4 Elect Director For For 02/24/09 Mgmt Incorporated Yoshiro Aoki 05/04/09 Annual AFLAC AFL 001055102 1.5 Elect Director For For 02/24/09 Mgmt Incorporated Michael H. Armacost Page 27 05/04/09 Annual AFLAC AFL 001055102 1.6 Elect Director For For 02/24/09 Mgmt Incorporated Kriss Cloninger, III 05/04/09 Annual AFLAC AFL 001055102 1.7 Elect Director For For 02/24/09 Mgmt Incorporated Joe Frank Harris 05/04/09 Annual AFLAC AFL 001055102 1.8 Elect Director For For 02/24/09 Mgmt Incorporated Elizabeth J. Hudson 05/04/09 Annual AFLAC AFL 001055102 1.9 Elect Director For For 02/24/09 Mgmt Incorporated Kenneth S. Janke, Sr. 05/04/09 Annual AFLAC AFL 001055102 1.10 Elect Director For For 02/24/09 Mgmt Incorporated Douglas W. Johnson 05/04/09 Annual AFLAC AFL 001055102 1.11 Elect Director For For 02/24/09 Mgmt Incorporated Robert B. Johnson 05/04/09 Annual AFLAC AFL 001055102 1.12 Elect Director For For 02/24/09 Mgmt Incorporated Charles B. Knapp 05/04/09 Annual AFLAC AFL 001055102 1.13 Elect Director E. For For 02/24/09 Mgmt Incorporated Stephen Purdom 05/04/09 Annual AFLAC AFL 001055102 1.14 Elect Director For For 02/24/09 Mgmt Incorporated Barbara K. Rimer 05/04/09 Annual AFLAC AFL 001055102 1.15 Elect Director For For 02/24/09 Mgmt Incorporated Marvin R. Schuster 05/04/09 Annual AFLAC AFL 001055102 1.16 Elect Director For For 02/24/09 Mgmt Incorporated David Gary Thompson 05/04/09 Annual AFLAC AFL 001055102 1.17 Elect Director For For 02/24/09 Mgmt Incorporated Robert L. Wright 05/04/09 Annual AFLAC AFL 001055102 2 Advisory Vote to For For 02/24/09 Mgmt Incorporated Ratify Named Executive Officers' Compensation 05/04/09 Annual AFLAC AFL 001055102 3 Ratify Auditors For For 02/24/09 Mgmt Incorporated 05/04/09 Annual StanCorp SFG 852891100 1.1 Elect Director For For 03/02/09 Mgmt Financial Virginia L. Group, Inc. Anderson 05/04/09 Annual StanCorp SFG 852891100 1.2 Elect Director For For 03/02/09 Mgmt Financial Stanley R. Fallis Group, Inc. 05/04/09 Annual StanCorp SFG 852891100 1.3 Elect Director For For 03/02/09 Mgmt Financial Peter O. Kohler Group, Inc. 05/04/09 Annual StanCorp SFG 852891100 1.4 Elect Director For For 03/02/09 Mgmt Financial Eric E. Parsons Group, Inc. 05/04/09 Annual StanCorp SFG 852891100 1.5 Elect Director For For 03/02/09 Mgmt Financial Mary F. Sammons Group, Inc. 05/04/09 Annual StanCorp SFG 852891100 2 Ratify Auditors For For 03/02/09 Mgmt Financial Group, Inc. 05/04/09 Annual Tootsie Roll TR 890516107 1.1 Elect Director For Withhold 03/10/09 Mgmt Industries, Melvin J. Gordon Inc. 05/04/09 Annual Tootsie Roll TR 890516107 1.2 Elect Director For Withhold 03/10/09 Mgmt Industries, Ellen R. Gordon Inc. 05/04/09 Annual Tootsie Roll TR 890516107 1.3 Elect Director For Withhold 03/10/09 Mgmt Industries, Lana Jane Inc. Lewis-Brent 05/04/09 Annual Tootsie Roll TR 890516107 1.4 Elect Director For Withhold 03/10/09 Mgmt Industries, Barre A. Seibert Inc. 05/04/09 Annual Tootsie Roll TR 890516107 1.5 Elect Director For Withhold 03/10/09 Mgmt Industries, Richard P. Inc. Bergeman 05/04/09 Annual Tootsie Roll TR 890516107 2 Ratify Auditors For For 03/10/09 Mgmt Industries, Inc. 05/04/09 Annual Trinity TRN 896522109 1.1 Elect Director For For 03/20/09 Mgmt Industries, John L. Adams Inc. 05/04/09 Annual Trinity TRN 896522109 1.2 Elect Director For For 03/20/09 Mgmt Industries, Rhys J. Best Inc. 05/04/09 Annual Trinity TRN 896522109 1.3 Elect Director For For 03/20/09 Mgmt Industries, David W. Biegler Inc. 05/04/09 Annual Trinity TRN 896522109 1.4 Elect Director For For 03/20/09 Mgmt Industries, Leldon E. Echols Inc. 05/04/09 Annual Trinity TRN 896522109 1.5 Elect Director For For 03/20/09 Mgmt Industries, Ronald J. Gafford Inc. 05/04/09 Annual Trinity TRN 896522109 1.6 Elect Director For For 03/20/09 Mgmt Industries, Ronald W. Haddock Inc. 05/04/09 Annual Trinity TRN 896522109 1.7 Elect Director For For 03/20/09 Mgmt Industries, Jess T. Hay Inc. 05/04/09 Annual Trinity TRN 896522109 1.8 Elect Director For For 03/20/09 Mgmt Industries, Adrian Lajous Inc. 05/04/09 Annual Trinity TRN 896522109 1.9 Elect Director For For 03/20/09 Mgmt Industries, Diana S. Natalicio Inc. 05/04/09 Annual Trinity TRN 896522109 1.10 Elect Director For For 03/20/09 Mgmt Industries, Timothy R. Wallace Inc. 05/04/09 Annual Trinity TRN 896522109 2 Ratify Auditors For For 03/20/09 Mgmt Industries, Inc. 05/05/09 Annual American ACAP 028884104 1.1 Elect Director For For 03/10/09 Mgmt Physicians Billy B. Baumann Capital, Inc. 05/05/09 Annual American ACAP 028884104 1.2 Elect Director R. For For 03/10/09 Mgmt Physicians Kevin Clinton Capital, Inc. 05/05/09 Annual American ACAP 028884104 1.3 Elect Director For For 03/10/09 Mgmt Physicians Larry W. Thomas Capital, Inc. 05/05/09 Annual American ACAP 028884104 2 Ratify Auditors For For 03/10/09 Mgmt Physicians Capital, Inc. Page 28 05/05/09 Annual Baxter BAX 071813109 1.1 Elect Director For For 03/09/09 Mgmt International Walter E. Boomer Inc. 05/05/09 Annual Baxter BAX 071813109 1.2 Elect Director For For 03/09/09 Mgmt International James R. Gavin III Inc. 05/05/09 Annual Baxter BAX 071813109 1.3 Elect Director For For 03/09/09 Mgmt International Peter S. Hellman Inc. 05/05/09 Annual Baxter BAX 071813109 1.4 Elect Director K. For For 03/09/09 Mgmt International J. Storm Inc. 05/05/09 Annual Baxter BAX 071813109 2 Ratify Auditors For For 03/09/09 Mgmt International Inc. 05/05/09 Annual Baxter BAX 071813109 3 Report on Animal Against Against 03/09/09 ShrHoldr International Testing Inc. 05/05/09 Annual Danaher Corp. DHR 235851102 1.1 Elect Director For For 03/09/09 Mgmt Mortimer M. Caplin 05/05/09 Annual Danaher Corp. DHR 235851102 1.2 Elect Director For For 03/09/09 Mgmt Donald J. Ehrlich 05/05/09 Annual Danaher Corp. DHR 235851102 1.3 Elect Director For Against 03/09/09 Mgmt Walter G. Lohr, Jr. 05/05/09 Annual Danaher Corp. DHR 235851102 1.4 Elect Director For For 03/09/09 Mgmt Linda P. Hefner 05/05/09 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/09/09 Mgmt 05/05/09 Annual Danaher Corp. DHR 235851102 3 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/05/09 Annual Danaher Corp. DHR 235851102 4 Adopt Employment Against For 03/09/09 ShrHoldr Contract 05/05/09 Annual Danaher Corp. DHR 235851102 5 Stock Against For 03/09/09 ShrHoldr Retention/Holding Period 05/05/09 Annual Danaher Corp. DHR 235851102 6 Report on Mercury Against For 03/09/09 ShrHoldr Product Policies 05/05/09 Annual Gardner GDI 365558105 1.1 Elect Director For For 03/06/09 Mgmt Denver, Inc. Barry L. Pennypacker 05/05/09 Annual Gardner GDI 365558105 1.2 Elect Director For For 03/06/09 Mgmt Denver, Inc. Richard L. Thompson 05/05/09 Annual Gardner GDI 365558105 2 Ratify Auditors For For 03/06/09 Mgmt Denver, Inc. 05/05/09 Annual Itron, Inc. ITRI 465741106 1 Elect Director For For 02/27/09 Mgmt Michael B. Bracy 05/05/09 Annual Itron, Inc. ITRI 465741106 2 Elect Director For For 02/27/09 Mgmt Kirby A. Dyess 05/05/09 Annual Itron, Inc. ITRI 465741106 3 Elect Director For For 02/27/09 Mgmt Graham M. Wilson 05/05/09 Annual Itron, Inc. ITRI 465741106 4 Ratify Auditors For For 02/27/09 Mgmt 05/05/09 Annual ITT ESI 45068B109 1.1 Elect Director For For 03/06/09 Mgmt Educational Joanna T. Lau Services, Inc. 05/05/09 Annual ITT ESI 45068B109 1.2 Elect Director For For 03/06/09 Mgmt Educational Samuel L. Odle Services, Inc. 05/05/09 Annual ITT ESI 45068B109 1.3 Elect Director For For 03/06/09 Mgmt Educational John A. Yena Services, Inc. 05/05/09 Annual ITT ESI 45068B109 2 Ratify Auditors For For 03/06/09 Mgmt Educational Services, Inc. 05/05/09 Annual Marvel MVL 57383T103 1.1 Elect Director For Withhold 03/09/09 Mgmt Entertainment, James W. Breyer Inc. 05/05/09 Annual Marvel MVL 57383T103 1.2 Elect Director For Withhold 03/09/09 Mgmt Entertainment, Laurence N. Inc. Charney 05/05/09 Annual Marvel MVL 57383T103 1.3 Elect Director For Withhold 03/09/09 Mgmt Entertainment, Richard L. Solar Inc. 05/05/09 Annual Marvel MVL 57383T103 2 Ratify Auditors For For 03/09/09 Mgmt Entertainment, Inc. 05/05/09 Annual NVR, Inc. NVR 62944T105 1.1 Elect Director For For 03/06/09 Mgmt Timothy M. Donahue 05/05/09 Annual NVR, Inc. NVR 62944T105 1.2 Elect Director For For 03/06/09 Mgmt William A. Moran 05/05/09 Annual NVR, Inc. NVR 62944T105 1.3 Elect Director For For 03/06/09 Mgmt Alfred E. Festa 05/05/09 Annual NVR, Inc. NVR 62944T105 1.4 Elect Director W. For For 03/06/09 Mgmt Grady Rosier 05/05/09 Annual NVR, Inc. NVR 62944T105 2 Ratify Auditors For For 03/06/09 Mgmt 05/05/09 Annual NVR, Inc. NVR 62944T105 3 Stock Against For 03/06/09 ShrHoldr Retention/Holding Period 05/05/09 Annual O'Reilly ORLY 686091109 1.1 Elect Director For Withhold 02/27/09 Mgmt Automotive, Charles H. Inc. O'Reilly, Jr 05/05/09 Annual O'Reilly ORLY 686091109 1.2 Elect Director For For 02/27/09 Mgmt Automotive, John Murphy Inc. 05/05/09 Annual O'Reilly ORLY 686091109 1.3 Elect Director For For 02/27/09 Mgmt Automotive, Ronald Rashkow Inc. 05/05/09 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/27/09 Mgmt Automotive, Inc. 05/05/09 Annual O'Reilly ORLY 686091109 3 Approve For For 02/27/09 Mgmt Automotive, Nonqualified Inc. Employee Stock Purchase Plan 05/05/09 Annual O'Reilly ORLY 686091109 4 Approve Omnibus For Against 02/27/09 Mgmt Automotive, Stock Plan Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.1 Elect Director For For 03/10/09 Mgmt Entertainment, Daniel R. Lee Inc. Page 29 05/05/09 Annual Pinnacle PNK 723456109 1.2 Elect Director For For 03/10/09 Mgmt Entertainment, Stephen C. Comer Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.3 Elect Director For Withhold 03/10/09 Mgmt Entertainment, John V. Giovenco Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.4 Elect Director For Withhold 03/10/09 Mgmt Entertainment, Richard J. Inc. Goeglein 05/05/09 Annual Pinnacle PNK 723456109 1.5 Elect Director For For 03/10/09 Mgmt Entertainment, Ellis Landau Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.6 Elect Director For For 03/10/09 Mgmt Entertainment, Bruce A. Leslie Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.7 Elect Director For Withhold 03/10/09 Mgmt Entertainment, James L. Martineau Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.8 Elect Director For For 03/10/09 Mgmt Entertainment, Michael Ornest Inc. 05/05/09 Annual Pinnacle PNK 723456109 1.9 Elect Director For Withhold 03/10/09 Mgmt Entertainment, Lynn P. Reitnouer Inc. 05/05/09 Annual Pinnacle PNK 723456109 2 Approve Stock For Against 03/10/09 Mgmt Entertainment, Option Exchange Inc. Program 05/05/09 Annual Pinnacle PNK 723456109 3 Ratify Auditors For For 03/10/09 Mgmt Entertainment, Inc. 05/05/09 Annual Pool Corp. POOL 73278L105 1.1 Elect Director For For 03/13/09 Mgmt Wilson B. Sexton 05/05/09 Annual Pool Corp. POOL 73278L105 1.2 Elect Director For For 03/13/09 Mgmt Andrew W. Code 05/05/09 Annual Pool Corp. POOL 73278L105 1.3 Elect Director For For 03/13/09 Mgmt James J.Gaffney 05/05/09 Annual Pool Corp. POOL 73278L105 1.4 Elect Director For For 03/13/09 Mgmt George T. Haymaker, Jr. 05/05/09 Annual Pool Corp. POOL 73278L105 1.5 Elect Director For For 03/13/09 Mgmt Manuel J. Perez de la Mesa 05/05/09 Annual Pool Corp. POOL 73278L105 1.6 Elect Director For For 03/13/09 Mgmt Harlan F. Seymour 05/05/09 Annual Pool Corp. POOL 73278L105 1.7 Elect Director For For 03/13/09 Mgmt Robert C. Sledd 05/05/09 Annual Pool Corp. POOL 73278L105 1.8 Elect Director For For 03/13/09 Mgmt John E. Stokely 05/05/09 Annual Pool Corp. POOL 73278L105 2 Amend Omnibus For For 03/13/09 Mgmt Stock Plan 05/05/09 Annual Pool Corp. POOL 73278L105 3 Ratify Auditors For For 03/13/09 Mgmt 05/05/09 Annual Robert Half RHI 770323103 1.1 Elect Director For For 03/10/09 Mgmt International Andrew S. Inc. Berwick, Jr. 05/05/09 Annual Robert Half RHI 770323103 1.2 Elect Director For For 03/10/09 Mgmt International Frederick P. Inc. Furth 05/05/09 Annual Robert Half RHI 770323103 1.3 Elect Director For For 03/10/09 Mgmt International Edward W. Gibbons Inc. 05/05/09 Annual Robert Half RHI 770323103 1.4 Elect Director For For 03/10/09 Mgmt International Harold M. Inc. Messmer, Jr. 05/05/09 Annual Robert Half RHI 770323103 1.5 Elect Director For For 03/10/09 Mgmt International Barbara J. Inc. Novogradac 05/05/09 Annual Robert Half RHI 770323103 1.6 Elect Director For For 03/10/09 Mgmt International Robert J. Pace Inc. 05/05/09 Annual Robert Half RHI 770323103 1.7 Elect Director For For 03/10/09 Mgmt International Frederick A. Inc. Richman 05/05/09 Annual Robert Half RHI 770323103 1.8 Elect Director J. For For 03/10/09 Mgmt International Stephen Schaub Inc. 05/05/09 Annual Robert Half RHI 770323103 1.9 Elect Director M. For For 03/10/09 Mgmt International Keith Waddell Inc. 05/05/09 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/10/09 Mgmt International Inc. 05/05/09 Annual Robert Half RHI 770323103 3 Reduce For For 03/10/09 Mgmt International Supermajority Inc. Vote Requirement 05/05/09 Annual Robert Half RHI 770323103 4 Amend Certificate For For 03/10/09 Mgmt International of Incorporation Inc. 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director For For 03/06/09 Mgmt Corp. Rebecca M. Bergman 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director For For 03/06/09 Mgmt Corp. David R. Harvey 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. For For 03/06/09 Mgmt Corp. Lee McCollum 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director For For 03/06/09 Mgmt Corp. Jai P. Nagarkatti 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director For For 03/06/09 Mgmt Corp. Avi M. Nash 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director For Withhold 03/06/09 Mgmt Corp. Steven M. Paul 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. For For 03/06/09 Mgmt Corp. Pedro Reinhard 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director For Withhold 03/06/09 Mgmt Corp. Timothy R.G. Sear 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. For For 03/06/09 Mgmt Corp. Dean Spatz 05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director For For 03/06/09 Mgmt Corp. Barrett A. Toan 05/05/09 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/06/09 Mgmt Corp. 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.1 Elect Director For For 03/12/09 Mgmt Jerry C. Atkin 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.2 Elect Director W. For For 03/12/09 Mgmt Steve Albrecht 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.3 Elect Director J. For Withhold 03/12/09 Mgmt Ralph Atkin Page 30 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.4 Elect Director For For 03/12/09 Mgmt Margaret S. Billson 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.5 Elect Director For Withhold 03/12/09 Mgmt Ian M. Cumming 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.6 Elect Director For For 03/12/09 Mgmt Henry J. Eyring 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.7 Elect Director For For 03/12/09 Mgmt Robert G. Sarver 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.8 Elect Director For For 03/12/09 Mgmt Steven F. Udvar-Hazy 05/05/09 Annual SkyWest, Inc. SKYW 830879102 1.9 Elect Director For For 03/12/09 Mgmt James L. Welch 05/05/09 Annual SkyWest, Inc. SKYW 830879102 2 Approve Qualified For For 03/12/09 Mgmt Employee Stock Purchase Plan 05/05/09 Annual SkyWest, Inc. SKYW 830879102 3 Ratify Auditors For For 03/12/09 Mgmt 05/05/09 Annual The Dun & DNB 26483E100 1.1 Elect Director For For 03/09/09 Mgmt Bradstreet Austin A. Adams Corp 05/05/09 Annual The Dun & DNB 26483E100 1.2 Elect Director For For 03/09/09 Mgmt Bradstreet James N. Fernandez Corp 05/05/09 Annual The Dun & DNB 26483E100 1.3 Elect Director For For 03/09/09 Mgmt Bradstreet Sandra E. Peterson Corp 05/05/09 Annual The Dun & DNB 26483E100 1.4 Elect Director For For 03/09/09 Mgmt Bradstreet Michael R. Quinlan Corp 05/05/09 Annual The Dun & DNB 26483E100 2 Ratify Auditors For For 03/09/09 Mgmt Bradstreet Corp 05/05/09 Annual The Dun & DNB 26483E100 3 Approve Omnibus For For 03/09/09 Mgmt Bradstreet Stock Plan Corp 05/05/09 Annual Under UA 904311107 1.1 Elect Director For For 02/20/09 Mgmt Armour, Inc. Kevin A. Plank 05/05/09 Annual Under UA 904311107 1.2 Elect Director For Withhold 02/20/09 Mgmt Armour, Inc. Byron K. Adams, Jr. 05/05/09 Annual Under UA 904311107 1.3 Elect Director For For 02/20/09 Mgmt Armour, Inc. Douglas E. Coltharp 05/05/09 Annual Under UA 904311107 1.4 Elect Director For For 02/20/09 Mgmt Armour, Inc. Anthony W. Deering 05/05/09 Annual Under UA 904311107 1.5 Elect Director For For 02/20/09 Mgmt Armour, Inc. A.B. Krongard 05/05/09 Annual Under UA 904311107 1.6 Elect Director For For 02/20/09 Mgmt Armour, Inc. William R. McDermott 05/05/09 Annual Under UA 904311107 1.7 Elect Director For For 02/20/09 Mgmt Armour, Inc. Harvey L. Sanders 05/05/09 Annual Under UA 904311107 1.8 Elect Director For For 02/20/09 Mgmt Armour, Inc. Thomas J. Sippel 05/05/09 Annual Under UA 904311107 2 Amend Omnibus For Against 02/20/09 Mgmt Armour, Inc. Stock Plan 05/05/09 Annual Under UA 904311107 3 Ratify Auditors For For 02/20/09 Mgmt Armour, Inc. 05/05/09 Annual West WST 955306105 1.1 Elect Director For For 03/20/09 Mgmt Pharmaceutical Paula A. Johnson Services, Inc. 05/05/09 Annual West WST 955306105 1.2 Elect Director For For 03/20/09 Mgmt Pharmaceutical Anthony Welters Services, Inc. 05/05/09 Annual West WST 955306105 1.3 Elect Director For Withhold 03/20/09 Mgmt Pharmaceutical Patrick J. Zenner Services, Inc. 05/05/09 Annual West WST 955306105 2 Ratify Auditors For For 03/20/09 Mgmt Pharmaceutical Services, Inc. 05/06/09 Annual American AMT 029912201 1.1 Elect Director For For 03/10/09 Mgmt Tower Corp. Raymond P. Dolan 05/06/09 Annual American AMT 029912201 1.2 Elect Director For For 03/10/09 Mgmt Tower Corp. Ronald M. Dykes 05/06/09 Annual American AMT 029912201 1.3 Elect Director For For 03/10/09 Mgmt Tower Corp. Carolyn F. Katz 05/06/09 Annual American AMT 029912201 1.4 Elect Director For For 03/10/09 Mgmt Tower Corp. Gustavo Lara Cantu 05/06/09 Annual American AMT 029912201 1.5 Elect Director For For 03/10/09 Mgmt Tower Corp. JoAnn A. Reed 05/06/09 Annual American AMT 029912201 1.6 Elect Director For For 03/10/09 Mgmt Tower Corp. Pamela D.A. Reeve 05/06/09 Annual American AMT 029912201 1.7 Elect Director For For 03/10/09 Mgmt Tower Corp. David E. Sharbutt 05/06/09 Annual American AMT 029912201 1.8 Elect Director For For 03/10/09 Mgmt Tower Corp. James D. Taiclet, Jr. 05/06/09 Annual American AMT 029912201 1.9 Elect Director For For 03/10/09 Mgmt Tower Corp. Samme L. Thompson 05/06/09 Annual American AMT 029912201 2 Ratify Auditors For For 03/10/09 Mgmt Tower Corp. 05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director For For 03/09/09 Mgmt David Baltimore 05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director For For 03/09/09 Mgmt Frank J. Biondi, Jr. 05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director For For 03/09/09 Mgmt Francois de Carbonnel 05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director For For 03/09/09 Mgmt Jerry D. Choate 05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director For For 03/09/09 Mgmt Vance D. Coffman 05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director For For 03/09/09 Mgmt Frederick W. Gluck 05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director For For 03/09/09 Mgmt Frank C. Herringer 05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director For For 03/09/09 Mgmt Gilbert S. Omenn Page 31 05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director For For 03/09/09 Mgmt Judith C. Pelham 05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. For For 03/09/09 Mgmt Paul Reason 05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director For For 03/09/09 Mgmt Leonard D. Schaeffer 05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director For For 03/09/09 Mgmt Kevin W. Sharer 05/06/09 Annual Amgen, Inc. AMGN 031162100 13 Ratify Auditors For For 03/09/09 Mgmt 05/06/09 Annual Amgen, Inc. AMGN 031162100 14 Approve Omnibus For For 03/09/09 Mgmt Stock Plan 05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce For For 03/09/09 Mgmt Supermajority Vote Requirement 05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend Against For 03/09/09 ShrHoldr Articles/Bylaws/Chater -- Call Special Meetings 05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Against Against 03/09/09 ShrHoldr Another State [from Delaware to North Dakota ] 05/06/09 Annual AptarGroup, ATR 038336103 1.1 Elect Director For For 03/12/09 Mgmt Inc. Stefan A. Baustert 05/06/09 Annual AptarGroup, ATR 038336103 1.2 Elect Director For For 03/12/09 Mgmt Inc. Rodney L. Goldstein 05/06/09 Annual AptarGroup, ATR 038336103 1.3 Elect Director For For 03/12/09 Mgmt Inc. Leo A. Guthart 05/06/09 Annual AptarGroup, ATR 038336103 1.4 Elect Director For For 03/12/09 Mgmt Inc. Ralf K. Wunderlich 05/06/09 Annual AptarGroup, ATR 038336103 2 Ratify Auditors For For 03/12/09 Mgmt Inc. 05/06/09 Annual CVS Caremark CVS 126650100 1.1 Elect Director For For 03/12/09 Mgmt Corp Edwin M. Banks 05/06/09 Annual CVS Caremark CVS 126650100 1.2 Elect Director C. For For 03/12/09 Mgmt Corp David Brown II 05/06/09 Annual CVS Caremark CVS 126650100 1.3 Elect Director For For 03/12/09 Mgmt Corp David W. Dorman 05/06/09 Annual CVS Caremark CVS 126650100 1.4 Elect Director For For 03/12/09 Mgmt Corp Kristen E. Gibney Williams 05/06/09 Annual CVS Caremark CVS 126650100 1.5 Elect Director For For 03/12/09 Mgmt Corp Marian L. Heard 05/06/09 Annual CVS Caremark CVS 126650100 1.6 Elect Director For For 03/12/09 Mgmt Corp William H. Joyce 05/06/09 Annual CVS Caremark CVS 126650100 1.7 Elect Director For For 03/12/09 Mgmt Corp Jean-Pierre Million 05/06/09 Annual CVS Caremark CVS 126650100 1.8 Elect Director For For 03/12/09 Mgmt Corp Terrence Murray 05/06/09 Annual CVS Caremark CVS 126650100 1.9 Elect Director For For 03/12/09 Mgmt Corp C.A. Lance Piccolo 05/06/09 Annual CVS Caremark CVS 126650100 1.10 Elect Director For For 03/12/09 Mgmt Corp Sheli Z. Rosenberg 05/06/09 Annual CVS Caremark CVS 126650100 1.11 Elect Director For For 03/12/09 Mgmt Corp Thomas M. Ryan 05/06/09 Annual CVS Caremark CVS 126650100 1.12 Elect Director For For 03/12/09 Mgmt Corp Richard J. Swift 05/06/09 Annual CVS Caremark CVS 126650100 2 Ratify Auditors For For 03/12/09 Mgmt Corp 05/06/09 Annual CVS Caremark CVS 126650100 3 Amend Against For 03/12/09 ShrHoldr Corp Articles/Bylaws/Chater -- Call Special Meetings 05/06/09 Annual CVS Caremark CVS 126650100 4 Require Against For 03/12/09 ShrHoldr Corp Independent Board Chairman 05/06/09 Annual CVS Caremark CVS 126650100 5 Report on Against For 03/12/09 ShrHoldr Corp Political Contributions 05/06/09 Annual CVS Caremark CVS 126650100 6 Advisory Vote to Against For 03/12/09 ShrHoldr Corp Ratify Named Executive Officers' Compensation 05/06/09 Annual EMC Corp. EMC 268648102 1 Elect Director For For 03/05/09 Mgmt Michael W. Brown 05/06/09 Annual EMC Corp. EMC 268648102 2 Elect Director For For 03/05/09 Mgmt Randolph L. Cowen 05/06/09 Annual EMC Corp. EMC 268648102 3 Elect Director For For 03/05/09 Mgmt Michael J. Cronin 05/06/09 Annual EMC Corp. EMC 268648102 4 Elect Director For For 03/05/09 Mgmt Gail Deegan 05/06/09 Annual EMC Corp. EMC 268648102 5 Elect Director For For 03/05/09 Mgmt John R. Egan 05/06/09 Annual EMC Corp. EMC 268648102 6 Elect Director W. For For 03/05/09 Mgmt Paul Fitzgerald 05/06/09 Annual EMC Corp. EMC 268648102 7 Elect Director For For 03/05/09 Mgmt Edmund F. Kelly 05/06/09 Annual EMC Corp. EMC 268648102 8 Elect Director For For 03/05/09 Mgmt Windle B. Priem 05/06/09 Annual EMC Corp. EMC 268648102 9 Elect Director For For 03/05/09 Mgmt Paul Sagan 05/06/09 Annual EMC Corp. EMC 268648102 10 Elect Director For For 03/05/09 Mgmt David N. Strohm 05/06/09 Annual EMC Corp. EMC 268648102 11 Elect Director For For 03/05/09 Mgmt Joseph M. Tucci 05/06/09 Annual EMC Corp. EMC 268648102 12 Ratify Auditors For For 03/05/09 Mgmt 05/06/09 Annual EMC Corp. EMC 268648102 13 Amend Qualified For For 03/05/09 Mgmt Employee Stock Purchase Plan 05/06/09 Annual EMC Corp. EMC 268648102 14 Permit Right to For For 03/05/09 Mgmt Call Special Meeting 05/06/09 Annual EMC Corp. EMC 268648102 15 Advisory Vote to Against For 03/05/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/06/09 Annual Expeditors EXPD 302130109 1.1 Elect Director For For 03/09/09 Mgmt International Mark A. Emmert of Washington, Inc. Page 32 05/06/09 Annual Expeditors EXPD 302130109 1.2 Elect Director R. For For 03/09/09 Mgmt International Jordan Gates of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.3 Elect Director For For 03/09/09 Mgmt International Dan P. of Kourkoumelis Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.4 Elect Director For For 03/09/09 Mgmt International Michael J. Malone of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.5 Elect Director For For 03/09/09 Mgmt International John W. Meisenbach of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.6 Elect Director For For 03/09/09 Mgmt International Peter J. Rose of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.7 Elect Director For For 03/09/09 Mgmt International James L.K. Wang of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 1.8 Elect Director For For 03/09/09 Mgmt International Robert R. Wright of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 2 Approve Stock For For 03/09/09 Mgmt International Option Plan of Washington, Inc. 05/06/09 Annual Expeditors EXPD 302130109 3 Ratify Auditors For For 03/09/09 Mgmt International of Washington, Inc. 05/06/09 Annual Fluor Corp. FLR 343412102 1.1 Elect Director For For 03/10/09 Mgmt Peter K. Barker 05/06/09 Annual Fluor Corp. FLR 343412102 1.2 Elect Director For For 03/10/09 Mgmt Alan L. Boeckmann 05/06/09 Annual Fluor Corp. FLR 343412102 1.3 Elect Director For For 03/10/09 Mgmt Vilma S. Martinez 05/06/09 Annual Fluor Corp. FLR 343412102 1.4 Elect Director For For 03/10/09 Mgmt Dean R. O'Hare 05/06/09 Annual Fluor Corp. FLR 343412102 2 Ratify Auditors For For 03/10/09 Mgmt 05/06/09 Annual General GD 369550108 1 Elect Director For For 03/09/09 Mgmt Dynamics Nicholas D. Corp. Chabraja 05/06/09 Annual General GD 369550108 2 Elect Director For For 03/09/09 Mgmt Dynamics James S. Crown Corp. 05/06/09 Annual General GD 369550108 3 Elect Director For For 03/09/09 Mgmt Dynamics William P. Fricks Corp. 05/06/09 Annual General GD 369550108 4 Elect Director For For 03/09/09 Mgmt Dynamics Jay L. Johnson Corp. 05/06/09 Annual General GD 369550108 5 Elect Director For For 03/09/09 Mgmt Dynamics George A. Joulwan Corp. 05/06/09 Annual General GD 369550108 6 Elect Director For For 03/09/09 Mgmt Dynamics Paul G. Kaminski Corp. 05/06/09 Annual General GD 369550108 7 Elect Director For For 03/09/09 Mgmt Dynamics John M. Keane Corp. 05/06/09 Annual General GD 369550108 8 Elect Director For For 03/09/09 Mgmt Dynamics Deborah J. Lucas Corp. 05/06/09 Annual General GD 369550108 9 Elect Director For For 03/09/09 Mgmt Dynamics Lester L. Lyles Corp. 05/06/09 Annual General GD 369550108 10 Elect Director J. For For 03/09/09 Mgmt Dynamics Christopher Reyes Corp. 05/06/09 Annual General GD 369550108 11 Elect Director For For 03/09/09 Mgmt Dynamics Robert Walmsley Corp. 05/06/09 Annual General GD 369550108 12 Approve Omnibus For For 03/09/09 Mgmt Dynamics Stock Plan Corp. 05/06/09 Annual General GD 369550108 13 Approve For For 03/09/09 Mgmt Dynamics Nonqualified Corp. Employee Stock Purchase Plan 05/06/09 Annual General GD 369550108 14 Ratify Auditors For For 03/09/09 Mgmt Dynamics Corp. 05/06/09 Annual General GD 369550108 15 Report on Against Against 03/09/09 ShrHoldr Dynamics Space-based Corp. Weapons Program 05/06/09 Annual General GD 369550108 16 Adopt a Policy in Against For 03/09/09 ShrHoldr Dynamics which the Company Corp. will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director For For 03/09/09 Mgmt Sciences, Paul Berg Inc. 05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director For For 03/09/09 Mgmt Sciences, John F. Cogan Inc. 05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director For For 03/09/09 Mgmt Sciences, Etienne F. Inc. Davignon Page 33 05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director For For 03/09/09 Mgmt Sciences, James M. Denny Inc. 05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director For For 03/09/09 Mgmt Sciences, Carla A. Hills Inc. 05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director For For 03/09/09 Mgmt Sciences, John W. Madigan Inc. 05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director For For 03/09/09 Mgmt Sciences, John C. Martin Inc. 05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director For For 03/09/09 Mgmt Sciences, Gordon E. Moore Inc. 05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director For For 03/09/09 Mgmt Sciences, Nicholas G. Moore Inc. 05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director For For 03/09/09 Mgmt Sciences, Richard J. Whitley Inc. 05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director For For 03/09/09 Mgmt Sciences, Gayle E. Wilson Inc. 05/06/09 Annual Gilead GILD 375558103 2 Ratify Auditors For For 03/09/09 Mgmt Sciences, Inc. 05/06/09 Annual Gilead GILD 375558103 3 Amend Omnibus For For 03/09/09 Mgmt Sciences, Stock Plan Inc. 05/06/09 Annual Hess HES 42809H107 1.1 Elect Director For For 03/16/09 Mgmt Corporation J.B. Hess 05/06/09 Annual Hess HES 42809H107 1.2 Elect Director For For 03/16/09 Mgmt Corporation S.W. Bodman 05/06/09 Annual Hess HES 42809H107 1.3 Elect Director R. For For 03/16/09 Mgmt Corporation Lavizzo-Mourey 05/06/09 Annual Hess HES 42809H107 1.4 Elect Director For For 03/16/09 Mgmt Corporation C.G. Matthews 05/06/09 Annual Hess HES 42809H107 1.5 Elect Director For For 03/16/09 Mgmt Corporation E.H. von Metzsch 05/06/09 Annual Hess HES 42809H107 2 Ratify Auditors For For 03/16/09 Mgmt Corporation 05/06/09 Annual Hub Group, HUBG 443320106 1.1 Elect Director For For 03/11/09 Mgmt Inc. David P. Yeager 05/06/09 Annual Hub Group, HUBG 443320106 1.2 Elect Director For For 03/11/09 Mgmt Inc. Mark A. Yeager 05/06/09 Annual Hub Group, HUBG 443320106 1.3 Elect Director For For 03/11/09 Mgmt Inc. Gary D. Eppen 05/06/09 Annual Hub Group, HUBG 443320106 1.4 Elect Director For For 03/11/09 Mgmt Inc. Charles R. Reaves 05/06/09 Annual Hub Group, HUBG 443320106 1.5 Elect Director For For 03/11/09 Mgmt Inc. Martin P. Slark 05/06/09 Annual IDEXX IDXX 45168D104 1.1 Elect Director For For 03/09/09 Mgmt Laboratories, William T. End Inc. 05/06/09 Annual IDEXX IDXX 45168D104 1.2 Elect Director For For 03/09/09 Mgmt Laboratories, Barry C. Johnson Inc. 05/06/09 Annual IDEXX IDXX 45168D104 1.3 Elect Director For For 03/09/09 Mgmt Laboratories, Brian P. McKeon Inc. 05/06/09 Annual IDEXX IDXX 45168D104 2 Approve Omnibus For For 03/09/09 Mgmt Laboratories, Stock Plan Inc. 05/06/09 Annual IDEXX IDXX 45168D104 3 Amend Qualified For For 03/09/09 Mgmt Laboratories, Employee Stock Inc. Purchase Plan 05/06/09 Annual IDEXX IDXX 45168D104 4 Ratify Auditors For For 03/09/09 Mgmt Laboratories, Inc. 05/06/09 Annual IDEXX IDXX 45168D104 5 Other Business For Against 03/09/09 Mgmt Laboratories, Inc. 05/06/09 Annual Laboratory LH 50540R409 1 Elect Director For For 03/13/09 Mgmt Corporation Thomas P. Mac of America Mahon Holdings 05/06/09 Annual Laboratory LH 50540R409 2 Elect Director For For 03/13/09 Mgmt Corporation Kerrii B. Anderson of America Holdings 05/06/09 Annual Laboratory LH 50540R409 3 Elect Director For Against 03/13/09 Mgmt Corporation Jean-Luc Belingard of America Holdings 05/06/09 Annual Laboratory LH 50540R409 4 Elect Director For For 03/13/09 Mgmt Corporation David P. King of America Holdings 05/06/09 Annual Laboratory LH 50540R409 5 Elect Director For For 03/13/09 Mgmt Corporation Wendy E. Lane of America Holdings 05/06/09 Annual Laboratory LH 50540R409 6 Elect Director For For 03/13/09 Mgmt Corporation Robert E. of America Mittelstaedt, Jr. Holdings 05/06/09 Annual Laboratory LH 50540R409 7 Elect Director For For 03/13/09 Mgmt Corporation Arthur H. of America Rubenstein Holdings 05/06/09 Annual Laboratory LH 50540R409 8 Elect Director M. For For 03/13/09 Mgmt Corporation Keith Weikel of America Holdings 05/06/09 Annual Laboratory LH 50540R409 9 Elect Director R. For For 03/13/09 Mgmt Corporation Sanders Williams of America Holdings 05/06/09 Annual Laboratory LH 50540R409 10 Ratify Auditors For For 03/13/09 Mgmt Corporation of America Holdings 05/06/09 Annual Navigant NCI 63935N107 1.1 Elect Director For For 03/13/09 Mgmt Consulting Thomas A. Inc. Gildehaus Page 34 05/06/09 Annual Navigant NCI 63935N107 1.2 Elect Director For For 03/13/09 Mgmt Consulting Peter B. Pond Inc. 05/06/09 Annual Navigant NCI 63935N107 2 Ratify Auditors For For 03/13/09 Mgmt Consulting Inc. 05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director For For 03/06/09 Mgmt S.L. Brown 05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director For For 03/06/09 Mgmt I.M. Cook 05/06/09 Annual PepsiCo, Inc. PEP 713448108 3 Elect Director D. For For 03/06/09 Mgmt Dublon 05/06/09 Annual PepsiCo, Inc. PEP 713448108 4 Elect Director For For 03/06/09 Mgmt V.J. Dzau 05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director For For 03/06/09 Mgmt R.L. Hunt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 6 Elect Director A. For For 03/06/09 Mgmt Ibarguen 05/06/09 Annual PepsiCo, Inc. PEP 713448108 7 Elect Director For For 03/06/09 Mgmt A.C. Martinez 05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director For For 03/06/09 Mgmt I.K. Nooyi 05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director For For 03/06/09 Mgmt S.P. Rockefeller 05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director For Against 03/06/09 Mgmt J.J. Schiro 05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director For For 03/06/09 Mgmt L.G. Trotter 05/06/09 Annual PepsiCo, Inc. PEP 713448108 12 Elect Director For For 03/06/09 Mgmt D.Vasella 05/06/09 Annual PepsiCo, Inc. PEP 713448108 13 Elect Director For For 03/06/09 Mgmt M.D. White 05/06/09 Annual PepsiCo, Inc. PEP 713448108 14 Ratify Auditors For For 03/06/09 Mgmt 05/06/09 Annual PepsiCo, Inc. PEP 713448108 15 Amend Executive For For 03/06/09 Mgmt Incentive Bonus Plan 05/06/09 Annual PepsiCo, Inc. PEP 713448108 16 Report on Against Against 03/06/09 ShrHoldr Recycling 05/06/09 Annual PepsiCo, Inc. PEP 713448108 17 Report on Against Against 03/06/09 ShrHoldr Genetically Engineered Products 05/06/09 Annual PepsiCo, Inc. PEP 713448108 18 Report on Against Against 03/06/09 ShrHoldr Charitable Contributions 05/06/09 Annual PepsiCo, Inc. PEP 713448108 19 Advisory Vote to Against For 03/06/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/06/09 Annual Thomas & TNB 884315102 1.1 Elect Director For Withhold 03/06/09 Mgmt Betts Corp. Jeananne K. Hauswald 05/06/09 Annual Thomas & TNB 884315102 1.2 Elect Director For For 03/06/09 Mgmt Betts Corp. Dean Jernigan 05/06/09 Annual Thomas & TNB 884315102 1.3 Elect Director For Withhold 03/06/09 Mgmt Betts Corp. Ronald B. Kalich 05/06/09 Annual Thomas & TNB 884315102 1.4 Elect Director For Withhold 03/06/09 Mgmt Betts Corp. Kenneth R. Masterson 05/06/09 Annual Thomas & TNB 884315102 1.5 Elect Director For For 03/06/09 Mgmt Betts Corp. Dominic J. Pileggi 05/06/09 Annual Thomas & TNB 884315102 1.6 Elect Director For For 03/06/09 Mgmt Betts Corp. Jean-Paul Richard 05/06/09 Annual Thomas & TNB 884315102 1.7 Elect Director For For 03/06/09 Mgmt Betts Corp. Rufus H. Rivers 05/06/09 Annual Thomas & TNB 884315102 1.8 Elect Director For For 03/06/09 Mgmt Betts Corp. Kevin L. Roberg 05/06/09 Annual Thomas & TNB 884315102 1.9 Elect Director For For 03/06/09 Mgmt Betts Corp. David D. Stevens 05/06/09 Annual Thomas & TNB 884315102 1.10 Elect Director For For 03/06/09 Mgmt Betts Corp. William H. Waltrip 05/06/09 Annual Thomas & TNB 884315102 2 Ratify Auditors For For 03/06/09 Mgmt Betts Corp. 05/07/09 Annual Apache Corp. APA 037411105 1.1 Elect Director For For 03/18/09 Mgmt Frederick M. Bohen 05/07/09 Annual Apache Corp. APA 037411105 1.2 Elect Director For For 03/18/09 Mgmt George D. Lawrence 05/07/09 Annual Apache Corp. APA 037411105 1.3 Elect Director For For 03/18/09 Mgmt Rodman D. Patton 05/07/09 Annual Apache Corp. APA 037411105 1.4 Elect Director For For 03/18/09 Mgmt Charles J. Pitman 05/07/09 Annual Avon AVP 054303102 1.1 Elect Director W. For For 03/18/09 Mgmt Products, Don Cornwell Inc. 05/07/09 Annual Avon AVP 054303102 1.2 Elect Director For For 03/18/09 Mgmt Products, Edward T. Fogarty Inc. 05/07/09 Annual Avon AVP 054303102 1.3 Elect Director V. For For 03/18/09 Mgmt Products, Ann Hailey Inc. 05/07/09 Annual Avon AVP 054303102 1.4 Elect Director For Withhold 03/18/09 Mgmt Products, Fred Hassan Inc. 05/07/09 Annual Avon AVP 054303102 1.5 Elect Director For For 03/18/09 Mgmt Products, Andrea Jung Inc. 05/07/09 Annual Avon AVP 054303102 1.6 Elect Director For Withhold 03/18/09 Mgmt Products, Maria Elena Inc. Lagomasino 05/07/09 Annual Avon AVP 054303102 1.7 Elect Director For Withhold 03/18/09 Mgmt Products, Ann S. Moore Inc. 05/07/09 Annual Avon AVP 054303102 1.8 Elect Director For For 03/18/09 Mgmt Products, Paul S. Pressler Inc. 05/07/09 Annual Avon AVP 054303102 1.9 Elect Director For Withhold 03/18/09 Mgmt Products, Gary M. Rodkin Inc. 05/07/09 Annual Avon AVP 054303102 1.10 Elect Director For For 03/18/09 Mgmt Products, Paula Stern Inc. 05/07/09 Annual Avon AVP 054303102 1.11 Elect Director For For 03/18/09 Mgmt Products, Lawrence A. Inc. Weinbach Page 35 05/07/09 Annual Avon AVP 054303102 2 Ratify Auditors For For 03/18/09 Mgmt Products, Inc. 05/07/09 Annual Avon AVP 054303102 3 Report on Against Against 03/18/09 ShrHoldr Products, Nanomaterial Inc. Product Safety 05/07/09 Annual Axsys AXYS 054615109 1.1 Elect Director For For 03/12/09 Mgmt Technologies, Stephen W. Bershad Inc. 05/07/09 Annual Axsys AXYS 054615109 1.2 Elect Director For For 03/12/09 Mgmt Technologies, Anthony J. Inc. Fiorelli, Jr. 05/07/09 Annual Axsys AXYS 054615109 1.3 Elect Director For For 03/12/09 Mgmt Technologies, Eliot M. Fried Inc. 05/07/09 Annual Axsys AXYS 054615109 1.4 Elect Director For For 03/12/09 Mgmt Technologies, Richard F. Hamm, Inc. Jr. 05/07/09 Annual Axsys AXYS 054615109 1.5 Elect Director For For 03/12/09 Mgmt Technologies, Robert G. Stevens Inc. 05/07/09 Annual Edwards EW 28176E108 1 Elect Director For For 03/13/09 Mgmt Lifesciences Mike R. Bowlin Corporation 05/07/09 Annual Edwards EW 28176E108 2 Elect Director For For 03/13/09 Mgmt Lifesciences Barbara J. McNeil Corporation 05/07/09 Annual Edwards EW 28176E108 3 Elect Director For For 03/13/09 Mgmt Lifesciences Michael A. Corporation Mussallem 05/07/09 Annual Edwards EW 28176E108 4 Elect Director For For 03/13/09 Mgmt Lifesciences William J. Link Corporation 05/07/09 Annual Edwards EW 28176E108 5 Amend Omnibus For For 03/13/09 Mgmt Lifesciences Stock Plan Corporation 05/07/09 Annual Edwards EW 28176E108 6 Ratify Auditors For For 03/13/09 Mgmt Lifesciences Corporation 05/07/09 Annual El Paso EE 283677854 1.1 Elect Director For For 03/10/09 Mgmt Electric Co. James W. Harris 05/07/09 Annual El Paso EE 283677854 1.2 Elect Director For For 03/10/09 Mgmt Electric Co. David W. Stevens 05/07/09 Annual El Paso EE 283677854 1.3 Elect Director For For 03/10/09 Mgmt Electric Co. Stephen N. Wertheimer 05/07/09 Annual El Paso EE 283677854 1.4 Elect Director For For 03/10/09 Mgmt Electric Co. Charles A. Yamarone 05/07/09 Annual El Paso EE 283677854 2 Ratify Auditors For For 03/10/09 Mgmt Electric Co. 05/07/09 Annual Heartland HTLD 422347104 1.1 Elect Director For Withhold 03/10/09 Mgmt Express, Inc. Russell A. Gerdin 05/07/09 Annual Heartland HTLD 422347104 1.2 Elect Director For Withhold 03/10/09 Mgmt Express, Inc. Michael J. Gerdin 05/07/09 Annual Heartland HTLD 422347104 1.3 Elect Director For For 03/10/09 Mgmt Express, Inc. Richard O. Jacobson 05/07/09 Annual Heartland HTLD 422347104 1.4 Elect Director For For 03/10/09 Mgmt Express, Inc. Dr. Benjamin J. Allen 05/07/09 Annual Heartland HTLD 422347104 1.5 Elect Director For Withhold 03/10/09 Mgmt Express, Inc. Lawrence D. Crouse 05/07/09 Annual Heartland HTLD 422347104 1.6 Elect Director For For 03/10/09 Mgmt Express, Inc. James G. Pratt 05/07/09 Annual Heartland HTLD 422347104 2 Ratify Auditors For For 03/10/09 Mgmt Express, Inc. 05/07/09 Annual Hittite HITT 43365Y104 1.1 Elect Director For For 04/01/09 Mgmt Microwave Stephen G. Daly Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.2 Elect Director For For 04/01/09 Mgmt Microwave Ernest L. Godshalk Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.3 Elect Director For For 04/01/09 Mgmt Microwave Rick D. Hess Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.4 Elect Director For For 04/01/09 Mgmt Microwave Adrienne M. Corporation Markham 05/07/09 Annual Hittite HITT 43365Y104 1.5 Elect Director For For 04/01/09 Mgmt Microwave Brian P. McAloon Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.6 Elect Director For For 04/01/09 Mgmt Microwave Cosmo S. Trapani Corporation 05/07/09 Annual Hittite HITT 43365Y104 1.7 Elect Director For For 04/01/09 Mgmt Microwave Franklin Weigold Corporation 05/07/09 Annual Hittite HITT 43365Y104 2 Ratify Auditors For For 04/01/09 Mgmt Microwave Corporation 05/07/09 Annual J2 Global JCOM 46626E205 1.1 Elector Director For For 03/19/09 Mgmt Communications, Douglas Y. Bech Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.2 Elect Director For For 03/19/09 Mgmt Communications, Robert J. Cresci Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.3 Elect Director W. For For 03/19/09 Mgmt