- Annual report of proxy voting record for management investment companies (N-PX)

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. 811-21774

First Trust Exchange-Traded 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: December 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 DOW JONES SELECT MICROCAP INDEX(SM) FUND

Agenda
Meeting Meeting Security Item Mgmt Vote Record
Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent
-------- ------ -------------- ------ --------- ------ ------------------------- ----- ------ -------- ---------
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.1 Elect Director Brian J. Hughes For For 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.2 Elect Director Wayne Kern For Withhold 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.3 Elect Director Craig R. Lentzsch For For 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.4 Elect Director Richard K. For For 11/12/08 Mgmt
McClelland
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.5 Elect Director Bruce E. Ranck For For 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.6 Elect Director Stephen P. Smiley For For 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 1.7 Elect Director James L. Welch For For 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 2 Ratify Auditors For For 11/12/08 Mgmt
01/06/09 Annual Dynamex Inc. DDMX 26784F103 3 Other Business For Against 11/12/08 Mgmt
01/06/09 Annual Opnext, Inc. OPXT 68375V105 1 Issue Shares in Connection with For For 12/15/08 Mgmt
Acquisition
01/06/09 Annual Opnext, Inc. OPXT 68375V105 2.1 Elect Director Mr. Philip Otto For For 12/15/08 Mgmt
01/06/09 Annual Opnext, Inc. OPXT 68375V105 2.2 Elect Director Mr. Charles Abbe For For 12/15/08 Mgmt
01/06/09 Annual Opnext, Inc. OPXT 68375V105 2.3 Elect Director Dr. David Lee For For 12/15/08 Mgmt
01/06/09 Annual Opnext, Inc. OPXT 68375V105 2.4 Elect Director Dr. Naoya Takahashi For For 12/15/08 Mgmt
01/06/09 Annual Opnext, Inc. OPXT 68375V105 3 Amend Omnibus Stock Plan For Against 12/15/08 Mgmt
01/06/09 Annual Opnext, Inc. OPXT 68375V105 4 Approve Stock Option Plan Grants For For 12/15/08 Mgmt
to Harry L. Bosco
01/06/09 Annual Opnext, Inc. OPXT 68375V105 5 Ratify Auditors For For 12/15/08 Mgmt
01/08/09 Annual Zep Inc ZEP 98944B108 1.1 Elect Director J. Veronica For Withhold 11/17/08 Mgmt
Biggins
01/08/09 Annual Zep Inc ZEP 98944B108 1.2 Elect Director O.B. Grayson For For 11/17/08 Mgmt
Hall, Jr.
01/08/09 Annual Zep Inc ZEP 98944B108 2 Approve Executive Incentive Bonus For For 11/17/08 Mgmt
Plan
01/08/09 Annual Zep Inc ZEP 98944B108 3 Ratify Auditors For For 11/17/08 Mgmt
01/09/09 Special Home BancShares, HOMB 436893200 1 Amend Terms of Preferred Stock For Against 11/26/08 Mgmt
Inc.
01/09/09 Annual The Greenbrier GBX 393657101 1.1 Elect Director William A. Furman For For 11/19/08 Mgmt
Companies, Inc.
01/09/09 Annual The Greenbrier GBX 393657101 1.2 Elect Director Charles J. For Withhold 11/19/08 Mgmt
Companies, Inc. Swindells
01/09/09 Annual The Greenbrier GBX 393657101 1.3 Elect Director C. Bruce Ward For For 11/19/08 Mgmt
Companies, Inc.
01/09/09 Annual The Greenbrier GBX 393657101 2 Amend Omnibus Stock Plan For For 11/19/08 Mgmt
Companies, Inc.
01/09/09 Annual The Greenbrier GBX 393657101 3 Approve Qualified Employee Stock For For 11/19/08 Mgmt
Companies, Inc. Purchase Plan
01/09/09 Annual The Greenbrier GBX 393657101 4 Ratify Auditors For For 11/19/08 Mgmt
Companies, Inc.
01/26/09 Annual Digi DGII 253798102 1.1 Elect Director Kenneth E. Millard For Withhold 11/28/08 Mgmt
International
Inc.
01/26/09 Annual Digi DGII 253798102 1.2 Elect Director William N. For Withhold 11/28/08 Mgmt
International Priesmeyer
Inc.
01/26/09 Annual Digi DGII 253798102 2 Ratify Auditors For For 11/28/08 Mgmt
International
Inc.
01/27/09 Special CASTLEPOINT CPHL G19522112 1 TO APPROVE AND ADOPT AN AMENDMENT For For 12/04/08 Mgmt
HOLDINGS LTD TO THE AMENDED AND RESTATED
BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY
APPOINT A PROXY.
01/27/09 Special CASTLEPOINT CPHL G19522112 2 TO APPROVE AND ADOPT AN AMENDMENT For For 12/04/08 Mgmt
HOLDINGS LTD TO THE AMENDED AND RESTATED
BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF
CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH
A FOREIGN COMPANY.
01/27/09 Special CASTLEPOINT CPHL G19522112 3 TO APPROVE AND ADOPT THE For For 12/04/08 Mgmt
HOLDINGS LTD AGREEMENT AND PLAN OF MERGER
AMONG TOWER GROUP, INC. (TOWER),
OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER
AGREEMENT ), AND TO APPROVE THE
MERGER AND AMALGAMATION OF
CASTLEPOINT WITH AND INTO OCEAN I.
01/27/09 Special CASTLEPOINT CPHL G19522112 4 TO APPROVE THE POSTPONEMENT OR For For 12/04/08 Mgmt
HOLDINGS LTD ADJOURNMENT OF THE CASTLEPOINT
SPECIAL GENERAL MEETING FOR THE
SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, IF NECESSARY.

Page 1

01/27/09 Annual Dawson DWSN 239359102 1.1 Elect Director Paul H. Brown For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 1.2 Elect Director L. Decker Dawson For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 1.3 Elect Director Gary M. Hoover For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 1.4 Elect Director Stephen C. Jumper For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 1.5 Elect Director Jack D. Ladd For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 1.6 Elect Director Ted R. North For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 1.7 Elect Director Tim C. Thompson For For 11/28/08 Mgmt
Geophysical
Company
01/27/09 Annual Dawson DWSN 239359102 2 Ratify Auditors For For 11/28/08 Mgmt
Geophysical
Company
01/28/09 Special Lakeland LBAI 511637100 1 Authorize New Class of Preferred For Against 12/26/08 Mgmt
Bancorp, Inc. Stock
01/29/09 Special ExLService EXLS 302081104 1 Amend Omnibus Stock Plan For Against 12/24/08 Mgmt
Holdings, Inc.
01/29/09 Annual First Financial FFCH 320239106 1.1 Elect Director A Thomas Hood For For 12/01/08 Mgmt
Holdings, Inc.
01/29/09 Annual First Financial FFCH 320239106 1.2 Elect Director James L. Rowe For For 12/01/08 Mgmt
Holdings, Inc.
01/29/09 Annual First Financial FFCH 320239106 1.3 Elect Director Henry M. Swink For For 12/01/08 Mgmt
Holdings, Inc.
01/29/09 Annual First Financial FFCH 320239106 2 Ratify Auditors For For 12/01/08 Mgmt
Holdings, Inc.
02/02/09 Annual Liquidity LQDT 53635B107 1.1 Elect Director Patrick W. Gross For For 12/22/08 Mgmt
Services Inc
02/02/09 Annual Liquidity LQDT 53635B107 1.2 Elect Director Franklin D. Kramer For For 12/22/08 Mgmt
Services Inc
02/02/09 Annual Liquidity LQDT 53635B107 2 Amend Omnibus Stock Plan For Against 12/22/08 Mgmt
Services Inc
02/02/09 Annual Liquidity LQDT 53635B107 3 Ratify Auditors For For 12/22/08 Mgmt
Services Inc
02/04/09 Annual Key Technology, KTEC 493143101 1.1 Elect Director Gary F. Locke For For 12/05/08 Mgmt
Inc.
02/04/09 Annual Key Technology, KTEC 493143101 1.2 Elect Director Michael L. Shannon For For 12/05/08 Mgmt
Inc.
02/04/09 Annual Key Technology, KTEC 493143101 1.3 Elect Director Donald A. Washburn For For 12/05/08 Mgmt
Inc.
02/04/09 Annual Key Technology, KTEC 493143101 2 Ratify Auditors For For 12/05/08 Mgmt
Inc.
02/10/09 Annual Ingles Markets, IMKTA 457030104 1.1 Elect Director Fred D. Ayers For For 12/22/08 Mgmt
Inc.
02/10/09 Annual Ingles Markets, IMKTA 457030104 1.2 Elect Director John O. Pollard For For 12/22/08 Mgmt
Inc.
02/10/09 Annual Ingles Markets, IMKTA 457030104 2 Submit Severance Agreement AgainsFor 12/22/08 ShrHoldr
Inc. (Change in Control) to
shareholder Vote
02/10/09 Annual Ingles Markets, IMKTA 457030104 3 Report on Progress Toward AgainsAgainst 12/22/08 ShrHoldr
Inc. Adopting Animal Welfare-Related
Purchasing Policies
02/10/09 Annual Insteel IIIN 45774W108 1.1 Elect Director H.O. Woltz III For Withhold 12/08/08 Mgmt
Industries, Inc.
02/10/09 Annual Insteel IIIN 45774W108 1.2 Elect Director Charles B. Newsome For For 12/08/08 Mgmt
Industries, Inc.
02/10/09 Annual Insteel IIIN 45774W108 2 Amend Executive Incentive Bonus For For 12/08/08 Mgmt
Industries, Inc. Plan
02/10/09 Annual Insteel IIIN 45774W108 3 Ratify Auditors For For 12/08/08 Mgmt
Industries, Inc.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.1 Elect Director Keith E. Alessi For For 12/15/08 Mgmt
Supply, Inc.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.2 Elect Director Bruce C. Bruckmann For For 12/15/08 Mgmt
Supply, Inc.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.3 Elect Director James F. Cleary, For For 12/15/08 Mgmt
Supply, Inc. Jr.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.4 Elect Director John F. Mcnamara For For 12/15/08 Mgmt
Supply, Inc.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.5 Elect Director A. Craig Olson For For 12/15/08 Mgmt
Supply, Inc.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.6 Elect Director Robert N. For For 12/15/08 Mgmt
Supply, Inc. Rebholtz, Jr.
02/11/09 Annual MWI Veterinary MWIV 55402X105 1.7 Elect Director William J. Robison For For 12/15/08 Mgmt
Supply, Inc.
02/11/09 Annual MWI Veterinary MWIV 55402X105 2 Ratify Auditors For For 12/15/08 Mgmt
Supply, Inc.

Page 2

02/13/09 Special Independent Bank INDB 453836108 1 Approve Merger Agreement For For 01/07/09 Mgmt
Corp.
02/13/09 Special Independent Bank INDB 453836108 2 Adjourn Meeting For For 01/07/09 Mgmt
Corp.
02/23/09 Annual OYO Geospace OYOG 671074102 1.1 Elect Director Katsuhiko Kobayashi For For 01/02/09 Mgmt
Corp.
02/23/09 Annual OYO Geospace OYOG 671074102 1.2 Elect Director Michael J. Sheen For For 01/02/09 Mgmt
Corp.
02/23/09 Annual OYO Geospace OYOG 671074102 1.3 Elect Director Charles H. Still For For 01/02/09 Mgmt
Corp.
02/23/09 Annual OYO Geospace OYOG 671074102 2 Approve Executive Incentive Bonus For For 01/02/09 Mgmt
Corp. Plan
02/23/09 Annual OYO Geospace OYOG 671074102 3 Ratify Auditors For For 01/02/09 Mgmt
Corp.
02/26/09 Annual Integral ISYS 45810H107 1.1 Elect Director John M. Albertine For For 12/19/08 Mgmt
Systems, Inc.
02/26/09 Annual Integral ISYS 45810H107 1.2 Elect Director James B. Armor, For For 12/19/08 Mgmt
Systems, Inc. Jr.
02/26/09 Annual Integral ISYS 45810H107 1.3 Elect Director Alan W. Baldwin For For 12/19/08 Mgmt
Systems, Inc.
02/26/09 Annual Integral ISYS 45810H107 1.4 Elect Director Paul G. Casner, For For 12/19/08 Mgmt
Systems, Inc. Jr.
02/26/09 Annual Integral ISYS 45810H107 1.5 Elect Director John B. For For 12/19/08 Mgmt
Systems, Inc. Higginbotham
02/26/09 Annual Integral ISYS 45810H107 1.6 Elect Director William F. For For 12/19/08 Mgmt
Systems, Inc. Leimkuhler
02/26/09 Annual Integral ISYS 45810H107 1.7 Elect Director R. Doss McComas For For 12/19/08 Mgmt
Systems, Inc.
02/26/09 Annual Integral ISYS 45810H107 2 Ratify Auditors For For 12/19/08 Mgmt
Systems, Inc.
02/26/09 Annual Integral ISYS 45810H107 3 Eliminate Supermajority Vote For For 12/19/08 Mgmt
Systems, Inc. Requirement
02/26/09 Annual Integral ISYS 45810H107 4 Amend Charter to Update Provisions For For 12/19/08 Mgmt
Systems, Inc.
02/26/09 Annual Super Micro SMCI 86800U104 1.1 Elect Director Yih-Shyan (Wally) For For 01/02/09 Mgmt
Computer Inc Liaw
02/26/09 Annual Super Micro SMCI 86800U104 1.2 Elect Director Edward J. Hayes, For For 01/02/09 Mgmt
Computer Inc Jr.
02/26/09 Annual Super Micro SMCI 86800U104 1.3 Elect Director Gregory K. Hinckley For For 01/02/09 Mgmt
Computer Inc
02/26/09 Annual Super Micro SMCI 86800U104 2 Ratify Auditors For For 01/02/09 Mgmt
Computer Inc
02/27/09 Special Simmons First SFNC 828730200 1 Authorize New Class of Preferred For For 12/17/08 Mgmt
National Corp. Stock
02/27/09 Special Simmons First SFNC 828730200 2 Approve Issuance of For For 12/17/08 Mgmt
National Corp. Warrants/Convertible Debentures
03/04/09 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director John T. Casey For For 01/21/09 Mgmt
03/04/09 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director Woodrin Grossman For For 01/21/09 Mgmt
03/04/09 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director O. Edwin French For For 01/21/09 Mgmt
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 Director For Against 01/21/09 Mgmt
Omnibus Stock Plan
03/18/09 Annual Applied Signal APSG 038237103 1.1 Elect Director John P. Devine For For 01/20/09 Mgmt
Technology, Inc.
03/18/09 Annual Applied Signal APSG 038237103 1.2 Elect Director David D. Elliman For For 01/20/09 Mgmt
Technology, Inc.
03/18/09 Annual Applied Signal APSG 038237103 1.3 Elect Director Robert J. For For 01/20/09 Mgmt
Technology, Inc. Richardson
03/18/09 Annual Applied Signal APSG 038237103 1.4 Elect Director William B. Van For For 01/20/09 Mgmt
Technology, Inc. Vleet III
03/18/09 Annual Applied Signal APSG 038237103 2 Amend Qualified Employee Stock For For 01/20/09 Mgmt
Technology, Inc. Purchase Plan
03/18/09 Annual Applied Signal APSG 038237103 2 Ratify Auditors For For 01/20/09 Mgmt
Technology, Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.1 Elect Director Stephen H. Cooper For For 01/12/09 Mgmt
Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.2 Elect Director Robert W. For For 01/12/09 Mgmt
Inc. Cruickshank
03/19/09 Annual Hurco Companies HURC 447324104 1.3 Elect Director Michael Doar For For 01/12/09 Mgmt
Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.4 Elect Director Philip James For For 01/12/09 Mgmt
Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.5 Elect Director Michael P. Mazza For For 01/12/09 Mgmt
Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.6 Elect Director Richard T. Niner For For 01/12/09 Mgmt
Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.7 Elect Director Charlie Rentschler For For 01/12/09 Mgmt
Inc.
03/19/09 Annual Hurco Companies HURC 447324104 1.8 Elect Director Janu Sivanesan For For 01/12/09 Mgmt
Inc.

Page 3

03/20/09 Annual Learning Tree LTRE 522015106 1.1 Elect Director W. Mathew Juechter For For 01/22/09 Mgmt
International,
Inc.
03/20/09 Annual Learning Tree LTRE 522015106 1.2 Elect Director Stefan C. For For 01/22/09 Mgmt
International, Riesenfeld
Inc.
03/25/09 Annual GenCorp Inc. GY 368682100 1.1 Elect Director Thomas A. Corcoran For For 01/29/09 Mgmt
03/25/09 Annual GenCorp Inc. GY 368682100 1.2 Elect Director James R. Henderson For For 01/29/09 Mgmt
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. Lorber For For 01/29/09 Mgmt
03/25/09 Annual GenCorp Inc. GY 368682100 1.5 Elect Director James H. Perry For For 01/29/09 Mgmt
03/25/09 Annual GenCorp Inc. GY 368682100 1.6 Elect Director Martin Turchin For For 01/29/09 Mgmt
03/25/09 Annual GenCorp Inc. GY 368682100 1.7 Elect Director Robert C. Woods For For 01/29/09 Mgmt
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
03/30/09 Annual Volt Information VOL 928703107 1.1 Elect Director Theresa A. Havell For For 02/02/09 Mgmt
Sciences, Inc.
03/30/09 Annual Volt Information VOL 928703107 1.2 Elect Director Deborah Shaw For For 02/02/09 Mgmt
Sciences, Inc.
03/30/09 Annual Volt Information VOL 928703107 1.3 Elect Director William H. Turner For For 02/02/09 Mgmt
Sciences, Inc.
03/30/09 Annual Volt Information VOL 928703107 2 Ratify Auditors For For 02/02/09 Mgmt
Sciences, Inc.
04/14/09 Annual Suffolk Bancorp SUBK 864739107 1.1 Elect Director James E. Danowski For For 03/06/09 Mgmt
04/14/09 Annual Suffolk Bancorp SUBK 864739107 1.2 Elect Director Thomas S. Kohlmann For For 03/06/09 Mgmt
04/14/09 Annual Suffolk Bancorp SUBK 864739107 1.3 Elect Director Terence X. Meyer For For 03/06/09 Mgmt
04/14/09 Annual Suffolk Bancorp SUBK 864739107 1.4 Elect Director J. Gordon Huszagh For For 03/06/09 Mgmt
04/14/09 Annual Suffolk Bancorp SUBK 864739107 2.0 Ratify Auditors For For 03/06/09 Mgmt
04/14/09 Annual Suffolk Bancorp SUBK 864739107 3.0 Approve Stock Option Plan For For 03/06/09 Mgmt
04/16/09 Annual CRA CRAI 12618T105 1.1 Elect Director Basil L. Anderson For For 03/02/09 Mgmt
International Inc
04/16/09 Annual CRA CRAI 12618T105 1.2 Elect Director Ronald T. Maheu For For 03/02/09 Mgmt
International Inc
04/16/09 Annual CRA CRAI 12618T105 1.3 Elect Director Nancy L. Rose For For 03/02/09 Mgmt
International Inc
04/16/09 Annual CRA CRAI 12618T105 2 Ratify Auditors For For 03/02/09 Mgmt
International Inc
04/16/09 Annual Southside SBSI 84470P109 1.1 Elect Director Herbert C. Buie For For 03/03/09 Mgmt
Bancshares, Inc.
04/16/09 Annual Southside SBSI 84470P109 1.2 Elect Director Robbie N. Edmonson For For 03/03/09 Mgmt
Bancshares, Inc.
04/16/09 Annual Southside SBSI 84470P109 1.3 Elect Director Joe Norton For For 03/03/09 Mgmt
Bancshares, Inc.
04/16/09 Annual Southside SBSI 84470P109 1.4 Elect Director John R. (Bob) For For 03/03/09 Mgmt
Bancshares, Inc. Garrett
04/16/09 Annual Southside SBSI 84470P109 2 Increase Authorized Common Stock For For 03/03/09 Mgmt
Bancshares, Inc.
04/16/09 Annual Southside SBSI 84470P109 3 Approve Omnibus Stock Plan For Against 03/03/09 Mgmt
Bancshares, Inc.
04/16/09 Annual Southside SBSI 84470P109 4 Declassify the Board of Directors AgainsFor 03/03/09 ShrHoldr
Bancshares, Inc.
04/16/09 Annual Southside SBSI 84470P109 5 Ratify Auditors For For 03/03/09 Mgmt
Bancshares, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.1 Elect Director George Gleason For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.2 Elect Director Mark Ross For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.3 Elect Director Jean Arehart For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.4 Elect Director Steven Arnold For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.5 Elect Director Richard Cisne For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.6 Elect Director Robert East For Withhold 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.7 Elect Director Linda Gleason For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.8 Elect Director Henry Mariani For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.9 Elect Director James Matthews For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.10 Elect Director R. L. Qualls For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 1.11 Elect Director Kennith Smith For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 2 Ratify Auditors For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 3 Approve Restricted Stock Plan For For 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Bank of The OZRK 063904106 4 Advisory Vote on Executive For Against 02/20/09 Mgmt
Ozarks, Inc. Compensation
04/21/09 Annual Bank of The OZRK 063904106 5 Other Business For Against 02/20/09 Mgmt
Ozarks, Inc.
04/21/09 Annual Capital City CCBG 139674105 1.1 Elect Director DuBose Ausley For For 02/27/09 Mgmt
Bank Group, Inc.
04/21/09 Annual Capital City CCBG 139674105 1.2 Elect Director Frederick Carroll, For For 02/27/09 Mgmt
Bank Group, Inc. III
04/21/09 Annual Capital City CCBG 139674105 1.3 Elect Director John K. Humphress For For 02/27/09 Mgmt
Bank Group, Inc.
04/21/09 Annual Capital City CCBG 139674105 1.4 Elect Director Henry Lewis III For For 02/27/09 Mgmt
Bank Group, Inc.
04/21/09 Annual Capital City CCBG 139674105 2 Ratify Auditors For For 02/27/09 Mgmt
Bank Group, Inc.

Page 4

04/21/09 Annual Renasant Corp RNST 75970E107 1.1 Elect Director George H. Booth, For For 02/25/09 Mgmt
II
04/21/09 Annual Renasant Corp RNST 75970E107 1.2 Elect Director Frank B. Brooks For For 02/25/09 Mgmt
04/21/09 Annual Renasant Corp RNST 75970E107 1.3 Elect Director Albert J. Dale, For For 02/25/09 Mgmt
III
04/21/09 Annual Renasant Corp RNST 75970E107 1.4 Elect Director John T. Foy For For 02/25/09 Mgmt
04/21/09 Annual Renasant Corp RNST 75970E107 1.5 Elect Director T. Michael Glenn For For 02/25/09 Mgmt
04/21/09 Annual Renasant Corp RNST 75970E107 1.6 Elect Director Jack C. Johnson For For 02/25/09 Mgmt
04/21/09 Annual Renasant Corp RNST 75970E107 2 Ratify Auditors For For 02/25/09 Mgmt
04/21/09 Annual Simmons First SFNC 828730200 1 Fix Number of Directors at Nine For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.1 Elect Director William E. Clark, For Withhold 02/23/09 Mgmt
National Corp. II
04/21/09 Annual Simmons First SFNC 828730200 2.2 Elect Director George A. Makris, For For 02/23/09 Mgmt
National Corp. Jr.
04/21/09 Annual Simmons First SFNC 828730200 2.3 Elect Director Stanley E. Reed For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.4 Elect Director Steven A. Cosse' For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.5 Elect Director J. Thomas May For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.6 Elect Director Harry L. Ryburn For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.7 Elect Director Edward Drilling For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.8 Elect Director W. Scott McGeorge For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 2.9 Elect Director Robert L. Shoptaw For For 02/23/09 Mgmt
National Corp.
04/21/09 Annual Simmons First SFNC 828730200 3 Advisory Vote to Ratify Named For Against 02/23/09 Mgmt
National Corp. Executive Officers' Compensation
04/21/09 Annual Simmons First SFNC 828730200 4 Ratify Auditors For For 02/23/09 Mgmt
National Corp.
04/22/09 Annual Insituform INSU 457667103 1 Elect Director J. Joseph Burgess For For 02/27/09 Mgmt
Technologies,
Inc.
04/22/09 Annual Insituform INSU 457667103 2 Elect Director Stephen P. For For 02/27/09 Mgmt
Technologies, Cortinovis
Inc.
04/22/09 Annual Insituform INSU 457667103 3 Elect Director Stephanie A. For For 02/27/09 Mgmt
Technologies, Cuskley
Inc.
04/22/09 Annual Insituform INSU 457667103 4 Elect Director John P. Dubinsky For For 02/27/09 Mgmt
Technologies,
Inc.
04/22/09 Annual Insituform INSU 457667103 5 Elect Director Juanita H. Hinshaw For For 02/27/09 Mgmt
Technologies,
Inc.
04/22/09 Annual Insituform INSU 457667103 6 Elect Director Alfred L. Woods For For 02/27/09 Mgmt
Technologies,
Inc.
04/22/09 Annual Insituform INSU 457667103 7 Approve Omnibus Stock Plan For For 02/27/09 Mgmt
Technologies,
Inc.
04/22/09 Annual Insituform INSU 457667103 8 Ratify Auditors For For 02/27/09 Mgmt
Technologies,
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 1 Fix Number of Directors at For For 03/06/09 Mgmt
Inc. thirteen
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.1 Elect Director David H. Brooks For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.2 Elect Director James E. Carrico For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.3 Elect Director C.R. Edinger, III For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.4 Elect Director David P. Heintzman For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.5 Elect Director Carl G. Herde For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.6 Elect Director James A. Hillebrand For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.7 Elect Director Richard A. For For 03/06/09 Mgmt
Inc. Lechleiter
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.8 Elect Director Bruce P. Madison For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.9 Elect Director Nicholas X. Simon For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.10 Elect Director Norman Tasman For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.11 Elect Director Robert L. Taylor For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 2.12 Elect Director Kathy C. Thompson For For 03/06/09 Mgmt
Inc.
04/22/09 Annual S.Y. Bancorp, SYBT 785060104 3 Ratify Auditors For For 03/06/09 Mgmt
Inc.

Page 5

04/23/09 Annual A. M. Castle & CAS 148411101 1.1 Elect Director Brian P. Anderson For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.2 Elect Director Thomas A. Donahoe For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.3 Elect Director Ann M. Drake For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.4 Elect Director Michael. H. For For 03/02/09 Mgmt
Co. Goldberg
04/23/09 Annual A. M. Castle & CAS 148411101 1.5 Elect Director William K. Hall For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.6 Elect Director Robert S. Hamada For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.7 Elect Director Patrick J. For For 03/02/09 Mgmt
Co. Herbert, III
04/23/09 Annual A. M. Castle & CAS 148411101 1.8 Elect Director Terrence J. Keating For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.9 Elect Director Pamela Forbes For For 03/02/09 Mgmt
Co. Lieberman
04/23/09 Annual A. M. Castle & CAS 148411101 1.10 Elect Director John McCartney For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 1.11 Elect Director Michael Simpson For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 2 Ratify Auditors For For 03/02/09 Mgmt
Co.
04/23/09 Annual A. M. Castle & CAS 148411101 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt
Co.
04/23/09 Annual Home BancShares, HOMB 436893200 1.1 Elect Director John W. Allison For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.2 Elect Director Ron W. Strother For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.3 Elect Director C. Randall Sims For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.4 Elect Director Robert H. Adcock, For Withhold 03/06/09 Mgmt
Inc. Jr.
04/23/09 Annual Home BancShares, HOMB 436893200 1.5 Elect Director Richard H. Ashley For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.6 Elect Director Dale A. Bruns For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.7 Elect Director Richard A. Buckheim For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.8 Elect Director S. Gene Cauley For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.9 Elect Director Jack E. Engelkes For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.10 Elect Director James G. Hinkle For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.11 Elect Director Alex R. Lieblong For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 1.12 Elect Director William G. Thompson For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 2 Ratify Auditors For For 03/06/09 Mgmt
Inc.
04/23/09 Annual Home BancShares, HOMB 436893200 3 Advisory Vote to Ratify Named For For 03/06/09 Mgmt
Inc. Executive Officers' Compensation
04/23/09 Annual Saia, Inc. SAIA 78709Y105 1 Elect Director Herbert A. For For 03/09/09 Mgmt
Trucksess, III
04/23/09 Annual Saia, Inc. SAIA 78709Y105 2 Elect Director James A. Olson For For 03/09/09 Mgmt
04/23/09 Annual Saia, Inc. SAIA 78709Y105 3 Elect Director Jeffrey C. Ward For For 03/09/09 Mgmt
04/23/09 Annual Saia, Inc. SAIA 78709Y105 4 Ratify Auditors For For 03/09/09 Mgmt
04/23/09 Annual Southwest OKSB 844767103 1.1 Elect Director James E. Berry II For For 03/02/09 Mgmt
Bancorp, Inc.
04/23/09 Annual Southwest OKSB 844767103 1.2 Elect Director Joe Berry Cannon For For 03/02/09 Mgmt
Bancorp, Inc.
04/23/09 Annual Southwest OKSB 844767103 1.3 Elect Director Robert B. Rodgers For For 03/02/09 Mgmt
Bancorp, Inc.
04/23/09 Annual Southwest OKSB 844767103 1.4 Elect Director John Cohlmia For For 03/02/09 Mgmt
Bancorp, Inc.
04/23/09 Annual Southwest OKSB 844767103 2 Ratify Auditors For For 03/02/09 Mgmt
Bancorp, Inc.
04/23/09 Annual Southwest OKSB 844767103 3 Advisory Vote to Ratify Named For For 03/02/09 Mgmt
Bancorp, Inc. Executive Officers' Compensation
04/23/09 Annual Standard SR 853887107 1.1 Elect Director David P. Bailis For For 02/23/09 Mgmt
Register Co.
04/23/09 Annual Standard SR 853887107 1.2 Elect Director Roy W. Begley, Jr. For For 02/23/09 Mgmt
Register Co.
04/23/09 Annual Standard SR 853887107 1.3 Elect Director F. David Clarke, For For 02/23/09 Mgmt
Register Co. III
04/23/09 Annual Standard SR 853887107 1.4 Elect Director Michael E. For For 02/23/09 Mgmt
Register Co. Kohlsdorf
04/23/09 Annual Standard SR 853887107 1.5 Elect Director R. Eric McCarthey For For 02/23/09 Mgmt
Register Co.
04/23/09 Annual Standard SR 853887107 1.6 Elect Director Joseph P. Morgan, For For 02/23/09 Mgmt
Register Co. Jr.
04/23/09 Annual Standard SR 853887107 1.7 Elect Director John J. Schiff, Jr. For For 02/23/09 Mgmt
Register Co.
04/23/09 Annual Standard SR 853887107 1.8 Elect Director John Q. Sherman, II For For 02/23/09 Mgmt
Register Co.
04/23/09 Annual Standard SR 853887107 2 Ratify Auditors For For 02/23/09 Mgmt
Register Co.
04/23/09 Annual Standard SR 853887107 3 Amend Omnibus Stock Plan For For 02/23/09 Mgmt
Register Co.

Page 6

04/23/09 Annual Valassis VCI 918866104 1.1 Elect Director Joseph B. For For 02/27/09 Mgmt
Communications, Anderson, Jr.
Inc.
04/23/09 Annual Valassis VCI 918866104 1.2 Elect Director Patrick F. Brennan For Against 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 1.3 Elect Director Kenneth V. Darish For For 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 1.4 Elect Director Dr. Walter H. Ku , For Against 02/27/09 Mgmt
Communications, Ph.D.
Inc.
04/23/09 Annual Valassis VCI 918866104 1.5 Elect Director Robert L. Recchia For For 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 1.6 Elect Director Marcella A. Sampson For Against 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 1.7 Elect Director Alan F. Schultz For For 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 1.8 Elect Director Wallace S. Snyder For Against 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 1.9 Elect Director Ambassador Faith For For 02/27/09 Mgmt
Communications, Whittlesey
Inc.
04/23/09 Annual Valassis VCI 918866104 2 Approve Repricing of Options For Against 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 3 Ratify Auditors For For 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual Valassis VCI 918866104 4 Other Business For Against 02/27/09 Mgmt
Communications,
Inc.
04/23/09 Annual WSFS Financial WSFS 929328102 1.1 Elect Director Jennifer W. Davis For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 1.2 Elect Director Donald W. Delson For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 1.3 Elect Director Scott E. Reed For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 1.4 Elect Director Claiborne D. Smith For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 1.5 Elect Director Linda C. Drake For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 1.6 Elect Director David E. Hollowell For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 2 Ratify Auditors For For 03/05/09 Mgmt
Corp.
04/23/09 Annual WSFS Financial WSFS 929328102 3 Advisory Vote to Ratify Named For For 03/05/09 Mgmt
Corp. Executive Officers' Compensation
04/23/09 Annual WSFS Financial WSFS 929328102 4 Amend Article Four of Certificate For For 03/05/09 Mgmt
Corp. of Incorporation
04/23/09 Annual WSFS Financial WSFS 929328102 5 Amend Article Four and Six of For For 03/05/09 Mgmt
Corp. Certificate of Incorporation
04/23/09 Annual WSFS Financial WSFS 929328102 6 Amend Certificate of For For 03/05/09 Mgmt
Corp. Incorporation to Delete Article
Five
04/24/09 Annual Lydall, Inc. LDL 550819106 1.1 Elect Director Dale G. Barnhart For For 02/27/09 Mgmt
04/24/09 Annual Lydall, Inc. LDL 550819106 1.2 Elect Director Kathleen Burdett For For 02/27/09 Mgmt
04/24/09 Annual Lydall, Inc. LDL 550819106 1.3 Elect Director W. Leslie Duffy, For For 02/27/09 Mgmt
Esq.
04/24/09 Annual Lydall, Inc. LDL 550819106 1.4 Elect Director Matthew T. Farrell For For 02/27/09 Mgmt
04/24/09 Annual Lydall, Inc. LDL 550819106 1.5 Elect Director Marc T. Giles For For 02/27/09 Mgmt
04/24/09 Annual Lydall, Inc. LDL 550819106 1.6 Elect Director William D. Gurley For For 02/27/09 Mgmt
04/24/09 Annual Lydall, Inc. LDL 550819106 1.7 Elect Director Suzanne Hammett For For 02/27/09 Mgmt
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 Perficient, Inc. PRFT 71375U101 1.1 Elect Director John T. McDonald For For 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph C. Derrickson For For 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director John S. Hamlin For For 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director Max D. Hopper For For 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David S. Lundeen For For 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 1.6 Elect Director David D. May For For 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 2 Approve Omnibus Stock Plan For Against 03/09/09 Mgmt
04/24/09 Annual Perficient, Inc. PRFT 71375U101 3 Ratify Auditors For For 03/09/09 Mgmt

Page 7

04/28/09 Annual Community Trust CTBI 204149108 1.1 Elect Director Charles J. Baird For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.2 Elect Director Nick Carter For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.3 Elect Director Nick A. Cooley For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.4 Elect Director Jean R. Hale For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.5 Elect Director James E. McGhee II For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.6 Elect Director M. Lynn Parrish For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.7 Elect Director Paul E. Patton For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 1.8 Elect Director Dr. James R. Ramsey For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual Community Trust CTBI 204149108 2 Ratify Auditors For For 02/28/09 Mgmt
Bancorp, Inc.
04/28/09 Annual First Community FCBC 31983A103 1.1 Elect Director I. Norris Kantor For For 03/10/09 Mgmt
Bancshares, Inc
04/28/09 Annual First Community FCBC 31983A103 1.2 Elect Director A. A. Modena For For 03/10/09 Mgmt
Bancshares, Inc
04/28/09 Annual First Community FCBC 31983A103 1.3 Elect Director William P. For For 03/10/09 Mgmt
Bancshares, Inc Stafford, II
04/28/09 Annual First Community FCBC 31983A103 2 Ratify Auditors For For 03/10/09 Mgmt
Bancshares, Inc
04/28/09 Annual First Community FCBC 31983A103 4 Advisory Vote to Ratify Named For For 03/10/09 Mgmt
Bancshares, Inc Executive Officers' Compensation
04/28/09 Annual First Community FCBC 31983A103 5 Other Business For Against 03/10/09 Mgmt
Bancshares, Inc
04/28/09 Annual Harleysville HNBC 412850109 1.1 Elect Director Michael L. Browne For For 03/10/09 Mgmt
National Corp.
04/28/09 Annual Harleysville HNBC 412850109 1.2 Elect Director Paul D. Geraghty For For 03/10/09 Mgmt
National Corp.
04/28/09 Annual Harleysville HNBC 412850109 1.3 Elect Director James A. Wimmer For For 03/10/09 Mgmt
National Corp.
04/28/09 Annual Harleysville HNBC 412850109 2 Increase Authorized Common Stock For Against 03/10/09 Mgmt
National Corp.
04/28/09 Annual Harleysville HNBC 412850109 3 Ratify Auditors For For 03/10/09 Mgmt
National Corp.
04/28/09 Annual Harleysville HNBC 412850109 4 Declassify the Board of Directors AgainsFor 03/10/09 ShrHoldr
National Corp.
04/28/09 Annual Harleysville HNBC 412850109 5 Require a Majority Vote for the AgainsFor 03/10/09 ShrHoldr
National Corp. Election of Directors
04/28/09 Annual SCBT Financial SCBT 78401V102 1.1 Elect Director Dalton B. Floyd, Jr For Withhold 03/13/09 Mgmt
Corp.
04/28/09 Annual SCBT Financial SCBT 78401V102 1.2 Elect Director M. Oswald Fogle For For 03/13/09 Mgmt
Corp.
04/28/09 Annual SCBT Financial SCBT 78401V102 1.3 Elect Director Dwight W. Frierson For For 03/13/09 Mgmt
Corp.
04/28/09 Annual SCBT Financial SCBT 78401V102 1.4 Elect Director Thomas E. Suggs For Withhold 03/13/09 Mgmt
Corp.
04/28/09 Annual SCBT Financial SCBT 78401V102 2 Ratify Auditors For For 03/13/09 Mgmt
Corp.
04/28/09 Annual SCBT Financial SCBT 78401V102 3 Advisory Vote to Ratify Named For For 03/13/09 Mgmt
Corp. Executive Officers' Compensation
04/28/09 Annual StellarOne Corp STEL 85856G100 1.1 Elect Director Beverley E. Dalton For For 03/13/09 Mgmt
04/28/09 Annual StellarOne Corp STEL 85856G100 1.2 Elect Director Steven D. Irvin For For 03/13/09 Mgmt
04/28/09 Annual StellarOne Corp STEL 85856G100 1.3 Elect Director H. Wayne Parrish For For 03/13/09 Mgmt
04/28/09 Annual StellarOne Corp STEL 85856G100 1.4 Elect Director Charles W. Steger For For 03/13/09 Mgmt
04/28/09 Annual StellarOne Corp STEL 85856G100 2 Increase Authorized Common Stock For For 03/13/09 Mgmt
04/28/09 Annual StellarOne Corp STEL 85856G100 3 Advisory Vote to Ratify Named For For 03/13/09 Mgmt
Executive Officers' Compensation
04/29/09 Annual Ampco-Pittsburgh AP 032037103 1.1 Elect Director Robert J. Appel For Withhold 03/06/09 Mgmt
Corp.
04/29/09 Annual Ampco-Pittsburgh AP 032037103 1.2 Elect Director Paul A. Gould For Withhold 03/06/09 Mgmt
Corp.
04/29/09 Annual Ampco-Pittsburgh AP 032037103 1.3 Elect Director Robert A. Paul For For 03/06/09 Mgmt
Corp.
04/29/09 Annual Ampco-Pittsburgh AP 032037103 2 Ratify Auditors For For 03/06/09 Mgmt
Corp.
04/29/09 Annual Asbury ABG 043436104 1.1 Elect Director Janet M. Clarke For For 03/05/09 Mgmt
Automotive
Group. Inc.
04/29/09 Annual Asbury ABG 043436104 1.2 Elect Director Dennis E. Clements For For 03/05/09 Mgmt
Automotive
Group. Inc.
04/29/09 Annual Asbury ABG 043436104 1.3 Elect Director Michael J. Durham For For 03/05/09 Mgmt
Automotive
Group. Inc.
04/29/09 Annual Asbury ABG 043436104 2 Ratify Auditors For For 03/05/09 Mgmt
Automotive
Group. Inc.
04/29/09 Annual Asbury ABG 043436104 3 Amend Omnibus Stock Plan For For 03/05/09 Mgmt
Automotive
Group. Inc.
04/29/09 Annual Asbury ABG 043436104 4 Amend Executive Incentive Bonus For For 03/05/09 Mgmt
Automotive Plan
Group. Inc.