Communications, Brian Kretzmer Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.4 Elect Director For For 03/19/09 Mgmt Communications, Richard S. Ressler Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.5 Elect Director For For 03/19/09 Mgmt Communications, John F. Rieley Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.6 Elect Director For For 03/19/09 Mgmt Communications, Stephen Ross Inc. 05/07/09 Annual J2 Global JCOM 46626E205 1.7 Elect Director For For 03/19/09 Mgmt Communications, Michael P. Inc. Schulhof 05/07/09 Annual J2 Global JCOM 46626E205 2 Ratify Auditors For For 03/19/09 Mgmt Communications, Inc. Page 36 05/07/09 Annual J2 Global JCOM 46626E205 3 Other Business For Against 03/19/09 Mgmt Communications, Inc. 05/07/09 Annual Mueller MLI 624756102 1.1 Elect Director For For 03/09/09 Mgmt Industries, Alexander P. Inc. Federbush 05/07/09 Annual Mueller MLI 624756102 1.2 Elect Director For Withhold 03/09/09 Mgmt Industries, Paul J. Flaherty Inc. 05/07/09 Annual Mueller MLI 624756102 1.3 Elect Director For For 03/09/09 Mgmt Industries, Gennaro J. Fulvio Inc. 05/07/09 Annual Mueller MLI 624756102 1.4 Elect Director For Withhold 03/09/09 Mgmt Industries, Gary S. Gladstein Inc. 05/07/09 Annual Mueller MLI 624756102 1.5 Elect Director For For 03/09/09 Mgmt Industries, Scott J. Goldman Inc. 05/07/09 Annual Mueller MLI 624756102 1.6 Elect Director For Withhold 03/09/09 Mgmt Industries, Terry Hermanson Inc. 05/07/09 Annual Mueller MLI 624756102 1.7 Elect Director For For 03/09/09 Mgmt Industries, Harvey L. Karp Inc. 05/07/09 Annual Mueller MLI 624756102 2 Ratify Auditors For For 03/09/09 Mgmt Industries, Inc. 05/07/09 Annual Mueller MLI 624756102 3 Approve Omnibus For For 03/09/09 Mgmt Industries, Stock Plan Inc. 05/07/09 Annual Mueller MLI 624756102 4 Adopt Policy and Against For 03/09/09 ShrHoldr Industries, Report on Board Inc. Diversity 05/07/09 Annual Mylan Inc. MYL 628530107 1.1 Elect Director For For 03/20/09 Mgmt Milan Puskar 05/07/09 Annual Mylan Inc. MYL 628530107 1.2 Elect Director For For 03/20/09 Mgmt Robert J. Coury 05/07/09 Annual Mylan Inc. MYL 628530107 1.3 Elect Director For Withhold 03/20/09 Mgmt Wendy Cameron 05/07/09 Annual Mylan Inc. MYL 628530107 1.4 Elect Director For For 03/20/09 Mgmt Neil Dimick 05/07/09 Annual Mylan Inc. MYL 628530107 1.5 Elect Director For Withhold 03/20/09 Mgmt Douglas J. Leech 05/07/09 Annual Mylan Inc. MYL 628530107 1.6 Elect Director For Withhold 03/20/09 Mgmt Joseph C. Maroon 05/07/09 Annual Mylan Inc. MYL 628530107 1.7 Elect Director For Withhold 03/20/09 Mgmt Rodney L. Piatt 05/07/09 Annual Mylan Inc. MYL 628530107 1.8 Elect Director For For 03/20/09 Mgmt C.B. Todd 05/07/09 Annual Mylan Inc. MYL 628530107 1.9 Elect Director For For 03/20/09 Mgmt Randall L. Vanderveen 05/07/09 Annual Mylan Inc. MYL 628530107 2 Increase For For 03/20/09 Mgmt Authorized Common Stock 05/07/09 Annual Mylan Inc. MYL 628530107 3 Amend Omnibus For For 03/20/09 Mgmt Stock Plan 05/07/09 Annual Mylan Inc. MYL 628530107 4 Adopt Majority None For 03/20/09 Mgmt Voting for Uncontested Election of Directors 05/07/09 Annual Mylan Inc. MYL 628530107 5 Ratify Auditors For For 03/20/09 Mgmt 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.1 Elect Director For For 03/17/09 Mgmt Inc. Ian J. Berg 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.2 Elect Director For Withhold 03/17/09 Mgmt Inc. Robert F. Bernstock 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.3 Elect Director For For 03/17/09 Mgmt Inc. Michael F. Devine, III 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.4 Elect Director For Withhold 03/17/09 Mgmt Inc. Theodore J. Leonsis 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.5 Elect Director For For 03/17/09 Mgmt Inc. Warren V. Musser 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.6 Elect Director For For 03/17/09 Mgmt Inc. Joseph M. Redling 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.7 Elect Director For Withhold 03/17/09 Mgmt Inc. Brian P. Tierney 05/07/09 Annual Nutri/Systems, NTRI 67069D108 1.8 Elect Director For For 03/17/09 Mgmt Inc. Stephen T. Zarrilli 05/07/09 Annual Nutri/Systems, NTRI 67069D108 2 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/07/09 Annual Nutri/Systems, NTRI 67069D108 3 Adopt Policy and Against Against 03/17/09 ShrHoldr Inc. Report on Board Diversity 05/07/09 Annual Odyssey ODSY 67611V101 1.1 Elect Director For For 03/19/09 Mgmt Healthcare, John K. Carlyle Inc. 05/07/09 Annual Odyssey ODSY 67611V101 1.2 Elect Director For For 03/19/09 Mgmt Healthcare, David W. Cross Inc. 05/07/09 Annual Odyssey ODSY 67611V101 1.3 Elect Director For For 03/19/09 Mgmt Healthcare, David L. Steffy Inc. 05/07/09 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/19/09 Mgmt Healthcare, Inc. 05/07/09 Annual RLI Corp. RLI 749607107 1.1 Elect Director For For 03/09/09 Mgmt Kaj Ahlmann 05/07/09 Annual RLI Corp. RLI 749607107 1.2 Elect Director For For 03/09/09 Mgmt Charles M. Linke 05/07/09 Annual RLI Corp. RLI 749607107 1.3 Elect Director For For 03/09/09 Mgmt Jonathan E. Michael 05/07/09 Annual RLI Corp. RLI 749607107 2 Increase For For 03/09/09 Mgmt Authorized Common Stock 05/07/09 Annual RLI Corp. RLI 749607107 3 Ratify Auditors For For 03/09/09 Mgmt 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. For For 02/09/09 Mgmt J. Darnall 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director G. For For 02/09/09 Mgmt W. Edwards Page 37 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director L. For For 02/09/09 Mgmt L. Elsenhans 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. For For 02/09/09 Mgmt O. Fairbairn 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. For For 02/09/09 Mgmt P. Gerrity 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. For For 02/09/09 Mgmt B. Greco 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. For For 02/09/09 Mgmt P. Jones, III 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. For For 02/09/09 Mgmt G. Kaiser 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director J. For For 02/09/09 Mgmt W. Rowe 05/07/09 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director J. For For 02/09/09 Mgmt K. Wulff 05/07/09 Annual Sunoco, Inc. SUN 86764P109 2 Amend For For 02/09/09 Mgmt Non-Employee Director Stock Option Plan 05/07/09 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/09/09 Mgmt 05/07/09 Annual Tractor TSCO 892356106 1.1 Elect Director For For 03/23/09 Mgmt Supply Co. James F. Wright 05/07/09 Annual Tractor TSCO 892356106 1.2 Elect Director For For 03/23/09 Mgmt Supply Co. Johnston C. Adams 05/07/09 Annual Tractor TSCO 892356106 1.3 Elect Director For For 03/23/09 Mgmt Supply Co. William Bass 05/07/09 Annual Tractor TSCO 892356106 1.4 Elect Director For For 03/23/09 Mgmt Supply Co. Jack C. Bingleman 05/07/09 Annual Tractor TSCO 892356106 1.5 Elect Director For For 03/23/09 Mgmt Supply Co. S.P. Braud 05/07/09 Annual Tractor TSCO 892356106 1.6 Elect Director For For 03/23/09 Mgmt Supply Co. Richard W. Frost 05/07/09 Annual Tractor TSCO 892356106 1.7 Elect Director For For 03/23/09 Mgmt Supply Co. Cynthia T. Jamison 05/07/09 Annual Tractor TSCO 892356106 1.8 Elect Director For For 03/23/09 Mgmt Supply Co. Gerard E. Jones 05/07/09 Annual Tractor TSCO 892356106 1.9 Elect Director For For 03/23/09 Mgmt Supply Co. George MacKenzie 05/07/09 Annual Tractor TSCO 892356106 1.10 Elect Director For For 03/23/09 Mgmt Supply Co. Edna K. Morris 05/07/09 Annual Tractor TSCO 892356106 2 Approve Omnibus For For 03/23/09 Mgmt Supply Co. Stock Plan 05/07/09 Annual Tractor TSCO 892356106 3 Ratify Auditors For For 03/23/09 Mgmt Supply Co. 05/07/09 Annual United UPS 911312106 1.1 Elect Director F. For For 03/09/09 Mgmt Parcel Duane Ackerman Service, Inc. 05/07/09 Annual United UPS 911312106 1.2 Elect Director For For 03/09/09 Mgmt Parcel Michael J. Burns Service, Inc. 05/07/09 Annual United UPS 911312106 1.3 Elect Director D. For For 03/09/09 Mgmt Parcel Scott Davis Service, Inc. 05/07/09 Annual United UPS 911312106 1.4 Elect Director For For 03/09/09 Mgmt Parcel Stuart E. Service, Inc. Eizenstat 05/07/09 Annual United UPS 911312106 1.5 Elect Director For For 03/09/09 Mgmt Parcel Michael L. Eskew Service, Inc. 05/07/09 Annual United UPS 911312106 1.6 Elect Director For For 03/09/09 Mgmt Parcel William R. Johnson Service, Inc. 05/07/09 Annual United UPS 911312106 1.7 Elect Director For For 03/09/09 Mgmt Parcel Ann M. Livermore Service, Inc. 05/07/09 Annual United UPS 911312106 1.8 Elect Director For For 03/09/09 Mgmt Parcel Rudy Markham Service, Inc. 05/07/09 Annual United UPS 911312106 1.9 Elect Director For For 03/09/09 Mgmt Parcel John W. Thompson Service, Inc. 05/07/09 Annual United UPS 911312106 1.10 Elect Director For For 03/09/09 Mgmt Parcel Carol B. Tom Service, Inc. 05/07/09 Annual United UPS 911312106 2 Ratify Auditors For For 03/09/09 Mgmt Parcel Service, Inc. 05/07/09 Annual United UPS 911312106 3 Approve Omnibus For For 03/09/09 Mgmt Parcel Stock Plan Service, Inc. 05/08/09 Annual Aqua WTR 03836W103 1.1 Elect Director For For 03/16/09 Mgmt America, Inc. Nicholas DeBenedictis 05/08/09 Annual Aqua WTR 03836W103 1.2 Elect Director For For 03/16/09 Mgmt America, Inc. Richard H. Glanton 05/08/09 Annual Aqua WTR 03836W103 1.3 Elect Director For For 03/16/09 Mgmt America, Inc. Lon R. Greenberg 05/08/09 Annual Aqua WTR 03836W103 2 Approve Omnibus For For 03/16/09 Mgmt America, Inc. Stock Plan 05/08/09 Annual Aqua WTR 03836W103 3 Ratify Auditors For For 03/16/09 Mgmt America, Inc. 05/08/09 Annual Aqua WTR 03836W103 4 Prepare Against For 03/16/09 ShrHoldr America, Inc. Sustainability Report 05/08/09 Annual Colgate-Palmoli CL 194162103 1.1 Elect Director For For 03/09/09 Mgmt Co. John T. Cahill 05/08/09 Annual Colgate-Palmoli CL 194162103 1.2 Elect Director For For 03/09/09 Mgmt Co. Jill K. Conway 05/08/09 Annual Colgate-Palmoli CL 194162103 1.3 Elect Director For For 03/09/09 Mgmt Co. Ian Cook 05/08/09 Annual Colgate-Palmoli CL 194162103 1.4 Elect Director For For 03/09/09 Mgmt Co. Ellen M. Hancock 05/08/09 Annual Colgate-Palmoli CL 194162103 1.5 Elect Director For For 03/09/09 Mgmt Co. David W. Johnson 05/08/09 Annual Colgate-Palmoli CL 194162103 1.6 Elect Director For For 03/09/09 Mgmt Co. Richard J. Kogan 05/08/09 Annual Colgate-Palmoli CL 194162103 1.7 Elect Director For For 03/09/09 Mgmt Co. Delano E. Lewis 05/08/09 Annual Colgate-Palmoli CL 194162103 1.8 Elect Director J. For For 03/09/09 Mgmt Co. Pedro Reinhard 05/08/09 Annual Colgate-Palmoli CL 194162103 1.9 Elect Director For For 03/09/09 Mgmt Co. Stephen I. Sadove 05/08/09 Annual Colgate-Palmoli CL 194162103 2 Ratify Auditors For For 03/09/09 Mgmt Co. Page 38 05/08/09 Annual Colgate-Palmoli CL 194162103 3 Approve Omnibus For For 03/09/09 Mgmt Co. Stock Plan 05/08/09 Annual Colgate-Palmoli CL 194162103 4 Advisory Vote to Against For 03/09/09 ShrHoldr Co. Ratify Named Executive Officers' Compensation 05/08/09 Annual Curtiss-Wright CW 231561101 1.1 Elect Director For For 03/04/09 Mgmt Corp. Martin R. Benante 05/08/09 Annual Curtiss-Wright CW 231561101 1.2 Elect Director S. For For 03/04/09 Mgmt Corp. Marce Fuller 05/08/09 Annual Curtiss-Wright CW 231561101 1.3 Elect Director For For 03/04/09 Mgmt Corp. Allen A. Kozinski 05/08/09 Annual Curtiss-Wright CW 231561101 1.4 Elect Director For For 03/04/09 Mgmt Corp. Carl G. Miller 05/08/09 Annual Curtiss-Wright CW 231561101 1.5 Elect Director For For 03/04/09 Mgmt Corp. William B. Mitchell 05/08/09 Annual Curtiss-Wright CW 231561101 1.6 Elect Director For For 03/04/09 Mgmt Corp. John R. Myers 05/08/09 Annual Curtiss-Wright CW 231561101 1.7 Elect Director For For 03/04/09 Mgmt Corp. John B. Nathman 05/08/09 Annual Curtiss-Wright CW 231561101 1.8 Elect Director For For 03/04/09 Mgmt Corp. William W. Sihler 05/08/09 Annual Curtiss-Wright CW 231561101 1.9 Elect Director For For 03/04/09 Mgmt Corp. Albert E. Smith 05/08/09 Annual Curtiss-Wright CW 231561101 2 Ratify Auditors For For 03/04/09 Mgmt Corp. 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director For For 03/10/09 Mgmt Leslie S. Biller 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director For For 03/10/09 Mgmt Jerry A. Grundhofer 05/08/09 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director For For 03/10/09 Mgmt John J. Zillmer 05/08/09 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/10/09 Mgmt 05/08/09 Annual Ecolab, Inc. ECL 278865100 3 Amend Executive For For 03/10/09 Mgmt Incentive Bonus Plan 05/08/09 Annual Ecolab, Inc. ECL 278865100 4 Declassify the Against For 03/10/09 ShrHoldr Board of Directors 05/08/09 Annual Equifax Inc. EFX 294429105 1.1 Elect Director For Withhold 03/03/09 Mgmt Mark L. Feidler 05/08/09 Annual Equifax Inc. EFX 294429105 1.2 Elect Director For For 03/03/09 Mgmt John A. McKinley 05/08/09 Annual Equifax Inc. EFX 294429105 1.3 Elect Director For For 03/03/09 Mgmt Richard F. Smith 05/08/09 Annual Equifax Inc. EFX 294429105 2 Ratify Auditors For For 03/03/09 Mgmt 05/08/09 Annual Equifax Inc. EFX 294429105 3 Declassify the For For 03/03/09 Mgmt Board of Directors 05/08/09 Annual Equifax Inc. EFX 294429105 4 Adopt Majority For For 03/03/09 Mgmt Voting for Uncontested Election of Directors 05/08/09 Annual Illinois ITW 452308109 1.1 Elect Director For For 03/10/09 Mgmt Tool Works William F. Inc. Aldinger 05/08/09 Annual Illinois ITW 452308109 1.2 Elect Director For For 03/10/09 Mgmt Tool Works Marvin D. Inc. Brailsford 05/08/09 Annual Illinois ITW 452308109 1.3 Elect Director For For 03/10/09 Mgmt Tool Works Susan Crown Inc. 05/08/09 Annual Illinois ITW 452308109 1.4 Elect Director For For 03/10/09 Mgmt Tool Works Don H. Davis, Jr. Inc. 05/08/09 Annual Illinois ITW 452308109 1.5 Elect Director For For 03/10/09 Mgmt Tool Works Robert C. Inc. McCormack 05/08/09 Annual Illinois ITW 452308109 1.6 Elect Director For For 03/10/09 Mgmt Tool Works Robert S. Morrison Inc. 05/08/09 Annual Illinois ITW 452308109 1.7 Elect Director For For 03/10/09 Mgmt Tool Works James A. Skinner Inc. 05/08/09 Annual Illinois ITW 452308109 1.8 Elect Director For For 03/10/09 Mgmt Tool Works Harold B. Smith Inc. 05/08/09 Annual Illinois ITW 452308109 1.9 Elect Director For For 03/10/09 Mgmt Tool Works David B. Speer Inc. 05/08/09 Annual Illinois ITW 452308109 1.10 Elect Director For For 03/10/09 Mgmt Tool Works Pamela B. Strobel Inc. 05/08/09 Annual Illinois ITW 452308109 2 Ratify Auditors For For 03/10/09 Mgmt Tool Works Inc. 05/08/09 Annual Illinois ITW 452308109 3 Submit SERP to Against For 03/10/09 ShrHoldr Tool Works Shareholder Vote Inc. 05/08/09 Annual St. Jude STJ 790849103 1.1 Elect Director For For 03/11/09 Mgmt Medical, Inc. John W. Brown 05/08/09 Annual St. Jude STJ 790849103 1.2 Elect Director For For 03/11/09 Mgmt Medical, Inc. Daniel J. Starks 05/08/09 Annual St. Jude STJ 790849103 2 Approve Executive For For 03/11/09 Mgmt Medical, Inc. Incentive Bonus Plan 05/08/09 Annual St. Jude STJ 790849103 3 Ratify Auditors For For 03/11/09 Mgmt Medical, Inc. 05/08/09 Annual Watson WPI 942683103 1.1 Elect Director For For 03/20/09 Mgmt Pharmaceuticals , Ronald R. Taylor Inc. 05/08/09 Annual Watson WPI 942683103 1.2 Elect Director For For 03/20/09 Mgmt Pharmaceuticals , Andrew L. Turner Inc. 05/08/09 Annual Watson WPI 942683103 1.3 Elect Director For For 03/20/09 Mgmt Pharmaceuticals , Jack Michelson Inc. 05/08/09 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/20/09 Mgmt Pharmaceuticals , Inc. 05/11/09 Annual Cathay CATY 149150104 1.1 Elect Director For Withhold 03/27/09 Mgmt General Michael M.Y. Bancorp Chang Page 39 05/11/09 Annual Cathay CATY 149150104 1.2 Elect Director For Withhold 03/27/09 Mgmt General Anthony M. Tang Bancorp 05/11/09 Annual Cathay CATY 149150104 1.3 Elect Director For Withhold 03/27/09 Mgmt General Thomas G. Bancorp Tartaglia 05/11/09 Annual Cathay CATY 149150104 1.4 Elect Director For Withhold 03/27/09 Mgmt General Peter Wu Bancorp 05/11/09 Annual Cathay CATY 149150104 2 Ratify Auditors For For 03/27/09 Mgmt General Bancorp 05/11/09 Annual Cathay CATY 149150104 3 Advisory Vote to For Against 03/27/09 Mgmt General Ratify Named Bancorp Executive Officers' Compensation 05/11/09 Annual Cathay CATY 149150104 4 Declassify the Against For 03/27/09 ShrHoldr General Board of Directors Bancorp 05/11/09 Annual Clean CLH 184496107 1.1 Elect Director For For 04/03/09 Mgmt Harbors, Inc. Alan S. McKim 05/11/09 Annual Clean CLH 184496107 1.2 Elect Director For For 04/03/09 Mgmt Harbors, Inc. John T. Preston 05/11/09 Annual Clean CLH 184496107 1.3 Elect Director For For 04/03/09 Mgmt Harbors, Inc. Lorne R. Waxlax 05/11/09 Annual Clean CLH 184496107 2 Approve Executive For For 04/03/09 Mgmt Harbors, Inc. Incentive Bonus Plan 05/11/09 Annual Lincare LNCR 532791100 1.1 Elect Director For For 03/16/09 Mgmt Holdings, John P. Byrnes Inc. 05/11/09 Annual Lincare LNCR 532791100 1.2 Elect Director For For 03/16/09 Mgmt Holdings, Stuart H. Altman, Inc. Ph.D. 05/11/09 Annual Lincare LNCR 532791100 1.3 Elect Director For For 03/16/09 Mgmt Holdings, Chester B. Black Inc. 05/11/09 Annual Lincare LNCR 532791100 1.4 Elect Director For For 03/16/09 Mgmt Holdings, Frank D. Byrne, Inc. M.D. 05/11/09 Annual Lincare LNCR 532791100 1.5 Elect Director For For 03/16/09 Mgmt Holdings, William F. Inc. Miller, III 05/11/09 Annual Lincare LNCR 532791100 2 Approve Qualified For For 03/16/09 Mgmt Holdings, Employee Stock Inc. Purchase Plan 05/11/09 Annual Lincare LNCR 532791100 3 Ratify Auditors For For 03/16/09 Mgmt Holdings, Inc. 05/11/09 Annual LKQ Corp. LKQX 501889208 1 Elect Director A. For For 03/13/09 Mgmt Clinton Allen 05/11/09 Annual LKQ Corp. LKQX 501889208 2 Elect Director For For 03/13/09 Mgmt Robert M. Devlin 05/11/09 Annual LKQ Corp. LKQX 501889208 3 Elect Director For For 03/13/09 Mgmt Donald F. Flynn 05/11/09 Annual LKQ Corp. LKQX 501889208 4 Elect Director For For 03/13/09 Mgmt Kevin F. Flynn 05/11/09 Annual LKQ Corp. LKQX 501889208 5 Elect Director For For 03/13/09 Mgmt Ronald G. Foster 05/11/09 Annual LKQ Corp. LKQX 501889208 6 Elect Director For For 03/13/09 Mgmt Joseph M. Holsten 05/11/09 Annual LKQ Corp. LKQX 501889208 7 Elect Director For For 03/13/09 Mgmt Paul M. Meister 05/11/09 Annual LKQ Corp. LKQX 501889208 8 Elect Director For For 03/13/09 Mgmt John F. O'Brien 05/11/09 Annual LKQ Corp. LKQX 501889208 9 Elect Director For For 03/13/09 Mgmt William M. Webster, IV 05/11/09 Annual LKQ Corp. LKQX 501889208 10 Ratify Auditors For For 03/13/09 Mgmt 05/11/09 Annual Pitney Bowes PBI 724479100 1.1 Elect Director For For 03/18/09 Mgmt Inc. Anne M. Busquet 05/11/09 Annual Pitney Bowes PBI 724479100 1.2 Elect Director For For 03/18/09 Mgmt Inc. Anne Sutherland Fuchs 05/11/09 Annual Pitney Bowes PBI 724479100 1.3 Elect Director For For 03/18/09 Mgmt Inc. James H. Keyes 05/11/09 Annual Pitney Bowes PBI 724479100 1.4 Elect Director For For 03/18/09 Mgmt Inc. David L. Shedlarz 05/11/09 Annual Pitney Bowes PBI 724479100 1.5 Elect Director For For 03/18/09 Mgmt Inc. David B. Snow, Jr. 05/11/09 Annual Pitney Bowes PBI 724479100 2 Ratify Auditors For For 03/18/09 Mgmt Inc. 05/11/09 Annual Tompkins TMP 890110109 1.1 Elect Director For For 03/13/09 Mgmt Financial Russell K. Achzet Corp. 05/11/09 Annual Tompkins TMP 890110109 1.2 Elect Director For Withhold 03/13/09 Mgmt Financial John E. Alexander Corp. 05/11/09 Annual Tompkins TMP 890110109 1.3 Elect Director For For 03/13/09 Mgmt Financial Daniel J. Corp. Fessenden 05/11/09 Annual Tompkins TMP 890110109 1.4 Elect Director For For 03/13/09 Mgmt Financial James W. Fulmer Corp. 05/11/09 Annual Tompkins TMP 890110109 1.5 Elect Director For For 03/13/09 Mgmt Financial James R. Hardie Corp. 05/11/09 Annual Tompkins TMP 890110109 1.6 Elect Director For For 03/13/09 Mgmt Financial Elizabeth W. Corp. Harrison 05/11/09 Annual Tompkins TMP 890110109 1.7 Elect Director For For 03/13/09 Mgmt Financial Patricia A. Corp. Johnson 05/11/09 Annual Tompkins TMP 890110109 1.8 Elect Director For Withhold 03/13/09 Mgmt Financial Hunter R. Corp. Rawlings, III 05/11/09 Annual Tompkins TMP 890110109 1.9 Elect Director For For 03/13/09 Mgmt Financial Thomas R. Rochon Corp. 05/11/09 Annual Tompkins TMP 890110109 1.10 Elect Director For For 03/13/09 Mgmt Financial Stephen S. Corp. Romaine 05/11/09 Annual Tompkins TMP 890110109 1.11 Elect Director For For 03/13/09 Mgmt Financial Thomas R. Salm Corp. Page 40 05/11/09 Annual Tompkins TMP 890110109 1.12 Elect Director For For 03/13/09 Mgmt Financial Craig Yunker Corp. 05/11/09 Annual Tompkins TMP 890110109 2 Ratify Auditors For For 03/13/09 Mgmt Financial Corp. 05/11/09 Annual Tompkins TMP 890110109 3 Approve Omnibus For Against 03/13/09 Mgmt Financial Stock Plan Corp. 05/12/09 Annual 3M CO MMM 88579Y101 1.1 Elect Director For For 03/13/09 Mgmt Linda G. Alvarado 05/12/09 Annual 3M CO MMM 88579Y101 1.2 Elect Director For For 03/13/09 Mgmt George W. Buckley 05/12/09 Annual 3M CO MMM 88579Y101 1.3 Elect Director For For 03/13/09 Mgmt Vance D. Coffman 05/12/09 Annual 3M CO MMM 88579Y101 1.4 Elect Director For For 03/13/09 Mgmt Michael L. Eskew 05/12/09 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. For For 03/13/09 Mgmt James Farrell 05/12/09 Annual 3M CO MMM 88579Y101 1.6 Elect Director For For 03/13/09 Mgmt Herbert L. Henkel 05/12/09 Annual 3M CO MMM 88579Y101 1.7 Elect Director For For 03/13/09 Mgmt Edward M. Liddy 05/12/09 Annual 3M CO MMM 88579Y101 1.8 Elect Director For For 03/13/09 Mgmt Robert S. Morrison 05/12/09 Annual 3M CO MMM 88579Y101 1.9 Elect Director For For 03/13/09 Mgmt Aulana L. Peters 05/12/09 Annual 3M CO MMM 88579Y101 1.10 Elect Director For For 03/13/09 Mgmt Robert J. Ulrich 05/12/09 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual 3M CO MMM 88579Y101 3 Amend Bylaws-- Against For 03/13/09 ShrHoldr Call Special Meetings 05/12/09 Annual 3M CO MMM 88579Y101 4 Stock Against For 03/13/09 ShrHoldr Retention/Holding Period 05/12/09 Annual Altera Corp. ALTR 021441100 1 Elect Director For For 03/13/09 Mgmt John P. Daane 05/12/09 Annual Altera Corp. ALTR 021441100 2 Elect Director For For 03/13/09 Mgmt Robert J. Finocchio, Jr. 05/12/09 Annual Altera Corp. ALTR 021441100 3 Elect Director For For 03/13/09 Mgmt Kevin McGarity 05/12/09 Annual Altera Corp. ALTR 021441100 4 Elect Director For For 03/13/09 Mgmt Gregory E. Myers 05/12/09 Annual Altera Corp. ALTR 021441100 5 Elect Director For For 03/13/09 Mgmt Krish A. Prabhu 05/12/09 Annual Altera Corp. ALTR 021441100 6 Elect Director For For 03/13/09 Mgmt John Shoemaker 05/12/09 Annual Altera Corp. ALTR 021441100 7 Elect Director For For 03/13/09 Mgmt Susan Wang 05/12/09 Annual Altera Corp. ALTR 021441100 8 Amend Omnibus For For 03/13/09 Mgmt Stock Plan 05/12/09 Annual Altera Corp. ALTR 021441100 9 Amend Qualified For For 03/13/09 Mgmt Employee Stock Purchase Plan 05/12/09 Annual Altera Corp. ALTR 021441100 10 Ratify Auditors For For 03/13/09 Mgmt 05/12/09 Annual Capella CPLA 139594105 1.1 Elect Director J. For For 03/16/09 Mgmt Education Kevin Gilligan Company 05/12/09 Annual Capella CPLA 139594105 1.2 Elect Director For For 03/16/09 Mgmt Education Mark N. Greene Company 05/12/09 Annual Capella CPLA 139594105 1.3 Elect Director For For 03/16/09 Mgmt Education Jody G. Miller Company 05/12/09 Annual Capella CPLA 139594105 1.4 Elect Director For For 03/16/09 Mgmt Education James A. Mitchell Company 05/12/09 Annual Capella CPLA 139594105 1.5 Elect Director For For 03/16/09 Mgmt Education Stephen G. Shank Company 05/12/09 Annual Capella CPLA 139594105 1.6 Elect Director For For 03/16/09 Mgmt Education Andrew M. Slavitt Company 05/12/09 Annual Capella CPLA 139594105 1.7 Elect Director For For 03/16/09 Mgmt Education David W. Smith Company 05/12/09 Annual Capella CPLA 139594105 1.8 Elect Director For For 03/16/09 Mgmt Education Jeffrey W. Taylor Company 05/12/09 Annual Capella CPLA 139594105 1.9 Elect Director For For 03/16/09 Mgmt Education Sandra E. Taylor Company 05/12/09 Annual Capella CPLA 139594105 1.10 Elect Director For For 03/16/09 Mgmt Education Darrell R. Tukua Company 05/12/09 Annual Capella CPLA 139594105 2 Ratify Auditors For For 03/16/09 Mgmt Education Company 05/12/09 Annual Cephalon, CEPH 156708109 1.1 Elect Director For For 03/17/09 Mgmt Inc. Frank Baldino, Jr., Ph.D. 05/12/09 Annual Cephalon, CEPH 156708109 1.2 Elect Director For For 03/17/09 Mgmt Inc. William P. Egan 05/12/09 Annual Cephalon, CEPH 156708109 1.3 Elect Director For For 03/17/09 Mgmt Inc. Martyn D. Greenacre 05/12/09 Annual Cephalon, CEPH 156708109 1.4 Elect Director For For 03/17/09 Mgmt Inc. Vaughn M. Kailian 05/12/09 Annual Cephalon, CEPH 156708109 1.5 Elect Director For For 03/17/09 Mgmt Inc. Kevin E. Moley 05/12/09 Annual Cephalon, CEPH 156708109 1.6 Elect Director For For 03/17/09 Mgmt Inc. Charles A. Sanders, M.D. 05/12/09 Annual Cephalon, CEPH 156708109 1.7 Elect Director For For 03/17/09 Mgmt Inc. Gail R. Wilensky, Ph.D. 05/12/09 Annual Cephalon, CEPH 156708109 1.8 Elect Director For For 03/17/09 Mgmt Inc. Dennis L. Winger 05/12/09 Annual Cephalon, CEPH 156708109 2 Amend Stock For For 03/17/09 Mgmt Inc. Option Plan 05/12/09 Annual Cephalon, CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt Inc. Page 41 05/12/09 Annual Dentsply XRAY 249030107 1.1 Elect Director For For 03/16/09 Mgmt International, Wendy L Dixon Inc. 05/12/09 Annual Dentsply XRAY 249030107 1.2 Elect Director For For 03/16/09 Mgmt International, Leslie A. Jones Inc. 05/12/09 Annual Dentsply XRAY 249030107 1.3 Elect Director For For 03/16/09 Mgmt International, Bret W. Wise Inc. 05/12/09 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/16/09 Mgmt International, Inc. 05/12/09 Annual Forrester FORR 346563109 1.1 Elect Director For For 04/01/09 Mgmt Research Inc. Robert M. Galford 05/12/09 Annual Forrester FORR 346563109 1.2 Elect Director For For 04/01/09 Mgmt Research Inc. Gretchen G. Teichgraeber 05/12/09 Annual Forrester FORR 346563109 2 Amend Qualified For For 04/01/09 Mgmt Research Inc. Employee Stock Purchase Plan 05/12/09 Annual Forrester FORR 346563109 3 Ratify Auditors For For 04/01/09 Mgmt Research Inc. 05/12/09 Annual Forrester FORR 346563109 4 Other Business For Against 04/01/09 Mgmt Research Inc. 05/12/09 Annual Forward Air FWRD 349853101 1.1 Elect Director For For 03/16/09 Mgmt Corporation Bruce A. Campbell 05/12/09 Annual Forward Air FWRD 349853101 1.2 Elect Director C. For For 03/16/09 Mgmt Corporation Robert Campbell 05/12/09 Annual Forward Air FWRD 349853101 1.3 Elect Director For For 03/16/09 Mgmt Corporation Richard W. Hanselman 05/12/09 Annual Forward Air FWRD 349853101 1.4 Elect Director C. For For 03/16/09 Mgmt Corporation John Langley, Jr. 05/12/09 Annual Forward Air FWRD 349853101 1.5 Elect Director For For 03/16/09 Mgmt Corporation Tracy A. Leinbach 05/12/09 Annual Forward Air FWRD 349853101 1.6 Elect Director G. For For 03/16/09 Mgmt Corporation Michael Lynch 05/12/09 Annual Forward Air FWRD 349853101 1.7 Elect Director For For 03/16/09 Mgmt Corporation Ray A. Mundy 05/12/09 Annual Forward Air FWRD 349853101 1.8 Elect Director For For 03/16/09 Mgmt Corporation Gary L. Paxton 05/12/09 Annual Forward Air FWRD 349853101 2 Ratify Auditors For For 03/16/09 Mgmt Corporation 05/12/09 Annual Hanover THG 410867105 1.1 Elect Director For For 03/18/09 Mgmt Insurance Frederick H. Group Inc Eppinger 05/12/09 Annual Hanover THG 410867105 1.2 Elect Director For For 03/18/09 Mgmt Insurance Gail L. Harrison Group Inc 05/12/09 Annual Hanover THG 410867105 1.3 Elect Director For For 03/18/09 Mgmt Insurance Joseph R. Ramrath Group Inc 05/12/09 Annual Hanover THG 410867105 1.4 Elect Director For For 03/18/09 Mgmt Insurance Harriett Tee Group Inc Taggart 05/12/09 Annual Hanover THG 410867105 2 Ratify Auditors For For 03/18/09 Mgmt Insurance Group Inc 05/12/09 Annual Hanover THG 410867105 3 Approve Executive For For 03/18/09 Mgmt Insurance Incentive Bonus Group Inc Plan 05/12/09 Annual ITT Corp. ITT 450911102 1.1 Elect Director For For 03/16/09 Mgmt Steven R. Loranger 05/12/09 Annual ITT Corp. ITT 450911102 1.2 Elect Director For For 03/16/09 Mgmt Curtis J. Crawford 05/12/09 Annual ITT Corp. ITT 450911102 1.3 Elect Director For For 03/16/09 Mgmt Christina A. Gold 05/12/09 Annual ITT Corp. ITT 450911102 1.4 Elect Director For For 03/16/09 Mgmt Ralph F. Hake 05/12/09 Annual ITT Corp. ITT 450911102 1.5 Elect Director For For 03/16/09 Mgmt John J. Hamre 05/12/09 Annual ITT Corp. ITT 450911102 1.6 Elect Director For For 03/16/09 Mgmt Paul J. Kern 05/12/09 Annual ITT Corp. ITT 450911102 1.7 Elect Director For For 03/16/09 Mgmt Frank T. MacInnis 05/12/09 Annual ITT Corp. ITT 450911102 1.8 Elect Director For For 03/16/09 Mgmt Surya N. Mohapatra 05/12/09 Annual ITT Corp. ITT 450911102 1.9 Elect Director For For 03/16/09 Mgmt Linda S. Sanford 05/12/09 Annual ITT Corp. ITT 450911102 1.10 Elect Director For For 03/16/09 Mgmt Markos I. Tambakeras 05/12/09 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/16/09 Mgmt 05/12/09 Annual ITT Corp. ITT 450911102 3 Report on Foreign Against Against 03/16/09 ShrHoldr Military Sales 05/12/09 Annual Millipore MIL 601073109 1.1 Elect Director For For 03/16/09 Mgmt Corp. Rolf A. Classon 05/12/09 Annual Millipore MIL 601073109 1.2 Elect Director For For 03/16/09 Mgmt Corp. Mark Hoffman 05/12/09 Annual Millipore MIL 601073109 1.3 Elect Director For For 03/16/09 Mgmt Corp. John F. Reno 05/12/09 Annual Millipore MIL 601073109 1.4 Elect Director For For 03/16/09 Mgmt Corp. Karen E. Welke 05/12/09 Annual Millipore MIL 601073109 2 Ratify Auditors For For 03/16/09 Mgmt Corp. 05/12/09 Annual National NATI 636518102 1.1 Elect Director For For 03/16/09 Mgmt Instruments Duy-Loan T. Le Corp. 05/12/09 Annual Valeant VRX 91911X104 1 Elect Director For For 03/16/09 Mgmt Pharmaceuticals Robert A. Ingram Intl. 05/12/09 Annual Valeant VRX 91911X104 2 Elect Director For For 03/16/09 Mgmt Pharmaceuticals Lawrence N. Intl. Kugelman 05/12/09 Annual Valeant VRX 91911X104 3 Elect Director For For 03/16/09 Mgmt Pharmaceuticals Theo Melas-Kyriazi Intl. 05/12/09 Annual Valeant VRX 91911X104 4 Ratify Auditors For For 03/16/09 Mgmt Pharmaceuticals Intl. 05/12/09 Annual Werner WERN 950755108 1.1 Elect Director For For 03/23/09 Mgmt Enterprises, Clarence L. Werner Inc. 05/12/09 Annual Werner WERN 950755108 1.2 Elect Director For For 03/23/09 Mgmt Enterprises, Patrick J. Jung Inc. Page 42 05/12/09 Annual Werner WERN 950755108 1.3 Elect Director For For 03/23/09 Mgmt Enterprises, Duane K. Sather Inc. 05/12/09 Annual Werner WERN 950755108 2 Ratify Auditors For For 03/23/09 Mgmt Enterprises, Inc. 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. For Withhold 03/04/09 Mgmt Decker Anstrom 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director For For 03/04/09 Mgmt Kenneth J. Bacon 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director For For 03/04/09 Mgmt Sheldon M. Bonovitz 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director For For 03/04/09 Mgmt Edward D. Breen 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director For For 03/04/09 Mgmt Julian A. Brodsky 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director For Withhold 03/04/09 Mgmt Joseph J. Collins 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. For For 03/04/09 Mgmt Michael Cook 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director For For 03/04/09 Mgmt Gerald L. Hassell 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director For For 03/04/09 Mgmt Jeffrey A. Honickman 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director For For 03/04/09 Mgmt Brian L. Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director For For 03/04/09 Mgmt Ralph J. Roberts 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director For Withhold 03/04/09 Mgmt Dr. Judith Rodin 05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director For Withhold 03/04/09 Mgmt Michael I. Sovern 05/13/09 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/04/09 Mgmt 05/13/09 Annual Comcast Corp. CMCSA 20030N101 3 Amend Qualified For For 03/04/09 Mgmt Employee Stock Purchase Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 4 Amend Restricted For For 03/04/09 Mgmt Stock Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 5 Amend Stock For For 03/04/09 Mgmt Option Plan 05/13/09 Annual Comcast Corp. CMCSA 20030N101 6 Increase Against Against 03/04/09 ShrHoldr Disclosure of Executive Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 7 Seek Shareholder Against For 03/04/09 ShrHoldr Approval on Certain Future Death Benefit Arrangements 05/13/09 Annual Comcast Corp. CMCSA 20030N101 8 Advisory Vote to Against For 03/04/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/13/09 Annual Comcast Corp. CMCSA 20030N101 9 Adopt a Against For 03/04/09 ShrHoldr Recapitalization Plan 05/13/09 Annual CyberSource CYBS 23251J106 1.1 Elect Director For For 03/17/09 Mgmt Corporation Robert E. Donahue 05/13/09 Annual CyberSource CYBS 23251J106 1.2 Elect Director For For 03/17/09 Mgmt Corporation John J. McDonnell, Jr. 05/13/09 Annual CyberSource CYBS 23251J106 1.3 Elect Director For For 03/17/09 Mgmt Corporation William S. McKiernan 05/13/09 Annual CyberSource CYBS 23251J106 1.4 Elect Director For For 03/17/09 Mgmt Corporation Steven P. Novak 05/13/09 Annual CyberSource CYBS 23251J106 1.5 Elect Director For For 03/17/09 Mgmt Corporation Richard Scudellari 05/13/09 Annual CyberSource CYBS 23251J106 1.6 Elect Director For For 03/17/09 Mgmt Corporation Kenneth R. Thornton 05/13/09 Annual CyberSource CYBS 23251J106 1.7 Elect Director For For 03/17/09 Mgmt Corporation Carl F. Pascarella 05/13/09 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/17/09 Mgmt Corporation 05/13/09 Annual CyberSource CYBS 23251J106 3 Amend Omnibus For For 03/17/09 Mgmt Corporation Stock Plan 05/13/09 Annual CyberSource CYBS 23251J106 4 Amend Qualified For For 03/17/09 Mgmt Corporation Employee Stock Purchase Plan 05/13/09 Annual Mercury MCY 589400100 1.1 Elect Director For For 03/16/09 Mgmt General Corp. George Joseph 05/13/09 Annual Mercury MCY 589400100 1.2 Elect Director For For 03/16/09 Mgmt General Corp. Martha E. Marcon 05/13/09 Annual Mercury MCY 589400100 1.3 Elect Director For For 03/16/09 Mgmt General Corp. Donald R. Spuehler 05/13/09 Annual Mercury MCY 589400100 1.4 Elect Director For For 03/16/09 Mgmt General Corp. Richard E. Grayson 05/13/09 Annual Mercury MCY 589400100 1.5 Elect Director For For 03/16/09 Mgmt General Corp. Donald P. Newell 05/13/09 Annual Mercury MCY 589400100 1.6 Elect Director For For 03/16/09 Mgmt General Corp. Bruce A. Bunner 05/13/09 Annual Mercury MCY 589400100 1.7 Elect Director For For 03/16/09 Mgmt General Corp. Nathan Bessin 05/13/09 Annual Mercury MCY 589400100 1.8 Elect Director For For 03/16/09 Mgmt General Corp. Michael D. Curtius 05/13/09 Annual Mercury MCY 589400100 1.9 Elect Director For For 03/16/09 Mgmt General Corp. Gabriel Tirador 05/13/09 Annual Murphy Oil MUR 626717102 1.1 Elect Director For For 03/16/09 Mgmt Corp. Frank W. Blue 05/13/09 Annual Murphy Oil MUR 626717102 1.2 Elect Director For For 03/16/09 Mgmt Corp. Claiborne P. Deming 05/13/09 Annual Murphy Oil MUR 626717102 1.3 Elect Director For For 03/16/09 Mgmt Corp. Robert A. Hermes 05/13/09 Annual Murphy Oil MUR 626717102 1.4 Elect Director For For 03/16/09 Mgmt Corp. James V. Kelley 05/13/09 Annual Murphy Oil MUR 626717102 1.5 Elect Director R. For For 03/16/09 Mgmt Corp. Madison Murphy 05/13/09 Annual Murphy Oil MUR 626717102 1.6 Elect Director For For 03/16/09 Mgmt Corp. William C. Nolan, Jr. Page 43 05/13/09 Annual Murphy Oil MUR 626717102 1.7 Elect Director For For 03/16/09 Mgmt Corp. Ivar B. Ramberg 05/13/09 Annual Murphy Oil MUR 626717102 1.8 Elect Director For For 03/16/09 Mgmt Corp. Neal E. Schmale 05/13/09 Annual Murphy Oil MUR 626717102 1.9 Elect Director For For 03/16/09 Mgmt Corp. David J. H. Smith 05/13/09 Annual Murphy Oil MUR 626717102 1.10 Elect Directors For For 03/16/09 Mgmt Corp. Caroline G. Theus 05/13/09 Annual Murphy Oil MUR 626717102 1.11 Elect Director For For 03/16/09 Mgmt Corp. David M. Wood 05/13/09 Annual Murphy Oil MUR 626717102 2 Amend EEO Policy Against For 03/16/09 ShrHoldr Corp. to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/13/09 Annual Murphy Oil MUR 626717102 3 Ratify Auditors For For 03/16/09 Mgmt Corp. 05/13/09 Annual Seacor CKH 811904101 1.1 Elect Director For For 03/27/09 Mgmt Holdings, Inc Charles Fabrikant 05/13/09 Annual Seacor CKH 811904101 1.2 Elect Director For For 03/27/09 Mgmt Holdings, Inc Pierre de Demandolx 05/13/09 Annual Seacor CKH 811904101 1.3 Elect Director For For 03/27/09 Mgmt Holdings, Inc Richard Fairbanks 05/13/09 Annual Seacor CKH 811904101 1.4 Elect Director For For 03/27/09 Mgmt Holdings, Inc Michael E. Gellert 05/13/09 Annual Seacor CKH 811904101 1.5 Elect Director For For 03/27/09 Mgmt Holdings, Inc John C. Hadjipateras 05/13/09 Annual Seacor CKH 811904101 1.6 Elect Director For For 03/27/09 Mgmt Holdings, Inc Oivind Lorentzen 05/13/09 Annual Seacor CKH 811904101 1.7 Elect Director For Withhold 03/27/09 Mgmt Holdings, Inc Andrew R. Morse 05/13/09 Annual Seacor CKH 811904101 1.8 Elect Director For For 03/27/09 Mgmt Holdings, Inc Christopher Regan 05/13/09 Annual Seacor CKH 811904101 1.9 Elect Director For For 03/27/09 Mgmt Holdings, Inc Stephen Stamas 05/13/09 Annual Seacor CKH 811904101 1.10 Elect Director For For 03/27/09 Mgmt Holdings, Inc Steven Webster 05/13/09 Annual Seacor CKH 811904101 1.11 Elect Director For Withhold 03/27/09 Mgmt Holdings, Inc Steven J. Wisch 05/13/09 Annual Seacor CKH 811904101 2 Ratify Auditors For For 03/27/09 Mgmt Holdings, Inc 05/13/09 Annual Seacor CKH 811904101 3 Approve Qualified For For 03/27/09 Mgmt Holdings, Inc Employee Stock Purchase Plan 05/13/09 Annual Seacor CKH 811904101 4 Amend Omnibus For Against 03/27/09 Mgmt Holdings, Inc Stock Plan 05/13/09 Annual Seacor CKH 811904101 5 Approve Executive For Against 03/27/09 Mgmt Holdings, Inc Incentive Bonus Plan 05/13/09 Annual Thoratec THOR 885175307 1.1 Elect Director For For 04/06/09 Mgmt Corp. Neil F. Dimick 05/13/09 Annual Thoratec THOR 885175307 1.2 Elect Director For For 04/06/09 Mgmt Corp. Gerhard F. Burbach 05/13/09 Annual Thoratec THOR 885175307 1.3 Elect Director J. For For 04/06/09 Mgmt Corp. Daniel Cole 05/13/09 Annual Thoratec THOR 885175307 1.4 Elect Director For For 04/06/09 Mgmt Corp. Steven H. Collis 05/13/09 Annual Thoratec THOR 885175307 1.5 Elect Director For For 04/06/09 Mgmt Corp. Elisha W. Finney 05/13/09 Annual Thoratec THOR 885175307 1.6 Elect Director D. For Withhold 04/06/09 Mgmt Corp. Keith Grossman 05/13/09 Annual Thoratec THOR 885175307 1.7 Elect Director For For 04/06/09 Mgmt Corp. Paul A. LaViolette 05/13/09 Annual Thoratec THOR 885175307 1.8 Elect Director For For 04/06/09 Mgmt Corp. Daniel M. Mulvena 05/13/09 Annual Thoratec THOR 885175307 2 Ratify Auditors For For 04/06/09 Mgmt Corp. 05/13/09 Annual Tupperware TUP 899896104 1 Elect Director For For 03/16/09 Mgmt Brands Corp. Kriss Cloninger III 05/13/09 Annual Tupperware TUP 899896104 2 Elect Director For For 03/16/09 Mgmt Brands Corp. Joe R. Lee 05/13/09 Annual Tupperware TUP 899896104 3 Elect Director For For 03/16/09 Mgmt Brands Corp. Bob Marbut 05/13/09 Annual Tupperware TUP 899896104 4 Elect Director For For 03/16/09 Mgmt Brands Corp. David R. Parker 05/13/09 Annual Tupperware TUP 899896104 5 Elect Director J. For For 03/16/09 Mgmt Brands Corp. Patrick Spainhour 05/13/09 Annual Tupperware TUP 899896104 6 Ratify Auditors For For 03/16/09 Mgmt Brands Corp. 05/13/09 Annual Tupperware TUP 899896104 7 Advisory Vote to Against For 03/16/09 ShrHoldr Brands Corp. Ratify Named Executive Officers' Compensation 05/13/09 Annual United USTR 913004107 1.1 Elect Director For For 03/16/09 Mgmt Stationers Daniel J. Connors Inc. 05/13/09 Annual United USTR 913004107 1.2 Elect Director For For 03/16/09 Mgmt Stationers Charles K. Crovitz Inc. 05/13/09 Annual United USTR 913004107 1.3 Elect Director For For 03/16/09 Mgmt Stationers Frederick B. Inc. Hegi, Jr. 05/13/09 Annual United USTR 913004107 2 Ratify Auditors For For 03/16/09 Mgmt Stationers Inc. 05/13/09 Annual Westinghouse WAB 929740108 1.1 Elect Director For For 03/18/09 Mgmt Air Brake Brian P. Hehir Technologies Corp 05/13/09 Annual Westinghouse WAB 929740108 1.2 Elect Director For For 03/18/09 Mgmt Air Brake Michael W. D. Technologies Howell Corp 05/13/09 Annual Westinghouse WAB 929740108 1.3 Elect Director For For 03/18/09 Mgmt Air Brake Nickolas W. Vande Technologies Steeg Corp 05/13/09 Annual Westinghouse WAB 929740108 1.4 Elect Director For For 03/18/09 Mgmt Air Brake Gary C. Valade Technologies Corp Page 44 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director For For 03/18/09 Mgmt Peter J. Smith 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director For For 03/18/09 Mgmt Bradford C Morley 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director For For 03/18/09 Mgmt Patrick J. Zilvitis 05/14/09 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Arqule, Inc. ARQL 04269E107 1.1 Elect Director For For 03/27/09 Mgmt Timothy C. Barabe 05/14/09 Annual Arqule, Inc. ARQL 04269E107 1.2 Elect Director For For 03/27/09 Mgmt Paolo Pucci 05/14/09 Annual Arqule, Inc. ARQL 04269E107 2 Amend Omnibus For For 03/27/09 Mgmt Stock Plan 05/14/09 Annual Arqule, Inc. ARQL 04269E107 3 Amend Qualified For For 03/27/09 Mgmt Employee Stock Purchase Plan 05/14/09 Annual Arqule, Inc. ARQL 04269E107 4 Ratify Auditors For For 03/27/09 Mgmt 05/14/09 Annual Broadcom BRCM 111320107 1.1 Elect Director For For 03/16/09 Mgmt Corp. George L. Farinsky 05/14/09 Annual Broadcom BRCM 111320107 1.2 Elect Director For For 03/16/09 Mgmt Corp. Nancy H. Handel 05/14/09 Annual Broadcom BRCM 