Page 8

04/29/09 Annual International ISH 460321201 1.1 Elect Director Niels W. Johnsen For Withhold 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.2 Elect Director Erik F. Johnsen For Withhold 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.3 Elect Director Niels M. Johnsen For Withhold 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.4 Elect Director Erik L. Johnsen For Withhold 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.5 Elect Director T. Lee Robinson, For For 03/05/09 Mgmt
Shipholding Corp. Jr.
04/29/09 Annual International ISH 460321201 1.6 Elect Director Edwin A. Lupberger For For 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.7 Elect Director Edward K. Towbridge For For 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.8 Elect Director H. Merritt Lane III For For 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 1.9 Elect Director James J. McNamara For Withhold 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 2 Approve Omnibus Stock Plan For For 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual International ISH 460321201 3 Ratify Auditors For For 03/05/09 Mgmt
Shipholding Corp.
04/29/09 Annual MainSource MSFG 56062Y102 1.1 Elect Director William G. Barron For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.2 Elect Director Archie M. Brown, For For 03/10/09 Mgmt
Financial Group, Jr.
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.3 Elect Director Brian J. Crall For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.4 Elect Director Philip A. Frantz For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.5 Elect Director Rick S. Hartman For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.6 Elect Director D. J. Hines For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.7 Elect Director Robert E. Hoptry For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 1.8 Elect Director Douglas I. Kunkel For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 2 Increase Authorized Common Stock For Against 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 3 Advisory Vote to Ratify Named For Against 03/10/09 Mgmt
Financial Group, Executive Officers' Compensation
Inc.
04/29/09 Annual MainSource MSFG 56062Y102 4 Ratify Auditors For For 03/10/09 Mgmt
Financial Group,
Inc.
04/29/09 Annual Tennant Co. TNC 880345103 1.1 Elect Director Jeffrey A. Balagna For Withhold 03/02/09 Mgmt
04/29/09 Annual Tennant Co. TNC 880345103 1.2 Elect Director Steven A. For For 03/02/09 Mgmt
Sonnenberg
04/29/09 Annual Tennant Co. TNC 880345103 2 Ratify Auditors For For 03/02/09 Mgmt
04/29/09 Annual Tennant Co. TNC 880345103 3 Other Business For Against 03/02/09 Mgmt
04/30/09 Annual Assisted Living ALC 04544X300 1.1 Elect Director Laurie A. Bebo For For 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.2 Elect Director Alan Bell For For 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.3 Elect Director Jesse C. Brotz For Withhold 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.4 Elect Director Derek H.L. Buntain For Withhold 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.5 Elect Director David J. Hennigar For Withhold 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.6 Elect Director Malen S. Ng For For 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.7 Elect Director Melvin A. For For 03/20/09 Mgmt
Concepts, Inc. Rhinelander
04/30/09 Annual Assisted Living ALC 04544X300 1.8 Elect Director C.H. Roadman, II For For 03/20/09 Mgmt
Concepts, Inc.
04/30/09 Annual Assisted Living ALC 04544X300 1.9 Elect Director Michael J. Spector For For 03/20/09 Mgmt
Concepts, Inc.

Page 9

04/30/09 Annual Callon Petroleum CPE 13123X102 1.1 Elect Director Fred L. Callon For Withhold 03/09/09 Mgmt
Co.
04/30/09 Annual Callon Petroleum CPE 13123X102 1.2 Elect Director L. Richard Flury For Withhold 03/09/09 Mgmt
Co.
04/30/09 Annual Callon Petroleum CPE 13123X102 2 Ratify Auditors For For 03/09/09 Mgmt
Co.
04/30/09 Annual Callon Petroleum CPE 13123X102 3 Approve Omnibus Stock Plan For Against 03/09/09 Mgmt
Co.
04/30/09 Annual Global Cash GCA 378967103 1.1 Elect Director Scott Betts For For 03/13/09 Mgmt
Acces Holdings,
Inc
04/30/09 Annual Global Cash GCA 378967103 1.2 Elect Director E. Miles Kilburn For For 03/13/09 Mgmt
Acces Holdings,
Inc
04/30/09 Annual Global Cash GCA 378967103 2 Ratify Auditors For For 03/13/09 Mgmt
Acces Holdings,
Inc
04/30/09 Annual Global Cash GCA 378967103 3 Amend Certificate of For For 03/13/09 Mgmt
Acces Holdings, Incorporation to Allow Company to
Inc Redeem Shares
04/30/09 Annual Global Cash GCA 378967103 4 Amend Omnibus Stock Plan For For 03/13/09 Mgmt
Acces Holdings,
Inc
04/30/09 Annual Global Cash GCA 378967103 5 Adjourn Meeting For Against 03/13/09 Mgmt
Acces Holdings,
Inc
04/30/09 Annual Myers MYE 628464109 1.1 Elect Director Keith A. Brown For For 03/10/09 Mgmt
Industries, Inc.
04/30/09 Annual Myers MYE 628464109 1.2 Elect Director Vincent C. Byrd For For 03/10/09 Mgmt
Industries, Inc.
04/30/09 Annual Myers MYE 628464109 1.3 Elect Director Richard P. Johnston For For 03/10/09 Mgmt
Industries, Inc.
04/30/09 Annual Myers MYE 628464109 1.4 Elect Director Edward W. Kissel For For 03/10/09 Mgmt
Industries, Inc.
04/30/09 Annual Myers MYE 628464109 1.5 Elect Director Stephen E. Myers For For 03/10/09 Mgmt
Industries, Inc.
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. Crowe For For 03/10/09 Mgmt
Industries, Inc.
04/30/09 Annual Myers MYE 628464109 1.8 Elect Director Jon H. Outcalt For For 03/10/09 Mgmt
Industries, Inc.
04/30/09 Annual Myers MYE 628464109 1.9 Elect Director Robert A. Stefanko For For 03/10/09 Mgmt
Industries, Inc.
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 Thermadyne THMD 883435307 1.1 Elect Director Paul D. Melnuk For For 03/03/09 Mgmt
Holdings Corp.
04/30/09 Annual Thermadyne THMD 883435307 1.2 Elect Director J. Joe Adorjan For For 03/03/09 Mgmt
Holdings Corp.
04/30/09 Annual Thermadyne THMD 883435307 1.3 Elect Director Andrew L. Berger For For 03/03/09 Mgmt
Holdings Corp.
04/30/09 Annual Thermadyne THMD 883435307 1.4 Elect Director James B. Gamache For For 03/03/09 Mgmt
Holdings Corp.
04/30/09 Annual Thermadyne THMD 883435307 1.5 Elect Director Marnie S. Gordon For For 03/03/09 Mgmt
Holdings Corp.
04/30/09 Annual Thermadyne THMD 883435307 1.6 Elect Director Bradley G. Pattelli For For 03/03/09 Mgmt
Holdings Corp.
04/30/09 Annual Thermadyne THMD 883435307 2 Ratify Auditors For For 03/03/09 Mgmt
Holdings Corp.
05/01/09 Annual EMS ELMG 26873N108 1.1 Elect Director Hermann Buerger For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.2 Elect Director Paul B. Domorski For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.3 Elect Director Francis J. Erbrick For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.4 Elect Director John R. Kreick For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.5 Elect Director John B. Mowell For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.6 Elect Director Thomas W. O?Connell For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.7 Elect Director Bradford W. For Withhold 03/13/09 Mgmt
Technologies, Parkinson
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.8 Elect Director Norman E. Thagard For Withhold 03/13/09 Mgmt
Technologies,
Inc.
05/01/09 Annual EMS ELMG 26873N108 1.9 Elect Director John L. Woodward, For Withhold 03/13/09 Mgmt
Technologies, Jr.
Inc.
05/01/09 Annual EMS ELMG 26873N108 2 Ratify Auditors For For 03/13/09 Mgmt
Technologies,
Inc.

Page 10

05/01/09 Annual World Wrestling WWE 98156Q108 1.1 Elect Director Vincent K. McMahon For Withhold 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.2 Elect Director Linda E. McMahon For Withhold 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.3 Elect Director David Kenin For For 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.4 Elect DirectorJoseph H. Perkins For For 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.5 Elect Director Frank A. Riddick, For For 03/06/09 Mgmt
Entertainment, III
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.6 Elect Director Michael B. Solomon For For 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.7 Elect Director Jeffrey R. Speed For For 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.8 Elect Director Lowell P. Weicker, For For 03/06/09 Mgmt
Entertainment, Jr.
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.9 Elect Director Donna Goldsmith For Withhold 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 1.10 Elect Director Kevin Dunn For Withhold 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 2 Ratify Auditors For For 03/06/09 Mgmt
Entertainment,
Inc.
05/01/09 Annual World Wrestling WWE 98156Q108 3 Other Business For Against 03/06/09 Mgmt
Entertainment,
Inc.
05/04/09 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Paul A. Jacobs For Withhold 03/06/09 Mgmt
05/04/09 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director Archibald J. McGill For Withhold 03/06/09 Mgmt
05/04/09 Annual Ciber, Inc. CBR 17163B102 2 Amend Qualified Employee Stock For For 03/06/09 Mgmt
Purchase Plan
05/04/09 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/06/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.1 Elect Director John C. Corey For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.2 Elect Director Kim Korth For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.3 Elect Director Jeffrey P. Draime For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.4 Elect Director William M. Lasky For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.5 Elect Director Douglas C. Jacobs For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.6 Elect Director Paul J. Schlather For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 1.7 Elect Director Ira C. Kaplan For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 2 Ratify Auditors For For 03/20/09 Mgmt
05/04/09 Annual Stoneridge, Inc. SRI 86183P102 3 Approve Executive Incentive Bonus For For 03/20/09 Mgmt
Plan
05/05/09 Annual American ACAP 028884104 1.1 Elect Director Billy B. Baumann For For 03/10/09 Mgmt
Physicians
Capital, Inc.
05/05/09 Annual American ACAP 028884104 1.2 Elect Director R. Kevin Clinton For For 03/10/09 Mgmt
Physicians
Capital, Inc.
05/05/09 Annual American ACAP 028884104 1.3 Elect Director Larry W. Thomas For For 03/10/09 Mgmt
Physicians
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 B&G Foods, Inc. BGS 05508R106 1.1 Elect Director Robert C. Cantwell For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 1.2 Elect Director James R. Chambers For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 1.3 Elect Director Cynthia T. Jamison For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 1.4 Elect Director Dennis M. Mullen For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 1.5 Elect Director Alfred Poe For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 1.6 Elect Director Stephen C. Sherrill For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 1.7 Elect Director David L. Wenner For For 03/09/09 Mgmt
05/05/09 Annual B&G Foods, Inc. BGS 05508R106 2 Ratify Auditors For For 03/09/09 Mgmt
05/05/09 Annual Central Vermont CV 155771108 1.1 Elect Director Robert L. Barnett For For 02/26/09 Mgmt
Public Service
Corp.
05/05/09 Annual Central Vermont CV 155771108 1.2 Elect Director Robert G. Clarke For For 02/26/09 Mgmt
Public Service
Corp.
05/05/09 Annual Central Vermont CV 155771108 1.3 Elect Director Mary Alice McKenzie For For 02/26/09 Mgmt
Public Service
Corp.
05/05/09 Annual Central Vermont CV 155771108 1.4 Elect Director William R. Sayre For For 02/26/09 Mgmt
Public Service
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 of Board For For 02/26/09 Mgmt
Public Service
Corp.
05/05/09 Annual Central Vermont CV 155771108 4 Declassify the Board of Directors For 02/26/09 Mgmt
Public Service
Corp.

Page 11

05/05/09 Annual Consolidated CNSL 209034107 1.1 Elect Director RICHARD A. LUMPKIN For For 03/18/09 Mgmt
Communications
Holdings, Inc.
05/05/09 Annual Consolidated CNSL 209034107 2 Ratify Auditors For For 03/18/09 Mgmt
Communications
Holdings, Inc.
05/05/09 Annual Consolidated CNSL 209034107 3 Amend Omnibus Stock Plan For For 03/18/09 Mgmt
Communications
Holdings, Inc.
05/05/09 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph A. Boshart For For 03/05/09 Mgmt
Healthcare, Inc.
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 Cash For For 03/05/09 Mgmt
Healthcare, Inc.
05/05/09 Annual Cross Country CCRN 227483104 1.4 Elect Director C. Taylor Cole, Jr. For Withhold 03/05/09 Mgmt
Healthcare, Inc.
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 Fitzgerald For For 03/05/09 Mgmt
Healthcare, Inc.
05/05/09 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph Trunfio For For 03/05/09 Mgmt
Healthcare, Inc.
05/05/09 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/05/09 Mgmt
Healthcare, Inc.
05/05/09 Annual E.W. Scripps Co. SSP 811054402 1.1 Elect Director Roger L. Ogden For For 03/06/09 Mgmt
(The)
05/05/09 Annual E.W. Scripps Co. SSP 811054402 1.2 Elect Director J. Marvin Quin For For 03/06/09 Mgmt
(The)
05/05/09 Annual E.W. Scripps Co. SSP 811054402 1.3 Elect Director Kim Williams For For 03/06/09 Mgmt
(The)
05/05/09 Annual Kite Realty KRG 49803T102 1.1 Elect Director John A. Kite For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 1.2 Elect Director William E. Bindley For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 1.3 Elect Director Richard A. Cosier For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 1.4 Elect Director Eugene Golub For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 1.5 Elect Director Gerald L. Moss For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 1.6 Elect Director Michael L. Smith For For 03/20/09 Mgmt
Group Trust
05/05/09 Annual Kite Realty KRG 49803T102 1.7 Elect Director Darell E. Zink, For For 03/20/09 Mgmt
Group Trust 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 RehabCare Group, RHB 759148109 1.1 Elect Director Colleen For For 03/05/09 Mgmt
Inc. Conway-Welch
05/05/09 Annual RehabCare Group, RHB 759148109 1.2 Elect Director Christopher T. For For 03/05/09 Mgmt
Inc. Hjelm
05/05/09 Annual RehabCare Group, RHB 759148109 1.3 Elect Director Anthony S. Piszel For For 03/05/09 Mgmt
Inc.
05/05/09 Annual RehabCare Group, RHB 759148109 1.4 Elect Director Suzan L. Rayner For For 03/05/09 Mgmt
Inc.
05/05/09 Annual RehabCare Group, RHB 759148109 1.5 Elect Director Harry E. Rich For For 03/05/09 Mgmt
Inc.
05/05/09 Annual RehabCare Group, RHB 759148109 1.6 Elect Director John H. Short For For 03/05/09 Mgmt
Inc.
05/05/09 Annual RehabCare Group, RHB 759148109 1.7 Elect Director Larry Warren For For 03/05/09 Mgmt
Inc.
05/05/09 Annual RehabCare Group, RHB 759148109 1.8 Elect Director Theodore M. Wight For For 03/05/09 Mgmt
Inc.
05/05/09 Annual RehabCare Group, RHB 759148109 2 Ratify Auditors For For 03/05/09 Mgmt
Inc.
05/05/09 Annual Shenandoah SHEN 82312B106 1.1 Elect Director Ken L. Burch For For 03/20/09 Mgmt
Telecommunications
Co.
05/05/09 Annual Shenandoah SHEN 82312B106 1.2 Elect Director Richard L. Koontz, For For 03/20/09 Mgmt
Telecommunications Jr.
Co.
05/05/09 Annual Shenandoah SHEN 82312B106 1.3 Elect Director Jonelle St. John For For 03/20/09 Mgmt
Telecommunications
Co.
05/05/09 Annual Shenandoah SHEN 82312B106 2 Ratify Auditors For For 03/20/09 Mgmt
Telecommunications
Co.

Page 12

05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.1 Elect Director Ren R. Woolcott For For 03/09/09 Mgmt
05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.2 Elect Director Richard R. Woolcott For For 03/09/09 Mgmt
05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.3 Elect Director Douglas S. Ingram For For 03/09/09 Mgmt
05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.4 Elect Director Anthony M. Palma For For 03/09/09 Mgmt
05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.5 Elect Director Joseph B. Tyson For For 03/09/09 Mgmt
05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.6 Elect Director Carl W. Womack For For 03/09/09 Mgmt
05/05/09 Annual Volcom, Inc. VLCM 92864N101 1.7 Elect Director Kevin G. Wulff For For 03/09/09 Mgmt
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 VSE Corp. VSEC 918284100 1.1 Elect Director Ralph E. Eberhart For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.2 Elect Director Donald M. Ervine For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.3 Elect Director Maurice A. Gauthier For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.4 Elect Director Clifford M. Kendall For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.5 Elect Director Calvin S. Koonce For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.6 Elect Director James F. Lafond For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.7 Elect Director David M. Osnos For Withhold 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.8 Elect Director Jimmy D. Ross For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 1.9 Elect Director Bonnie K. Wachtel For For 03/06/09 Mgmt
05/05/09 Annual VSE Corp. VSEC 918284100 2 Ratify Auditors For For 03/06/09 Mgmt
05/06/09 Annual Altra Holdings AIMC 02208R106 1.1 Elect Director Edmund M. Carpenter For Withhold 03/23/09 Mgmt
Inc.
05/06/09 Annual Altra Holdings AIMC 02208R106 1.2 Elect Director Carl R. Christenson For For 03/23/09 Mgmt
Inc.
05/06/09 Annual Altra Holdings AIMC 02208R106 1.3 Elect Director Lyle G. Ganske For For 03/23/09 Mgmt
Inc.
05/06/09 Annual Altra Holdings AIMC 02208R106 1.4 Elect Director Michael L. Hurt For For 03/23/09 Mgmt
Inc.
05/06/09 Annual Altra Holdings AIMC 02208R106 1.5 Elect Director Michael S. Lipscomb For Withhold 03/23/09 Mgmt
Inc.
05/06/09 Annual Altra Holdings AIMC 02208R106 1.6 Elect Director Larry McPherson For Withhold 03/23/09 Mgmt
Inc.
05/06/09 Annual Altra Holdings AIMC 02208R106 1.7 Elect Director James H. Woodward For For 03/23/09 Mgmt
Inc. Jr.
05/06/09 Annual Altra Holdings AIMC 02208R106 2 Ratify Auditors For For 03/23/09 Mgmt
Inc.
05/06/09 Annual Chesapeake CPK 165303108 1.1 Elect Director Dianna F. Morgan For For 03/13/09 Mgmt
Utilities Corp.
05/06/09 Annual Chesapeake CPK 165303108 1.2 Elect Director Calvert A. Morgan, For Withhold 03/13/09 Mgmt
Utilities Corp. Jr.
05/06/09 Annual Chesapeake CPK 165303108 1.3 Elect Director Eugene H. Bayard For Withhold 03/13/09 Mgmt
Utilities Corp.
05/06/09 Annual Chesapeake CPK 165303108 1.4 Elect Director Thomas P. Hill, Jr. For Withhold 03/13/09 Mgmt
Utilities Corp.
05/06/09 Annual Chesapeake CPK 165303108 2 Ratify Auditors For For 03/13/09 Mgmt
Utilities Corp.
05/06/09 Annual Ducommun Inc. DCO 264147109 1.1 Elect Director Eugene P. Conese, For For 03/16/09 Mgmt
Jr.
05/06/09 Annual Ducommun Inc. DCO 264147109 1.2 Elect Director Ralph D. Crosby, For Withhold 03/16/09 Mgmt
Jr.
05/06/09 Annual Ducommun Inc. DCO 264147109 1.3 Elect Director Jay L. Haberland For For 03/16/09 Mgmt
05/06/09 Annual Ducommun Inc. DCO 264147109 2 Ratify Auditors For For 03/16/09 Mgmt
05/06/09 Annual First Merchants FRME 320817109 1.1 Elect Director Jerry R. Engle For For 02/27/09 Mgmt
Corp.
05/06/09 Annual First Merchants FRME 320817109 1.2 Elect Director William L. Hoy For For 02/27/09 Mgmt
Corp.
05/06/09 Annual First Merchants FRME 320817109 1.3 Elect Director Barry J. Hudson For Withhold 02/27/09 Mgmt
Corp.
05/06/09 Annual First Merchants FRME 320817109 1.4 Elect Director Patrick A. Sherman For For 02/27/09 Mgmt
Corp.
05/06/09 Annual First Merchants FRME 320817109 1.5 Elect Director Michael C. Rechin For For 02/27/09 Mgmt
Corp.
05/06/09 Annual First Merchants FRME 320817109 2 Advisory Vote on Executive For For 02/27/09 Mgmt
Corp. Compensation
05/06/09 Annual First Merchants FRME 320817109 3 Approve Qualified Employee Stock For For 02/27/09 Mgmt
Corp. Purchase Plan
05/06/09 Annual First Merchants FRME 320817109 4 Approve Omnibus Stock Plan For Against 02/27/09 Mgmt
Corp.
05/06/09 Annual First Merchants FRME 320817109 5 Ratify Auditors For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.1 Elect Director William C. Erbey For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.2 Elect Director Ronald M. Faris For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.3 Elect Director Martha C. Goss For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.4 Elect Director Ronald J. Korn For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.5 Elect Director William H. Lacey For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.6 Elect Director David B. Reiner For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 1.7 Elect Director Barry N. Wish For For 02/27/09 Mgmt
Corp.
05/06/09 Annual Ocwen Financial OCN 675746309 2 Ratify Auditors For For 02/27/09 Mgmt
Corp.

Page 13

05/06/09 Annual PMA Capital Corp. PMACA 693419202 1.1 Elect Director Vincent T. Donnelly For For 03/11/09 Mgmt
05/06/09 Annual PMA Capital Corp. PMACA 693419202 1.2 Elect Director John D. Rollins For For 03/11/09 Mgmt
05/06/09 Annual PMA Capital Corp. PMACA 693419202 1.3 Elect Director Neal C. Schneider For For 03/11/09 Mgmt
05/06/09 Annual PMA Capital Corp. PMACA 693419202 2 Ratify Auditors For For 03/11/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.1 Elect Director K. Armstrong For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.2 Elect Director M. L. Cali For Withhold 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.3 Elect Director J. P. DiNapoli For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.4 Elect Director D. R. King For Withhold 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.5 Elect Director N. Y. Mineta For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.6 Elect Director G. E. Moss For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.7 Elect Director W. R. Roth For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.8 Elect Director C. J. Toeniskoetter For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.9 Elect Director F. R. Ulrich, Jr. For Withhold 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 1.10 Elect Director R. A. Van Valer For For 03/09/09 Mgmt
05/06/09 Annual SJW Corp. SJW 784305104 2 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Sterling STRL 859241101 1 Elect Director John D. Abernathy For For 03/09/09 Mgmt
Construction
Company, Inc.
05/06/09 Annual Sterling STRL 859241101 2 Elect Director Robert W. Frickel For Against 03/09/09 Mgmt
Construction
Company, Inc.
05/06/09 Annual Sterling STRL 859241101 3 Elect Director Milton L. Scott For For 03/09/09 Mgmt
Construction
Company, Inc.
05/06/09 Annual Sterling STRL 859241101 4 Elect Director David R. A. For For 03/09/09 Mgmt
Construction Steadman
Company, Inc.
05/06/09 Annual Sterling STRL 859241101 5 Amend Certificate of Incorporation For For 03/09/09 Mgmt
Construction
Company, Inc.
05/06/09 Annual Sterling STRL 859241101 6 Ratify Auditors For For 03/09/09 Mgmt
Construction
Company, Inc.
05/07/09 Annual Ambassadors EPAX 023177108 1.1 Elect Director James M. Kalustian For For 03/23/09 Mgmt
Group Inc
05/07/09 Annual Ambassadors EPAX 023177108 1.2 Elect Director John A. Ueberroth For For 03/23/09 Mgmt
Group Inc
05/07/09 Annual Ambassadors EPAX 023177108 1.3 Elect Director Joseph J. Ueberroth For For 03/23/09 Mgmt
Group Inc
05/07/09 Annual Ambassadors EPAX 023177108 2 Ratify Auditors For For 03/23/09 Mgmt
Group Inc
05/07/09 Annual Ambassadors EPAX 023177108 3 Approve Omnibus Stock Plan For Against 03/23/09 Mgmt
Group Inc
05/07/09 Annual Berkshire Hills BHLB 084680107 1.1 Elect Director Wallace W. Altes For For 03/10/09 Mgmt
Bancorp, Inc.
05/07/09 Annual Berkshire Hills BHLB 084680107 1.2 Elect Director Lawrence A. Bossidy For For 03/10/09 Mgmt
Bancorp, Inc.
05/07/09 Annual Berkshire Hills BHLB 084680107 1.3 Elect Director D. Jeffrey For For 03/10/09 Mgmt
Bancorp, Inc. Templeton
05/07/09 Annual Berkshire Hills BHLB 084680107 1.4 Elect Director Corydon L. Thurston For For 03/10/09 Mgmt
Bancorp, Inc.
05/07/09 Annual Berkshire Hills BHLB 084680107 2 Ratify Auditors For For 03/10/09 Mgmt
Bancorp, Inc.
05/07/09 Annual Berkshire Hills BHLB 084680107 3 Advisory Vote to Ratify Named For Against 03/10/09 Mgmt
Bancorp, Inc. Executive Officer's Compensation
05/07/09 Annual Berkshire Hills BHLB 084680107 4 Other Business For Against 03/10/09 Mgmt
Bancorp, Inc.
05/07/09 Annual Computer CPSI 205306103 1.1 Elect Director William R. Seifert For For 03/27/09 Mgmt
Programs & , II
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.2 Elect Director W. Austin For Withhold 03/27/09 Mgmt
Programs & Mulherin, III
Systems Inc
05/07/09 Annual Computer CPSI 205306103 1.3 Elect Director John C. Johnson For For 03/27/09 Mgmt
Programs &
Systems Inc
05/07/09 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/27/09 Mgmt
Programs &
Systems Inc
05/07/09 Annual Interline IBI 458743101 1.1 Elect Director Barry J. Goldstein For Withhold 03/10/09 Mgmt
Brands, Inc.
05/07/09 Annual Interline IBI 458743101 1.2 Elect Director Charles W. Santoro For Withhold 03/10/09 Mgmt
Brands, Inc.
05/07/09 Annual Interline IBI 458743101 1.3 Elect Director Drew T. Sawyer For Withhold 03/10/09 Mgmt
Brands, Inc.
05/07/09 Annual Interline IBI 458743101 2 Ratify Auditors For For 03/10/09 Mgmt
Brands, Inc.
05/07/09 Annual OceanFirst OCFC 675234108 1.1 Elect Director John W. Chadwick For For 03/10/09 Mgmt
Financial Corp.
05/07/09 Annual OceanFirst OCFC 675234108 1.2 Elect Director Carl Feltz, Jr. For For 03/10/09 Mgmt
Financial Corp.
05/07/09 Annual OceanFirst OCFC 675234108 1.3 Elect Director Diane F. Rhine For For 03/10/09 Mgmt
Financial Corp.
05/07/09 Annual OceanFirst OCFC 675234108 2 Ratify Auditors For For 03/10/09 Mgmt
Financial Corp.
05/07/09 Annual OceanFirst OCFC 675234108 3 Advisory Vote to Ratify Named For For 03/10/09 Mgmt
Financial Corp. Executive Officer's Compensation

Page 14

05/07/09 Annual Odyssey ODSY 67611V101 1.1 Elect Director John K. Carlyle For For 03/19/09 Mgmt
Healthcare, Inc.
05/07/09 Annual Odyssey ODSY 67611V101 1.2 Elect Director David W. Cross For For 03/19/09 Mgmt
Healthcare, Inc.
05/07/09 Annual Odyssey ODSY 67611V101 1.3 Elect Director David L. Steffy For For 03/19/09 Mgmt
Healthcare, Inc.
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 E. Dods For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis W. Stoelting For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. Bakalar For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. Vosicky For Against 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. Purcell For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel M. Wright For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas M. Collinger For Against 03/10/09 Mgmt
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. Huett For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. Henseler For For 03/10/09 Mgmt
05/07/09 Annual RC2 CORP RCRC 749388104 2 Ratify Auditors For For 03/10/09 Mgmt
05/07/09 Annual Skilled SKH 83066R107 1.1 Elect Director Jose C. Lynch For Withhold 03/23/09 Mgmt
Healthcare
Group, Inc.
05/07/09 Annual Skilled SKH 83066R107 1.2 Elect Director Michael D. Stephens For For 03/23/09 Mgmt
Healthcare
Group, Inc.
05/07/09 Annual Skilled SKH 83066R107 2 Ratify Auditors For For 03/23/09 Mgmt
Healthcare
Group, Inc.
05/07/09 Annual Sterling Bancorp STL 859158107 1.1 Elect Director Robert Abrams For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.2 Elect Director Joseph M. Adamko For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.3 Elect Director Louis J. Cappelli For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.4 Elect Director Fernando Ferrer For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.5 Elect Director Allan F. Hershfield For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.6 Elect Director Henry J. Humphreys For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.7 Elect Director Robert W. Lazar For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.8 Elect Director John C. Millman For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 1.9 Elect Director Eugene Rossides For For 03/25/09 Mgmt
05/07/09 Annual Sterling Bancorp STL 859158107 2 Advisory Vote to Ratify Named For For 03/25/09 Mgmt
Executive Officers' Compensation
05/07/09 Annual Sterling Bancorp STL 859158107 3 Ratify Auditors For For 03/25/09 Mgmt
05/07/09 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. Scott Crump For For 03/17/09 Mgmt
05/07/09 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director Ralph E. Crump For For 03/17/09 Mgmt
05/07/09 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director Edward J. Fierko For For 03/17/09 Mgmt
05/07/09 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director John J. McEleney For For 03/17/09 Mgmt
05/07/09 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director Clifford H. For For 03/17/09 Mgmt
Schwieter
05/07/09 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director Gregory L. Wilson For For 03/17/09 Mgmt
05/07/09 Annual TTM TTMI 87305R109 1.1 Elect Director Robert E. Klatell For For 03/09/09 Mgmt
Technologies,
Inc.
05/07/09 Annual TTM TTMI 87305R109 1.2 Elect Director John G. Mayer For For 03/09/09 Mgmt
Technologies,
Inc.
05/07/09 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/09/09 Mgmt
Technologies,
Inc.
05/08/09 Annual Houston Wire & HWCC 44244K109 1.1 Elect Director Michael T. Campbell For For 03/09/09 Mgmt
Cable Company
05/08/09 Annual Houston Wire & HWCC 44244K109 1.2 Elect Director I. Stewart Farwell For For 03/09/09 Mgmt
Cable Company
05/08/09 Annual Houston Wire & HWCC 44244K109 1.3 Elect Director Peter M. Gotsch For For 03/09/09 Mgmt
Cable Company
05/08/09 Annual Houston Wire & HWCC 44244K109 1.4 Elect Director Wilson B. Sexton For For 03/09/09 Mgmt
Cable Company
05/08/09 Annual Houston Wire & HWCC 44244K109 1.5 Elect Director William H. For For 03/09/09 Mgmt
Cable Company Sheffield
05/08/09 Annual Houston Wire & HWCC 44244K109 1.6 Elect Director Charles A. For For 03/09/09 Mgmt
Cable Company Sorrentino
05/08/09 Annual Houston Wire & HWCC 44244K109 1.7 Elect Director Scott L. Thompson For For 03/09/09 Mgmt
Cable Company
05/08/09 Annual Houston Wire & HWCC 44244K109 2 Ratify Auditors For For 03/09/09 Mgmt
Cable Company
05/08/09 Annual The Hackett HCKT 404609109 1.1 Elect Director David N. Dungan For For 03/16/09 Mgmt
Group, Inc.
05/08/09 Annual The Hackett HCKT 404609109 1.2 Elect Director Richard N. Hamlin For Withhold 03/16/09 Mgmt
Group, Inc.
05/08/09 Annual The Hackett HCKT 404609109 2 Amend Omnibus Stock Plan For Against 03/16/09 Mgmt
Group, Inc.