111320107 1.3 Elect Director For For 03/16/09 Mgmt Corp. Eddy W. Hartenstein 05/14/09 Annual Broadcom BRCM 111320107 1.4 Elect Director For For 03/16/09 Mgmt Corp. John Major 05/14/09 Annual Broadcom BRCM 111320107 1.5 Elect Director For For 03/16/09 Mgmt Corp. Scott A. McGregor 05/14/09 Annual Broadcom BRCM 111320107 1.6 Elect Director For For 03/16/09 Mgmt Corp. William T. Morrow 05/14/09 Annual Broadcom BRCM 111320107 1.7 Elect Director For For 03/16/09 Mgmt Corp. Robert E. Switz 05/14/09 Annual Broadcom BRCM 111320107 2 Ratify Auditors For For 03/16/09 Mgmt Corp. 05/14/09 Annual C.H. CHRW 12541W209 1 Elect Director For For 03/16/09 Mgmt Robinson James B. Stake Worldwide, Inc. 05/14/09 Annual C.H. CHRW 12541W209 2 Elect Director For For 03/16/09 Mgmt Robinson John P. Wiehoff Worldwide, Inc. 05/14/09 Annual C.H. CHRW 12541W209 3 Approve Increase For For 03/16/09 Mgmt Robinson in Size of Board Worldwide, Inc. 05/14/09 Annual C.H. CHRW 12541W209 4 Ratify Auditors For For 03/16/09 Mgmt Robinson Worldwide, Inc. 05/14/09 Annual Carter's, CRI 146229109 1.1 Elect Director For Withhold 03/27/09 Mgmt Inc. Paul Fulton 05/14/09 Annual Carter's, CRI 146229109 1.2 Elect Director For Withhold 03/27/09 Mgmt Inc. John R. Welch 05/14/09 Annual Carter's, CRI 146229109 1.3 Elect Director For For 03/27/09 Mgmt Inc. Thomas E. Whiddon 05/14/09 Annual Carter's, CRI 146229109 2 Amend Omnibus For For 03/27/09 Mgmt Inc. Stock Plan 05/14/09 Annual Carter's, CRI 146229109 3 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/14/09 Annual FEI Company FEIC 30241L109 1.1 Elect Director For For 03/09/09 Mgmt Lawrence A. Bock 05/14/09 Annual FEI Company FEIC 30241L109 1.2 Elect Director For For 03/09/09 Mgmt Wilfred J. Corrigan 05/14/09 Annual FEI Company FEIC 30241L109 1.3 Elect Director For For 03/09/09 Mgmt Don R. Kania 05/14/09 Annual FEI Company FEIC 30241L109 1.4 Elect Director For For 03/09/09 Mgmt Thomas F. Kelly 05/14/09 Annual FEI Company FEIC 30241L109 1.5 Elect Director For For 03/09/09 Mgmt William W. Lattin 05/14/09 Annual FEI Company FEIC 30241L109 1.6 Elect Director For For 03/09/09 Mgmt Jan C. Lobbezoo 05/14/09 Annual FEI Company FEIC 30241L109 1.7 Elect Director For For 03/09/09 Mgmt Gerhard H. Parker 05/14/09 Annual FEI Company FEIC 30241L109 1.8 Elect Director For For 03/09/09 Mgmt James T. Richardson 05/14/09 Annual FEI Company FEIC 30241L109 1.9 Elect Director For For 03/09/09 Mgmt Richard H. Wills 05/14/09 Annual FEI Company FEIC 30241L109 2 Amend Omnibus For For 03/09/09 Mgmt Stock Plan 05/14/09 Annual FEI Company FEIC 30241L109 3 Amend Qualified For For 03/09/09 Mgmt Employee Stock Purchase Plan 05/14/09 Annual FEI Company FEIC 30241L109 4 Ratify Auditors For For 03/09/09 Mgmt 05/14/09 Annual Gen-Probe, GPRO 36866T103 1 Elect Director For For 03/19/09 Mgmt Inc. John W. Brown 05/14/09 Annual Gen-Probe, GPRO 36866T103 2 Elect Director For For 03/19/09 Mgmt Inc. John C. Martin Ph.D. 05/14/09 Annual Gen-Probe, GPRO 36866T103 3 Elect Director For For 03/19/09 Mgmt Inc. Henry L. Nordhoff 05/14/09 Annual Gen-Probe, GPRO 36866T103 4 Amend Omnibus For For 03/19/09 Mgmt Inc. Stock Plan 05/14/09 Annual Gen-Probe, GPRO 36866T103 5 Ratify Auditors For For 03/19/09 Mgmt Inc. 05/14/09 Annual Gen-Probe, GPRO 36866T103 6 Approve Increase For For 03/19/09 Mgmt Inc. in Size of Board 05/14/09 Annual Gentiva GTIV 37247A102 1.1 Elect Director For For 03/16/09 Mgmt Health Victor F. Ganzi Services, Inc. 05/14/09 Annual Gentiva GTIV 37247A102 1.2 Elect Director For Withhold 03/16/09 Mgmt Health Ronald A. Malone Services, Inc. 05/14/09 Annual Gentiva GTIV 37247A102 1.3 Elect Director For For 03/16/09 Mgmt Health Stuart Olsten Services, Inc. 05/14/09 Annual Gentiva GTIV 37247A102 1.4 Elect Director For Withhold 03/16/09 Mgmt Health Tony Strange Services, Inc. Page 45 05/14/09 Annual Gentiva GTIV 37247A102 1.5 Elect Director For For 03/16/09 Mgmt Health Raymond S. Troubh Services, Inc. 05/14/09 Annual Gentiva GTIV 37247A102 1.6 Elect Director For Withhold 03/16/09 Mgmt Health Rodney D. Windley Services, Inc. 05/14/09 Annual Gentiva GTIV 37247A102 2 Ratify Auditors For For 03/16/09 Mgmt Health Services, Inc. 05/14/09 Annual Gentiva GTIV 37247A102 3 Amend Omnibus For For 03/16/09 Mgmt Health Stock Plan Services, Inc. 05/14/09 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director For For 03/18/09 Mgmt Christopher B. Begley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director For For 03/18/09 Mgmt Barbara L. Bowles 05/14/09 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director For For 03/18/09 Mgmt Roger W. Hale 05/14/09 Annual Hospira, Inc. HSP 441060100 1.4 Elect Director For For 03/18/09 Mgmt John C. Staley 05/14/09 Annual Hospira, Inc. HSP 441060100 1.5 Elect Director For For 03/18/09 Mgmt Heino von Prondzynski 05/14/09 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/18/09 Mgmt 05/14/09 Annual Hospira, Inc. HSP 441060100 3 Amend Omnibus For For 03/18/09 Mgmt Stock Plan 05/14/09 Annual Intercontinental ICE 45865V100 1.1 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Charles R. Crisp 05/14/09 Annual Intercontinental ICE 45865V100 1.2 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Jean-Marc Forneri 05/14/09 Annual Intercontinental ICE 45865V100 1.3 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Fred W. Hatfield 05/14/09 Annual Intercontinental ICE 45865V100 1.4 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Terrence F. Martell 05/14/09 Annual Intercontinental ICE 45865V100 1.5 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Sir Robert Reid 05/14/09 Annual Intercontinental ICE 45865V100 1.6 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Frederic V. Salerno 05/14/09 Annual Intercontinental ICE 45865V100 1.7 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Frederick W. Schoenhut 05/14/09 Annual Intercontinental ICE 45865V100 1.8 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Jeffrey C. Sprecher 05/14/09 Annual Intercontinental ICE 45865V100 1.9 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Judith A. Sprieser 05/14/09 Annual Intercontinental ICE 45865V100 1.10 Elect Director For For 03/17/09 Mgmt Exchange, Inc. Vincent Tese 05/14/09 Annual Intercontinental ICE 45865V100 2 Approve Executive For For 03/17/09 Mgmt Exchange, Inc. Incentive Bonus Plan 05/14/09 Annual Intercontinental ICE 45865V100 3 Approve Omnibus For For 03/17/09 Mgmt Exchange, Inc. Stock Plan 05/14/09 Annual Intercontinental ICE 45865V100 4 Ratify Auditors For For 03/17/09 Mgmt Exchange, Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.1 Elect Director For For 03/24/09 Mgmt International, Candace Kendle Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/09 Mgmt International, Christopher C. Inc. Bergen 05/14/09 Annual Kendle KNDL 48880L107 1.3 Elect Director For For 03/24/09 Mgmt International, Robert R. Buck Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/09 Mgmt International, Steven Geis Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.5 Elect Director For For 03/24/09 Mgmt International, Donald C. Harrison Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.6 Elect Director For For 03/24/09 Mgmt International, Timothy E. Johnson Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/09 Mgmt International, Timothy M. Mooney Inc. 05/14/09 Annual Kendle KNDL 48880L107 1.8 Elect Director For For 03/24/09 Mgmt International, Frederick A. Russ Inc. 05/14/09 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/09 Mgmt International, Inc. 05/14/09 Annual Kendle KNDL 48880L107 3 Permit Board to For For 03/24/09 Mgmt International, Amend Bylaws Inc. Without Shareholder Consent 05/14/09 Annual Kohl's Corp. KSS 500255104 1 Elect Director For For 03/11/09 Mgmt Peter Boneparth 05/14/09 Annual Kohl's Corp. KSS 500255104 2 Elect Director For For 03/11/09 Mgmt Steven A. Burd 05/14/09 Annual Kohl's Corp. KSS 500255104 3 Elect Director For For 03/11/09 Mgmt John F. Herma 05/14/09 Annual Kohl's Corp. KSS 500255104 4 Elect Director For For 03/11/09 Mgmt Dale E. Jones 05/14/09 Annual Kohl's Corp. KSS 500255104 5 Elect Director For For 03/11/09 Mgmt William S. Kellogg 05/14/09 Annual Kohl's Corp. KSS 500255104 6 Elect Director For For 03/11/09 Mgmt Kevin Mansell 05/14/09 Annual Kohl's Corp. KSS 500255104 7 Elect Director R. For For 03/11/09 Mgmt Lawrence Montgomery 05/14/09 Annual Kohl's Corp. KSS 500255104 8 Elect Director For For 03/11/09 Mgmt Frank V. Sica 05/14/09 Annual Kohl's Corp. KSS 500255104 9 Elect Director For For 03/11/09 Mgmt Peter M. Sommerhauser Page 46 05/14/09 Annual Kohl's Corp. KSS 500255104 10 Elect Director For For 03/11/09 Mgmt Stephanie A. Streeter 05/14/09 Annual Kohl's Corp. KSS 500255104 11 Elect Director For For 03/11/09 Mgmt Stephen E. Watson 05/14/09 Annual Kohl's Corp. KSS 500255104 12 Ratify Auditors For For 03/11/09 Mgmt 05/14/09 Annual Kohl's Corp. KSS 500255104 13 Require a Against For 03/11/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual LSI Corp LSI 502161102 1 Elect Director For For 03/17/09 Mgmt Charles A. Haggerty 05/14/09 Annual LSI Corp LSI 502161102 2 Elect Director For For 03/17/09 Mgmt Richard S. Hill 05/14/09 Annual LSI Corp LSI 502161102 3 Elect Director For For 03/17/09 Mgmt John H.F. Miner 05/14/09 Annual LSI Corp LSI 502161102 4 Elect Director For For 03/17/09 Mgmt Arun Netravali 05/14/09 Annual LSI Corp LSI 502161102 5 Elect Director For For 03/17/09 Mgmt Matthew J. O'Rourke 05/14/09 Annual LSI Corp LSI 502161102 6 Elect Director For For 03/17/09 Mgmt Gregorio Reyes 05/14/09 Annual LSI Corp LSI 502161102 7 Elect Director For For 03/17/09 Mgmt Michael G. Strachan 05/14/09 Annual LSI Corp LSI 502161102 8 Elect Director For For 03/17/09 Mgmt Abhijit Y. Talwalkar 05/14/09 Annual LSI Corp LSI 502161102 9 Elect Director For For 03/17/09 Mgmt Susan Whitney 05/14/09 Annual LSI Corp LSI 502161102 10 Ratify Auditors For For 03/17/09 Mgmt 05/14/09 Annual LSI Corp LSI 502161102 11 Amend Executive For For 03/17/09 Mgmt Incentive Bonus Plan 05/14/09 Annual ManTech MANT 564563104 1.1 Elect Director For For 03/20/09 Mgmt International George J. Corporation Pedersen 05/14/09 Annual ManTech MANT 564563104 1.2 Elect Director For For 03/20/09 Mgmt International Richard L. Corporation Armitage 05/14/09 Annual ManTech MANT 564563104 1.3 Elect Director For For 03/20/09 Mgmt International Mary K. Bush Corporation 05/14/09 Annual ManTech MANT 564563104 1.4 Elect Director For For 03/20/09 Mgmt International Barry G. Campbell Corporation 05/14/09 Annual ManTech MANT 564563104 1.5 Elect Director For For 03/20/09 Mgmt International Robert A. Coleman Corporation 05/14/09 Annual ManTech MANT 564563104 1.6 Elect Director For For 03/20/09 Mgmt International Walter R. Corporation Fatzinger, Jr. 05/14/09 Annual ManTech MANT 564563104 1.7 Elect Director For For 03/20/09 Mgmt International David E. Jeremiah Corporation 05/14/09 Annual ManTech MANT 564563104 1.8 Elect Director For For 03/20/09 Mgmt International Richard J. Kerr Corporation 05/14/09 Annual ManTech MANT 564563104 1.9 Elect Director For For 03/20/09 Mgmt International Kenneth A. Corporation Minihan 05/14/09 Annual ManTech MANT 564563104 1.10 Elect Director For For 03/20/09 Mgmt International Stephen W. Porter Corporation 05/14/09 Annual ManTech MANT 564563104 2 Ratify Auditors For For 03/20/09 Mgmt International Corporation 05/14/09 Annual Norfolk NSC 655844108 1.1 Elect Director For For 03/06/09 Mgmt Southern Daniel A. Carp Corp. 05/14/09 Annual Norfolk NSC 655844108 1.2 Elect Director For For 03/06/09 Mgmt Southern Steven F. Leer Corp. 05/14/09 Annual Norfolk NSC 655844108 1.3 Elect Director For For 03/06/09 Mgmt Southern Michael D. Corp. Lockhart 05/14/09 Annual Norfolk NSC 655844108 1.4 Elect Director For For 03/06/09 Mgmt Southern Charles W. Moorman Corp. 05/14/09 Annual Norfolk NSC 655844108 2 Ratify Auditors For For 03/06/09 Mgmt Southern Corp. 05/14/09 Annual Norfolk NSC 655844108 3 Report on Against For 03/06/09 ShrHoldr Southern Political Corp. Contributions 05/14/09 Annual Nucor Corp. NUE 670346105 1.1 Elect Director For For 03/16/09 Mgmt Clayton C. Daley, Jr. 05/14/09 Annual Nucor Corp. NUE 670346105 1.2 Elect Director For For 03/16/09 Mgmt Harvey B. Gantt 05/14/09 Annual Nucor Corp. NUE 670346105 1.3 Elect Director For For 03/16/09 Mgmt Bernard L. Kasriel 05/14/09 Annual Nucor Corp. NUE 670346105 1.4 Elect Director For For 03/16/09 Mgmt Christopher J. Kearney 05/14/09 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/16/09 Mgmt 05/14/09 Annual Nucor Corp. NUE 670346105 3 Require a Against For 03/16/09 ShrHoldr Majority Vote for the Election of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 4 Declassify the Against For 03/16/09 ShrHoldr Board of Directors 05/14/09 Annual Nucor Corp. NUE 670346105 5 Review and Assess Against For 03/16/09 ShrHoldr Human Rights Policies 05/14/09 Annual Nucor Corp. NUE 670346105 6 Adopt Principles Against Against 03/16/09 ShrHoldr for Health Care Reform 05/14/09 Annual Oil States OIS 678026105 1.1 Elect Director S. For For 03/16/09 Mgmt International James Nelson Inc. 05/14/09 Annual Oil States OIS 678026105 1.2 Elect Director For For 03/16/09 Mgmt International Gary L. Rosenthal Inc. Page 47 05/14/09 Annual Oil States OIS 678026105 1.3 Elect Director For For 03/16/09 Mgmt International William T. Van Inc. Kleef 05/14/09 Annual Oil States OIS 678026105 2 Ratify Auditors For For 03/16/09 Mgmt International Inc. 05/14/09 Annual Pulte Homes PHM 745867101 1.1 Elect Director For Withhold 03/17/09 Mgmt Inc. Debra J. Kelly-Ennis 05/14/09 Annual Pulte Homes PHM 745867101 1.2 Elect Director For Withhold 03/17/09 Mgmt Inc. Bernard W. Reznicek 05/14/09 Annual Pulte Homes PHM 745867101 1.3 Elect Director For Withhold 03/17/09 Mgmt Inc. Richard G. Wolford 05/14/09 Annual Pulte Homes PHM 745867101 2 Amend Stock For Against 03/17/09 Mgmt Inc. Ownership Limitations 05/14/09 Annual Pulte Homes PHM 745867101 3 Amend Omnibus For Against 03/17/09 Mgmt Inc. Stock Plan 05/14/09 Annual Pulte Homes PHM 745867101 4 Ratify Auditors For For 03/17/09 Mgmt Inc. 05/14/09 Annual Pulte Homes PHM 745867101 5 Require a Against For 03/17/09 ShrHoldr Inc. Majority Vote for the Election of Directors 05/14/09 Annual Pulte Homes PHM 745867101 6 Declassify the Against For 03/17/09 ShrHoldr Inc. Board of Directors 05/14/09 Annual Pulte Homes PHM 745867101 7 Require Against For 03/17/09 ShrHoldr Inc. Independent Board Chairman 05/14/09 Annual Pulte Homes PHM 745867101 8 Performance-Based Against For 03/17/09 ShrHoldr Inc. Equity Awards 05/14/09 Annual Pulte Homes PHM 745867101 9 Advisory Vote to Against For 03/17/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/14/09 Annual Pulte Homes PHM 745867101 10 Report on Pay Against Against 03/17/09 ShrHoldr Inc. Disparity 05/14/09 Annual Quest DGX 74834L100 1.1 Elect Director For For 03/16/09 Mgmt Diagnostics Jenne K. Britell Incorporated 05/14/09 Annual Quest DGX 74834L100 1.2 Elect Director For For 03/16/09 Mgmt Diagnostics Gail R. Wilensky Incorporated 05/14/09 Annual Quest DGX 74834L100 1.3 Elect Director For For 03/16/09 Mgmt Diagnostics John B. Ziegler Incorporated 05/14/09 Annual Quest DGX 74834L100 2 Amend Omnibus For For 03/16/09 Mgmt Diagnostics Stock Plan Incorporated 05/14/09 Annual Quest DGX 74834L100 3 Amend For For 03/16/09 Mgmt Diagnostics Non-Employee Incorporated Director Omnibus Stock Plan 05/14/09 Annual Quest DGX 74834L100 4 Ratify Auditors For For 03/16/09 Mgmt Diagnostics Incorporated 05/14/09 Annual Republic RSG 760759100 1.1 Elect Director For For 03/16/09 Mgmt Services, James E. O'Connor Inc. 05/14/09 Annual Republic RSG 760759100 1.2 Elect Director For For 03/16/09 Mgmt Services, John W. Croghan Inc. 05/14/09 Annual Republic RSG 760759100 1.3 Elect Director For For 03/16/09 Mgmt Services, James W. Crownover Inc. 05/14/09 Annual Republic RSG 760759100 1.4 Elect Director For For 03/16/09 Mgmt Services, William J. Flynn Inc. 05/14/09 Annual Republic RSG 760759100 1.5 Elect Director For For 03/16/09 Mgmt Services, David I. Foley Inc. 05/14/09 Annual Republic RSG 760759100 1.6 Elect Director For For 03/16/09 Mgmt Services, Nolan Lehmann Inc. 05/14/09 Annual Republic RSG 760759100 1.7 Elect Director W. For For 03/16/09 Mgmt Services, Lee Nutter Inc. 05/14/09 Annual Republic RSG 760759100 1.8 Elect Director For For 03/16/09 Mgmt Services, Ramon A. Rodriguez Inc. 05/14/09 Annual Republic RSG 760759100 1.9 Elect Director For For 03/16/09 Mgmt Services, Allan C. Sorensen Inc. 05/14/09 Annual Republic RSG 760759100 1.10 Elect Director For For 03/16/09 Mgmt Services, John M. Trani Inc. 05/14/09 Annual Republic RSG 760759100 1.11 Elect Director For For 03/16/09 Mgmt Services, Michael W. Wickham Inc. 05/14/09 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/16/09 Mgmt Services, Inc. 05/14/09 Annual Republic RSG 760759100 3 Approve Executive For For 03/16/09 Mgmt Services, Incentive Bonus Inc. Plan 05/14/09 Annual Republic RSG 760759100 4 Approve Qualified For For 03/16/09 Mgmt Services, Employee Stock Inc. Purchase Plan 05/14/09 Annual Tower Group, TWGP 891777104 1.1 Elect Director For For 03/18/09 Mgmt Inc Jan R. Van Gorder 05/14/09 Annual Tower Group, TWGP 891777104 1.2 Elect Director For For 03/18/09 Mgmt Inc Austin P. Young, III 05/14/09 Annual Tower Group, TWGP 891777104 2 Ratify Auditors For For 03/18/09 Mgmt Inc 05/14/09 Annual Tyler TYL 902252105 1.1 Elect Director For For 03/17/09 Mgmt Technologies Donald R. Brattain Inc. 05/14/09 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/09 Mgmt Technologies Luther King, Jr. Inc. 05/14/09 Annual Tyler TYL 902252105 1.3 Elect Director For For 03/17/09 Mgmt Technologies John S. Marr, Jr Inc. Page 48 05/14/09 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/09 Mgmt Technologies Stuart Reeves Inc. 05/14/09 Annual Tyler TYL 902252105 1.5 Elect Director For For 03/17/09 Mgmt Technologies Michael D. Inc. Richards 05/14/09 Annual Tyler TYL 902252105 1.6 Elect Director For For 03/17/09 Mgmt Technologies Dustin R. Womble Inc. 05/14/09 Annual Tyler TYL 902252105 1.7 Elect Director For For 03/17/09 Mgmt Technologies John M. Yeaman Inc. 05/14/09 Annual Tyler TYL 902252105 2 Ratify Auditors For For 03/17/09 Mgmt Technologies Inc. 05/14/09 Annual Vertex VRTX 92532F100 1.1 Elect Director For For 03/17/09 Mgmt Pharmaceuticals Roger W. Inc. Brimblecombe 05/14/09 Annual Vertex VRTX 92532F100 1.2 Elect Director For For 03/17/09 Mgmt Pharmaceuticals Bruce I. Sachs Inc. 05/14/09 Annual Vertex VRTX 92532F100 2 Amend Omnibus For For 03/17/09 Mgmt Pharmaceuticals Stock Plan Inc. 05/14/09 Annual Vertex VRTX 92532F100 3 Ratify Auditors For For 03/17/09 Mgmt Pharmaceuticals Inc. 05/14/09 Annual Waste WCN 941053100 1.1 Elect Director For For 03/16/09 Mgmt Connections, Michael W. Harlan Inc. 05/14/09 Annual Waste WCN 941053100 1.2 Elect Director For For 03/16/09 Mgmt Connections, William J. Razzouk Inc. 05/14/09 Annual Waste WCN 941053100 2 Ratify Auditors For For 03/16/09 Mgmt Connections, Inc. 05/15/09 Annual Aon Corp. AOC 037389103 1 Elect Director For For 03/18/09 Mgmt Lester B. Knight 05/15/09 Annual Aon Corp. AOC 037389103 2 Elect Director For For 03/18/09 Mgmt Gregory C. Case 05/15/09 Annual Aon Corp. AOC 037389103 3 Elect Director For For 03/18/09 Mgmt Fulvio Conti 05/15/09 Annual Aon Corp. AOC 037389103 4 Elect Director For For 03/18/09 Mgmt Edgar D. Jannotta 05/15/09 Annual Aon Corp. AOC 037389103 5 Elect Director For For 03/18/09 Mgmt Jan Kalff 05/15/09 Annual Aon Corp. AOC 037389103 6 Elect Director J. For For 03/18/09 Mgmt Michael Losh 05/15/09 Annual Aon Corp. AOC 037389103 7 Elect Director R. For For 03/18/09 Mgmt Eden Martin 05/15/09 Annual Aon Corp. AOC 037389103 8 Elect Director For For 03/18/09 Mgmt Andrew J. McKenna 05/15/09 Annual Aon Corp. AOC 037389103 9 Elect Director For For 03/18/09 Mgmt Robert S. Morrison 05/15/09 Annual Aon Corp. AOC 037389103 10 Elect Director For For 03/18/09 Mgmt Richard B. Myers 05/15/09 Annual Aon Corp. AOC 037389103 11 Elect Director For For 03/18/09 Mgmt Richard C. Notebaert 05/15/09 Annual Aon Corp. AOC 037389103 12 Elect Director For For 03/18/09 Mgmt John W. Rogers, Jr. 05/15/09 Annual Aon Corp. AOC 037389103 13 Elect Director For For 03/18/09 Mgmt Gloria Santona 05/15/09 Annual Aon Corp. AOC 037389103 14 Elect Director For For 03/18/09 Mgmt Carolyn Y. Woo 05/15/09 Annual Aon Corp. AOC 037389103 15 Ratify Auditors For For 03/18/09 Mgmt 05/15/09 Annual Granite GVA 387328107 1.1 Elect Director For For 03/20/09 Mgmt Construction David H. Kelsey Inc. 05/15/09 Annual Granite GVA 387328107 1.2 Elect Director For For 03/20/09 Mgmt Construction James W. Inc. Bradford, Jr. 05/15/09 Annual Granite GVA 387328107 2 Amend Omnibus For For 03/20/09 Mgmt Construction Stock Plan Inc. 05/15/09 Annual Granite GVA 387328107 3 Ratify Auditors For For 03/20/09 Mgmt Construction Inc. 05/15/09 Annual Greatbatch, GB 39153L106 1.1 Elect Director For For 04/02/09 Mgmt Inc. Pamela G. Bailey 05/15/09 Annual Greatbatch, GB 39153L106 1.2 Elect Director For For 04/02/09 Mgmt Inc. Michael Dinkins 05/15/09 Annual Greatbatch, GB 39153L106 1.3 Elect Director For For 04/02/09 Mgmt Inc. Thomas J. Hook 05/15/09 Annual Greatbatch, GB 39153L106 1.4 Elect Director For For 04/02/09 Mgmt Inc. Kevin C. Melia 05/15/09 Annual Greatbatch, GB 39153L106 1.5 Elect Director For For 04/02/09 Mgmt Inc. Dr. Joseph A. Miller, Jr. 05/15/09 Annual Greatbatch, GB 39153L106 1.6 Elect Director For For 04/02/09 Mgmt Inc. Bill R. Sanford 05/15/09 Annual Greatbatch, GB 39153L106 1.7 Elect Director For For 04/02/09 Mgmt Inc. Peter H. Soderberg 05/15/09 Annual Greatbatch, GB 39153L106 1.8 Elect Director For For 04/02/09 Mgmt Inc. William B. Summers, Jr. 05/15/09 Annual Greatbatch, GB 39153L106 1.9 Elect Director For For 04/02/09 Mgmt Inc. John P. Wareham 05/15/09 Annual Greatbatch, GB 39153L106 1.10 Elect Director For For 04/02/09 Mgmt Inc. Dr. Helena S. Wisniewski 05/15/09 Annual Greatbatch, GB 39153L106 2 Approve Omnibus For For 04/02/09 Mgmt Inc. Stock Plan 05/15/09 Annual Greatbatch, GB 39153L106 3 Ratify Auditors For For 04/02/09 Mgmt Inc. 05/15/09 Annual ICU Medical, ICUI 44930G107 1.1 Elect Director For For 03/23/09 Mgmt Inc. Jack W. Brown 05/15/09 Annual ICU Medical, ICUI 44930G107 1.2 Elect Director For For 03/23/09 Mgmt Inc. Richard H. Sherman, M.D. 05/15/09 Annual ICU Medical, ICUI 44930G107 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/15/09 Annual Pactiv Corp. PTV 695257105 1.1 Elect Director For For 03/16/09 Mgmt Larry D. Brady Page 49 05/15/09 Annual Pactiv Corp. PTV 695257105 1.2 Elect Director K. For For 03/16/09 Mgmt Dane Brooksher 05/15/09 Annual Pactiv Corp. PTV 695257105 1.3 Elect Director For For 03/16/09 Mgmt Robert J. Darnall 05/15/09 Annual Pactiv Corp. PTV 695257105 1.4 Elect Director For For 03/16/09 Mgmt Mary R. (Nina) Henderson 05/15/09 Annual Pactiv Corp. PTV 695257105 1.5 Elect Director N. For For 03/16/09 Mgmt Thomas Linebarger 05/15/09 Annual Pactiv Corp. PTV 695257105 1.6 Elect Director For For 03/16/09 Mgmt Roger B. Porter 05/15/09 Annual Pactiv Corp. PTV 695257105 1.7 Elect Director For For 03/16/09 Mgmt Richard L. Wambold 05/15/09 Annual Pactiv Corp. PTV 695257105 1.8 Elect Director For For 03/16/09 Mgmt Norman H. Wesley 05/15/09 Annual Pactiv Corp. PTV 695257105 2 Ratify Auditors For For 03/16/09 Mgmt 05/15/09 Annual Tekelec TKLC 879101103 1.1 Elect Director For For 03/23/09 Mgmt Ronald W. Buckly 05/15/09 Annual Tekelec TKLC 879101103 1.2 Elect Director For For 03/23/09 Mgmt Hubert de Pesquidoux 05/15/09 Annual Tekelec TKLC 879101103 1.3 Elect Director For For 03/23/09 Mgmt Mark A. Floyd 05/15/09 Annual Tekelec TKLC 879101103 1.4 Elect Director For For 03/23/09 Mgmt Martin A. Kaplan 05/15/09 Annual Tekelec TKLC 879101103 1.5 Elect Director For For 03/23/09 Mgmt David R. Laube 05/15/09 Annual Tekelec TKLC 879101103 1.6 Elect Director For For 03/23/09 Mgmt Carol G. Mills 05/15/09 Annual Tekelec TKLC 879101103 1.7 Elect Director For For 03/23/09 Mgmt Franco Plastina 05/15/09 Annual Tekelec TKLC 879101103 1.8 Elect Director For For 03/23/09 Mgmt Krish A. Prabhu 05/15/09 Annual Tekelec TKLC 879101103 1.9 Elect Director For For 03/23/09 Mgmt Michael P. Ressner 05/15/09 Annual Tekelec TKLC 879101103 2 Ratify Auditors For For 03/23/09 Mgmt 05/18/09 Annual Infinity IPCC 45665Q103 1.1 Elect Director For For 03/27/09 Mgmt Property M.T. Alvarez and Canida Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.2 Elect Director For For 03/27/09 Mgmt Property Jorge G. Castro and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.3 Elect Director For For 03/27/09 Mgmt Property James R. Gober and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.4 Elect Director For For 03/27/09 Mgmt Property Harold E. Layman and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.5 Elect Director For For 03/27/09 Mgmt Property Drayton Nabers, and Jr. Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.6 Elect Director For For 03/27/09 Mgmt Property Samuel J. Simon and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.7 Elect Director For For 03/27/09 Mgmt Property Roger Smith and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.8 Elect Director For For 03/27/09 Mgmt Property William Stancil and Starnes Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.9 Elect Director For For 03/27/09 Mgmt Property Gregory C. Thomas and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 1.10 Elect Director For For 03/27/09 Mgmt Property Samuel J. Weinhoff and Casualty Corp. 05/18/09 Annual Infinity IPCC 45665Q103 2 Ratify Auditors For For 03/27/09 Mgmt Property and Casualty Corp. 05/18/09 Annual Old Dominion ODFL 679580100 1.1 Elect Director For For 03/20/09 Mgmt Freight Earl E. Congdon Line, Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.2 Elect Director For For 03/20/09 Mgmt Freight David S. Congdon Line, Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.3 Elect Director For For 03/20/09 Mgmt Freight John R. Congdon Line, Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.4 Elect Director J. For For 03/20/09 Mgmt Freight Paul Breitbach Line, Inc. 05/18/09 Annual Old Dominion ODFL 679580100 1.5 Elect Director For For 03/20/09 Mgmt Freight John R. Congdon, Line, Inc. Jr. 05/18/09 Annual Old Dominion ODFL 679580100 1.6 Elect Director For For 03/20/09 Mgmt Freight Robert G. Culp, Line, Inc. III 05/18/09 Annual Old Dominion ODFL 679580100 1.7 Elect Director For For 03/20/09 Mgmt Freight John D. Kasarda, Line, Inc. Ph.D. 05/18/09 Annual Old Dominion ODFL 679580100 1.8 Elect Director For For 03/20/09 Mgmt Freight Leo H. Suggs Line, Inc. Page 50 05/18/09 Annual Old Dominion ODFL 679580100 1.9 Elect Director D. For For 03/20/09 Mgmt Freight Michael Wray Line, Inc. 05/18/09 Annual Old Dominion ODFL 679580100 2 Ratify Auditors For For 03/20/09 Mgmt Freight Line, Inc. 05/19/09 Annual Alaska Air ALK 011659109 1.1 Elect Director For For 03/20/09 Mgmt Group, Inc. William S. Ayer 05/19/09 Annual Alaska Air ALK 011659109 1.2 Elect Director For For 03/20/09 Mgmt Group, Inc. Patricia M. Bedient 05/19/09 Annual Alaska Air ALK 011659109 1.3 Elect Director For For 03/20/09 Mgmt Group, Inc. Phyllis J. Campbell 05/19/09 Annual Alaska Air ALK 011659109 1.4 Elect Director For For 03/20/09 Mgmt Group, Inc. Mark R. Hamilton 05/19/09 Annual Alaska Air ALK 011659109 1.5 Elect Director For For 03/20/09 Mgmt Group, Inc. Jessie J. Knight, Jr. 05/19/09 Annual Alaska Air ALK 011659109 1.6 Elect Director R. For For 03/20/09 Mgmt Group, Inc. Marc Langland 05/19/09 Annual Alaska Air ALK 011659109 1.7 Elect Director For For 03/20/09 Mgmt Group, Inc. Dennis F. Madsen 05/19/09 Annual Alaska Air ALK 011659109 1.8 Elect Director For For 03/20/09 Mgmt Group, Inc. Byron I. Mallott 05/19/09 Annual Alaska Air ALK 011659109 1.9 Elect Director J. For For 03/20/09 Mgmt Group, Inc. Kenneth Thompson 05/19/09 Annual Alaska Air ALK 011659109 2 Ratify Auditors For For 03/20/09 Mgmt Group, Inc. 05/19/09 Annual Alaska Air ALK 011659109 3 Advisory Vote to For For 03/20/09 Mgmt Group, Inc. Ratify Named Executive Officer's Compensation 05/19/09 Annual Alaska Air ALK 011659109 4 Amend Articles/ Against For 03/20/09 ShrHoldr Group, Inc. Bylaws/Chater -- Call Special Meetings 05/19/09 Annual Anadarko APC 032511107 1.1 Elect Director For For 03/25/09 Mgmt Petroleum Robert J. Corp. Allison, Jr. 05/19/09 Annual Anadarko APC 032511107 1.2 Elect Director For For 03/25/09 Mgmt Petroleum Peter J. Fluor Corp. 05/19/09 Annual Anadarko APC 032511107 1.3 Elect Director For Against 03/25/09 Mgmt Petroleum John W. Poduska, Corp. Sr. 05/19/09 Annual Anadarko APC 032511107 1.4 Elect Director For Against 03/25/09 Mgmt Petroleum Paula Rosput Corp. Reynolds 05/19/09 Annual Anadarko APC 032511107 2 Ratify Auditors For For 03/25/09 Mgmt Petroleum Corp. 05/19/09 Annual Anadarko APC 032511107 3 Declassify the For For 03/25/09 Mgmt Petroleum Board of Directors Corp. 05/19/09 Annual Anadarko APC 032511107 4 Amend EEO Policy Against For 03/25/09 ShrHoldr Petroleum to Prohibit Corp. Discrimination based on Sexual Orientation and Gender Identity 05/19/09 Annual Carbo CRR 140781105 1.1 Elect Director For For 03/23/09 Mgmt Ceramics Inc. Chad C. Deaton 05/19/09 Annual Carbo CRR 140781105 1.2 Elect Director For For 03/23/09 Mgmt Ceramics Inc. James B. Jennings 05/19/09 Annual Carbo CRR 140781105 1.3 Elect Director For For 03/23/09 Mgmt Ceramics Inc. Gary A. Kolstad 05/19/09 Annual Carbo CRR 140781105 1.4 Elect Director H. For For 03/23/09 Mgmt Ceramics Inc. E. Lentz, Jr. 05/19/09 Annual Carbo CRR 140781105 1.5 Elect Director For For 03/23/09 Mgmt Ceramics Inc. Randy L. Limbacher 05/19/09 Annual Carbo CRR 140781105 1.6 Elect Director For For 03/23/09 Mgmt Ceramics Inc. William C. Morris 05/19/09 Annual Carbo CRR 140781105 1.7 Elect Director For Withhold 03/23/09 Mgmt Ceramics Inc. Robert S. Rubin 05/19/09 Annual Carbo CRR 140781105 2 Approve Omnibus For For 03/23/09 Mgmt Ceramics Inc. Stock Plan 05/19/09 Annual Carbo CRR 140781105 3 Ratify Auditors For For 03/23/09 Mgmt Ceramics Inc. 05/19/09 Annual Comstock CRK 205768203 1.1 Elect Director For For 04/09/09 Mgmt Resources, Roland O. Burns Inc. 05/19/09 Annual Comstock CRK 205768203 1.2 Elect Director For For 04/09/09 Mgmt Resources, David K. Lockett Inc. 05/19/09 Annual Comstock CRK 205768203 2 Approve Omnibus For Against 04/09/09 Mgmt Resources, Stock Plan Inc. 05/19/09 Annual Comstock CRK 205768203 3 Increase For For 04/09/09 Mgmt Resources, Authorized Common Inc. Stock 05/19/09 Annual Comstock CRK 205768203 4 Ratify Auditors For For 04/09/09 Mgmt Resources, Inc. 05/19/09 Annual Con-Way Inc CNW 205944101 1.1 Elect Director For For 03/30/09 Mgmt William R. Corbin 05/19/09 Annual Con-Way Inc CNW 205944101 1.2 Elect Director For For 03/30/09 Mgmt Robert Jaunich, II 05/19/09 Annual Con-Way Inc CNW 205944101 1.3 Elect Director W. For For 03/30/09 Mgmt Keith Kennedy, Jr. 05/19/09 Annual Con-Way Inc CNW 205944101 2 Declassify the For For 03/30/09 Mgmt Board of Directors 05/19/09 Annual Con-Way Inc CNW 205944101 3 Approve Decrease For For 03/30/09 Mgmt in Size of Board 05/19/09 Annual Con-Way Inc CNW 205944101 4 Ratify Auditors For For 03/30/09 Mgmt 05/19/09 Annual Cryolife, CRY 228903100 1.1 Elect Director For For 03/23/09 Mgmt Inc. Steven G. Anderson 05/19/09 Annual Cryolife, CRY 228903100 1.2 Elect Director For For 03/23/09 Mgmt Inc. Thomas F. Ackerman 05/19/09 Annual Cryolife, CRY 228903100 1.3 Elect Director For For 03/23/09 Mgmt Inc. James S. Benson 05/19/09 Annual Cryolife, CRY 228903100 1.4 Elect Director For For 03/23/09 Mgmt Inc. Daniel J. Bevevino Page 51 05/19/09 Annual Cryolife, CRY 228903100 1.5 Elect Director For For 03/23/09 Mgmt Inc. John M. Cook 05/19/09 Annual Cryolife, CRY 228903100 1.6 Elect Director For For 03/23/09 Mgmt Inc. Ronald C. Elkins, M.D. 05/19/09 Annual Cryolife, CRY 228903100 1.7 Elect Director For For 03/23/09 Mgmt Inc. Ronald D. McCall, Esq. 05/19/09 Annual Cryolife, CRY 228903100 1.8 Elect Director For For 03/23/09 Mgmt Inc. Harvey Morgan 05/19/09 Annual Cryolife, CRY 228903100 2 Approve Omnibus For For 03/23/09 Mgmt Inc. Stock Plan 05/19/09 Annual Cryolife, CRY 228903100 3 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/19/09 Annual CSG Systems CSGS 126349109 1.1 Elect Director For For 03/23/09 Mgmt International, Peter E. Kalan Inc. 05/19/09 Annual CSG Systems CSGS 126349109 1.2 Elect Director For For 03/23/09 Mgmt International, Frank V. Sica Inc. 05/19/09 Annual CSG Systems CSGS 126349109 1.3 Elect Director For For 03/23/09 Mgmt International, James A. Unruh Inc. 05/19/09 Annual CSG Systems CSGS 126349109 2 Ratify Auditors For For 03/23/09 Mgmt International, Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.1 Elect Director For Withhold 04/03/09 Mgmt Services Daniel P. Group, Inc. McCartney 05/19/09 Annual Healthcare HCSG 421906108 1.2 Elect Director For Withhold 04/03/09 Mgmt Services Joseph F. Group, Inc. McCartney 05/19/09 Annual Healthcare HCSG 421906108 1.3 Elect Director For Withhold 04/03/09 Mgmt Services Robert L. Frome Group, Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.4 Elect Director For Withhold 04/03/09 Mgmt Services Thomas A. Cook Group, Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.5 Elect Director For For 04/03/09 Mgmt Services Robert J. Moss Group, Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.6 Elect Director For For 04/03/09 Mgmt Services John M. Briggs Group, Inc. 05/19/09 Annual Healthcare HCSG 421906108 1.7 Elect Director For For 04/03/09 Mgmt Services Dino D. Ottaviano Group, Inc. 05/19/09 Annual Healthcare HCSG 421906108 2 Ratify Auditors For For 04/03/09 Mgmt Services Group, Inc. 05/19/09 Annual Healthspring HS 42224N101 1.1 Elect Director For For 03/23/09 Mgmt Inc Bruce M. Fried 05/19/09 Annual Healthspring HS 42224N101 1.2 Elect Director For For 03/23/09 Mgmt Inc Herbert A. Fritch 05/19/09 Annual Healthspring HS 42224N101 1.3 Elect Director For For 03/23/09 Mgmt Inc Joseph P. Nolan 05/19/09 Annual Healthspring HS 42224N101 2 Ratify Auditors For For 03/23/09 Mgmt Inc 05/19/09 Annual LaBranche & LAB 505447102 1.1 Elect Director For For 03/20/09 Mgmt Co Inc. George M.L. LaBranche, IV 05/19/09 Annual LaBranche & LAB 505447102 1.2 Elect Director For For 03/20/09 Mgmt Co Inc. Alfred O. Hayward, Jr. 05/19/09 Annual LaBranche & LAB 505447102 2 Ratify Auditors For For 03/20/09 Mgmt Co Inc. 05/19/09 Annual Magellan MGLN 559079207 1.1 Elect Director For For 03/31/09 Mgmt Health RenLerer Services, Inc. 05/19/09 Annual Magellan MGLN 559079207 1.2 Elect Director For For 03/31/09 Mgmt Health Nancy L. Johnson Services, Inc. 05/19/09 Annual Magellan MGLN 559079207 1.3 Elect Director For For 03/31/09 Mgmt Health Eran Broshy Services, Inc. 05/19/09 Annual Magellan MGLN 559079207 2 Ratify Auditors For For 03/31/09 Mgmt Health Services, Inc. 05/19/09 Annual Medicis MRX 584690309 1 Elect Director For Against 03/20/09 Mgmt Pharmaceutical Arthur G. Corp. Altschul, Jr. 05/19/09 Annual Medicis MRX 584690309 2 Elect Director For For 03/20/09 Mgmt Pharmaceutical Philip S. Schein, Corp. M.D. 05/19/09 Annual Medicis MRX 584690309 3 Amend Omnibus For Against 03/20/09 Mgmt Pharmaceutical Stock Plan Corp. 05/19/09 Annual Medicis MRX 584690309 4 Ratify Auditors For For 03/20/09 Mgmt Pharmaceutical Corp. 05/19/09 Annual Medicis MRX 584690309 5 Other Business For Against 03/20/09 Mgmt Pharmaceutical Corp. 05/19/09 Annual Omnicell, OMCL 68213N109 1.1 Elect Director For For 03/26/09 Mgmt Inc. Mary E. Foley 05/19/09 Annual Omnicell, OMCL 68213N109 1.2 Elect Director For For 03/26/09 Mgmt Inc. Randall A. Lipps 05/19/09 Annual Omnicell, OMCL 68213N109 1.3 Elect Director For For 03/26/09 Mgmt Inc. Joseph E. Whitters 05/19/09 Annual Omnicell, OMCL 68213N109 2 Approve Omnibus For For 03/26/09 Mgmt Inc. Stock Plan 05/19/09 Annual Omnicell, OMCL 68213N109 3 Amend Qualified For For 03/26/09 Mgmt Inc. Employee Stock Purchase Plan 05/19/09 Annual Omnicell, OMCL 68213N109 4 Ratify Auditors For For 03/26/09 Mgmt Inc. 05/19/09 Annual Omnicom OMC 681919106 1.1 Elect Director For For 03/30/09 Mgmt Group Inc. John D. Wren 05/19/09 Annual Omnicom OMC 681919106 1.2 Elect Director For For 03/30/09 Mgmt Group Inc. Bruce Crawford Page 52 05/19/09 Annual Omnicom OMC 681919106 1.3 Elect Director For Withhold 03/30/09 Mgmt Group Inc. Alan R. Batkin 05/19/09 Annual Omnicom OMC 681919106 1.4 Elect Director For For 03/30/09 Mgmt Group Inc. Robert Charles Clark 05/19/09 Annual Omnicom OMC 681919106 1.5 Elect Director For Withhold 03/30/09 Mgmt Group Inc. Leonard S. Coleman, Jr. 05/19/09 Annual Omnicom OMC 681919106 1.6 Elect Director For For 03/30/09 Mgmt Group Inc. Errol M. Cook 05/19/09 Annual Omnicom OMC 681919106 1.7 Elect Director For Withhold 03/30/09 Mgmt Group Inc. Susan S. Denison 05/19/09 Annual Omnicom OMC 681919106 1.8 Elect Director For Withhold 03/30/09 Mgmt Group Inc. Michael A. Henning 05/19/09 Annual Omnicom OMC 681919106 1.9 Elect Director For For 03/30/09 Mgmt Group Inc. John R. Murphy 05/19/09 Annual Omnicom OMC 681919106 1.10 Elect Director For For 03/30/09 Mgmt Group Inc. John R. Purcell 05/19/09 Annual Omnicom OMC 681919106 1.11 Elect Director For Withhold 03/30/09 Mgmt Group Inc. Linda Johnson Rice 05/19/09 Annual Omnicom OMC 681919106 1.12 Elect Director For Withhold 03/30/09 Mgmt Group Inc. Gary L. Roubos 05/19/09 Annual Omnicom OMC 681919106 2 Ratify Auditors For For 03/30/09 Mgmt Group Inc. 05/19/09 Annual Omnicom OMC 681919106 3 Amend Qualified For For 03/30/09 Mgmt Group Inc. Employee Stock Purchase Plan 05/19/09 Annual Psychiatric PSYS 74439H108 1.1 Elect Director For For 03/26/09 Mgmt Solutions, Christopher Inc. Grant, Jr. 05/19/09 Annual Psychiatric PSYS 74439H108 1.2 Elect Director For For 03/26/09 Mgmt Solutions, David M. Dill Inc. 05/19/09 Annual Psychiatric PSYS 74439H108 2 Amend For For 03/26/09 Mgmt Solutions, Non-Employee Inc. Director Omnibus Stock Plan 05/19/09 Annual Psychiatric PSYS 74439H108 3 Ratify Auditors For For 03/26/09 Mgmt Solutions, Inc. 05/19/09 Annual Questar Corp. STR 748356102 1.1 Elect Director For For 03/10/09 Mgmt Keith O. Rattie 05/19/09 Annual Questar Corp. STR 748356102 1.2 Elect Director For For 03/10/09 Mgmt Harris H. Simmons 05/19/09 Annual Questar Corp. STR 748356102 1.3 Elect Director M. For For 03/10/09 Mgmt W. Scoggins 05/19/09 Annual Questar Corp. STR 748356102 1.4 Elect Director For For 03/10/09 Mgmt James A. Harmon 05/19/09 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/10/09 Mgmt 05/19/09 Annual Questar Corp. STR 748356102 3 Declassify the For For 03/10/09 Mgmt Board of Directors 05/19/09 Annual Questar Corp. STR 748356102 4 Amend For For 03/10/09 Mgmt Director/Officer Liability and Indemnification 05/19/09 Annual Questar Corp. STR 748356102 5 Increase For For 03/10/09 Mgmt Authorized Common Stock 05/19/09 Annual Questar Corp. STR 748356102 6 Eliminate a For For 03/10/09 Mgmt Provision Imposing Limits on Issuance of Preferred Stock 05/19/09 Annual Questar Corp. STR 748356102 7 Amend Executive For Against 03/10/09 Mgmt Incentive Bonus Plan 05/19/09 Annual Questar Corp. STR 748356102 8 Require a None For 03/10/09 ShrHoldr Majority Vote for the Election of Directors 05/19/09 Annual Questar Corp. STR 748356102 9 Advisory Vote to Against For 03/10/09 ShrHoldr Ratify Named Executive Officers' Compensation 05/19/09 Annual Southwestern SWN 845467109 1.1 Elect Director For For 03/23/09 Mgmt Energy Co. Lewis E. Epley, Jr. 05/19/09 Annual Southwestern SWN 845467109 1.2 Elect Director For Withhold 03/23/09 Mgmt Energy Co. Robert L. Howard 05/19/09 Annual Southwestern SWN 845467109 1.3 Elect Director For For 03/23/09 Mgmt Energy Co. Harold M. Korell 05/19/09 Annual Southwestern SWN 845467109 1.4 Elect Director For Withhold 03/23/09 Mgmt Energy Co. Vello A. Kuuskraa 05/19/09 Annual Southwestern SWN 845467109 1.5 Elect Director For Withhold 03/23/09 Mgmt Energy Co. Kenneth R. Mourton 05/19/09 Annual Southwestern SWN 845467109 1.6 Elect Director For For 03/23/09 Mgmt Energy Co. Charles E. Scharlau 05/19/09 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/23/09 Mgmt Energy Co. 05/19/09 Annual Trimble TRMB 896239100 1.1 Elect Directors For For 03/20/09 Mgmt Navigation Steven W. Berglund Ltd. 05/19/09 Annual Trimble TRMB 896239100 1.2 Elect Directors For For 03/20/09 Mgmt Navigation John B. Goodrich Ltd. 05/19/09 Annual Trimble TRMB 896239100 1.3 Elect Directors For For 03/20/09 Mgmt Navigation William Hart Ltd. 05/19/09 Annual Trimble TRMB 896239100 1.4 Elect Directors For For 03/20/09 Mgmt Navigation Merit E. Janow Ltd. 05/19/09 Annual Trimble TRMB 896239100 1.5 Elect Directors For For 03/20/09 Mgmt Navigation Ulf J. Johansson Ltd. 05/19/09 Annual Trimble TRMB 896239100 1.6 Elect Directors For For 03/20/09 Mgmt Navigation Bradford W. Ltd. Parkinson 05/19/09 Annual Trimble TRMB 896239100 1.7 Elect Directors For For 03/20/09 Mgmt Navigation Nickolas W. Vande Ltd. Steeg Page 53 05/19/09 Annual Trimble TRMB 896239100 2 Amend Qualified For For 03/20/09 Mgmt Navigation Employee Stock Ltd. Purchase Plan 05/19/09 Annual Trimble TRMB 896239100 3 Amend Omnibus For For 03/20/09 Mgmt Navigation Stock Plan Ltd. 05/19/09 Annual Trimble TRMB 896239100 4 Ratify Auditors For For 03/20/09 Mgmt Navigation Ltd. 05/19/09 Annual Trimble TRMB 896239100 5 Other Business For Against 03/20/09 Mgmt Navigation Ltd. 05/19/09 Annual Viad Corp VVI 92552R406 1 Elect Director For For 03/24/09 Mgmt Daniel Boggan Jr. 05/19/09 Annual Viad Corp VVI 92552R406 2 Elect Director For For 03/24/09 Mgmt Richard H. Dozer 05/19/09 Annual Viad Corp VVI 92552R406 3 Elect Director For For 03/24/09 Mgmt Robert E. Munzenrider 05/19/09 Annual Viad Corp VVI 92552R406 4 Ratify Auditors For For 03/24/09 Mgmt 05/19/09 Annual W. R. WRB 084423102 1.1 Elect Director For For 04/03/09 Mgmt Berkley Corp. William R. Berkley 05/19/09 Annual W. R. WRB 084423102 1.2 Elect Director For For 04/03/09 Mgmt Berkley Corp. George G. Daly 05/19/09 Annual W. R. WRB 084423102 2 Approve Executive For For 04/03/09 Mgmt Berkley Corp. Incentive Bonus Plan 05/19/09 Annual W. R. WRB 084423102 3 Approve Omnibus For Against 04/03/09 Mgmt Berkley Corp. Stock Plan 05/19/09 Annual W. R. WRB 084423102 4 Ratify Auditors For For 04/03/09 Mgmt Berkley Corp. 05/19/09 Annual XTO Energy XTO 98385X106 1 Declassify the For For 03/31/09 Mgmt Inc Board of Directors 05/19/09 Annual XTO Energy XTO 98385X106 2.1 Elect Director For For 03/31/09 Mgmt Inc Phillip R. Kevil 05/19/09 Annual XTO Energy XTO 98385X106 2.2 Elect Director For Against 03/31/09 Mgmt Inc Herbert D. Simons 05/19/09 Annual XTO Energy XTO 98385X106 2.3 Elect Director For For 03/31/09 Mgmt Inc Vaughn O. Vennerberg II 05/19/09 Annual XTO Energy XTO 98385X106 3 Approve Executive For For 03/31/09 Mgmt Inc Incentive Bonus Plan 05/19/09 Annual XTO Energy XTO 98385X106 4 Ratify Auditors For For 03/31/09 Mgmt Inc 05/19/09 Annual XTO Energy XTO 98385X106 5 Advisory Vote to Against For 03/31/09 ShrHoldr Inc Ratify Named Executive Officers' Compensation 05/19/09 Annual XTO Energy XTO 98385X106 6 Adopt a Policy in Against For 03/31/09 ShrHoldr Inc which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 05/20/09 Annual Advance Auto AAP 00751Y106 1.1 Elect Director For For 03/30/09 Mgmt Parts Inc John F. Bergstrom 05/20/09 Annual Advance Auto AAP 00751Y106 1.2 Elect Director For For 03/30/09 Mgmt Parts Inc John C. Brouillard 05/20/09 Annual Advance Auto AAP 00751Y106 1.3 Elect Director For For 03/30/09 Mgmt Parts Inc Darren R. Jackson 05/20/09 Annual Advance Auto AAP 00751Y106 1.4 Elect Director For For 03/30/09 Mgmt Parts Inc William S. Oglesby 05/20/09 Annual Advance Auto AAP 00751Y106 1.5 Elect Director For For 03/30/09 Mgmt Parts Inc Gilbert T. Ray 05/20/09 Annual Advance Auto AAP 00751Y106 1.6 Elect Director For For 03/30/09 Mgmt Parts Inc Carlos A. Saladrigas 05/20/09 Annual Advance Auto AAP 00751Y106 1.7 Elect Director For For 03/30/09 Mgmt Parts Inc Francesca M. Spinelli 05/20/09 Annual Advance Auto AAP 00751Y106 2 Ratify Auditors For For 03/30/09 Mgmt Parts Inc 05/20/09 Annual Atmel ATML 049513104 1.1 Elect Director For For 04/08/09 Mgmt Corporation Steven Laub 05/20/09 Annual Atmel ATML 049513104 1.2 Elect Director For For 04/08/09 Mgmt Corporation Tsung-Ching Wu 05/20/09 Annual Atmel ATML 049513104 1.3 Elect Director For For 04/08/09 Mgmt Corporation David Sugishita 05/20/09 Annual Atmel ATML 049513104 1.4 Elect Director For For 04/08/09 Mgmt Corporation Papken Der Torossian 05/20/09 Annual Atmel ATML 049513104 1.5 Elect Director For For 04/08/09 Mgmt Corporation Jack L. Saltich 05/20/09 Annual Atmel ATML 049513104 1.6 Elect Director For For 04/08/09 Mgmt Corporation Charles Carinalli 05/20/09 Annual Atmel ATML 049513104 1.7 Elect Director For For 04/08/09 Mgmt Corporation Edward Ross 05/20/09 Annual Atmel ATML 049513104 2 Approve Repricing For For 04/08/09 Mgmt Corporation of Options 05/20/09 Annual Atmel ATML 049513104 3 Ratify Auditors For For 04/08/09 Mgmt Corporation 05/20/09 Annual California CPKI 13054D109 1.1 Elect Director For For 04/08/09 Mgmt Pizza William C. Baker Kitchen, Inc. 05/20/09 Annual California CPKI 13054D109 1.2 Elect Director For For 04/08/09 Mgmt Pizza Leslie E. Bider Kitchen, Inc. 05/20/09 Annual California CPKI 13054D109 1.3 Elect Director For For 04/08/09 Mgmt Pizza Marshall S. Geller Kitchen, Inc. 05/20/09 Annual California CPKI 13054D109 1.4 Elect Director For For 04/08/09 Mgmt Pizza Larry S. Flax Kitchen, Inc. 05/20/09 Annual California CPKI 13054D109 1.5 Elect Director For For 04/08/09 Mgmt Pizza Charles G. Kitchen, Inc. Phillips 05/20/09 Annual California CPKI 13054D109 1.6 Elect Director For For 04/08/09 Mgmt Pizza Richard L. Kitchen, Inc. Rosenfield 05/20/09 Annual California CPKI 13054D109 1.7 Elect Director For For 04/08/09 Mgmt Pizza Alan I. Rothenberg Kitchen, Inc. Page 54 05/20/09 Annual California CPKI 13054D109 2 Ratify Auditors For For 04/08/09 Mgmt Pizza Kitchen, Inc. 