Page 15

05/11/09 Annual DG FastChannel DGIT 23326R109 1.1 Elect Director Omar A. Choucair For Withhold 03/19/09 Mgmt
Inc.
05/11/09 Annual DG FastChannel DGIT 23326R109 1.2 Elect Director David M. Kantor For Withhold 03/19/09 Mgmt
Inc.
05/11/09 Annual DG FastChannel DGIT 23326R109 1.3 Elect Director Lisa C. Gallagher For Withhold 03/19/09 Mgmt
Inc.
05/11/09 Annual DG FastChannel DGIT 23326R109 2 Amend Omnibus Stock Plan For For 03/19/09 Mgmt
Inc.
05/11/09 Annual Tompkins TMP 890110109 1.1 Elect Director Russell K. Achzet For For 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.2 Elect Director John E. Alexander For Withhold 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.3 Elect Director Daniel J. For For 03/13/09 Mgmt
Financial Corp. Fessenden
05/11/09 Annual Tompkins TMP 890110109 1.4 Elect Director James W. Fulmer For For 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.5 Elect Director James R. Hardie For For 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.6 Elect Director Elizabeth W. For For 03/13/09 Mgmt
Financial Corp. Harrison
05/11/09 Annual Tompkins TMP 890110109 1.7 Elect Director Patricia A. For For 03/13/09 Mgmt
Financial Corp. Johnson
05/11/09 Annual Tompkins TMP 890110109 1.8 Elect Director Hunter R. For Withhold 03/13/09 Mgmt
Financial Corp. Rawlings, III
05/11/09 Annual Tompkins TMP 890110109 1.9 Elect Director Thomas R. Rochon For For 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.10 Elect Director Stephen S. Romaine For For 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.11 Elect Director Thomas R. Salm For For 03/13/09 Mgmt
Financial Corp.
05/11/09 Annual Tompkins TMP 890110109 1.12 Elect Director Craig Yunker For For 03/13/09 Mgmt
Financial 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 Stock Plan For Against 03/13/09 Mgmt
Financial Corp.
05/12/09 Annual Hudson Highland HHGP 443792106 1.1 Elect Director John J. Haley For Withhold 03/18/09 Mgmt
Group, Inc.
05/12/09 Annual Hudson Highland HHGP 443792106 1.2 Elect Director David G. Offensend For Withhold 03/18/09 Mgmt
Group, Inc.
05/12/09 Annual Hudson Highland HHGP 443792106 2 Approve Omnibus Stock Plan For For 03/18/09 Mgmt
Group, Inc.
05/12/09 Annual Hudson Highland HHGP 443792106 3 Ratify Auditors For For 03/18/09 Mgmt
Group, Inc.
05/12/09 Annual Hudson Highland HHGP 443792106 4 Other Business For Against 03/18/09 Mgmt
Group, Inc.
05/12/09 Annual Midas, Inc. MDS 595626102 1.1 Elect Director Jarobin Gilbert, For For 03/13/09 Mgmt
Jr.
05/12/09 Annual Midas, Inc. MDS 595626102 1.2 Elect Director Diane L. Routson For For 03/13/09 Mgmt
05/12/09 Annual Midas, Inc. MDS 595626102 2 Ratify Auditors For For 03/13/09 Mgmt
05/13/09 Annual Anthracite AHR 037023108 1.1 Elect Director Scott M. Amero For For 03/16/09 Mgmt
Capital, Inc.
05/13/09 Annual Anthracite AHR 037023108 1.2 Elect Director Christopher A. For For 03/16/09 Mgmt
Capital, Inc. Milner
05/13/09 Annual Anthracite AHR 037023108 1.3 Elect Director Carl F. Geuther For For 03/16/09 Mgmt
Capital, Inc.
05/13/09 Annual Anthracite AHR 037023108 2 Ratify Auditors For For 03/16/09 Mgmt
Capital, Inc.
05/13/09 Annual Anthracite AHR 037023108 3 Declassify the Board of Directors AgainsFor 03/16/09 ShrHoldr
Capital, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 1.1 Elect Director Thomas J. Carley For Withhold 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 1.2 Elect Director James B. Hicks For Withhold 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 1.3 Elect Director Roger L. Johnson For Withhold 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 1.4 Elect Director Jon L. Justesen For Withhold 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 1.5 Elect Director Anthony Meeker For Withhold 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 1.6 Elect Director William W. Sherertz For For 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Barrett Business BBSI 068463108 2 Approve Omnibus Stock Plan For For 03/30/09 Mgmt
Services, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 1.1 Elect Director Larry L. Enterline For For 03/27/09 Mgmt
Partners, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 1.2 Elect Director Frederick W. For For 03/27/09 Mgmt
Partners, Inc. Eubank II
05/13/09 Annual Comsys IT CITP 20581E104 1.3 Elect Director Robert Fotsch For For 03/27/09 Mgmt
Partners, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 1.4 Elect Director Robert Z. Hensley For For 03/27/09 Mgmt
Partners, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 1.5 Elect Director Victor E. Mandel For For 03/27/09 Mgmt
Partners, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 1.6 Elect Director Courtney R. For For 03/27/09 Mgmt
Partners, Inc. McCarthy
05/13/09 Annual Comsys IT CITP 20581E104 1.7 Elect Director Elias J. Sabo For For 03/27/09 Mgmt
Partners, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 2 Amend Omnibus Stock Plan For For 03/27/09 Mgmt
Partners, Inc.
05/13/09 Annual Comsys IT CITP 20581E104 3 Ratify Auditors For For 03/27/09 Mgmt
Partners, Inc.

Page 16

05/13/09 Annual Cynosure, Inc. CYNO 232577205 1.1 Elect Director Thomas H. Robinson For Withhold 03/19/09 Mgmt
05/13/09 Annual Cynosure, Inc. CYNO 232577205 2 Ratify Auditors For For 03/19/09 Mgmt
05/13/09 Annual Hanger HGR 41043F208 1.1 Elect Director Thomas P. Cooper For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.2 Elect Director Cynthia L. Feldmann For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.3 Elect Director Eric A. Green For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.4 Elect Director Isaac Kaufman For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.5 Elect Director Thomas F. Kirk For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.6 Elect Director Peter J. Neff For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.7 Elect Director Bennett Rosenthal For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.8 Elect Director Ivan R. Sabel For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Hanger HGR 41043F208 1.9 Elect Director H.E. Thranhardt For For 03/18/09 Mgmt
Orthopedic
Group, Inc.
05/13/09 Annual Martha Stewart MSO 573083102 1.1 Elect Director Charlotte Beers For Withhold 03/16/09 Mgmt
Living
Omnimedia, Inc.
05/13/09 Annual Martha Stewart MSO 573083102 1.2 Elect Director Michael Goldstein For For 03/16/09 Mgmt
Living
Omnimedia, Inc.
05/13/09 Annual Martha Stewart MSO 573083102 1.3 Elect Director Arlen Kantarian For For 03/16/09 Mgmt
Living
Omnimedia, Inc.
05/13/09 Annual Martha Stewart MSO 573083102 1.4 Elect Director Charles A. For For 03/16/09 Mgmt
Living Koppelman
Omnimedia, Inc.
05/13/09 Annual Martha Stewart MSO 573083102 1.5 Elect Director William A. Roskin For For 03/16/09 Mgmt
Living
Omnimedia, Inc.
05/13/09 Annual Martha Stewart MSO 573083102 1.6 Elect Director Todd Slotkin For For 03/16/09 Mgmt
Living
Omnimedia, Inc.
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.1 Elect Director Arnand Ajdler For For 03/20/09 Mgmt
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.2 Elect Director Philip J. Hickey, For For 03/20/09 Mgmt
Jr.
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.3 Elect DirectorGregory Monahan For For 03/20/09 Mgmt
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.4 Elect Director Dale W. Polley For For 03/20/09 Mgmt
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.5 Elect Director Richard Reiss, Jr. For For 03/20/09 Mgmt
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.6 Elect Director Robert J. Walker For For 03/20/09 Mgmt
05/13/09 Annual O Charleys Inc. CHUX 670823103 1.7 Elect Director Shirley A. Zeitlin For For 03/20/09 Mgmt
05/13/09 Annual O Charleys Inc. CHUX 670823103 2 Adopt Majority Voting for For For 03/20/09 Mgmt
Uncontested Election of Directors
05/13/09 Annual O Charleys Inc. CHUX 670823103 3 Amend Qualified Employee Stock For For 03/20/09 Mgmt
Purchase Plan
05/13/09 Annual O Charleys Inc. CHUX 670823103 4 Ratify Auditors For For 03/20/09 Mgmt
05/13/09 Annual Presidential PLFE 740884101 1.1 Elect Director Donald Barnes For Against 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.2 Elect Director William A. DeMilt For For 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.3 Elect Director W. Thomas Knight For For 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.4 Elect Director Herbert Kurz For Against 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.5 Elect Director John D. McMahon For For 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.6 Elect Director Lawrence Read For For 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.7 Elect Director Lawrence Rivkin For For 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.8 Elect Director Stanley Rubin For For 04/01/09 Mgmt
Life Corp.
05/13/09 Annual Presidential PLFE 740884101 1.9 Elect Director William M. Trust For For 04/01/09 Mgmt
Life Corp. Jr.
05/13/09 Annual Presidential PLFE 740884101 2 Ratify Auditors For For 04/01/09 Mgmt
Life Corp.

Page 17

05/13/09 Annual Quaker Chemical KWR 747316107 1.1 Elect Directors Donald R. Caldwell For For 03/06/09 Mgmt
Corp.
05/13/09 Annual Quaker Chemical KWR 747316107 1.2 Elect Directors William R. Cook For For 03/06/09 Mgmt
Corp.
05/13/09 Annual Quaker Chemical KWR 747316107 1.3 Elect Directors Jeffry D. Frisby For For 03/06/09 Mgmt
Corp.
05/13/09 Annual Quaker Chemical KWR 747316107 2 Ratify Auditors For For 03/06/09 Mgmt
Corp.
05/14/09 Annual Asset Acceptance AACC 04543P100 1.1 Elect Director Jennifer L. Adams For For 03/31/09 Mgmt
Capital Corp
05/14/09 Annual Asset Acceptance AACC 04543P100 1.2 Elect Director Donald Haider For For 03/31/09 Mgmt
Capital Corp
05/14/09 Annual Asset Acceptance AACC 04543P100 1.3 Elect Director H. Eugene Lockhart For For 03/31/09 Mgmt
Capital Corp
05/14/09 Annual Asset Acceptance AACC 04543P100 2 Ratify Auditors For For 03/31/09 Mgmt
Capital Corp
05/14/09 Annual FARO FARO 311642102 1.1 Elect Director Simon Raab For For 04/13/09 Mgmt
Technologies,
Inc.
05/14/09 Annual FARO FARO 311642102 1.2 Elect Director Andre Julien For Withhold 04/13/09 Mgmt
Technologies,
Inc.
05/14/09 Annual FARO FARO 311642102 2 Approve Omnibus Stock Plan For For 04/13/09 Mgmt
Technologies,
Inc.
05/14/09 Annual FARO FARO 311642102 3 Ratify Auditors For For 04/13/09 Mgmt
Technologies,
Inc.
05/14/09 Annual K-Tron KTII 482730108 1.1 Elect Director Edward B. Cloues, For Withhold 03/19/09 Mgmt
International, II
Inc.
05/14/09 Annual Meadowbrook MIG 58319P108 1.1 Elect Director Robert S. Cubbin For For 03/13/09 Mgmt
Insurance Group,
Inc.
05/14/09 Annual Meadowbrook MIG 58319P108 1.2 Elect Director Robert F. Fix For For 03/13/09 Mgmt
Insurance Group,
Inc.
05/14/09 Annual Meadowbrook MIG 58319P108 1.3 Elect Director Hugh W. Greenberg For For 03/13/09 Mgmt
Insurance Group,
Inc.
05/14/09 Annual Meadowbrook MIG 58319P108 1.4 Elect Director Florine Mark For For 03/13/09 Mgmt
Insurance Group,
Inc.
05/14/09 Annual Meadowbrook MIG 58319P108 2 Ratify Auditors For For 03/13/09 Mgmt
Insurance Group,
Inc.
05/14/09 Annual Meadowbrook MIG 58319P108 3 Approve Omnibus Stock Plan For For 03/13/09 Mgmt
Insurance Group,
Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.1 Elect Director Alexander A. For For 03/17/09 Mgmt
International Alimanestianu
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.2 Elect Director Keith E. Alessi For Withhold 03/17/09 Mgmt
International
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.3 Elect Director Paul N. Arnold For For 03/17/09 Mgmt
International
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.4 Elect Director Bruce C. Bruckmann For For 03/17/09 Mgmt
International
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.5 Elect Director J. Rice Edmonds For For 03/17/09 Mgmt
International
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.6 Elect Director Jason M. Fish For For 03/17/09 Mgmt
International
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.7 Elect Director Thomas J. Galligan For For 03/17/09 Mgmt
International III
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 1.8 Elect Director Kevin McCall For For 03/17/09 Mgmt
International
Holdings, Inc.
05/14/09 Annual Town Sports CLUB 89214A102 2 Ratify Auditors For For 03/17/09 Mgmt
International
Holdings, Inc.

Page 18

05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.1 Elect Director Pamela G. Bailey For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.2 Elect Director Michael Dinkins For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.3 Elect Director Thomas J. Hook For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.4 Elect Director Kevin C. Melia For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.5 Elect Director Dr. Joseph A. For For 04/02/09 Mgmt
Miller, Jr.
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.6 Elect Director Bill R. Sanford For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.7 Elect Director Peter H. Soderberg For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.8 Elect Director William B. For For 04/02/09 Mgmt
Summers, Jr.
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.9 Elect Director John P. Wareham For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 1.10 Elect Director Dr. Helena S. For For 04/02/09 Mgmt
Wisniewski
05/15/09 Annual Greatbatch, Inc. GB 39153L106 2 Approve Omnibus Stock Plan For For 04/02/09 Mgmt
05/15/09 Annual Greatbatch, Inc. GB 39153L106 3 Ratify Auditors For For 04/02/09 Mgmt
05/15/09 Annual ICU Medical, Inc. ICUI 44930G107 1.1 Elect Director Jack W. Brown For For 03/23/09 Mgmt
05/15/09 Annual ICU Medical, Inc. ICUI 44930G107 1.2 Elect Director Richard H. For For 03/23/09 Mgmt
Sherman, M.D.
05/15/09 Annual ICU Medical, Inc. ICUI 44930G107 2 Ratify Auditors For For 03/23/09 Mgmt
05/18/09 Annual Gibraltar ROCK 374689107 1.1 Elect Director David N. Campbell For For 03/20/09 Mgmt
Industries Inc
05/18/09 Annual Gibraltar ROCK 374689107 1.2 Elect Director Robert E. Sadler, For Withhold 03/20/09 Mgmt
Industries Inc 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
05/19/09 Annual AAON, Inc. AAON 000360206 1.1 Elect Director Norman H. For Withhold 03/23/09 Mgmt
Asbjornson
05/19/09 Annual AAON, Inc. AAON 000360206 1.2 Elect Director John B. Johnson, For Withhold 03/23/09 Mgmt
Jr.
05/19/09 Annual AAON, Inc. AAON 000360206 1.3 Elect Director C.C. Stephenson, For For 03/23/09 Mgmt
Jr.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.1 Elect Director Victor Arias, Jr. For For 04/09/09 Mgmt
Inc.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.2 Elect Director Cheryl A. Bachelder For For 04/09/09 Mgmt
Inc.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.3 Elect Director Carolyn Hogan Byrd For For 04/09/09 Mgmt
Inc.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.4 Elect Director John M. Cranor, III For For 04/09/09 Mgmt
Inc.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.5 Elect Director John F. Hoffner For For 04/09/09 Mgmt
Inc.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.6 Elect Director R. William Ide, III For For 04/09/09 Mgmt
Inc.
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 1.7 Elect Director Kelvin J. For For 04/09/09 Mgmt
Inc. Pennington
05/19/09 Annual AFC Enterprises, AFCE 00104Q107 2 Ratify Auditors For For 04/09/09 Mgmt
Inc.
05/19/09 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director Stephen V. Murphy For For 04/01/09 Mgmt
05/19/09 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director Gloria M. Portela For For 04/01/09 Mgmt
05/19/09 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director Vincent Tese For For 04/01/09 Mgmt
05/19/09 Annual Bowne & Co., Inc. BNE 103043105 1.4 Elect Director Richard R. West For For 04/01/09 Mgmt
05/19/09 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/09 Mgmt
05/19/09 Annual Bowne & Co., Inc. BNE 103043105 3 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
05/19/09 Annual Emergency EMS 29100P102 1.1 Elect Director Robert M. Le Blanc For Withhold 04/08/09 Mgmt
Medical Services
Corp
05/19/09 Annual Emergency EMS 29100P102 1.2 Elect Director William A. Sanger For Withhold 04/08/09 Mgmt
Medical Services
Corp
05/19/09 Annual Emergency EMS 29100P102 2 Ratify Auditors For For 04/08/09 Mgmt
Medical Services
Corp
05/19/09 Annual Flushing FFIC 343873105 1.1 Elect Director Steven J. D Iorio For For 03/25/09 Mgmt
Financial Corp.
05/19/09 Annual Flushing FFIC 343873105 1.2 Elect Director Louis C. Grassi For For 03/25/09 Mgmt
Financial Corp.
05/19/09 Annual Flushing FFIC 343873105 1.3 Elect Director Sam Han For For 03/25/09 Mgmt
Financial Corp.
05/19/09 Annual Flushing FFIC 343873105 1.4 Elect Director John E. Roe, Sr. For For 03/25/09 Mgmt
Financial Corp.
05/19/09 Annual Flushing FFIC 343873105 2 Advisory Vote to Ratify Named For For 03/25/09 Mgmt
Financial Corp. Executive Officer's Compensation
05/19/09 Annual Flushing FFIC 343873105 3 Ratify Auditors For For 03/25/09 Mgmt
Financial Corp.
05/19/09 Annual K-Swiss, Inc. KSWS 482686102 1.1 Elect Director Stephen Fine For For 03/23/09 Mgmt
05/19/09 Annual K-Swiss, Inc. KSWS 482686102 1.2 Elect Director Mark Louie For For 03/23/09 Mgmt
05/19/09 Annual K-Swiss, Inc. KSWS 482686102 2 Approve Omnibus Stock Plan For Against 03/23/09 Mgmt
05/19/09 Annual K-Swiss, Inc. KSWS 482686102 3 Ratify Auditors For For 03/23/09 Mgmt

Page 19

05/19/09 Annual Newport Corp. NEWP 651824104 1.1 Elect Director Michael T. O'Neill For For 03/30/09 Mgmt
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
05/19/09 Annual Newport Corp. NEWP 651824104 3 Declassify the Board of Directors AgainsFor 03/30/09 ShrHoldr
05/19/09 Annual SeaBright SBX 811656107 1.1 Elect Director John G. Pasqualetto For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 1.2 Elect Director Peter Y. Chung For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 1.3 Elect Director Joseph A. Edwards For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 1.4 Elect Director William M. Feldman For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 1.5 Elect Director Mural R. Josephson For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 1.6 Elect Director George M. Morvis For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 1.7 Elect Director Michael D. Rice For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual SeaBright SBX 811656107 2 Ratify Auditors For For 03/24/09 Mgmt
Insurance
Holdings, Inc.
05/19/09 Annual Texas Capital TCBI 88224Q107 1.1 Elect Directors George F. Jones, For For 03/31/09 Mgmt
Bancshares Inc Jr.
05/19/09 Annual Texas Capital TCBI 88224Q107 1.2 Elect Directors Peter B. Bartholow For For 03/31/09 Mgmt
Bancshares Inc
05/19/09 Annual Texas Capital TCBI 88224Q107 1.3 Elect Directors Joseph M. (Jody) For For 03/31/09 Mgmt
Bancshares Inc Grant
05/19/09 Annual Texas Capital TCBI 88224Q107 1.4 Elect Directors Frederick B. For For 03/31/09 Mgmt
Bancshares Inc Hegi, Jr.
05/19/09 Annual Texas Capital TCBI 88224Q107 1.5 Elect Directors Larry L. Helm For For 03/31/09 Mgmt
Bancshares Inc
05/19/09 Annual Texas Capital TCBI 88224Q107 1.6 Elect Directors James R. Holland, For For 03/31/09 Mgmt
Bancshares Inc Jr.
05/19/09 Annual Texas Capital TCBI 88224Q107 1.7 Elect Directors W. W. McAllister For For 03/31/09 Mgmt
Bancshares Inc III
05/19/09 Annual Texas Capital TCBI 88224Q107 1.8 Elect Directors Lee Roy Mitchell For For 03/31/09 Mgmt
Bancshares Inc
05/19/09 Annual Texas Capital TCBI 88224Q107 1.9 Elect Directors Steven P. For For 03/31/09 Mgmt
Bancshares Inc Rosenberg
05/19/09 Annual Texas Capital TCBI 88224Q107 1.10 Elect Directors Robert W. For For 03/31/09 Mgmt
Bancshares Inc Stallings
05/19/09 Annual Texas Capital TCBI 88224Q107 1.11 Elect Directors Ian J. Turpin For For 03/31/09 Mgmt
Bancshares Inc
05/19/09 Annual Texas Capital TCBI 88224Q107 2 Advisory Vote to Ratify Named For Against 03/31/09 Mgmt
Bancshares Inc Executive Officers' Compensation
05/19/09 Annual U.S. Physical USPH 90337L108 1.1 Elect Director Daniel C. Arnold For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.2 Elect Director Christopher J. For For 03/31/09 Mgmt
Therapy, Inc. Reading
05/19/09 Annual U.S. Physical USPH 90337L108 1.3 Elect Director Lawrance W. Mcafee For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.4 Elect Director Mark J. Brookner For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.5 Elect Director Bruce D. Broussard For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.6 Elect Director Bernard A. Harris, For For 03/31/09 Mgmt
Therapy, Inc. Jr.
05/19/09 Annual U.S. Physical USPH 90337L108 1.7 Elect Director Marlin W. Johnston For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.8 Elect Director J. Livingston For For 03/31/09 Mgmt
Therapy, Inc. Kosberg
05/19/09 Annual U.S. Physical USPH 90337L108 1.9 Elect Director Jerald L. Pullins For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.10 Elect Director Regg E. Swanson For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 1.11 Elect Director Clayton K. Trier For For 03/31/09 Mgmt
Therapy, Inc.
05/19/09 Annual U.S. Physical USPH 90337L108 2 Ratify Auditors For For 03/31/09 Mgmt
Therapy, Inc.

Page 20

05/20/09 Annual California Pizza CPKI 13054D109 1.1 Elect Director William C. Baker For For 04/08/09 Mgmt
Kitchen, Inc.
05/20/09 Annual California Pizza CPKI 13054D109 1.2 Elect Director Leslie E. Bider For For 04/08/09 Mgmt
Kitchen, Inc.
05/20/09 Annual California Pizza CPKI 13054D109 1.3 Elect Director Marshall S. Geller For For 04/08/09 Mgmt
Kitchen, Inc.
05/20/09 Annual California Pizza CPKI 13054D109 1.4 Elect Director Larry S. Flax For For 04/08/09 Mgmt
Kitchen, Inc.
05/20/09 Annual California Pizza CPKI 13054D109 1.5 Elect Director Charles G. For For 04/08/09 Mgmt
Kitchen, Inc. Phillips
05/20/09 Annual California Pizza CPKI 13054D109 1.6 Elect Director Richard L. For For 04/08/09 Mgmt
Kitchen, Inc. Rosenfield
05/20/09 Annual California Pizza CPKI 13054D109 1.7 Elect Director Alan I. Rothenberg For For 04/08/09 Mgmt
Kitchen, Inc.
05/20/09 Annual California Pizza CPKI 13054D109 2 Ratify Auditors For For 04/08/09 Mgmt
Kitchen, Inc.
05/20/09 Annual Denny's DENN 24869P104 1 Elect Director Brenda J. For For 03/24/09 Mgmt
Corporation Lauderback
05/20/09 Annual Denny's DENN 24869P104 2 Elect Director Nelson J. For For 03/24/09 Mgmt
Corporation Marchioli
05/20/09 Annual Denny's DENN 24869P104 3 Elect Director Robert E. Marks For For 03/24/09 Mgmt
Corporation
05/20/09 Annual Denny's DENN 24869P104 4 Elect Director Louis P. Neeb For For 03/24/09 Mgmt
Corporation
05/20/09 Annual Denny's DENN 24869P104 5 Elect Director Donald C. Robinson For For 03/24/09 Mgmt
Corporation
05/20/09 Annual Denny's DENN 24869P104 6 Elect Director Donald R. Shepherd For For 03/24/09 Mgmt
Corporation
05/20/09 Annual Denny's DENN 24869P104 7 Elect Director Debra For For 03/24/09 Mgmt
Corporation Smithart-Oglesby
05/20/09 Annual Denny's DENN 24869P104 8 Ratify Auditors For For 03/24/09 Mgmt
Corporation
05/20/09 Annual Denny's DENN 24869P104 9 Commit to Selling Ten Percent AgainsAgainst 03/24/09 ShrHoldr
Corporation Cage Free Eggs
05/20/09 Annual First Financial FFNW 32022K102 1.1 Elect Director Victor Karpiak For For 03/31/09 Mgmt
Northwest, Inc.
05/20/09 Annual First Financial FFNW 32022K102 1.2 Elect Director Robert W. McLendon For For 03/31/09 Mgmt
Northwest, Inc.
05/20/09 Annual First Financial FFNW 32022K102 1.3 Elect Director William A. For For 03/31/09 Mgmt
Northwest, Inc. Longbrake
05/20/09 Annual First Financial FFNW 32022K102 2 Ratify Auditors For For 03/31/09 Mgmt
Northwest, 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 Kenexa Corp. KNXA 488879107 1.1 Elect Director Troy A. Kanter For For 03/30/09 Mgmt
05/20/09 Annual Kenexa Corp. KNXA 488879107 1.2 Elect Director Renee B. Booth For For 03/30/09 Mgmt
05/20/09 Annual Kenexa Corp. KNXA 488879107 1.3 Elect Director Rebecca J. Maddox For For 03/30/09 Mgmt
05/20/09 Annual Kenexa Corp. KNXA 488879107 2 Ratify Auditors For For 03/30/09 Mgmt
05/20/09 Annual Peet's Coffee & PEET 705560100 1.1 Elect Director Gerald Baldwin For Withhold 03/23/09 Mgmt
Tea, Inc.
05/20/09 Annual Peet's Coffee & PEET 705560100 1.2 Elect Director Hilary Billings For For 03/23/09 Mgmt
Tea, Inc.
05/20/09 Annual Peet's Coffee & PEET 705560100 1.3 Elect Director Elizabeth Sartain For For 03/23/09 Mgmt
Tea, Inc.
05/20/09 Annual Peet's Coffee & PEET 705560100 2 Ratify Auditors For For 03/23/09 Mgmt
Tea, Inc.
05/20/09 Annual Spherion Corp. SFN 848420105 1.1 Elect Director William F. Evans For For 03/23/09 Mgmt
05/20/09 Annual Spherion Corp. SFN 848420105 1.2 Elect Director Roy G. Krause For For 03/23/09 Mgmt
05/20/09 Annual Spherion Corp. SFN 848420105 1.3 Elect Director Barbara Pellow For For 03/23/09 Mgmt
05/20/09 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/23/09 Mgmt
05/20/09 Annual The Cato CTR 149205106 1.1 Elect Director John P.D. Cato For For 03/24/09 Mgmt
Corporation
05/20/09 Annual The Cato CTR 149205106 1.2 Elect Director Bailey W. Patrick For For 03/24/09 Mgmt
Corporation
05/20/09 Annual The Cato CTR 149205106 1.3 Elect Director Thomas E. Meckley For For 03/24/09 Mgmt
Corporation
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

Page 21

05/20/09 Annual TowneBank TOWN 89214P109 1.1 Elect Director Jacqueline B. Amato For Withhold 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.2 Elect Director Richard S. Bray For For 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.3 Elect Director W.a. Copeland, Jr. For Withhold 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.4 Elect Director Paul J. Farrell For For 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.5 Elect Director Andrew S. Fine For For 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.6 Elect Director Gordon L. Gentry, For Withhold 03/31/09 Mgmt
Jr.
05/20/09 Annual TowneBank TOWN 89214P109 1.7 Elect Director Ernest F. Hardee For For 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.8 Elect Director John R. Lawson, II For For 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.9 Elect Director W. Ashton Lewis For Withhold 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.10 Elect Director R. Scott Morgan For Withhold 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 1.11 Elect Director William D. For Withhold 03/31/09 Mgmt
Sessoms, Jr.
05/20/09 Annual TowneBank TOWN 89214P109 2 Approve Appointment of For For 03/31/09 Mgmt
TowneBanking Group and Towne
Financial Services
05/20/09 Annual TowneBank TOWN 89214P109 3 Ratify Auditors For For 03/31/09 Mgmt
05/20/09 Annual TowneBank TOWN 89214P109 4 Advisory Vote to Ratify Named For For 03/31/09 Mgmt
Executive Officers' Compensation
05/20/09 Annual Universal USAP 913837100 1.1 Elect Director Christopher L. For For 03/20/09 Mgmt
Stainless & Ayers
Alloy Products,
Inc.
05/20/09 Annual Universal USAP 913837100 1.2 Elect Director Douglas M. Dunn For For 03/20/09 Mgmt
Stainless &
Alloy Products,
Inc.
05/20/09 Annual Universal USAP 913837100 1.3 Elect Director M. David Kornblatt For For 03/20/09 Mgmt
Stainless &
Alloy Products,
Inc.
05/20/09 Annual Universal USAP 913837100 1.4 Elect Director Clarence M. For For 03/20/09 Mgmt
Stainless & Mcaninch
Alloy Products,
Inc.
05/20/09 Annual Universal USAP 913837100 1.5 Elect Director Dennis M. Oates For For 03/20/09 Mgmt
Stainless &
Alloy Products,
Inc.
05/20/09 Annual Universal USAP 913837100 1.6 Elect Director Udi Toledano For For 03/20/09 Mgmt
Stainless &
Alloy Products,
Inc.
05/20/09 Annual Universal USAP 913837100 2 Ratify Auditors For For 03/20/09 Mgmt
Stainless &
Alloy Products,
Inc.
05/21/09 Annual Boots & Coots WEL 099469504 1.1 Elect Director K. Kirk Krist For For 04/03/09 Mgmt
International
Well Control,
Inc.
05/21/09 Annual Boots & Coots WEL 099469504 1.2 Elect Director Douglas E. Swanson For For 04/03/09 Mgmt
International
Well Control,
Inc.
05/21/09 Annual Boots & Coots WEL 099469504 2 Amend Omnibus Stock Plan For For 04/03/09 Mgmt
International
Well Control,
Inc.
05/21/09 Annual Boots & Coots WEL 099469504 3 Change Company Name For For 04/03/09 Mgmt
International
Well Control,
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.1 Elect Director Steven Bangert For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.2 Elect Director Michael B. Burgamy For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.3 Elect Director Morgan Gust For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.4 Elect Director Evan Makovsky For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.5 Elect Director Douglas L. Polson For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.6 Elect Director Mary K. Rhinehart For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.7 Elect Director Noel N. Rothman For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.8 Elect Director Timothy J. Travis For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.9 Elect Director Mary Beth Vitale For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 1.10 Elect Director Mary White For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 2 Ratify Auditors For For 04/01/09 Mgmt
Inc.
05/21/09 Annual CoBiz Financial, COBZ 190897108 3 Advisory Vote to Ratify Named For Against 04/01/09 Mgmt
Inc. Executive Officer's Compensation
05/21/09 Annual CoBiz Financial, COBZ 190897108 4 Amend Qualified Employee Stock For For 04/01/09 Mgmt
Inc. Purchase Plan
05/21/09 Annual CoBiz Financial, COBZ 190897108 5 Advisory Vote to Ratify Named AgainsFor 04/01/09 ShrHoldr
Inc. Executive Officers' Compensation

Page 22

05/21/09 Annual DSW, Inc. DSW 23334L102 1.1 Elect Director Jay L. For For 03/24/09 Mgmt
Schottenstein
05/21/09 Annual DSW, Inc. DSW 23334L102 1.2 Elect Director Michael R. For For 03/24/09 Mgmt
MacDonald
05/21/09 Annual DSW, Inc. DSW 23334L102 1.3 Elect Director Philip B. Miller For For 03/24/09 Mgmt
05/21/09 Annual DSW, Inc. DSW 23334L102 1.4 Elect Director James D. Robbins For For 03/24/09 Mgmt
05/21/09 Annual DSW, Inc. DSW 23334L102 2 Amend Omnibus Stock Plan For Against 03/24/09 Mgmt
05/21/09 Annual DSW, Inc. DSW 23334L102 3 Approve Executive Incentive Bonus For For 03/24/09 Mgmt
Plan
05/21/09 Annual Emergent EBS 29089Q105 1.1 Elect Director Daniel J. For For 03/27/09 Mgmt
Biosolutions Inc. Abdun-Nabi
05/21/09 Annual Emergent EBS 29089Q105 1.2 Elect Director Dr. Sue Bailey For For 03/27/09 Mgmt
Biosolutions Inc.
05/21/09 Annual Emergent EBS 29089Q105 2 Amend Omnibus Stock Plan For Against 03/27/09 Mgmt
Biosolutions Inc.
05/21/09 Annual Emergent EBS 29089Q105 3 Ratify Auditors For For 03/27/09 Mgmt
Biosolutions Inc.
05/21/09 Annual Group 1 GPI 398905109 1.1 Elect Director Earl J. Hesterberg For For 03/23/09 Mgmt
Automotive Inc.
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 Stock For For 03/23/09 Mgmt
Automotive Inc. 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 Hersha HT 427825104 1.1 Elect Director Hasu P. Shah For For 03/31/09 Mgmt
Hospitality Trust
05/21/09 Annual Hersha HT 427825104 1.2 Elect Director Michael A. Leven For For 03/31/09 Mgmt
Hospitality Trust
05/21/09 Annual Hersha HT 427825104 1.3 Elect Director Kiran P. Patel For For 03/31/09 Mgmt
Hospitality Trust
05/21/09 Annual Hersha HT 427825104 1.4 Elect Director John M. Sabin For For 03/31/09 Mgmt
Hospitality Trust
05/21/09 Annual Hersha HT 427825104 2 Ratify Auditors For For 03/31/09 Mgmt
Hospitality Trust
05/21/09 Annual Independent Bank INDB 453836108 1.1 Elect Director Richard S. Anderson For For 03/25/09 Mgmt
Corp.
05/21/09 Annual Independent Bank INDB 453836108 1.2 Elect Director Kevin J. Jones For For 03/25/09 Mgmt
Corp.
05/21/09 Annual Independent Bank INDB 453836108 1.3 Elect Director Donna A. Lopolito For For 03/25/09 Mgmt
Corp.
05/21/09 Annual Independent Bank INDB 453836108 1.4 Elect Director Richard H. Sgarzi For For 03/25/09 Mgmt
Corp.
05/21/09 Annual Independent Bank INDB 453836108 1.5 Elect Director Thomas J. Teuten For For 03/25/09 Mgmt
Corp.
05/21/09 Annual Independent Bank INDB 453836108 2 Ratify Auditors For For 03/25/09 Mgmt
Corp.
05/21/09 Annual Independent Bank INDB 453836108 3 Advisory Vote to Ratify Named For For 03/25/09 Mgmt
Corp. Executive Officer's Compensation
05/21/09 Annual Kapstone Paper & KPPC 48562P103 1.1 Elect Director James Doughan For For 04/03/09 Mgmt
Packaging Corp.
05/21/09 Annual Kapstone Paper & KPPC 48562P103 1.2 Elect Director Jonathan R. Furer For For 04/03/09 Mgmt
Packaging Corp.
05/21/09 Annual Kapstone Paper & KPPC 48562P103 1.3 Elect Director Roger W. Stone For For 04/03/09 Mgmt
Packaging Corp.
05/21/09 Annual Kapstone Paper & KPPC 48562P103 2 Ratify Auditors For For 04/03/09 Mgmt
Packaging Corp.
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.1 Elect Director G. Thomas McKane For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.2 Elect Director William H. Rackoff For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.3 Elect Director Diane B. Owen For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.4 Elect Director Peter McIlroy II For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.5 Elect Director Suzanne B. Rowland For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.6 Elect Director Lee B. Foster II For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 1.7 Elect Director Stan L. Hasselbusch For For 03/20/09 Mgmt
05/21/09 Annual L.B. Foster Co. FSTR 350060109 2 Ratify Auditors For For 03/20/09 Mgmt
05/21/09 Annual Lakeland LBAI 511637100 1.1 Elect Director Bruce D. Bohuny For For 04/10/09 Mgmt
Bancorp, Inc.
05/21/09 Annual Lakeland LBAI 511637100 1.2 Elect Director Mary Ann Deacon For For 04/10/09 Mgmt
Bancorp, Inc.
05/21/09 Annual Lakeland LBAI 511637100 1.3 Elect Director Joseph P. O'Dowd For For 04/10/09 Mgmt
Bancorp, Inc.
05/21/09 Annual Lakeland LBAI 511637100 2 Approve Omnibus Stock Plan For Against 04/10/09 Mgmt
Bancorp, Inc.
05/21/09 Annual Lakeland LBAI 511637100 3 Ratify Auditors For For 04/10/09 Mgmt
Bancorp, Inc.
05/21/09 Annual Lakeland LBAI 511637100 4 Advisory Vote to Ratify Named For Against 04/10/09 Mgmt
Bancorp, Inc. Executive Officer's Compensation

Page 23

05/21/09 Annual MAIDENFORM MFB 560305104 1.1 Elect Director Karen Rose For For 04/03/09 Mgmt
BRANDS INC
05/21/09 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Maurice S. Reznik For For 04/03/09 Mgmt
BRANDS INC
05/21/09 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman Axelrod For For 04/03/09 Mgmt
BRANDS INC
05/21/09 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold F. Compton For For 04/03/09 Mgmt
BRANDS INC
05/21/09 Annual MAIDENFORM MFB 560305104 1.5 Elect Director Barbara Eisenberg For For 04/03/09 Mgmt
BRANDS INC
05/21/09 Annual MAIDENFORM MFB 560305104 1.6 Elect Director David B. Kaplan For For 04/03/09 Mgmt
BRANDS INC
05/21/09 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam L. Stein For For 04/03/09 Mgmt
BRANDS INC
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 NN, Inc. NNBR 629337106 1.1 Elect Director Roderick R. Baty For Withhold 03/25/09 Mgmt
05/21/09 Annual NN, Inc. NNBR 629337106 1.2 Elect Director Robert M. Aiken, Jr For Withhold 03/25/09 Mgmt
05/21/09 Annual NN, Inc. NNBR 629337106 2 Ratify Auditors For For 03/25/09 Mgmt
05/21/09 Annual Northstar Realty NRF 66704R100 1.1 Elect Director C. Preston Butcher For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Northstar Realty NRF 66704R100 1.2 Elect Director David T. Hamamoto For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Northstar Realty NRF 66704R100 1.3 Elect Director Judith A. Hannaway For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Northstar Realty NRF 66704R100 1.4 Elect Director Wesley D. Minami For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Northstar Realty NRF 66704R100 1.5 Elect Director Louis J. Paglia For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Northstar Realty NRF 66704R100 1.6 Elect Director Frank V. Sica For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Northstar Realty NRF 66704R100 2 Ratify Auditors For For 04/21/09 Mgmt
Finance Corp
05/21/09 Annual Penson PNSN 709600100 1.1 Elect Director Roger J. Engemoen, For For 03/23/09 Mgmt
Worldwide, Inc. Jr.
05/21/09 Annual Penson PNSN 709600100 1.2 Elect Director David M. Kelly For For 03/23/09 Mgmt
Worldwide, Inc.
05/21/09 Annual Penson PNSN 709600100 1.3 Elect Director David Johnson For For 03/23/09 Mgmt
Worldwide, Inc.
05/21/09 Annual Penson PNSN 709600100 2 Amend Omnibus Stock Plan For Against 03/23/09 Mgmt
Worldwide, Inc.
05/21/09 Annual Penson PNSN 709600100 3 Ratify Auditors For For 03/23/09 Mgmt
Worldwide, Inc.
05/22/09 Annual Calamos Asset CLMS 12811R104 1.1 Elect Director G. Bradford Bulkley For For 04/03/09 Mgmt
Mgmt Inc
05/22/09 Annual Calamos Asset CLMS 12811R104 1.2 Elect Director Mitchell S. Feiger For For 04/03/09 Mgmt
Mgmt Inc
05/22/09 Annual Calamos Asset CLMS 12811R104 1.3 Elect Director Richard W. Gilbert For For 04/03/09 Mgmt
Mgmt Inc
05/22/09 Annual Calamos Asset CLMS 12811R104 1.4 Elect Director Arthur L. Knight For For 04/03/09 Mgmt
Mgmt Inc
05/22/09 Annual Calamos Asset CLMS 12811R104 2 Ratify Auditors For For 04/03/09 Mgmt
Mgmt Inc
05/22/09 Annual Calamos Asset CLMS 12811R104 3 Approve Repricing of Options For Against 04/03/09 Mgmt
Mgmt Inc
05/22/09 Annual Pre-Paid Legal PPD 740065107 1.1 Elect Director John W. Hail For For 03/24/09 Mgmt
Services, Inc.
05/22/09 Annual Pre-Paid Legal PPD 740065107 1.2 Elect Director Thomas W. Smith For For 03/24/09 Mgmt
Services, Inc.
05/22/09 Annual Pre-Paid Legal PPD 740065107 2 Ratify Auditors For For 03/24/09 Mgmt
Services, Inc.
05/22/09 Annual Steven Madden, SHOO 556269108 1.1 Elect Director Edward R Rosenfeld For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 1.2 Elect Director John L Madden For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 1.3 Elect Director Peter Migliorini For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 1.4 Elect Director Richard P Randall For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 1.5 Elect Director Ravi Sachdev For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 1.6 Elect Director Thomas H Schwartz For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 2 Amend Omnibus Stock Plan For For 03/23/09 Mgmt
Ltd.
05/22/09 Annual Steven Madden, SHOO 556269108 3 Ratify Auditors For For 03/23/09 Mgmt
Ltd.

Page 24

05/26/09 Annual S1 Corporation SONE 78463B101 1.1 Elect Director John W. Spiegel For For 03/31/09 Mgmt
05/26/09 Annual S1 Corporation SONE 78463B101 1.2 Elect Director Thomas P. Johnson, For For 03/31/09 Mgmt
Jr.
05/26/09 Annual S1 Corporation SONE 78463B101 2 Ratify Auditors For For 03/31/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger H. Ballou For For 03/20/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael J. Emmi For For 03/20/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter R. Garrison For Withhold 03/20/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.4 Elect Director Lawrence C. Karlson For For 03/20/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald J. Kozich For For 03/20/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.6 Elect Director Albert E. Smith For For 03/20/09 Mgmt
05/27/09 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton J. Winokur For For 03/20/09 Mgmt
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 Plan For For 03/20/09 Mgmt
05/27/09 Annual Center Financial CLFC 15146E102 1.1 Elect Director David Z. Hong For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.2 Elect Director Jin Chul Jhung For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.3 Elect Director Chang Hwi Kim For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.4 Elect Director Kevin S. Kim For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.5 Elect Director Peter Y.S. Kim For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.6 Elect Director Sang Hoon Kim For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.7 Elect Director Chung Hyun Lee For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 1.8 Elect Director Jae Whan Yoo For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 2 Ratify Auditors For For 03/30/09 Mgmt
Corp.
05/27/09 Annual Center Financial CLFC 15146E102 3 Advisory Vote to Ratify Named For For 03/30/09 Mgmt
Corp. Executive Officers' Compensation
05/27/09 Annual CITI Trends Inc CTRN 17306X102 1.1 Elect Director R. David For For 03/30/09 Mgmt
Alexander, Jr.
05/27/09 Annual CITI Trends Inc CTRN 17306X102 1.2 Elect Director Patricia M. Luzier For For 03/30/09 Mgmt
05/27/09 Annual CITI Trends Inc CTRN 17306X102 2 Approve Executive Incentive Bonus For For 03/30/09 Mgmt
Plan
05/27/09 Annual CITI Trends Inc CTRN 17306X102 3 Ratify Auditors For For 03/30/09 Mgmt
05/27/09 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter S. Catlow For For 04/09/09 Mgmt
05/27/09 Annual CTS Corp. CTS 126501105 1.2 Elect Director Lawrence J. Ciancia For For 04/09/09 Mgmt
05/27/09 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas G. Cody For For 04/09/09 Mgmt
05/27/09 Annual CTS Corp. CTS 126501105 1.4 Elect Director Patricia K. Collawn For For 04/09/09 Mgmt
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. Henning For For 04/09/09 Mgmt
05/27/09 Annual CTS Corp. CTS 126501105 1.7 Elect Director Vinod M. Khilnani For For 04/09/09 Mgmt
05/27/09 Annual CTS Corp. CTS 126501105 1.8 Elect Director Robert A. Profusek For For 04/09/09 Mgmt
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 Kadant Inc KAI 48282T104 1.1 Elect Director John K. Allen For For 04/06/09 Mgmt
05/27/09 Annual Kadant Inc KAI 48282T104 1.2 Elect Director Francis L. McKone For For 04/06/09 Mgmt
05/27/09 Annual Kadant Inc KAI 48282T104 2 Ratify Auditors For For 04/06/09 Mgmt
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.1 Elect Director Jonathan Duskin For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.2 Elect Director Sidney M. Horn For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.3 Elect Director Harold D. Kahn For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.4 Elect Director Kenneth M. Reiss For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.5 Elect Director Alan Siegel For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.6 Elect Director Edmond S. Thomas For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.7 Elect Director Henry D. For For 04/15/09 Mgmt
Inc. Winterstern
05/27/09 Annual The Wet Seal, WTSLA 961840105 1.8 Elect Director Michael Zimmerman For For 04/15/09 Mgmt
Inc.
05/27/09 Annual The Wet Seal, WTSLA 961840105 2 Ratify Auditors For For 04/15/09 Mgmt
Inc.
05/27/09 Annual Wilshire Bancorp WIBC 97186T108 1.1 Elect Director Mel Elliot For For 04/13/09 Mgmt
Inc
05/27/09 Annual Wilshire Bancorp WIBC 97186T108 1.2 Elect Director Richard Lim For For 04/13/09 Mgmt
Inc
05/27/09 Annual Wilshire Bancorp WIBC 97186T108 1.3 Elect Director Harry Siafaris For For 04/13/09 Mgmt
Inc
05/27/09 Annual Wilshire Bancorp WIBC 97186T108 2 Advisory Vote to Ratify Named For For 04/13/09 Mgmt
Inc Executive Officer's Compensation

Page 25

05/27/09 Annual Zumiez Inc. ZUMZ 989817101 1 Elect Director Richard M. Brooks For For 04/03/09 Mgmt
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 2 Elect Director Matthew L. Hyde For For 04/03/09 Mgmt
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 3 Elect Director James M. Weber For For 04/03/09 Mgmt
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 4 Approve Repricing of Options For For 04/03/09 Mgmt
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 5 Ratify Auditors For For 04/03/09 Mgmt
05/28/09 Annual BIDZ.com, Inc. BIDZ 08883T200 1.1 Elect Director Garry Y. Itkin For For 04/13/09 Mgmt
05/28/09 Annual BIDZ.com, Inc. BIDZ 08883T200 2 Ratify Auditors For For 04/13/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.1 Elect Director Samuel H. Armacost For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.2 Elect Director Leslie G. Denend For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.3 Elect Director Michael R. Gaulke For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.4 Elect Director Paul R. Johnston For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.5 Elect Director Jon Katzenbach For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.6 Elect Director Stephen C. Riggins For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 1.7 Elect Director John B. Shoven For For 04/01/09 Mgmt
05/28/09 Annual Exponent, Inc. EXPO 30214U102 2 Ratify Auditors For For 04/01/09 Mgmt
05/28/09 Annual Furmanite Corp. FRM 361086101 1.1 Elect Director Sangwoo Ahn For Withhold 03/30/09 Mgmt
05/28/09 Annual Furmanite Corp. FRM 361086101 1.2 Elect Director Charles R. Cox For Withhold 03/30/09 Mgmt
05/28/09 Annual Furmanite Corp. FRM 361086101 1.3 Elect Director Hans Kessler For Withhold 03/30/09 Mgmt
05/28/09 Annual Furmanite Corp. FRM 361086101 1.4 Elect Director Michael L. Rose For For 03/30/09 Mgmt
05/28/09 Annual Furmanite Corp. FRM 361086101 2 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
05/28/09 Annual i2 Technologies, ITWO 465754208 1.1 Elect Director Jackson L. Wilson, For For 04/02/09 Mgmt
Inc. Jr.
05/28/09 Annual i2 Technologies, ITWO 465754208 2 Ratify Auditors For For 04/02/09 Mgmt
Inc.
05/28/09 Annual Red Robin RRGB 75689M101 1.1 Elect Director J. Taylor Simonton For Withhold 04/06/09 Mgmt
Gourmet Burgers
Inc
05/28/09 Annual Red Robin RRGB 75689M101 1.2 Elect Director James T. Rothe For Withhold 04/06/09 Mgmt
Gourmet Burgers
Inc
05/28/09 Annual Red Robin RRGB 75689M101 1.3 Elect Director Richard J. Howell For Withhold 04/06/09 Mgmt
Gourmet Burgers
Inc
05/28/09 Annual Red Robin RRGB 75689M101 2 Ratify Auditors For For 04/06/09 Mgmt
Gourmet Burgers
Inc
05/29/09 Annual Steinway Musical LVB 858495104 1.1 Elect Director Kyle R. Kirkland For Withhold 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.2 Elect Director Dana D. Messina For Withhold 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.3 Elect Director Thomas Kurrer For Withhold 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.4 Elect Director John M. Stoner, Jr. For Withhold 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.5 Elect Director A. Clinton Allen For For 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.6 Elect Director Rudolph K. Kluiber For For 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.7 Elect Director Peter McMillan For For 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 1.8 Elect Director David Lockwood For For 04/01/09 Mgmt
Instruments, Inc.
05/29/09 Annual Steinway Musical LVB 858495104 2 Ratify Auditors For For 04/01/09 Mgmt
Instruments, Inc.
06/01/09 Annual On Assignment, ASGN 682159108 1.1 Elect Director Jeremy M. Jones For For 04/17/09 Mgmt
Inc.
06/01/09 Annual On Assignment, ASGN 682159108 1.2 Elect Director Edward L. Pierce For For 04/17/09 Mgmt
Inc.
06/01/09 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/17/09 Mgmt
Inc.
06/02/09 Annual Cascade Corp. CASC 147195101 1.1 Elect Director Duane C. McDougall For For 04/03/09 Mgmt
06/02/09 Annual Cascade Corp. CASC 147195101 1.2 Elect Director James S. Osterman For For 04/03/09 Mgmt
06/02/09 Annual Cascade Corp. CASC 147195101 2 Ratify Auditors For For 04/03/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.1 Elect Director Thomas J. Frank, For For 04/17/09 Mgmt
Sr.
06/02/09 Annual Conns, Inc. CONN 208242107 1.2 Elect Director Marvin D. For For 04/17/09 Mgmt
Brailsford
06/02/09 Annual Conns, Inc. CONN 208242107 1.3 Elect Director Timothy L. Frank For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.4 Elect Director Jon E.M. Jacoby For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.5 Elect Director Bob L. Martin For Withhold 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.6 Elect Director Douglas H. Martin For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.7 Elect Director William C. Nylin, For For 04/17/09 Mgmt
Jr.
06/02/09 Annual Conns, Inc. CONN 208242107 1.8 Elect Director Scott L. Thompson For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.9 Elect Director William T. Trawick For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 1.10 Elect Director Theodore M. Wright For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 2 Ratify Auditors For For 04/17/09 Mgmt
06/02/09 Annual Conns, Inc. CONN 208242107 3 Other Business For Against 04/17/09 Mgmt

Page 26

06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.1 Elect Director Gary W. Bagley For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.2 Elect Director John M. Engquist For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.3 Elect Director Keith E. Alessi For Withhold 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.4 Elect Director Paul N. Arnold For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.5 Elect Director Bruce C. Bruckmann For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.6 Elect Director Lawrence C. Karlson For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 1.7 Elect Director John T. Sawyer For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual H & E EQUIPMENT HEES 404030108 2 Ratify Auditors For For 04/09/09 Mgmt
SERVICES INC
06/02/09 Annual Northwest Pipe NWPX 667746101 1.1 Elect Director Brian W. Dunham For For 04/01/09 Mgmt
Company
06/02/09 Annual Northwest Pipe NWPX 667746101 1.2 Elect Director Richard A. Roman For For 04/01/09 Mgmt
Company
06/02/09 Annual The Boston Beer SAM 100557107 1.1 Elect Director David A. Burwick For For 04/03/09 Mgmt
Company, Inc.
06/02/09 Annual The Boston Beer SAM 100557107 1.2 Elect Director Pearson C. Cummin, For For 04/03/09 Mgmt
Company, Inc. III
06/02/09 Annual The Boston Beer SAM 100557107 1.3 Elect Director Jean-Michel Valette For For 04/03/09 Mgmt
Company, Inc.
06/02/09 Annual Tradestation TRAD 89267P105 1.1 Elect Director Denise Dickins For For 04/06/09 Mgmt
Group, Inc.
06/02/09 Annual Tradestation TRAD 89267P105 1.2 Elect Director Michael W. Fipps For For 04/06/09 Mgmt
Group, Inc.
06/02/09 Annual Tradestation TRAD 89267P105 1.3 Elect Director Nathan D. Leight For For 04/06/09 Mgmt
Group, Inc.
06/02/09 Annual Tradestation TRAD 89267P105 1.4 Elect Director Salomon Sredni For For 04/06/09 Mgmt
Group, Inc.
06/02/09 Annual Tradestation TRAD 89267P105 1.5 Elect Director Charles F. Wright For For 04/06/09 Mgmt
Group, Inc.
06/02/09 Annual Tradestation TRAD 89267P105 2 Amend Non-Employee Director Stock For For 04/06/09 Mgmt
Group, Inc. Option Plan
06/02/09 Annual Tradestation TRAD 89267P105 3 Ratify Auditors For For 04/06/09 Mgmt
Group, Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.1 Elect Director Martin L. Budd For For 04/27/09 Mgmt
Tele-Network,
Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.2 Elect Director Thomas V. For For 04/27/09 Mgmt
Tele-Network, Cunningham
Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.3 Elect Director Cornelius B. For Withhold 04/27/09 Mgmt
Tele-Network, Prior, Jr.
Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.4 Elect Director Michael T. Prior For Withhold 04/27/09 Mgmt
Tele-Network,
Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.5 Elect Director Charles J. For For 04/27/09 Mgmt
Tele-Network, Roesslein
Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.6 Elect Director Brian A. Schuchman For Withhold 04/27/09 Mgmt
Tele-Network,
Inc.
06/03/09 Annual Atlantic ATNI 049079205 1.7 Elect Director Henry U. Wheatley For For 04/27/09 Mgmt
Tele-Network,
Inc.
06/03/09 Annual Atlantic ATNI 049079205 2 Ratify Auditors For For 04/27/09 Mgmt
Tele-Network,
Inc.
06/03/09 Special First Place FPFC 33610T109 1 Approve Conversion of Securities For For 04/22/09 Mgmt
Financial Corp.
06/03/09 Special First Place FPFC 33610T109 2 Adjourn Meeting For For 04/22/09 Mgmt
Financial Corp.
06/03/09 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director William A. For Withhold 04/14/09 Mgmt
Inc. Clement, Jr.
06/03/09 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director Alon Goren For For 04/14/09 Mgmt
Inc.
06/03/09 Annual Radiant Systems, RADS 75025N102 2 Other Business For Against 04/14/09 Mgmt
Inc.
06/03/09 Annual VAALCO Energy, EGY 91851C201 1.1 Elect Director Robert H. Allen For For 04/03/09 Mgmt
Inc.
06/03/09 Annual VAALCO Energy, EGY 91851C201 1.2 Elect Director Luigi Caflisch For For 04/03/09 Mgmt
Inc.
06/03/09 Annual VAALCO Energy, EGY 91851C201 1.3 Elect Director Frederick W. For For 04/03/09 Mgmt
Inc. Brazelton
06/03/09 Annual VAALCO Energy, EGY 91851C201 2 Declassify the Board of Directors For For 04/03/09 Mgmt
Inc.
06/03/09 Annual VAALCO Energy, EGY 91851C201 3 Ratify Shareholder Rights Plan For Against 04/03/09 Mgmt
Inc. (Poison Pill)
06/03/09 Annual VAALCO Energy, EGY 91851C201 4 Ratify Auditors For For 04/03/09 Mgmt
Inc.

Page 27

06/04/09 Annual ICF ICFI 44925C103 1.1 Elect Director Richard M. Feldt For For 04/17/09 Mgmt
International,
Inc.
06/04/09 Annual ICF ICFI 44925C103 1.2 Elect Director Joel R. Jacks For Withhold 04/17/09 Mgmt
International,
Inc.
06/04/09 Annual ICF ICFI 44925C103 1.3 Elect Director Sudhakar Kesavan For For 04/17/09 Mgmt
International,
Inc.
06/04/09 Annual ICF ICFI 44925C103 2 Ratify Auditors For For 04/17/09 Mgmt
International,
Inc.
06/04/09 Annual LSB Industries, LXU 502160104 1.1 Elect Director Robert C. Brown For Withhold 04/08/09 Mgmt
Inc.
06/04/09 Annual LSB Industries, LXU 502160104 1.2 Elect Director Barry H. Golsen For Withhold 04/08/09 Mgmt
Inc.
06/04/09 Annual LSB Industries, LXU 502160104 1.3 Elect Director David R. Goss For Withhold 04/08/09 Mgmt
Inc.
06/04/09 Annual LSB Industries, LXU 502160104 1.4 Elect Director John A. Shelley For Withhold 04/08/09 Mgmt
Inc.
06/04/09 Annual LSB Industries, LXU 502160104 2 Ratify Auditors For For 04/08/09 Mgmt
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.1 Elect Director David D. Smith For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.2 Elect Director Frederick G. Smith For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.3 Elect Director J. Duncan Smith For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.4 Elect Director Robert E. Smith For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.5 Elect Director Daniel C. Keith For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.6 Elect Director Martin R. Leader For For 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.7 Elect Director Lawrence E. Mccanna For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 1.8 Elect Director Basil A. Thomas For Withhold 03/04/09 Mgmt
Broadcast Group,
Inc.
06/04/09 Annual Sinclair SBGI 829226109 2 Ratify Auditors For For 03/04/09 Mgmt
Broadcast Group,
Inc.
06/05/09 Annual American AVD 030371108 1.1 Elect Director Lawrence S. Clark For For 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.2 Elect Director John L. Killmer For For 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.3 Elect Director Herbert A. Kraft For Withhold 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.4 Elect Director John B. Miles For Withhold 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.5 Elect Director Carl R. Soderlind For For 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.6 Elect Director Irving J. Thau For For 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.7 Elect Director Eric G. Wintemute For Withhold 05/01/09 Mgmt
Vanguard
Corporation
06/05/09 Annual American AVD 030371108 1.8 Elect Director Glenn A. Wintemute For Withhold 05/01/09 Mgmt
Vanguard
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

Page 28

06/05/09 Annual FPIC Insurance FPIC 302563101 1.1 Elect Director Richard J. Bagby, For For 04/01/09 Mgmt
Group, Inc. M.D.
06/05/09 Annual FPIC Insurance FPIC 302563101 1.2 Elect Director Robert O. Baratta, For For 04/01/09 Mgmt
Group, Inc. M.D.
06/05/09 Annual FPIC Insurance FPIC 302563101 1.3 Elect Director John R. Byers For For 04/01/09 Mgmt
Group, Inc.
06/05/09 Annual FPIC Insurance FPIC 302563101 1.4 Elect Director Terence P. McCoy, For For 04/01/09 Mgmt
Group, Inc. M.D.
06/05/09 Annual FPIC Insurance FPIC 302563101 2 Ratify Auditors For For 04/01/09 Mgmt
Group, Inc.
06/09/09 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director G. Michael Brown For Withhold 04/22/09 Mgmt
Goods Corp.
06/09/09 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director David R. Jessick For For 04/22/09 Mgmt
Goods Corp.
06/09/09 Annual Big 5 Sporting BGFV 08915P101 2 Ratify Auditors For For 04/22/09 Mgmt
Goods Corp.
06/09/09 Annual Encore Capital ECPG 292554102 1.1 Elect Director J. Brandon Black For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.2 Elect Director Timothy J. Hanford For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.3 Elect Director George Lund For Withhold 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.4 Elect Director Richard A. Mandell For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.5 Elect Director Willem Mesdag For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.6 Elect Director John J. Oros For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.7 Elect Director J. Christopher For For 04/13/09 Mgmt
Group, Inc. Teets
06/09/09 Annual Encore Capital ECPG 292554102 1.8 Elect Director Warren Wilcox For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 1.9 Elect Director H Ronald Weissman For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 2 Amend Omnibus Stock Plan For Against 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 3 Amend Omnibus Stock Plan For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Encore Capital ECPG 292554102 4 Ratify Auditors For For 04/13/09 Mgmt
Group, Inc.
06/09/09 Annual Hooker Furniture HOFT 439038100 1.1 Elect Director Paul B. Toms, Jr. For For 04/20/09 Mgmt
Corp.
06/09/09 Annual Hooker Furniture HOFT 439038100 1.2 Elect Director W.c. Beeler, Jr. For For 04/20/09 Mgmt
Corp.
06/09/09 Annual Hooker Furniture HOFT 439038100 1.3 Elect Director John L. Gregory, For For 04/20/09 Mgmt
Corp. III
06/09/09 Annual Hooker Furniture HOFT 439038100 1.4 Elect Director Mark F. Schreiber For For 04/20/09 Mgmt
Corp.
06/09/09 Annual Hooker Furniture HOFT 439038100 1.5 Elect Director David G. Sweet For For 04/20/09 Mgmt
Corp.
06/09/09 Annual Hooker Furniture HOFT 439038100 1.6 Elect Director Henry G. For For 04/20/09 Mgmt
Corp. Williamson, Jr
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.1 Elect Director Evelyn D'An For For 04/20/09 Mgmt
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.2 Elect Director Lisa M. Harper For For 04/20/09 Mgmt
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.3 Elect Director W. Scott Hedrick For For 04/20/09 Mgmt
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.4 Elect Director Elizabeth For For 04/20/09 Mgmt
McLaughlin
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.5 Elect Director Bruce Quinnell For For 04/20/09 Mgmt
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.6 Elect Director Andrew Schuon For For 04/20/09 Mgmt
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.7 Elect Director Thomas G. Vellios For For 04/20/09 Mgmt
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

Page 29

06/09/09 Annual Shoe Carnival, SCVL 824889109 1.1 Elect Director William E. Bindley For For 04/09/09 Mgmt
Inc.
06/09/09 Annual Shoe Carnival, SCVL 824889109 1.2 Elect Director Kent A. Kleeberger For For 04/09/09 Mgmt
Inc.
06/09/09 Annual Shoe Carnival, SCVL 824889109 2 Ratify Auditors For For 04/09/09 Mgmt
Inc.
06/10/09 Annual American Rail ARII 02916P103 1.1 Elect Director Carl C. Icahn For Withhold 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.2 Elect Director James J. Unger For Withhold 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.3 Elect Director Vincent J. Intrieri For Withhold 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.4 Elect Director Stephen Mongillo For Withhold 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.5 Elect Director James M. Laisure For For 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.6 Elect Director James C. Pontious For For 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.7 Elect Director Harold First For For 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.8 Elect Director Brett Icahn For Withhold 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 1.9 Elect Director Hunter Gary For Withhold 04/30/09 Mgmt
Car Industries
Inc
06/10/09 Annual American Rail ARII 02916P103 2 Change State of Incorporation For For 04/30/09 Mgmt
Car Industries [From Delaware to North Dakota]
Inc
06/10/09 Annual NCI INC NCIT 62886K104 1.1 Elect Director Charles K. Narang For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.2 Elect Director Terry W. Glasgow For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.3 Elect Director James P. Allen For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.4 Elect Director John E. Lawler For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.5 Elect Director Paul V. Lombardi For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.6 Elect Director J. Patrick McMahon For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.7 Elect Director Gurvinder P. Singh For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.8 Elect Director Stephen L. Waechter For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 1.9 Elect Director Daniel R. Young For For 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 2 Amend Omnibus Stock Plan For Against 04/20/09 Mgmt
06/10/09 Annual NCI INC NCIT 62886K104 3 Ratify Auditors For For 04/20/09 Mgmt
06/11/09 Annual Flotek FTK 343389102 1.1 Elect Director John W. Chisholm For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual Flotek FTK 343389102 1.2 Elect Director Jerry D. Dumas, Sr. For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual Flotek FTK 343389102 1.3 Elect Director James R. Massey For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual Flotek FTK 343389102 1.4 Elect Director Kevin G. McMahon For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual Flotek FTK 343389102 1.5 Elect Director Barry E. Stewart For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual Flotek FTK 343389102 1.6 Elect Director Richard O. Wilson For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual Flotek FTK 343389102 2 Ratify Auditors For For 04/20/09 Mgmt
Industries, Inc
06/11/09 Annual TeleCommunication TSYS 87929J103 1.1 Elect Director Thomas M. Brandt, For For 04/30/09 Mgmt
Systems, Inc. Jr.
06/11/09 Annual TeleCommunication TSYS 87929J103 1.2 Elect Director Weldon H. Latham For For 04/30/09 Mgmt
Systems, Inc.
06/11/09 Annual TeleCommunication TSYS 87929J103 1.3 Elect Director Jan C. Huly For For 04/30/09 Mgmt
Systems, Inc.
06/11/09 Annual TeleCommunication TSYS 87929J103 1.4 Elect Director Richard A. Young For For 04/30/09 Mgmt
Systems, Inc.
06/11/09 Annual Union Drilling, UDRL 90653P105 1.1 Elect Director Ronald Harrell For For 04/17/09 Mgmt
Inc.
06/11/09 Annual Union Drilling, UDRL 90653P105 1.2 Elect Director M. Joseph McHugh For For 04/17/09 Mgmt
Inc.
06/11/09 Annual Union Drilling, UDRL 90653P105 1.3 Elect Director Robert M. Wohleber For For 04/17/09 Mgmt
Inc.
06/11/09 Annual Union Drilling, UDRL 90653P105 2 Ratify Auditors For For 04/17/09 Mgmt
Inc.
06/12/09 Annual Omega Protein OME 68210P107 1.1 Elect Director Harry O. For For 04/20/09 Mgmt
Corp. Nicodemus, IV
06/12/09 Annual Omega Protein OME 68210P107 1.2 Elect Director Gary R. Goodwin For Withhold 04/20/09 Mgmt
Corp.
06/12/09 Annual Omega Protein OME 68210P107 2 Ratify Auditors For For 04/20/09 Mgmt
Corp.

Page 30

06/15/09 Annual AMERISAFE INC AMSF 03071H100 1.1 Elect Director Millard E. Morris For Withhold 04/24/09 Mgmt
06/15/09 Annual AMERISAFE INC AMSF 03071H100 1.2 Elect Director Randy Roach For For 04/24/09 Mgmt
06/15/09 Annual AMERISAFE INC AMSF 03071H100 2 Ratify Auditors For For 04/24/09 Mgmt
06/15/09 Annual First Financial FFBC 320209109 1.1 Elect Director Mark A. Collar For For 04/16/09 Mgmt
Bancorp (OH)
06/15/09 Annual First Financial FFBC 320209109 1.2 Elect Director Murph Knapke For Withhold 04/16/09 Mgmt
Bancorp (OH)
06/15/09 Annual First Financial FFBC 320209109 1.3 Elect Director William J. Kramer For For 04/16/09 Mgmt
Bancorp (OH)
06/15/09 Annual First Financial FFBC 320209109 2 Approve Omnibus Stock Plan For Against 04/16/09 Mgmt
Bancorp (OH)
06/15/09 Annual First Financial FFBC 320209109 3 Approve Non-Employee Director For For 04/16/09 Mgmt
Bancorp (OH) Omnibus Stock Plan
06/15/09 Annual First Financial FFBC 320209109 4 Increase Authorized Preferred For Against 04/16/09 Mgmt
Bancorp (OH) Stock
06/15/09 Annual First Financial FFBC 320209109 5 Advisory Vote to Ratify Named For Against 04/16/09 Mgmt
Bancorp (OH) Executive Officers' Compensation
06/15/09 Annual First Financial FFBC 320209109 6 Ratify Auditors For For 04/16/09 Mgmt
Bancorp (OH)
06/15/09 Annual First Financial FFBC 320209109 7 Declassify the Board of Directors AgainsFor 04/16/09 ShrHoldr
Bancorp (OH)
06/15/09 Annual First Financial FFBC 320209109 8 Other Business For Against 04/16/09 Mgmt
Bancorp (OH)
06/16/09 Annual kforce, Inc. KFRC 493732101 1.1 Elect Director W. R. Carey, Jr. For For 04/17/09 Mgmt
06/16/09 Annual kforce, Inc. KFRC 493732101 1.2 Elect Director David L. Dunkel For For 04/17/09 Mgmt
06/16/09 Annual kforce, Inc. KFRC 493732101 1.3 Elect Director Mark F. Furlong For For 04/17/09 Mgmt
06/16/09 Annual kforce, Inc. KFRC 493732101 1.4 Elect Director Patrick D. For For 04/17/09 Mgmt
Moneymaker
06/16/09 Annual kforce, Inc. KFRC 493732101 2 Ratify Auditors For For 04/17/09 Mgmt
06/16/09 Annual kforce, Inc. KFRC 493732101 3 Amend Omnibus Stock Plan For For 04/17/09 Mgmt
06/16/09 Annual Universal UEIC 913483103 1.1 Elect Director Paul D. Arling For For 04/17/09 Mgmt
Electronics, Inc.
06/16/09 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/17/09 Mgmt
Electronics, Inc.
06/18/09 Annual Balchem Corp. BCPC 057665200 1.1 Elect Director Edward L. McMillan For For 04/21/09 Mgmt
06/18/09 Annual Balchem Corp. BCPC 057665200 1.2 Elect Director Kenneth P. Mitchell For For 04/21/09 Mgmt
06/18/09 Annual Balchem Corp. BCPC 057665200 2 Ratify Auditors For For 04/21/09 Mgmt
06/18/09 Annual Cornell CRN 219141108 1.1 Elect Director Max Batzer For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.2 Elect Director Anthony R. Chase For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.3 Elect Director Richard Crane For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.4 Elect Director Zachary R. George For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.5 Elect Director Todd Goodwin For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.6 Elect Director James E. Hyman For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.7 Elect Director Andrew R. Jones For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 1.8 Elect Director Alfred Jay Moran, For For 04/27/09 Mgmt
Companies, Inc. Jr.
06/18/09 Annual Cornell CRN 219141108 1.9 Elect Director D. Stephen Slack For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 2 Ratify Auditors For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 3 Amend Omnibus Stock Plan For For 04/27/09 Mgmt
Companies, Inc.
06/18/09 Annual Cornell CRN 219141108 4 Amend Outside Director Stock For For 04/27/09 Mgmt
Companies, Inc. Awards/Options in Lieu of Cash
06/18/09 Annual Cornell CRN 219141108 5 Report on Political Contributions AgainsFor 04/27/09 ShrHoldr
Companies, Inc.
06/18/09 Annual DHT Maritime Inc DHT Y2065G105 1.1 Elect Rolf A. Wikborg as Director For For 05/05/09 Mgmt
06/18/09 Annual DHT Maritime Inc DHT Y2065G105 2 Increase Authorized Common Stock For Against 05/05/09 Mgmt
06/18/09 Annual DHT Maritime Inc DHT Y2065G105 3 Amend 2005 Incentive Compensation For For 05/05/09 Mgmt
Plan
06/18/09 Annual DHT Maritime Inc DHT Y2065G105 4 Ratify Ernst and Young as Auditors For For 05/05/09 Mgmt
06/18/09 Annual Englobal Corp ENG 293306106 1.1 Elect Director William A. Coskey For For 04/20/09 Mgmt
06/18/09 Annual Englobal Corp ENG 293306106 1.2 Elect Director David W. Gent For Withhold 04/20/09 Mgmt
06/18/09 Annual Englobal Corp ENG 293306106 1.3 Elect Director Randall B. Hale For For 04/20/09 Mgmt
06/18/09 Annual Englobal Corp ENG 293306106 1.4 Elect Director David C. Roussel For For 04/20/09 Mgmt
06/18/09 Annual Englobal Corp ENG 293306106 2 Approve Omnibus Stock Plan For Against 04/20/09 Mgmt

Page 31

06/18/09 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Andrew A. Giordano For For 04/30/09 Mgmt
Clothiers, Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.2 Elect Director William E. Herron For For 04/30/09 Mgmt
Clothiers, Inc.
06/18/09 Annual Jos. A. Bank JOSB 480838101 1.3 Elect Director Henry Homes, III For For 04/30/09 Mgmt
Clothiers, 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 Incentive Bonus For For 04/30/09 Mgmt
Clothiers, Inc. Plan
06/18/09 Annual Movado Group, MOV 624580106 1.1 Elect Director Margaret Hayes For For 04/20/09 Mgmt
Inc. Adame
06/18/09 Annual Movado Group, MOV 624580106 1.2 Elect Director Richard J. Cot For For 04/20/09 Mgmt
Inc.
06/18/09 Annual Movado Group, MOV 624580106 1.3 Elect Director Efraim Grinberg For For 04/20/09 Mgmt
Inc.
06/18/09 Annual Movado Group, MOV 624580106 1.4 Elect Director Alan H. Howard For For 04/20/09 Mgmt
Inc.
06/18/09 Annual Movado Group, MOV 624580106 1.5 Elect Director Richard Isserman For For 04/20/09 Mgmt
Inc.
06/18/09 Annual Movado Group, MOV 624580106 1.6 Elect Director Nathan Leventhal For For 04/20/09 Mgmt
Inc.
06/18/09 Annual Movado Group, MOV 624580106 1.7 Elect Director Donald Oresman For For 04/20/09 Mgmt
Inc.
06/18/09 Annual Movado Group, MOV 624580106 1.8 Elect Director Leonard L. For Withhold 04/20/09 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 Perry Ellis PERY 288853104 1.1 Elect Director Oscar Feldenkreis For For 05/06/09 Mgmt
International,
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. Lacher For For 05/06/09 Mgmt
International,
Inc.
06/18/09 Annual Perry Ellis PERY 288853104 2 Ratify Auditors For For 05/06/09 Mgmt
International,
Inc.
06/19/09 Annual DXP Enterprises, DXPE 233377407 1.1 Elect Director David R. Little For For 04/20/09 Mgmt
Inc.
06/19/09 Annual DXP Enterprises, DXPE 233377407 1.2 Elect Director Cletus Davis For For 04/20/09 Mgmt
Inc.
06/19/09 Annual DXP Enterprises, DXPE 233377407 1.3 Elect Director Kenneth H. Miller For For 04/20/09 Mgmt
Inc.
06/19/09 Annual DXP Enterprises, DXPE 233377407 1.4 Elect Director Timothy P. Halter For For 04/20/09 Mgmt
Inc.
06/19/09 Annual DXP Enterprises, DXPE 233377407 1.5 Elect Director Charles R. Strader For For 04/20/09 Mgmt
Inc.
06/23/09 Annual LMI Aerospace, LMIA 502079106 1.1 Elect Director Thomas G. Unger For For 04/17/09 Mgmt
Inc.
06/23/09 Annual LMI Aerospace, LMIA 502079106 1.2 Elect Director John M. Roeder For For 04/17/09 Mgmt
Inc.
06/23/09 Annual LMI Aerospace, LMIA 502079106 2 Ratify Auditors For For 04/17/09 Mgmt
Inc.
06/24/09 Annual Apogee APOG 037598109 1.1 Elect Director Bernard P. Aldrich For For 05/04/09 Mgmt
Enterprises, Inc.
06/24/09 Annual Apogee APOG 037598109 1.2 Elect Director Sara L. Hays For For 05/04/09 Mgmt
Enterprises, Inc.
06/24/09 Annual Apogee APOG 037598109 1.3 Elect Director Russell Huffer For For 05/04/09 Mgmt
Enterprises, Inc.
06/24/09 Annual Apogee APOG 037598109 1.4 Elect Director John T. Manning For For 05/04/09 Mgmt
Enterprises, 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 Director For For 05/04/09 Mgmt
Enterprises, Inc. Omnibus Stock Plan
06/24/09 Annual Apogee APOG 037598109 4 Ratify Auditors For For 05/04/09 Mgmt
Enterprises, Inc.
06/24/09 Annual ExLService EXLS 302081104 1.1 Elect Director Steven B. Gruber For For 05/11/09 Mgmt
Holdings, Inc.
06/24/09 Annual ExLService EXLS 302081104 1.2 Elect Director Dr. Mohanbir For For 05/11/09 Mgmt
Holdings, Inc. Sawhney
06/24/09 Annual ExLService EXLS 302081104 1.3 Elect Director Garen K. Staglin For For 05/11/09 Mgmt
Holdings, Inc.
06/24/09 Annual ExLService EXLS 302081104 2 Ratify Auditors For For 05/11/09 Mgmt
Holdings, Inc.