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director D. For For 03/27/09 Mgmt P. Kearney 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director P. For For 03/27/09 Mgmt J. Kight 05/20/09 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director J. For For 03/27/09 Mgmt W. Yabuki 05/20/09 Annual Fiserv, Inc. FISV 337738108 2 Amend Qualified For For 03/27/09 Mgmt Employee Stock Purchase Plan 05/20/09 Annual Fiserv, Inc. FISV 337738108 3 Ratify Auditors For For 03/27/09 Mgmt 05/20/09 Annual Integra IART 457985208 1 Elect Director For For 03/31/09 Mgmt LifeSciences Thomas J. Holdings Baltimore, Jr. Corp. 05/20/09 Annual Integra IART 457985208 2 Elect Director For For 03/31/09 Mgmt LifeSciences Keith Bradley Holdings Corp. 05/20/09 Annual Integra IART 457985208 3 Elect Director For Against 03/31/09 Mgmt LifeSciences Richard E. Caruso Holdings Corp. 05/20/09 Annual Integra IART 457985208 4 Elect Director For For 03/31/09 Mgmt LifeSciences Stuart M. Essig Holdings Corp. 05/20/09 Annual Integra IART 457985208 5 Elect Director For For 03/31/09 Mgmt LifeSciences Neal Moszkowski Holdings Corp. 05/20/09 Annual Integra IART 457985208 6 Elect Director For For 03/31/09 Mgmt LifeSciences Raymond G. Murphy Holdings Corp. 05/20/09 Annual Integra IART 457985208 7 Elect Director For For 03/31/09 Mgmt LifeSciences Christian S. Holdings Schade Corp. 05/20/09 Annual Integra IART 457985208 8 Elect Director For Against 03/31/09 Mgmt LifeSciences James M. Sullivan Holdings Corp. 05/20/09 Annual Integra IART 457985208 9 Elect Director For For 03/31/09 Mgmt LifeSciences Anne M. Vanlent Holdings Corp. 05/20/09 Annual Integra IART 457985208 10 Ratify Auditors For For 03/31/09 Mgmt LifeSciences Holdings Corp. 05/20/09 Annual Merit MMSI 589889104 1.1 Elect Director For For 03/25/09 Mgmt Medical Fred P. Systems, Inc. Lampropoulos 05/20/09 Annual Merit MMSI 589889104 1.2 Elect Director For For 03/25/09 Mgmt Medical Franklin J. Miller Systems, Inc. 05/20/09 Annual Merit MMSI 589889104 2 Amend Omnibus For For 03/25/09 Mgmt Medical Stock Plan Systems, Inc. 05/20/09 Annual Merit MMSI 589889104 3 Ratify Auditors For For 03/25/09 Mgmt Medical Systems, Inc. 05/20/09 Annual Palomar PMTI 697529303 1.1 Elect Director For Withhold 03/25/09 Mgmt Medical Joseph P. Caruso Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 1.2 Elect Director For Withhold 03/25/09 Mgmt Medical Jeanne Cohane Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 1.3 Elect Director For Withhold 03/25/09 Mgmt Medical Nicholas P. Technologies, Economou Inc. 05/20/09 Annual Palomar PMTI 697529303 1.4 Elect Director For Withhold 03/25/09 Mgmt Medical James G. Martin Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 1.5 Elect Director A. For Withhold 03/25/09 Mgmt Medical Neil Pappalardo Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 1.6 Elect Director For Withhold 03/25/09 Mgmt Medical Louis P. Valente Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 2 Ratify Auditors For For 03/25/09 Mgmt Medical Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 3 Approve Omnibus For Against 03/25/09 Mgmt Medical Stock Plan Technologies, Inc. 05/20/09 Annual Palomar PMTI 697529303 4 Other Business For Against 03/25/09 Mgmt Medical Technologies, Inc. 05/20/09 Annual Peet's PEET 705560100 1.1 Elect Director For Withhold 03/23/09 Mgmt Coffee & Gerald Baldwin Tea, Inc. 05/20/09 Annual Peet's PEET 705560100 1.2 Elect Director For For 03/23/09 Mgmt Coffee & Hilary Billings Tea, Inc. 05/20/09 Annual Peet's PEET 705560100 1.3 Elect Director For For 03/23/09 Mgmt Coffee & Elizabeth Sartain Tea, Inc. 05/20/09 Annual Peet's PEET 705560100 2 Ratify Auditors For For 03/23/09 Mgmt Coffee & Tea, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director For For 03/20/09 Mgmt Product Stuart Bondurant, Development, M.D. Inc. Page 55 05/20/09 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director For For 03/20/09 Mgmt Product Fredric N. Development, Eshelman, Pharm.D. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director For For 03/20/09 Mgmt Product Frederick Frank Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director For For 03/20/09 Mgmt Product General David L. Development, Grange Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director For For 03/20/09 Mgmt Product Catherine M. Klema Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director For For 03/20/09 Mgmt Product Terry Magnuson, Development, Ph.D. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director For For 03/20/09 Mgmt Product Ernest Mario, Development, Ph.D. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director For For 03/20/09 Mgmt Product John A. McNeill, Development, Jr. Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 2 Amend Omnibus For For 03/20/09 Mgmt Product Stock Plan Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 3 Ratify Auditors For For 03/20/09 Mgmt Product Development, Inc. 05/20/09 Annual Pharmaceutical PPDI 717124101 4 Other Business For Against 03/20/09 Mgmt Product Development, Inc. 05/20/09 Annual Proassurance PRA 74267C106 1.1 Elect Director For For 03/31/09 Mgmt Corp Jerry D. Brant 05/20/09 Annual Proassurance PRA 74267C106 1.2 Elect Director For For 03/31/09 Mgmt Corp John J. McMahon 05/20/09 Annual Proassurance PRA 74267C106 1.3 Elect Director For For 03/31/09 Mgmt Corp William H. Woodhams 05/20/09 Annual Proassurance PRA 74267C106 1.4 Elect Director For For 03/31/09 Mgmt Corp Wilfred W. Yeargan, Jr. 05/20/09 Annual Proassurance PRA 74267C106 2 Ratify Auditors For For 03/31/09 Mgmt Corp 05/20/09 Annual Range RRC 75281A109 1.1 Elect Director For For 03/27/09 Mgmt Resources Charles L. Corporation Blackburn 05/20/09 Annual Range RRC 75281A109 1.2 Elect Director For For 03/27/09 Mgmt Resources Anthony V. Dub Corporation 05/20/09 Annual Range RRC 75281A109 1.3 Elect Director V. For For 03/27/09 Mgmt Resources Richard Eales Corporation 05/20/09 Annual Range RRC 75281A109 1.4 Elect Director For For 03/27/09 Mgmt Resources Allen Finkelson Corporation 05/20/09 Annual Range RRC 75281A109 1.5 Elect Director For For 03/27/09 Mgmt Resources James M. Funk Corporation 05/20/09 Annual Range RRC 75281A109 1.6 Elect Director For For 03/27/09 Mgmt Resources Jonathan S. Linker Corporation 05/20/09 Annual Range RRC 75281A109 1.7 Elect Director For For 03/27/09 Mgmt Resources Kevin S. McCarthy Corporation 05/20/09 Annual Range RRC 75281A109 1.8 Elect Director For For 03/27/09 Mgmt Resources John H. Pinkerton Corporation 05/20/09 Annual Range RRC 75281A109 1.9 Elect Director For For 03/27/09 Mgmt Resources Jeffrey L. Ventura Corporation 05/20/09 Annual Range RRC 75281A109 2 Amend Omnibus For For 03/27/09 Mgmt Resources Stock Plan Corporation 05/20/09 Annual Range RRC 75281A109 3 Ratify Auditors For For 03/27/09 Mgmt Resources Corporation 05/20/09 Annual Range RRC 75281A109 4 Other Business For Against 03/27/09 Mgmt Resources Corporation 05/20/09 Annual Reinsurance RGA 759351604 1.1 Elect Director For For 03/19/09 Mgmt Group of John F. Danahy America, Incorporated 05/20/09 Annual Reinsurance RGA 759351604 1.2 Elect Director For For 03/19/09 Mgmt Group of Arnoud W. A. Boot America, Incorporated 05/20/09 Annual Reinsurance RGA 759351604 1.3 Elect Director For For 03/19/09 Mgmt Group of Stuart I. America, Greenbaum Incorporated 05/20/09 Annual Reinsurance RGA 759351604 1.4 Elect Director A. For For 03/19/09 Mgmt Group of Greig Woodring America, Incorporated 05/20/09 Annual Reinsurance RGA 759351604 2 Ratify Auditors For For 03/19/09 Mgmt Group of America, Incorporated 05/20/09 Annual Ross Stores, ROST 778296103 1.1 Elect Director For For 03/27/09 Mgmt Inc. Michael Balmuth 05/20/09 Annual Ross Stores, ROST 778296103 1.2 Elect Director K. For For 03/27/09 Mgmt Inc. Gunnar Bjorklund 05/20/09 Annual Ross Stores, ROST 778296103 1.3 Elect Director For For 03/27/09 Mgmt Inc. Sharon D. Garrett Page 56 05/20/09 Annual Ross Stores, ROST 778296103 2 Ratify Auditors For For 03/27/09 Mgmt Inc. 05/20/09 Annual Sykes SYKE 871237103 1.1 Elect Director For Withhold 04/03/09 Mgmt Enterprises, Charles E. Sykes Inc. 05/20/09 Annual Sykes SYKE 871237103 1.2 Elect Director For Withhold 04/03/09 Mgmt Enterprises, William J. Meurer Inc. 05/20/09 Annual Sykes SYKE 871237103 1.3 Elect Director For Withhold 04/03/09 Mgmt Enterprises, F.P. Bodenheimer, Inc. Jr. 05/20/09 Annual Sykes SYKE 871237103 2 Amend For Against 04/03/09 Mgmt Enterprises, Non-Employee Inc. Director Omnibus Stock Plan 05/20/09 Annual Sykes SYKE 871237103 3 Ratify Auditors For For 04/03/09 Mgmt Enterprises, Inc. 05/20/09 Annual The Knot, KNOT 499184109 1.1 Elect Director For For 03/31/09 Mgmt Inc. Ira Carlin 05/20/09 Annual The Knot, KNOT 499184109 1.2 Elect Director For For 03/31/09 Mgmt Inc. Eileen Naughton 05/20/09 Annual The Knot, KNOT 499184109 2 Approve Omnibus For For 03/31/09 Mgmt Inc. Stock Plan 05/20/09 Annual The Knot, KNOT 499184109 3 Approve Qualified For For 03/31/09 Mgmt Inc. Employee Stock Purchase Plan 05/20/09 Annual The Knot, KNOT 499184109 4 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.1 Elect Director For For 03/27/09 Mgmt OMX Group, Soud Ba'alawy Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.2 Elect Director For For 03/27/09 Mgmt OMX Group, Urban Backstrom Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.3 Elect Director H. For For 03/27/09 Mgmt OMX Group, Furlong Baldwin Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.4 Elect Director For For 03/27/09 Mgmt OMX Group, Michael Casey Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.5 Elect Director For For 03/27/09 Mgmt OMX Group, Lon Gorman Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.6 Elect Director For For 03/27/09 Mgmt OMX Group, Robert Greifeld Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.7 Elect Director For For 03/27/09 Mgmt OMX Group, Glenn H. Hutchins Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.8 Elect Director For For 03/27/09 Mgmt OMX Group, Birgitta Kantola Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.9 Elect Director For For 03/27/09 Mgmt OMX Group, Essa Kazim Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.10 Elect Director For For 03/27/09 Mgmt OMX Group, John D. Markese Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.11 Elect Director For For 03/27/09 Mgmt OMX Group, Hans Munk Nielsen Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.12 Elect Director For For 03/27/09 Mgmt OMX Group, Thomas F. O'Neill Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.13 Elect Director For For 03/27/09 Mgmt OMX Group, James S. Riepe Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.14 Elect Director For For 03/27/09 Mgmt OMX Group, Michael R. Inc. Splinter 05/20/09 Annual The NASDAQ NDAQ 631103108 1.15 Elect Director For For 03/27/09 Mgmt OMX Group, Lars Wedenborn Inc. 05/20/09 Annual The NASDAQ NDAQ 631103108 1.16 Elect Director For For 03/27/09 Mgmt OMX Group, Deborah L. Inc. Wince-Smith 05/20/09 Annual The NASDAQ NDAQ 631103108 2 Ratify Auditors For For 03/27/09 Mgmt OMX Group, Inc. 05/21/09 Annual Amsurg Corp. AMSG 03232P405 1.1 Elect Director For Withhold 04/03/09 Mgmt Thomas G. Cigarran 05/21/09 Annual Amsurg Corp. AMSG 03232P405 1.2 Elect Director For For 04/03/09 Mgmt Debora A. Guthrie 05/21/09 Annual Amsurg Corp. AMSG 03232P405 2 Ratify Auditors For For 04/03/09 Mgmt 05/21/09 Annual Arris Group ARRS 04269Q100 1.1 Elect Director For For 03/24/09 Mgmt Inc Alex B. Best 05/21/09 Annual Arris Group ARRS 04269Q100 1.2 Elect Director For For 03/24/09 Mgmt Inc Harry L. Bosco 05/21/09 Annual Arris Group ARRS 04269Q100 1.3 Elect Director For For 03/24/09 Mgmt Inc John Anderson Craig 05/21/09 Annual Arris Group ARRS 04269Q100 1.4 Elect Director For For 03/24/09 Mgmt Inc Matthew B. Kearney 05/21/09 Annual Arris Group ARRS 04269Q100 1.5 Elect Director For For 03/24/09 Mgmt Inc William H. Lambert 05/21/09 Annual Arris Group ARRS 04269Q100 1.6 Elect Director For For 03/24/09 Mgmt Inc John R. Petty 05/21/09 Annual Arris Group ARRS 04269Q100 1.7 Elect Director For For 03/24/09 Mgmt Inc Robert J. Stanzione 05/21/09 Annual Arris Group ARRS 04269Q100 1.8 Elect Director For For 03/24/09 Mgmt Inc David A. Woodle 05/21/09 Annual Arris Group ARRS 04269Q100 2 Ratify Auditors For For 03/24/09 Mgmt Inc 05/21/09 Annual Arris Group ARRS 04269Q100 3 Amend Qualified For For 03/24/09 Mgmt Inc Employee Stock Purchase Plan 05/21/09 Annual BJ Wholesale BJ 05548J106 1 Elect Director For For 04/06/09 Mgmt Club, Inc Christine M. Cournoyer 05/21/09 Annual BJ Wholesale BJ 05548J106 2 Elect Director For For 04/06/09 Mgmt Club, Inc Edmond J. English 05/21/09 Annual BJ Wholesale BJ 05548J106 3 Elect Director For For 04/06/09 Mgmt Club, Inc Helen Frame Peters, Ph.D. Page 57 05/21/09 Annual BJ Wholesale BJ 05548J106 4 Amend Executive For For 04/06/09 Mgmt Club, Inc Incentive Bonus Plan 05/21/09 Annual BJ Wholesale BJ 05548J106 5 Amend Executive For For 04/06/09 Mgmt Club, Inc Incentive Bonus Plan 05/21/09 Annual BJ Wholesale BJ 05548J106 6 Amend Omnibus For For 04/06/09 Mgmt Club, Inc Stock Plan 05/21/09 Annual BJ Wholesale BJ 05548J106 7 Ratify Auditors For For 04/06/09 Mgmt Club, Inc 05/21/09 Annual Buffalo Wild BWLD 119848109 1 Fix Number of For For 03/30/09 Mgmt Wings, Inc. Directors at Seven 05/21/09 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director For For 03/30/09 Mgmt Wings, Inc. Sally J. Smith 05/21/09 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director For For 03/30/09 Mgmt Wings, Inc. Dale M. Applequist 05/21/09 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director For For 03/30/09 Mgmt Wings, Inc. Robert W. MacDonald 05/21/09 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director For For 03/30/09 Mgmt Wings, Inc. Warren E. Mack 05/21/09 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. For For 03/30/09 Mgmt Wings, Inc. Oliver Maggard 05/21/09 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director For For 03/30/09 Mgmt Wings, Inc. Michael P. Johnson 05/21/09 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director For For 03/30/09 Mgmt Wings, Inc. James M. Damian 05/21/09 Annual Buffalo Wild BWLD 119848109 3 Ratify Auditors For For 03/30/09 Mgmt Wings, Inc. 05/21/09 Annual Buffalo Wild BWLD 119848109 4 Adopt Purchasing Against Against 03/30/09 ShrHoldr Wings, Inc. Preference for Suppliers Using CAK 05/21/09 Annual Chipotle CMG 169656105 1.1 Elect Director For For 03/27/09 Mgmt Mexican Steve Ells Grill Inc 05/21/09 Annual Chipotle CMG 169656105 1.2 Elect Director For For 03/27/09 Mgmt Mexican Patrick J. Flynn Grill Inc 05/21/09 Annual Chipotle CMG 169656105 2 Ratify Auditors For For 03/27/09 Mgmt Mexican Grill Inc 05/21/09 Annual CONMED Corp. CNMD 207410101 1.1 Elect Director For For 03/31/09 Mgmt Eugene R. Corasanti 05/21/09 Annual CONMED Corp. CNMD 207410101 1.2 Elect Director For For 03/31/09 Mgmt Joseph J. Corasanti 05/21/09 Annual CONMED Corp. CNMD 207410101 1.3 Elect Director For For 03/31/09 Mgmt Bruce F. Daniels 05/21/09 Annual CONMED Corp. CNMD 207410101 1.4 Elect Director Jo For For 03/31/09 Mgmt Ann Golden 05/21/09 Annual CONMED Corp. CNMD 207410101 1.5 Elect Director For For 03/31/09 Mgmt Stephen M. Mandia 05/21/09 Annual CONMED Corp. CNMD 207410101 1.6 Elect Director For For 03/31/09 Mgmt Stuart J. Schwartz 05/21/09 Annual CONMED Corp. CNMD 207410101 1.7 Elect Director For For 03/31/09 Mgmt Mark E. Tryniski 05/21/09 Annual CONMED Corp. CNMD 207410101 2 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual CONMED Corp. CNMD 207410101 3 Amend Omnibus For For 03/31/09 Mgmt Stock Plan 05/21/09 Annual Dean Foods DF 242370104 1.1 Elect Director For For 03/25/09 Mgmt Company Janet Hill 05/21/09 Annual Dean Foods DF 242370104 1.2 Elect Director For For 03/25/09 Mgmt Company Hector M. Nevares 05/21/09 Annual Dean Foods DF 242370104 2 Amend Omnibus For Against 03/25/09 Mgmt Company Stock Plan 05/21/09 Annual Dean Foods DF 242370104 3 Ratify Auditors For For 03/25/09 Mgmt Company 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.1 Elect Director For For 03/31/09 Mgmt Douglas A. Berthiaume 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.2 Elect Director For For 03/31/09 Mgmt Gail K. Boudreaux 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.3 Elect Director For For 03/31/09 Mgmt Robert J. Carpenter 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.4 Elect Director For For 03/31/09 Mgmt Charles L. Cooney 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.5 Elect Director For For 03/31/09 Mgmt Victor J. Dzau 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.6 Elect Director For For 03/31/09 Mgmt Connie Mack III 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.7 Elect Director For For 03/31/09 Mgmt Richard F. Syron 05/21/09 Annual Genzyme Corp. GENZ 372917104 1.8 Elect Director For For 03/31/09 Mgmt Henri A. Termeer 05/21/09 Annual Genzyme Corp. GENZ 372917104 2 Amend Omnibus For For 03/31/09 Mgmt Stock Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 3 Approve Qualified For For 03/31/09 Mgmt Employee Stock Purchase Plan 05/21/09 Annual Genzyme Corp. GENZ 372917104 4 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual HCC HCC 404132102 1.1 Elect Director For For 04/02/09 Mgmt Insurance Frank J. Bramanti Holdings, Inc. 05/21/09 Annual HCC HCC 404132102 1.2 Elect Director For For 04/02/09 Mgmt Insurance Walter M. Duer Holdings, Inc. 05/21/09 Annual HCC HCC 404132102 1.3 Elect Director For For 04/02/09 Mgmt Insurance Edward H. Ellis, Holdings, Jr. Inc. 05/21/09 Annual HCC HCC 404132102 1.4 Elect Director For For 04/02/09 Mgmt Insurance James C. Flagg Holdings, Inc. 05/21/09 Annual HCC HCC 404132102 1.5 Elect Director For For 04/02/09 Mgmt Insurance Thomas M. Hamilton Holdings, Inc. 05/21/09 Annual HCC HCC 404132102 1.6 Elect Director For For 04/02/09 Mgmt Insurance John N. Molbeck, Holdings, Jr. Inc. Page 58 05/21/09 Annual HCC HCC 404132102 1.7 Elect Director For For 04/02/09 Mgmt Insurance James E. Holdings, Oesterreicher Inc. 05/21/09 Annual HCC HCC 404132102 1.8 Elect Director For For 04/02/09 Mgmt Insurance Robert A. Rosholt Holdings, Inc. 05/21/09 Annual HCC HCC 404132102 1.9 Elect Director For For 04/02/09 Mgmt Insurance Christopher J. B. Holdings, Williams Inc. 05/21/09 Annual HCC HCC 404132102 1.10 Elect Director For For 04/02/09 Mgmt Insurance Scott W. Wise Holdings, Inc. 05/21/09 Annual HCC HCC 404132102 2 Ratify Auditors For For 04/02/09 Mgmt Insurance Holdings, Inc. 05/21/09 Annual Independent INDB 453836108 1.1 Elect Director For For 03/25/09 Mgmt Bank Corp. Richard S. Anderson 05/21/09 Annual Independent INDB 453836108 1.2 Elect Director For For 03/25/09 Mgmt Bank Corp. Kevin J. Jones 05/21/09 Annual Independent INDB 453836108 1.3 Elect Director For For 03/25/09 Mgmt Bank Corp. Donna A. Lopolito 05/21/09 Annual Independent INDB 453836108 1.4 Elect Director For For 03/25/09 Mgmt Bank Corp. Richard H. Sgarzi 05/21/09 Annual Independent INDB 453836108 1.5 Elect Director For For 03/25/09 Mgmt Bank Corp. Thomas J. Teuten 05/21/09 Annual Independent INDB 453836108 2 Ratify Auditors For For 03/25/09 Mgmt Bank Corp. 05/21/09 Annual Independent INDB 453836108 3 Advisory Vote to For For 03/25/09 Mgmt Bank Corp. Ratify Named Executive Officer's Compensation 05/21/09 Annual Knight KNX 499064103 1.1 Elect Director For For 03/31/09 Mgmt Transportation, Gary J. Knight Inc. 05/21/09 Annual Knight KNX 499064103 1.2 Elect Director For For 03/31/09 Mgmt Transportation, G.D. Madden Inc. 05/21/09 Annual Knight KNX 499064103 1.3 Elect Director For For 03/31/09 Mgmt Transportation, Kathryn L. Munro Inc. 05/21/09 Annual Knight KNX 499064103 2 Approve Qualified For For 03/31/09 Mgmt Transportation, Employee Stock Inc. Purchase Plan 05/21/09 Annual Knight KNX 499064103 3 Amend Omnibus For For 03/31/09 Mgmt Transportation, Stock Plan Inc. 05/21/09 Annual Knight KNX 499064103 4 Approve Stock For Against 03/31/09 Mgmt Transportation, Option Exchange Inc. Program 05/21/09 Annual Knight KNX 499064103 5 Ratify Auditors For For 03/31/09 Mgmt Transportation, Inc. 05/21/09 Annual MAIDENFORM MFB 560305104 1.1 Elect Director For For 04/03/09 Mgmt BRANDS INC Karen Rose 05/21/09 Annual MAIDENFORM MFB 560305104 1.2 Elect Director For For 04/03/09 Mgmt BRANDS INC Maurice S. Reznik 05/21/09 Annual MAIDENFORM MFB 560305104 1.3 Elect Director For For 04/03/09 Mgmt BRANDS INC Norman Axelrod 05/21/09 Annual MAIDENFORM MFB 560305104 1.4 Elect Director For For 04/03/09 Mgmt BRANDS INC Harold F. Compton 05/21/09 Annual MAIDENFORM MFB 560305104 1.5 Elect Director For For 04/03/09 Mgmt BRANDS INC Barbara Eisenberg 05/21/09 Annual MAIDENFORM MFB 560305104 1.6 Elect Director For For 04/03/09 Mgmt BRANDS INC David B. Kaplan 05/21/09 Annual MAIDENFORM MFB 560305104 1.7 Elect Director For For 04/03/09 Mgmt BRANDS INC Adam L. Stein 05/21/09 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/03/09 Mgmt BRANDS INC 05/21/09 Annual MAIDENFORM MFB 560305104 3 Amend Omnibus For For 04/03/09 Mgmt BRANDS INC Stock Plan 05/21/09 Annual Medco Health MHS 58405U102 1 Elect Director For For 03/26/09 Mgmt Solutions, Charles M. Inc. Lillis, Ph.D. 05/21/09 Annual Medco Health MHS 58405U102 2 Elect Director For For 03/26/09 Mgmt Solutions, William L. Roper, Inc. M.D. 05/21/09 Annual Medco Health MHS 58405U102 3 Elect Director For For 03/26/09 Mgmt Solutions, David D. Stevens Inc. 05/21/09 Annual Medco Health MHS 58405U102 4 Ratify Auditors For For 03/26/09 Mgmt Solutions, Inc. 05/21/09 Annual Medco Health MHS 58405U102 5 Approve Executive For For 03/26/09 Mgmt Solutions, Incentive Bonus Inc. Plan 05/21/09 Annual Meritage MTH 59001A102 1.1 Elect Director For For 03/31/09 Mgmt Homes Corp Peter L. Ax 05/21/09 Annual Meritage MTH 59001A102 1.2 Elect Director For For 03/31/09 Mgmt Homes Corp Robert G. Sarver 05/21/09 Annual Meritage MTH 59001A102 1.3 Elect Director For For 03/31/09 Mgmt Homes Corp Gerald W. Haddock 05/21/09 Annual Meritage MTH 59001A102 2 Ratify Auditors For For 03/31/09 Mgmt Homes Corp 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.1 Elect Director For For 03/31/09 Mgmt Raymond D. Zinn 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.2 Elect Director For For 03/31/09 Mgmt Daniel Artusi 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.3 Elect Director For For 03/31/09 Mgmt Michael J. Callahan 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.4 Elect Director For For 03/31/09 Mgmt Daniel Heneghan 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.5 Elect Director For For 03/31/09 Mgmt Neil J. Miotto 05/21/09 Annual Micrel, Inc. MCRL 594793101 1.6 Elect Director For For 03/31/09 Mgmt Frank W. Schneider 05/21/09 Annual Micrel, Inc. MCRL 594793101 2 Approve Stock For For 03/31/09 Mgmt Option Exchange Program Page 59 05/21/09 Annual Micrel, Inc. MCRL 594793101 3 Ratify Auditors For For 03/31/09 Mgmt 05/21/09 Annual Micrel, Inc. MCRL 594793101 4 Amend Shareholder For Against 03/31/09 Mgmt Rights Plan (Poison Pill) 05/21/09 Annual Panera Bread PNRA 69840W108 1.1 Elect Director For For 03/23/09 Mgmt Company Domenic Colasacco 05/21/09 Annual Panera Bread PNRA 69840W108 1.2 Elect Director W. For For 03/23/09 Mgmt Company Austin Ligon 05/21/09 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/23/09 Mgmt Company 05/21/09 Annual Quanta PWR 74762E102 1.1 Elect Director For For 03/23/09 Mgmt Services, James R. Ball Inc. 05/21/09 Annual Quanta PWR 74762E102 1.2 Elect Director For For 03/23/09 Mgmt Services, John R. Colson Inc. 05/21/09 Annual Quanta PWR 74762E102 1.3 Elect Director J. For For 03/23/09 Mgmt Services, Michal Conaway Inc. 05/21/09 Annual Quanta PWR 74762E102 1.4 Elect Director For For 03/23/09 Mgmt Services, Ralph R. Disibio Inc. 05/21/09 Annual Quanta PWR 74762E102 1.5 Elect Director For For 03/23/09 Mgmt Services, Bernard Fried Inc. 05/21/09 Annual Quanta PWR 74762E102 1.6 Elect Director For For 03/23/09 Mgmt Services, Louis C. Golm Inc. 05/21/09 Annual Quanta PWR 74762E102 1.7 Elect Director For For 03/23/09 Mgmt Services, Worthing F. Inc. Jackman 05/21/09 Annual Quanta PWR 74762E102 1.8 Elect Director For For 03/23/09 Mgmt Services, Bruce Ranck Inc. 05/21/09 Annual Quanta PWR 74762E102 1.9 Elect Director For For 03/23/09 Mgmt Services, John R. Wilson Inc. 05/21/09 Annual Quanta PWR 74762E102 1.10 Elect Director For For 03/23/09 Mgmt Services, Pat Wood, III Inc. 05/21/09 Annual Quanta PWR 74762E102 2 Ratify Auditors For For 03/23/09 Mgmt Services, Inc. 05/21/09 Annual Steel STLD 858119100 1.1 Elect Director For For 03/23/09 Mgmt Dynamics, Keith E. Busse Inc. 05/21/09 Annual Steel STLD 858119100 1.2 Elect Director For For 03/23/09 Mgmt Dynamics, Mark D. Millett Inc. 05/21/09 Annual Steel STLD 858119100 1.3 Elect Director For For 03/23/09 Mgmt Dynamics, Richard P. Teets, Inc. Jr. 05/21/09 Annual Steel STLD 858119100 1.4 Elect Director For For 03/23/09 Mgmt Dynamics, John C. Bates Inc. 05/21/09 Annual Steel STLD 858119100 1.5 Elect Director For For 03/23/09 Mgmt Dynamics, Frank D. Byrne, Inc. M.D. 05/21/09 Annual Steel STLD 858119100 1.6 Elect Director For For 03/23/09 Mgmt Dynamics, Paul B. Edgerley Inc. 05/21/09 Annual Steel STLD 858119100 1.7 Elect Director For For 03/23/09 Mgmt Dynamics, Richard J. Inc. Freeland 05/21/09 Annual Steel STLD 858119100 1.8 Elect Director For For 03/23/09 Mgmt Dynamics, Dr. Jrgen Kolb Inc. 05/21/09 Annual Steel STLD 858119100 1.9 Elect Director For For 03/23/09 Mgmt Dynamics, James C. Inc. Marcuccilli 05/21/09 Annual Steel STLD 858119100 1.10 Elect Director For For 03/23/09 Mgmt Dynamics, Joseph D. Ruffolo Inc. 05/21/09 Annual Steel STLD 858119100 2 Ratify Auditors For For 03/23/09 Mgmt Dynamics, Inc. 05/21/09 Annual Steel STLD 858119100 3 Other Business For Against 03/23/09 Mgmt Dynamics, Inc. 05/21/09 Annual Texas TXRH 882681109 1.1 Elect Director For For 03/23/09 Mgmt Roadhouse, Martin T. Hart Inc. 05/21/09 Annual Texas TXRH 882681109 1.2 Elect Director W. For For 03/23/09 Mgmt Roadhouse, Kent Taylor Inc. 05/21/09 Annual Texas TXRH 882681109 2 Ratify Auditors For For 03/23/09 Mgmt Roadhouse, Inc. 05/21/09 Annual The TBL 887100105 1.1 Elect Director For For 03/26/09 Mgmt Timberland Sidney W. Swartz Co. 05/21/09 Annual The TBL 887100105 1.2 Elect Director For For 03/26/09 Mgmt Timberland Jeffrey B. Swartz Co. 05/21/09 Annual The TBL 887100105 1.3 Elect Director For For 03/26/09 Mgmt Timberland Ian W. Diery Co. 05/21/09 Annual The TBL 887100105 1.4 Elect Director For For 03/26/09 Mgmt Timberland Irene M. Esteves Co. 05/21/09 Annual The TBL 887100105 1.5 Elect Director For For 03/26/09 Mgmt Timberland John A. Co. Fitzsimmons 05/21/09 Annual The TBL 887100105 1.6 Elect Director For For 03/26/09 Mgmt Timberland Virginia H. Kent Co. 05/21/09 Annual The TBL 887100105 1.7 Elect Director For For 03/26/09 Mgmt Timberland Kenneth T. Lombard Co. 05/21/09 Annual The TBL 887100105 1.8 Elect Director For For 03/26/09 Mgmt Timberland Edward W. Co. Moneypenny 05/21/09 Annual The TBL 887100105 1.9 Elect Director For For 03/26/09 Mgmt Timberland Peter R. Moore Co. Page 60 05/21/09 Annual The TBL 887100105 1.10 Elect Director For For 03/26/09 Mgmt Timberland Bill Shore Co. 05/21/09 Annual The TBL 887100105 1.11 Elect Director For For 03/26/09 Mgmt Timberland Terdema L. Co. Ussery, II 05/21/09 Annual The TBL 887100105 1.12 Elect Director For For 03/26/09 Mgmt Timberland Carden N. Welsh Co. 05/21/09 Annual The TBL 887100105 2 Ratify Auditors For For 03/26/09 Mgmt Timberland Co. 05/21/09 Annual The TBL 887100105 3 Amend Qualified For For 03/26/09 Mgmt Timberland Employee Stock Co. Purchase Plan 05/21/09 Annual UCBH UCBH 90262T308 1 Elect Director For For 03/31/09 Mgmt Holdings, Howard T. Hoover Inc. 05/21/09 Annual UCBH UCBH 90262T308 2 Elect Director For For 03/31/09 Mgmt Holdings, Joseph J. Jou Inc. 05/21/09 Annual UCBH UCBH 90262T308 3 Elect Director For For 03/31/09 Mgmt Holdings, David S. Ng Inc. 05/21/09 Annual UCBH UCBH 90262T308 4 Elect Director For For 03/31/09 Mgmt Holdings, Daniel P. Riley Inc. 05/21/09 Annual UCBH UCBH 90262T308 5 Elect Director For For 03/31/09 Mgmt Holdings, Qingyuan Wan Inc. 05/21/09 Annual UCBH UCBH 90262T308 6 Increase For For 03/31/09 Mgmt Holdings, Authorized Common Inc. Stock 05/21/09 Annual UCBH UCBH 90262T308 7 Advisory Vote to For For 03/31/09 Mgmt Holdings, Ratify Named Inc. Executive Officers' Compensation 05/21/09 Annual UCBH UCBH 90262T308 8 Ratify Auditors For For 03/31/09 Mgmt Holdings, Inc. 05/21/09 Annual Yum Brands, YUM 988498101 1.1 Elect Director For For 03/23/09 Mgmt Inc. David W. Dorman 05/21/09 Annual Yum Brands, YUM 988498101 1.2 Elect Director For For 03/23/09 Mgmt Inc. Massimo Ferragamo 05/21/09 Annual Yum Brands, YUM 988498101 1.3 Elect Director J. For For 03/23/09 Mgmt Inc. David Grissom 05/21/09 Annual Yum Brands, YUM 988498101 1.4 Elect Director For For 03/23/09 Mgmt Inc. Bonnie G. Hill 05/21/09 Annual Yum Brands, YUM 988498101 1.5 Elect Director For For 03/23/09 Mgmt Inc. Robert Holland, Jr. 05/21/09 Annual Yum Brands, YUM 988498101 1.6 Elect Director For For 03/23/09 Mgmt Inc. Kenneth G. Langone 05/21/09 Annual Yum Brands, YUM 988498101 1.7 Elect Director For For 03/23/09 Mgmt Inc. Jonathan S. Linen 05/21/09 Annual Yum Brands, YUM 988498101 1.8 Elect Director For For 03/23/09 Mgmt Inc. Thomas C. Nelson 05/21/09 Annual Yum Brands, YUM 988498101 1.9 Elect Director For For 03/23/09 Mgmt Inc. David C. Novak 05/21/09 Annual Yum Brands, YUM 988498101 1.10 Elect Director For For 03/23/09 Mgmt Inc. Thomas M. Ryan 05/21/09 Annual Yum Brands, YUM 988498101 1.11 Elect Director For For 03/23/09 Mgmt Inc. Jing-Shyh S. Su 05/21/09 Annual Yum Brands, YUM 988498101 1.12 Elect Director For For 03/23/09 Mgmt Inc. Jackie Trujillo 05/21/09 Annual Yum Brands, YUM 988498101 1.13 Elect Director For For 03/23/09 Mgmt Inc. Robert D. Walter 05/21/09 Annual Yum Brands, YUM 988498101 2 Ratify Auditors For For 03/23/09 Mgmt Inc. 05/21/09 Annual Yum Brands, YUM 988498101 3 Approve Executive For For 03/23/09 Mgmt Inc. Incentive Bonus Plan 05/21/09 Annual Yum Brands, YUM 988498101 4 Submit Against For 03/23/09 ShrHoldr Inc. Shareholder Rights Plan (Poison Pill) to Shareholder Vote 05/21/09 Annual Yum Brands, YUM 988498101 5 Advisory Vote to Against For 03/23/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/21/09 Annual Yum Brands, YUM 988498101 6 Report on Against Against 03/23/09 ShrHoldr Inc. Sustainability and Food Safety in the Supply Chain 05/21/09 Annual Yum Brands, YUM 988498101 7 Adopt Principles Against Against 03/23/09 ShrHoldr Inc. for Health Care Reform 05/21/09 Annual Yum Brands, YUM 988498101 8 Report on Animal Against Against 03/23/09 ShrHoldr Inc. Welfare Policies 05/21/09 Annual Zebra ZBRA 989207105 1.1 Elect Director For For 03/26/09 Mgmt Technologies Richard L. Keyser Corp. 05/21/09 Annual Zebra ZBRA 989207105 1.2 Elect Director For For 03/26/09 Mgmt Technologies Ross W. Manire Corp. 05/21/09 Annual Zebra ZBRA 989207105 1.3 Elect Director For For 03/26/09 Mgmt Technologies Dr. Robert J. Corp. Potter 05/21/09 Annual Zebra ZBRA 989207105 2 Ratify Auditors For For 03/26/09 Mgmt Technologies Corp. 05/22/09 Annual Cerner CERN 156782104 1.1 Elect Director For For 03/27/09 Mgmt Corporation Clifford W Illig 05/22/09 Annual Cerner CERN 156782104 1.2 Elect Director For For 03/27/09 Mgmt Corporation William B Neaves, Ph.D. 05/22/09 Annual Cerner CERN 156782104 2 Ratify Auditors For For 03/27/09 Mgmt Corporation 05/22/09 Annual Monarch MCRI 609027107 1.1 Elect Director For Withhold 04/03/09 Mgmt Casino & Bob Farahi Resort, Inc. Page 61 05/22/09 Annual Monarch MCRI 609027107 1.2 Elect Director For For 04/03/09 Mgmt Casino & Ronald R. Zideck Resort, Inc. 05/22/09 Annual Monarch MCRI 609027107 2 Other Business For Against 04/03/09 Mgmt Casino & Resort, Inc. 05/22/09 Annual Noven NOVN 670009109 1.1 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, Peter Brandt Inc. 05/22/09 Annual Noven NOVN 670009109 1.2 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, John G. Clarkson, Inc. M.D. 05/22/09 Annual Noven NOVN 670009109 1.3 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, Donald A. Denkhaus Inc. 05/22/09 Annual Noven NOVN 670009109 1.4 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, Pedro P. Inc. Granadillo 05/22/09 Annual Noven NOVN 670009109 1.5 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, Phillip M. Satow Inc. 05/22/09 Annual Noven NOVN 670009109 1.6 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, Robert G. Savage Inc. 05/22/09 Annual Noven NOVN 670009109 1.7 Elect Director For For 03/25/09 Mgmt Pharmaceuticals, Wayne P. Yetter Inc. 05/22/09 Annual Noven NOVN 670009109 2 Approve Omnibus For For 03/25/09 Mgmt Pharmaceuticals, Stock Plan Inc. 05/22/09 Annual Noven NOVN 670009109 3 Ratify Auditors For For 03/25/09 Mgmt Pharmaceuticals, Inc. 05/22/09 Annual Omnicare, OCR 681904108 1 Elect Director For For 04/03/09 Mgmt Inc. John T. Crotty 05/22/09 Annual Omnicare, OCR 681904108 2 Elect Director For For 04/03/09 Mgmt Inc. Joel F. Gemunder 05/22/09 Annual Omnicare, OCR 681904108 3 Elect Director For For 04/03/09 Mgmt Inc. Steven J. Heyer 05/22/09 Annual Omnicare, OCR 681904108 4 Elect Director For For 04/03/09 Mgmt Inc. Sandra E. Laney 05/22/09 Annual Omnicare, OCR 681904108 5 Elect Director For For 04/03/09 Mgmt Inc. Andrea R. Lindell 05/22/09 Annual Omnicare, OCR 681904108 6 Elect Director For For 04/03/09 Mgmt Inc. James D. Shelton 05/22/09 Annual Omnicare, OCR 681904108 7 Elect Director For For 04/03/09 Mgmt Inc. John H. Timoney 05/22/09 Annual Omnicare, OCR 681904108 8 Elect Director For For 04/03/09 Mgmt Inc. Amy Wallman 05/22/09 Annual Omnicare, OCR 681904108 9 Amend Executive For For 04/03/09 Mgmt Inc. Incentive Bonus Plan 05/22/09 Annual Omnicare, OCR 681904108 10 Amend Omnibus For For 04/03/09 Mgmt Inc. Stock Plan 05/22/09 Annual Omnicare, OCR 681904108 11 Ratify Auditors For For 04/03/09 Mgmt Inc. 05/22/09 Annual Pre-Paid PPD 740065107 1.1 Elect Director For For 03/24/09 Mgmt Legal John W. Hail Services, Inc. 05/22/09 Annual Pre-Paid PPD 740065107 1.2 Elect Director For For 03/24/09 Mgmt Legal Thomas W. Smith Services, Inc. 05/22/09 Annual Pre-Paid PPD 740065107 2 Ratify Auditors For For 03/24/09 Mgmt Legal Services, Inc. 05/22/09 Annual Viropharma VPHM 928241108 1.1 Elect Director For For 04/03/09 Mgmt Inc. Paul A. Brooke 05/22/09 Annual Viropharma VPHM 928241108 1.2 Elect Director For For 04/03/09 Mgmt Inc. Michael R. Dougherty 05/22/09 Annual Viropharma VPHM 928241108 1.3 Elect Director For For 04/03/09 Mgmt Inc. Robert J. Glaser 05/22/09 Annual Viropharma VPHM 928241108 2 Amend Qualified For For 04/03/09 Mgmt Inc. Employee Stock Purchase Plan 05/22/09 Annual Viropharma VPHM 928241108 3 Ratify Auditors For For 04/03/09 Mgmt Inc. 05/27/09 Annual Chevron CVX 166764100 1.1 Elect Director S. For For 04/01/09 Mgmt Corporation H. Armacost 05/27/09 Annual Chevron CVX 166764100 1.2 Elect Director L. For For 04/01/09 Mgmt Corporation F. Deily 05/27/09 Annual Chevron CVX 166764100 1.3 Elect Director R. For For 04/01/09 Mgmt Corporation E. Denham 05/27/09 Annual Chevron CVX 166764100 1.4 Elect Director R. For For 04/01/09 Mgmt Corporation J. Eaton 05/27/09 Annual Chevron CVX 166764100 1.5 Elect Director E. For For 04/01/09 Mgmt Corporation Hernandez 05/27/09 Annual Chevron CVX 166764100 1.6 Elect Director F. For For 04/01/09 Mgmt Corporation G. Jenifer 05/27/09 Annual Chevron CVX 166764100 1.7 Elect Director S. For For 04/01/09 Mgmt Corporation Nunn 05/27/09 Annual Chevron CVX 166764100 1.8 Elect Director D. For For 04/01/09 Mgmt Corporation J. O'Reilly 05/27/09 Annual Chevron CVX 166764100 1.9 Elect Director D. For For 04/01/09 Mgmt Corporation B. Rice 05/27/09 Annual Chevron CVX 166764100 1.10 Elect Director K. For For 04/01/09 Mgmt Corporation W. Sharer 05/27/09 Annual Chevron CVX 166764100 1.11 Elect Director C. For For 04/01/09 Mgmt Corporation R. Shoemate 05/27/09 Annual Chevron CVX 166764100 1.12 Elect Director R. For For 04/01/09 Mgmt Corporation D. Sugar 05/27/09 Annual Chevron CVX 166764100 1.13 Elect Director C. For For 04/01/09 Mgmt Corporation Ware 05/27/09 Annual Chevron CVX 166764100 1.14 Elect Director J. For For 04/01/09 Mgmt Corporation S. Watson 05/27/09 Annual Chevron CVX 166764100 2 Ratify Auditors For For 04/01/09 Mgmt Corporation 05/27/09 Annual Chevron CVX 166764100 3 Amend Executive For For 04/01/09 Mgmt Corporation Incentive Bonus Plan 05/27/09 Annual Chevron CVX 166764100 4 Amend Omnibus For For 04/01/09 Mgmt Corporation Stock Plan Page 62 05/27/09 Annual Chevron CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr Corporation Articles/Bylaws/Chater -- Call Special Meetings 05/27/09 Annual Chevron CVX 166764100 6 Advisory Vote to Against For 04/01/09 ShrHoldr Corporation Ratify Named Executive Officers' Compensation 05/27/09 Annual Chevron CVX 166764100 7 Adopt Against Against 04/01/09 ShrHoldr Corporation Quantitative GHG Goals for Products and Operations 05/27/09 Annual Chevron CVX 166764100 8 Adopt Guidelines Against For 04/01/09 ShrHoldr Corporation for Country Selection 05/27/09 Annual Chevron CVX 166764100 9 Adopt Human Against For 04/01/09 ShrHoldr Corporation Rights Policy 05/27/09 Annual Chevron CVX 166764100 10 Report on Market Against Against 04/01/09 ShrHoldr Corporation Specific Environmental Laws 05/27/09 Annual Endo ENDP 29264F205 1.1 Elect Director For For 04/15/09 Mgmt Pharmaceuticals John J. Delucca Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.2 Elect Director For