Page 32

06/24/09 Annual Oriental OFG 68618W100 1.1 Elect Director Josen Rossi For For 04/29/09 Mgmt
Financial Group,
Inc.
06/24/09 Annual Oriental OFG 68618W100 1.2 Elect Director Nelson Garcia For For 04/29/09 Mgmt
Financial Group,
Inc.
06/24/09 Annual Oriental OFG 68618W100 1.3 Elect Director Julian S. Inclan For For 04/29/09 Mgmt
Financial Group,
Inc.
06/24/09 Annual Oriental OFG 68618W100 1.4 Elect Director Rafael Machargo For For 04/29/09 Mgmt
Financial Group, Chardon
Inc.
06/24/09 Annual Oriental OFG 68618W100 1.5 Elect Director Pedro Morazzani For For 04/29/09 Mgmt
Financial Group,
Inc.
06/24/09 Annual Oriental OFG 68618W100 2 Ratify Auditors For For 04/29/09 Mgmt
Financial Group,
Inc.
07/01/08 Annual Air Methods Corp. AIRM 009128307 1.1 Elect Director Samuel H. Gray For For 05/07/08 Mgmt
07/01/08 Annual Air Methods Corp. AIRM 009128307 1.2 Elect Director Morad Tahbaz For For 05/07/08 Mgmt
07/01/08 Annual Air Methods Corp. AIRM 009128307 1.3 Elect Director Aaron D. Todd For For 05/07/08 Mgmt
07/01/08 Annual Air Methods Corp. AIRM 009128307 2 Increase Authorized Common Stock For Against 05/07/08 Mgmt
07/08/08 Annual AZZ Inc. AZZ 002474104 1.1 Elect Director Martin C. Bowen For For 05/12/08 Mgmt
07/08/08 Annual AZZ Inc. AZZ 002474104 1.2 Elect Director Sam Rosen For For 05/12/08 Mgmt
07/08/08 Annual AZZ Inc. AZZ 002474104 1.3 Elect Director Kevern R. Joyce For For 05/12/08 Mgmt
07/08/08 Annual AZZ Inc. AZZ 002474104 2 Amend Omnibus Stock Plan For For 05/12/08 Mgmt
07/08/08 Annual AZZ Inc. AZZ 002474104 3 Approve Qualified Employee Stock For For 05/12/08 Mgmt
Purchase Plan
07/14/08 Special Meadowbrook MIG 58319P108 1 Issue Shares in Connection with For For 05/19/08 Mgmt
Insurance Group, Acquisition
Inc.
07/14/08 Special Meadowbrook MIG 58319P108 2 Adjourn Meeting For For 05/19/08 Mgmt
Insurance Group,
Inc.
07/16/08 Annual Park PKE 700416209 1.1 Elect Director Dale Blanchfield For For 05/21/08 Mgmt
Electrochemical
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. Shore For For 05/21/08 Mgmt
Electrochemical
Corp.
07/16/08 Annual Park PKE 700416209 1.4 Elect Director Steven T. Warshaw For For 05/21/08 Mgmt
Electrochemical
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 Bio-Reference BRLI 09057G602 1.1 Elect Director Sam Singer For For 06/16/08 Mgmt
Laboratories,
Inc.
07/17/08 Annual Bio-Reference BRLI 09057G602 1.2 Elect Director Harry Elias For For 06/16/08 Mgmt
Laboratories,
Inc.
07/17/08 Annual Bio-Reference BRLI 09057G602 2 Other Business For Against 06/16/08 Mgmt
Laboratories,
Inc.
07/17/08 Annual CPI Corp. CPY 125902106 1.1 Elect Director James Abel For For 06/13/08 Mgmt
07/17/08 Annual CPI Corp. CPY 125902106 1.2 Elect Director Peter Feld For For 06/13/08 Mgmt
07/17/08 Annual CPI Corp. CPY 125902106 1.3 Elect Director Michael Koeneke For For 06/13/08 Mgmt
07/17/08 Annual CPI Corp. CPY 125902106 1.4 Elect Director David Meyer For For 06/13/08 Mgmt
07/17/08 Annual CPI Corp. CPY 125902106 1.5 Elect Director Turner White For For 06/13/08 Mgmt
07/17/08 Annual CPI Corp. CPY 125902106 2 Approve Omnibus Stock Plan For For 06/13/08 Mgmt
07/17/08 Annual CPI Corp. CPY 125902106 3 Ratify Auditors For For 06/13/08 Mgmt
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. Parker For For 06/06/08 Mgmt
Wisconsin, Inc.
07/22/08 Annual Anchor BanCorp ABCW 032839102 1.3 Elect Director James D. Smessaert For For 06/06/08 Mgmt
Wisconsin, Inc.
07/22/08 Annual Anchor BanCorp ABCW 032839102 2 Ratify Auditors For For 06/06/08 Mgmt
Wisconsin, Inc.

Page 33

07/24/08 Annual Inter Parfums, IPAR 458334109 1.1 Elect Director Jean Madar For Withhold 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.2 Elect Director Philippe Benacin For Withhold 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.3 Elect Director Russell Greenberg For Withhold 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.4 Elect Director Philippe Santi For Withhold 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.5 Elect Director Francois Heilbronn For For 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.6 Elect Director Joseph A. Caccamo For Withhold 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.7 Elect Director Jean Levy For For 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.8 Elect Director R. For Withhold 06/19/08 Mgmt
Inc. Bensoussan-Torres
07/24/08 Annual Inter Parfums, IPAR 458334109 1.9 Elect Director Jean Cailliau For For 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.10 Elect Director Serge Rosinoer For Withhold 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 1.11 Elect Director Patrick Choel For For 06/19/08 Mgmt
Inc.
07/24/08 Annual Inter Parfums, IPAR 458334109 2 Amend Stock Option Plan For For 06/19/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.1 Elect Director Michael L. For For 05/27/08 Mgmt
Inc. Hackworth
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.2 Elect Director D. James Guzy For For 05/27/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.3 Elect Director Suhas S. Patil For For 05/27/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.4 Elect Director Walden C. Rhines For For 05/27/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.5 Elect Director Jason P. Rhode For For 05/27/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.6 Elect Director William D. Sherman For For 05/27/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 1.7 Elect Director Robert H. Smith For For 05/27/08 Mgmt
Inc.
07/25/08 Annual Cirrus Logic, CRUS 172755100 2 Ratify Auditors For For 05/27/08 Mgmt
Inc.
07/28/08 Annual Columbus CMCO 199333105 1.1 Elect Director Timothy T. Tevens For For 06/06/08 Mgmt
Mckinnon Corp.
07/28/08 Annual Columbus CMCO 199333105 1.2 Elect Director Richard H. Fleming For For 06/06/08 Mgmt
Mckinnon Corp.
07/28/08 Annual Columbus CMCO 199333105 1.3 Elect Director Ernest R. For For 06/06/08 Mgmt
Mckinnon Corp. Verebelyi
07/28/08 Annual Columbus CMCO 199333105 1.4 Elect Director Wallace W. Creek For For 06/06/08 Mgmt
Mckinnon Corp.
07/28/08 Annual Columbus CMCO 199333105 1.5 Elect Director Stephen Rabinowitz For For 06/06/08 Mgmt
Mckinnon Corp.
07/28/08 Annual Columbus CMCO 199333105 1.6 Elect Director Linda A. Goodspeed For For 06/06/08 Mgmt
Mckinnon Corp.
07/28/08 Annual Columbus CMCO 199333105 1.7 Elect Director Nicholas T. For For 06/06/08 Mgmt
Mckinnon Corp. Pinchuk
07/28/08 Annual Columbus CMCO 199333105 2 Ratify Auditors For For 06/06/08 Mgmt
Mckinnon Corp.
07/30/08 Annual Kemet Corporation KEME 488360108 1.1 Elect Director Joseph V. Borruso For For 06/09/08 Mgmt
07/30/08 Annual Kemet Corporation KEME 488360108 1.2 Elect Director E. Erwin Maddrey, For For 06/09/08 Mgmt
II
07/30/08 Annual Kemet Corporation KEME 488360108 1.3 Elect Director Frank G. For For 06/09/08 Mgmt
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 of Directors AgainsFor 06/09/08 ShrHoldr
07/31/08 Annual Alliance One AOI 018772103 1.1 Elect Director C. Richard Green, For For 05/30/08 Mgmt
International Inc Jr.
07/31/08 Annual Alliance One AOI 018772103 1.2 Elect Director Nigel G. Howard For For 05/30/08 Mgmt
International Inc
07/31/08 Annual Alliance One AOI 018772103 1.3 Elect Director Joseph L. Lanier, For For 05/30/08 Mgmt
International Inc Jr.
07/31/08 Annual Alliance One AOI 018772103 1.4 Elect Director William S. Sheridan For For 05/30/08 Mgmt
International Inc
07/31/08 Annual Alliance One AOI 018772103 2 Ratify Auditors For For 05/30/08 Mgmt
International Inc

Page 34

07/31/08 Annual Casual Male CMRG 148711104 1.1 Elect Director Seymour Holtzman For For 06/02/08 Mgmt
Retail Group,
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.2 Elect Director David A. Levin For For 06/02/08 Mgmt
Retail Group,
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.3 Elect Director Alan S. Bernikow For For 06/02/08 Mgmt
Retail Group,
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.4 Elect Director Jesse Choper For For 06/02/08 Mgmt
Retail Group,
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.5 Elect Director Ward K. Mooney For For 06/02/08 Mgmt
Retail Group,
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.6 Elect Director George T. Porter, For For 06/02/08 Mgmt
Retail Group, Jr.
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.7 Elect Director Mitchell S. For For 06/02/08 Mgmt
Retail Group, Presser
Inc.
07/31/08 Annual Casual Male CMRG 148711104 1.8 Elect Director Robert L. Sockolov For For 06/02/08 Mgmt
Retail Group,
Inc.
07/31/08 Annual Casual Male CMRG 148711104 2 Amend Omnibus Stock Plan For Against 06/02/08 Mgmt
Retail Group,
Inc.
08/01/08 Annual PetMed Express, PETS 716382106 1.1 Elect Director Menderes Akdag For For 06/13/08 Mgmt
Inc.
08/01/08 Annual PetMed Express, PETS 716382106 1.2 Elect Director Frank J. Formica For For 06/13/08 Mgmt
Inc.
08/01/08 Annual PetMed Express, PETS 716382106 1.3 Elect Director Gian M. Fulgoni For For 06/13/08 Mgmt
Inc.
08/01/08 Annual PetMed Express, PETS 716382106 1.4 Elect Director Ronald J. Korn For For 06/13/08 Mgmt
Inc.
08/01/08 Annual PetMed Express, PETS 716382106 1.5 Elect Director Robert C. For For 06/13/08 Mgmt
Inc. Schweitzer
08/01/08 Annual PetMed Express, PETS 716382106 2 Ratify Auditors For For 06/13/08 Mgmt
Inc.
08/05/08 Annual Prestige Brands PBH 74112D101 1.1 Elect Director Mark Pettie For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.2 Elect Director L. Dick Buell For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.3 Elect Director John E. Byom For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.4 Elect Director Gary E. Costley For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.5 Elect Director David A. Donnini For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.6 Elect Director Ronald Gordon For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.7 Elect Director Vincent J. Hemmer For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.8 Elect Director Patrick Lonergan For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.9 Elect Director Peter C. Mann For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 1.10 Elect Director Raymond P. Silcock For For 06/09/08 Mgmt
Holdings Inc
08/05/08 Annual Prestige Brands PBH 74112D101 2 Ratify Auditors For For 06/09/08 Mgmt
Holdings Inc
08/12/08 Annual Monro Muffler MNRO 610236101 1.1 Elect Director Richard A. Berenson For For 06/24/08 Mgmt
Brake, Inc.
08/12/08 Annual Monro Muffler MNRO 610236101 1.2 Elect Director Donald Glickman For For 06/24/08 Mgmt
Brake, Inc.
08/12/08 Annual Monro Muffler MNRO 610236101 1.3 Elect Director Lionel B. Spiro For For 06/24/08 Mgmt
Brake, Inc.
08/12/08 Annual Monro Muffler MNRO 610236101 1.4 Elect Director Elizabeth A. For For 06/24/08 Mgmt
Brake, Inc. Wolszon
08/12/08 Annual Monro Muffler MNRO 610236101 2 Ratify Auditors For For 06/24/08 Mgmt
Brake, Inc.

Page 35

08/12/08 Special Trico Marine TRMA 896106200 1 Issue Shares in Connection with For For 06/27/08 Mgmt
Services, Inc. Acquisition
08/12/08 Special Trico Marine TRMA 896106200 2 Increase Authorized Common Stock For For 06/27/08 Mgmt
Services, Inc.
08/12/08 Special Trico Marine TRMA 896106200 3 Note from Broadridge: Please vote 06/27/08 Mgmt
Services, Inc. NONE if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens,
Or vote FOR if Such Stock is
Owned or Controlled By any Person
Who is Not a U.S. Citizen
08/13/08 Annual Spartan Stores, SPTN 846822104 1.1 Elect Director Elizabeth A. For For 06/18/08 Mgmt
Inc Nickels
08/13/08 Annual Spartan Stores, SPTN 846822104 1.2 Elect Director Kenneth T. Stevens For For 06/18/08 Mgmt
Inc
08/13/08 Annual Spartan Stores, SPTN 846822104 1.3 Elect Director James F. Wright For For 06/18/08 Mgmt
Inc
08/13/08 Annual Spartan Stores, SPTN 846822104 2 Ratify Auditors For For 06/18/08 Mgmt
Inc
08/14/08 Special Bronco Drilling BRNC 112211107 1 Approve Merger Agreement For Against 06/30/08 Mgmt
Co Inc
08/14/08 Special Bronco Drilling BRNC 112211107 2 Adjourn Meeting For Against 06/30/08 Mgmt
Co Inc
08/14/08 Annual Medical Action MDCI 58449L100 1.1 Elect Director William W. Burke For For 06/17/08 Mgmt
Industries Inc.
08/14/08 Annual Medical Action MDCI 58449L100 1.2 Elect Director Kenneth W. Davidson For For 06/17/08 Mgmt
Industries Inc.
08/14/08 Annual Medical Action MDCI 58449L100 2 Ratify Auditors For For 06/17/08 Mgmt
Industries Inc.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.1 Elect Director Gary B. Abromovitz For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.2 Elect Director John B. For For 06/25/08 Mgmt
Ltd. Butterworth
08/19/08 Annual Helen Of Troy HELE G4388N106 1.3 Elect Director Timothy F. Meeker For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.4 Elect Director Byron H. Rubin For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.5 Elect Director Gerald J. Rubin For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.6 Elect Director Stanlee N. Rubin For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.7 Elect Director Adolpho R. Telles For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 1.8 Elect Director Darren G. Woody For For 06/25/08 Mgmt
Ltd.
08/19/08 Annual Helen Of Troy HELE G4388N106 2 TO APPROVE THE HELEN OF TROY For For 06/25/08 Mgmt
Ltd. LIMITED 2008 EMPLOYEE STOCK
PURCHASE PLAN
08/19/08 Annual Helen Of Troy HELE G4388N106 3 TO APPROVE THE HELEN OF TROY For Against 06/25/08 Mgmt
Ltd. LIMITED 2008 STOCK INCENTIVE PLAN
08/19/08 Annual Helen Of Troy HELE G4388N106 4 TO APPROVE THE HELEN OF TROY For For 06/25/08 Mgmt
Ltd. LIMITED 2008 NON-EMPLOYEE
DIRECTORS STOCK INCENTIVE PLAN
08/19/08 Annual Helen Of Troy HELE G4388N106 5 TO RATIFY THE TERMS OF THE For For 06/25/08 Mgmt
Ltd. PERFORMANCE GOALS ESTABLISHED FOR
THE HELEN OF TROY 1997 CASH BONUS
PERFORMANCE PLAN AND APPROVAL OF
AMENDMENTS TO THE PLAN.
08/19/08 Annual Helen Of Troy HELE G4388N106 6 Ratify Auditors For For 06/25/08 Mgmt
Ltd.
08/19/08 Special SYNNEX SNX 87162W100 1 Amend Omnibus Stock Plan For For 07/03/08 Mgmt
Corporation
08/25/08 Special FTD Group, Inc. FTD 30267U108 1 Approve Acquisition For For 07/21/08 Mgmt
08/25/08 Special FTD Group, Inc. FTD 30267U108 2 Adjourn Meeting For For 07/21/08 Mgmt
09/09/08 Annual Michael Baker BKR 057149106 1.1 Elect Director Robert N. Bontempo For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.2 Elect Director N.P. Constantakis For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.3 Elect Director Mark E. Kaplan For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.4 Elect Director Robert H. Foglesong For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.5 Elect Director Bradley L. Mallory For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.6 Elect Director John E. Murray, Jr. For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.7 Elect Director Pamela S. Pierce For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.8 Elect Director Richard L. Shaw For For 07/28/08 Mgmt
Corp.
09/09/08 Annual Michael Baker BKR 057149106 1.9 Elect Director David N. Wormley For For 07/28/08 Mgmt
Corp.

Page 36

09/11/08 Annual American Science ASEI 029429107 1.1 Elect Director Anthony R. Fabiano For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 1.2 Elect Director Denis R. Brown For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 1.3 Elect Director Roger P. Heinisch For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 1.4 Elect Director Hamilton W. Helmer For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 1.5 Elect Director Ernest J. Moniz For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 1.6 Elect Director Mark Thompson For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 1.7 Elect Director Carl W. Vogt For Withhold 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 2 Amend Omnibus Stock Plan For For 07/28/08 Mgmt
and Engineering,
Inc.
09/11/08 Annual American Science ASEI 029429107 3 Ratify Auditors For For 07/28/08 Mgmt
and Engineering,
Inc.
09/18/08 Annual Methode MEI 591520200 1.1 Elect Director Walter J. Aspatore For For 07/25/08 Mgmt
Electronics, Inc.
09/18/08 Annual Methode MEI 591520200 1.2 Elect Director Warren L. Batts For For 07/25/08 Mgmt
Electronics, Inc.
09/18/08 Annual Methode MEI 591520200 1.3 Elect Director J. Edward Colgate For For 07/25/08 Mgmt
Electronics, Inc.
09/18/08 Annual Methode MEI 591520200 1.4 Elect Director Darren M. Dawson For For 07/25/08 Mgmt
Electronics, Inc.
09/18/08 Annual Methode MEI 591520200 1.5 Elect Director Donald W. Duda For For 07/25/08 Mgmt
Electronics, Inc.
09/18/08 Annual Methode MEI 591520200 1.6 Elect Director Isabelle C. For For 07/25/08 Mgmt
Electronics, Inc. Goossen
09/18/08 Annual Methode MEI 591520200 1.7 Elect Director Christopher J. For For 07/25/08 Mgmt
Electronics, Inc. Hornung
09/18/08 Annual Methode MEI 591520200 1.8 Elect Director Paul G. Shelton For For 07/25/08 Mgmt
Electronics, Inc.
09/18/08 Annual Methode MEI 591520200 1.9 Elect Director Lawrence B. For For 07/25/08 Mgmt
Electronics, Inc. Skatoff
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 Friedman For For 08/11/08 Mgmt
Inc.
09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen G. Berman For For 08/11/08 Mgmt
Inc.
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. Blatte For For 08/11/08 Mgmt
Inc.
09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert E. Glick For For 08/11/08 Mgmt
Inc.
09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael G. Miller For For 08/11/08 Mgmt
Inc.
09/19/08 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray L. Skala For For 08/11/08 Mgmt
Inc.
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.
09/24/08 Special DG FastChannel DGIT 23326R109 1 Issue Shares in Connection with For Abstain 08/07/08 Mgmt
Inc. Acquisition
09/24/08 Special DG FastChannel DGIT 23326R109 2 Adjourn Meeting For Abstain 08/07/08 Mgmt
Inc.
09/25/08 Annual Team, Inc. TISI 878155100 1.1 Elect Director Louis A. Waters For For 08/08/08 Mgmt
09/25/08 Annual Team, Inc. TISI 878155100 1.2 Elect Director Philip J. Hawk For For 08/08/08 Mgmt
09/25/08 Annual Team, Inc. TISI 878155100 2 Amend Omnibus Stock Plan For For 08/08/08 Mgmt
10/01/08 Special Radiant Systems, RADS 75025N102 1 Amend Omnibus Stock Plan For For 08/12/08 Mgmt
Inc.

Page 37

10/07/08 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen H. Marcus For Withhold 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane Marcus For Withhold 08/06/08 Mgmt
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. Selig For Withhold 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy E. Hoeksema For For 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. Olson For Withhold 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip L. Milstein For For 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson J. Haase For For 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. Ericson For For 08/06/08 Mgmt
10/07/08 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory S. Marcus For Withhold 08/06/08 Mgmt
10/13/08 Annual Almost Family AFAM 020409108 1.1 Elect Director William B. Yarmuth For For 08/26/08 Mgmt
Inc.
10/13/08 Annual Almost Family AFAM 020409108 1.2 Elect Director Steven B. Bing For For 08/26/08 Mgmt
Inc.
10/13/08 Annual Almost Family AFAM 020409108 1.3 Elect Director Donald G. McClinton For For 08/26/08 Mgmt
Inc.
10/13/08 Annual Almost Family AFAM 020409108 1.4 Elect Director Tyree G. Wilburn For For 08/26/08 Mgmt
Inc.
10/13/08 Annual Almost Family AFAM 020409108 1.5 Elect Director Jonathan D. For For 08/26/08 Mgmt
Inc. Goldberg
10/13/08 Annual Almost Family AFAM 020409108 1.6 Elect Director W. Earl Reed III For For 08/26/08 Mgmt
Inc.
10/13/08 Annual Almost Family AFAM 020409108 1.7 Elect Director Henry M. Altman, For For 08/26/08 Mgmt
Inc. Jr.
10/13/08 Annual Almost Family AFAM 020409108 2 Ratify Auditors For For 08/26/08 Mgmt
Inc.
10/13/08 Annual Almost Family AFAM 020409108 3 Increase Authorized Common Stock For For 08/26/08 Mgmt
Inc.
10/15/08 Annual Americas CRMT 03062T105 1.1 Elect Director Tilman Falgout, III For For 08/28/08 Mgmt
Car-Mart Inc
10/15/08 Annual Americas CRMT 03062T105 1.2 Elect Director John David Simmons For For 08/28/08 Mgmt
Car-Mart Inc
10/15/08 Annual Americas CRMT 03062T105 1.3 Elect Director William M. Sams For For 08/28/08 Mgmt
Car-Mart Inc
10/15/08 Annual Americas CRMT 03062T105 1.4 Elect Director William H. For For 08/28/08 Mgmt
Car-Mart Inc Henderson
10/15/08 Annual Americas CRMT 03062T105 1.5 Elect Director Daniel J. Englander For For 08/28/08 Mgmt
Car-Mart Inc
10/15/08 Annual Americas CRMT 03062T105 1.6 Elect Director William A. Swanston For For 08/28/08 Mgmt
Car-Mart Inc
10/16/08 Annual Landec Corp. LNDC 514766104 1.1 Elect Director Frederick Frank For For 08/18/08 Mgmt
10/16/08 Annual Landec Corp. LNDC 514766104 1.2 Elect Director Stephen E. Halprin For For 08/18/08 Mgmt
10/16/08 Annual Landec Corp. LNDC 514766104 1.3 Elect Director R.S. Schneider For For 08/18/08 Mgmt
10/16/08 Annual Landec Corp. LNDC 514766104 1.4 Elect Director Kenneth E. Jones For For 08/18/08 Mgmt
10/16/08 Annual Landec Corp. LNDC 514766104 2 Ratify Auditors For For 08/18/08 Mgmt
10/16/08 Annual Landec Corp. LNDC 514766104 3 Change State of Incorporation For For 08/18/08 Mgmt
from California to Delaware
10/17/08 Annual Twin Disc, TWIN 901476101 1.1 Elect Director Michael E. Batten For Withhold 08/29/08 Mgmt
Incorporated
10/17/08 Annual Twin Disc, TWIN 901476101 1.2 Elect Director David R. Zimmer For Withhold 08/29/08 Mgmt
Incorporated
10/17/08 Annual Twin Disc, TWIN 901476101 1.3 Elect Director Michael Doar For For 08/29/08 Mgmt
Incorporated
10/17/08 Annual Twin Disc, TWIN 901476101 2 Ratify Auditors For For 08/29/08 Mgmt
Incorporated
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. Chorman For For 09/09/08 Mgmt
International
Corp.
10/28/08 Annual Standex SXI 854231107 1.3 Elect Director Roger L. Fix For For 09/09/08 Mgmt
International
Corp.
10/28/08 Annual Standex SXI 854231107 1.4 Elect Director Daniel B. Hogan For For 09/09/08 Mgmt
International
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.

Page 38

11/05/08 Annual Buckeye BKI 118255108 1.1 Elect Director George W. Bryan For For 09/12/08 Mgmt
Technologies Inc.
11/05/08 Annual Buckeye BKI 118255108 1.2 Elect Director R. Howard Cannon For For 09/12/08 Mgmt
Technologies Inc.
11/05/08 Annual Buckeye BKI 118255108 1.3 Elect Director K. Buckman Gibson For For 09/12/08 Mgmt
Technologies Inc.
11/05/08 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/12/08 Mgmt
Technologies Inc.
11/05/08 Annual First Place FPFC 33610T109 1 Issue Shares in Connection with For For 09/24/08 Mgmt
Financial Corp. Acquisition
11/05/08 Annual First Place FPFC 33610T109 2.1 Elect Director Donald Cagigas For For 09/24/08 Mgmt
Financial Corp.
11/05/08 Annual First Place FPFC 33610T109 2.2 Elect Director Steven R. Lewis For For 09/24/08 Mgmt
Financial Corp.
11/05/08 Annual First Place FPFC 33610T109 2.3 Elect Director Samuel A. Roth For For 09/24/08 Mgmt
Financial Corp.
11/05/08 Annual First Place FPFC 33610T109 3 Ratify Auditors For For 09/24/08 Mgmt
Financial Corp.
11/05/08 Annual First Place FPFC 33610T109 4 Increase Authorized Common Stock For For 09/24/08 Mgmt
Financial Corp.
11/05/08 Annual First Place FPFC 33610T109 5 Adjourn Meeting For For 09/24/08 Mgmt
Financial Corp.
11/06/08 Special i2 Technologies, ITWO 465754208 1 Approve Merger Agreement For For 10/03/08 Mgmt
Inc.
11/06/08 Special i2 Technologies, ITWO 465754208 2 Adjourn Meeting For For 10/03/08 Mgmt
Inc.
11/06/08 Special i2 Technologies, ITWO 465754208 3 Other Business For Against 10/03/08 Mgmt
Inc.
11/07/08 Special Eagle Test EGLT 270006109 1 Approve Merger Agreement For For 10/03/08 Mgmt
Systems, Inc.
11/07/08 Special Eagle Test EGLT 270006109 2 Adjourn Meeting For For 10/03/08 Mgmt
Systems, Inc.
11/13/08 Annual Dollar Financial DLLR 256664103 1.1 Elect Director Jeffrey A. Weiss For For 09/26/08 Mgmt
Corp.
11/13/08 Annual Dollar Financial DLLR 256664103 1.2 Elect Director Ronald McLaughlin For For 09/26/08 Mgmt
Corp.
11/13/08 Annual Dollar Financial DLLR 256664103 2 Ratify Auditors For For 09/26/08 Mgmt
Corp.
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.
11/17/08 Annual Bronco Drilling BRNC 112211107 1.1 Elect Director D. Frank Harrison For For 10/06/08 Mgmt
Co Inc
11/17/08 Annual Bronco Drilling BRNC 112211107 1.2 Elect Director Gary C. Hill For For 10/06/08 Mgmt
Co Inc
11/17/08 Annual Bronco Drilling BRNC 112211107 1.3 Elect Director David W. House For For 10/06/08 Mgmt
Co Inc
11/17/08 Annual Bronco Drilling BRNC 112211107 1.4 Elect Director David L. Houston For For 10/06/08 Mgmt
Co Inc
11/17/08 Annual Bronco Drilling BRNC 112211107 1.5 Elect Director William R. Snipes For For 10/06/08 Mgmt
Co Inc
11/20/08 Annual Globecomm GCOM 37956X103 1.1 Elect Director Richard E. Caruso For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Globecomm GCOM 37956X103 1.2 Elect Director David E. Hershberg For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Globecomm GCOM 37956X103 1.3 Elect Director H.L. Hutcherson, For For 09/30/08 Mgmt
Systems, Inc. Jr.
11/20/08 Annual Globecomm GCOM 37956X103 1.4 Elect Director Brian T. Maloney For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Globecomm GCOM 37956X103 1.5 Elect Director Jack A. Shaw For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Globecomm GCOM 37956X103 1.6 Elect Director A. Robert Towbin For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Globecomm GCOM 37956X103 1.7 Elect Director C.J. Waylan For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Globecomm GCOM 37956X103 2 Ratify Auditors For For 09/30/08 Mgmt
Systems, Inc.
11/20/08 Annual Harris Stratex HSTX 41457P106 1.1 Elect Director Charles D. Kissner For Withhold 09/22/08 Mgmt
Networks, Inc.
11/20/08 Annual Harris Stratex HSTX 41457P106 1.2 Elect Director William A. Hasler For For 09/22/08 Mgmt
Networks, Inc.
11/20/08 Annual Harris Stratex HSTX 41457P106 1.3 Elect Director Clifford H. For For 09/22/08 Mgmt
Networks, Inc. Higgerson
11/20/08 Annual Harris Stratex HSTX 41457P106 1.4 Elect Director Edward F. Thompson For For 09/22/08 Mgmt
Networks, Inc.
11/20/08 Annual Harris Stratex HSTX 41457P106 2 Ratify Auditors For For 09/22/08 Mgmt
Networks, Inc.
11/20/08 Annual Harris Stratex HSTX 41457P106 3 Approve Executive Incentive Bonus For For 09/22/08 Mgmt
Networks, Inc. Plan
11/20/08 Annual Harris Stratex HSTX 41457P106 4 Amend Omnibus Stock Plan For For 09/22/08 Mgmt
Networks, Inc.

Page 39

11/20/08 Annual LSI Industries, LYTS 50216C108 1.1 Elect Director Gary P. Kreider For Withhold 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 1.2 Elect Director Dennis B. Meyer For For 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 1.3 Elect Director Wilfred T. O'Gara For For 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 1.4 Elect Director Robert J. Ready For Withhold 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 1.5 Elect Director Mark A. Serrianne For For 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 1.6 Elect Director James P. Sferra For Withhold 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 2 Ratify Auditors For For 09/22/08 Mgmt
Inc.
11/20/08 Annual LSI Industries, LYTS 50216C108 3 Amend Code of Regulations For For 09/22/08 Mgmt
Inc.
11/25/08 Annual Bolt Technology BOLT 097698104 1.1 Elect Director Kevin M. Conlisk For For 10/17/08 Mgmt
Corp.
11/25/08 Annual Bolt Technology BOLT 097698104 1.2 Elect Director Joseph Mayerick, For For 10/17/08 Mgmt
Corp. Jr.
11/25/08 Annual Bolt Technology BOLT 097698104 1.3 Elect Director Gerald A. Smith For For 10/17/08 Mgmt
Corp.
12/11/08 Special First Financial FFBC 320209109 1 Authorize New Class of Preferred For For 10/28/08 Mgmt
Bancorp (OH) Stock
12/11/08 Special First Financial FFBC 320209109 2 Adjourn Meeting For For 10/28/08 Mgmt
Bancorp (OH)
12/11/08 Annual Pericom PSEM 713831105 1.1 Elect Director Alex Chiming Hui For For 10/15/08 Mgmt
Semiconductor
Corp.
12/11/08 Annual Pericom PSEM 713831105 1.2 Elect Director Chi-Hung Hui, For For 10/15/08 Mgmt
Semiconductor Ph.D.
Corp.
12/11/08 Annual Pericom PSEM 713831105 1.3 Elect Director Hau L. Lee, Ph.D. For For 10/15/08 Mgmt
Semiconductor
Corp.
12/11/08 Annual Pericom PSEM 713831105 1.4 Elect Director Siu-Weng Simon For For 10/15/08 Mgmt
Semiconductor Wong, Ph.D.
Corp.
12/11/08 Annual Pericom PSEM 713831105 1.5 Elect Director Michael J. Sophie For For 10/15/08 Mgmt
Semiconductor
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.
12/30/08 Special SCBT Financial SCBT 78401V102 1 Authorize New Class of Preferred For For 11/17/08 Mgmt
Corp. Stock
12/30/08 Special SCBT Financial SCBT 78401V102 2 Adjourn Meeting For For 11/17/08 Mgmt
Corp.
12/31/08 Annual DXP Enterprises, DXPE 233377407 1.1 Elect Director David R. Little For For 11/21/08 Mgmt
Inc.
12/31/08 Annual DXP Enterprises, DXPE 233377407 1.2 Elect Director Cletus Davis For For 11/21/08 Mgmt
Inc.
12/31/08 Annual DXP Enterprises, DXPE 233377407 1.3 Elect Director Timothy P. Halter For For 11/21/08 Mgmt
Inc.
12/31/08 Annual DXP Enterprises, DXPE 233377407 1.4 Elect Director Kenneth H. Miller For For 11/21/08 Mgmt
Inc.
12/31/08 Annual DXP Enterprises, DXPE 233377407 1.5 Elect Director Charles R. Strader For For 11/21/08 Mgmt
Inc.

Page 40

FIRST TRUST MORNINGSTAR(R) DIVIDEND LEADERS(SM) INDEX FUND

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 FMER 337915102 1 Amend Articles of For For 11/24/08 Mgmt
Corp. Incorporation Concerning
Voting Rights of Preferred
Stock
01/05/09 Special FirstMerit FMER 337915102 2 Amend Code of Regulations For Against 11/24/08 Mgmt
Corp.
01/05/09 Special FirstMerit FMER 337915102 3 Adjourn Meeting For Against 11/24/08 Mgmt
Corp.
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. Doud, For For 11/28/08 Mgmt
Federal, Inc. 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.
01/29/09 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 Director For For 12/01/08 Mgmt
Group, Inc. Restricted Stock Plan
01/29/09 Annual The Laclede LG 505597104 3 Ratify Auditors For For 12/01/08 Mgmt
Group, Inc.
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. Quinn For For 12/10/08 Mgmt
Corp.
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 Ware IIFor For 12/10/08 Mgmt
Corp.
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
03/05/09 Annual WGL WGL 92924F106 1.1 Elect Director Michael D. For For 01/05/09 Mgmt
Holdings, Barnes
Inc.
03/05/09 Annual WGL WGL 92924F106 1.2 Elect Director George P. For For 01/05/09 Mgmt
Holdings, Clancy, Jr.
Inc.
03/05/09 Annual WGL WGL 92924F106 1.3 Elect Director James H. For For 01/05/09 Mgmt
Holdings, DeGraffenreidt, Jr.
Inc.
03/05/09 Annual WGL WGL 92924F106 1.4 Elect Director James W. Dyke, For For 01/05/09 Mgmt
Holdings, Jr.
Inc.
03/05/09 Annual WGL WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/05/09 Mgmt
Holdings, Estrin
Inc.
03/05/09 Annual WGL WGL 92924F106 1.6 Elect Director James F. LafondFor For 01/05/09 Mgmt
Holdings,
Inc.
03/05/09 Annual WGL WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/05/09 Mgmt
Holdings,
Inc.
03/05/09 Annual WGL WGL 92924F106 1.8 Elect Director Terry D. For For 01/05/09 Mgmt
Holdings, McCallister
Inc.
03/05/09 Annual WGL WGL 92924F106 1.9 Elect Director Karen Hastie For For 01/05/09 Mgmt
Holdings, Williams
Inc.
03/05/09 Annual WGL WGL 92924F106 2 Ratify Auditors For For 01/05/09 Mgmt
Holdings,
Inc.
03/05/09 Annual WGL WGL 92924F106 3 Provide for Cumulative Voting AgainstFor 01/05/09 ShrHoldr
Holdings,
Inc.
03/06/09 Annual Piedmont PNY 720186105 1.1 Elect Director E. James BurtonFor For 01/07/09 Mgmt
Natural Gas
Co., Inc.
03/06/09 Annual Piedmont PNY 720186105 1.2 Elect Director John W. Harris For For 01/07/09 Mgmt
Natural Gas
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. Shi For For 01/07/09 Mgmt
Natural Gas
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.

Page 1

04/14/09 Annual Umpqua UMPQ 904214103 1.1 Elect Director Ronald F. For For 02/06/09 Mgmt
Holdings Angell
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.2 Elect Director Allyn C. Ford For For 02/06/09 Mgmt
Holdings
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.3 Elect Director Dan Giustina For For 02/06/09 Mgmt
Holdings
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.4 Elect Director Diane D. MillerFor For 02/06/09 Mgmt
Holdings
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.5 Elect Director David B. For For 02/06/09 Mgmt
Holdings Frohnmayer
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.6 Elect Director Jose HermocilloFor For 02/06/09 Mgmt
Holdings
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.7 Elect Director William A. For For 02/06/09 Mgmt
Holdings Lansing
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.8 Elect Director Bryan L. Timm For For 02/06/09 Mgmt
Holdings
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.9 Elect Director Raymond P. For For 02/06/09 Mgmt
Holdings Davis
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.10 Elect Director Stephen M. For For 02/06/09 Mgmt
Holdings Gambee
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 1.11 Elect Director Frank R.J. For For 02/06/09 Mgmt
Holdings Whittaker
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 2 Ratify Auditors For For 02/06/09 Mgmt
Holdings
Corp.
04/14/09 Annual Umpqua UMPQ 904214103 3 Advisory Vote on Executive For For 02/06/09 Mgmt
Holdings Compensation
Corp.
04/14/09 Annual Valley VLY 919794107 1.1 Elect Director Andrew B. For For 02/20/09 Mgmt
National Abramson
Bancorp
04/14/09 Annual Valley VLY 919794107 1.2 Elect Director Pamela R. For For 02/20/09 Mgmt
National Bronander
Bancorp
04/14/09 Annual Valley VLY 919794107 1.3 Elect Director Eric P. For For 02/20/09 Mgmt
National Edelstein
Bancorp
04/14/09 Annual Valley VLY 919794107 1.4 Elect Director Mary J. Steele For For 02/20/09 Mgmt
National Guilfoile
Bancorp
04/14/09 Annual Valley VLY 919794107 1.5 Elect Director Graham O. JonesFor For 02/20/09 Mgmt
National
Bancorp
04/14/09 Annual Valley VLY 919794107 1.6 Elect Director Walter H. For For 02/20/09 Mgmt
National Jones, III
Bancorp
04/14/09 Annual Valley VLY 919794107 1.7 Elect Director Gerald Korde For For 02/20/09 Mgmt
National
Bancorp
04/14/09 Annual Valley VLY 919794107 1.8 Elect Director Michael L. For For 02/20/09 Mgmt
National LaRusso
Bancorp
04/14/09 Annual Valley VLY 919794107 1.9 Elect Director Marc J. Lenner For For 02/20/09 Mgmt
National
Bancorp
04/14/09 Annual Valley VLY 919794107 1.10 Elect Director Gerald H. For For 02/20/09 Mgmt
National Lipkin
Bancorp
04/14/09 Annual Valley VLY 919794107 1.11 Elect Director Robinson For Withhold02/20/09 Mgmt
National Markel
Bancorp
04/14/09 Annual Valley VLY 919794107 1.12 Elect Director Richard S. For Withhold02/20/09 Mgmt
National Miller
Bancorp
04/14/09 Annual Valley VLY 919794107 1.13 Elect Director Barnett Rukin For For 02/20/09 Mgmt
National
Bancorp
04/14/09 Annual Valley VLY 919794107 1.14 Elect Director Suresh L. Sani For For 02/20/09 Mgmt
National
Bancorp
04/14/09 Annual Valley VLY 919794107 1.15 Elect Director Robert C. For For 02/20/09 Mgmt
National Soldoveri
Bancorp
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 Stock Plan For For 02/20/09 Mgmt
National
Bancorp
04/14/09 Annual Valley VLY 919794107 4 Advisory Vote on Executive For Against 02/20/09 Mgmt
National Compensation
Bancorp

Page 2

04/15/09 Annual Carnival CCL 143658300 1.1 DIRECTOR MICKY ARISON For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.2 DIRECTOR A. RICHARD G. CAPEN, For For 02/17/09 Mgmt
Corp. JR
04/15/09 Annual Carnival CCL 143658300 1.3 DIRECTOR ROBERT H. DICKINSON For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.4 DIRECTOR ARNOLD W. DONALD For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.5 DIRECTOR PIER LUIGI FOSCHI For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.6 DIRECTOR HOWARD S. FRANK For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.7 DIRECTOR RICHARD J. GLASIER For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.8 DIRECTOR MODESTO A. MAIDIQUE For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.9 DIRECTOR SIR JOHN PARKER For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.10 DIRECTOR PETER G. RATCLIFFE For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.11 DIRECTOR STUART SUBOTNICK For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.12 DIRECTOR LAURA WEIL For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 1.13 DIRECTOR RANDALL J. For For 02/17/09 Mgmt
Corp. WEISENBURGER
04/15/09 Annual Carnival CCL 143658300 1.14 DIRECTOR UZI ZUCKER For For 02/17/09 Mgmt
Corp.
04/15/09 Annual Carnival CCL 143658300 2 TO RE-APPOINT For For 02/17/09 Mgmt
Corp. PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENTAUDITORS FOR
CARNIVAL PLC.
04/15/09 Annual Carnival CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/17/09 Mgmt
Corp. COMMITTEE OF CARNIVAL PLC TO
AGREE TO THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
04/15/09 Annual Carnival CCL 143658300 4 TO RECEIVE THE UK ACCOUNTS For For 02/17/09 Mgmt
Corp. AND REPORTS OF THE DIRECTORS
AND AUDITORS OF CARNIVAL PLC
FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
04/15/09 Annual Carnival CCL 143658300 5 TO APPROVE THE DIRECTORS For Against 02/17/09 Mgmt
Corp. REMUNERATION REPORT OF
CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER
30, 2008.
04/15/09 Annual Carnival CCL 143658300 6 TO INCREASE THE AMOUNT OF THE For For 02/17/09 Mgmt
Corp. AUTHORIZED BUT UNISSUED SHARE
CAPITAL OF CARNIVAL PLC.
04/15/09 Annual Carnival CCL 143658300 7 TO ADOPT THE AMENDED AND For For 02/17/09 Mgmt
Corp. RESTATED ARTICLES OF
ASSOCIATION OF CARNIVAL PLC.
04/15/09 Annual Carnival CCL 143658300 8 TO APPROVE CERTAIN AMENDMENTS For For 02/17/09 Mgmt
Corp. TO THE ARTICLES OF
ASSOCIATION OF CARNIVAL PLC,
TO TAKE EFFECT FROM OCTOBER
1, 2009.
04/15/09 Annual Carnival CCL 143658300 9 TO APPROVE THE GIVING OF For For 02/17/09 Mgmt
Corp. AUTHORITY FOR THE ALLOTMENT
OF NEW SHARES BY CARNIVAL PLC.
04/15/09 Annual Carnival CCL 143658300 10 TO APPROVE THE DISAPPLICATION For For 02/17/09 Mgmt
Corp. OF PRE-EMPTION RIGHTS IN
RELATION TO THE ALLOTMENT OF
NEW SHARES BY CARNIVAL PLC.
04/15/09 Annual Carnival CCL 143658300 11 TO APPROVE A GENERAL For For 02/17/09 Mgmt
Corp. AUTHORITY FOR CARNIVAL PLC TO
BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN
MARKET.
04/15/09 Annual FirstMerit FMER 337915102 1.1 Elect Director Karen S. BeldenFor For 02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 1.2 Elect Director R. Cary Blair For Withhold02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 1.3 Elect Director John C. BlickleFor For 02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 1.4 Elect Director Robert W. For For 02/19/09 Mgmt
Corp. Briggs
04/15/09 Annual FirstMerit FMER 337915102 1.5 Elect Director Gina D. France For For 02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 1.6 Elect Director Paul G. Greig For For 02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 1.7 Elect Director Terry L. HainesFor Withhold02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 1.8 Elect Director Clifford J. For Withhold02/19/09 Mgmt
Corp. Isroff
04/15/09 Annual FirstMerit FMER 337915102 2 Ratify Auditors For For 02/19/09 Mgmt
Corp.
04/15/09 Annual FirstMerit FMER 337915102 3 Advisory Vote on Executive For Against 02/19/09 Mgmt
Corp. Compensation

Page 3

04/20/09 Annual Eli Lilly LLY 532457108 1.1 Elect Director Martin S. For Withhold02/13/09 Mgmt
and Co. Feldstein
04/20/09 Annual Eli Lilly LLY 532457108 1.2 Elect Director J. Erik FyrwaldFor Withhold02/13/09 Mgmt
and Co.
04/20/09 Annual Eli Lilly LLY 532457108 1.3 Elect Director Ellen R. MarramFor Withhold02/13/09 Mgmt
and Co.
04/20/09 Annual Eli Lilly LLY 532457108 1.4 Elect Director Douglas R. For For 02/13/09 Mgmt
and Co. Oberhelman
04/20/09 Annual Eli Lilly LLY 532457108 2 Ratify Auditors For For 02/13/09 Mgmt
and Co.
04/20/09 Annual Eli Lilly LLY 532457108 3 Declassify the Board of For For 02/13/09 Mgmt
and Co. Directors
04/20/09 Annual Eli Lilly LLY 532457108 4 Amend Executive Incentive For For 02/13/09 Mgmt
and Co. Bonus Plan
04/20/09 Annual Eli Lilly LLY 532457108 5 Reduce Supermajority Vote AgainstFor 02/13/09 ShrHoldr
and Co. Requirement
04/20/09 Annual Eli Lilly LLY 532457108 6 Amend Vote Requirements to AgainstFor 02/13/09 ShrHoldr
and Co. Amend Articles/Bylaws/Charter
04/20/09 Annual Eli Lilly LLY 532457108 7 Advisory Vote to Ratify Named AgainstFor 02/13/09 ShrHoldr
and Co. Executive Officers'
Compensation
04/20/09 Annual Park PRK 700658107 1.1 Elect Director James J. For For 02/26/09 Mgmt
National Cullers
Corp.
04/20/09 Annual Park PRK 700658107 1.2 Elect Director William A. For For 02/26/09 Mgmt
National Phillips
Corp.
04/20/09 Annual Park PRK 700658107 1.3 Elect Director William T. For For 02/26/09 Mgmt
National McConnell
Corp.
04/20/09 Annual Park PRK 700658107 1.4 Elect Director David L. For For 02/26/09 Mgmt
National Trautman
Corp.
04/20/09 Annual Park PRK 700658107 2 Advisory Vote on Executive For For 02/26/09 Mgmt
National Compensation
Corp.
04/20/09 Annual Park PRK 700658107 3 Ratify Auditors For For 02/26/09 Mgmt
National
Corp.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.1 Elect Director John N. BrenziaFor For 03/06/09 Mgmt
Inc.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.2 Elect Director John J. DelaneyFor For 03/06/09 Mgmt
Inc.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.3 Elect Director Michael J. For For 03/06/09 Mgmt
Inc. Donnelly
04/20/09 Annual S&T Bancorp, STBA 783859101 1.4 Elect Director Frank W. Jones For For 03/06/09 Mgmt
Inc.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.5 Elect Director Alan Papernick For Withhold03/06/09 Mgmt
Inc.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.6 Elect Director Robert Rebich, For For 03/06/09 Mgmt
Inc. Jr.
04/20/09 Annual S&T Bancorp, STBA 783859101 1.7 Elect Director Christine J. For Withhold03/06/09 Mgmt
Inc. Toretti
04/20/09 Annual S&T Bancorp, STBA 783859101 1.8 Elect Director Charles G. For For 03/06/09 Mgmt
Inc. 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 Named For For 03/06/09 Mgmt
Inc. Executive Officers'
Compensation
04/20/09 Annual S&T Bancorp, STBA 783859101 4 Other Business For Against 03/06/09 Mgmt
Inc.

Page 4

04/21/09 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. AllenFor For 02/27/09 Mgmt
Bancorp
04/21/09 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. BarrettFor For 02/27/09 Mgmt
Bancorp
04/21/09 Annual Fifth Third FITB 316773100 1.3 Elect Director Ulysses L. For For 02/27/09 Mgmt
Bancorp Bridgeman, Jr.
04/21/09 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/27/09 Mgmt
Bancorp Hackett
04/21/09 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/27/09 Mgmt
Bancorp Heminger
04/21/09 Annual Fifth Third FITB 316773100 1.6 Elect Director Kevin T. Kabat For For 02/27/09 Mgmt
Bancorp
04/21/09 Annual Fifth Third FITB 316773100 1.7 Elect Director Mitchel D. For For 02/27/09 Mgmt
Bancorp Livingston
04/21/09 Annual Fifth Third FITB 316773100 1.8 Elect Director Hendrik G. For For 02/27/09 Mgmt
Bancorp Meijer
04/21/09 Annual Fifth Third FITB 316773100 1.9 Elect Director John J. For For 02/27/09 Mgmt
Bancorp Schiff, Jr.
04/21/09 Annual Fifth Third FITB 316773100 1.10 Elect Director Dudley S. Taft For For 02/27/09 Mgmt
Bancorp
04/21/09 Annual Fifth Third FITB 316773100 1.11 Elect Director Thomas W. For For 02/27/09 Mgmt
Bancorp Traylor
04/21/09 Annual Fifth Third FITB 316773100 1.12 Elect Director Marsha C. For For 02/27/09 Mgmt
Bancorp Williams
04/21/09 Annual Fifth Third FITB 316773100 2 Amend Articles of For For 02/27/09 Mgmt
Bancorp Incorporation
04/21/09 Annual Fifth Third FITB 316773100 3 Amend Nonqualified Employee For For 02/27/09 Mgmt
Bancorp Stock Purchase Plan
04/21/09 Annual Fifth Third FITB 316773100 4 Ratify Auditors For For 02/27/09 Mgmt
Bancorp
04/21/09 Annual Fifth Third FITB 316773100 5 Advisory Vote on Executive For For 02/27/09 Mgmt
Bancorp Compensation
04/21/09 Annual Fifth Third FITB 316773100 6 Prepare Sustainability Report AgainstFor 02/27/09 ShrHoldr
Bancorp
04/21/09 Annual Fifth Third FITB 316773100 7 Require a Majority Vote for AgainstFor 02/27/09 ShrHoldr
Bancorp the Election of Directors
04/21/09 Annual Fifth Third FITB 316773100 8 Hire Advisor/Maximize AgainstAgainst 02/27/09 ShrHoldr
Bancorp Shareholder Value
04/21/09 Annual National NPBC 637138108 1.1 Elect Director J. Ralph For For 03/03/09 Mgmt
Penn Borneman, Jr.
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 1.2 Elect Director Thomas L. For For 03/03/09 Mgmt
Penn Kennedy
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 1.3 Elect Director Albert H. For For 03/03/09 Mgmt
Penn Kramer
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 1.4 Elect Director Glenn E. Moyer For For 03/03/09 Mgmt
Penn
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 1.5 Elect Director Robert E. Rigg For For 03/03/09 Mgmt
Penn
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 2 Increase Authorized Common For For 03/03/09 Mgmt
Penn Stock
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 3 Ratify Auditors For For 03/03/09 Mgmt
Penn
Bancshares,
Inc.
04/21/09 Annual National NPBC 637138108 3 Advisory Vote to Ratify Named For For 03/03/09 Mgmt
Penn Executive Officers'
Bancshares, Compensation
Inc.
04/21/09 Annual U.S. Bancorp USB 902973304 1.1 Elect Director Douglas M. For For 02/23/09 Mgmt
Baker, Jr.
04/21/09 Annual U.S. Bancorp USB 902973304 1.2 Elect Director Y. Marc Belton For For 02/23/09 Mgmt
04/21/09 Annual U.S. Bancorp USB 902973304 1.3 Elect Director Richard K. For For 02/23/09 Mgmt
Davis
04/21/09 Annual U.S. Bancorp USB 902973304 1.4 Elect Director Joel W. JohnsonFor For 02/23/09 Mgmt
04/21/09 Annual U.S. Bancorp USB 902973304 1.5 Elect Director David O'Maley For For 02/23/09 Mgmt
04/21/09 Annual U.S. Bancorp USB 902973304 1.6 Elect Director O'dell M. OwensFor For 02/23/09 Mgmt
04/21/09 Annual U.S. Bancorp USB 902973304 1.7 Elect Director Craig D. For For 02/23/09 Mgmt
Schnuck
04/21/09 Annual U.S. Bancorp USB 902973304 1.8 Elect Director Patrick T. For For 02/23/09 Mgmt
Stokes
04/21/09 Annual U.S. Bancorp USB 902973304 2 Ratify Auditors For For 02/23/09 Mgmt
04/21/09 Annual U.S. Bancorp USB 902973304 3 Advisory Vote to Ratify Named For For 02/23/09 Mgmt
Executive Officers'
Compensation

Page 5

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. Binder For For 02/26/09 Mgmt
Banc-Corp.
04/22/09 Annual Associated ASBC 045487105 1.4 Elect Director Ruth M. CrowleyFor For 02/26/09 Mgmt
Banc-Corp.
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. Meng For For 02/26/09 Mgmt
Banc-Corp.
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. SeramurFor For 02/26/09 Mgmt
Banc-Corp.
04/22/09 Annual Associated ASBC 045487105 2 Advisory Vote to Ratify Named For Against 02/26/09 Mgmt
Banc-Corp. 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 Huntington HBAN 446150104 1.1 Elect Director John B. For Withhold02/18/09 Mgmt
Bancshares Gerlach, Jr.
Inc.
04/22/09 Annual Huntington HBAN 446150104 1.2 Elect Director D. James For Withhold02/18/09 Mgmt
Bancshares Hilliker
Inc.
04/22/09 Annual Huntington HBAN 446150104 1.3 Elect Director Jonathan A. For For 02/18/09 Mgmt
Bancshares Levy
Inc.
04/22/09 Annual Huntington HBAN 446150104 1.4 Elect Director Gene E. Little For For 02/18/09 Mgmt
Bancshares
Inc.
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 Named For Against 02/18/09 Mgmt
Bancshares Executive Officers'
Inc. Compensation
04/22/09 Annual Wilmington WL 971807102 1.1 Elect Director Ted T. Cecala For For 02/23/09 Mgmt
Trust Corp.
04/22/09 Annual Wilmington WL 971807102 1.2 Elect Director Thomas L. du For For 02/23/09 Mgmt
Trust Corp. Pont
04/22/09 Annual Wilmington WL 971807102 1.3 Elect Director Donald E. FoleyFor For 02/23/09 Mgmt
Trust Corp.
04/22/09 Annual Wilmington WL 971807102 2 Approve Executive Incentive For For 02/23/09 Mgmt
Trust Corp. Bonus Plan
04/22/09 Annual Wilmington WL 971807102 3 Approve Omnibus Stock Plan For For 02/23/09 Mgmt
Trust Corp.
04/22/09 Annual Wilmington WL 971807102 4 Advisory Vote to Ratify Named For For 02/23/09 Mgmt
Trust Corp. Executive Officers'
Compensation
04/23/09 Annual Centerpoint CNP 15189T107 1.1 Elect Director Derrill Cody For For 02/23/09 Mgmt
Energy Inc.
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. RheneyFor For 02/23/09 Mgmt
Energy Inc.
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.

Page 6

04/23/09 Annual Empire EDE 291641108 1.1 Elect Director D. Randy Laney For For 02/23/09 Mgmt
District
Electric Co.
(The)
04/23/09 Annual Empire EDE 291641108 1.2 Elect Director Bonnie C. Lind For For 02/23/09 Mgmt
District
Electric Co.
(The)
04/23/09 Annual Empire EDE 291641108 1.3 Elect Director B. Thomas For For 02/23/09 Mgmt
District Mueller
Electric Co.
(The)
04/23/09 Annual Empire EDE 291641108 1.4 Elect Director Paul R. PortneyFor For 02/23/09 Mgmt
District
Electric Co.
(The)
04/23/09 Annual Empire EDE 291641108 2 Ratify Auditors For For 02/23/09 Mgmt
District
Electric Co.
(The)
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 BobinsFor For 02/24/09 Mgmt
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. JeanFor For 02/24/09 Mgmt
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 Martin For For 02/24/09 Mgmt
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. Staley For For 02/24/09 Mgmt
04/23/09 Annual Nicor Inc. GAS 654086107 1.13 Elect Director Russ M. StrobelFor For 02/24/09 Mgmt
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. Burt For For 02/24/09 Mgmt
04/23/09 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don CornwellFor For 02/24/09 Mgmt
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 J. For For 02/24/09 Mgmt
Horner
04/23/09 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director James M. Kilts For For 02/24/09 Mgmt
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. LorchFor For 02/24/09 Mgmt
04/23/09 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director Dana G. Mead For For 02/24/09 Mgmt
04/23/09 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Suzanne Nora For For 02/24/09 Mgmt
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 Named AgainstFor 02/24/09 ShrHoldr
Executive Officers'
Compensation
04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Cumulative Voting AgainstFor 02/24/09 ShrHoldr
04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Call Special AgainstFor 02/24/09 ShrHoldr
Meetings

Page 7

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. MillerFor Withhold03/10/09 Mgmt
Corporation
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. Sloan For Withhold03/10/09 Mgmt
Corporation
04/23/09 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/10/09 Mgmt
Corporation
04/23/09 Annual Synovus SNV 87161C105 1 Elect Director Daniel P. Amos For Against 02/13/09 Mgmt
Financial
Corp.
04/23/09 Annual Synovus SNV 87161C105 2 Elect Director Richard E. For For 02/13/09 Mgmt
Financial Anthony
Corp.
04/23/09 Annual Synovus SNV 87161C105 3 Elect Director James H. For For 02/13/09 Mgmt
Financial Blanchard
Corp.
04/23/09 Annual Synovus SNV 87161C105 4 Elect Director Richard Y. For For 02/13/09 Mgmt
Financial Bradley
Corp.
04/23/09 Annual Synovus SNV 87161C105 5 Elect Director Frank W. For Against 02/13/09 Mgmt
Financial Brumley
Corp.
04/23/09 Annual Synovus SNV 87161C105 6 Elect Director Elizabeth W. For For 02/13/09 Mgmt
Financial Camp
Corp.
04/23/09 Annual Synovus SNV 87161C105 7 Elect Director Gardiner W. For For 02/13/09 Mgmt
Financial Garrard, Jr.
Corp.
04/23/09 Annual Synovus SNV 87161C105 8 Elect Director T. Michael For For 02/13/09 Mgmt
Financial Goodrich
Corp.
04/23/09 Annual Synovus SNV 87161C105 9 Elect Director Frederick L. For For 02/13/09 Mgmt
Financial Green, III
Corp.
04/23/09 Annual Synovus SNV 87161C105 10 Elect Director V. Nathaniel For For 02/13/09 Mgmt
Financial Hansford
Corp.
04/23/09 Annual Synovus SNV 87161C105 11 Elect Director Mason H. For For 02/13/09 Mgmt
Financial Lampton
Corp.
04/23/09 Annual Synovus SNV 87161C105 12 Elect Director Elizabeth C. For For 02/13/09 Mgmt
Financial Ogie
Corp.
04/23/09 Annual Synovus SNV 87161C105 13 Elect Director H. Lynn Page For For 02/13/09 Mgmt
Financial
Corp.
04/23/09 Annual Synovus SNV 87161C105 14 Elect Director Neal Purcell For For 02/13/09 Mgmt
Financial
Corp.
04/23/09 Annual Synovus SNV 87161C105 15 Elect Director Melvin T. StithFor For 02/13/09 Mgmt
Financial
Corp.
04/23/09 Annual Synovus SNV 87161C105 16 Elect Director Philip W. For For 02/13/09 Mgmt
Financial Tomlinson
Corp.
04/23/09 Annual Synovus SNV 87161C105 17 Elect Director William B. For For 02/13/09 Mgmt
Financial Turner, Jr.
Corp.
04/23/09 Annual Synovus SNV 87161C105 18 Elect Director James D. YanceyFor For 02/13/09 Mgmt
Financial
Corp.
04/23/09 Annual Synovus SNV 87161C105 19 Ratify Auditors For For 02/13/09 Mgmt
Financial
Corp.
04/23/09 Annual Synovus SNV 87161C105 20 Advisory Vote to Ratify Named For For 02/13/09 Mgmt
Financial Executive Officers'
Corp. Compensation
04/23/09 Annual Webster WBS 947890109 1.1 Elect Director Robert A. For For 02/19/09 Mgmt
Financial Finkenzeller
Corp.
04/23/09 Annual Webster WBS 947890109 1.2 Elect Director Laurence C. For For 02/19/09 Mgmt
Financial Morse
Corp.
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 Named For For 02/19/09 Mgmt
Financial Executive Officers'
Corp. Compensation

Page 8

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 Chico For For 02/25/09 Mgmt
Pardo
04/24/09 Annual AT&T Inc T 00206R102 1.8 Elect Director James P. Kelly For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.9 Elect Director Jon C. Madonna For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn M. Martin For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John B. McCoy For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary S. Metz For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.13 Elect Director Joyce M. Roch For For 02/25/09 Mgmt
04/24/09 Annual AT&T Inc T 00206R102 1.14 Elect Director Laura D Andrea For For 02/25/09 Mgmt
Tyson
04/24/09 Annual AT&T Inc T 00206R102 1.15 Elect Director Patricia P. For Against 02/25/09 Mgmt
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 Common For For 02/25/09 Mgmt
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 Articles/Bylaws/Charter AgainstFor 02/25/09 ShrHoldr
-- Call Special Meetings
04/24/09 Annual AT&T Inc T 00206R102 6 Provide for Cumulative Voting AgainstFor 02/25/09 ShrHoldr
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 Named AgainstFor 02/25/09 ShrHoldr
Executive Officers'
Compensation
04/24/09 Annual AT&T Inc T 00206R102 9 Exclude Pension Credits ftom AgainstFor 02/25/09 ShrHoldr
Earnings Performance Measure
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. W. For For 03/02/09 Mgmt
Corporation 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 SaligmanFor For 03/02/09 Mgmt
Corporation
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. Voss For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Ameren AEE 023608102 1.13 Elect Director Jack D. WoodardFor For 03/02/09 Mgmt
Corporation
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 Releases AgainstAgainst 03/02/09 ShrHoldr
Corporation of Radioactive Materials from
Callaway Facility

Page 9

04/28/09 Annual American AEP 025537101 1.1 Elect Director E. R. Brooks For For 03/02/09 Mgmt
Electric
Power Co.
04/28/09 Annual American AEP 025537101 1.2 Elect Director Donald M. For For 03/02/09 Mgmt
Electric Carlton
Power Co.
04/28/09 Annual American AEP 025537101 1.3 Elect Director Ralph D. For For 03/02/09 Mgmt
Electric Crosby, Jr.
Power Co.
04/28/09 Annual American AEP 025537101 1.4 Elect Director Linda A. For For 03/02/09 Mgmt
Electric Goodspeed
Power Co.
04/28/09 Annual American AEP 025537101 1.5 Elect Director Thomas E. For For 03/02/09 Mgmt
Electric Hoaglin
Power Co.
04/28/09 Annual American AEP 025537101 1.6 Elect Director Lester A. For For 03/02/09 Mgmt
Electric Hudson, Jr.
Power Co.
04/28/09 Annual American AEP 025537101 1.7 Elect Director Michael G. For For 03/02/09 Mgmt
Electric Morris
Power Co.
04/28/09 Annual American AEP 025537101 1.8 Elect Director Lionel L. For For 03/02/09 Mgmt
Electric Nowell III
Power Co.
04/28/09 Annual American AEP 025537101 1.9 Elect Director Richard L. For For 03/02/09 Mgmt
Electric Sandor
Power Co.
04/28/09 Annual American AEP 025537101 1.10 Elect Director Kathryn D. For For 03/02/09 Mgmt
Electric Sullivan
Power Co.
04/28/09 Annual American AEP 025537101 1.11 Elect Director Sara Martinez For For 03/02/09 Mgmt
Electric Tucker
Power Co.
04/28/09 Annual American AEP 025537101 1.12 Elect Director John F. Turner For For 03/02/09 Mgmt
Electric
Power Co.
04/28/09 Annual American AEP 025537101 2 Eliminate Cumulative Voting For For 03/02/09 Mgmt
Electric and Adopt Majority Voting for
Power Co. 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 S. For For 02/25/09 Mgmt
Corporation Banner
04/28/09 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. Cablik For For 02/25/09 Mgmt
Corporation
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. Deal For Withhold02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/25/09 Mgmt
Corporation
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. Helm For For 02/25/09 Mgmt
Corporation
04/28/09 Annual BB&T BBT 054937107 1.10 Elect Director John P. Howe For For 02/25/09 Mgmt
Corporation III
04/28/09 Annual BB&T BBT 054937107 1.11 Elect Director Kelly S. King For For 02/25/09 Mgmt
Corporation
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. Qubein For For 02/25/09 Mgmt
Corporation
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 Named For Against 02/25/09 Mgmt
Corporation 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 for AgainstFor 02/25/09 ShrHoldr
Corporation the Election of Directors

Page 10

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 KruseFor For 03/02/09 Mgmt
Group, Inc.
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 Annual First FNFG 33582V108 1.1 Elect Director Carl A. Florio For For 03/06/09 Mgmt
Niagara
Financial
Group, Inc.
04/28/09 Annual First FNFG 33582V108 1.2 Elect Director David M. Zebro For For 03/06/09 Mgmt
Niagara
Financial
Group, Inc.
04/28/09 Annual First FNFG 33582V108 2 Advisory Vote to Ratify Named For For 03/06/09 Mgmt
Niagara Executive Officers'
Financial Compensation
Group, Inc.
04/28/09 Annual First FNFG 33582V108 3 Ratify Auditors For For 03/06/09 Mgmt
Niagara
Financial
Group, Inc.
04/28/09 Annual Gannett Co., GCI 364730101 1.1 Elect Director Craig A. Dubow For For 03/02/09 Mgmt
Inc.
04/28/09 Annual Gannett Co., GCI 364730101 1.2 Elect Director Howard D. EliasFor For 03/02/09 Mgmt
Inc.
04/28/09 Annual Gannett Co., GCI 364730101 1.3 Elect Director Marjorie MagnerFor For 03/02/09 Mgmt
Inc.
04/28/09 Annual Gannett Co., GCI 364730101 1.4 Elect Director Scott K. McCuneFor For 03/02/09 Mgmt
Inc.
04/28/09 Annual Gannett Co., GCI 364730101 1.5 Elect Director Duncan M. For For 03/02/09 Mgmt
Inc. McFarland
04/28/09 Annual Gannett Co., GCI 364730101 1.6 Elect Director Donna E. For For 03/02/09 Mgmt
Inc. Shalala
04/28/09 Annual Gannett Co., GCI 364730101 1.7 Elect Director Neal Shapiro For For 03/02/09 Mgmt
Inc.
04/28/09 Annual Gannett Co., GCI 364730101 1.8 Elect Director Karen Hastie For For 03/02/09 Mgmt
Inc. Williams
04/28/09 Annual Gannett Co., GCI 364730101 2 Ratify Auditors For For 03/02/09 Mgmt
Inc.
04/28/09 Annual Gannett Co., GCI 364730101 3 Adopt Anti Gross-up Policy AgainstFor 03/02/09 ShrHoldr
Inc.
04/28/09 Annual Marshall & MI 571837103 1.1 Elect Director Andrew N. Baur For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.2 Elect Director Jon F. Chait For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.3 Elect Director John W. For Withhold03/02/09 Mgmt
Ilsley Corp. Daniels, Jr.
04/28/09 Annual Marshall & MI 571837103 1.4 Elect Director Mark F. FurlongFor For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.5 Elect Director Ted D. Kellner For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.6 Elect Director Dennis J. For For 03/02/09 Mgmt
Ilsley Corp. Kuester
04/28/09 Annual Marshall & MI 571837103 1.7 Elect Director David J. Lubar For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.8 Elect Director Katharine C. For For 03/02/09 Mgmt
Ilsley Corp. Lyall
04/28/09 Annual Marshall & MI 571837103 1.9 Elect Director John A. For For 03/02/09 Mgmt
Ilsley Corp. Mellowes
04/28/09 Annual Marshall & MI 571837103 1.10 Elect Director San W. Orr, Jr.For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.11 Elect Director Robert J. For For 03/02/09 Mgmt
Ilsley Corp. O'Toole
04/28/09 Annual Marshall & MI 571837103 1.12 Elect Director Peter M. For For 03/02/09 Mgmt
Ilsley Corp. Platten, III
04/28/09 Annual Marshall & MI 571837103 1.13 Elect Director John S. Shiely For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 1.14 Elect Director George E. For For 03/02/09 Mgmt
Ilsley Corp. Wardeberg
04/28/09 Annual Marshall & MI 571837103 1.15 Elect Director James B. For For 03/02/09 Mgmt
Ilsley Corp. Wigdale
04/28/09 Annual Marshall & MI 571837103 2 Approve Qualified Employee For For 03/02/09 Mgmt
Ilsley Corp. Stock Purchase Plan
04/28/09 Annual Marshall & MI 571837103 3 Approve Omnibus Stock Plan For Against 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 4 Ratify Auditors For For 03/02/09 Mgmt
Ilsley Corp.
04/28/09 Annual Marshall & MI 571837103 5 Advisory Vote to Ratify Named For Against 03/02/09 Mgmt
Ilsley Corp. Executive Officers'
Compensation
04/28/09 Annual Marshall & MI 571837103 6 Require a Majority Vote for AgainstFor 03/02/09 ShrHoldr
Ilsley Corp. the Election of Directors

Page 11

04/28/09 Annual Merck & Co., MRK 589331107 1 Elect Director Leslie A. BrunFor For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 2 Elect Director Thomas R. Cech For For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 3 Elect Director Richard T. For For 02/27/09 Mgmt
Inc. Clark
04/28/09 Annual Merck & Co., MRK 589331107 4 Elect Director Thomas H. For For 02/27/09 Mgmt
Inc. Glocer
04/28/09 Annual Merck & Co., MRK 589331107 5 Elect Director Steven F. For For 02/27/09 Mgmt
Inc. Goldstone
04/28/09 Annual Merck & Co., MRK 589331107 6 Elect Director William B. For For 02/27/09 Mgmt
Inc. Harrison, Jr.
04/28/09 Annual Merck & Co., MRK 589331107 7 Elect Director Harry R. For For 02/27/09 Mgmt
Inc. Jacobson
04/28/09 Annual Merck & Co., MRK 589331107 8 Elect Director William N. For For 02/27/09 Mgmt
Inc. Kelley
04/28/09 Annual Merck & Co., MRK 589331107 9 Elect Director Rochelle B. For For 02/27/09 Mgmt
Inc. Lazarus
04/28/09 Annual Merck & Co., MRK 589331107 10 Elect Director Carlos E. For For 02/27/09 Mgmt
Inc. Represas
04/28/09 Annual Merck & Co., MRK 589331107 11 Elect Director Thomas E. ShenkFor For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 12 Elect Director Anne M. For For 02/27/09 Mgmt
Inc. Tatlock
04/28/09 Annual Merck & Co., MRK 589331107 13 Elect Director Samuel O. ThierFor For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 14 Elect Director Wendell P. For For 02/27/09 Mgmt
Inc. Weeks
04/28/09 Annual Merck & Co., MRK 589331107 15 Elect Director Peter C. For For 02/27/09 Mgmt
Inc. Wendell
04/28/09 Annual Merck & Co., MRK 589331107 16 Ratify Auditors For For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 17 Fix Number of Directors For For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 18 Amend Bylaws-- Call Special AgainstFor 02/27/09 ShrHoldr
Inc. Meetings
04/28/09 Annual Merck & Co., MRK 589331107 19 Require Independent Lead AgainstAgainst 02/27/09 ShrHoldr
Inc. Director
04/28/09 Annual Merck & Co., MRK 589331107 20 Advisory Vote to Ratify Named AgainstFor 02/27/09 ShrHoldr
Inc. Executive Officers'
Compensation
04/28/09 Annual PNC PNC 693475105 1.1 Elect Director Richard O. For For 02/27/09 Mgmt
Financial Berndt
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.2 Elect Director Charles E. For For 02/27/09 Mgmt
Financial Bunch
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.3 Elect Director Paul W. For For 02/27/09 Mgmt
Financial Chellgren
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.4 Elect Director Robert N. Clay For For 02/27/09 Mgmt
Financial
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.5 Elect Director Kay Coles For For 02/27/09 Mgmt
Financial James
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.6 Elect Director Richard B. For For 02/27/09 Mgmt
Financial Kelson
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.7 Elect Director Bruce C. For For 02/27/09 Mgmt
Financial Lindsay
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.8 Elect Director Anthony A. For For 02/27/09 Mgmt
Financial Massaro
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.9 Elect Director Jane G. Pepper For For 02/27/09 Mgmt
Financial
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.10 Elect Director James E. Rohr For For 02/27/09 Mgmt
Financial
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.11 Elect Director Donald J. For For 02/27/09 Mgmt
Financial Shepard
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.12 Elect Director Lorene K. For For 02/27/09 Mgmt
Financial Steffes
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.13 Elect Director Dennis F. For For 02/27/09 Mgmt
Financial Strigl
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.14 Elect Director Stephen G. For For 02/27/09 Mgmt
Financial Thieke
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.15 Elect Director Thomas J. For For 02/27/09 Mgmt
Financial Usher
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.16 Elect Director George H. For For 02/27/09 Mgmt
Financial Walls, Jr.
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 1.17 Elect Director Helge H. For For 02/27/09 Mgmt
Financial Wehmeier
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 2 Approve Qualified Employee For For 02/27/09 Mgmt
Financial Stock Purchase Plan
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 3 Ratify Auditors For For 02/27/09 Mgmt
Financial
Services
Group, Inc.
04/28/09 Annual PNC PNC 693475105 4 Advisory Vote to Ratify Named For For 02/27/09 Mgmt
Financial Executive Officers'
Services Compensation
Group, Inc.
04/28/09 Annual PNC PNC 693475105 5 Stock Retention/Holding PeriodAgainstFor 02/27/09 ShrHoldr
Financial
Services
Group, Inc.