For 04/15/09 Mgmt Pharmaceuticals David P. Holveck Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.3 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Nancy J Hutson Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.4 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Michael Hyatt Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.5 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Roger H. Kimmel Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.6 Elect Director For Withhold 04/15/09 Mgmt Pharmaceuticals C.A. Meanwell Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.7 Elect Director For For 04/15/09 Mgmt Pharmaceuticals William P. Holdings Inc. Montague 05/27/09 Annual Endo ENDP 29264F205 1.8 Elect Director For For 04/15/09 Mgmt Pharmaceuticals Joseph C. Scodari Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 1.9 Elect Director For For 04/15/09 Mgmt Pharmaceuticals William F. Holdings Inc. Spengler 05/27/09 Annual Endo ENDP 29264F205 2 Amend Omnibus For For 04/15/09 Mgmt Pharmaceuticals Stock Plan Holdings Inc. 05/27/09 Annual Endo ENDP 29264F205 3 Ratify Auditors For For 04/15/09 Mgmt Pharmaceuticals Holdings Inc. 05/27/09 Annual Express ESRX 302182100 1.1 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Gary G. Benanav 05/27/09 Annual Express ESRX 302182100 1.2 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Frank J. Borelli 05/27/09 Annual Express ESRX 302182100 1.3 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Maura C. Breen 05/27/09 Annual Express ESRX 302182100 1.4 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Nicholas J. LaHowchic 05/27/09 Annual Express ESRX 302182100 1.5 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Thomas P. Mac Mahon 05/27/09 Annual Express ESRX 302182100 1.6 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Frank Mergenthaler 05/27/09 Annual Express ESRX 302182100 1.7 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Woodrow A Myers, Jr, MD 05/27/09 Annual Express ESRX 302182100 1.8 Elect Director For For 03/31/09 Mgmt Scripts, Inc. John O. Parker, Jr. 05/27/09 Annual Express ESRX 302182100 1.9 Elect Director For For 03/31/09 Mgmt Scripts, Inc. George Paz 05/27/09 Annual Express ESRX 302182100 1.10 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Samuel K. Skinner 05/27/09 Annual Express ESRX 302182100 1.11 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Seymour Sternberg 05/27/09 Annual Express ESRX 302182100 1.12 Elect Director For For 03/31/09 Mgmt Scripts, Inc. Barrett A. Toan 05/27/09 Annual Express ESRX 302182100 2 Ratify Auditors For For 03/31/09 Mgmt Scripts, Inc. 05/27/09 Annual Exxon Mobil XOM 30231G102 1.1 Elect Director For For 04/06/09 Mgmt Corp. M.J. Boskin 05/27/09 Annual Exxon Mobil XOM 30231G102 1.2 Elect Director For For 04/06/09 Mgmt Corp. L.R. Faulkner 05/27/09 Annual Exxon Mobil XOM 30231G102 1.3 Elect Director For For 04/06/09 Mgmt Corp. K.C. Frazier 05/27/09 Annual Exxon Mobil XOM 30231G102 1.4 Elect Director For For 04/06/09 Mgmt Corp. .W. George 05/27/09 Annual Exxon Mobil XOM 30231G102 1.5 Elect Director For For 04/06/09 Mgmt Corp. R.C. King 05/27/09 Annual Exxon Mobil XOM 30231G102 1.6 Elect Director For For 04/06/09 Mgmt Corp. M.C. Nelson 05/27/09 Annual Exxon Mobil XOM 30231G102 1.7 Elect Director For For 04/06/09 Mgmt Corp. S.J. Palmisano 05/27/09 Annual Exxon Mobil XOM 30231G102 1.8 Elect Director For For 04/06/09 Mgmt Corp. S.S Reinemund 05/27/09 Annual Exxon Mobil XOM 30231G102 1.9 Elect Director For For 04/06/09 Mgmt Corp. R.W. Tillerson 05/27/09 Annual Exxon Mobil XOM 30231G102 1.10 Elect Director For For 04/06/09 Mgmt Corp. E.E. Whitacre, Jr. 05/27/09 Annual Exxon Mobil XOM 30231G102 2 Ratify Auditors For For 04/06/09 Mgmt Corp. 05/27/09 Annual Exxon Mobil XOM 30231G102 3 Provide for Against For 04/06/09 ShrHoldr Corp. Cumulative Voting 05/27/09 Annual Exxon Mobil XOM 30231G102 4 Amend Against For 04/06/09 ShrHoldr Corp. Articles/Bylaws/Chater -- Call Special Meetings 05/27/09 Annual Exxon Mobil XOM 30231G102 5 Reincorporate in Against Against 04/06/09 ShrHoldr Corp. Another State [from New Jersey to North Dakota] Page 63 05/27/09 Annual Exxon Mobil XOM 30231G102 6 Require Against For 04/06/09 ShrHoldr Corp. Independent Board Chairman 05/27/09 Annual Exxon Mobil XOM 30231G102 7 Advisory Vote to Against For 04/06/09 ShrHoldr Corp. Ratify Named Executive Officers' Compensation 05/27/09 Annual Exxon Mobil XOM 30231G102 8 Compare CEO Against Against 04/06/09 ShrHoldr Corp. Compensation to Average U.S. per Capita Income 05/27/09 Annual Exxon Mobil XOM 30231G102 9 Review Against Against 04/06/09 ShrHoldr Corp. Anti-discrimination Policy on Corporate Sponsorships and Executive Perks 05/27/09 Annual Exxon Mobil XOM 30231G102 10 Amend EEO Policy Against For 04/06/09 ShrHoldr Corp. to Prohibit Discrimination based on Sexual Orientation and Gender Identity 05/27/09 Annual Exxon Mobil XOM 30231G102 11 Adopt Against For 04/06/09 ShrHoldr Corp. Quantitative GHG Goals for Products and Operations 05/27/09 Annual Exxon Mobil XOM 30231G102 12 Report on Climate Against Against 04/06/09 ShrHoldr Corp. Change Impacts on Emerging Countries 05/27/09 Annual Exxon Mobil XOM 30231G102 13 Adopt Policy to Against For 04/06/09 ShrHoldr Corp. Increase Renewable Energy 05/27/09 Annual Intermec Inc IN 458786100 1 Elect Director For For 03/30/09 Mgmt Patrick J. Byrne 05/27/09 Annual Intermec Inc IN 458786100 2 Elect Director For For 03/30/09 Mgmt Eric J. Draut 05/27/09 Annual Intermec Inc IN 458786100 3 Elect Director For For 03/30/09 Mgmt Gregory K. Hinckley 05/27/09 Annual Intermec Inc IN 458786100 4 Elect Director For For 03/30/09 Mgmt Lydia H. Kennard 05/27/09 Annual Intermec Inc IN 458786100 5 Elect Director For For 03/30/09 Mgmt Allen J. Lauer 05/27/09 Annual Intermec Inc IN 458786100 6 Elect Director For For 03/30/09 Mgmt Stephen P. Reynolds 05/27/09 Annual Intermec Inc IN 458786100 7 Elect Director For For 03/30/09 Mgmt Steven B. Sample 05/27/09 Annual Intermec Inc IN 458786100 8 Elect Director For For 03/30/09 Mgmt Oren G. Shaffer 05/27/09 Annual Intermec Inc IN 458786100 9 Elect Director For For 03/30/09 Mgmt Larry D. Yost 05/27/09 Annual Intermec Inc IN 458786100 10 Ratify Auditors For For 03/30/09 Mgmt 05/27/09 Annual Martin MLM 573284106 1.1 Elect Director For For 03/20/09 Mgmt Marietta David G. Maffucci Materials, Inc. 05/27/09 Annual Martin MLM 573284106 1.2 Elect Director For Withhold 03/20/09 Mgmt Marietta William E. Materials, McDonald Inc. 05/27/09 Annual Martin MLM 573284106 1.3 Elect Director For Withhold 03/20/09 Mgmt Marietta Frank H. Menaker, Materials, Jr. Inc. 05/27/09 Annual Martin MLM 573284106 1.4 Elect Director For Withhold 03/20/09 Mgmt Marietta Richard A. Vinroot Materials, Inc. 05/27/09 Annual Martin MLM 573284106 2 Ratify Auditors For For 03/20/09 Mgmt Marietta Materials, Inc. 05/27/09 Annual McDonald's MCD 580135101 1 Elect Director For For 03/30/09 Mgmt Corp. Robert A. Eckert 05/27/09 Annual McDonald's MCD 580135101 2 Elect Director For For 03/30/09 Mgmt Corp. Enrique Hernandez, Jr. 05/27/09 Annual McDonald's MCD 580135101 3 Elect Director For For 03/30/09 Mgmt Corp. Jeanne P. Jackson 05/27/09 Annual McDonald's MCD 580135101 4 Elect Director For For 03/30/09 Mgmt Corp. Andrew J. McKenna 05/27/09 Annual McDonald's MCD 580135101 5 Ratify Auditors For For 03/30/09 Mgmt Corp. 05/27/09 Annual McDonald's MCD 580135101 6 Amend Omnibus For For 03/30/09 Mgmt Corp. Stock Plan 05/27/09 Annual McDonald's MCD 580135101 7 Approve Executive For For 03/30/09 Mgmt Corp. Incentive Bonus Plan 05/27/09 Annual McDonald's MCD 580135101 8 Advisory Vote to Against For 03/30/09 ShrHoldr Corp. Ratify Named Executive Officers' Compensation 05/27/09 Annual McDonald's MCD 580135101 9 Phase out Sales Against Against 03/30/09 ShrHoldr Corp. of Eggs from Battery Cage Hens 05/27/09 Annual The Pepsi PBG 713409100 1.1 Elect Director For For 03/30/09 Mgmt Bottling Linda G. Alvarado Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.2 Elect Director For For 03/30/09 Mgmt Bottling Barry H. Beracha Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.3 Elect Director For For 03/30/09 Mgmt Bottling John C. Compton Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.4 Elect Director For For 03/30/09 Mgmt Bottling Eric J. Foss Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.5 Elect Director For For 03/30/09 Mgmt Bottling Ira D. Hall Group, Inc. Page 64 05/27/09 Annual The Pepsi PBG 713409100 1.6 Elect Director For For 03/30/09 Mgmt Bottling Susan D. Kronick Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.7 Elect Director For For 03/30/09 Mgmt Bottling Blythe J. McGarvie Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.8 Elect Director For For 03/30/09 Mgmt Bottling John A. Quelch Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.9 Elect Director For For 03/30/09 Mgmt Bottling Javier G. Teruel Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 1.10 Elect Director For For 03/30/09 Mgmt Bottling Cynthia M. Trudell Group, Inc. 05/27/09 Annual The Pepsi PBG 713409100 2 Amend For Against 03/30/09 Mgmt Bottling Non-Employee Group, Inc. Director Omnibus Stock Plan 05/27/09 Annual The Pepsi PBG 713409100 3 Ratify Auditors For For 03/30/09 Mgmt Bottling Group, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.1 Elect Director For For 04/03/09 Mgmt Computer Darwin Deason Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.2 Elect Director For For 04/03/09 Mgmt Computer Lynn R. Blodgett Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.3 Elect Director For For 04/03/09 Mgmt Computer Robert Druskin Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.4 Elect Director For For 04/03/09 Mgmt Computer Kurt R. Krauss Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.5 Elect Director For For 04/03/09 Mgmt Computer Ted B. Miller, Jr. Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.6 Elect Director For For 04/03/09 Mgmt Computer Paul E. Sullivan Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 1.7 Elect Director For For 04/03/09 Mgmt Computer Frank Varasano Services, Inc. 05/28/09 Annual Affiliated ACS 008190100 2 Approve Executive For For 04/03/09 Mgmt Computer Incentive Bonus Services, Plan Inc. 05/28/09 Annual Affiliated ACS 008190100 3 Ratify Auditors For For 04/03/09 Mgmt Computer Services, Inc. 05/28/09 Annual Amazon.com, AMZN 023135106 1 Elect Director For For 04/01/09 Mgmt Inc. Jeffrey P. Bezos 05/28/09 Annual Amazon.com, AMZN 023135106 2 Elect Director For For 04/01/09 Mgmt Inc. Tom A. Alberg 05/28/09 Annual Amazon.com, AMZN 023135106 3 Elect Director For For 04/01/09 Mgmt Inc. John Seely Brown 05/28/09 Annual Amazon.com, AMZN 023135106 4 Elect Director L. For For 04/01/09 Mgmt Inc. John Doerr 05/28/09 Annual Amazon.com, AMZN 023135106 5 Elect Director For For 04/01/09 Mgmt Inc. William B. Gordon 05/28/09 Annual Amazon.com, AMZN 023135106 6 Elect Director For For 04/01/09 Mgmt Inc. Alain Monie 05/28/09 Annual Amazon.com, AMZN 023135106 7 Elect Director For For 04/01/09 Mgmt Inc. Thomas O. Ryder 05/28/09 Annual Amazon.com, AMZN 023135106 8 Elect Director For For 04/01/09 Mgmt Inc. Patricia Q. Stonesifer 05/28/09 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/01/09 Mgmt Inc. 05/28/09 Annual Digital DRIV 25388B104 1.1 Elect Director For For 04/01/09 Mgmt River, Inc. Douglas M. Steenland 05/28/09 Annual Digital DRIV 25388B104 2 Amend Omnibus For For 04/01/09 Mgmt River, Inc. Stock Plan 05/28/09 Annual Digital DRIV 25388B104 3 Ratify Auditors For For 04/01/09 Mgmt River, Inc. 05/28/09 Annual E*Trade ETFC 269246104 1.1 Elect Director For For 04/20/09 Mgmt Financial Michael K. Parks Corp. 05/28/09 Annual E*Trade ETFC 269246104 1.2 Elect Director For For 04/20/09 Mgmt Financial Lewis E. Randall Corp. 05/28/09 Annual E*Trade ETFC 269246104 1.3 Elect Director For For 04/20/09 Mgmt Financial Joseph L. Sclafani Corp. 05/28/09 Annual E*Trade ETFC 269246104 1.4 Elect Director For For 04/20/09 Mgmt Financial Stephen H. Willard Corp. 05/28/09 Annual E*Trade ETFC 269246104 2 Amend Omnibus For For 04/20/09 Mgmt Financial Stock Plan Corp. 05/28/09 Annual E*Trade ETFC 269246104 3 Ratify Auditors For For 04/20/09 Mgmt Financial Corp. 05/28/09 Annual E*Trade ETFC 269246104 4 Amend Executive Against For 04/20/09 ShrHoldr Financial Bonus Program Corp. 05/28/09 Annual East West EWBC 27579R104 1.1 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Peggy Cherng 05/28/09 Annual East West EWBC 27579R104 1.2 Elect Director For Withhold 03/31/09 Mgmt Bancorp, Inc. Rudolph I. Estrada 05/28/09 Annual East West EWBC 27579R104 1.3 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Julia S. Gouw 05/28/09 Annual East West EWBC 27579R104 1.4 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Andrew S. Kane 05/28/09 Annual East West EWBC 27579R104 1.5 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. John Lee Page 65 05/28/09 Annual East West EWBC 27579R104 1.6 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Herman Y. Li 05/28/09 Annual East West EWBC 27579R104 1.7 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Jack C. Liu 05/28/09 Annual East West EWBC 27579R104 1.8 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Dominic Ng 05/28/09 Annual East West EWBC 27579R104 1.9 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Keith W. Renken 05/28/09 Annual East West EWBC 27579R104 2 Ratify Auditors For For 03/31/09 Mgmt Bancorp, Inc. 05/28/09 Annual East West EWBC 27579R104 3 Advisory Vote to For For 03/31/09 Mgmt Bancorp, Inc. Ratify Named Executive Officers' Compensation 05/28/09 Annual Henry HSIC 806407102 1.1 Elect Director For For 04/06/09 Mgmt Schein, Inc. Stanley M. Bergman 05/28/09 Annual Henry HSIC 806407102 1.2 Elect Director For For 04/06/09 Mgmt Schein, Inc. Gerald A. Benjamin 05/28/09 Annual Henry HSIC 806407102 1.3 Elect Director For For 04/06/09 Mgmt Schein, Inc. James P. Breslawski 05/28/09 Annual Henry HSIC 806407102 1.4 Elect Director For For 04/06/09 Mgmt Schein, Inc. Mark E. Mlotek 05/28/09 Annual Henry HSIC 806407102 1.5 Elect Director For For 04/06/09 Mgmt Schein, Inc. Steven Paladino 05/28/09 Annual Henry HSIC 806407102 1.6 Elect Director For For 04/06/09 Mgmt Schein, Inc. Barry J. Alperin 05/28/09 Annual Henry HSIC 806407102 1.7 Elect Director For For 04/06/09 Mgmt Schein, Inc. Paul Brons 05/28/09 Annual Henry HSIC 806407102 1.8 Elect Director For For 04/06/09 Mgmt Schein, Inc. Margaret A. Hamburg, M.D. 05/28/09 Annual Henry HSIC 806407102 1.9 Elect Director For For 04/06/09 Mgmt Schein, Inc. Donald J. Kabat 05/28/09 Annual Henry HSIC 806407102 1.10 Elect Director For For 04/06/09 Mgmt Schein, Inc. Philip A. Laskawy 05/28/09 Annual Henry HSIC 806407102 1.11 Elect Director For For 04/06/09 Mgmt Schein, Inc. Karyn Mashima 05/28/09 Annual Henry HSIC 806407102 1.12 Elect Director For For 04/06/09 Mgmt Schein, Inc. Norman S. Matthews 05/28/09 Annual Henry HSIC 806407102 1.13 Elect Director For For 04/06/09 Mgmt Schein, Inc. Louis W. Sullivan, M.D. 05/28/09 Annual Henry HSIC 806407102 2 Amend Omnibus For For 04/06/09 Mgmt Schein, Inc. Stock Plan 05/28/09 Annual Henry HSIC 806407102 3 Approve Executive For For 04/06/09 Mgmt Schein, Inc. Incentive Bonus Plan 05/28/09 Annual Henry HSIC 806407102 4 Ratify Auditors For For 04/06/09 Mgmt Schein, Inc. 05/28/09 Annual Hibbett HIBB 428567101 1.1 Elect Director For For 03/31/09 Mgmt Sports, Inc. Terrance G. Finley 05/28/09 Annual Hibbett HIBB 428567101 1.2 Elect Director For For 03/31/09 Mgmt Sports, Inc. Alton E. Yother 05/28/09 Annual Hibbett HIBB 428567101 2 Ratify Auditors For For 03/31/09 Mgmt Sports, Inc. 05/28/09 Annual Hibbett HIBB 428567101 3 Amend Omnibus For For 03/31/09 Mgmt Sports, Inc. Stock Plan 05/28/09 Annual Home Depot, HD 437076102 1 Elect Director F. For For 03/30/09 Mgmt Inc. Duane Ackerman 05/28/09 Annual Home Depot, HD 437076102 2 Elect Director For For 03/30/09 Mgmt Inc. David H. Batchelder 05/28/09 Annual Home Depot, HD 437076102 3 Elect Director For For 03/30/09 Mgmt Inc. Francis S. Blake 05/28/09 Annual Home Depot, HD 437076102 4 Elect Director For For 03/30/09 Mgmt Inc. Ari Bousbib 05/28/09 Annual Home Depot, HD 437076102 5 Elect Director For For 03/30/09 Mgmt Inc. Gregory D. Brenneman 05/28/09 Annual Home Depot, HD 437076102 6 Elect Director For For 03/30/09 Mgmt Inc. Albert P. Carey 05/28/09 Annual Home Depot, HD 437076102 7 Elect Director For For 03/30/09 Mgmt Inc. Armando Codina 05/28/09 Annual Home Depot, HD 437076102 8 Elect Director For For 03/30/09 Mgmt Inc. Bonnie G. Hill 05/28/09 Annual Home Depot, HD 437076102 9 Elect Director For For 03/30/09 Mgmt Inc. Karen L. Katen 05/28/09 Annual Home Depot, HD 437076102 10 Ratify Auditors For For 03/30/09 Mgmt Inc. 05/28/09 Annual Home Depot, HD 437076102 11 Approve Right to For Against 03/30/09 Mgmt Inc. Call Special Meetings 05/28/09 Annual Home Depot, HD 437076102 12 Provide for Against For 03/30/09 ShrHoldr Inc. Cumulative Voting 05/28/09 Annual Home Depot, HD 437076102 13 Call Special Against For 03/30/09 ShrHoldr Inc. Meetings 05/28/09 Annual Home Depot, HD 437076102 14 Prepare Against For 03/30/09 ShrHoldr Inc. Employment Diversity Report 05/28/09 Annual Home Depot, HD 437076102 15 Advisory Vote to Against For 03/30/09 ShrHoldr Inc. Ratify Named Executive Officers' Compensation 05/28/09 Annual Home Depot, HD 437076102 16 Assess Energy Use Against For 03/30/09 ShrHoldr Inc. and Establish Reduction Targets 05/28/09 Annual Juniper JNPR 48203R104 1.1 Elect Director For For 03/30/09 Mgmt Networks, Scott Kriens Inc. 05/28/09 Annual Juniper JNPR 48203R104 1.2 Elect Director For For 03/30/09 Mgmt Networks, Stratton Sclavos Inc. 05/28/09 Annual Juniper JNPR 48203R104 1.3 Elect Director For For 03/30/09 Mgmt Networks, William R. Inc. Stensrud 05/28/09 Annual Juniper JNPR 48203R104 2 Amend Omnibus For For 03/30/09 Mgmt Networks, Stock Plan Inc. 05/28/09 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/30/09 Mgmt Networks, Inc. Page 66 05/28/09 Annual Nara NARA 63080P105 1.1 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Howard N. Gould 05/28/09 Annual Nara NARA 63080P105 1.2 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Min J. Kim 05/28/09 Annual Nara NARA 63080P105 1.3 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Chong-moon Lee 05/28/09 Annual Nara NARA 63080P105 1.4 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Jesun Paik 05/28/09 Annual Nara NARA 63080P105 1.5 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. H.M. Park (John H Park) 05/28/09 Annual Nara NARA 63080P105 1.6 Elect Director Ki For For 03/31/09 Mgmt Bancorp, Inc. Suh Park 05/28/09 Annual Nara NARA 63080P105 1.7 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Terry Schwakopf 05/28/09 Annual Nara NARA 63080P105 1.8 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. James P. Staes 05/28/09 Annual Nara NARA 63080P105 1.9 Elect Director For For 03/31/09 Mgmt Bancorp, Inc. Scott Yoon-suk Whang 05/28/09 Annual Nara NARA 63080P105 2 Ratify Auditors For For 03/31/09 Mgmt Bancorp, Inc. 05/28/09 Annual Nara NARA 63080P105 3 Advisory Vote to For For 03/31/09 Mgmt Bancorp, Inc. Ratify Named Executive Officers' Compensation 05/28/09 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director For For 03/31/09 Mgmt Richard N. Barton 05/28/09 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director For For 03/31/09 Mgmt Charles H. Giancarlo 05/28/09 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/31/09 Mgmt 05/28/09 Annual Neutral TNDM 64128B108 1.1 Elect Director For For 04/15/09 Mgmt Tandem, Inc. Rian J. Wren 05/28/09 Annual Neutral TNDM 64128B108 1.2 Elect Director For For 04/15/09 Mgmt Tandem, Inc. James P. Hynes 05/28/09 Annual Neutral TNDM 64128B108 1.3 Elect Director For For 04/15/09 Mgmt Tandem, Inc. Dixon R. Doll 05/28/09 Annual Neutral TNDM 64128B108 1.4 Elect Director For For 04/15/09 Mgmt Tandem, Inc. Peter J. Barris 05/28/09 Annual Neutral TNDM 64128B108 1.5 Elect Director For For 04/15/09 Mgmt Tandem, Inc. Robert C. Hawk 05/28/09 Annual Neutral TNDM 64128B108 1.6 Elect Director For For 04/15/09 Mgmt Tandem, Inc. Lawrence M. Ingeneri 05/28/09 Annual Neutral TNDM 64128B108 1.7 Elect Director G. For For 04/15/09 Mgmt Tandem, Inc. Edward Evans 05/28/09 Annual Neutral TNDM 64128B108 2 Ratify Auditors For For 04/15/09 Mgmt Tandem, Inc. 05/28/09 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director For For 03/31/09 Mgmt Inc. Norman R. Bobins 05/28/09 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director For Withhold 03/31/09 Mgmt Inc. Alejandro Silva 05/28/09 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director For Withhold 03/31/09 Mgmt Inc. James C. Tyree 05/28/09 Annual PrivateBancorp, PVTB 742962103 2 Ratify Auditors For For 03/31/09 Mgmt Inc. 05/28/09 Annual PrivateBancorp, PVTB 742962103 3 Advisory Vote to For Against 03/31/09 Mgmt Inc. Ratify Named Executive Officers' Compensation 05/28/09 Annual PrivateBancorp, PVTB 742962103 4 Authorize a New For For 03/31/09 Mgmt Inc. Class of Common Stock 05/28/09 Annual PrivateBancorp, PVTB 742962103 5 Approve For For 03/31/09 Mgmt Inc. Conversion of Securities 05/28/09 Annual Stericycle, SRCL 858912108 1.1 Elect Director For For 04/01/09 Mgmt Inc. Mark C. Miller 05/28/09 Annual Stericycle, SRCL 858912108 1.2 Elect Director For For 04/01/09 Mgmt Inc. Jack W. Schuler 05/28/09 Annual Stericycle, SRCL 858912108 1.3 Elect Director For For 04/01/09 Mgmt Inc. Thomas D. Brown 05/28/09 Annual Stericycle, SRCL 858912108 1.4 Elect Director For For 04/01/09 Mgmt Inc. Rod F. Dammeyer 05/28/09 Annual Stericycle, SRCL 858912108 1.5 Elect Director For For 04/01/09 Mgmt Inc. William K. Hall 05/28/09 Annual Stericycle, SRCL 858912108 1.6 Elect Director For For 04/01/09 Mgmt Inc. Jonathan T. Lord, M.D. 05/28/09 Annual Stericycle, SRCL 858912108 1.7 Elect Director For For 04/01/09 Mgmt Inc. John Patience 05/28/09 Annual Stericycle, SRCL 858912108 1.8 Elect Director For For 04/01/09 Mgmt Inc. Ronald G. Spaeth 05/28/09 Annual Stericycle, SRCL 858912108 2 Ratify Auditors For For 04/01/09 Mgmt Inc. 05/28/09 Annual Taleo TLEO 87424N104 1.1 Elect Director For For 04/29/09 Mgmt Corporation Gary Bloom 05/28/09 Annual Taleo TLEO 87424N104 1.2 Elect Director For For 04/29/09 Mgmt Corporation Greg Santora 05/28/09 Annual Taleo TLEO 87424N104 2 Approve Omnibus For For 04/29/09 Mgmt Corporation Stock Plan 05/29/09 Annual Aetna Inc. AET 00817Y108 1 Elect Director For For 03/27/09 Mgmt Frank M. Clark 05/29/09 Annual Aetna Inc. AET 00817Y108 2 Elect Director For For 03/27/09 Mgmt Betsy Z. Cohen 05/29/09 Annual Aetna Inc. AET 00817Y108 3 Elect Director For For 03/27/09 Mgmt Molly J. Coye, M.D. 05/29/09 Annual Aetna Inc. AET 00817Y108 4 Elect Director For For 03/27/09 Mgmt Roger N. Farah 05/29/09 Annual Aetna Inc. AET 00817Y108 5 Elect Director For For 03/27/09 Mgmt Barbara Hackman Franklin 05/29/09 Annual Aetna Inc. AET 00817Y108 6 Elect Director For For 03/27/09 Mgmt Jeffrey E. Garten 05/29/09 Annual Aetna Inc. AET 00817Y108 7 Elect Director For For 03/27/09 Mgmt Earl G. Graves 05/29/09 Annual Aetna Inc. AET 00817Y108 8 Elect Director For For 03/27/09 Mgmt Gerald Greenwald 05/29/09 Annual Aetna Inc. AET 00817Y108 9 Elect Director For For 03/27/09 Mgmt Ellen M. Hancock Page 67 05/29/09 Annual Aetna Inc. AET 00817Y108 10 Elect Director For For 03/27/09 Mgmt Richard J. Harrington 05/29/09 Annual Aetna Inc. AET 00817Y108 11 Elect Director For For 03/27/09 Mgmt Edward J. Ludwig 05/29/09 Annual Aetna Inc. AET 00817Y108 12 Elect Director For For 03/27/09 Mgmt Joseph P. Newhouse 05/29/09 Annual Aetna Inc. AET 00817Y108 13 Elect Director For For 03/27/09 Mgmt Ronald A. Williams 05/29/09 Annual Aetna Inc. AET 00817Y108 14 Ratify Auditors For For 03/27/09 Mgmt 05/29/09 Annual Aetna Inc. AET 00817Y108 15 Provide for Against For 03/27/09 ShrHoldr Cumulative Voting 05/29/09 Annual Aetna Inc. AET 00817Y108 16 Adopt a Policy to Against Against 03/27/09 ShrHoldr Elect a Retired Management Employee 05/29/09 Contest Chemed Corp. CHE 16359R103 Management Proxy 03/31/09 (White Card) 05/29/09 Contest Chemed Corp. CHE 16359R103 1.1 Elect Director For For 03/31/09 Mgmt Kevin J. McNamara 05/29/09 Contest Chemed Corp. CHE 16359R103 1.2 Elect Director For For 03/31/09 Mgmt Joel F. Gemunder 05/29/09 Contest Chemed Corp. CHE 16359R103 1.3 Elect Director For For 03/31/09 Mgmt Patrick P. Grace 05/29/09 Contest Chemed Corp. CHE 16359R103 1.4 Elect Director For For 03/31/09 Mgmt Thomas C. Hutton 05/29/09 Contest Chemed Corp. CHE 16359R103 1.5 Elect Director For For 03/31/09 Mgmt Walter L. Krebs 05/29/09 Contest Chemed Corp. CHE 16359R103 1.6 Elect Director For For 03/31/09 Mgmt Andrea R. Lindell 05/29/09 Contest Chemed Corp. CHE 16359R103 1.7 Elect Director For For 03/31/09 Mgmt Ernest J. Mrozek 05/29/09 Contest Chemed Corp. CHE 16359R103 1.8 Elect Director For For 03/31/09 Mgmt Thomas P. Rice 05/29/09 Contest Chemed Corp. CHE 16359R103 1.9 Elect Director For For 03/31/09 Mgmt Donald E. Saunders 05/29/09 Contest Chemed Corp. CHE 16359R103 1.10 Elect Director For For 03/31/09 Mgmt George J. Walsh 05/29/09 Contest Chemed Corp. CHE 16359R103 1.11 Elect Director For For 03/31/09 Mgmt Frank E. Wood 05/29/09 Contest Chemed Corp. CHE 16359R103 2 Ratify Auditors For For 03/31/09 Mgmt 05/29/09 Contest Chemed Corp. CHE 16359R103 Dissident Proxy 03/31/09 (Gold Card) 05/29/09 Contest Chemed Corp. CHE 16359R103 1.1 Elect Director For TNA 03/31/09 ShrHoldr Scott J. Cromie 05/29/09 Contest Chemed Corp. CHE 16359R103 1.2 Elect Director For TNA 03/31/09 ShrHoldr James Foy 05/29/09 Contest Chemed Corp. CHE 16359R103 1.3 Elect Director For TNA 03/31/09 ShrHoldr Clay B. Lifflander 05/29/09 Contest Chemed Corp. CHE 16359R103 1.4 Elect Director For TNA 03/31/09 ShrHoldr Peter A. Michel 05/29/09 Contest Chemed Corp. CHE 16359R103 1.5 Elect Director For TNA 03/31/09 ShrHoldr Carroll R. Wetzel 05/29/09 Contest Chemed Corp. CHE 16359R103 1.6 Management For TNA 03/31/09 ShrHoldr Nominee - Kevin J. McNamara 05/29/09 Contest Chemed Corp. CHE 16359R103 1.7 Management For TNA 03/31/09 ShrHoldr Nominee - Joel F. Gemunder 05/29/09 Contest Chemed Corp. CHE 16359R103 1.8 Management For TNA 03/31/09 ShrHoldr Nominee - Andrea R. Lindell 05/29/09 Contest Chemed Corp. CHE 16359R103 1.9 Management For TNA 03/31/09 ShrHoldr Nominee - Ernest J. Mrozek 05/29/09 Contest Chemed Corp. CHE 16359R103 1.10 Management For TNA 03/31/09 ShrHoldr Nominee - Thomas P. Rice 05/29/09 Contest Chemed Corp. CHE 16359R103 1.11 Management For TNA 03/31/09 ShrHoldr Nominee - Frank E. Wood 05/29/09 Contest Chemed Corp. CHE 16359R103 2 Ratify Auditors For TNA 03/31/09 Mgmt 05/29/09 Annual Citrix CTXS 177376100 1 Elect Director For For 04/01/09 Mgmt Systems, Inc. Thomas F. Bogan 05/29/09 Annual Citrix CTXS 177376100 2 Elect Director For For 04/01/09 Mgmt Systems, Inc. Nanci Caldwell 05/29/09 Annual Citrix CTXS 177376100 3 Elect Director For For 04/01/09 Mgmt Systems, Inc. Gary E. Morin 05/29/09 Annual Citrix CTXS 177376100 4 Amend Omnibus For For 04/01/09 Mgmt Systems, Inc. Stock Plan 05/29/09 Annual Citrix CTXS 177376100 5 Ratify Auditors For For 04/01/09 Mgmt Systems, Inc. 05/29/09 Annual Lowe's LOW 548661107 1.1 Elect Director For For 03/27/09 Mgmt Companies, Peter C. Browning Inc. 05/29/09 Annual Lowe's LOW 548661107 1.2 Elect Director For For 03/27/09 Mgmt Companies, Marshall O. Larsen Inc. 05/29/09 Annual Lowe's LOW 548661107 1.3 Elect Director For For 03/27/09 Mgmt Companies, Stephen F. Page Inc. 05/29/09 Annual Lowe's LOW 548661107 1.4 Elect Director O. For For 03/27/09 Mgmt Companies, Temple Sloan, Jr. Inc. 05/29/09 Annual Lowe's LOW 548661107 2 Amend Omnibus For For 03/27/09 Mgmt Companies, Stock Plan Inc. 05/29/09 Annual Lowe's LOW 548661107 3 Ratify Auditors For For 03/27/09 Mgmt Companies, Inc. 05/29/09 Annual Lowe's LOW 548661107 4 Eliminate For For 03/27/09 Mgmt Companies, Supermajority Inc. Vote Requirement 05/29/09 Annual Lowe's LOW 548661107 5 Reincorporate in Against Against 03/27/09 ShrHoldr Companies, Another State Inc. from Delaware to North Dakota 05/29/09 Annual Lowe's LOW 548661107 6 Adopt Principles Against Against 03/27/09 ShrHoldr Companies, for Health Care Inc. Reform 05/29/09 Annual Lowe's LOW 548661107 7 Require Against Against 03/27/09 ShrHoldr Companies, Independent Board Inc. Chairman 05/29/09 Annual World Fuel INT 981475106 1.1 Elect Director For For 04/10/09 Mgmt Services Paul H. Stebbins Corp. Page 68 05/29/09 Annual World Fuel INT 981475106 1.2 Elect Director For For 04/10/09 Mgmt Services Michael J. Kasbar Corp. 05/29/09 Annual World Fuel INT 981475106 1.3 Elect Director For For 04/10/09 Mgmt Services Ken Bakshi Corp. 05/29/09 Annual World Fuel INT 981475106 1.4 Elect Director For For 04/10/09 Mgmt Services Joachim Heel Corp. 05/29/09 Annual World Fuel INT 981475106 1.5 Elect Director For For 04/10/09 Mgmt Services Richard A. Kassar Corp. 05/29/09 Annual World Fuel INT 981475106 1.6 Elect Director For For 04/10/09 Mgmt Services Myles Klein Corp. 05/29/09 Annual World Fuel INT 981475106 1.7 Elect Director J. For For 04/10/09 Mgmt Services Thomas Presby Corp. 05/29/09 Annual World Fuel INT 981475106 1.8 Elect Director For For 04/10/09 Mgmt Services Stephen K. Corp. Roddenberry 05/29/09 Annual World Fuel INT 981475106 2 Ratify Auditors For For 04/10/09 Mgmt Services Corp. 05/29/09 Annual World Fuel INT 981475106 3 Amend Omnibus For Against 04/10/09 Mgmt Services Stock Plan Corp. 06/01/09 Annual Catalyst CHSI 14888B103 1.1 Elect Director For Withhold 04/03/09 Mgmt Health Steven B. Epstein Solutions, Inc. 06/01/09 Annual Catalyst CHSI 14888B103 1.2 Elect Director For For 04/03/09 Mgmt Health Michael R. Solutions, McDonnell Inc. 06/01/09 Annual Catalyst CHSI 14888B103 1.3 Elect Director For For 04/03/09 Mgmt Health Dale B. Wolf Solutions, Inc. 06/01/09 Annual Catalyst CHSI 14888B103 2 Amend Qualified For For 04/03/09 Mgmt Health Employee Stock Solutions, Purchase Plan Inc. 06/01/09 Annual Catalyst CHSI 14888B103 3 Ratify Auditors For For 04/03/09 Mgmt Health Solutions, Inc. 06/01/09 Annual Portfolio PRAA 73640Q105 1.1 Elect Director For For 04/03/09 Mgmt Recovery Steve Fredrickson Associates, Inc. 06/01/09 Annual Portfolio PRAA 73640Q105 1.2 Elect Director For For 04/03/09 Mgmt Recovery Penelope Kyle Associates, Inc. 06/01/09 Annual Portfolio PRAA 73640Q105 2 Ratify Auditors For For 04/03/09 Mgmt Recovery Associates, Inc. 06/02/09 Annual Coinstar, CSTR 19259P300 1 Elect Director For For 04/13/09 Mgmt Inc. Paul D. Davis 06/02/09 Annual Coinstar, CSTR 19259P300 2 Elect Director For For 04/13/09 Mgmt Inc. Daniel W. O Connor 06/02/09 Annual Coinstar, CSTR 19259P300 3 Amend Omnibus For For 04/13/09 Mgmt Inc. Stock Plan 06/02/09 Annual Coinstar, CSTR 19259P300 4 Ratify Auditors For For 04/13/09 Mgmt Inc. 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.1 Elect Director For For 04/03/09 Mgmt Patrick C.S. Lo 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.2 Elect Director For For 04/03/09 Mgmt Jocelyn E. Carter-Miller 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.3 Elect Director For For 04/03/09 Mgmt Ralph E. Faison 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.4 Elect Director A. For For 04/03/09 Mgmt Timothy Godwin 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.5 Elect Director For For 04/03/09 Mgmt Jef Graham 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.6 Director Linwood For For 04/03/09 Mgmt A. Lacy, Jr. 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.7 Elect Director For For 04/03/09 Mgmt George G. C. Parker 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.8 Elect Director For For 04/03/09 Mgmt Gregory J. Rossmann 06/02/09 Annual Netgear Inc NTGR 64111Q104 1.9 Elect Director For For 04/03/09 Mgmt Julie A. Shimer 06/02/09 Annual Netgear Inc NTGR 64111Q104 2 Amend Qualified For For 04/03/09 Mgmt Employee Stock Purchase Plan 06/02/09 Annual Netgear Inc NTGR 64111Q104 3 Ratify Auditors For For 04/03/09 Mgmt 06/02/09 Annual The Boston SAM 100557107 1.1 Elect Director For For 04/03/09 Mgmt Beer David A. Burwick Company, Inc. 06/02/09 Annual The Boston SAM 100557107 1.2 Elect Director For For 04/03/09 Mgmt Beer Pearson C. Company, Inc. Cummin, III 06/02/09 Annual The Boston SAM 100557107 1.3 Elect Director For For 04/03/09 Mgmt Beer Jean-Michel Company, Inc. Valette 06/02/09 Annual The DirecTV DTV 25459L106 1.1 Elect Director For For 04/03/09 Mgmt Group, Inc Chase Carey 06/02/09 Annual The DirecTV DTV 25459L106 1.2 Elect Director For For 04/03/09 Mgmt Group, Inc Mark Carleton 06/02/09 Annual The DirecTV DTV 25459L106 1.3 Elect Director For For 04/03/09 Mgmt Group, Inc Peter Lund 06/02/09 Annual The DirecTV DTV 25459L106 1.4 Elect Director For For 04/03/09 Mgmt Group, Inc Haim Saban 06/02/09 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/03/09 Mgmt Group, Inc 06/02/09 Annual The DirecTV DTV 25459L106 3 Adopt Principles Against Against 04/03/09 ShrHoldr Group, Inc for Health Care Reform Page 69 06/02/09 Annual The DirecTV DTV 25459L106 4 Declassify the Against For 04/03/09 ShrHoldr Group, Inc Board of Directors 06/02/09 Annual The TJX TJX 872540109 1.1 Elect Director For For 04/13/09 Mgmt Companies, Jos B. Alvarez Inc. 06/02/09 Annual The TJX TJX 872540109 1.2 Elect Director For For 04/13/09 Mgmt Companies, Alan M. Bennett Inc. 06/02/09 Annual The TJX TJX 872540109 1.3 Elect Director For Withhold 04/13/09 Mgmt Companies, David A. Brandon Inc. 06/02/09 Annual The TJX TJX 872540109 1.4 Elect Director For For 04/13/09 Mgmt Companies, Bernard Cammarata Inc. 06/02/09 Annual The TJX TJX 872540109 1.5 Elect Director For For 04/13/09 Mgmt Companies, David T. Ching Inc. 06/02/09 Annual The TJX TJX 872540109 1.6 Elect Director For For 04/13/09 Mgmt Companies, Michael F. Hines Inc. 06/02/09 Annual The TJX TJX 872540109 1.7 Elect Director For For 04/13/09 Mgmt Companies, Amy B. Lane Inc. 06/02/09 Annual The TJX TJX 872540109 1.8 Elect Director For For 04/13/09 Mgmt Companies, Carol Meyrowitz Inc. 06/02/09 Annual The TJX TJX 872540109 1.9 Elect Director For For 04/13/09 Mgmt Companies, John F. O'Brien Inc. 06/02/09 Annual The TJX TJX 872540109 1.10 Elect Director For For 04/13/09 Mgmt Companies, Robert F. Shapiro Inc. 06/02/09 Annual The TJX TJX 872540109 1.11 Elect Director For For 04/13/09 Mgmt Companies, Willow B. Shire Inc. 06/02/09 Annual The TJX TJX 872540109 1.12 Elect Director For For 04/13/09 Mgmt Companies, Fletcher H. Wiley Inc. 06/02/09 Annual The TJX TJX 872540109 2 Amend Omnibus For For 04/13/09 Mgmt Companies, Stock Plan Inc. 06/02/09 Annual The TJX TJX 872540109 3 Ratify Auditors For For 04/13/09 Mgmt Companies, Inc. 06/02/09 Annual UnitedHealth UNH 91324P102 1 Elect Director For For 04/03/09 Mgmt Group William C. Incorporated Ballard, Jr. 06/02/09 Annual UnitedHealth UNH 91324P102 2 Elect Director For For 04/03/09 Mgmt Group Richard T. Burke Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 3 Elect Director For For 04/03/09 Mgmt Group Robert J. Darretta Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 4 Elect Director For For 04/03/09 Mgmt Group Stephen J. Hemsley Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 5 Elect Director For For 04/03/09 Mgmt Group Michele J. Hooper Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 6 Elect Director For For 04/03/09 Mgmt Group Douglas W. Incorporated Leatherdale 06/02/09 Annual UnitedHealth UNH 91324P102 7 Elect Director For For 04/03/09 Mgmt Group Glenn M. Renwick Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 8 Elect Director For For 04/03/09 Mgmt Group Kenneth I. Shine, Incorporated M.D. 06/02/09 Annual UnitedHealth UNH 91324P102 9 Elect Director For For 04/03/09 Mgmt Group Gail R. Wilensky, Incorporated Ph.D. 06/02/09 Annual UnitedHealth UNH 91324P102 10 Ratify Auditors For For 04/03/09 Mgmt Group Incorporated 06/02/09 Annual UnitedHealth UNH 91324P102 11 Advisory Vote to Against For 04/03/09 ShrHoldr Group Ratify Named Incorporated Executive Officers' Compensation 06/03/09 Contest Biogen Idec BIIB 09062X103 Management Proxy 04/06/09 Inc. (White Card) 06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For TNA 04/06/09 Mgmt Inc. Lawrence C. Best 06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director For TNA 04/06/09 Mgmt Inc. Alan B. Glassberg 06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director For TNA 04/06/09 Mgmt Inc. Robert W. Pangia 06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director For TNA 04/06/09 Mgmt Inc. William D. Young 06/03/09 Contest Biogen Idec BIIB 09062X103 2 Ratify Auditors For TNA 04/06/09 Mgmt Inc. 06/03/09 Contest Biogen Idec BIIB 09062X103 3 Adopt Majority For TNA 04/06/09 Mgmt Inc. Voting for Uncontested Election of Directors 06/03/09 Contest Biogen Idec BIIB 09062X103 4 Fix Size of Board Against TNA 04/06/09 ShrHoldr Inc. at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec BIIB 09062X103 5 Reincorporate in Against TNA 04/06/09 ShrHoldr Inc. Another State [North Dakota] 06/03/09 Contest Biogen Idec BIIB 09062X103 Dissident Proxy 04/06/09 Inc. (Gold Card) 06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director For For 04/06/09 ShrHoldr Inc. Alexander J. Denner 06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director For For 04/06/09 ShrHoldr Inc. Richard C. Mulligan 06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director For Withhold 04/06/09 ShrHoldr Inc. Thomas F. Deuel Page 70 06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director For Withhold 04/06/09 ShrHoldr Inc. David Sidransky 06/03/09 Contest Biogen Idec BIIB 09062X103 2 Fix Size of Board For For 04/06/09 ShrHoldr Inc. at 13 and Remove the Board's Ability to Change the Size of the Board 06/03/09 Contest Biogen Idec BIIB 09062X103 3 Reincorporate in For Against 04/06/09 ShrHoldr Inc. Another State [North Dakota] 06/03/09 Contest Biogen Idec BIIB 09062X103 4 Ratify Auditors For For 04/06/09 Mgmt Inc. 06/03/09 Contest Biogen Idec BIIB 09062X103 5 Adopt Majority For For 04/06/09 Mgmt Inc. Voting for Uncontested Election of Directors 06/03/09 Annual Devon Energy DVN 25179M103 1.1 Elect Director For For 04/06/09 Mgmt Corp. Robert L. Howard 06/03/09 Annual Devon Energy DVN 25179M103 1.2 Elect Director For For 04/06/09 Mgmt Corp. Michael M. Kanovsky 06/03/09 Annual Devon Energy DVN 25179M103 1.3 Elect Director J. For For 04/06/09 Mgmt Corp. Todd Mitchell 06/03/09 Annual Devon Energy DVN 25179M103 1.4 Elect Director J. For For 04/06/09 Mgmt Corp. Larry Nichols 06/03/09 Annual Devon Energy DVN 25179M103 2 Elect Director For For 04/06/09 Mgmt Corp. Robert A. Mosbacher, Jr. 06/03/09 Annual Devon Energy DVN 25179M103 3 Ratify Auditors For For 04/06/09 Mgmt Corp. 06/03/09 Annual Devon Energy DVN 25179M103 4 Approve Omnibus For For 04/06/09 Mgmt Corp. Stock Plan 06/03/09 Annual Devon Energy DVN 25179M103 5 Require a Against For 04/06/09 ShrHoldr Corp. Majority Vote for the Election of Directors 06/03/09 Annual Dicks DKS 253393102 1.1 Elect Director For For 04/06/09 Mgmt Sporting William J. Colombo Goods Inc 06/03/09 Annual Dicks DKS 253393102 1.2 Elect Director For For 04/06/09 Mgmt Sporting David I. Fuente Goods Inc 06/03/09 Annual Dicks DKS 253393102 1.3 Elect Director For For 04/06/09 Mgmt Sporting Larry D. Stone Goods Inc 06/03/09 Annual Dicks DKS 253393102 2 Ratify Auditors For For 04/06/09 Mgmt Sporting Goods Inc 06/03/09 Annual EPIQ EPIQ 26882D109 1.1 Elect Director For For 04/07/09 Mgmt Systems, Inc. Tom W. Olofson 06/03/09 Annual EPIQ EPIQ 26882D109 1.2 Elect Director For For 04/07/09 Mgmt Systems, Inc. Christopher E. Olofson 06/03/09 Annual EPIQ EPIQ 26882D109 1.3 Elect Director W. For For 04/07/09 Mgmt Systems, Inc. Bryan Satterlee 06/03/09 Annual EPIQ EPIQ 26882D109 1.4 Elect Director For For 04/07/09 Mgmt Systems, Inc. Edward M. Connolly, Jr. 06/03/09 Annual EPIQ EPIQ 26882D109 1.5 Elect Director For For 04/07/09 Mgmt Systems, Inc. James A. Byrnes 06/03/09 Annual EPIQ EPIQ 26882D109 1.6 Elect Director For For 04/07/09 Mgmt Systems, Inc. Joel Pelofsky 06/03/09 Annual EPIQ EPIQ 26882D109 2 Ratify Auditors For For 04/07/09 Mgmt Systems, Inc. 06/03/09 Annual FTI FCN 302941109 1.1 Elect Director For For 03/30/09 Mgmt Consulting, Denis J. Callaghan Inc. 06/03/09 Annual FTI FCN 302941109 1.2 Elect Director For For 03/30/09 Mgmt Consulting, Matthew F. McHugh Inc. 06/03/09 Annual FTI FCN 302941109 2 Amend Omnibus For For 03/30/09 Mgmt Consulting, Stock Plan Inc. 06/03/09 Annual FTI FCN 302941109 3 Ratify Auditors For For 03/30/09 Mgmt Consulting, Inc. 06/03/09 Annual Priceline.com PCLN 741503403 1.1 Elect Director For For 04/14/09 Mgmt Inc. Jeffery H. Boyd 06/03/09 Annual Priceline.com PCLN 741503403 1.2 Elect Director For For 04/14/09 Mgmt Inc. Ralph M. Bahna 06/03/09 Annual Priceline.com PCLN 741503403 1.3 Elect Director For For 04/14/09 Mgmt Inc. Howard W. Barker, Jr. 06/03/09 Annual Priceline.com PCLN 741503403 1.4 Elect Director For For 04/14/09 Mgmt Inc. Jan L. Docter 06/03/09 Annual Priceline.com PCLN 741503403 1.5 Elect Director For For 04/14/09 Mgmt Inc. Jeffrey E. Epstein 06/03/09 Annual Priceline.com PCLN 741503403 1.6 Elect Director For For 04/14/09 Mgmt Inc. James M. Guyette 06/03/09 Annual Priceline.com PCLN 741503403 1.7 Elect Director For For 04/14/09 Mgmt Inc. Nancy B. Peretsman 06/03/09 Annual Priceline.com PCLN 741503403 1.8 Elect Director For For 04/14/09 Mgmt Inc. Craig W. Rydin 06/03/09 Annual Priceline.com PCLN 741503403 2 Ratify Auditors For For 04/14/09 Mgmt Inc. 06/03/09 Annual Priceline.com PCLN 741503403 3 Approve Right to For Against 04/14/09 Mgmt Inc. Call Special Meetings 06/03/09 Annual Priceline.com PCLN 741503403 4 Amend Against For 04/14/09 ShrHoldr Inc. Articles/Bylaws/Chater -- Call