Page 12

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 C. For For 02/18/09 Mgmt
Banks, Inc. 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. HughesFor For 02/18/09 Mgmt
Banks, Inc.
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. Wells For For 02/18/09 Mgmt
Banks, Inc. III
04/28/09 Annual SunTrust STI 867914103 1.8 Elect Director Karen Hastie For For 02/18/09 Mgmt
Banks, Inc. 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 Executive For Against 02/18/09 Mgmt
Banks, Inc. Compensation
04/28/09 Annual Wells Fargo WFC 949746101 1 Elect Director John D. Baker For For 02/27/09 Mgmt
and Company II
04/28/09 Annual Wells Fargo WFC 949746101 2 Elect Director John S. Chen For Against 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 3 Elect Director Lloyd H. Dean For For 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 4 Elect Director Susan E. Engel For Against 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 5 Elect Director Enrique For For 02/27/09 Mgmt
and Company Hernandez, Jr.
04/28/09 Annual Wells Fargo WFC 949746101 6 Elect Director Donald M. JamesFor Against 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 7 Elect Director Robert L. Joss For For 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 8 Elect Director Richard M. For For 02/27/09 Mgmt
and Company Kovacevich
04/28/09 Annual Wells Fargo WFC 949746101 9 Elect Director Richard D. For Against 02/27/09 Mgmt
and Company McCormick
04/28/09 Annual Wells Fargo WFC 949746101 10 Elect Director Mackey J. For Against 02/27/09 Mgmt
and Company McDonald
04/28/09 Annual Wells Fargo WFC 949746101 11 Elect Director Cynthia H. For Against 02/27/09 Mgmt
and Company Milligan
04/28/09 Annual Wells Fargo WFC 949746101 12 Elect Director Nicholas G. For For 02/27/09 Mgmt
and Company Moore
04/28/09 Annual Wells Fargo WFC 949746101 13 Elect Director Philip J. For Against 02/27/09 Mgmt
and Company Quigley
04/28/09 Annual Wells Fargo WFC 949746101 14 Elect Director Donald B. Rice For Against 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 15 Elect Director Judith M. For For 02/27/09 Mgmt
and Company Runstad
04/28/09 Annual Wells Fargo WFC 949746101 16 Elect Director Stephen W. For Against 02/27/09 Mgmt
and Company Sanger
04/28/09 Annual Wells Fargo WFC 949746101 17 Elect Director Robert K. SteelFor For 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 18 Elect Director John G. Stumpf For For 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 19 Elect Director Susan G. For For 02/27/09 Mgmt
and Company Swenson
04/28/09 Annual Wells Fargo WFC 949746101 20 Advisory Vote to Ratify Named For For 02/27/09 Mgmt
and Company Executive Officers'
Compensation
04/28/09 Annual Wells Fargo WFC 949746101 21 Ratify Auditors For For 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 22 Amend Omnibus Stock Plan For Against 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 23 Require Independent Board AgainstFor 02/27/09 ShrHoldr
and Company Chairman
04/28/09 Annual Wells Fargo WFC 949746101 24 Report on Political AgainstFor 02/27/09 ShrHoldr
and Company Contributions
04/29/09 Annual AGL AGL 001204106 1.1 Elect Director Charles R. For For 02/20/09 Mgmt
Resources Crisp
Inc.
04/29/09 Annual AGL AGL 001204106 1.2 Elect Director Wyck A. Knox, For For 02/20/09 Mgmt
Resources Jr.
Inc.
04/29/09 Annual AGL AGL 001204106 1.3 Elect Director Dennis M. Love For For 02/20/09 Mgmt
Resources
Inc.
04/29/09 Annual AGL AGL 001204106 1.4 Elect Director Charles H. For For 02/20/09 Mgmt
Resources "Pete" McTier
Inc.
04/29/09 Annual AGL AGL 001204106 1.5 Elect Director Henry C. Wolf For For 02/20/09 Mgmt
Resources
Inc.
04/29/09 Annual AGL AGL 001204106 2 Declassify the Board of For For 02/20/09 Mgmt
Resources Directors
Inc.
04/29/09 Annual AGL AGL 001204106 3 Ratify Auditors For For 02/20/09 Mgmt
Resources
Inc.

Page 13

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. CollinsFor For 03/04/09 Mgmt
America Corp.
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. FranksFor For 03/04/09 Mgmt
America Corp.
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. May For For 03/04/09 Mgmt
America Corp.
04/29/09 Annual Bank of BAC 060505104 1.12 Elect Director Patricia E. For For 03/04/09 Mgmt
America Corp. 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. Ryan For For 03/04/09 Mgmt
America Corp.
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. Ward For Against 03/04/09 Mgmt
America Corp.
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 Named For Against 03/04/09 Mgmt
America Corp. Executive Officers'
Compensation
04/29/09 Annual Bank of BAC 060505104 4 Report on Government Service AgainstAgainst 03/04/09 ShrHoldr
America Corp. of Employees
04/29/09 Annual Bank of BAC 060505104 5 Advisory Vote to Ratify Named AgainstFor 03/04/09 ShrHoldr
America Corp. Executive Officers'
Compensation
04/29/09 Annual Bank of BAC 060505104 6 Provide for Cumulative Voting AgainstFor 03/04/09 ShrHoldr
America Corp.
04/29/09 Annual Bank of BAC 060505104 7 Amend Articles/Bylaws/Charter AgainstFor 03/04/09 ShrHoldr
America Corp. -- 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 Lending AgainstFor 03/04/09 ShrHoldr
America Corp. Policies
04/29/09 Annual Bank of BAC 060505104 10 Adopt Principles for Health AgainstAgainst 03/04/09 ShrHoldr
America Corp. 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 DPL Inc. DPL 233293109 1.1 Elect Director Paul R. Bishop For For 03/05/09 Mgmt
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. LylesFor For 03/05/09 Mgmt
04/29/09 Annual DPL Inc. DPL 233293109 2.0 Ratify Auditors For For 03/05/09 Mgmt

Page 14

04/29/09 Annual Fulton FULT 360271100 1.1 Elect Director Jeffrey G. For Withhold03/02/09 Mgmt
Financial Albertson
Corp.
04/29/09 Annual Fulton FULT 360271100 1.2 Elect Director Craig A. Dally For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual Fulton FULT 360271100 1.3 Elect Director Rufus A. For For 03/02/09 Mgmt
Financial Fulton, Jr.
Corp.
04/29/09 Annual Fulton FULT 360271100 1.4 Elect Director Willem Kooyker For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual Fulton FULT 360271100 1.5 Elect Director R. Scott For For 03/02/09 Mgmt
Financial Smith, Jr.
Corp.
04/29/09 Annual Fulton FULT 360271100 1.6 Elect Director E. Philip For For 03/02/09 Mgmt
Financial Wenger
Corp.
04/29/09 Annual Fulton FULT 360271100 2 Advisory Vote to Ratify Named For For 03/02/09 Mgmt
Financial Executive Officers'
Corp. Compensation
04/29/09 Annual Fulton FULT 360271100 3 Ratify Auditors For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual TCF TCB 872275102 1.1 Elect Director William F. For For 03/02/09 Mgmt
Financial Bieber
Corp.
04/29/09 Annual TCF TCB 872275102 1.2 Elect Director Theodore J. For For 03/02/09 Mgmt
Financial Bigos
Corp.
04/29/09 Annual TCF TCB 872275102 1.3 Elect Director William A. For For 03/02/09 Mgmt
Financial Cooper
Corp.
04/29/09 Annual TCF TCB 872275102 1.4 Elect Director Thomas A. For For 03/02/09 Mgmt
Financial Cusick
Corp.
04/29/09 Annual TCF TCB 872275102 1.5 Elect Director Gregory J. For For 03/02/09 Mgmt
Financial Pulles
Corp.
04/29/09 Annual TCF TCB 872275102 1.6 Elect Director Gerald A. For For 03/02/09 Mgmt
Financial Schwalbach
Corp.
04/29/09 Annual TCF TCB 872275102 1.7 Elect Director Douglas A. For For 03/02/09 Mgmt
Financial Scovanner
Corp.
04/29/09 Annual TCF TCB 872275102 1.8 Elect Director Barry N. For For 03/02/09 Mgmt
Financial Winslow
Corp.
04/29/09 Annual TCF TCB 872275102 2 Amend Executive Incentive For Against 03/02/09 Mgmt
Financial Bonus Plan
Corp.
04/29/09 Annual TCF TCB 872275102 3 Amend Omnibus Stock Plan For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual TCF TCB 872275102 4 Amend Omnibus Stock Plan For Against 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual TCF TCB 872275102 5 Advisory Vote on Executive For Against 03/02/09 Mgmt
Financial Compensation
Corp.
04/29/09 Annual TCF TCB 872275102 6 Ratify Auditors For For 03/02/09 Mgmt
Financial
Corp.
04/29/09 Annual TECO Energy, TE 872375100 1.1 Elect Director Sherrill W. For For 02/20/09 Mgmt
Inc. 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. PennFor For 02/20/09 Mgmt
Inc.
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

Page 15

04/30/09 Annual DTE Energy DTE 233331107 1.1 Elect Director Gerard M. For For 03/02/09 Mgmt
Co. Anderson
04/30/09 Annual DTE Energy DTE 233331107 1.2 Elect Director John E. Lobbia For For 03/02/09 Mgmt
Co.
04/30/09 Annual DTE Energy DTE 233331107 1.3 Elect Director Eugene A. For Withhold03/02/09 Mgmt
Co. Miller
04/30/09 Annual DTE Energy DTE 233331107 1.4 Elect Director Mark A. Murray For For 03/02/09 Mgmt
Co.
04/30/09 Annual DTE Energy DTE 233331107 1.5 Elect Director Charles W. For For 03/02/09 Mgmt
Co. Pryor, Jr.
04/30/09 Annual DTE Energy DTE 233331107 1.6 Elect Director Ruth G. Shaw For For 03/02/09 Mgmt
Co.
04/30/09 Annual DTE Energy DTE 233331107 2 Ratify Auditors For For 03/02/09 Mgmt
Co.
04/30/09 Annual DTE Energy DTE 233331107 3 Report on Political AgainstFor 03/02/09 ShrHoldr
Co. Contributions
04/30/09 Annual DTE Energy DTE 233331107 4 Require a Majority Vote for For For 03/02/09 ShrHoldr
Co. the Election of Directors
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 Pacific PCBC 69404P101 1.1 Elect Director Edward E. BirchFor For 03/02/09 Mgmt
Capital
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.2 Elect Director George S. Leis For For 03/02/09 Mgmt
Capital
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.3 Elect Director Richard S. For For 03/02/09 Mgmt
Capital Hambleton, Jr.
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.4 Elect Director D. Vernon For For 03/02/09 Mgmt
Capital Horton
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.5 Elect Director Roger C. Knopf For For 03/02/09 Mgmt
Capital
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.6 Elect Director Robert W. For For 03/02/09 Mgmt
Capital Kummer, Jr.
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.7 Elect Director Clayton C. For For 03/02/09 Mgmt
Capital Larson
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.8 Elect Director John R. MackallFor For 03/02/09 Mgmt
Capital
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.9 Elect Director Richard A. For For 03/02/09 Mgmt
Capital Nightingale
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 1.10 Elect Director Kathy J. Odell For For 03/02/09 Mgmt
Capital
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 2 Ratify Auditors For For 03/02/09 Mgmt
Capital
Bancorp
04/30/09 Annual Pacific PCBC 69404P101 3 Advisory Vote to Ratify Named For For 03/02/09 Mgmt
Capital Executive Officers'
Bancorp Compensation

Page 16

05/02/09 Annual Cincinnati CINF 172062101 1.1 Elect Director James E. For For 03/04/09 Mgmt
Financial Benoski
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.2 Elect Director William F. BahlFor For 03/04/09 Mgmt
Financial
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.3 Elect Director Gretchen W. For For 03/04/09 Mgmt
Financial Price
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.4 Elect Director John J. For For 03/04/09 Mgmt
Financial Schiff, Jr.
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.5 Elect Director Kenneth W. For For 03/04/09 Mgmt
Financial Stecher
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.6 Elect Director E. Anthony For For 03/04/09 Mgmt
Financial Woods
Corp.
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 Incentive For For 03/04/09 Mgmt
Financial Bonus Plan
Corp.
05/02/09 Annual Cincinnati CINF 172062101 4 Approve Outside Director For For 03/04/09 Mgmt
Financial Stock Awards
Corp.
05/02/09 Annual Cincinnati CINF 172062101 5 Declassify the Board of AgainstFor 03/04/09 ShrHoldr
Financial Directors
Corp.
05/05/09 Annual Bristol-Myers BMY 110122108 1 Elect Director L. Andreotti For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 2 Elect Director L. B. Campbell For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 3 Elect Director J. M. CorneliusFor For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 4 Elect Director L. J. Freeh For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 5 Elect Director L. H. Glimcher For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 6 Elect Director M. Grobstein For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 7 Elect Director L. Johansson For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 8 Elect Director A. J. Lacy For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 9 Elect Director V. L. Sato For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 10 Elect Director T. D. West, Jr.For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 11 Elect Director R. S. Williams For For 03/12/09 Mgmt
Squibb Co.
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 of AgainstAgainst 03/12/09 ShrHoldr
Squibb Co. Executive Compensation
05/05/09 Annual Bristol-Myers BMY 110122108 14 Reduce Supermajority Vote AgainstAgainst 03/12/09 ShrHoldr
Squibb Co. Requirement
05/05/09 Annual Bristol-Myers BMY 110122108 15 Amend Articles/Bylaws/Charter AgainstFor 03/12/09 ShrHoldr
Squibb Co. -- Call Special Meetings
05/05/09 Annual Bristol-Myers BMY 110122108 16 Advisory Vote to Ratify Named AgainstFor 03/12/09 ShrHoldr
Squibb Co. Executive Officers'
Compensation
05/05/09 Annual Cooper Tire CTB 216831107 1.1 Elect Director John J. HollandFor For 03/09/09 Mgmt
& Rubber Co.
05/05/09 Annual Cooper Tire CTB 216831107 1.2 Elect Director John F. Meier For For 03/09/09 Mgmt
& Rubber Co.
05/05/09 Annual Cooper Tire CTB 216831107 1.3 Elect Director John H. Shuey For For 03/09/09 Mgmt
& Rubber Co.
05/05/09 Annual Cooper Tire CTB 216831107 2 Ratify Auditors For For 03/09/09 Mgmt
& Rubber Co.
05/05/09 Annual Great Plains GXP 391164100 1.1 Elect Director David L. Bodde For For 02/24/09 Mgmt
Energy, Inc.
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. Forsee For Withhold02/24/09 Mgmt
Energy, Inc.
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. West For For 02/24/09 Mgmt
Energy, Inc.
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 Common For For 02/24/09 Mgmt
Energy, Inc. Stock

Page 17

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 H. For Withhold02/25/09 Mgmt
Electric Lau
Industries,
Inc.
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. Scott For For 02/25/09 Mgmt
Electric
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 Association For For 02/25/09 Mgmt
Electric
Industries,
Inc.
05/05/09 Annual Newell NWL 651229106 1.1 Elect Director Thomas E. For For 03/13/09 Mgmt
Rubbermaid Clarke
Inc.
05/05/09 Annual Newell NWL 651229106 1.2 Elect Director Domenico De For For 03/13/09 Mgmt
Rubbermaid Sole
Inc.
05/05/09 Annual Newell NWL 651229106 1.3 Elect Director Elizabeth For For 03/13/09 Mgmt
Rubbermaid Cuthbert-Millett
Inc.
05/05/09 Annual Newell NWL 651229106 1.4 Elect Director Steven J. For For 03/13/09 Mgmt
Rubbermaid Strobel
Inc.
05/05/09 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/13/09 Mgmt
Rubbermaid
Inc.
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. (Hugo) For For 03/09/09 Mgmt
American Inc 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 Practices AgainstAgainst 03/09/09 ShrHoldr
American Inc on the Poor
05/06/09 Annual Reynolds RAI 761713106 6 Reduce Nicotine Content to AgainstAgainst 03/09/09 ShrHoldr
American Inc Non-Addictive Levels
05/06/09 Annual Reynolds RAI 761713106 7 Adopt Human Rights Protocols AgainstFor 03/09/09 ShrHoldr
American Inc for Company and Suppliers
05/07/09 Annual Leggett & LEG 524660107 1 Elect Director Ralph W. Clark For For 03/05/09 Mgmt
Platt, Inc.
05/07/09 Annual Leggett & LEG 524660107 2 Elect Director R. Ted Enloe, For For 03/05/09 Mgmt
Platt, Inc. III
05/07/09 Annual Leggett & LEG 524660107 3 Elect Director Richard T. For For 03/05/09 Mgmt
Platt, Inc. Fisher
05/07/09 Annual Leggett & LEG 524660107 4 Elect Director Karl G. For For 03/05/09 Mgmt
Platt, Inc. Glassman
05/07/09 Annual Leggett & LEG 524660107 5 Elect Director David S. For For 03/05/09 Mgmt
Platt, Inc. Haffner
05/07/09 Annual Leggett & LEG 524660107 6 Elect Director Joseph W. For For 03/05/09 Mgmt
Platt, Inc. McClanathan
05/07/09 Annual Leggett & LEG 524660107 7 Elect Director Judy C. Odom For For 03/05/09 Mgmt
Platt, Inc.
05/07/09 Annual Leggett & LEG 524660107 8 Elect Director Maurice E. For For 03/05/09 Mgmt
Platt, Inc. Purnell, Jr.
05/07/09 Annual Leggett & LEG 524660107 9 Elect Director Phoebe A. Wood For For 03/05/09 Mgmt
Platt, Inc.
05/07/09 Annual Leggett & LEG 524660107 10 Ratify Auditors For For 03/05/09 Mgmt
Platt, Inc.
05/07/09 Annual Leggett & LEG 524660107 11 Approve Executive Incentive For For 03/05/09 Mgmt
Platt, Inc. Bonus Plan
05/07/09 Annual Leggett & LEG 524660107 12 Amend EEO Policy to Prohibit AgainstFor 03/05/09 ShrHoldr
Platt, Inc. Discrimination based on
Sexual Orientation and Gender
Identity
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. Lane For For 03/09/09 Mgmt
Communications
05/07/09 Annual Verizon VZ 92343V104 1.4 Elect Director Sandra O. MooseFor For 03/09/09 Mgmt
Communications
05/07/09 Annual Verizon VZ 92343V104 1.5 Elect Director Joseph NeubauerFor For 03/09/09 Mgmt
Communications
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 Otis, For For 03/09/09 Mgmt
Communications Jr.
05/07/09 Annual Verizon VZ 92343V104 1.9 Elect Director Hugh B. Price For For 03/09/09 Mgmt
Communications
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. Snow For For 03/09/09 Mgmt
Communications
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 Named For For 03/09/09 Mgmt
Communications 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 Incentive For For 03/09/09 Mgmt
Communications 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 Articles/Bylaws/Charter AgainstFor 03/09/09 ShrHoldr
Communications -- 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 Voting AgainstFor 03/09/09 ShrHoldr
Communications
05/07/09 Annual Verizon VZ 92343V104 10 Adopt a Policy in which the AgainstFor 03/09/09 ShrHoldr
Communications Company will not Make or
Promise to Make Any Death
Benefit Payments to Senior
Executives

Page 18

05/08/09 Annual Susquehanna SUSQ 869099101 1.1 Elect Director Anthony J. For For 03/11/09 Mgmt
Bancshares, Agnone, Sr.
Inc.
05/08/09 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Bruce A. For For 03/11/09 Mgmt
Bancshares, Hepburn
Inc.
05/08/09 Annual Susquehanna SUSQ 869099101 1.3 Elect Director Scott J. NewkamFor For 03/11/09 Mgmt
Bancshares,
Inc.
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 SearsFor For 03/11/09 Mgmt
Bancshares,
Inc.
05/08/09 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Roger V. Wiest For For 03/11/09 Mgmt
Bancshares,
Inc.
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 Named For For 03/11/09 Mgmt
Bancshares, Executive Officers'
Inc. Compensation
05/08/09 Annual Susquehanna SUSQ 869099101 4 Ratify Auditors For For 03/11/09 Mgmt
Bancshares,
Inc.
05/11/09 Annual Pitney Bowes PBI 724479100 1.1 Elect Director Anne M. BusquetFor For 03/18/09 Mgmt
Inc.
05/11/09 Annual Pitney Bowes PBI 724479100 1.2 Elect Director Anne For For 03/18/09 Mgmt
Inc. Sutherland Fuchs
05/11/09 Annual Pitney Bowes PBI 724479100 1.3 Elect Director James H. Keyes For For 03/18/09 Mgmt
Inc.
05/11/09 Annual Pitney Bowes PBI 724479100 1.4 Elect Director David L. For For 03/18/09 Mgmt
Inc. Shedlarz
05/11/09 Annual Pitney Bowes PBI 724479100 1.5 Elect Director David B. Snow, For For 03/18/09 Mgmt
Inc. Jr.
05/11/09 Annual Pitney Bowes PBI 724479100 2 Ratify Auditors For For 03/18/09 Mgmt
Inc.
05/12/09 Annual Arthur J. AJG 363576109 1.1 Elect Director Frank E. For For 03/13/09 Mgmt
Gallagher & English, Jr.
Co.
05/12/09 Annual Arthur J. AJG 363576109 1.2 Elect Director J. Patrick For For 03/13/09 Mgmt
Gallagher & Gallagher, Jr.
Co.
05/12/09 Annual Arthur J. AJG 363576109 1.3 Elect Director Ilene S. GordonFor For 03/13/09 Mgmt
Gallagher &
Co.
05/12/09 Annual Arthur J. AJG 363576109 1.4 Elect Director James R. WimmerFor For 03/13/09 Mgmt
Gallagher &
Co.
05/12/09 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/13/09 Mgmt
Gallagher &
Co.
05/12/09 Annual Arthur J. AJG 363576109 3 Approve Omnibus Stock Plan For For 03/13/09 Mgmt
Gallagher &
Co.
05/12/09 Annual Old National ONB 680033107 1.1 Elect Director Joseph D. For For 03/04/09 Mgmt
Bancorp Barnette, Jr.
05/12/09 Annual Old National ONB 680033107 1.2 Elect Director Alan W. Braun For For 03/04/09 Mgmt
Bancorp
05/12/09 Annual Old National ONB 680033107 1.3 Elect Director Larry E. For For 03/04/09 Mgmt
Bancorp Dunigan
05/12/09 Annual Old National ONB 680033107 1.4 Elect Director Niel C. For For 03/04/09 Mgmt
Bancorp Ellerbrook
05/12/09 Annual Old National ONB 680033107 1.5 Elect Director Andrew E. For For 03/04/09 Mgmt
Bancorp Goebel
05/12/09 Annual Old National ONB 680033107 1.6 Elect Director Robert G. JonesFor For 03/04/09 Mgmt
Bancorp
05/12/09 Annual Old National ONB 680033107 1.7 Elect Director Phelps L. For For 03/04/09 Mgmt
Bancorp Lambert
05/12/09 Annual Old National ONB 680033107 1.8 Elect Director Arthur H. For For 03/04/09 Mgmt
Bancorp McElwee, Jr.
05/12/09 Annual Old National ONB 680033107 1.9 Elect Director Marjorie Z. For For 03/04/09 Mgmt
Bancorp Soyugenc
05/12/09 Annual Old National ONB 680033107 1.10 Elect Director Kelly N. For For 03/04/09 Mgmt
Bancorp Stanley
05/12/09 Annual Old National ONB 680033107 1.11 Elect Director Charles D. For For 03/04/09 Mgmt
Bancorp Storms
05/12/09 Annual Old National ONB 680033107 1.12 Elect Director Linda E. WhiteFor For 03/04/09 Mgmt
Bancorp
05/12/09 Annual Old National ONB 680033107 2 Approve Qualified Employee For For 03/04/09 Mgmt
Bancorp Stock Purchase Plan
05/12/09 Annual Old National ONB 680033107 3 Ratify Auditors For For 03/04/09 Mgmt
Bancorp

Page 19

05/12/09 Annual PacWest PACW 695263103 1.1 Elect Director Mark N. Baker For For 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.2 Elect Director Stephen M. DunnFor Withhold03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.3 Elect Director John M. For For 03/25/09 Mgmt
Bancorp Eggemeyer
05/12/09 Annual PacWest PACW 695263103 1.4 Elect Director Barry C. For Withhold03/25/09 Mgmt
Bancorp Fitzpatrick
05/12/09 Annual PacWest PACW 695263103 1.5 Elect Director George E. For For 03/25/09 Mgmt
Bancorp Langley
05/12/09 Annual PacWest PACW 695263103 1.6 Elect Director Susan E. LesterFor For 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.7 Elect Director Timothy B. MatzFor Withhold03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.8 Elect Director Arnold W. For Withhold03/25/09 Mgmt
Bancorp Messer
05/12/09 Annual PacWest PACW 695263103 1.9 Elect Director Daniel B. PlattFor For 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.10 Elect Director John W. Rose For For 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.11 Elect Director Robert A. StineFor For 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 1.12 Elect Director Matthew P. For For 03/25/09 Mgmt
Bancorp Wagner
05/12/09 Annual PacWest PACW 695263103 2 Amend Omnibus Stock Plan For Against 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 3 Adjourn Meeting For Against 03/25/09 Mgmt
Bancorp
05/12/09 Annual PacWest PACW 695263103 4 Other Business For Against 03/25/09 Mgmt
Bancorp
05/12/09 Annual Trustmark TRMK 898402102 1.1 Elect Director Adolphus B. For For 03/16/09 Mgmt
Corp. Baker
05/12/09 Annual Trustmark TRMK 898402102 1.2 Elect Director Fred E. Carl, For For 03/16/09 Mgmt
Corp. Jr.
05/12/09 Annual Trustmark TRMK 898402102 1.3 Elect Director William C. For For 03/16/09 Mgmt
Corp. Deviney, Jr.
05/12/09 Annual Trustmark TRMK 898402102 1.4 Elect Director Daniel A. For For 03/16/09 Mgmt
Corp. Grafton
05/12/09 Annual Trustmark TRMK 898402102 1.5 Elect Director Richard G. For For 03/16/09 Mgmt
Corp. Hickson
05/12/09 Annual Trustmark TRMK 898402102 1.6 Elect Director David H. For For 03/16/09 Mgmt
Corp. Hoster, II
05/12/09 Annual Trustmark TRMK 898402102 1.7 Elect Director John M. For For 03/16/09 Mgmt
Corp. McCullouch
05/12/09 Annual Trustmark TRMK 898402102 1.8 Elect Director Richard H. For For 03/16/09 Mgmt
Corp. Puckett
05/12/09 Annual Trustmark TRMK 898402102 1.9 Elect Director R. Michael For For 03/16/09 Mgmt
Corp. Summerford
05/12/09 Annual Trustmark TRMK 898402102 1.10 Elect Director LeRoy G. For For 03/16/09 Mgmt
Corp. Walker, Jr.
05/12/09 Annual Trustmark TRMK 898402102 1.11 Elect Director Kenneth W. For For 03/16/09 Mgmt
Corp. Williams
05/12/09 Annual Trustmark TRMK 898402102 1.12 Elect Director William G. For For 03/16/09 Mgmt
Corp. Yates, III
05/12/09 Annual Trustmark TRMK 898402102 2 Advisory Vote to Ratify Named For Against 03/16/09 Mgmt
Corp. Executive Officer's
Compensation
05/12/09 Annual Trustmark TRMK 898402102 3 Ratify Auditors For For 03/16/09 Mgmt
Corp.
05/13/09 Annual Integrys TEG 45822P105 1.1 Elect Director Keith E. BaileyFor For 03/19/09 Mgmt
Energy Group
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. HigginsFor For 03/19/09 Mgmt
Energy Group
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 Mercury MCY 589400100 1.1 Elect Director George Joseph For For 03/16/09 Mgmt
General Corp.
05/13/09 Annual Mercury MCY 589400100 1.2 Elect Director Martha E. For For 03/16/09 Mgmt
General Corp. Marcon
05/13/09 Annual Mercury MCY 589400100 1.3 Elect Director Donald R. For For 03/16/09 Mgmt
General Corp. Spuehler
05/13/09 Annual Mercury MCY 589400100 1.4 Elect Director Richard E. For For 03/16/09 Mgmt
General Corp. Grayson
05/13/09 Annual Mercury MCY 589400100 1.5 Elect Director Donald P. For For 03/16/09 Mgmt
General Corp. Newell
05/13/09 Annual Mercury MCY 589400100 1.6 Elect Director Bruce A. BunnerFor For 03/16/09 Mgmt
General Corp.
05/13/09 Annual Mercury MCY 589400100 1.7 Elect Director Nathan Bessin For For 03/16/09 Mgmt
General Corp.
05/13/09 Annual Mercury MCY 589400100 1.8 Elect Director Michael D. For For 03/16/09 Mgmt
General Corp. Curtius
05/13/09 Annual Mercury MCY 589400100 1.9 Elect Director Gabriel TiradorFor For 03/16/09 Mgmt
General 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. JonesFor Against 03/06/09 Mgmt
Energy, Inc.
05/13/09 Annual Progress PGN 743263105 6 Elect Director W. Steven JonesFor For 03/06/09 Mgmt
Energy, Inc.
05/13/09 Annual Progress PGN 743263105 7 Elect Director E. Marie McKee For For 03/06/09 Mgmt
Energy, Inc.
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 Incentive For Against 03/06/09 Mgmt
Energy, Inc. Bonus Plan

Page 20

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. ChaseFor For 03/18/09 Mgmt
Corporation
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. Lahey For For 03/18/09 Mgmt
Corporation
05/13/09 Annual UIL Holdings UIL 902748102 1.6 Elect Director F. Patrick For For 03/18/09 Mgmt
Corporation 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. ThomasFor For 03/18/09 Mgmt
Corporation
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. ChapmanFor For 03/11/09 Mgmt
05/13/09 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director John M. Dunn For For 03/11/09 Mgmt
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. GeorgeFor For 03/11/09 Mgmt
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. Koch For For 03/11/09 Mgmt
II
05/13/09 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director William G. MaysFor For 03/11/09 Mgmt
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 Zenith ZNT 989390109 1.1 Elect Director Jerome L. CobenFor For 03/16/09 Mgmt
National
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.2 Elect Director Max M. For For 03/16/09 Mgmt
National Kampelman
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.3 Elect Director Robert J. For For 03/16/09 Mgmt
National Miller
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.4 Elect Director Fabian Nuez For For 03/16/09 Mgmt
National
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.5 Elect Director Catherine B. For For 03/16/09 Mgmt
National Reynolds
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.6 Elect Director Alan I. For For 03/16/09 Mgmt
National Rothenberg
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.7 Elect Director William S. For For 03/16/09 Mgmt
National Sessions
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.8 Elect Director Michael Wm. For For 03/16/09 Mgmt
National Zavis
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 1.9 Elect Director Stanley R. Zax For For 03/16/09 Mgmt
National
Insurance
Corp.
05/13/09 Annual Zenith ZNT 989390109 2 Ratify Auditors For For 03/16/09 Mgmt
National
Insurance
Corp.

Page 21

05/14/09 Annual The Dow DOW 260543103 1 Elect Director Arnold A. For For 03/16/09 Mgmt
Chemical Allemang
Company
05/14/09 Annual The Dow DOW 260543103 2 Elect Director Jacqueline K. For For 03/16/09 Mgmt
Chemical Barton
Company
05/14/09 Annual The Dow DOW 260543103 3 Elect Director James A. Bell For For 03/16/09 Mgmt
Chemical
Company
05/14/09 Annual The Dow DOW 260543103 4 Elect Director Jeff M. Fettig For For 03/16/09 Mgmt
Chemical
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. Hess For For 03/16/09 Mgmt
Chemical
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 E. For For 03/16/09 Mgmt
Chemical 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. Shaw For For 03/16/09 Mgmt
Chemical
Company
05/14/09 Annual The Dow DOW 260543103 12 Elect Director Paul G. Stern For For 03/16/09 Mgmt
Chemical
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 Articles/Bylaws/Charter AgainstFor 03/16/09 ShrHoldr
Chemical -- Call Special Meetings
Company
05/14/09 Annual The Dow DOW 260543103 16 Stock Retention/Holding PeriodAgainstFor 03/16/09 ShrHoldr
Chemical
Company
05/14/09 Annual The Dow DOW 260543103 17 Advisory Vote to Ratify Named AgainstFor 03/16/09 ShrHoldr
Chemical 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 Area
Company
05/15/09 Annual Pepco POM 713291102 1.1 Elect Director Jack B. Dunn, For Withhold03/16/09 Mgmt
Holdings, IV
Inc.
05/15/09 Annual Pepco POM 713291102 1.2 Elect Director Terence C. For For 03/16/09 Mgmt
Holdings, Golden
Inc.
05/15/09 Annual Pepco POM 713291102 1.3 Elect Director Patrick T. For For 03/16/09 Mgmt
Holdings, Harker
Inc.
05/15/09 Annual Pepco POM 713291102 1.4 Elect Director Frank O. HeintzFor Withhold03/16/09 Mgmt
Holdings,
Inc.
05/15/09 Annual Pepco POM 713291102 1.5 Elect Director Barbara J. For For 03/16/09 Mgmt
Holdings, Krumsiek
Inc.
05/15/09 Annual Pepco POM 713291102 1.6 Elect Director George F. For For 03/16/09 Mgmt
Holdings, MacCormack
Inc.
05/15/09 Annual Pepco POM 713291102 1.7 Elect Director Lawrence C. For For 03/16/09 Mgmt
Holdings, Nussdorf
Inc.
05/15/09 Annual Pepco POM 713291102 1.8 Elect Director Joseph M. RigbyFor For 03/16/09 Mgmt
Holdings,
Inc.
05/15/09 Annual Pepco POM 713291102 1.9 Elect Director Frank K. Ross For Withhold03/16/09 Mgmt
Holdings,
Inc.
05/15/09 Annual Pepco POM 713291102 1.10 Elect Director Pauline A. For Withhold03/16/09 Mgmt
Holdings, Schneider
Inc.
05/15/09 Annual Pepco POM 713291102 1.11 Elect Director Lester P. For For 03/16/09 Mgmt
Holdings, Silverman
Inc.
05/15/09 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/16/09 Mgmt
Holdings,
Inc.