Special Meetings 06/03/09 Annual Roper ROP 776696106 1.1 Elect Director For For 04/06/09 Mgmt Industries, Robert D. Johnson Inc. 06/03/09 Annual Roper ROP 776696106 1.2 Elect Director For For 04/06/09 Mgmt Industries, Robert E. Inc. Knowling, Jr. 06/03/09 Annual Roper ROP 776696106 1.3 Elect Director For For 04/06/09 Mgmt Industries, Wilbur J. Prezzano Inc. 06/03/09 Annual Roper ROP 776696106 2 Ratify Auditors For For 04/06/09 Mgmt Industries, Inc. Page 71 06/03/09 Annual Stifel SF 860630102 1.1 Elect Director For For 04/08/09 Mgmt Financial Charles A. Dill Corp. 06/03/09 Annual Stifel SF 860630102 1.2 Elect Director For For 04/08/09 Mgmt Financial Richard F. Ford Corp. 06/03/09 Annual Stifel SF 860630102 1.3 Elect Director For For 04/08/09 Mgmt Financial Richard J. Corp. Himelfarb 06/03/09 Annual Stifel SF 860630102 1.4 Elect Director For For 04/08/09 Mgmt Financial James M. Zemlyak Corp. 06/03/09 Annual Stifel SF 860630102 2 Increase For For 04/08/09 Mgmt Financial Authorized Common Corp. Stock 06/03/09 Annual Stifel SF 860630102 3 Ratify Auditors For For 04/08/09 Mgmt Financial Corp. 06/04/09 Annual Amedisys, AMED 023436108 1.1 Elect Director For For 04/09/09 Mgmt Inc. William F. Borne 06/04/09 Annual Amedisys, AMED 023436108 1.2 Elect Director For For 04/09/09 Mgmt Inc. Larry R. Graham 06/04/09 Annual Amedisys, AMED 023436108 1.3 Elect Director For For 04/09/09 Mgmt Inc. Ronald A. LaBorde 06/04/09 Annual Amedisys, AMED 023436108 1.4 Elect Director For For 04/09/09 Mgmt Inc. Jake L. Netterville 06/04/09 Annual Amedisys, AMED 023436108 1.5 Elect Director For For 04/09/09 Mgmt Inc. David R. Pitts 06/04/09 Annual Amedisys, AMED 023436108 1.6 Elect Director For For 04/09/09 Mgmt Inc. Peter F. Ricchiuti 06/04/09 Annual Amedisys, AMED 023436108 1.7 Elect Director For For 04/09/09 Mgmt Inc. Donald A. Washburn 06/04/09 Annual Amedisys, AMED 023436108 2 Ratify Auditors For For 04/09/09 Mgmt Inc. 06/04/09 Annual Cubist CBST 229678107 1.1 Elect Director For For 04/09/09 Mgmt Pharmaceuticals, Kenneth Bate Inc. 06/04/09 Annual Cubist CBST 229678107 1.2 Elect Director For For 04/09/09 Mgmt Pharmaceuticals, Nancy Hutson Inc. 06/04/09 Annual Cubist CBST 229678107 1.3 Elect Director For For 04/09/09 Mgmt Pharmaceuticals, Martin Soeters Inc. 06/04/09 Annual Cubist CBST 229678107 2 Amend Qualified For For 04/09/09 Mgmt Pharmaceuticals, Employee Stock Inc. Purchase Plan 06/04/09 Annual Cubist CBST 229678107 3 Amend For For 04/09/09 Mgmt Pharmaceuticals, Non-Employee Inc. Director Omnibus Stock Plan 06/04/09 Annual Cubist CBST 229678107 4 Ratify Auditors For For 04/09/09 Mgmt Pharmaceuticals, Inc. 06/04/09 Annual Epicor EPIC 29426L108 1.1 Elect Director L. For For 04/06/09 Mgmt Software George Klaus Corporation 06/04/09 Annual Epicor EPIC 29426L108 1.2 Elect Director For For 04/06/09 Mgmt Software Michael Kelly Corporation 06/04/09 Annual Epicor EPIC 29426L108 1.3 Elect Director For For 04/06/09 Mgmt Software Robert H. Smith Corporation 06/04/09 Annual Epicor EPIC 29426L108 1.4 Elect Director For For 04/06/09 Mgmt Software James T. Corporation Richardson 06/04/09 Annual Epicor EPIC 29426L108 1.5 Elect Director For For 04/06/09 Mgmt Software Michael L. Corporation Hackworth 06/04/09 Annual Epicor EPIC 29426L108 1.6 Elect Director For For 04/06/09 Mgmt Software John M. Dillon Corporation 06/04/09 Annual Epicor EPIC 29426L108 1.7 Elect Director For For 04/06/09 Mgmt Software Richard H. Pickup Corporation 06/04/09 Annual Epicor EPIC 29426L108 2 Amend Omnibus For For 04/06/09 Mgmt Software Stock Plan Corporation 06/04/09 Annual Epicor EPIC 29426L108 3 Ratify Auditors For For 04/06/09 Mgmt Software Corporation 06/04/09 Annual Gartner, IT 366651107 1.1 Elect Director For For 04/08/09 Mgmt Inc. Michael J. Bingle 06/04/09 Annual Gartner, IT 366651107 1.2 Elect Director For For 04/08/09 Mgmt Inc. Richard J. Bressler 06/04/09 Annual Gartner, IT 366651107 1.3 Elect Director For For 04/08/09 Mgmt Inc. Karen E. Dykstra 06/04/09 Annual Gartner, IT 366651107 1.4 Elect Director For For 04/08/09 Mgmt Inc. Russell P. Fradin 06/04/09 Annual Gartner, IT 366651107 1.5 Elect Director For Withhold 04/08/09 Mgmt Inc. Anne Sutherland Fuchs 06/04/09 Annual Gartner, IT 366651107 1.6 Elect Director For For 04/08/09 Mgmt Inc. William O. Grabe 06/04/09 Annual Gartner, IT 366651107 1.7 Elect Director For For 04/08/09 Mgmt Inc. Eugene A. Hall 06/04/09 Annual Gartner, IT 366651107 1.8 Elect Director For For 04/08/09 Mgmt Inc. Max D. Hopper 06/04/09 Annual Gartner, IT 366651107 1.9 Elect Director For Withhold 04/08/09 Mgmt Inc. John R. Joyce 06/04/09 Annual Gartner, IT 366651107 1.10 Elect Director For For 04/08/09 Mgmt Inc. Stephen G. Pagliuca 06/04/09 Annual Gartner, IT 366651107 1.11 Elect Director For For 04/08/09 Mgmt Inc. James C. Smith 06/04/09 Annual Gartner, IT 366651107 1.12 Elect Director For Withhold 04/08/09 Mgmt Inc. Jeffrey W. Ubben 06/04/09 Annual Gartner, IT 366651107 2 Amend Omnibus For For 04/08/09 Mgmt Inc. Stock Plan 06/04/09 Annual Gartner, IT 366651107 3 Ratify Auditors For For 04/08/09 Mgmt Inc. 06/04/09 Annual Hansen HANS 411310105 1.1 Elect Director For For 04/13/09 Mgmt Natural Corp. Rodney C. Sacks Page 72 06/04/09 Annual Hansen HANS 411310105 1.2 Elect Director For For 04/13/09 Mgmt Natural Corp. Hilton H. Schlosberg 06/04/09 Annual Hansen HANS 411310105 1.3 Elect Director For For 04/13/09 Mgmt Natural Corp. Norman C. Epstein 06/04/09 Annual Hansen HANS 411310105 1.4 Elect Director For For 04/13/09 Mgmt Natural Corp. Benjamin M. Polk 06/04/09 Annual Hansen HANS 411310105 1.5 Elect Director For For 04/13/09 Mgmt Natural Corp. Sydney Selati 06/04/09 Annual Hansen HANS 411310105 1.6 Elect Director For For 04/13/09 Mgmt Natural Corp. Harold C. Taber, Jr. 06/04/09 Annual Hansen HANS 411310105 1.7 Elect Director For For 04/13/09 Mgmt Natural Corp. Mark S. Vidergauz 06/04/09 Annual Hansen HANS 411310105 2 Ratify Auditors For For 04/13/09 Mgmt Natural Corp. 06/04/09 Annual Hansen HANS 411310105 3 Approve For Against 04/13/09 Mgmt Natural Corp. Non-Employee Director Omnibus Stock Plan 06/04/09 Annual InfoSpace INSP 45678T201 1.1 Elect Director For For 03/13/09 Mgmt Inc. John E. Cunningham, IV 06/04/09 Annual InfoSpace INSP 45678T201 1.2 Elect Director For Withhold 03/13/09 Mgmt Inc. Lewis M. Taffer 06/04/09 Annual InfoSpace INSP 45678T201 1.3 Elect Director For For 03/13/09 Mgmt Inc. William J. Ruckelshaus 06/04/09 Annual InfoSpace INSP 45678T201 2 Approve For Against 03/13/09 Mgmt Inc. Securities Transfer Restrictions 06/04/09 Annual InfoSpace INSP 45678T201 3 Ratify Auditors For For 03/13/09 Mgmt Inc. 06/04/09 Annual PharMerica PMC 71714F104 1.1 Elect Director For For 04/15/09 Mgmt Corp Gregory S. Weishar 06/04/09 Annual PharMerica PMC 71714F104 1.2 Elect Director W. For For 04/15/09 Mgmt Corp Robert Dahl, Jr. 06/04/09 Annual PharMerica PMC 71714F104 1.3 Elect Director For For 04/15/09 Mgmt Corp Frank E. Collins 06/04/09 Annual PharMerica PMC 71714F104 1.4 Elect Director For For 04/15/09 Mgmt Corp Daniel N. Mendelson 06/04/09 Annual PharMerica PMC 71714F104 1.5 Elect Director For For 04/15/09 Mgmt Corp Thomas P. Mac Mahon 06/04/09 Annual PharMerica PMC 71714F104 1.6 Elect Director For For 04/15/09 Mgmt Corp Marjorie W. Dorr 06/04/09 Annual PharMerica PMC 71714F104 1.7 Elect Director For For 04/15/09 Mgmt Corp Thomas P. Gerrity, Ph.D. 06/04/09 Annual PharMerica PMC 71714F104 1.8 Elect Director For For 04/15/09 Mgmt Corp Robert A. Oakley, Ph.D. 06/04/09 Annual PharMerica PMC 71714F104 2 Amend Omnibus For For 04/15/09 Mgmt Corp Stock Plan 06/04/09 Annual PharMerica PMC 71714F104 3 Ratify Auditors For For 04/15/09 Mgmt Corp 06/05/09 Annual Actel Corp. ACTL 004934105 1.1 Elect Director For For 04/15/09 Mgmt John C. East 06/05/09 Annual Actel Corp. ACTL 004934105 1.2 Elect Director For For 04/15/09 Mgmt James R. Fiebiger 06/05/09 Annual Actel Corp. ACTL 004934105 1.3 Elect Director For For 04/15/09 Mgmt Jacob S. Jacobsson 06/05/09 Annual Actel Corp. ACTL 004934105 1.4 Elect Director For For 04/15/09 Mgmt Patrick W. Little 06/05/09 Annual Actel Corp. ACTL 004934105 1.5 Elect Director J. For For 04/15/09 Mgmt Daniel McCranie 06/05/09 Annual Actel Corp. ACTL 004934105 1.6 Elect Director For For 04/15/09 Mgmt Jeffrey C. Smith 06/05/09 Annual Actel Corp. ACTL 004934105 1.7 Elect Director For For 04/15/09 Mgmt Robert G. Spencer 06/05/09 Annual Actel Corp. ACTL 004934105 1.8 Elect Director For For 04/15/09 Mgmt Eric J. Zahler 06/05/09 Annual Actel Corp. ACTL 004934105 2 Amend Qualified For For 04/15/09 Mgmt Employee Stock Purchase Plan 06/05/09 Annual Actel Corp. ACTL 004934105 3 Ratify Auditors For For 04/15/09 Mgmt 06/05/09 Annual American AVD 030371108 1.1 Elect Director For For 05/01/09 Mgmt Vanguard Lawrence S. Clark Corporation 06/05/09 Annual American AVD 030371108 1.2 Elect Director For For 05/01/09 Mgmt Vanguard John L. Killmer Corporation 06/05/09 Annual American AVD 030371108 1.3 Elect Director For Withhold 05/01/09 Mgmt Vanguard Herbert A. Kraft Corporation 06/05/09 Annual American AVD 030371108 1.4 Elect Director For Withhold 05/01/09 Mgmt Vanguard John B. Miles Corporation 06/05/09 Annual American AVD 030371108 1.5 Elect Director For For 05/01/09 Mgmt Vanguard Carl R. Soderlind Corporation 06/05/09 Annual American AVD 030371108 1.6 Elect Director For For 05/01/09 Mgmt Vanguard Irving J. Thau Corporation 06/05/09 Annual American AVD 030371108 1.7 Elect Director For Withhold 05/01/09 Mgmt Vanguard Eric G. Wintemute Corporation 06/05/09 Annual American AVD 030371108 1.8 Elect Director For Withhold 05/01/09 Mgmt Vanguard Glenn A. Wintemute Corporation 06/05/09 Annual American AVD 030371108 2 Ratify Auditors For For 05/01/09 Mgmt Vanguard Corporation 06/05/09 Annual American AVD 030371108 3 Other Business For Against 05/01/09 Mgmt Vanguard Corporation 06/05/09 Annual Cognizant CTSH 192446102 1.1 Elect Director For For 04/13/09 Mgmt Technology Francisco D'Souza Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 1.2 Elect Director For For 04/13/09 Mgmt Technology John N. Fox, Jr. Solutions Corp. Page 73 06/05/09 Annual Cognizant CTSH 192446102 1.3 Elect Director For For 04/13/09 Mgmt Technology Thomas M. Wendel Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 2 Approve Omnibus For For 04/13/09 Mgmt Technology Stock Plan Solutions Corp. 06/05/09 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/13/09 Mgmt Technology Solutions Corp. 06/05/09 Annual Flowers FLO 343498101 1.1 Elect Director For Withhold 04/03/09 Mgmt Foods, Inc. Joe E. Beverly 06/05/09 Annual Flowers FLO 343498101 1.2 Elect Director For Withhold 04/03/09 Mgmt Foods, Inc. Amos R. McMullian 06/05/09 Annual Flowers FLO 343498101 1.3 Elect Director For Withhold 04/03/09 Mgmt Foods, Inc. J.V. Shields, Jr. 06/05/09 Annual Flowers FLO 343498101 2 Amend Omnibus For For 04/03/09 Mgmt Foods, Inc. Stock Plan 06/05/09 Annual Flowers FLO 343498101 3 Approve Executive For For 04/03/09 Mgmt Foods, Inc. Incentive Bonus Plan 06/05/09 Annual Flowers FLO 343498101 4 Ratify Auditors For For 04/03/09 Mgmt Foods, Inc. 06/05/09 Annual Wal-Mart WMT 931142103 1 Elect Director For For 04/09/09 Mgmt Stores, Inc. Aida M. Alvarez 06/05/09 Annual Wal-Mart WMT 931142103 2 Elect Director For For 04/09/09 Mgmt Stores, Inc. James W. Breyer 06/05/09 Annual Wal-Mart WMT 931142103 3 Elect Director M. For For 04/09/09 Mgmt Stores, Inc. Michele Burns 06/05/09 Annual Wal-Mart WMT 931142103 4 Elect Director For For 04/09/09 Mgmt Stores, Inc. James I. Cash, Jr. 06/05/09 Annual Wal-Mart WMT 931142103 5 Elect Director For For 04/09/09 Mgmt Stores, Inc. Roger C. Corbett 06/05/09 Annual Wal-Mart WMT 931142103 6 Elect Director For For 04/09/09 Mgmt Stores, Inc. Douglas N. Daft 06/05/09 Annual Wal-Mart WMT 931142103 7 Elect Director For For 04/09/09 Mgmt Stores, Inc. Michael T. Duke 06/05/09 Annual Wal-Mart WMT 931142103 8 Elect Director For For 04/09/09 Mgmt Stores, Inc. Gregory B. Penner 06/05/09 Annual Wal-Mart WMT 931142103 9 Elect Director For For 04/09/09 Mgmt Stores, Inc. Allen I. Questrom 06/05/09 Annual Wal-Mart WMT 931142103 10 Elect Director H. For For 04/09/09 Mgmt Stores, Inc. Lee Scott, Jr. 06/05/09 Annual Wal-Mart WMT 931142103 11 Elect Director For For 04/09/09 Mgmt Stores, Inc. Arne M. Sorenson 06/05/09 Annual Wal-Mart WMT 931142103 12 Elect Director For For 04/09/09 Mgmt Stores, Inc. Jim C. Walton 06/05/09 Annual Wal-Mart WMT 931142103 13 Elect Director S. For For 04/09/09 Mgmt Stores, Inc. Robson Walton 06/05/09 Annual Wal-Mart WMT 931142103 14 Elect Director For For 04/09/09 Mgmt Stores, Inc. Christopher J. Williams 06/05/09 Annual Wal-Mart WMT 931142103 15 Elect Director For For 04/09/09 Mgmt Stores, Inc. Linda S. Wolf 06/05/09 Annual Wal-Mart WMT 931142103 16 Ratify Auditors For For 04/09/09 Mgmt Stores, Inc. 06/05/09 Annual Wal-Mart WMT 931142103 17 Amend EEO Policy Against For 04/09/09 ShrHoldr Stores, Inc. to Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/05/09 Annual Wal-Mart WMT 931142103 18 Pay For Superior Against Against 04/09/09 ShrHoldr Stores, Inc. Performance 06/05/09 Annual Wal-Mart WMT 931142103 19 Advisory Vote to Against For 04/09/09 ShrHoldr Stores, Inc. Ratify Named Executive Officers' Compensation 06/05/09 Annual Wal-Mart WMT 931142103 20 Report on Against For 04/09/09 ShrHoldr Stores, Inc. Political Contributions 06/05/09 Annual Wal-Mart WMT 931142103 21 Amend Against For 04/09/09 ShrHoldr Stores, Inc. Articles/Bylaws/Chater -- Call Special Meetings 06/05/09 Annual Wal-Mart WMT 931142103 22 Stock Against Against 04/09/09 ShrHoldr Stores, Inc. Retention/Holding Period 06/09/09 Annual eHealth Inc EHTH 28238P109 1.1 Elect Director For For 04/17/09 Mgmt Gary L. Lauer 06/09/09 Annual eHealth Inc EHTH 28238P109 1.2 Elect Director For For 04/17/09 Mgmt Steven M. Cakebread 06/09/09 Annual eHealth Inc EHTH 28238P109 1.3 Elect Director For For 04/17/09 Mgmt Jack L. Oliver, III 06/09/09 Annual eHealth Inc EHTH 28238P109 2 Ratify Auditors For For 04/17/09 Mgmt 06/09/09 Annual eHealth Inc EHTH 28238P109 3 Approve Executive For For 04/17/09 Mgmt Incentive Bonus Plan 06/09/09 Annual Hot Topic, HOTT 441339108 1.1 Elect Director For For 04/20/09 Mgmt Inc. Evelyn D'An 06/09/09 Annual Hot Topic, HOTT 441339108 1.2 Elect Director For For 04/20/09 Mgmt Inc. Lisa M. Harper 06/09/09 Annual Hot Topic, HOTT 441339108 1.3 Elect Director W. For For 04/20/09 Mgmt Inc. Scott Hedrick 06/09/09 Annual Hot Topic, HOTT 441339108 1.4 Elect Director For For 04/20/09 Mgmt Inc. Elizabeth McLaughlin 06/09/09 Annual Hot Topic, HOTT 441339108 1.5 Elect Director For For 04/20/09 Mgmt Inc. Bruce Quinnell 06/09/09 Annual Hot Topic, HOTT 441339108 1.6 Elect Director For For 04/20/09 Mgmt Inc. Andrew Schuon 06/09/09 Annual Hot Topic, HOTT 441339108 1.7 Elect Director For For 04/20/09 Mgmt Inc. Thomas G. Vellios 06/09/09 Annual Hot Topic, HOTT 441339108 2 Amend Omnibus For Against 04/20/09 Mgmt Inc. Stock Plan 06/09/09 Annual Hot Topic, HOTT 441339108 3 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/09/09 Annual MasterCard MA 57636Q104 1.1 Elect Director For For 04/13/09 Mgmt Incorporated Richard Haythornthwaite Page 74 06/09/09 Annual MasterCard MA 57636Q104 1.2 Elect Director For For 04/13/09 Mgmt Incorporated David R. Carlucci 06/09/09 Annual MasterCard MA 57636Q104 1.3 Elect Director For For 04/13/09 Mgmt Incorporated Robert W. Selander 06/09/09 Annual MasterCard MA 57636Q104 2 Amend Certificate For For 04/13/09 Mgmt Incorporated of Incorporation to Increase Size of Board and Amend Director Qualifications 06/09/09 Annual MasterCard MA 57636Q104 3 Ratify Auditors For For 04/13/09 Mgmt Incorporated 06/09/09 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director For Against 04/13/09 Mgmt Basil L. Anderson 06/09/09 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director For Against 04/13/09 Mgmt Arthur M. Blank 06/09/09 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director For Against 04/13/09 Mgmt Mary Elizabeth Burton 06/09/09 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director For Against 04/13/09 Mgmt Justin King 06/09/09 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director For Against 04/13/09 Mgmt Carol Meyrowitz 06/09/09 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director For Against 04/13/09 Mgmt Rowland T. Moriarty 06/09/09 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director For Against 04/13/09 Mgmt Robert C. Nakasone 06/09/09 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director For Against 04/13/09 Mgmt Ronald L. Sargent 06/09/09 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director For For 04/13/09 Mgmt Elizabeth A. Smith 06/09/09 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director For Against 04/13/09 Mgmt Robert E. Sulentic 06/09/09 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director For Against 04/13/09 Mgmt Vijay Vishwanath 06/09/09 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director For Against 04/13/09 Mgmt Paul F. Walsh 06/09/09 Annual Staples, Inc. SPLS 855030102 2 Amend Qualified For For 04/13/09 Mgmt Employee Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 3 Amend For For 04/13/09 Mgmt Nonqualified Employee Stock Purchase Plan 06/09/09 Annual Staples, Inc. SPLS 855030102 4 Ratify Auditors For For 04/13/09 Mgmt 06/09/09 Annual Staples, Inc. SPLS 855030102 5 Reincorporate in Against For 04/13/09 ShrHoldr Another State [from Delaware to North Dakota] 06/09/09 Annual The Gymboree GYMB 403777105 1.1 Elect Director For For 04/14/09 Mgmt Corp. Matthew K. McCauley 06/09/09 Annual The Gymboree GYMB 403777105 1.2 Elect Director For For 04/14/09 Mgmt Corp. Gary M. Heil 06/09/09 Annual The Gymboree GYMB 403777105 2 Ratify Auditors For For 04/14/09 Mgmt Corp. 06/10/09 Annual ACI ACIW 004498101 1.1 Elect Director For Withhold 04/13/09 Mgmt Worldwide Inc Alfred R. Berkeley, III 06/10/09 Annual ACI ACIW 004498101 1.2 Elect Director For For 04/13/09 Mgmt Worldwide Inc John D. Curtis 06/10/09 Annual ACI ACIW 004498101 1.3 Elect Director For For 04/13/09 Mgmt Worldwide Inc Philip G. Heasley 06/10/09 Annual ACI ACIW 004498101 1.4 Elect Director For For 04/13/09 Mgmt Worldwide Inc James C. McGroddy 06/10/09 Annual ACI ACIW 004498101 1.5 Elect Director For Withhold 04/13/09 Mgmt Worldwide Inc Harlan F. Seymour 06/10/09 Annual ACI ACIW 004498101 1.6 Elect Director For Withhold 04/13/09 Mgmt Worldwide Inc John M. Shay, Jr. 06/10/09 Annual ACI ACIW 004498101 1.7 Elect Director For Withhold 04/13/09 Mgmt Worldwide Inc John E. Stokely 06/10/09 Annual ACI ACIW 004498101 1.8 Elect Director For Withhold 04/13/09 Mgmt Worldwide Inc Jan H. Suwinski 06/10/09 Annual Mannatech MTEX 563771104 1.1 Elect Director For For 04/20/09 Mgmt Inc. Gerald E. Gilbert 06/10/09 Annual Mannatech MTEX 563771104 1.2 Elect Director For For 04/20/09 Mgmt Inc. Larry A. Jobe 06/10/09 Annual Mannatech MTEX 563771104 1.3 Elect Director For For 04/20/09 Mgmt Inc. Marlin Ray Robbins 06/10/09 Annual Mannatech MTEX 563771104 2 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.1 Elect Director For For 04/14/09 Mgmt Copper & Richard C. Gold Inc. Adkerson 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.2 Elect Director For For 04/14/09 Mgmt Copper & Robert J. Gold Inc. Allison, Jr. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.3 Elect Director For For 04/14/09 Mgmt Copper & Robert A. Day Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.4 Elect Director For For 04/14/09 Mgmt Copper & Gerald J. Ford Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.5 Elect Director H. For For 04/14/09 Mgmt Copper & Devon Graham, Jr. Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.6 Elect Director J. For For 04/14/09 Mgmt Copper & Bennett Johnston Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.7 Elect Director For For 04/14/09 Mgmt Copper & Charles C. Krulak Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.8 Elect Director For For 04/14/09 Mgmt Copper & Bobby Lee Lackey Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.9 Elect Director For For 04/14/09 Mgmt Copper & Jon C. Madonna Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.10 Elect Director For For 04/14/09 Mgmt Copper & Dustan E. McCoy Gold Inc. Page 75 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.11 Elect Director For For 04/14/09 Mgmt Copper & Gabrielle K. Gold Inc. McDonald 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.12 Elect Director For For 04/14/09 Mgmt Copper & James R. Moffett Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.13 Elect Director For For 04/14/09 Mgmt Copper & B.M. Rankin, Jr. Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.14 Elect Director J. For For 04/14/09 Mgmt Copper & Stapleton Roy Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.15 Elect Director For For 04/14/09 Mgmt Copper & Stephen H. Siegele Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 1.16 Elect Director J. For For 04/14/09 Mgmt Copper & Taylor Wharton Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 2 Ratify Auditors For For 04/14/09 Mgmt Copper & Gold Inc. 06/11/09 Annual Freeport-McMoRa FCX 35671D857 3 Approve Executive For For 04/14/09 Mgmt Copper & Incentive Bonus Gold Inc. Plan 06/11/09 Annual Freeport-McMoRa FCX 35671D857 4 Request Director Against For 04/14/09 ShrHoldr Copper & Nominee Gold Inc. Environmental Qualifications 06/11/09 Annual LHC Group, LHCG 50187A107 1.1 Elect Director For For 04/16/09 Mgmt Inc. Monica F. Azare 06/11/09 Annual LHC Group, LHCG 50187A107 1.2 Elect Director For Withhold 04/16/09 Mgmt Inc. John B. Breaux 06/11/09 Annual LHC Group, LHCG 50187A107 1.3 Elect Director For For 04/16/09 Mgmt Inc. Dan S. Wilford 06/11/09 Annual LHC Group, LHCG 50187A107 2 Ratify Auditors For For 04/16/09 Mgmt Inc. 06/11/09 Annual Salesforce.com, CRM 79466L302 1.1 Elect Director For For 04/21/09 Mgmt Inc. Craig Ramsey 06/11/09 Annual Salesforce.com, CRM 79466L302 1.2 Elect Director For For 04/21/09 Mgmt Inc. Sanford Robertson 06/11/09 Annual Salesforce.com, CRM 79466L302 1.3 Elect Director For For 04/21/09 Mgmt Inc. Maynard Webb 06/11/09 Annual Salesforce.com, CRM 79466L302 2 Ratify Auditors For For 04/21/09 Mgmt Inc. 06/12/09 Annual Chesapeake CHK 165167107 1.1 Elect Director For Withhold 04/15/09 Mgmt Energy Corp. Richard K. Davidson 06/12/09 Annual Chesapeake CHK 165167107 1.2 Elect Director V. For For 04/15/09 Mgmt Energy Corp. Burns Hargis 06/12/09 Annual Chesapeake CHK 165167107 1.3 Elect Director For Withhold 04/15/09 Mgmt Energy Corp. Charles T. Maxwell 06/12/09 Annual Chesapeake CHK 165167107 2 Increase For For 04/15/09 Mgmt Energy Corp. Authorized Common Stock 06/12/09 Annual Chesapeake CHK 165167107 3 Amend Omnibus For For 04/15/09 Mgmt Energy Corp. Stock Plan 06/12/09 Annual Chesapeake CHK 165167107 4 Ratify Auditors For For 04/15/09 Mgmt Energy Corp. 06/12/09 Annual Chesapeake CHK 165167107 5 Declassify the Against For 04/15/09 ShrHoldr Energy Corp. Board of Directors 06/12/09 Annual Chesapeake CHK 165167107 6 Require a Against For 04/15/09 ShrHoldr Energy Corp. Majority Vote for the Election of Directors 06/12/09 Annual Chesapeake CHK 165167107 7 Amend EEO Policy Against For 04/15/09 ShrHoldr Energy Corp. to Prohibit Discrimination based on Sexual Orientation and Gender Identity 06/12/09 Annual HMS Holdings HMSY 40425J101 1.1 Elect Director For Withhold 04/28/09 Mgmt Corp. William F. Miller, III 06/12/09 Annual HMS Holdings HMSY 40425J101 1.2 Elect Director For For 04/28/09 Mgmt Corp. William W. Neal 06/12/09 Annual HMS Holdings HMSY 40425J101 1.3 Elect Director For Withhold 04/28/09 Mgmt Corp. Ellen A. Rudnick 06/12/09 Annual HMS Holdings HMSY 40425J101 1.4 Elect Director For For 04/28/09 Mgmt Corp. Michael A. Stocker 06/12/09 Annual HMS Holdings HMSY 40425J101 1.5 Elect Director For For 04/28/09 Mgmt Corp. Richard H. Stowe 06/12/09 Annual HMS Holdings HMSY 40425J101 2 Amend Omnibus For For 04/28/09 Mgmt Corp. Stock Plan 06/12/09 Annual HMS Holdings HMSY 40425J101 3 Ratify Auditors For For 04/28/09 Mgmt Corp. 06/12/09 Annual Regeneron REGN 75886F107 1.1 Elect Director For For 04/14/09 Mgmt Pharmaceuticals, Charles A. Baker Inc. 06/12/09 Annual Regeneron REGN 75886F107 1.2 Elect Director For For 04/14/09 Mgmt Pharmaceuticals, Michael S. Brown, Inc. M.D. 06/12/09 Annual Regeneron REGN 75886F107 1.3 Elect Director For For 04/14/09 Mgmt Pharmaceuticals, Arthur F. Ryan Inc. 06/12/09 Annual Regeneron REGN 75886F107 1.4 Elect Director For For 04/14/09 Mgmt Pharmaceuticals, George L. Sing Inc. 06/12/09 Annual Regeneron REGN 75886F107 2 Ratify Auditors For For 04/14/09 Mgmt Pharmaceuticals, Inc. 06/15/09 Annual AMERISAFE INC AMSF 03071H100 1.1 Elect Director For Withhold 04/24/09 Mgmt Millard E. Morris 06/15/09 Annual AMERISAFE INC AMSF 03071H100 1.2 Elect Director For For 04/24/09 Mgmt Randy Roach 06/15/09 Annual AMERISAFE INC AMSF 03071H100 2 Ratify Auditors For For 04/24/09 Mgmt 06/15/09 Annual DaVita Inc. DVA 23918K108 1.1 Elect Director For For 04/20/09 Mgmt Charles G. Berg 06/15/09 Annual DaVita Inc. DVA 23918K108 1.2 Elect Director For For 04/20/09 Mgmt Willard W. Brittain, Jr. 06/15/09 Annual DaVita Inc. DVA 23918K108 1.3 Elect Director For For 04/20/09 Mgmt Paul J. Diaz 06/15/09 Annual DaVita Inc. DVA 23918K108 1.4 Elect Director For For 04/20/09 Mgmt Peter T. Grauer Page 76 06/15/09 Annual DaVita Inc. DVA 23918K108 1.5 Elect Director For For 04/20/09 Mgmt John M. Nehra 06/15/09 Annual DaVita Inc. DVA 23918K108 1.6 Elect Director For For 04/20/09 Mgmt William L. Roper 06/15/09 Annual DaVita Inc. DVA 23918K108 1.7 Elect Director For For 04/20/09 Mgmt Kent J. Thiry 06/15/09 Annual DaVita Inc. DVA 23918K108 1.8 Elect Director For For 04/20/09 Mgmt Roger J. Valine 06/15/09 Annual DaVita Inc. DVA 23918K108 1.9 Elect Director For For 04/20/09 Mgmt Richard C. Vaughan 06/15/09 Annual DaVita Inc. DVA 23918K108 2 Amend Executive For For 04/20/09 Mgmt Incentive Bonus Plan 06/15/09 Annual DaVita Inc. DVA 23918K108 3 Ratify Auditors For For 04/20/09 Mgmt 06/15/09 Annual United UNTD 911268100 1.1 Elect Director For For 04/28/09 Mgmt Online, Inc. James T. Armstrong 06/15/09 Annual United UNTD 911268100 1.2 Elect Director For Withhold 04/28/09 Mgmt Online, Inc. Dennis Holt 06/15/09 Annual United UNTD 911268100 2 Ratify Auditors For For 04/28/09 Mgmt Online, Inc. 06/16/09 Annual Air Methods AIRM 009128307 1 Elect Director For For 04/21/09 Mgmt Corp. Ralph J. Bernstein 06/16/09 Annual Air Methods AIRM 009128307 2 Elect Director For For 04/21/09 Mgmt Corp. Mark D. Carleton 06/16/09 Annual Air Methods AIRM 009128307 3 Elect Director For For 04/21/09 Mgmt Corp. Lowell D. Miller, Ph.D. 06/16/09 Annual Air Methods AIRM 009128307 4 Elect Director For For 04/21/09 Mgmt Corp. David A. Roehr 06/16/09 Annual Blackbaud, BLKB 09227Q100 1.1 Elect Director For For 04/20/09 Mgmt Inc. George H. Ellis 06/16/09 Annual Blackbaud, BLKB 09227Q100 1.2 Elect Director For For 04/20/09 Mgmt Inc. Andrew M. Leitch 06/16/09 Annual Blackbaud, BLKB 09227Q100 2 Amended For For 04/20/09 Mgmt Inc. Certificate of Incorporation to Permit a Business Combination with Hellman & Friedman 06/16/09 Annual Blackbaud, BLKB 09227Q100 3 Ratify Auditors For For 04/20/09 Mgmt Inc. 06/16/09 Annual Masimo Corp. MASI 574795100 1.1 Elect Director For For 04/24/09 Mgmt Edward L. Cahill 06/16/09 Annual Masimo Corp. MASI 574795100 1.2 Elect Director For For 04/24/09 Mgmt Robert Coleman 06/16/09 Annual Masimo Corp. MASI 574795100 2 Ratify Auditors For For 04/24/09 Mgmt 06/16/09 Annual Universal UEIC 913483103 1.1 Elect Director For For 04/17/09 Mgmt Electronics, Paul D. Arling Inc. 06/16/09 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/17/09 Mgmt Electronics, Inc. 06/16/09 Annual Websense, WBSN 947684106 1.1 Elect Director For Withhold 04/17/09 Mgmt Inc. Bruce T. Coleman 06/16/09 Annual Websense, WBSN 947684106 1.2 Elect Director For For 04/17/09 Mgmt Inc. Gene Hodges 06/16/09 Annual Websense, WBSN 947684106 1.3 Elect Director For For 04/17/09 Mgmt Inc. John F. Schaefer 06/16/09 Annual Websense, WBSN 947684106 2 Ratify Auditors For For 04/17/09 Mgmt Inc. 06/16/09 Annual Websense, WBSN 947684106 3 Declassify the For For 04/17/09 Mgmt Inc. Board of Directors 06/16/09 Annual Websense, WBSN 947684106 4 Eliminate For For 04/17/09 Mgmt Inc. Supermajority Vote Requirement 06/16/09 Annual Websense, WBSN 947684106 5 Approve Omnibus For For 04/17/09 Mgmt Inc. Stock Plan 06/17/09 Annual Celgene Corp. CELG 151020104 1.1 Elect Director For For 04/21/09 Mgmt Sol J. Barer 06/17/09 Annual Celgene Corp. CELG 151020104 1.2 Elect Director For For 04/21/09 Mgmt Robert J. Hugin 06/17/09 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/21/09 Mgmt Michael D. Casey 06/17/09 Annual Celgene Corp. CELG 151020104 1.4 Elect Director For For 04/21/09 Mgmt Rodman L. Drake 06/17/09 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. For For 04/21/09 Mgmt Hull Hayes, Jr. 06/17/09 Annual Celgene Corp. CELG 151020104 1.6 Elect Director For For 04/21/09 Mgmt Gilla Kaplan 06/17/09 Annual Celgene Corp. CELG 151020104 1.7 Elect Director For For 04/21/09 Mgmt James J. Loughlin 06/17/09 Annual Celgene Corp. CELG 151020104 1.8 Elect Director For For 04/21/09 Mgmt Ernest Mario 06/17/09 Annual Celgene Corp. CELG 151020104 1.9 Elect Director For For 04/21/09 Mgmt Walter L. Robb 06/17/09 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/21/09 Mgmt 06/17/09 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus For For 04/21/09 Mgmt Stock Plan 06/17/09 Annual Celgene Corp. CELG 151020104 4 Require a Against For 04/21/09 ShrHoldr Majority Vote for the Election of Directors 06/17/09 Annual Dealertrack TRAK 242309102 1.1 Elect Director For For 04/24/09 Mgmt Holdings Inc James Foy 06/17/09 Annual Dealertrack TRAK 242309102 1.2 Elect Director For For 04/24/09 Mgmt Holdings Inc Howard L. Tischler 06/17/09 Annual Dealertrack TRAK 242309102 1.3 Elect Director For For 04/24/09 Mgmt Holdings Inc James David Power III 06/17/09 Annual Dealertrack TRAK 242309102 2 Ratify Auditors For For 04/24/09 Mgmt Holdings Inc 06/17/09 Annual Dealertrack TRAK 242309102 3 Approve Stock For For 04/24/09 Mgmt Holdings Inc Option Exchange Program 06/17/09 Annual Dealertrack TRAK 242309102 4 Amend Omnibus For For 04/24/09 Mgmt Holdings Inc Stock Plan 06/17/09 Annual Petsmart PETM 716768106 1 Elect Director For For 04/20/09 Mgmt Rita V. Foley 06/17/09 Annual Petsmart PETM 716768106 2 Elect Director For For 04/20/09 Mgmt Joseph S. Hardin, Jr. 06/17/09 Annual Petsmart PETM 716768106 3 Elect Director For For 04/20/09 Mgmt Amin I. Khalifa 06/17/09 Annual Petsmart PETM 716768106 4 Declassify the For For 04/20/09 Mgmt Board of Directors Page 77 06/17/09 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/20/09 Mgmt 06/17/09 Annual Petsmart PETM 716768106 6 Amend Executive For For 04/20/09 Mgmt Incentive Bonus Plan 06/18/09 Annual Aeropostale, ARO 007865108 1.1 Elect Director For For 04/23/09 Mgmt Inc Julian R. Geiger 06/18/09 Annual Aeropostale, ARO 007865108 1.2 Elect Director For For 04/23/09 Mgmt Inc Bodil Arlander 06/18/09 Annual Aeropostale, ARO 007865108 1.3 Elect Director For For 04/23/09 Mgmt Inc Ronald R. Beegle 06/18/09 Annual Aeropostale, ARO 007865108 1.4 Elect Director For For 04/23/09 Mgmt Inc John N. Haugh 06/18/09 Annual Aeropostale, ARO 007865108 1.5 Elect Director For For 04/23/09 Mgmt Inc Robert B. Chavez 06/18/09 Annual Aeropostale, ARO 007865108 1.6 Elect Director For For 04/23/09 Mgmt Inc Mindy C. Meads 06/18/09 Annual Aeropostale, ARO 007865108 1.7 Elect Director For For 04/23/09 Mgmt Inc John D. Howard 06/18/09 Annual Aeropostale, ARO 007865108 1.8 Elect Director For For 04/23/09 Mgmt Inc David B. Vermylen 06/18/09 Annual Aeropostale, ARO 007865108 1.9 Elect Director For For 04/23/09 Mgmt Inc Karin Hirtler-Garvey 06/18/09 Annual Aeropostale, ARO 007865108 1.10 Elect Director For For 04/23/09 Mgmt Inc Evelyn Dilsaver 06/18/09 Annual Aeropostale, ARO 007865108 1.11 Elect Director For For 04/23/09 Mgmt Inc Thomas P. Johnson 06/18/09 Annual Aeropostale, ARO 007865108 2 Ratify Auditors For For 04/23/09 Mgmt Inc 06/18/09 Annual Balchem Corp. BCPC 057665200 1.1 Elect Director For For 04/21/09 Mgmt Edward L. McMillan 06/18/09 Annual Balchem Corp. BCPC 057665200 1.2 Elect Director For For 04/21/09 Mgmt Kenneth P. Mitchell 06/18/09 Annual Balchem Corp. BCPC 057665200 2 Ratify Auditors For For 04/21/09 Mgmt 06/18/09 Annual Dollar Tree DLTR 256746108 1.1 Elect Director For Withhold 04/17/09 Mgmt Inc. Arnold S. Barron 06/18/09 Annual Dollar Tree DLTR 256746108 1.2 Elect Director J. For Withhold 04/17/09 Mgmt Inc. Douglas Perry 06/18/09 Annual Dollar Tree DLTR 256746108 1.3 Elect Director For Withhold 04/17/09 Mgmt Inc. Thomas A. Saunders III 06/18/09 Annual Dollar Tree DLTR 256746108 1.4 Elect Director For Withhold 04/17/09 Mgmt Inc. Carl P. Zeithaml 06/18/09 Annual Dollar Tree DLTR 256746108 2 Declassify the Against For 04/17/09 ShrHoldr Inc. Board of Directors 06/18/09 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director For For 04/30/09 Mgmt Clothiers, Andrew A. Giordano Inc. 06/18/09 Annual Jos. A. Bank JOSB 480838101 1.2 Elect Director For For 04/30/09 Mgmt Clothiers, William E. Herron Inc. 06/18/09 Annual Jos. A. Bank JOSB 480838101 1.3 Elect Director For For 04/30/09 Mgmt Clothiers, Henry Homes, III Inc. 06/18/09 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/09 Mgmt Clothiers, Inc. 06/18/09 Annual Jos. A. Bank JOSB 480838101 3 Approve Executive For For 04/30/09 Mgmt Clothiers, Incentive Bonus Inc. Plan 06/18/09 Annual Salix SLXP 795435106 1.1 Elect Director For For 04/21/09 Mgmt Pharmaceuticals John F. Chappell Ltd 06/18/09 Annual Salix SLXP 795435106 1.2 Elect Director For For 04/21/09 Mgmt Pharmaceuticals Thomas W. D'Alonzo Ltd 06/18/09 Annual Salix SLXP 795435106 1.3 Elect Director For For 04/21/09 Mgmt Pharmaceuticals Richard A. Ltd Franco, Sr. 06/18/09 Annual Salix SLXP 795435106 1.4 Elect Director For For 04/21/09 Mgmt Pharmaceuticals William P. Keane Ltd 06/18/09 Annual Salix SLXP 795435106 1.5 Elect Director For For 04/21/09 Mgmt Pharmaceuticals Carolyn J. Logan Ltd 06/18/09 Annual Salix SLXP 795435106 1.6 Elect Director For For 04/21/09 Mgmt Pharmaceuticals Mark A. Sirgo Ltd 06/18/09 Annual Salix SLXP 795435106 2 Amend Omnibus For For 04/21/09 Mgmt Pharmaceuticals Stock Plan Ltd 06/18/09 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/21/09 Mgmt Pharmaceuticals Ltd 06/18/09 Annual Wind River WIND 973149107 1.1 Elect Director For For 04/21/09 Mgmt Systems, Inc. John C. Bolger 06/18/09 Annual Wind River WIND 973149107 1.2 Elect Director For Withhold 04/21/09 Mgmt Systems, Inc. Jerry L. Fiddler 06/18/09 Annual Wind River WIND 973149107 1.3 Elect Director For For 04/21/09 Mgmt Systems, Inc. Narendra K. Gupta 06/18/09 Annual Wind River WIND 973149107 1.4 Elect Director For For 04/21/09 Mgmt Systems, Inc. Grant M. Inman 06/18/09 Annual Wind River WIND 973149107 1.5 Elect Director For For 04/21/09 Mgmt Systems, Inc. Harvey C. Jones 06/18/09 Annual Wind River WIND 973149107 1.6 Elect Director For For 04/21/09 Mgmt Systems, Inc. Kenneth R. Klein 06/18/09 Annual Wind River WIND 973149107 1.7 Elect Director For For 04/21/09 Mgmt Systems, Inc. Standish H. O Grady 06/18/09 Annual Wind River WIND 973149107 2 Ratify Auditors For For 04/21/09 Mgmt Systems, Inc. 06/18/09 Annual Wind River WIND 973149107 3 Amend Omnibus For For 04/21/09 Mgmt Systems, Inc. Stock Plan 06/19/09 Annual SAIC Inc SAI 78390X101 1.1 Elect Director For For 04/20/09 Mgmt France A. Cordova 06/19/09 Annual SAIC Inc SAI 78390X101 1.2 Elect Director For For 04/20/09 Mgmt Kenneth C. Dahlberg 06/19/09 Annual SAIC Inc SAI 78390X101 1.3 Elect Director For For 04/20/09 Mgmt Jere A. Drummond 06/19/09 Annual SAIC Inc SAI 78390X101 1.4 Elect Director For For 04/20/09 Mgmt John J. Hamre 06/19/09 Annual SAIC Inc SAI 78390X101 1.5 Elect Director For For 04/20/09 Mgmt Miriam E. John Page 78 06/19/09 Annual SAIC Inc SAI 78390X101 1.6 Elect Director For For 04/20/09 Mgmt Anita K. Jones 06/19/09 Annual SAIC Inc SAI 78390X101 1.7 Elect Director For For 04/20/09 Mgmt John P. Jumper 06/19/09 Annual SAIC Inc SAI 78390X101 1.8 Elect Director For For 04/20/09 Mgmt Harry M.J. Kraemer, Jr. 06/19/09 Annual SAIC Inc SAI 78390X101 1.9 Elect Director For For 04/20/09 Mgmt Edward J. Sanderson, Jr. 06/19/09 Annual SAIC Inc SAI 78390X101 1.10 Elect Director For For 04/20/09 Mgmt Louis A. Simpson 06/19/09 Annual SAIC Inc SAI 78390X101 1.11 Elect Director A. For For 04/20/09 Mgmt Thomas Young 06/19/09 Annual SAIC Inc SAI 78390X101 2 Approve For For 04/20/09 Mgmt Conversion of Securities 06/19/09 Annual SAIC Inc SAI 78390X101 3 Ratify Auditors For For 04/20/09 Mgmt 06/22/09 Annual Symmetry SMA 871546206 1.1 Elect Director For Withhold 04/27/09 Mgmt Medical Inc John S. Krelle 06/22/09 Annual Symmetry SMA 871546206 1.2 Elect Director For For 04/27/09 Mgmt Medical Inc Thomas E. Chorman 06/22/09 Annual Symmetry SMA 871546206 1.3 Elect Director For For 04/27/09 Mgmt Medical Inc Robert G. Deuster 06/22/09 Annual Symmetry SMA 871546206 2 Ratify Auditors For For 04/27/09 Mgmt Medical Inc 06/22/09 Annual Symmetry SMA 871546206 3 Amend Omnibus For For 04/27/09 Mgmt Medical Inc Stock Plan 06/23/09 Annual GameStop GME 36467W109 1.1 Elect Director For For 05/01/09 Mgmt Corp. Daniel A. DeMatteo 06/23/09 Annual GameStop GME 36467W109 1.2 Elect Director For For 05/01/09 Mgmt Corp. Michael N. Rosen 06/23/09 Annual GameStop GME 36467W109 1.3 Elect Director For For 05/01/09 Mgmt Corp. Edward A. Volkwein 06/23/09 Annual GameStop GME 36467W109 2 Amend Omnibus For For 05/01/09 Mgmt Corp. Stock Plan 06/23/09 Annual GameStop GME 36467W109 3 Ratify Auditors For For 05/01/09 Mgmt Corp. 06/23/09 Annual Guess?, Inc. GES 401617105 1.1 Elect Director For Withhold 05/06/09 Mgmt Carlos Alberini 06/23/09 Annual Guess?, Inc. GES 401617105 1.2 Elect Director For Withhold 05/06/09 Mgmt Alice Kane 06/23/09 Annual Guess?, Inc. GES 401617105 2 Amend Omnibus For For 05/06/09 Mgmt Stock Plan 06/23/09 Annual Guess?, Inc. GES 401617105 3 Ratify Auditors For For 05/06/09 Mgmt 06/24/09 Annual Best Buy BBY 086516101 1.1 Elect Director For For 04/27/09 Mgmt Co., Inc. Ronald James 06/24/09 Annual Best Buy BBY 086516101 1.2 Elect Director For For 04/27/09 Mgmt Co., Inc. Elliot S. Kaplan 06/24/09 Annual Best Buy BBY 086516101 1.3 Elect Director For For 04/27/09 Mgmt Co., Inc. Sanjay Khosla 06/24/09 Annual Best Buy BBY 086516101 1.4 Elect Director For For 04/27/09 Mgmt Co., Inc. George L. Mikan III 06/24/09 Annual Best Buy BBY 086516101 1.5 Elect Director For For 04/27/09 Mgmt Co., Inc. Matthew H. Paull 06/24/09 Annual Best Buy BBY 086516101 1.6 Elect Director For For 04/27/09 Mgmt Co., Inc. Richard M. Schulze 06/24/09 Annual Best Buy BBY 086516101 1.7 Elect Director For For 04/27/09 Mgmt Co., Inc. Hatim A. Tyabji 06/24/09 Annual Best Buy BBY 086516101 1.8 Elect Director For For 04/27/09 Mgmt Co., Inc. Grard R. Vittecoq 06/24/09 Annual Best Buy BBY 086516101 2 Ratify Auditors For For 04/27/09 Mgmt Co., Inc. 06/24/09 Annual Best Buy BBY 086516101 3 Amend Omnibus For For 04/27/09 Mgmt Co., Inc. Stock Plan 06/24/09 Annual Best Buy BBY 086516101 4 Reduce For For 04/27/09 Mgmt Co., Inc. Supermajority Vote Requirement 06/24/09 Annual Best Buy BBY 086516101 5 Reduce For For 04/27/09 Mgmt Co., Inc. Supermajority Vote Requirement 06/24/09 Annual Best Buy BBY 086516101 6 Reduce For For 04/27/09 Mgmt Co., Inc. Supermajority Vote Requirement 06/24/09 Annual Best Buy BBY 086516101 7 Reduce For For 04/27/09 Mgmt Co., Inc. Supermajority Vote Requirement 06/24/09 Annual Best Buy BBY 086516101 8 Reduce For For 04/27/09 Mgmt Co., Inc. Supermajority Vote Requirement 06/24/09 Annual Best Buy BBY 086516101 9 Reduce For For 04/27/09 Mgmt Co., Inc. Supermajority Vote Requirement 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director For For 04/27/09 Mgmt Ross K. Ireland 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director For For 04/27/09 Mgmt Paul A. Lacouture 06/24/09 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director For For 04/27/09 Mgmt Michael J. Rowny 06/24/09 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/27/09 Mgmt 06/24/09 Annual NeuStar, Inc NSR 64126X201 3 Approve Executive For For 04/27/09 Mgmt Incentive Bonus Plan 06/24/09 Annual NeuStar, Inc NSR 64126X201 4 Approve Omnibus For For 04/27/09 Mgmt Stock Plan 06/25/09 Annual Chico's FAS CHS 168615102 1.1 Elect Director For For 04/27/09 Mgmt Inc. Ross E. Roeder 06/25/09 Annual Chico's FAS CHS 168615102 1.2 Elect Director For For 04/27/09 Mgmt Inc. Andrea M. Weiss 06/25/09 Annual Chico's FAS CHS 168615102 2 Adopt Majority For For 04/27/09 Mgmt Inc. Voting for Uncontested Election of Directors 06/25/09 Annual Chico's FAS CHS 168615102 3 Ratify Auditors For For 04/27/09 Mgmt Inc. 06/25/09 Annual CKE CKR 12561E105 1 Elect Director For Against 04/30/09 Mgmt Restaurants, Carl L. Karcher Inc. 06/25/09 Annual CKE CKR 12561E105 2 Elect Director For Against 04/30/09 Mgmt Restaurants, Jerold H. Inc. Rubinstein 06/25/09 Annual CKE CKR 12561E105 3 Elect Director For Against 04/30/09 Mgmt Restaurants, Daniel E. Ponder, Inc. Jr. Page 79 06/25/09 Annual CKE CKR 12561E105 4 Amend Omnibus For For 04/30/09 Mgmt Restaurants, Stock Plan Inc. 06/25/09 Annual CKE CKR 12561E105 5 Ratify Auditors For For 04/30/09 Mgmt Restaurants, Inc. 06/25/09 Annual Crocs, Inc CROX 227046109 1.1 Elect Director W. For Withhold 04/27/09 Mgmt Stephen Cannon 06/25/09 Annual Crocs, Inc CROX 227046109 1.2 Elect Director For Withhold 04/27/09 Mgmt Ronald L. Frasch 06/25/09 Annual Crocs, Inc CROX 227046109 2 Ratify Auditors For For 04/27/09 Mgmt 06/25/09 Annual Semtech Corp. SMTC 816850101 1.1 Elect Director For For 05/01/09 Mgmt Glen M. Antle 06/25/09 Annual Semtech Corp. SMTC 816850101 1.2 Elect Director W. For For 05/01/09 Mgmt Dean Baker 06/25/09 Annual Semtech Corp. SMTC 816850101 1.3 Elect Director For For 05/01/09 Mgmt James P. Burra 06/25/09 Annual Semtech Corp. SMTC 816850101 1.4 Elect Director For For 05/01/09 Mgmt Bruce C. Edwards 06/25/09 Annual Semtech Corp. SMTC 816850101 1.5 Elect Director For For 05/01/09 Mgmt Rockell N. Hankin 06/25/09 Annual Semtech Corp. SMTC 816850101 1.6 Elect Director For For 05/01/09 Mgmt James T. Lindstrom 06/25/09 Annual Semtech Corp. SMTC 816850101 1.7 Elect Director For For 05/01/09 Mgmt Mohan R. Maheswaran 06/25/09 Annual Semtech Corp. SMTC 816850101 1.8 Elect Director For For 05/01/09 Mgmt John L. Piotrowski 06/25/09 Annual Semtech Corp. SMTC 816850101 1.9 Elect Director For For 05/01/09 Mgmt James T. Schraith 06/25/09 Annual Semtech Corp. SMTC 816850101 2 Ratify Auditors For For 05/01/09 Mgmt 06/25/09 Annual Stamps.com, STMP 852857200 1.1 Elect Director G. For For 05/15/09 Mgmt Inc. Bradford Jones 06/25/09 Annual Stamps.com, STMP 852857200 1.2 Elect Director For For 05/15/09 Mgmt Inc. Lloyd I. Miller 06/25/09 Annual Stamps.com, STMP 852857200 2 Ratify Auditors For For 05/15/09 Mgmt Inc. 06/25/09 Annual The Kroger KR 501044101 1 Elect Director For For 04/27/09 Mgmt Co. Reuben V. Anderson 06/25/09 Annual The Kroger KR 501044101 2 Elect Director For For 04/27/09 Mgmt Co. Robert D. Beyer 06/25/09 Annual The Kroger KR 501044101 3 Elect Director For For 04/27/09 Mgmt Co. David B. Dillon 06/25/09 Annual The Kroger KR 501044101 4 Elect Director For For 04/27/09 Mgmt Co. Susan J. Kropf 06/25/09 Annual The Kroger KR 501044101 5 Elect Director For For 04/27/09 Mgmt Co. John T. Lamacchia 06/25/09 Annual The Kroger KR 501044101 6 Elect Director For For 04/27/09 Mgmt Co. David B. Lewis 06/25/09 Annual The Kroger KR 501044101 7 Elect Director For For 04/27/09 Mgmt Co. Don W. Mcgeorge 06/25/09 Annual The Kroger KR 501044101 8 Elect Director W. For For 04/27/09 Mgmt Co. Rodney Mcmullen 06/25/09 Annual The Kroger KR 501044101 9 Elect Director For For 04/27/09 Mgmt Co. Jorge P. Montoya 06/25/09 Annual The Kroger KR 501044101 10 Elect Director For For 04/27/09 Mgmt Co. Clyde R. Moore 06/25/09 Annual The Kroger KR 501044101 11 Elect Director For For 04/27/09 Mgmt Co. Susan M. Phillips 06/25/09 Annual The Kroger KR 501044101 12 Elect Director For For 04/27/09 Mgmt Co. Steven R. Rogel 06/25/09 Annual The Kroger KR 501044101 13 Elect Director For For 04/27/09 Mgmt Co. James A. Runde 06/25/09 Annual The Kroger KR 501044101 14 Elect Director For For 04/27/09 Mgmt Co. Ronald L. Sargent 06/25/09 Annual The Kroger KR 501044101 15 Elect Director For For 04/27/09 Mgmt Co. Bobby S. Shackouls 06/25/09 Annual The Kroger KR 501044101 16 Ratify Auditors For For 04/27/09 Mgmt Co. 06/25/09 Annual The Kroger KR 501044101 17 Increase Against Against 04/27/09 ShrHoldr Co. Purchasing of Cage Free Eggs 06/25/09 Annual The Kroger KR 501044101 18 Require a Against For 04/27/09 ShrHoldr Co. Majority Vote for the Election of Directors 06/26/09 Annual Res-Care, RSCR 760943100 1.1 Elect Director For For 04/17/09 Mgmt Inc. James H. Bloem 06/26/09 Annual Res-Care, RSCR 760943100 1.2 Elect Director For Withhold 04/17/09 Mgmt Inc. Steven S. Reed 06/26/09 Annual Res-Care, RSCR 760943100 2 Ratify Auditors For For 04/17/09 Mgmt Inc. 06/26/09 Annual United UTHR 91307C102 1.1 Elect Director For Withhold 04/30/09 Mgmt Therapeutics Ray Kurzweil Corp. 06/26/09 Annual United UTHR 91307C102 1.2 Elect Director For Withhold 04/30/09 Mgmt Therapeutics Martine Corp. Rothblatt, Ph.D. 06/26/09 Annual United UTHR 91307C102 1.3 Elect Director For Withhold 04/30/09 Mgmt Therapeutics Louis Sullivan, Corp. M.D. 06/26/09 Annual United UTHR 91307C102 2 Ratify Auditors For For 04/30/09 Mgmt Therapeutics Corp. 06/29/09 Annual General GNCMA 369385109 1.1 Elect Director For For 05/04/09 Mgmt Communication, Stephen M. Brett Inc. 06/29/09 Annual General GNCMA 369385109 1.2 Elect Director For For 05/04/09 Mgmt Communication, Ronald A. Duncan Inc. 06/29/09 Annual General GNCMA 369385109 1.3 Elect Director For Withhold 05/04/09 Mgmt Communication, Stephen R. Mooney Inc. 06/29/09 Annual General GNCMA 369385109 1.4 Elect Director For For 05/04/09 Mgmt Communication, Mark W. Kroloff Inc. 06/29/09 Annual General GNCMA 369385109 2 Approve Stock For Against 05/04/09 Mgmt Communication, Option Exchange Inc. Program 06/30/09 Annual Bed Bath & BBBY 075896100 1.1 Elect Director For For 05/05/09 Mgmt Beyond Inc. Warren Eisenberg 06/30/09 Annual Bed Bath & BBBY 075896100 1.2 Elect Director For For 05/05/09 Mgmt Beyond Inc. Leonard Feinstein 06/30/09 Annual Bed Bath & BBBY 075896100 1.3 Elect Director For For 05/05/09 Mgmt Beyond Inc. Steven H. Temares Page 80 06/30/09 Annual Bed Bath & BBBY 075896100 1.4 Elect Director For For 05/05/09 Mgmt Beyond Inc. Dean S. Adler 06/30/09 Annual Bed Bath & BBBY 075896100 1.5 Elect Director For For 05/05/09 Mgmt Beyond Inc. Stanley F. Barshay 06/30/09 Annual Bed Bath & BBBY 075896100 1.6 Elect Director For For 05/05/09 Mgmt Beyond Inc. Klaus Eppler 06/30/09 Annual Bed Bath & BBBY 075896100 1.7 Elect Director For For 05/05/09 Mgmt Beyond Inc. Patrick R. Gaston 06/30/09 Annual Bed Bath & BBBY 075896100 1.8 Elect Director For For 05/05/09 Mgmt Beyond Inc. Jordan Heller 06/30/09 Annual Bed Bath & BBBY 075896100 1.9 Elect Director For For 05/05/09 Mgmt Beyond Inc. Victoria A. Morrison 06/30/09 Annual Bed Bath & BBBY 075896100 1.10 Elect Director For For 05/05/09 Mgmt Beyond Inc. Fran Stoller 06/30/09 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/05/09 Mgmt Beyond Inc. 06/30/09 Annual Bed Bath & BBBY 075896100 3 Adopt Majority For For 05/05/09 Mgmt Beyond Inc. Voting for Uncontested Election of Directors 06/30/09 Annual Bed Bath & BBBY 075896100 4 Eliminate For For 05/05/09 Mgmt Beyond Inc. Supermajority Vote Requirement 06/30/09 Annual Bed Bath & BBBY 075896100 5 Eliminate For For 05/05/09 Mgmt Beyond Inc. Supermajority Vote Requirement 06/30/09 Annual Bed Bath & BBBY 075896100 6 Re-Approve For For 05/05/09 Mgmt Beyond Inc. Performance Goals Under Omnibus Stock Plan 06/30/09 Annual Bed Bath & BBBY 075896100 7 Prepare Against For 05/05/09 ShrHoldr Beyond Inc. Sustainability Report 07/01/08 Annual Air Methods AIRM 009128307 1.1 Elect Director For For 05/07/08 Mgmt Corp. Samuel H. Gray 07/01/08 Annual Air Methods AIRM 009128307 1.2 Elect Director For For 05/07/08 Mgmt Corp. Morad Tahbaz 07/01/08 Annual Air Methods AIRM 009128307 1.3 Elect Director For For 05/07/08 Mgmt Corp. Aaron D. Todd 07/01/08 Annual Air Methods AIRM 009128307 2 Increase For Against 05/07/08 Mgmt Corp. Authorized Common Stock 07/03/08 Annual Bed Bath & BBBY 075896100 1.1 Elect Director For For 05/09/08 Mgmt Beyond Inc. Warren Eisenberg 07/03/08 Annual Bed Bath & BBBY 075896100 1.2 Elect Director For For 05/09/08 Mgmt Beyond Inc. Leonard Feinstein 07/03/08 Annual Bed Bath & BBBY 075896100 1.3 Elect Director For Withhold 05/09/08 Mgmt Beyond Inc. Dean S. Adler 07/03/08 Annual Bed Bath & BBBY 075896100 1.4 Elect Director For For 05/09/08 Mgmt Beyond Inc. Stanley F. Barshay 07/03/08 Annual Bed Bath & BBBY 075896100 1.5 Elect Director For For 05/09/08 Mgmt Beyond Inc. Patrick R. Gaston 07/03/08 Annual Bed Bath & BBBY 075896100 1.6 Elect Director For For 05/09/08 Mgmt Beyond Inc. Jordan Heller 07/03/08 Annual Bed Bath & BBBY 075896100 1.7 Elect Director For For 05/09/08 Mgmt Beyond Inc. Robert S. Kaplan 07/03/08 Annual Bed Bath & BBBY 075896100 1.8 Elect Director For For 05/09/08 Mgmt Beyond Inc. Victoria A. Morrison 07/03/08 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/09/08 Mgmt Beyond Inc. 07/08/08 Special Activision, ATVI 004930202 1 Approve Merger For For 06/05/08 Mgmt Inc. Agreement 07/08/08 Special Activision, ATVI 004930202 2 Change Company For For 06/05/08 Mgmt Inc. Name 07/08/08 Special Activision, ATVI 004930202 3 Increase For For 06/05/08 Mgmt Inc. Authorized Common Stock 07/08/08 Special Activision, ATVI 004930202 4 Eliminate Class For For 06/05/08 Mgmt Inc. of Preferred Stock 07/08/08 Special Activision, ATVI 004930202 5 Amend Quorum For For 06/05/08 Mgmt Inc. Requirements 07/08/08 Special Activision, ATVI 004930202 6 Adopt For For 06/05/08 Mgmt Inc. Supermajority Vote Requirement for Amendments 07/08/08 Special Activision, ATVI 004930202 7 Prohibit Board to For For 06/05/08 Mgmt Inc. Amend Bylaws Without Shareholder Consent 07/08/08 Special Activision, ATVI 004930202 8 Permit Directors For For 06/05/08 Mgmt Inc. Designated by Vivendi Certain Voting Powers 07/08/08 Special Activision, ATVI 004930202 9 Amend Certificate For For 06/05/08 Mgmt Inc. of Incorporation to Limit Certain Business Activities 07/08/08 Special Activision, ATVI 004930202 10 Amend Certificate For For 06/05/08 Mgmt Inc. of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities 07/08/08 Special Activision, ATVI 004930202 11 Amend Certificate For For 06/05/08 Mgmt Inc. of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 07/08/08 Special Activision, ATVI 004930202 12 Amend Certificate For For 06/05/08 Mgmt Inc. of Incorporation to Approve a Affiliate Transactions Provision 07/08/08 Special Activision, ATVI 004930202 13 Amend Certificate For For 06/05/08 Mgmt Inc. of Incorporation to Restrict Business Combination Provision Page 81 07/08/08 Special Activision, ATVI 004930202 14 Prohibit Board to For For 06/05/08 Mgmt Inc. Amend Bylaws Without Shareholder Consent 07/08/08 Special Activision, ATVI 004930202 15 Adjourn Meeting For For 06/05/08 Mgmt Inc. 07/09/08 Annual Integra IART 457985208 1.1 Elect Director For For 05/22/08 Mgmt LifeSciences Thomas J. Holdings Baltimore, Jr. Corp. 07/09/08 Annual Integra IART 457985208 1.2 Elect Director For For 05/22/08 Mgmt LifeSciences Keith Bradley Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.3 Elect Director For Against 05/22/08 Mgmt LifeSciences Richard E. Caruso Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.4 Elect Director For For 05/22/08 Mgmt LifeSciences Stuart M. Essig Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.5 Elect Director For For 05/22/08 Mgmt LifeSciences Neal Moszkowski Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.6 Elect Director For For 05/22/08 Mgmt LifeSciences Christian S. Holdings Schade Corp. 07/09/08 Annual Integra IART 457985208 1.7 Elect Director For For 05/22/08 Mgmt LifeSciences James M. Sullivan Holdings Corp. 07/09/08 Annual Integra IART 457985208 1.8 Elect Director For For 05/22/08 Mgmt LifeSciences Anne M. VanLent Holdings Corp. 07/09/08 Annual Integra IART 457985208 2 Ratify Auditors For For 05/22/08 Mgmt LifeSciences Holdings Corp. 07/09/08 Annual Integra IART 457985208 3 Amend Omnibus For For 05/22/08 Mgmt LifeSciences Stock Plan Holdings Corp. 07/09/08 Annual Integra IART 457985208 4 Amend Omnibus For Against 05/22/08 Mgmt LifeSciences Stock Plan Holdings Corp. 07/15/08 Special Basic Energy BAS 06985P100 1 Approve Merger For For 06/06/08 Mgmt Services, Inc Agreement 07/15/08 Special Basic Energy BAS 06985P100 2 Approve Omnibus For For 06/06/08 Mgmt Services, Inc Stock Plan 07/15/08 Special Basic Energy BAS 06985P100 3 Adjourn Meeting For For 06/06/08 Mgmt Services, Inc 07/17/08 Special Ralcorp RAH 751028101 1 Issue Shares in For For 06/13/08 Mgmt Holdings, Connection with Inc. Acquisition 07/17/08 Special Ralcorp RAH 751028101 2 Adjourn Meeting For For 06/13/08 Mgmt Holdings, Inc. 07/18/08 Annual Constellation CEG 210371100 1.1 Elect Director For For 04/28/08 Mgmt Energy Yves C. de Balmann Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.2 Elect Director For For 04/28/08 Mgmt Energy Douglas L. Becker Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.3 Elect Director For For 04/28/08 Mgmt Energy Ann C. Berzin Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.4 Elect Director For For 04/28/08 Mgmt Energy James T. Brady Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.5 Elect Director For For 04/28/08 Mgmt Energy Edward A. Crooke Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.6 Elect Director For For 04/28/08 Mgmt Energy James R. Curtiss Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.7 Elect Director For For 04/28/08 Mgmt Energy Freeman A. Group, Inc. Hrabowski, III 07/18/08 Annual Constellation CEG 210371100 1.8 Elect Director For For 04/28/08 Mgmt Energy Nancy Lampton Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.9 Elect Director For For 04/28/08 Mgmt Energy Robert J. Lawless Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.10 Elect Director For For 04/28/08 Mgmt Energy Lynn M. Martin Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.11 Elect Director For For 04/28/08 Mgmt Energy Mayo A. Shattuck, Group, Inc. III 07/18/08 Annual Constellation CEG 210371100 1.12 Elect Director For For 04/28/08 Mgmt Energy John L. Skolds Group, Inc. 07/18/08 Annual Constellation CEG 210371100 1.13 Elect Director For For 04/28/08 Mgmt Energy Michael D. Group, Inc. Sullivan 07/18/08 Annual Constellation CEG 210371100 2 Ratify Auditors For For 04/28/08 Mgmt Energy Group, Inc. 07/18/08 Annual Constellation CEG 210371100 3 Increase For For 04/28/08 Mgmt Energy Authorized Common Group, Inc. Stock 07/22/08 Annual BMC BMC 055921100 1.1 Elect Director B. For For 05/27/08 Mgmt Software, Garland Cupp Inc. 07/22/08 Annual BMC BMC 055921100 1.2 Elect Director For For 05/27/08 Mgmt Software, Robert E. Inc. Beauchamp Page 82 07/22/08 Annual BMC BMC 055921100 1.3 Elect Director For For 05/27/08 Mgmt Software, Jon E. Barfield Inc. 07/22/08 Annual BMC BMC 055921100 1.4 Elect Director For For 05/27/08 Mgmt Software, Gary Bloom Inc. 07/22/08 Annual BMC BMC 055921100 1.5 Elect Director For For 05/27/08 Mgmt Software, Meldon K. Gafner Inc. 07/22/08 Annual BMC BMC 055921100 1.6 Elect Director P. For For 05/27/08 Mgmt Software, Thomas Jenkins Inc. 07/22/08 Annual BMC BMC 055921100 1.7 Elect Director For For 05/27/08 Mgmt Software, Louis J. Lavigne, Inc. Jr. 07/22/08 Annual BMC BMC 055921100 1.8 Elect Director For For 05/27/08 Mgmt Software, Kathleen A. O'Neil Inc. 07/22/08 Annual BMC BMC 055921100 1.9 Elect Director For For 05/27/08 Mgmt Software, Tom C. Tinsley Inc. 07/22/08 Annual BMC BMC 055921100 2 Ratify Auditors For For 05/27/08 Mgmt Software, Inc. 07/23/08 Special Ansoft Corp. ANST 036384105 1 Approve For For 06/06/08 Mgmt Acquisition 07/23/08 Special Ansoft Corp. ANST 036384105 2 Adjourn Meeting For For 06/06/08 Mgmt 07/23/08 Special Ansoft Corp. ANST 036384105 3 Other Business For Against 06/06/08 Mgmt 07/24/08 Annual Steris Corp. STE 859152100 1.1 Elect Director For For 06/02/08 Mgmt Richard C. Breeden 07/24/08 Annual Steris Corp. STE 859152100 1.2 Elect Director For For 06/02/08 Mgmt Cynthia L. Feldmann 07/24/08 Annual Steris Corp. STE 859152100 1.3 Elect Director For For 06/02/08 Mgmt Robert H. Fields 07/24/08 Annual Steris Corp. STE 859152100 1.4 Elect Director For For 06/02/08 Mgmt Jacqueline B. Kosecoff 07/24/08 Annual Steris Corp. STE 859152100 1.5 Elect Director For For 06/02/08 Mgmt Raymond A. Lancaster 07/24/08 Annual Steris Corp. STE 859152100 1.6 Elect Director For For 06/02/08 Mgmt Kevin M. McMullen 07/24/08 Annual Steris Corp. STE 859152100 1.7 Elect Director For For 06/02/08 Mgmt J.B. Richey 07/24/08 Annual Steris Corp. STE 859152100 1.8 Elect Director For For 06/02/08 Mgmt Walter M Rosebrough, Jr. 07/24/08 Annual Steris Corp. STE 859152100 1.9 Elect Director For For 06/02/08 Mgmt Mohsen M. Sohi 07/24/08 Annual Steris Corp. STE 859152100 1.10 Elect Director For For 06/02/08 Mgmt John P. Wareham 07/24/08 Annual Steris Corp. STE 859152100 1.11 Elect Director For For 06/02/08 Mgmt Loyal W. Wilson 07/24/08 Annual Steris Corp. STE 859152100 1.12 Elect Director For For 06/02/08 Mgmt Michael B. Wood 07/24/08 Annual Steris Corp. STE 859152100 2 Ratify Auditors For For 06/02/08 Mgmt 07/28/08 Annual McAfee, Inc. MFE 579064106 1.1 Elect Director For For 06/18/08 Mgmt Mr. Thomas E. Darcy 07/28/08 Annual McAfee, Inc. MFE 579064106 1.2 Elect Director For For 06/18/08 Mgmt Mr. Denis J. O'Leary 07/28/08 Annual McAfee, Inc. MFE 579064106 1.3 Elect Director For Withhold 06/18/08 Mgmt Mr. Robert W. Pangia 07/28/08 Annual McAfee, Inc. MFE 579064106 1.4 Elect Director For For 06/18/08 Mgmt Mr. Carl Bass 07/28/08 Annual McAfee, Inc. MFE 579064106 1.5 Elect Director For For 06/18/08 Mgmt Mr. Jeffrey A. Miller 07/28/08 Annual McAfee, Inc. MFE 579064106 1.6 Elect Director For For 06/18/08 Mgmt Mr. Anthony Zingale 07/28/08 Annual McAfee, Inc. MFE 579064106 2 Approve Executive For For 06/18/08 Mgmt Incentive Bonus Plan 07/28/08 Annual McAfee, Inc. MFE 579064106 3 Amend Omnibus For For 06/18/08 Mgmt Stock Plan 07/28/08 Annual McAfee, Inc. MFE 579064106 4 Ratify Auditors For For 06/18/08 Mgmt 07/31/08 Annual BE BEAV 073302101 1.1 Elect Director For For 05/30/08 Mgmt Aerospace, Robert J. Khoury Inc. 07/31/08 Annual BE BEAV 073302101 1.2 Elect Director For Withhold 05/30/08 Mgmt Aerospace, Jonathan M. Inc. Schofield 07/31/08 Annual BE BEAV 073302101 2 Implement Against Against 05/30/08 ShrHoldr Aerospace, MacBride Inc. Principles 07/31/08 Annual Haemonetics HAE 405024100 1.1 Elect Director For For 06/02/08 Mgmt Corp. Lawrence C. Best 07/31/08 Annual Haemonetics HAE 405024100 1.2 Elect Director For For 06/02/08 Mgmt Corp. Richard M. Meelia 07/31/08 Annual Haemonetics HAE 405024100 1.3 Elect Director For For 06/02/08 Mgmt Corp. Ronald L. Merriman 07/31/08 Annual Haemonetics HAE 405024100 2 Amend Omnibus For For 06/02/08 Mgmt Corp. Stock Plan 07/31/08 Annual Haemonetics HAE 405024100 3 Ratify Auditors For For 06/02/08 Mgmt Corp. 08/01/08 Annual PetMed PETS 716382106 1.1 Elect Director For For 06/13/08 Mgmt Express, Inc. Menderes Akdag 08/01/08 Annual PetMed PETS 716382106 1.2 Elect Director For For 06/13/08 Mgmt Express, Inc. Frank J. Formica 08/01/08 Annual PetMed PETS 716382106 1.3 Elect Director For For 06/13/08 Mgmt Express, Inc. Gian M. Fulgoni 08/01/08 Annual PetMed PETS 716382106 1.4 Elect Director For For 06/13/08 Mgmt Express, Inc. Ronald J. Korn 08/01/08 Annual PetMed PETS 716382106 1.5 Elect Director For For 06/13/08 Mgmt Express, Inc. Robert C. Schweitzer 08/01/08 Annual PetMed PETS 716382106 2 Ratify Auditors For For 06/13/08 Mgmt Express, Inc. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Management Proxy 06/03/08 (White Card) Page 83 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director For For 06/03/08 Mgmt Roy J. Bostock 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director For For 06/03/08 Mgmt Ronald W. Burkle 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director For For 06/03/08 Mgmt Eric Hippeau 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director For For 06/03/08 Mgmt Vyomesh Joshi 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director For For 06/03/08 Mgmt Arthur H. Kern 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director For For 06/03/08 Mgmt Robert A. Kotick 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director For For 06/03/08 Mgmt Mary Agnes Wilderotter 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director For For 06/03/08 Mgmt Gary L. Wilson 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director For For 06/03/08 Mgmt Jerry Yang 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For For 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Superior Against For 06/03/08 ShrHoldr Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Against Against 06/03/08 ShrHoldr Protect Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Against Against 06/03/08 ShrHoldr Establish a Board Committee on Human Rights 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Dissident Proxy 06/03/08 (Gold Proxy) 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director For TNA 06/03/08 ShrHoldr Lucian A. Bebchuk 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.2 Elect Director For TNA 06/03/08 ShrHoldr Frank J. Biondi, Jr. 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.3 Elect Director For TNA 06/03/08 ShrHoldr John H. Chapple 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director For TNA 06/03/08 ShrHoldr Mark Cuban 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director For TNA 06/03/08 ShrHoldr Adam Dell 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.6 Elect Director For TNA 06/03/08 ShrHoldr Carl C. Icahn 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.7 Elect Director For TNA 06/03/08 ShrHoldr Keith A, Meister 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.8 Elect Director For TNA 06/03/08 ShrHoldr Edward H. Meyer 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.9 Elect Director For TNA 06/03/08 ShrHoldr Brian S. Posner 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 2 Ratify Auditors For TNA 06/03/08 Mgmt 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 3 Pay For Superior For TNA 06/03/08 ShrHoldr Performance 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Against TNA 06/03/08 ShrHoldr Protect Freedom of Access to the Internet 08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Against TNA 06/03/08 ShrHoldr Establish a Board Committee on Human Rights 08/05/08 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director For For 06/12/08 Mgmt William O. Albertini 08/05/08 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director For For 06/12/08 Mgmt Lee M. Thomas 08/05/08 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director For For 06/12/08 Mgmt John C. Van Roden, Jr. 08/05/08 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/12/08 Mgmt 08/05/08 Annual Airgas, Inc. ARG 009363102 3 Amend Executive For For 06/12/08 Mgmt Incentive Bonus Plan 08/05/08 Annual Alliant ATK 018804104 1.1 Elect Director For For 06/09/08 Mgmt Techsystems Frances D. Cook Inc. 08/05/08 Annual Alliant ATK 018804104 1.2 Elect Director For For 06/09/08 Mgmt Techsystems Martin C. Faga Inc. 08/05/08 Annual Alliant ATK 018804104 1.3 Elect Director For For 06/09/08 Mgmt Techsystems Ronald R. Fogleman Inc. 08/05/08 Annual Alliant ATK 018804104 1.4 Elect Director For For 06/09/08 Mgmt Techsystems Cynthia L. Lesher Inc. 08/05/08 Annual Alliant ATK 018804104 1.5 Elect Director For For 06/09/08 Mgmt Techsystems Douglas L. Maine Inc. 08/05/08 Annual Alliant ATK 018804104 1.6 Elect Director For For 06/09/08 Mgmt Techsystems Roman Martinez IV Inc. 08/05/08 Annual Alliant ATK 018804104 1.7 Elect Director For For 06/09/08 Mgmt Techsystems Daniel J. Murphy Inc. 08/05/08 Annual Alliant ATK 018804104 1.8 Elect Director For For 06/09/08 Mgmt Techsystems Mark H. Ronald Inc. 08/05/08 Annual Alliant ATK 018804104 1.9 Elect Director For For 06/09/08 Mgmt Techsystems Michael T. Smith Inc. 08/05/08 Annual Alliant ATK 018804104 1.10 Elect Director For For 06/09/08 Mgmt Techsystems William G. Van Inc. Dyke 08/05/08 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/09/08 Mgmt Techsystems Inc. 08/05/08 Annual Alliant ATK 018804104 3 Increase For For 06/09/08 Mgmt Techsystems Authorized Common Inc. Stock 08/05/08 Annual Alliant ATK 018804104 4 Adopt Principles Against Against 06/09/08 ShrHoldr Techsystems for Health Care Inc. Reform 08/05/08 Annual Bristow BRS 110394103 1.1 Elect Director For For 06/09/08 Mgmt Group Inc Thomas N. Amonett Page 84 08/05/08 Annual Bristow BRS 110394103 1.2 Elect Director For For 06/09/08 Mgmt Group Inc Charles F. Bolden, Jr. 08/05/08 Annual Bristow BRS 110394103 1.3 Elect Director For For 06/09/08 Mgmt Group Inc Stephen J. Cannon 08/05/08 Annual Bristow BRS 110394103 1.4 Elect Director For For 06/09/08 Mgmt Group Inc Jonathan H. Cartwright 08/05/08 Annual Bristow BRS 110394103 1.5 Elect Director For For 06/09/08 Mgmt Group Inc William E. Chiles 08/05/08 Annual Bristow BRS 110394103 1.6 Elect Director For For 06/09/08 Mgmt Group Inc Michael A. Flick 08/05/08 Annual Bristow BRS 110394103 1.7 Elect Director For For 06/09/08 Mgmt Group Inc Thomas C. Knudson 08/05/08 Annual Bristow BRS 110394103 1.8 Elect Director For For 06/09/08 Mgmt Group Inc Ken C. Tamblyn 08/05/08 Annual Bristow BRS 110394103 1.9 Elect Director For For 06/09/08 Mgmt Group Inc William P. Wyatt 08/05/08 Annual Bristow BRS 110394103 2 Ratify Auditors For For 06/09/08 Mgmt Group Inc 08/06/08 Annual World WRLD 981419104 1.1 Elect Director A. For For 06/27/08 Mgmt Acceptance Alexander McLean Corp. III 08/06/08 Annual World WRLD 981419104 1.2 Elect Director For For 06/27/08 Mgmt Acceptance James R. Gilreath Corp. 08/06/08 Annual World WRLD 981419104 1.3 Elect Director For For 06/27/08 Mgmt Acceptance William S. Corp. Hummers, III 08/06/08 Annual World WRLD 981419104 1.4 Elect Director For For 06/27/08 Mgmt Acceptance Charles D. Way Corp. 08/06/08 Annual World WRLD 981419104 1.5 Elect Director For For 06/27/08 Mgmt Acceptance Ken R. Bramlett, Corp. Jr. 08/06/08 Annual World WRLD 981419104 1.6 Elect Director For For 06/27/08 Mgmt Acceptance Mark C. Roland Corp. 08/06/08 Annual World WRLD 981419104 1.7 Elect Director For For 06/27/08 Mgmt Acceptance Darrell E. Corp. Whitaker 08/06/08 Annual World WRLD 981419104 2 Approve Omnibus For For 06/27/08 Mgmt Acceptance Stock Plan Corp. 08/06/08 Annual World WRLD 981419104 3 Ratify Auditors For For 06/27/08 Mgmt Acceptance Corp. 08/07/08 Annual Consolidated CGX 209341106 1.1 Elect Director For For 06/18/08 Mgmt Graphics, Joe R. Davis Inc. 08/07/08 Annual Consolidated CGX 209341106 1.2 Elect Director For For 06/18/08 Mgmt Graphics, Hugh N. West Inc. 08/07/08 Annual Consolidated CGX 209341106 2 Approve Executive For For 06/18/08 Mgmt Graphics, Incentive Bonus Inc. Plan 08/11/08 Annual Forest FRX 345838106 1.1 Elect Director For For 06/19/08 Mgmt Laboratories, Howard Solomon Inc. 08/11/08 Annual Forest FRX 345838106 1.2 Elect Director For For 06/19/08 Mgmt Laboratories, L.S. Olanoff Inc. 08/11/08 Annual Forest FRX 345838106 1.3 Elect Director For For 06/19/08 Mgmt Laboratories, Nesli Basgoz Inc. 08/11/08 Annual Forest FRX 345838106 1.4 Elect Director For For 06/19/08 Mgmt Laboratories, William J. Inc. Candee, III 08/11/08 Annual Forest FRX 345838106 1.5 Elect Director For For 06/19/08 Mgmt Laboratories, George S. Cohan Inc. 08/11/08 Annual Forest FRX 345838106 1.6 Elect Director For For 06/19/08 Mgmt Laboratories, Dan L. Goldwasser Inc. 08/11/08 Annual Forest FRX 345838106 1.7 Elect Director For For 06/19/08 Mgmt Laboratories, Kenneth E. Goodman Inc. 08/11/08 Annual Forest FRX 345838106 1.8 Elect Director For For 06/19/08 Mgmt Laboratories, Lester B. Salans Inc. 08/11/08 Annual Forest FRX 345838106 2 Amend Articles of For For 06/19/08 Mgmt Laboratories, Incorporation Inc. 08/11/08 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/19/08 Mgmt Laboratories, Inc. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director For For 06/16/08 Mgmt Willem P. Roelandts 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director For For 06/16/08 Mgmt Moshe N. Gavrielov 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director For For 06/16/08 Mgmt John L. Doyle 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director For For 06/16/08 Mgmt Jerald G. Fishman 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director For For 06/16/08 Mgmt Philip T. Gianos 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director For For 06/16/08 Mgmt William G. Howard, Jr. 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director J. For For 06/16/08 Mgmt Michael Patterson 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director For For 06/16/08 Mgmt Marshall C. Turner 08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.9 Elect Director For For 06/16/08 Mgmt E.W. Vanderslice 08/14/08 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified For For 06/16/08 Mgmt Employee Stock Purchase Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus For For 06/16/08 Mgmt Stock Plan 08/14/08 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/16/08 Mgmt 08/18/08 Special Standard SPF 85375C101 1 Approve For For 07/09/08 Mgmt Pacific Corp. Conversion of Securities Page 85 08/18/08 Special Standard SPF 85375C101 2 Amend Articles of For For 07/09/08 Mgmt Pacific Corp. Incorporation 08/18/08 Special Standard SPF 85375C101 3 Amend Omnibus For For 07/09/08 Mgmt Pacific Corp. Stock Plan 08/21/08 Annual PSS World PSSI 69366A100 1.1 Elect Director For For 06/23/08 Mgmt Medical, Inc. Charles E. Adair 08/21/08 Annual PSS World PSSI 69366A100 1.2 Elect Director For For 06/23/08 Mgmt Medical, Inc. Alvin R. Carpenter 08/21/08 Annual PSS World PSSI 69366A100 1.3 Elect Director For For 06/23/08 Mgmt Medical, Inc. Stephen H. Rogers 08/28/08 Annual QLogic Corp. QLGC 747277101 1.1 Elect Director For For 07/07/08 Mgmt H.K. Desai 08/28/08 Annual QLogic Corp. QLGC 747277101 1.2 Elect Director For For 07/07/08 Mgmt Joel S. Birnbaum 08/28/08 Annual QLogic Corp. QLGC 747277101 1.3 Elect Director For For 07/07/08 Mgmt James R. Fiebiger 08/28/08 Annual QLogic Corp. QLGC 747277101 1.4 Elect Director For For 07/07/08 Mgmt Balakrishnan S. Iyer 08/28/08 Annual QLogic Corp. QLGC 747277101 1.5 Elect Director For For 07/07/08 Mgmt Kathryn B. Lewis 08/28/08 Annual QLogic Corp. QLGC 747277101 1.6 Elect Director For For 07/07/08 Mgmt George D. Wells 08/28/08 Annual QLogic Corp. QLGC 747277101 2 Amend Omnibus For For 07/07/08 Mgmt Stock Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 3 Amend Qualified For For 07/07/08 Mgmt Employee Stock Purchase Plan 08/28/08 Annual QLogic Corp. QLGC 747277101 4 Ratify Auditors For For 07/07/08 Mgmt 09/04/08 Annual H&R Block, HRB 093671105 1 Elect Director For For 07/07/08 Mgmt Inc. Alan M. Bennett 09/04/08 Annual H&R Block, HRB 093671105 2 Elect Director For For 07/07/08 Mgmt Inc. Thomas M. Bloch 09/04/08 Annual H&R Block, HRB 093671105 3 Elect Director For For 07/07/08 Mgmt Inc. Richard C. Breeden 09/04/08 Annual H&R Block, HRB 093671105 4 Elect Director For For 07/07/08 Mgmt Inc. Robert A. Gerard 09/04/08 Annual H&R Block, HRB 093671105 5 Elect Director For For 07/07/08 Mgmt Inc. Len J. Lauer 09/04/08 Annual H&R Block, HRB 093671105 6 Elect Director For For 07/07/08 Mgmt Inc. David B. Lewis 09/04/08 Annual H&R Block, HRB 093671105 7 Elect Director For For 07/07/08 Mgmt Inc. Tom D. Seip 09/04/08 Annual H&R Block, HRB 093671105 8 Elect Director L. For For 07/07/08 Mgmt Inc. Edward Shaw, Jr. 09/04/08 Annual H&R Block, HRB 093671105 9 Elect Director For For 07/07/08 Mgmt Inc. Russell P. Smyth 09/04/08 Annual H&R Block, HRB 093671105 10 Elect Director For For 07/07/08 Mgmt Inc. Christianna Wood 09/04/08 Annual H&R Block, HRB 093671105 11 Amend Articles of For For 07/07/08 Mgmt Inc. Incorporation to Require an Independent Chairman 09/04/08 Annual H&R Block, HRB 093671105 12 Approve Decrease For For 07/07/08 Mgmt Inc. in Size of Board 09/04/08 Annual H&R Block, HRB 093671105 13 Impose Director For Against 07/07/08 Mgmt Inc. Term Limits 09/04/08 Annual H&R Block, HRB 093671105 14 Limit Voting For For 07/07/08 Mgmt Inc. Rights of Preferred Stock 09/04/08 Annual H&R Block, HRB 093671105 15 Advisory Vote on For For 07/07/08 Mgmt Inc. Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures 09/04/08 Annual H&R Block, HRB 093671105 16 Approve Deferred For For 07/07/08 Mgmt Inc. Compensation Plan 09/04/08 Annual H&R Block, HRB 093671105 17 Ratify Auditors For For 07/07/08 Mgmt Inc. 09/04/08 Contest Quality QSII 747582104 Management Proxy 07/18/08 Systems, Inc. (White Card) 09/04/08 Contest Quality QSII 747582104 1.1 Elect Director For For 07/18/08 Mgmt Systems, Inc. George Bristol 09/04/08 Contest Quality QSII 747582104 1.2 Elect Director For For 07/18/08 Mgmt Systems, Inc. Patrick Cline 09/04/08 Contest Quality QSII 747582104 1.3 Elect Director For For 07/18/08 Mgmt Systems, Inc. Philip N. Kaplan 09/04/08 Contest Quality QSII 747582104 1.4 Elect Director For For 07/18/08 Mgmt Systems, Inc. Vincent J. Love 09/04/08 Contest Quality QSII 747582104 1.5 Elect Director For For 07/18/08 Mgmt Systems, Inc. Russell Pflueger 09/04/08 Contest Quality QSII 747582104 1.6 Elect Director For For 07/18/08 Mgmt Systems, Inc. Steven T. Plochocki 09/04/08 Contest Quality QSII 747582104 1.7 Elect Director For For 07/18/08 Mgmt Systems, Inc. Sheldon Razin 09/04/08 Contest Quality QSII 747582104 1.8 Elect Director For For 07/18/08 Mgmt Systems, Inc. Robert L. Smith 09/04/08 Contest Quality QSII 747582104 2 Ratify Auditors For For 07/18/08 Mgmt Systems, Inc. 09/04/08 Contest Quality QSII 747582104 3 Amend Bylaws to Against For 07/18/08 ShrHoldr Systems, Inc. Replace Definition of Independent Director 09/04/08 Contest Quality QSII 747582104 Dissident Proxy 07/18/08 Systems, Inc. (Blue Card) 09/04/08 Contest Quality QSII 747582104 1.1 Elect Director For TNA 07/18/08 ShrHoldr Systems, Inc. Ahmed Hussein 09/04/08 Contest Quality QSII 747582104 1.2 Elect Director For TNA 07/18/08 ShrHoldr Systems, Inc. Murray Brennan 09/04/08 Contest Quality QSII 747582104 1.3 Elect Director For TNA 07/18/08 ShrHoldr Systems, Inc. Ibrahim Fawzy 09/04/08 Contest Quality QSII 747582104 1.4 Elect Director For TNA 07/18/08 ShrHoldr Systems, Inc. Thomas R. DiBenedetto 09/04/08 Contest Quality QSII 747582104 1.5 Elect Director For TNA 07/18/08 ShrHoldr Systems, Inc. Joseph D. Stilwell 09/04/08 Contest Quality QSII 747582104 1.6 Elect Director For TNA 07/18/08 ShrHoldr Systems, Inc. Edwin Hoffman Page 86 09/04/08 Contest Quality QSII 747582104 2 Ratify Auditors For TNA 07/18/08 Mgmt Systems, Inc. 09/04/08 Contest Quality QSII 747582104 3 Amend Bylaws to For TNA 07/18/08 ShrHoldr Systems, Inc. Replace Definition of Independent Director 09/09/08 Annual CA Inc CA 12673P105 1.1 Elect Director For For 07/11/08 Mgmt Raymond J. Bromark 09/09/08 Annual CA Inc CA 12673P105 1.2 Elect Director For For 07/11/08 Mgmt Alfonse M. D'Amato 09/09/08 Annual CA Inc CA 12673P105 1.3 Elect Director For For 07/11/08 Mgmt Gary J. Fernandes 09/09/08 Annual CA Inc CA 12673P105 1.4 Elect Director For For 07/11/08 Mgmt Robert E. La Blanc 09/09/08 Annual CA Inc CA 12673P105 1.5 Elect Director For For 07/11/08 Mgmt Christopher B. Lofgren 09/09/08 Annual CA Inc CA 12673P105 1.6 Elect Director For For 07/11/08 Mgmt William E. McCracken 09/09/08 Annual CA Inc CA 12673P105 1.7 Elect Director For For 07/11/08 Mgmt John A. Swainson 09/09/08 Annual CA Inc CA 12673P105 1.8 Elect Director For For 07/11/08 Mgmt Laura S. Unger 09/09/08 Annual CA Inc CA 12673P105 1.9 Elect Director For For 07/11/08 Mgmt Arthur F. Weinbach 09/09/08 Annual CA Inc CA 12673P105 1.10 Elect Director For For 07/11/08 Mgmt Ron Zambonini 09/09/08 Annual CA Inc CA 12673P105 2 Ratify Auditors For For 07/11/08 Mgmt 09/12/08 Annual Darden DRI 237194105 1.1 Elect Director For For 07/21/08 Mgmt Restaurants, Leonard L. Berry Inc. 09/12/08 Annual Darden DRI 237194105 1.2 Elect Director For For 07/21/08 Mgmt Restaurants, Odie C. Donald Inc. 09/12/08 Annual Darden DRI 237194105 1.3 Elect Director For For 07/21/08 Mgmt Restaurants, David H. Hughes Inc. 09/12/08 Annual Darden DRI 237194105 1.4 Elect Director For For 07/21/08 Mgmt Restaurants, Charles A Inc. Ledsinger, Jr. 09/12/08 Annual Darden DRI 237194105 1.5 Elect Director For For 07/21/08 Mgmt Restaurants, William M. Lewis, Inc. Jr. 09/12/08 Annual Darden DRI 237194105 1.6 Elect Director For For 07/21/08 Mgmt Restaurants, Connie Mack, III Inc. 09/12/08 Annual Darden DRI 237194105 1.7 Elect Director For For 07/21/08 Mgmt Restaurants, Andrew H. (Drew) Inc. Madsen 09/12/08 Annual Darden DRI 237194105 1.8 Elect Director For For 07/21/08 Mgmt Restaurants, Clarence Otis, Jr. Inc. 09/12/08 Annual Darden DRI 237194105 1.9 Elect Director For For 07/21/08 Mgmt Restaurants, Michael D. Rose Inc. 09/12/08 Annual Darden DRI 237194105 1.10 Elect Director For For 07/21/08 Mgmt Restaurants, Maria A. Sastre Inc. 09/12/08 Annual Darden DRI 237194105 1.11 Elect Director For For 07/21/08 Mgmt Restaurants, Jack A. Smith Inc. 09/12/08 Annual Darden DRI 237194105 2 Amend Omnibus For For 07/21/08 Mgmt Restaurants, Stock Plan Inc. 09/12/08 Annual Darden DRI 237194105 3 Ratify Auditors For For 07/21/08 Mgmt Restaurants, Inc. 09/16/08 Annual Basic Energy BAS 06985P100 1.1 Elect Director For For 08/05/08 Mgmt Services, Inc James S. D'Agostino 09/16/08 Annual Basic Energy BAS 06985P100 1.2 Elect Director For For 08/05/08 Mgmt Services, Inc Kenneth V. Huseman 09/16/08 Annual Basic Energy BAS 06985P100 1.3 Elect Director For For 08/05/08 Mgmt Services, Inc Thomas P. Moore, Jr. 09/16/08 Annual Basic Energy BAS 06985P100 2 Ratify Auditors For For 08/05/08 Mgmt Services, Inc 09/18/08 Annual John Wiley & JW.A 968223206 1.1 Elect Director For For 07/23/08 Mgmt Sons, Inc. Kim Jones 09/18/08 Annual John Wiley & JW.A 968223206 1.2 Elect Director For For 07/23/08 Mgmt Sons, Inc. R.W. McDaniel, Jr. 09/18/08 Annual John Wiley & JW.A 968223206 1.3 Elect Director For For 07/23/08 Mgmt Sons, Inc. William B. Plummer 09/18/08 Annual John Wiley & JW.A 968223206 2 Ratify Auditors For For 07/23/08 Mgmt Sons, Inc. 09/19/08 Annual Casey's CASY 147528103 1.1 Elect Director For For 07/25/08 Mgmt General Ronald M. Lamb Stores, Inc. 09/19/08 Annual Casey's CASY 147528103 1.2 Elect Director For For 07/25/08 Mgmt General Robert J. Myers Stores, Inc. 09/19/08 Annual Casey's CASY 147528103 1.3 Elect Director For For 07/25/08 Mgmt General Diane C. Stores, Inc. Bridgewater 09/19/08 Annual Casey's CASY 147528103 1.4 Elect Director For For 07/25/08 Mgmt General Johnny Danos Stores, Inc. 09/19/08 Annual Casey's CASY 147528103 1.5 Elect Director For For 07/25/08 Mgmt General Patricia Clare Stores, Inc. Sullivan 09/19/08 Annual Casey's CASY 147528103 1.6 Elect Director For For 07/25/08 Mgmt General Kenneth H. Haynie Stores, Inc. 09/19/08 Annual Casey's CASY 147528103 1.7 Elect Director For For 07/25/08 Mgmt General William C. Kimball Stores, Inc. 09/19/08 Annual Casey's CASY 147528103 1.8 Elect Director For For 07/25/08 Mgmt General Jeffrey M. Stores, Inc. Lamberti 09/19/08 Annual Casey's CASY 147528103 2 Ratify Auditors For For 07/25/08 Mgmt General Stores, Inc. Page 87 09/22/08 Annual General GIS 370334104 1 Elect Director For For 07/24/08 Mgmt Mills, Inc. Bradbury H. Anderson 09/22/08 Annual General GIS 370334104 2 Elect Director For For 07/24/08 Mgmt Mills, Inc. Paul Danos 09/22/08 Annual General GIS 370334104 3 Elect Director For For 07/24/08 Mgmt Mills, Inc. William T. Esrey 09/22/08 Annual General GIS 370334104 4 Elect Director For For 07/24/08 Mgmt Mills, Inc. Raymond V. Gilmartin 09/22/08 Annual General GIS 370334104 5 Elect Director For For 07/24/08 Mgmt Mills, Inc. Judith Richards Hope 09/22/08 Annual General GIS 370334104 6 Elect Director For For 07/24/08 Mgmt Mills, Inc. Heidi G. Miller 09/22/08 Annual General GIS 370334104 7 Elect Director For For 07/24/08 Mgmt Mills, Inc. Hilda Ochoa-Brillembourg 09/22/08 Annual General GIS 370334104 8 Elect Director For For 07/24/08 Mgmt Mills, Inc. Steve Odland 09/22/08 Annual General GIS 370334104 9 Elect Director For For 07/24/08 Mgmt Mills, Inc. Kendall J. Powell 09/22/08 Annual General GIS 370334104 10 Elect Director For For 07/24/08 Mgmt Mills, Inc. Lois E. Quam 09/22/08 Annual General GIS 370334104 11 Elect Director For For 07/24/08 Mgmt Mills, Inc. Michael D. Rose 09/22/08 Annual General GIS 370334104 12 Elect Director For For 07/24/08 Mgmt Mills, Inc. Robert L. Ryan 09/22/08 Annual General GIS 370334104 13 Elect Director For For 07/24/08 Mgmt Mills, Inc. Dorothy A. Terrell 09/22/08 Annual General GIS 370334104 14 Ratify Auditors For For 07/24/08 Mgmt Mills, Inc. 09/22/08 Annual Nike, Inc. NKE 654106103 1.1 Elect Director For For 07/25/08 Mgmt Jill K. Conway 09/22/08 Annual Nike, Inc. NKE 654106103 1.2 Elect Director For For 07/25/08 Mgmt Alan B. Graf, Jr. 09/22/08 Annual Nike, Inc. NKE 654106103 1.3 Elect Director For For 07/25/08 Mgmt Jeanne P. Jackson 09/22/08 Annual Nike, Inc. NKE 654106103 2 Ratify Auditors For For 07/25/08 Mgmt 09/22/08 Annual Symantec SYMC 871503108 1.1 Elect Director For For 07/24/08 Mgmt Corp. Michael A. Brown 09/22/08 Annual Symantec SYMC 871503108 1.2 Elect Director For For 07/24/08 Mgmt Corp. William T. Coleman 09/22/08 Annual Symantec SYMC 871503108 1.3 Elect Director For For 07/24/08 Mgmt Corp. Frank E. Dangeard 09/22/08 Annual Symantec SYMC 871503108 1.4 Elect Director For For 07/24/08 Mgmt Corp. Geraldine B. Laybourne 09/22/08 Annual Symantec SYMC 871503108 1.5 Elect Director For For 07/24/08 Mgmt Corp. David L. Mahoney 09/22/08 Annual Symantec SYMC 871503108 1.6 Elect Director For For 07/24/08 Mgmt Corp. Robert S. Miller 09/22/08 Annual Symantec SYMC 871503108 1.7 Elect Director For For 07/24/08 Mgmt Corp. George Reyes 09/22/08 Annual Symantec SYMC 871503108 1.8 Elect Director For For 07/24/08 Mgmt Corp. Daniel H. Schulman 09/22/08 Annual Symantec SYMC 871503108 1.9 Elect Director For For 07/24/08 Mgmt Corp. ohn W. Thompson 09/22/08 Annual Symantec SYMC 871503108 1.10 Elect Director V. For For 07/24/08 Mgmt Corp. Paul Unruh 09/22/08 Annual Symantec SYMC 871503108 2 Amend Omnibus For For 07/24/08 Mgmt Corp. Stock Plan 09/22/08 Annual Symantec SYMC 871503108 3 Approve Qualified For For 07/24/08 Mgmt Corp. Employee Stock Purchase Plan 09/22/08 Annual Symantec SYMC 871503108 4 Approve Executive For For 07/24/08 Mgmt Corp. Incentive Bonus Plan 09/22/08 Annual Symantec SYMC 871503108 5 Ratify Auditors For For 07/24/08 Mgmt Corp. 09/23/08 Annual Korn Ferry KFY 500643200 1.1 Elect Director For For 07/25/08 Mgmt International Debra Perry 09/23/08 Annual Korn Ferry KFY 500643200 1.2 Elect Director For For 07/25/08 Mgmt International Gerhard Schulmeyer 09/23/08 Annual Korn Ferry KFY 500643200 1.3 Elect Director For For 07/25/08 Mgmt International Harry You 09/23/08 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/25/08 Mgmt International 09/23/08 Annual Korn Ferry KFY 500643200 3 Approve Omnibus For For 07/25/08 Mgmt International Stock Plan 09/23/08 Annual Korn Ferry KFY 500643200 4 Other Business For Against 07/25/08 Mgmt International 09/24/08 Annual Activision ATVI 00507V109 1.1 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Philippe G. H. Inc. Capron 09/24/08 Annual Activision ATVI 00507V109 1.2 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Robert J. Corti Inc. 09/24/08 Annual Activision ATVI 00507V109 1.3 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Frederic R. Crepin Inc. 09/24/08 Annual Activision ATVI 00507V109 1.4 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Bruce L. Hack Inc. 09/24/08 Annual Activision ATVI 00507V109 1.5 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Brian G. Kelly Inc. 09/24/08 Annual Activision ATVI 00507V109 1.6 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Robert A. Kotick Inc. 09/24/08 Annual Activision ATVI 00507V109 1.7 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Jean-Bernard Levy Inc. 09/24/08 Annual Activision ATVI 00507V109 1.8 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Robert J. Morgado Inc. 09/24/08 Annual Activision ATVI 00507V109 1.9 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Douglas P. Morris Inc. 09/24/08 Annual Activision ATVI 00507V109 1.10 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Rene P. Penisson Inc. 09/24/08 Annual Activision ATVI 00507V109 1.11 Elect Director For Withhold 07/28/08 Mgmt Blizzard, Richard Sarnoff Inc. Page 88 09/24/08 Annual Activision ATVI 00507V109 2 Approve Omnibus For For 07/28/08 Mgmt Blizzard, Stock Plan Inc. 09/24/08 Annual Activision ATVI 00507V109 3 Adopt Policy and Against Against 07/28/08 ShrHoldr Blizzard, Report on Board Inc. Diversity 09/24/08 Annual Activision ATVI 00507V109 4 Advisory Vote to Against For 07/28/08 ShrHoldr Blizzard, Ratify Named Inc. Executive Officers' Compensation 09/25/08 Annual Cyberonics, CYBX 23251P102 1.1 Elect Director For For 08/01/08 Mgmt Inc. Guy C. Jackson 09/25/08 Annual Cyberonics, CYBX 23251P102 1.2 Elect Director For For 08/01/08 Mgmt Inc. J.E. Laptewicz, Jr. 09/25/08 Annual Cyberonics, CYBX 23251P102 1.3 Elect Director For For 08/01/08 Mgmt Inc. Daniel J. Moore 09/25/08 Annual Cyberonics, CYBX 23251P102 1.4 Elect Director For For 08/01/08 Mgmt Inc. Hugh M. Morrison 09/25/08 Annual Cyberonics, CYBX 23251P102 1.5 Elect Director For For 08/01/08 Mgmt Inc. Alfred J. Novak 09/25/08 Annual Cyberonics, CYBX 23251P102 1.6 Elect Director For For 08/01/08 Mgmt Inc. Alan Olsen 09/25/08 Annual Cyberonics, CYBX 23251P102 1.7 Elect Director For For 08/01/08 Mgmt Inc. A.L. Rosenthal 09/25/08 Annual Cyberonics, CYBX 23251P102 1.8 Elect Director For For 08/01/08 Mgmt Inc. M.J. Strauss 09/25/08 Annual Cyberonics, CYBX 23251P102 1.9 Elect Director For Withhold 08/01/08 Mgmt Inc. Reese S. Terry, Jr. 09/25/08 Annual Cyberonics, CYBX 23251P102 2 Ratify Auditors For For 08/01/08 Mgmt Inc. 09/25/08 Special DRS DRS 23330X100 1 Approve Merger For For 08/19/08 Mgmt Technologies, Agreement Inc. 09/25/08 Special DRS DRS 23330X100 2 Adjourn Meeting For For 08/19/08 Mgmt Technologies, Inc. 09/25/08 Special Wm. Wrigley WWY 982526105 1 Approve Merger For For 07/28/08 Mgmt Jr. Co. Agreement 09/25/08 Special Wm. Wrigley WWY 982526105 2 Adjourn Meeting For For 07/28/08 Mgmt Jr. Co. 09/26/08 Annual Global GPN 37940X102 1.1 Elect Director For For 08/22/08 Mgmt Payments, Paul R. Garcia Inc. 09/26/08 Annual Global GPN 37940X102 1.2 Elect Director For For 08/22/08 Mgmt Payments, Gerald J. Wilkins Inc. 09/26/08 Annual Global GPN 37940X102 1.3 Elect Director For For 08/22/08 Mgmt Payments, Michael W. Trapp Inc. 09/26/08 Annual Global GPN 37940X102 2 Ratify Auditors For For 08/22/08 Mgmt Payments, Inc. 09/29/08 Special Hilb Rogal & HRH 431294107 1 Approve Merger For For 08/22/08 Mgmt Hobbs Co Agreement 09/29/08 Special Hilb Rogal & HRH 431294107 2 Adjourn Meeting For For 08/22/08 Mgmt Hobbs Co 09/29/08 Annual Mentor Corp. MNT 587188103 1 Approve Formation For For 07/18/08 Mgmt of Holding Company 09/29/08 Annual Mentor Corp. MNT 587188103 2.1 Elect Director For For 07/18/08 Mgmt Michael L. Emmons 09/29/08 Annual Mentor Corp. MNT 587188103 2.2 Elect Director For For 07/18/08 Mgmt Walter W. Faster 09/29/08 Annual Mentor Corp. MNT 587188103 2.3 Elect Director For For 07/18/08 Mgmt Margaret H. Jordan 09/29/08 Annual Mentor Corp. MNT 587188103 2.4 Elect Director For For 07/18/08 Mgmt Joshua H. Levine 09/29/08 Annual Mentor Corp. MNT 587188103 2.5 Elect Director For For 07/18/08 Mgmt Katherine S. Napier 09/29/08 Annual Mentor Corp. MNT 587188103 2.6 Elect Director For For 07/18/08 Mgmt Burt E. Rosen 09/29/08 Annual Mentor Corp. MNT 587188103 2.7 Elect Director For For 07/18/08 Mgmt Joseph E. Whitters 09/29/08 Annual Mentor Corp. MNT 587188103 3 Amend Omnibus For For 07/18/08 Mgmt Stock Plan 09/29/08 Annual Mentor Corp. MNT 587188103 4 Ratify Auditors For For 07/18/08 Mgmt 10/03/08 Contest Cleveland-Cliff CLF 185896107 Management Proxy 09/02/08 Inc. (White Card) 10/03/08 Contest Cleveland-Cliff CLF 185896107 1 Approve Control Against Against 09/02/08 ShrHoldr Inc. Share Acquisition 10/03/08 Contest Cleveland-Cliff CLF 185896107 Dissident Proxy 09/02/08 Inc. (Green Card) 10/03/08 Contest Cleveland-Cliff CLF 185896107 1 Approve Control For TNA 09/02/08 ShrHoldr Inc. Share Acquisition 10/03/08 Contest Cleveland-Cliff CLF 185896107 2 Adjourn Meeting For TNA 09/02/08 Mgmt Inc. 10/07/08 Special Kansas City KSU 485170302 1 Approve Omnibus For For 08/13/08 Mgmt Southern Stock Plan 10/10/08 Special Apria AHG 037933108 1 Approve Merger For For 08/18/08 Mgmt Healthcare Agreement Group, Inc. 10/10/08 Special Apria AHG 037933108 2 Adjourn Meeting For For 08/18/08 Mgmt Healthcare Group, Inc. 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director For For 08/12/08 Mgmt Jeffrey O. Henley 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director For For 08/12/08 Mgmt Lawrence J. Ellison 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director For For 08/12/08 Mgmt Donald L. Lucas 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director For For 08/12/08 Mgmt Michael J. Boskin 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director For For 08/12/08 Mgmt Jack F. Kemp 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director For Withhold 08/12/08 Mgmt Jeffrey S. Berg 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director For For 08/12/08 Mgmt Safra A. Catz 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director For Withhold 08/12/08 Mgmt Hector Garcia-Molina Page 89 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 08/12/08 Mgmt Raymond Bingham 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director For For 08/12/08 Mgmt Charles E. Phillips, Jr. 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director For Withhold 08/12/08 Mgmt Naomi O. Seligman 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.12 Elect Director For For 08/12/08 Mgmt George H. Conrades 10/10/08 Annual Oracle Corp. ORCL 68389X105 1.13 Elect Director For For 08/12/08 Mgmt Bruce R. Chizen 10/10/08 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 08/12/08 Mgmt Incentive Bonus Plan 10/10/08 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 08/12/08 Mgmt 10/10/08 Annual Oracle Corp. ORCL 68389X105 4 Advisory Vote to Against For 08/12/08 ShrHoldr Ratify Named Executive Officers' Compensation 10/21/08 Annual Matrix MTRX 576853105 1.1 Elect Director For For 09/04/08 Mgmt Service Co. Michael J. Bradley 10/21/08 Annual Matrix MTRX 576853105 1.2 Elect Director For For 09/04/08 Mgmt Service Co. Michael J. Hall 10/21/08 Annual Matrix MTRX 576853105 1.3 Elect Director I. For For 09/04/08 Mgmt Service Co. Edgar (Ed) Hendrix 10/21/08 Annual Matrix MTRX 576853105 1.4 Elect Director For For 09/04/08 Mgmt Service Co. Paul K. Lackey 10/21/08 Annual Matrix MTRX 576853105 1.5 Elect Director For For 09/04/08 Mgmt Service Co. Tom E. Maxwell 10/21/08 Annual Matrix MTRX 576853105 1.6 Elect Director For For 09/04/08 Mgmt Service Co. David J. Tippeconnic 10/21/08 Annual Matrix MTRX 576853105 2 Ratify Auditors For For 09/04/08 Mgmt Service Co. 10/21/08 Annual Synaptics, SYNA 87157D109 1.1 Elect Director For For 09/05/08 Mgmt Inc. Francis F. Lee 10/21/08 Annual Synaptics, SYNA 87157D109 1.2 Elect Director For For 09/05/08 Mgmt Inc. Richard L. Sanquini 10/21/08 Annual Synaptics, SYNA 87157D109 1.3 Elect Director For For 09/05/08 Mgmt Inc. Nelson C. Chan 10/21/08 Annual Synaptics, SYNA 87157D109 2 Ratify Auditors For For 09/05/08 Mgmt Inc. 10/22/08 Annual Parker-Hannifin PH 701094104 1.1 Elect Director For For 08/29/08 Mgmt Corp. William E. Kassling 10/22/08 Annual Parker-Hannifin PH 701094104 1.2 Elect Director For For 08/29/08 Mgmt Corp. Joseph M. Scaminace 10/22/08 Annual Parker-Hannifin PH 701094104 1.3 Elect Director For For 08/29/08 Mgmt Corp. Wolfgang R. Schmitt 10/22/08 Annual Parker-Hannifin PH 701094104 2 Ratify Auditors For For 08/29/08 Mgmt Corp. 10/23/08 Special Philadelphia PHLY 717528103 1 Approve Merger For For 09/25/08 Mgmt Consolidated Agreement Holding Corp. 10/23/08 Special Philadelphia PHLY 717528103 2 Adjourn Meeting For For 09/25/08 Mgmt Consolidated Holding Corp. 10/23/08 Annual Techne Corp. TECH 878377100 1.1 Elect Director For For 09/12/08 Mgmt Thomas E. Oland 10/23/08 Annual Techne Corp. TECH 878377100 1.2 Elect Director For For 09/12/08 Mgmt Roger C. Lucas 10/23/08 Annual Techne Corp. TECH 878377100 1.3 Elect Director For For 09/12/08 Mgmt Howard V. O'Connell 10/23/08 Annual Techne Corp. TECH 878377100 1.4 Elect Director G. For For 09/12/08 Mgmt Arthur Herbert 10/23/08 Annual Techne Corp. TECH 878377100 1.5 Elect Director For For 09/12/08 Mgmt R.C. Steer 10/23/08 Annual Techne Corp. TECH 878377100 1.6 Elect Director For For 09/12/08 Mgmt Robert V. Baumgartner 10/23/08 Annual Techne Corp. TECH 878377100 1.7 Elect Director For For 09/12/08 Mgmt C.A. Dinarello 10/23/08 Annual Techne Corp. TECH 878377100 1.8 Elect Director For For 09/12/08 Mgmt K.A. Holbrook 10/23/08 Annual Techne Corp. TECH 878377100 2 Fix Number of For For 09/12/08 Mgmt Directors 10/24/08 Annual Harris Corp. HRS 413875105 1 Elect Director For For 08/29/08 Mgmt Lewis Hay III 10/24/08 Annual Harris Corp. HRS 413875105 2 Elect Director For For 08/29/08 Mgmt Karen Katen 10/24/08 Annual Harris Corp. HRS 413875105 3 Elect Director For For 08/29/08 Mgmt Stephen P. Kaufman 10/24/08 Annual Harris Corp. HRS 413875105 4 Elect Director For For 08/29/08 Mgmt Hansel E. Tookes II 10/24/08 Annual Harris Corp. HRS 413875105 5 Ratify Auditors For For 08/29/08 Mgmt 10/24/08 Annual Harris Corp. HRS 413875105 6 Increase For For 08/29/08 Mgmt Authorized Common Stock 10/24/08 Annual Harris Corp. HRS 413875105 7 Declassify the For For 08/29/08 Mgmt Board of Directors 10/24/08 Annual Magnetek, MAG 559424106 1.1 Elect Director For For 09/03/08 Mgmt Inc. Dewain K. Cross 10/24/08 Annual Magnetek, MAG 559424106 1.2 Elect Director For For 09/03/08 Mgmt Inc. David A. Bloss, Sr. 10/24/08 Annual Magnetek, MAG 559424106 1.3 Elect Director For For 09/03/08 Mgmt Inc. Yon Y. Jorden 10/24/08 Annual Magnetek, MAG 559424106 1.4 Elect Director For For 09/03/08 Mgmt Inc. Mitchell I. Quain 10/24/08 Annual Magnetek, MAG 559424106 1.5 Elect Director For For 09/03/08 Mgmt Inc. David P. Reiland 10/24/08 Annual Magnetek, MAG 559424106 2 Ratify Auditors For For 09/03/08 Mgmt Inc. 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.1 Elect Director For For 08/29/08 Mgmt Clinton H. Severson 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.2 Elect Director For For 08/29/08 Mgmt R.J. Bastiani Page 90 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.3 Elect Director For For 08/29/08 Mgmt Henk J. Evenhuis 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.4 Elect Director For For 08/29/08 Mgmt Brenton G.A. Hanlon 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.5 Elect Director For For 08/29/08 Mgmt Prithipal Singh 10/28/08 Annual Abaxis, Inc. ABAX 002567105 1.6 Elect Director For For 08/29/08 Mgmt E.S. Tucker III 10/28/08 Annual Abaxis, Inc. ABAX 002567105 2 Amend Omnibus For For 08/29/08 Mgmt Stock Plan 10/28/08 Annual Abaxis, Inc. ABAX 002567105 3 Ratify Auditors For For 08/29/08 Mgmt 10/28/08 Special Applied ABI 038149100 1 Approve Merger For For 09/05/08 Mgmt Biosystems Agreement Inc. 10/28/08 Special Applied ABI 038149100 2 Adjourn Meeting For For 09/05/08 Mgmt Biosystems Inc. 10/29/08 Special Vital Signs, VITL 928469105 1 Approve Merger For For 09/15/08 Mgmt Inc. Agreement 10/30/08 Annual Coach, Inc. COH 189754104 1.1 Elect Director For For 09/03/08 Mgmt Lew Frankfort 10/30/08 Annual Coach, Inc. COH 189754104 1.2 Elect Director For Withhold 09/03/08 Mgmt Susan Kropf 10/30/08 Annual Coach, Inc. COH 189754104 1.3 Elect Director For Withhold 09/03/08 Mgmt Gary Loveman 10/30/08 Annual Coach, Inc. COH 189754104 1.4 Elect Director For Withhold 09/03/08 Mgmt Ivan Menezes 10/30/08 Annual Coach, Inc. COH 189754104 1.5 Elect Director For Withhold 09/03/08 Mgmt Irene Miller 10/30/08 Annual Coach, Inc. COH 189754104 1.6 Elect Director For For 09/03/08 Mgmt Keith Monda 10/30/08 Annual Coach, Inc. COH 189754104 1.7 Elect Director For Withhold 09/03/08 Mgmt Michael Murphy 10/30/08 Annual Coach, Inc. COH 189754104 1.8 Elect Director For Withhold 09/03/08 Mgmt Jide Zeitlin 10/30/08 Annual Coach, Inc. COH 189754104 2 Amend Executive For For 09/03/08 Mgmt Incentive Bonus Plan 10/30/08 Annual SRA SRX 78464R105 1.1 Elect Director For For 09/01/08 Mgmt International, John W. Barter Inc. 10/30/08 Annual SRA SRX 78464R105 1.2 Elect Director For For 09/01/08 Mgmt International, Larry R. Ellis Inc. 10/30/08 Annual SRA SRX 78464R105 1.3 Elect Director For For 09/01/08 Mgmt International, Miles R. Gilburne Inc. 10/30/08 Annual SRA SRX 78464R105 1.4 Elect Director For For 09/01/08 Mgmt International, Gail R. Wilensky Inc. 10/30/08 Annual SRA SRX 78464R105 2 Ratify Auditors For For 09/01/08 Mgmt International, Inc. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.1 Elect Director For For 09/12/08 Mgmt Moshe Arkin 11/04/08 Annual Perrigo Co. PRGO 714290103 1.2 Elect Director For For 09/12/08 Mgmt Gary K. Kunkle, Jr. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.3 Elect Director For For 09/12/08 Mgmt Herman Morris, Jr. 11/04/08 Annual Perrigo Co. PRGO 714290103 1.4 Elect Director For For 09/12/08 Mgmt Ben-Zion Zilberfarb 11/04/08 Annual Perrigo Co. PRGO 714290103 2 Approve Executive For For 09/12/08 Mgmt Incentive Bonus Plan 11/04/08 Annual Perrigo Co. PRGO 714290103 3 Amend Omnibus For For 09/12/08 Mgmt Stock Plan 11/05/08 Special Hercules Inc. HPC 427056106 1 Approve Merger For For 09/19/08 Mgmt Agreement 11/05/08 Special Hercules Inc. HPC 427056106 2 Adjourn Meeting For For 09/19/08 Mgmt 11/05/08 Annual Linear LLTC 535678106 1.1 Elect Director For For 09/08/08 Mgmt Technology Robert H. Corp. Swanson, Jr. 11/05/08 Annual Linear LLTC 535678106 1.2 Elect Director For Withhold 09/08/08 Mgmt Technology David S. Lee Corp. 11/05/08 Annual Linear LLTC 535678106 1.3 Elect Director For For 09/08/08 Mgmt Technology Lothar Maier Corp. 11/05/08 Annual Linear LLTC 535678106 1.4 Elect Director For Withhold 09/08/08 Mgmt Technology Richard M. Moley Corp. 11/05/08 Annual Linear LLTC 535678106 1.5 Elect Director For Withhold 09/08/08 Mgmt Technology Thomas S. Volpe Corp. 11/05/08 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt Technology Corp. 11/06/08 Annual Western WDC 958102105 1 Elect Director For For 09/17/08 Mgmt Digital Corp. Peter D. Behrendt 11/06/08 Annual Western WDC 958102105 2 Elect Director For For 09/17/08 Mgmt Digital Corp. Kathleen A. Cote 11/06/08 Annual Western WDC 958102105 3 Elect Director For For 09/17/08 Mgmt Digital Corp. John F. Coyne 11/06/08 Annual Western WDC 958102105 4 Elect Director For For 09/17/08 Mgmt Digital Corp. Henry T. DeNero 11/06/08 Annual Western WDC 958102105 5 Elect Director For For 09/17/08 Mgmt Digital Corp. William L. Kimsey 11/06/08 Annual Western WDC 958102105 6 Elect Director For For 09/17/08 Mgmt Digital Corp. Michael D. Lambert 11/06/08 Annual Western WDC 958102105 7 Elect Director For For 09/17/08 Mgmt Digital Corp. Matthew E. Massengill 11/06/08 Annual Western WDC 958102105 8 Elect Director For For 09/17/08 Mgmt Digital Corp. Roger H. Moore 11/06/08 Annual Western WDC 958102105 9 Elect Director For For 09/17/08 Mgmt Digital Corp. Thomas E. Pardun 11/06/08 Annual Western WDC 958102105 10 Elect Director For For 09/17/08 Mgmt Digital Corp. Arif Shakeel 11/06/08 Annual Western WDC 958102105 11 Amend Qualified For For 09/17/08 Mgmt Digital Corp. Employee Stock Purchase Plan Page 91 11/06/08 Annual Western WDC 958102105 12 Ratify Auditors For For 09/17/08 Mgmt Digital Corp. 11/07/08 Annual II-VI Inc. IIVI 902104108 1.1 Elect Director For Withhold 09/05/08 Mgmt Carl J. Johnson 11/07/08 Annual II-VI Inc. IIVI 902104108 1.2 Elect Director For For 09/05/08 Mgmt Thomas E. Mistler 11/07/08 Annual II-VI Inc. IIVI 902104108 1.3 Elect Director For For 09/05/08 Mgmt Joseph J. Corasanti 11/07/08 Annual II-VI Inc. IIVI 902104108 2 Ratify Auditors For For 09/05/08 Mgmt 11/07/08 Annual The Estee EL 518439104 1.1 Elect Director For For 09/16/08 Mgmt Lauder Charlene Companies Barshefsky Inc. 11/07/08 Annual The Estee EL 518439104 1.2 Elect Director For Withhold 09/16/08 Mgmt Lauder Leonard A. Lauder Companies Inc. 11/07/08 Annual The Estee EL 518439104 1.3 Elect Director For For 09/16/08 Mgmt Lauder Ronald S. Lauder Companies Inc. 11/07/08 Annual The Estee EL 518439104 2 Approve Executive For For 09/16/08 Mgmt Lauder Incentive Bonus Companies Plan Inc. 11/07/08 Annual The Estee EL 518439104 3 Ratify Auditors For For 09/16/08 Mgmt Lauder Companies Inc. 11/10/08 Annual Corinthian COCO 218868107 1.1 Elect Director For For 09/19/08 Mgmt Colleges, Terry O. Hartshorn Inc. 11/10/08 Annual Corinthian COCO 218868107 1.2 Elect Director For For 09/19/08 Mgmt Colleges, Alice T. Kane Inc. 11/10/08 Annual Corinthian COCO 218868107 1.3 Elect Director For For 09/19/08 Mgmt Colleges, Timothy J. Inc. Sullivan 11/10/08 Annual Corinthian COCO 218868107 1.4 Elect Director For For 09/19/08 Mgmt Colleges, Peter C. Waller Inc. 11/10/08 Annual Corinthian COCO 218868107 2 Declassify the For For 09/19/08 Mgmt Colleges, Board of Directors Inc. 11/10/08 Annual Corinthian COCO 218868107 3 Ratify Auditors For For 09/19/08 Mgmt Colleges, Inc. 11/11/08 Annual Automatic ADP 053015103 1.1 Elect Director For For 09/12/08 Mgmt Data Gregory D. Processing, Brenneman Inc. 11/11/08 Annual Automatic ADP 053015103 1.2 Elect Director For For 09/12/08 Mgmt Data Leslie A. Brun Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.3 Elect Director For For 09/12/08 Mgmt Data Gary C. Butler Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.4 Elect Director For For 09/12/08 Mgmt Data Leon G. Cooperman Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.5 Elect Director For For 09/12/08 Mgmt Data Eric C. Fast Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.6 Elect Director For For 09/12/08 Mgmt Data R. Glenn Hubbard Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.7 Elect Director For For 09/12/08 Mgmt Data John P. Jones Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.8 Elect Director For For 09/12/08 Mgmt Data Frederic V. Malek Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.9 Elect Director For For 09/12/08 Mgmt Data Charles H. Noski Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.10 Elect Director For For 09/12/08 Mgmt Data Sharon T. Rowlands Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.11 Elect Director For For 09/12/08 Mgmt Data Gregory L. Summe Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 1.12 Elect Director For For 09/12/08 Mgmt Data Henry Taub Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 2 Approve Omnibus For For 09/12/08 Mgmt Data Stock Plan Processing, Inc. 11/11/08 Annual Automatic ADP 053015103 3 Ratify Auditors For For 09/12/08 Mgmt Data Processing, Inc. 11/12/08 Special Anheuser-Busch BUD 035229103 1 Approve Merger For For 10/03/08 Mgmt Companies, Agreement Inc. 11/12/08 Special Anheuser-Busch BUD 035229103 2 Adjourn Meeting For For 10/03/08 Mgmt Companies, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.1 Elect Director For For 10/01/08 Mgmt Financial Leslie A. Brun Solutions, Inc. Page 92 11/13/08 Annual Broadridge BR 11133T103 1.2 Elect Director For For 10/01/08 Mgmt Financial Richard J. Daly Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.3 Elect Director For For 10/01/08 Mgmt Financial Richard J. Solutions, Haviland Inc. 11/13/08 Annual Broadridge BR 11133T103 1.4 Elect Director For For 10/01/08 Mgmt Financial Alexandra Solutions, Lebenthal Inc. 11/13/08 Annual Broadridge BR 11133T103 1.5 Elect Director For For 10/01/08 Mgmt Financial Stuart R. Levine Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.6 Elect Director For For 10/01/08 Mgmt Financial Thomas E. Solutions, McInerney Inc. 11/13/08 Annual Broadridge BR 11133T103 1.7 Elect Director For For 10/01/08 Mgmt Financial Alan J. Weber Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 1.8 Elect Director For For 10/01/08 Mgmt Financial Arthur F. Weinbach Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 2 Ratify Auditors For For 10/01/08 Mgmt Financial Solutions, Inc. 11/13/08 Annual Broadridge BR 11133T103 3 Amend Omnibus For For 10/01/08 Mgmt Financial Stock Plan Solutions, Inc. 11/13/08 Annual Devry Inc. DV 251893103 1.1 Elect Director For For 09/19/08 Mgmt David S. Brown 11/13/08 Annual Devry Inc. DV 251893103 1.2 Elect Director For For 09/19/08 Mgmt Lisa W. Pickrum 11/13/08 Annual Devry Inc. DV 251893103 1.3 Elect Director For For 09/19/08 Mgmt Fernando Ruiz 11/13/08 Annual Devry Inc. DV 251893103 2 Ratify Auditors For For 09/19/08 Mgmt 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.1 Elect Director For For 09/17/08 Mgmt James F. Clouser 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.2 Elect Director G. For For 09/17/08 Mgmt De Chirico 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.3 Elect Director For For 09/17/08 Mgmt Ralph A. Eatz 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.4 Elect Director For For 09/17/08 Mgmt Jack Goldstein 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.5 Elect Director For For 09/17/08 Mgmt Hiroshi Hoketsu 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.6 Elect Director For For 09/17/08 Mgmt Paul V. Holland 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.7 Elect Director For For 09/17/08 Mgmt Ronny B. Lancaster 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.8 Elect Director For For 09/17/08 Mgmt Chris E. Perkins 11/13/08 Annual Immucor, Inc. BLUD 452526106 1.9 Elect Director For For 09/17/08 Mgmt Joseph E. Rosen 11/13/08 Annual Immucor, Inc. BLUD 452526106 2 Ratify Auditors For For 09/17/08 Mgmt 11/14/08 Special Republic RSG 760759100 1 Issue Shares in For For 10/06/08 Mgmt Services, Connection with Inc. Acquisition 11/14/08 Special Republic RSG 760759100 2 Adjourn Meeting For For 10/06/08 Mgmt Services, Inc. 11/14/08 Special Secure SCUR 813705100 1 Approve Merger For For 10/10/08 Mgmt Computing Agreement Corp. 11/14/08 Special Secure SCUR 813705100 2 Adjourn Meeting For For 10/10/08 Mgmt Computing Corp. 11/14/08 Annual Watson Wyatt WW 942712100 1 Elect Director For For 09/29/08 Mgmt Worldwide INC John J. Gabarro 11/14/08 Annual Watson Wyatt WW 942712100 2 Elect Director For For 09/29/08 Mgmt Worldwide INC John J. Haley 11/14/08 Annual Watson Wyatt WW 942712100 3 Elect Director R. For For 09/29/08 Mgmt Worldwide INC Michael McCullough 11/14/08 Annual Watson Wyatt WW 942712100 4 Elect Director For For 09/29/08 Mgmt Worldwide INC Brendan R. O'Neill 11/14/08 Annual Watson Wyatt WW 942712100 5 Elect Director For For 09/29/08 Mgmt Worldwide INC Linda D. Rabbitt 11/14/08 Annual Watson Wyatt WW 942712100 6 Elect Director For For 09/29/08 Mgmt Worldwide INC Gilbert T. Ray 11/14/08 Annual Watson Wyatt WW 942712100 7 Elect Director For For 09/29/08 Mgmt Worldwide INC John C. Wright 11/14/08 Annual Watson Wyatt WW 942712100 8 Ratify Auditors For For 09/29/08 Mgmt Worldwide INC 11/14/08 Annual Watson Wyatt WW 942712100 9 Amend Deferred For For 09/29/08 Mgmt Worldwide INC Compensation Plan 11/19/08 Annual CACI CACI 127190304 1.1 Elect Director For For 09/22/08 Mgmt International, Dan R. Bannister Inc. 11/19/08 Annual CACI CACI 127190304 1.2 Elect Director For For 09/22/08 Mgmt International, Paul M. Cofoni Inc. 11/19/08 Annual CACI CACI 127190304 1.3 Elect Director For For 09/22/08 Mgmt International, Gregory G. Johnson Inc. 11/19/08 Annual CACI CACI 127190304 1.4 Elect Director For For 09/22/08 Mgmt International, Richard L. Inc. Leatherwood 11/19/08 Annual CACI CACI 127190304 1.5 Elect Director J. For For 09/22/08 Mgmt International, Phillip London Inc. 11/19/08 Annual CACI CACI 127190304 1.6 Elect Director For For 09/22/08 Mgmt International, Michael J. Mancuso Inc. 11/19/08 Annual CACI CACI 127190304 1.7 Elect Director For For 09/22/08 Mgmt International, James L. Pavitt Inc. 11/19/08 Annual CACI CACI 127190304 1.8 Elect Director For For 09/22/08 Mgmt International, Warren R. Phillips Inc. Page 93 11/19/08 Annual CACI CACI 127190304 1.9 Elect Director For For 09/22/08 Mgmt International, Charles P. Revoile Inc. 11/19/08 Annual CACI CACI 127190304 2 Amend Omnibus For For 09/22/08 Mgmt International, Stock Plan Inc. 11/19/08 Annual CACI CACI 127190304 3 Adjourn Meeting For Against 09/22/08 Mgmt International, Inc. 11/19/08 Annual CACI CACI 127190304 4 Ratify Auditors For For 09/22/08 Mgmt International, Inc. 11/19/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director For For 09/30/08 Mgmt Cheryl W. Gris 11/19/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director For For 09/30/08 Mgmt Ulric S. Haynes, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 09/30/08 Mgmt Ronald L. Hoffman 11/19/08 Annual Pall Corp. PLL 696429307 1.4 Elect Edwin W. For For 09/30/08 Mgmt Martin, Jr. 11/19/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director For For 09/30/08 Mgmt Katharine L. Plourde 11/19/08 Annual Pall Corp. PLL 696429307 1.6 Elect Director For For 09/30/08 Mgmt Heywood Shelley 11/19/08 Annual Pall Corp. PLL 696429307 1.7 Elect Director For For 09/30/08 Mgmt Edward Travaglianti 11/19/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 09/30/08 Mgmt 11/19/08 Annual Pall Corp. PLL 696429307 3 Amend Restricted For For 09/30/08 Mgmt Stock Plan 11/19/08 Annual Pall Corp. PLL 696429307 4 Amend Omnibus For For 09/30/08 Mgmt Stock Plan 11/19/08 Annual SYSCO SYY 871829107 1 Elect Director For For 09/22/08 Mgmt Corporation Judith B. Craven 11/19/08 Annual SYSCO SYY 871829107 2 Elect Director For For 09/22/08 Mgmt Corporation Phyllis S. Sewell 11/19/08 Annual SYSCO SYY 871829107 3 Elect Director For For 09/22/08 Mgmt Corporation Richard G. Tilghman 11/19/08 Annual SYSCO SYY 871829107 4 Approve Executive For For 09/22/08 Mgmt Corporation Incentive Bonus Plan 11/19/08 Annual SYSCO SYY 871829107 5 Ratify Auditors For For 09/22/08 Mgmt Corporation 11/19/08 Annual SYSCO SYY 871829107 6 Declassify the Against For 09/22/08 ShrHoldr Corporation Board of Directors 11/20/08 Annual Campbell CPB 134429109 1.1 Elect Director For For 09/23/08 Mgmt Soup Co. Edmund M. Carpenter 11/20/08 Annual Campbell CPB 134429109 1.2 Elect Director For For 09/23/08 Mgmt Soup Co. Paul R. Charron 11/20/08 Annual Campbell CPB 134429109 1.3 Elect Director For For 09/23/08 Mgmt Soup Co. Douglas R. Conant 11/20/08 Annual Campbell CPB 134429109 1.4 Elect Director For For 09/23/08 Mgmt Soup Co. Bennett Dorrance 11/20/08 Annual Campbell CPB 134429109 1.5 Elect Director For For 09/23/08 Mgmt Soup Co. Harvey Golub 11/20/08 Annual Campbell CPB 134429109 1.6 Elect Director For For 09/23/08 Mgmt Soup Co. Randall W. Larrimore 11/20/08 Annual Campbell CPB 134429109 1.7 Elect Director For For 09/23/08 Mgmt Soup Co. Mary Alice D. Malone 11/20/08 Annual Campbell CPB 134429109 1.8 Elect Director For For 09/23/08 Mgmt Soup Co. Sara Mathew 11/20/08 Annual Campbell CPB 134429109 1.9 Elect Director For For 09/23/08 Mgmt Soup Co. David C. Patterson 11/20/08 Annual Campbell CPB 134429109 1.10 Elect Director For For 09/23/08 Mgmt Soup Co. Charles R. Perrin 11/20/08 Annual Campbell CPB 134429109 1.11 Elect Director A. For For 09/23/08 Mgmt Soup Co. Barry Rand 11/20/08 Annual Campbell CPB 134429109 1.12 Elect Director For For 09/23/08 Mgmt Soup Co. George Strawbridge, Jr. 11/20/08 Annual Campbell CPB 134429109 1.13 Elect Director For For 09/23/08 Mgmt Soup Co. Les C. Vinney 11/20/08 Annual Campbell CPB 134429109 1.14 Elect Director For For 09/23/08 Mgmt Soup Co. Charlotte C. Weber 11/20/08 Annual Campbell CPB 134429109 2 Ratify Auditors For For 09/23/08 Mgmt Soup Co. 11/20/08 Annual Campbell CPB 134429109 3 Amend Omnibus For For 09/23/08 Mgmt Soup Co. Stock Plan 11/20/08 Annual Campbell CPB 134429109 4 Amend Omnibus For For 09/23/08 Mgmt Soup Co. Stock Plan 11/21/08 Special Barr BRL 068306109 1 Approve Merger For For 10/10/08 Mgmt Pharmaceuticals Agreement Inc 11/21/08 Special Barr BRL 068306109 2 Adjourn Meeting For For 10/10/08 Mgmt Pharmaceuticals Inc 11/21/08 Annual Donaldson DCI 257651109 1.1 Elect Director F. For For 09/23/08 Mgmt Co., Inc. Guillaume Bastiaens 11/21/08 Annual Donaldson DCI 257651109 1.2 Elect Director For For 09/23/08 Mgmt Co., Inc. Janet M. Dolan 11/21/08 Annual Donaldson DCI 257651109 1.3 Elect Director For For 09/23/08 Mgmt Co., Inc. Jeffrey Noddle 11/21/08 Annual Donaldson DCI 257651109 2 Ratify Auditors For For 09/23/08 Mgmt Co., Inc. 11/21/08 Annual Micros MCRS 594901100 1.1 Elect Director For For 10/06/08 Mgmt Systems, Inc. Louis M. Brown, Jr. 11/21/08 Annual Micros MCRS 594901100 1.2 Elect Director B. For For 10/06/08 Mgmt Systems, Inc. Gary Dando 11/21/08 Annual Micros MCRS 594901100 1.3 Elect Director For For 10/06/08 Mgmt Systems, Inc. A.L. Giannopoulos 11/21/08 Annual Micros MCRS 594901100 1.4 Elect Director F. For For 10/06/08 Mgmt Systems, Inc. Suzanne Jenniches 11/21/08 Annual Micros MCRS 594901100 1.5 Elect Director For For 10/06/08 Mgmt Systems, Inc. John G. Puente 11/21/08 Annual Micros MCRS 594901100 1.6 Elect Director For For 10/06/08 Mgmt Systems, Inc. Dwight S. Taylor Page 94 11/21/08 Annual Micros MCRS 594901100 2 Ratify Auditors For For 10/06/08 Mgmt Systems, Inc. 11/21/08 Annual Micros MCRS 594901100 3 Amend Stock For For 10/06/08 Mgmt Systems, Inc. Option Plan 11/21/08 Annual Micros MCRS 594901100 4 Other Business For Against 10/06/08 Mgmt Systems, Inc. 12/04/08 Annual ScanSource, SCSC 806037107 1.1 Elect Director For Withhold 10/15/08 Mgmt Inc. Michael L. Baur 12/04/08 Annual ScanSource, SCSC 806037107 1.2 Elect Director For For 10/15/08 Mgmt Inc. Steven R. Fischer 12/04/08 Annual ScanSource, SCSC 806037107 1.3 Elect Director For For 10/15/08 Mgmt Inc. James G. Foody 12/04/08 Annual ScanSource, SCSC 806037107 1.4 Elect Director For For 10/15/08 Mgmt Inc. Michael J. Grainger 12/04/08 Annual ScanSource, SCSC 806037107 1.5 Elect Director For For 10/15/08 Mgmt Inc. John P. Reilly 12/04/08 Annual ScanSource, SCSC 806037107 2 Ratify Auditors For For 10/15/08 Mgmt Inc. 12/04/08 Special UST Inc. UST 902911106 1 Approve Merger For For 10/23/08 Mgmt Agreement 12/04/08 Special UST Inc. UST 902911106 2 Adjourn Meeting For For 10/23/08 Mgmt 12/05/08 Annual Comtech CMTL 205826209 1.1 Elect Director For For 10/06/08 Mgmt Telecommunications Ira Kaplan Corp. 12/05/08 Annual Comtech CMTL 205826209 1.2 Elect Director For For 10/06/08 Mgmt Telecommunications Gerard R. Nocita Corp. 12/05/08 Annual Comtech CMTL 205826209 2 Ratify Auditors For For 10/06/08 Mgmt Telecommunications Corp. 12/05/08 Special Hovnanian HOV 442487203 1 Amend Securities For For 10/13/08 Mgmt Enterprises, Transfer Inc. Restrictions 12/05/08 Special Hovnanian HOV 442487203 2 Adopt Shareholder For For 10/13/08 Mgmt Enterprises, Rights Plan Inc. (Poison Pill) 12/05/08 Special Hovnanian HOV 442487203 3 Adjourn Meeting For Against 10/13/08 Mgmt Enterprises, Inc. 12/09/08 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director For For 10/17/08 Mgmt J.C. Adams Jr. 12/09/08 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director For For 10/17/08 Mgmt G.H. Bateman 12/09/08 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director For For 10/17/08 Mgmt P.D. Bewley 12/09/08 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director For For 10/17/08 Mgmt R.A. Collato 12/09/08 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director For For 10/17/08 Mgmt M.L. Crivello 12/09/08 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director For For 10/17/08 Mgmt L.A. Lang 12/09/08 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director For For 10/17/08 Mgmt G.O. Ridge 12/09/08 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director For For 10/17/08 Mgmt N.E. Schmale 12/09/08 Annual Wd-40 Company WDFC 929236107 2 Approve Amendment For For 10/17/08 Mgmt to Bylaws to Reduce the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 12/09/08 Annual Wd-40 Company WDFC 929236107 3 Approve Executive For For 10/17/08 Mgmt Incentive Bonus Plan 12/09/08 Annual Wd-40 Company WDFC 929236107 4 Ratify Auditors For For 10/17/08 Mgmt 12/10/08 Annual Kensey Nash KNSY 490057106 1.1 Elect Director For For 10/21/08 Mgmt Corp. Douglas G. Evans, P.E. 12/10/08 Annual Kensey Nash KNSY 490057106 1.2 Elect Director For For 10/21/08 Mgmt Corp. C.M. Evarts, M.D. 12/10/08 Annual Kensey Nash KNSY 490057106 1.3 Elect Director For For 10/21/08 Mgmt Corp. Walter R. Maupay, Jr. 12/10/08 Annual Kensey Nash KNSY 490057106 2 Amend Omnibus For For 10/21/08 Mgmt Corp. Stock Plan 12/10/08 Annual Kensey Nash KNSY 490057106 3 Ratify Auditors For For 10/21/08 Mgmt Corp. 12/10/08 Annual The Dress DBRN 261570105 1.1 Elect Director For For 10/14/08 Mgmt Barn, Inc. David R. Jaffe 12/10/08 Annual The Dress DBRN 261570105 1.2 Elect Director For For 10/14/08 Mgmt Barn, Inc. Klaus Eppler 12/10/08 Annual The Dress DBRN 261570105 1.3 Elect Director For For 10/14/08 Mgmt Barn, Inc. Kate Buggeln 12/10/08 Annual The Dress DBRN 261570105 2 Increase For For 10/14/08 Mgmt Barn, Inc. Authorized Common Stock 12/10/08 Annual The Dress DBRN 261570105 3 Approve For For 10/14/08 Mgmt Barn, Inc. Director/Officer Liability and Indemnification 12/10/08 Annual The Dress DBRN 261570105 4 Amend Certificate For For 10/14/08 Mgmt Barn, Inc. of Incorporation 12/10/08 Annual The Dress DBRN 261570105 5 Ratify Auditors For For 10/14/08 Mgmt Barn, Inc. 12/11/08 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director For For 10/16/08 Mgmt Willis J. Johnson 12/11/08 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director For For 10/16/08 Mgmt A. Jayson Adair 12/11/08 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director For For 10/16/08 Mgmt James E. Meeks 12/11/08 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director For For 10/16/08 Mgmt Steven D. Cohan 12/11/08 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director For For 10/16/08 Mgmt Daniel J. Englander 12/11/08 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director For For 10/16/08 Mgmt Barry Rosenstein 12/11/08 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director For For 10/16/08 Mgmt Thomas W. Smith 12/11/08 Annual Copart, Inc. CPRT 217204106 2 Ratify Auditors For For 10/16/08 Mgmt Page 95 12/11/08 Annual Parexel PRXL 699462107 1.1 Elect Director For For 10/17/08 Mgmt International Patrick J. Fortune Corp. 12/11/08 Annual Parexel PRXL 699462107 1.2 Elect Director For For 10/17/08 Mgmt International Ellen M. Zane Corp. 12/11/08 Annual Parexel PRXL 699462107 2 Ratify Auditors For For 10/17/08 Mgmt International Corp. 12/11/08 Annual WMS WMS 929297109 1.1 Elect Director For For 10/16/08 Mgmt Industries Harold H. Bach, Inc. Jr. 12/11/08 Annual WMS WMS 929297109 1.2 Elect Director For For 10/16/08 Mgmt Industries Robert J. Bahash Inc. 12/11/08 Annual WMS WMS 929297109 1.3 Elect Director For For 10/16/08 Mgmt Industries Brian R. Gamache Inc. 12/11/08 Annual WMS WMS 929297109 1.4 Elect Director For For 10/16/08 Mgmt Industries Patricia M. Inc. Nazemetz 12/11/08 Annual WMS WMS 929297109 1.5 Elect Director For For 10/16/08 Mgmt Industries Louis J. Nicastro Inc. 12/11/08 Annual WMS WMS 929297109 1.6 Elect Director For For 10/16/08 Mgmt Industries Neil D. Nicastro Inc. 12/11/08 Annual WMS WMS 929297109 1.7 Elect Director For For 10/16/08 Mgmt Industries Edward W. Rabin, Inc. Jr. 12/11/08 Annual WMS WMS 929297109 1.8 Elect Director For For 10/16/08 Mgmt Industries Ira S. Sheinfeld Inc. 12/11/08 Annual WMS WMS 929297109 1.9 Elect Director For For 10/16/08 Mgmt Industries Bobby L. Siller Inc. 12/11/08 Annual WMS WMS 929297109 1.10 Elect Director For For 10/16/08 Mgmt Industries W.J. Vareschi, Jr. Inc. 12/11/08 Annual WMS WMS 929297109 2 Approve Qualified For For 10/16/08 Mgmt Industries Employee Stock Inc. Purchase Plan 12/11/08 Annual WMS WMS 929297109 3 Ratify Auditors For For 10/16/08 Mgmt Industries Inc. 12/12/08 Annual United UNFI 911163103 1.1 Elect Director For For 10/14/08 Mgmt Natural Michael S. Funk Foods, Inc. 12/12/08 Annual United UNFI 911163103 1.2 Elect Director For For 10/14/08 Mgmt Natural James P. Heffernan Foods, Inc. 12/12/08 Annual United UNFI 911163103 1.3 Elect Director For For 10/14/08 Mgmt Natural Steven L. Spinner Foods, Inc. 12/12/08 Annual United UNFI 911163103 2 Amend Omnibus For For 10/14/08 Mgmt Natural Stock Plan Foods, Inc. 12/12/08 Annual United UNFI 911163103 3 Ratify Auditors For For 10/14/08 Mgmt Natural Foods, Inc. 12/12/08 Annual United UNFI 911163103 4 Adopt ILO Based Against For 10/14/08 ShrHoldr Natural Code of Conduct Foods, Inc. 12/16/08 Annual Factset FDS 303075105 1.1 Elect Director For For 10/20/08 Mgmt Research Michael F. Systems, Inc. Dichristina 12/16/08 Annual Factset FDS 303075105 1.2 Elect Director For For 10/20/08 Mgmt Research Walter F. Systems, Inc. Siebecker 12/16/08 Annual Factset FDS 303075105 1.3 Elect Director For For 10/20/08 Mgmt Research Joseph R. Zimmel Systems, Inc. 12/16/08 Annual Factset FDS 303075105 2 Ratify Auditors For For 10/20/08 Mgmt Research Systems, Inc. 12/16/08 Annual Factset FDS 303075105 3 Approve For Against 10/20/08 Mgmt Research Non-Employee Systems, Inc. Director Stock Option Plan 12/16/08 Annual Factset FDS 303075105 4 Approve Qualified For For 10/20/08 Mgmt Research Employee Stock Systems, Inc. Purchase Plan 12/16/08 Annual Factset FDS 303075105 5 Amend Bylaws to For For 10/20/08 Mgmt Research Require Advance Systems, Inc. Notice of Shareholder Director Nomination 12/16/08 Annual Intuit Inc. INTU 461202103 1.1 Elect Director For For 10/21/08 Mgmt Stephen M. Bennett 12/16/08 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/21/08 Mgmt Christopher W. Brody 12/16/08 Annual Intuit Inc. INTU 461202103 1.3 Elect Director For For 10/21/08 Mgmt William V. Campbell 12/16/08 Annual Intuit Inc. INTU 461202103 1.4 Elect Director For For 10/21/08 Mgmt Scott D. Cook 12/16/08 Annual Intuit Inc. INTU 461202103 1.5 Elect Director For Withhold 10/21/08 Mgmt Diane B. Greene 12/16/08 Annual Intuit Inc. INTU 461202103 1.6 Elect Director For For 10/21/08 Mgmt Michael R. Hallman 12/16/08 Annual Intuit Inc. INTU 461202103 1.7 Elect Director For For 10/21/08 Mgmt Edward A. Kangas 12/16/08 Annual Intuit Inc. INTU 461202103 1.8 Elect Director For For 10/21/08 Mgmt Suzanne Nora Johnson 12/16/08 Annual Intuit Inc. INTU 461202103 1.9 Elect Director For For 10/21/08 Mgmt Dennis D. Powell 12/16/08 Annual Intuit Inc. INTU 461202103 1.10 Elect Director For For 10/21/08 Mgmt Stratton D. Sclavos 12/16/08 Annual Intuit Inc. INTU 461202103 1.11 Elect Director For For 10/21/08 Mgmt Brad D. Smith 12/16/08 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/21/08 Mgmt 12/16/08 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus For For 10/21/08 Mgmt Stock Plan 12/17/08 Annual AutoZone, AZO 053332102 1.1 Elect Director For For 10/20/08 Mgmt Inc. William C. Crowley 12/17/08 Annual AutoZone, AZO 053332102 1.2 Elect Director For For 10/20/08 Mgmt Inc. Sue E. Gove 12/17/08 Annual AutoZone, AZO 053332102 1.3 Elect Director For For 10/20/08 Mgmt Inc. Earl G. Graves, Jr. 12/17/08 Annual AutoZone, AZO 053332102 1.4 Elect Director For For 10/20/08 Mgmt Inc. Robert R. Grusky 12/17/08 Annual AutoZone, AZO 053332102 1.5 Elect Director For For 10/20/08 Mgmt Inc. J.R. Hyde, III 12/17/08 Annual AutoZone, AZO 053332102 1.6 Elect Director W. For For 10/20/08 Mgmt Inc. Andrew McKenna 12/17/08 Annual AutoZone, AZO 053332102 1.7 Elect Director For For 10/20/08 Mgmt Inc. George R. Mrkonic, Jr. 12/17/08 Annual AutoZone, AZO 053332102 1.8 Elect Director For For 10/20/08 Mgmt Inc. Luis P. Nieto 12/17/08 Annual AutoZone, AZO 053332102 1.9 Elect Director For For 10/20/08 Mgmt Inc. William C. Rhodes, III 12/17/08 Annual AutoZone, AZO 053332102 1.10 Elect Director For For 10/20/08 Mgmt Inc. Theodore W. Ullyot 12/17/08 Annual AutoZone, AZO 053332102 2 Ratify Auditors For For 10/20/08 Mgmt Inc. 12/17/08 Special Foundry FDRY 35063R100 1 Approve Merger For For 11/07/08 Mgmt Networks, Agreement Inc. 12/17/08 Special Foundry FDRY 35063R100 2 Adjourn Meeting For For 11/07/08 Mgmt Networks, Inc.
Page 96 SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FIRST TRUST EXCHANGE-TRADED ALPHADEX(TM) FUND --------------------------------------- By (Signature and Title)* /s/ James A. Bowen ----------------------------------- James A. Bowen, President Date August 31, 2009 ------------------------- * Print the name and title of each signing officer under his or her signature.