Page 22

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. DavisFor For 03/30/09 Mgmt
Edison, Inc.
05/18/09 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. Del For For 03/30/09 Mgmt
Edison, Inc. Giudice
05/18/09 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. FutterFor For 03/30/09 Mgmt
Edison, Inc.
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 HernandezFor For 03/30/09 Mgmt
Edison, Inc.
05/18/09 Annual Consolidated ED 209115104 1.9 Elect Director John F. Kilian For For 03/30/09 Mgmt
Edison, Inc.
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. Frederick For For 03/30/09 Mgmt
Edison, Inc. 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 United UBSI 909907107 1.1 Elect Director Richard M. For For 03/30/09 Mgmt
Bankshares, Adams
Inc.
05/18/09 Annual United UBSI 909907107 1.2 Elect Director Robert G. For For 03/30/09 Mgmt
Bankshares, Astorg
Inc.
05/18/09 Annual United UBSI 909907107 1.3 Elect Director W. Gaston For Withhold03/30/09 Mgmt
Bankshares, Caperton, III
Inc.
05/18/09 Annual United UBSI 909907107 1.4 Elect Director Lawrence K. For For 03/30/09 Mgmt
Bankshares, Doll
Inc.
05/18/09 Annual United UBSI 909907107 1.5 Elect Director Theodore J. For Withhold03/30/09 Mgmt
Bankshares, Georgelas
Inc.
05/18/09 Annual United UBSI 909907107 1.6 Elect Director F. T. Graff, For For 03/30/09 Mgmt
Bankshares, Jr.
Inc.
05/18/09 Annual United UBSI 909907107 1.7 Elect Director John M. McMahonFor For 03/30/09 Mgmt
Bankshares,
Inc.
05/18/09 Annual United UBSI 909907107 1.8 Elect Director J. Paul For For 03/30/09 Mgmt
Bankshares, McNamara
Inc.
05/18/09 Annual United UBSI 909907107 1.9 Elect Director G. Ogden For For 03/30/09 Mgmt
Bankshares, Nutting
Inc.
05/18/09 Annual United UBSI 909907107 1.10 Elect Director William C. For For 03/30/09 Mgmt
Bankshares, Pitt, III
Inc.
05/18/09 Annual United UBSI 909907107 1.11 Elect Director Donald L. UngerFor For 03/30/09 Mgmt
Bankshares,
Inc.
05/18/09 Annual United UBSI 909907107 1.12 Elect Director Mary K. Weddle For For 03/30/09 Mgmt
Bankshares,
Inc.
05/18/09 Annual United UBSI 909907107 1.13 Elect Director Gary G. White For For 03/30/09 Mgmt
Bankshares,
Inc.
05/18/09 Annual United UBSI 909907107 1.14 Elect Director P. Clinton For For 03/30/09 Mgmt
Bankshares, Winter, Jr.
Inc.
05/18/09 Annual United UBSI 909907107 2 Ratify Auditors For For 03/30/09 Mgmt
Bankshares,
Inc.
05/18/09 Annual United UBSI 909907107 3 Other Business For Against 03/30/09 Mgmt
Bankshares,
Inc.
05/19/09 Annual Black Hills BKH 092113109 1.1 Elect Director David C. EbertzFor For 03/31/09 Mgmt
Corp.
05/19/09 Annual Black Hills BKH 092113109 1.2 Elect Director John R. Howard For For 03/31/09 Mgmt
Corp.
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 Comerica Inc. CMA 200340107 1 Elect Director Lillian Bauder For For 03/20/09 Mgmt
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 M. For For 03/20/09 Mgmt
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 Named For Against 03/20/09 Mgmt
Executive Officers'
Compensation
05/19/09 Annual Comerica Inc. CMA 200340107 7 Declassify the Board of AgainstFor 03/20/09 ShrHoldr
Directors

Page 23

05/19/09 Annual First Busey BUSE 319383105 1.1 Elect Director Joseph M. For For 03/20/09 Mgmt
Corp. Ambrose
05/19/09 Annual First Busey BUSE 319383105 1.2 Elect Director David J. DowneyFor For 03/20/09 Mgmt
Corp.
05/19/09 Annual First Busey BUSE 319383105 1.3 Elect Director Van A. Dukeman For For 03/20/09 Mgmt
Corp.
05/19/09 Annual First Busey BUSE 319383105 1.4 Elect Director David L. For For 03/20/09 Mgmt
Corp. Ikenberry
05/19/09 Annual First Busey BUSE 319383105 1.5 Elect Director E. Phillips For For 03/20/09 Mgmt
Corp. Knox
05/19/09 Annual First Busey BUSE 319383105 1.6 Elect Director V.B. Leister, For For 03/20/09 Mgmt
Corp. Jr.
05/19/09 Annual First Busey BUSE 319383105 1.7 Elect Director Gregory B. For For 03/20/09 Mgmt
Corp. Lykins
05/19/09 Annual First Busey BUSE 319383105 1.8 Elect Director August C. For For 03/20/09 Mgmt
Corp. Meyer, Jr.
05/19/09 Annual First Busey BUSE 319383105 1.9 Elect Director Douglas C. For For 03/20/09 Mgmt
Corp. Mills
05/19/09 Annual First Busey BUSE 319383105 1.10 Elect Director George T. For For 03/20/09 Mgmt
Corp. Shapland
05/19/09 Annual First Busey BUSE 319383105 2 Advisory Vote to Ratify Named For For 03/20/09 Mgmt
Corp. Executive Officers'
Compensation
05/19/09 Annual Redwood RWT 758075402 1.1 Elect Director George E. For For 03/31/09 Mgmt
Trust, Inc. Bull, III
05/19/09 Annual Redwood RWT 758075402 1.2 Elect Director Thomas C. BrownFor For 03/31/09 Mgmt
Trust, Inc.
05/19/09 Annual Redwood RWT 758075402 1.3 Elect Director Diane L. For For 03/31/09 Mgmt
Trust, Inc. Merdian
05/19/09 Annual Redwood RWT 758075402 1.4 Elect Director Georganne C. For For 03/31/09 Mgmt
Trust, Inc. Proctor
05/19/09 Annual Redwood RWT 758075402 2 Ratify Auditors For For 03/31/09 Mgmt
Trust, Inc.
05/19/09 Annual Redwood RWT 758075402 3 Amend Qualified Employee For For 03/31/09 Mgmt
Trust, Inc. Stock Purchase Plan
05/19/09 Annual Redwood RWT 758075402 4 Increase Authorized Common For For 03/31/09 Mgmt
Trust, Inc. Stock
05/20/09 Annual Astoria AF 046265104 1.1 Elect Director Gerard C. For For 03/23/09 Mgmt
Financial Keegan
Corp.
05/20/09 Annual Astoria AF 046265104 1.2 Elect Director Denis J. For For 03/23/09 Mgmt
Financial Connors
Corp.
05/20/09 Annual Astoria AF 046265104 1.3 Elect Director Thomas J. For For 03/23/09 Mgmt
Financial Donahue
Corp.
05/20/09 Annual Astoria AF 046265104 2 Amend Executive Incentive For For 03/23/09 Mgmt
Financial Bonus Plan
Corp.
05/20/09 Annual Astoria AF 046265104 3 Ratify Auditors For For 03/23/09 Mgmt
Financial
Corp.
05/20/09 Annual F.N.B Corp. FNB 302520101 1.1 Elect Director Philip E. For For 03/11/09 Mgmt
Gingerich
05/20/09 Annual F.N.B Corp. FNB 302520101 1.2 Elect Director Robert B. For For 03/11/09 Mgmt
Goldstein
05/20/09 Annual F.N.B Corp. FNB 302520101 1.3 Elect Director David J. MaloneFor For 03/11/09 Mgmt
05/20/09 Annual F.N.B Corp. FNB 302520101 1.4 Elect Director Arthur J. For Withhold03/11/09 Mgmt
Rooney, II
05/20/09 Annual F.N.B Corp. FNB 302520101 1.5 Elect Director William J. For For 03/11/09 Mgmt
Strimbu
05/20/09 Annual F.N.B Corp. FNB 302520101 2 Ratify Auditors For For 03/11/09 Mgmt
05/20/09 Annual F.N.B Corp. FNB 302520101 3 Advisory Vote to Ratify Named For Against 03/11/09 Mgmt
Executive Officers'
Compensation

Page 24

05/20/09 Annual First FMBI 320867104 1 Elect Director Barbara A. For For 03/23/09 Mgmt
Midwest Boigegrain
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 2 Elect Director Bruce S. For For 03/23/09 Mgmt
Midwest Chelberg
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 3 Elect Director Joseph W. For For 03/23/09 Mgmt
Midwest England
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 4 Elect Director Patrick J. For For 03/23/09 Mgmt
Midwest McDonnell
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 5 Elect Director Robert P. For For 03/23/09 Mgmt
Midwest O?Meara
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 6 Elect Director Thomas J. For For 03/23/09 Mgmt
Midwest Schwartz
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 7 Elect Director Michael L. For For 03/23/09 Mgmt
Midwest Scudder
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 8 Ratify Auditors For For 03/23/09 Mgmt
Midwest
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 9 Amend Omnibus Stock Plan For For 03/23/09 Mgmt
Midwest
Bancorp, Inc.
05/20/09 Annual First FMBI 320867104 10 Advisory Vote to Ratify Named For For 03/23/09 Mgmt
Midwest Executive Officer's
Bancorp, Inc. Compensation
05/20/09 Annual Foot Locker FL 344849104 1.1 Elect Director Alan D. FeldmanFor For 03/27/09 Mgmt
Inc
05/20/09 Annual Foot Locker FL 344849104 1.2 Elect Director Jarobin For For 03/27/09 Mgmt
Inc Gilbert Jr.
05/20/09 Annual Foot Locker FL 344849104 1.3 Elect Director David Y. For For 03/27/09 Mgmt
Inc Schwartz
05/20/09 Annual Foot Locker FL 344849104 1.4 Elect Director Cheryl Nido For For 03/27/09 Mgmt
Inc Turpin
05/20/09 Annual Foot Locker FL 344849104 2 Ratify Auditors For For 03/27/09 Mgmt
Inc
05/20/09 Annual Foot Locker FL 344849104 3 Approve Decrease in Size of For For 03/27/09 Mgmt
Inc Board
05/20/09 Annual Pinnacle PNW 723484101 1.1 Elect Director Edward N. For For 03/23/09 Mgmt
West Capital Basha, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.2 Elect Director Donald E. For For 03/23/09 Mgmt
West Capital Brandt
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.3 Elect Director Susan For For 03/23/09 Mgmt
West Capital Clark-Johnson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.4 Elect Director Michael L. For For 03/23/09 Mgmt
West Capital Gallagher
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.5 Elect Director Pamela Grant For For 03/23/09 Mgmt
West Capital
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.6 Elect Director Roy A. For For 03/23/09 Mgmt
West Capital Herberger, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.7 Elect Director William S. For For 03/23/09 Mgmt
West Capital Jamieson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.8 Elect Director Humberto S. For For 03/23/09 Mgmt
West Capital Lopez
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.9 Elect Director Kathryn L. For For 03/23/09 Mgmt
West Capital Munro
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.10 Elect Director Bruce J. For For 03/23/09 Mgmt
West Capital Nordstrom
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.11 Elect Director W. Douglas For For 03/23/09 Mgmt
West Capital Parker
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.12 Elect Director William J. For For 03/23/09 Mgmt
West Capital Post
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.13 Elect Director William L. For For 03/23/09 Mgmt
West Capital Stewart
Corp.
05/20/09 Annual Pinnacle PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt
West Capital
Corp.
05/20/09 Annual Pinnacle PNW 723484101 3 Amend Bylaws to Allow Holders AgainstFor 03/23/09 ShrHoldr
West Capital of 10% of the Company's
Corp. Common Stock to Call Special
Shareholder Meetings

Page 25

05/20/09 Annual Whitney WTNY 966612103 1.1 Elect Director A.R. Blossman, For For 04/03/09 Mgmt
Holding Corp. Jr.
05/20/09 Annual Whitney WTNY 966612103 1.2 Elect Director Angus R. For For 04/03/09 Mgmt
Holding Corp. Cooper II
05/20/09 Annual Whitney WTNY 966612103 1.3 Elect Director Terence E. HallFor For 04/03/09 Mgmt
Holding Corp.
05/20/09 Annual Whitney WTNY 966612103 1.4 Elect Director John M. For For 04/03/09 Mgmt
Holding Corp. Turner, Jr.
05/20/09 Annual Whitney WTNY 966612103 2 Advisory Vote to Ratify Named For Against 04/03/09 Mgmt
Holding Corp. Executive Officers'
Compensation
05/20/09 Annual Whitney WTNY 966612103 3 Ratify Auditors For For 04/03/09 Mgmt
Holding Corp.
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 R. For For 03/24/09 Mgmt
Inc. Preska
05/20/09 Annual Xcel Energy XEL 98389B100 1.7 Elect Director A. Patricia For For 03/24/09 Mgmt
Inc. 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. WolfFor For 03/24/09 Mgmt
Inc.
05/20/09 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/24/09 Mgmt
Inc.
05/21/09 Annual OGE Energy OGE 670837103 1.1 Elect Director Wayne Brunetti For For 03/23/09 Mgmt
Corp.
05/21/09 Annual OGE Energy OGE 670837103 1.2 Elect Director John Groendyke For For 03/23/09 Mgmt
Corp.
05/21/09 Annual OGE Energy OGE 670837103 1.3 Elect Director Robert Kelley For For 03/23/09 Mgmt
Corp.
05/21/09 Annual OGE Energy OGE 670837103 1.4 Elect Director Robert Lorenz For For 03/23/09 Mgmt
Corp.
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 Board of AgainstFor 03/23/09 ShrHoldr
Corp. Directors
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 TownsendFor For 03/23/09 Mgmt
05/21/09 Annual Rayonier Inc. RYN 754907103 4 Elect Director John E. Bush For For 03/23/09 Mgmt
05/21/09 Annual Rayonier Inc. RYN 754907103 5 Elect Director David W. Oskin For For 03/23/09 Mgmt
05/21/09 Annual Rayonier Inc. RYN 754907103 6 Ratify Auditors For For 03/23/09 Mgmt
05/21/09 Annual Westar WR 95709T100 1.1 Elect Director Charles Q. For For 03/23/09 Mgmt
Energy, Inc. Chandler IV
05/21/09 Annual Westar WR 95709T100 1.2 Elect Director R.A. Edwards For For 03/23/09 Mgmt
Energy, Inc. III
05/21/09 Annual Westar WR 95709T100 1.3 Elect Director Sandra A.J. For For 03/23/09 Mgmt
Energy, Inc. Lawrence
05/21/09 Annual Westar WR 95709T100 2 Ratify Auditors For For 03/23/09 Mgmt
Energy, Inc.
05/21/09 Annual Westar WR 95709T100 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt
Energy, Inc.
05/27/09 Annual City CYN 178566105 1.1 Elect Director Kenneth L. For For 03/30/09 Mgmt
National Coleman
Corp.
05/27/09 Annual City CYN 178566105 1.2 Elect Director Peter M. ThomasFor For 03/30/09 Mgmt
National
Corp.
05/27/09 Annual City CYN 178566105 1.3 Elect Director Bruce For For 03/30/09 Mgmt
National Rosenblum
Corp.
05/27/09 Annual City CYN 178566105 1.4 Elect Director Christopher J. For For 03/30/09 Mgmt
National Warmuth
Corp.
05/27/09 Annual City CYN 178566105 2 Ratify Auditors For For 03/30/09 Mgmt
National
Corp.
05/27/09 Annual City CYN 178566105 3 Advisory Vote to Ratify Named For Against 03/30/09 Mgmt
National Executive Officers'
Corp. Compensation
05/27/09 Annual City CYN 178566105 4 Declassify the Board of AgainstFor 03/30/09 ShrHoldr
National Directors
Corp.

Page 26

05/27/09 Annual Southern SO 842587107 1.1 Elect Director Juanita Powell For For 03/30/09 Mgmt
Company Baranco
05/27/09 Annual Southern SO 842587107 1.2 Elect Director Francis S. For For 03/30/09 Mgmt
Company Blake
05/27/09 Annual Southern SO 842587107 1.3 Elect Director Jon A. Boscia For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 1.4 Elect Director Thomas F. For For 03/30/09 Mgmt
Company Chapman
05/27/09 Annual Southern SO 842587107 1.5 Elect Director H. William For For 03/30/09 Mgmt
Company Habermeyer, Jr.
05/27/09 Annual Southern SO 842587107 1.6 Elect Director Veronica M. For For 03/30/09 Mgmt
Company "Ronee" Hagen
05/27/09 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/30/09 Mgmt
Company Hood, Jr.
05/27/09 Annual Southern SO 842587107 1.8 Elect Director Donald M. JamesFor For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 1.9 Elect Director J. Neal PurcellFor For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/30/09 Mgmt
Company Ratcliffe
05/27/09 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/30/09 Mgmt
Company Smith, Jr.
05/27/09 Annual Southern SO 842587107 1.12 Elect Director Gerald J. St. For For 03/30/09 Mgmt
Company Pe
05/27/09 Annual Southern SO 842587107 2 Ratify Auditors For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/30/09 Mgmt
Company Eliminate Cumulative Voting
for Uncontested Election of
Directors
05/27/09 Annual Southern SO 842587107 4 Eliminate Cumulative Voting For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 5 Report on Reducing GHG AgainstAgainst 03/30/09 ShrHoldr
Company Emissions
05/27/09 Annual Southern SO 842587107 6 Submit SERP to Shareholder AgainstFor 03/30/09 ShrHoldr
Company Vote
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 Dickins For Withhold04/09/09 Mgmt
05/29/09 Annual Watsco, Inc. WSO 942622200 1.3 Elect Director Gary L. TapellaFor Withhold04/09/09 Mgmt
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
06/02/09 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 FrobesFor For 03/31/09 Mgmt
Bancorporation
06/02/09 Annual Zions ZION 989701107 3 Elect Director J. David HeaneyFor For 03/31/09 Mgmt
Bancorporation
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 Named For Against 03/31/09 Mgmt
Bancorporation Executive Officers'
Compensation
06/02/09 Annual Zions ZION 989701107 9 Advisory Vote to Ratify Named AgainstFor 03/31/09 ShrHoldr
Bancorporation Executive Officers'
Compensation
06/10/09 Annual New York NYB 649445103 1.1 Elect Director Maureen E. For For 04/16/09 Mgmt
Community Clancy
Bancorp, Inc.
06/10/09 Annual New York NYB 649445103 1.2 Elect Director Robert S. For For 04/16/09 Mgmt
Community Farrell
Bancorp, Inc.
06/10/09 Annual New York NYB 649445103 1.3 Elect Director Joseph R. For For 04/16/09 Mgmt
Community Ficalora
Bancorp, Inc.
06/10/09 Annual New York NYB 649445103 1.4 Elect Director James J. For For 04/16/09 Mgmt
Community O'Donovan
Bancorp, Inc.
06/10/09 Annual New York NYB 649445103 1.5 Elect Director Hanif W. Dahya For For 04/16/09 Mgmt
Community
Bancorp, Inc.
06/10/09 Annual New York NYB 649445103 2 Ratify Auditors For For 04/16/09 Mgmt
Community
Bancorp, Inc.
06/25/09 Annual Steelcase SCS 858155203 1.1 Elect Director William P. For Withhold04/27/09 Mgmt
Inc. Crawford
06/25/09 Annual Steelcase SCS 858155203 1.2 Elect Director Elizabeth Valk For For 04/27/09 Mgmt
Inc. Long
06/25/09 Annual Steelcase SCS 858155203 1.3 Elect Director Robert C. Pew, For For 04/27/09 Mgmt
Inc. III
06/25/09 Annual Steelcase SCS 858155203 1.4 Elect Director Cathy D. Ross For For 04/27/09 Mgmt
Inc.

Page 27

07/18/08 Special The South TSFG 837841105 1 Approve Conversion of For For 06/09/08 Mgmt
Financial Securities
Group Inc.
07/18/08 Special The South TSFG 837841105 2 Adjourn Meeting For For 06/09/08 Mgmt
Financial
Group Inc.
10/15/08 Annual Briggs & BGG 109043109 1.1 Elect Director Michael E. For For 08/25/08 Mgmt
Stratton Batten
Corp.
10/15/08 Annual Briggs & BGG 109043109 1.2 Elect Director Keith R. For For 08/25/08 Mgmt
Stratton McLoughlin
Corp.
10/15/08 Annual Briggs & BGG 109043109 1.3 Elect Director Brian C. WalkerFor Withhold08/25/08 Mgmt
Stratton
Corp.
10/15/08 Annual Briggs & BGG 109043109 2 Ratify Auditors For For 08/25/08 Mgmt
Stratton
Corp.
12/04/08 Special UST Inc. UST 902911106 1 Approve Merger Agreement For For 10/23/08 Mgmt
12/04/08 Special UST Inc. UST 902911106 2 Adjourn Meeting For For 10/23/08 Mgmt
12/05/08 Special Bank of BAC 060505104 1 Issue Shares in Connection For For 10/10/08 Mgmt
America Corp. with Acquisition
12/05/08 Special Bank of BAC 060505104 2 Amend Omnibus Stock Plan For For 10/10/08 Mgmt
America Corp.
12/05/08 Special Bank of BAC 060505104 3 Increase Authorized Common For For 10/10/08 Mgmt
America Corp. Stock
12/05/08 Special Bank of BAC 060505104 4 Adjourn Meeting For For 10/10/08 Mgmt
America Corp.
12/17/08 Special Synovus SNV 87161C105 1 Authorize New Class of For For 10/31/08 Mgmt
Financial Preferred Stock
Corp.
12/17/08 Special Synovus SNV 87161C105 2 Amend Bylaws to Authorize For For 10/31/08 Mgmt
Financial Board of Directors to Fix
Corp. Board Size
12/17/08 Special Whitney WTNY 966612103 1 Authorize New Class of For For 11/04/08 Mgmt
Holding Corp. Preferred Stock
12/17/08 Special Whitney WTNY 966612103 2 Increase Authorized Common For For 11/04/08 Mgmt
Holding Corp. Stock
12/18/08 Special Park PRK 700658107 1 Authorize New Class of For For 11/06/08 Mgmt
National Preferred Stock
Corp.
12/18/08 Special Park PRK 700658107 2 Adjourn Meeting For For 11/06/08 Mgmt
National
Corp.
12/23/08 Special PNC PNC 693475105 1 Approve Acquisition For For 11/14/08 Mgmt
Financial
Services
Group, Inc.
12/23/08 Special PNC PNC 693475105 2 Adjourn Meeting For For 11/14/08 Mgmt
Financial
Services
Group, Inc.
12/23/08 Special United UBSI 909907107 1 Authorize New Class of For For 11/25/08 Mgmt
Bankshares, Preferred Stock
Inc.
12/23/08 Special United UBSI 909907107 2 Adjourn Meeting For For 11/25/08 Mgmt
Bankshares,
Inc.
12/23/08 Special United UBSI 909907107 3 Other Business For Against 11/25/08 Mgmt
Bankshares,
Inc.
12/23/08 Special Wachovia WB 929903102 1 Approve Merger Agreement For For 11/03/08 Mgmt
Corp.
12/23/08 Special Wachovia WB 929903102 2 Adjourn Meeting For For 11/03/08 Mgmt
Corp.
12/29/08 Special Fifth Third FITB 316773100 1 Amend Articles of For For 12/04/08 Mgmt
Bancorp Incorporation and Amend Code
of Regulations
12/29/08 Special Fifth Third FITB 316773100 2 Amend Articles of For For 12/04/08 Mgmt
Bancorp Incorporation to Revise
Express Terms of Series G
Preferred Stock
12/29/08 Special Fifth Third FITB 316773100 3 Amend Articles of For For 12/04/08 Mgmt
Bancorp Incorporation and Amend Code
of Regulations
12/29/08 Special Fifth Third FITB 316773100 4 Adjourn Meeting For For 12/04/08 Mgmt
Bancorp

Page 28

FIRST TRUST US IPO INDEX FUND

Page 1

03/18/09 Annual Covidien Ltd. COV G2552X108 1a Elect Craig Arnold as For For 01/06/09 Mgmt
Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1b Elect Robert H. Brust as For For 01/06/09 Mgmt
Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1c Elect John M. Connors, For For 01/06/09 Mgmt
Jr. as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1d Elect Christopher J. For For 01/06/09 Mgmt
Coughlin as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1e Elect Timothy M. Donahue For For 01/06/09 Mgmt
as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1f Elect Kathy J. Herbert as For For 01/06/09 Mgmt
Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1g Elect Randall J. Hogan, For For 01/06/09 Mgmt
III as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1h Elect Richard J. Meelia For For 01/06/09 Mgmt
as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1i Elect Dennis H. Reilley For For 01/06/09 Mgmt
as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1j Elect Tadataka Yamada as For For 01/06/09 Mgmt
Director
03/18/09 Annual Covidien Ltd. COV G2552X108 1k Elect Joseph A. For For 01/06/09 Mgmt
Zaccagnino as Director
03/18/09 Annual Covidien Ltd. COV G2552X108 2 Approve Amended and For For 01/06/09 Mgmt
Restated 2007 Stock and
Incentive Plan
03/18/09 Annual Covidien Ltd. COV G2552X108 3 Approve Auditors and For For 01/06/09 Mgmt
Authorize Board to Fix
Their Remuneration
03/31/09 Annual GMARKET INC EBGMY 38012G100 1 Approve Audited Financial For For 12/31/08 Mgmt
Statements
03/31/09 Annual GMARKET INC EBGMY 38012G100 2 Approve Total For For 12/31/08 Mgmt
Remuneration of Inside
Directors and Outside
Directors
03/31/09 Annual GMARKET INC EBGMY 38012G100 3 Approve Stock Option For For 12/31/08 Mgmt
Grants
03/31/09 Annual GMARKET INC EBGMY 38012G100 4 Reelect Two Inside For For 12/31/08 Mgmt
Directors and Five
Outside Directors
03/31/09 Annual GMARKET INC EBGMY 38012G100 5 Elect One Inside Director For For 12/31/08 Mgmt
03/31/09 Annual GMARKET INC EBGMY 38012G100 6 Amend Articles of For Against 12/31/08 Mgmt
Incorporation regarding
Preemptive Rights, Stock
Options, Public Notice
for Shareholder Meeting,
Number of Directors, and
Election of Directors
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
04/15/09 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 Withhold03/05/09 Mgmt
as Director
04/15/09 Annual GENPACT LTD G G3922B107 1.5 Elect Steven A. Denning For Withhold03/05/09 Mgmt
as Director
04/15/09 Annual GENPACT LTD G G3922B107 1.6 Elect Mark F. Dzialga as For Withhold03/05/09 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 Withhold03/05/09 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 Withhold03/05/09 Mgmt
as Director
04/15/09 Annual GENPACT LTD G G3922B107 2 Ratify KPMG as Auditors For For 03/05/09 Mgmt

Page 2

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. TNA 03/16/09 r ShrHoldr
Holdings, Inc. Furbacher
04/21/09 Contest CF Industries CF 125269100 1.2 Elect Director David R. TNA 03/16/09 r ShrHoldr
Holdings, Inc. Harvey
04/21/09 Contest CF Industries CF 125269100 1.3 Elect Director John D. TNA 03/16/09 r 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 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 Interactive IBKR 45841N107 1 Elect Director Thomas For Against 02/24/09 Mgmt
Brokers Group Peterffy
Inc.
04/21/09 Annual Interactive IBKR 45841N107 2 Elect Director Earl H. For Against 02/24/09 Mgmt
Brokers Group Nemser
Inc.
04/21/09 Annual Interactive IBKR 45841N107 3 Elect Director Paul J. For Against 02/24/09 Mgmt
Brokers Group Brody
Inc.
04/21/09 Annual Interactive IBKR 45841N107 4 Elect Director Milan Galik For Against 02/24/09 Mgmt
Brokers Group
Inc.
04/21/09 Annual Interactive IBKR 45841N107 5 Elect Director Lawrence For For 02/24/09 Mgmt
Brokers Group E. Harris
Inc.
04/21/09 Annual Interactive IBKR 45841N107 6 Elect Director Hans R. For For 02/24/09 Mgmt
Brokers Group Stoll
Inc.
04/21/09 Annual Interactive IBKR 45841N107 7 Elect Director Ivers W. For For 02/24/09 Mgmt
Brokers Group Riley
Inc.
04/21/09 Annual Interactive IBKR 45841N107 8 Ratify Auditors For For 02/24/09 Mgmt
Brokers Group
Inc.

Page 3

04/21/09 Annual Spirit SPR 848574109 1.1 Elect Director Charles L. For For 03/13/09 Mgmt
Aerosystems Chadwell
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.2 Elect Director Ivor Evans For For 03/13/09 Mgmt
Aerosystems
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.3 Elect Director Paul For Withhold03/13/09 Mgmt
Aerosystems Fulchino
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.4 Elect Director Richard For Withhold03/13/09 Mgmt
Aerosystems Gephardt
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.5 Elect Director Robert For For 03/13/09 Mgmt
Aerosystems Johnson
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.6 Elect Director Ronald For For 03/13/09 Mgmt
Aerosystems Kadish
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.7 Elect Director Francis For For 03/13/09 Mgmt
Aerosystems Raborn
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.8 Elect Director Jeffrey L. For For 03/13/09 Mgmt
Aerosystems Turner
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.9 Elect Director James L. For For 03/13/09 Mgmt
Aerosystems Welch
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 1.10 Elect Director Nigel For Withhold03/13/09 Mgmt
Aerosystems Wright
Holdings, Inc
04/21/09 Annual Spirit SPR 848574109 2 Ratify Auditors For For 03/13/09 Mgmt
Aerosystems
Holdings, Inc
04/21/09 Annual Visa Inc. V 92826C839 1.1 Elect Director Hani For Against 02/26/09 Mgmt
Al-Qadi
04/21/09 Annual Visa Inc. V 92826C839 1.2 Elect Director Charles T. For For 02/26/09 Mgmt
Doyle
04/21/09 Annual Visa Inc. V 92826C839 1.3 Elect Director Peter For For 02/26/09 Mgmt
Hawkins
04/21/09 Annual Visa Inc. V 92826C839 1.4 Elect Director David I. For For 02/26/09 Mgmt
McKay
04/21/09 Annual Visa Inc. V 92826C839 1.5 Elect Director Charles W. For For 02/26/09 Mgmt
Scharf
04/21/09 Annual Visa Inc. V 92826C839 1.6 Elect Director Segismundo For For 02/26/09 Mgmt
Schulin-Zeuthen
04/21/09 Annual Visa Inc. V 92826C839 2.1 Elect Director Thomas J. For For 02/26/09 Mgmt
Campbell
04/21/09 Annual Visa Inc. V 92826C839 2.2 Elect Director Gary P. For For 02/26/09 Mgmt
Coughlan
04/21/09 Annual Visa Inc. V 92826C839 2.3 Elect Director Mary B. For For 02/26/09 Mgmt
Cranston
04/21/09 Annual Visa Inc. V 92826C839 2.4 Elect Director Francisco For For 02/26/09 Mgmt
Javier Fernandez-Carbajal
04/21/09 Annual Visa Inc. V 92826C839 2.5 Elect Director Suzanne For For 02/26/09 Mgmt
Nora Johnson
04/21/09 Annual Visa Inc. V 92826C839 2.6 Elect Director Joseph. W. For For 02/26/09 Mgmt
Saunders
04/21/09 Annual Visa Inc. V 92826C839 3 Ratify Auditors For For 02/26/09 Mgmt
04/22/09 Annual Ameriprise AMP 03076C106 1 Elect Director Warren D. For For 02/25/09 Mgmt
Financial, Knowlton
Inc.
04/22/09 Annual Ameriprise AMP 03076C106 2 Elect Director Jeffrey For For 02/25/09 Mgmt
Financial, Noddle
Inc.
04/22/09 Annual Ameriprise AMP 03076C106 3 Elect Director Robert F. For For 02/25/09 Mgmt
Financial, Sharpe, Jr.
Inc.
04/22/09 Annual Ameriprise AMP 03076C106 4 Ratify Auditors For For 02/25/09 Mgmt
Financial,
Inc.
04/23/09 Annual Celanese Corp. CE 150870103 1.1 Elect Director James E. For For 03/02/09 Mgmt
Barlett
04/23/09 Annual Celanese Corp. CE 150870103 1.2 Elect Director David F. For For 03/02/09 Mgmt
Hoffmeister
04/23/09 Annual Celanese Corp. CE 150870103 1.3 Elect Director Paul H. For For 03/02/09 Mgmt
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 Plan For For 03/02/09 Mgmt
04/23/09 Annual Celanese Corp. CE 150870103 4 Approve Qualified For For 03/02/09 Mgmt
Employee Stock Purchase
Plan

Page 4

04/23/09 Annual Rockwood ROC 774415103 1.1 Elect Director Nance K. For For 03/04/09 Mgmt
Holdings, Inc. Dicciani
04/23/09 Annual Rockwood ROC 774415103 1.2 Elect Director J. Kent For Withhold03/04/09 Mgmt
Holdings, Inc. Masters
04/23/09 Annual Rockwood ROC 774415103 2 Ratify Auditors For For 03/04/09 Mgmt
Holdings, Inc.
04/23/09 Annual Rockwood ROC 774415103 3 Approve Omnibus Stock Plan For Against 03/04/09 Mgmt
Holdings, Inc.
04/23/09 Annual Rockwood ROC 774415103 4 Approve Executive For For 03/04/09 Mgmt
Holdings, Inc. Incentive Bonus Plan
04/28/09 Annual Hanesbrands HBI 410345102 1.1 Elect Director Lee A. For For 02/20/09 Mgmt
Inc Chaden
04/28/09 Annual Hanesbrands HBI 410345102 1.3 Elect Director Bobby J. For For 02/20/09 Mgmt
Inc Griffin
04/28/09 Annual Hanesbrands HBI 410345102 1.4 Elect Director James C. For For 02/20/09 Mgmt
Inc Johnson
04/28/09 Annual Hanesbrands HBI 410345102 1.5 Elect Director Jessica T. For For 02/20/09 Mgmt
Inc Mathews
04/28/09 Annual Hanesbrands HBI 410345102 1.6 Elect Director J. Patrick For For 02/20/09 Mgmt
Inc Mulcahy
04/28/09 Annual Hanesbrands HBI 410345102 1.7 Elect Director Ronald L. For For 02/20/09 Mgmt
Inc Nelson
04/28/09 Annual Hanesbrands HBI 410345102 1.7 Elect Director Richard A. For For 02/20/09 Mgmt
Inc Noll
04/28/09 Annual Hanesbrands HBI 410345102 1.9 Elect Director Andrew J. For For 02/20/09 Mgmt
Inc Schindler
04/28/09 Annual Hanesbrands HBI 410345102 1.10 Elect Director Ann E. For For 02/20/09 Mgmt
Inc Ziegler
04/28/09 Annual Hanesbrands HBI 410345102 2 Ratify Auditors For For 02/20/09 Mgmt
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
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 RSC Holdings RRR 74972L102 1.1 Elect Directors Douglas For Withhold03/06/09 Mgmt
Inc Kaden
04/28/09 Annual RSC Holdings RRR 74972L102 1.2 Elect Directors Erik For Withhold03/06/09 Mgmt
Inc Olsson
04/28/09 Annual RSC Holdings RRR 74972L102 1.3 Elect Directors James H. For For 03/06/09 Mgmt
Inc Ozanne
04/28/09 Annual RSC Holdings RRR 74972L102 1.4 Elect Directors Scott For Withhold03/06/09 Mgmt
Inc Spielvogel
04/28/09 Annual RSC Holdings RRR 74972L102 2 Ratify Auditors For For 03/06/09 Mgmt
Inc
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
04/29/09 Annual Scripps SNI 811065101 1.1 Elect Director David A. For Withhold03/05/09 Mgmt
Networks Galloway
Interactive
Inc.
04/29/09 Annual Scripps SNI 811065101 1.2 Elect Director Dale Pond For Withhold03/05/09 Mgmt
Networks
Interactive
Inc.
04/29/09 Annual Scripps SNI 811065101 1.3 Elect Director Ronald W. For Withhold03/05/09 Mgmt
Networks Tysoe
Interactive
Inc.
04/30/09 Annual Herbalife Ltd. HLF G4412G101 1.1 Elect Pedro Cardoso as For For 03/02/09 Mgmt
Director
04/30/09 Annual Herbalife Ltd. HLF G4412G101 1.2 Elect Murray H. Dashe as For For 03/02/09 Mgmt
Director
04/30/09 Annual Herbalife Ltd. HLF G4412G101 1.3 Elect Colombe M. Nicholas For Withhold03/02/09 Mgmt
as Director
04/30/09 Annual Herbalife Ltd. HLF G4412G101 2 Ratify KPMG LLP as For For 03/02/09 Mgmt
Auditors

Page 5

05/05/09 Annual NTELOS NTLS 67020Q107 1.1 Elect Director Timothy G. For For 03/09/09 Mgmt
Holdings Corp Biltz
05/05/09 Annual NTELOS NTLS 67020Q107 1.2 Elect Director Daniel Fine For For 03/09/09 Mgmt
Holdings Corp
05/05/09 Annual NTELOS NTLS 67020Q107 1.3 Elect Director Daniel J. For For 03/09/09 Mgmt
Holdings Corp Heneghan
05/05/09 Annual NTELOS NTLS 67020Q107 1.4 Elect Director Eric B. For For 03/09/09 Mgmt
Holdings Corp Hertz
05/05/09 Annual NTELOS NTLS 67020Q107 1.5 Elect Director Michael For For 03/09/09 Mgmt
Holdings Corp Huber
05/05/09 Annual NTELOS NTLS 67020Q107 1.6 Elect Director Julia B. For For 03/09/09 Mgmt
Holdings Corp North
05/05/09 Annual NTELOS NTLS 67020Q107 1.7 Elect Director Jerry E. For For 03/09/09 Mgmt
Holdings Corp Vaughn
05/05/09 Annual NTELOS NTLS 67020Q107 1.8 Elect Director James S. For For 03/09/09 Mgmt
Holdings Corp Quarforth
05/05/09 Annual NTELOS NTLS 67020Q107 2 Ratify Auditors For For 03/09/09 Mgmt
Holdings Corp
05/05/09 Annual Philip Morris PM 718172109 1.1 Elect Director Harold For For 03/10/09 Mgmt
International Brown
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.2 Elect Director Mathis For For 03/10/09 Mgmt
International Cabiallavetta
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.3 Elect Director Louis C. For For 03/10/09 Mgmt
International Camilleri
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.4 Elect Director J. Dudley For For 03/10/09 Mgmt
International Fishburn
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.5 Elect Director Graham For For 03/10/09 Mgmt
International Mackay
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.6 Elect Director Sergio For Against 03/10/09 Mgmt
International Marchionne
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.7 Elect Director Lucio A. For For 03/10/09 Mgmt
International Noto
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.8 Elect Director Carlos For For 03/10/09 Mgmt
International Slim Hel
Inc.
05/05/09 Annual Philip Morris PM 718172109 1.9 Elect Director Stephen M. For For 03/10/09 Mgmt
International Wolf
Inc.
05/05/09 Annual Philip Morris PM 718172109 2 Ratify Auditors For For 03/10/09 Mgmt
International
Inc.
05/05/09 Annual Philip Morris PM 718172109 3 Amend Omnibus Stock Plan For For 03/10/09 Mgmt
International
Inc.
05/06/09 Annual Validus VR G9319H102 1.1 Elect Sander M. Levy as For For 03/13/09 Mgmt
Holdings Ltd Director
05/06/09 Annual Validus VR G9319H102 1.2 Elect George P. Reeth as For For 03/13/09 Mgmt
Holdings Ltd Director
05/06/09 Annual Validus VR G9319H102 1.3 Elect Alok Singh as For For 03/13/09 Mgmt
Holdings Ltd Director
05/06/09 Annual Validus VR G9319H102 1.4 Elect Christopher E. For For 03/13/09 Mgmt
Holdings Ltd Watson as Director
05/06/09 Annual Validus VR G9319H102 2.1 Elect Edward J. Noonan as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.2 Elect C.N. Rupert Atkin For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.3 Elect Patrick G. Barry as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.4 Elect Julian P. Bosworth For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.5 Elect Michael E. A. For For 03/13/09 Mgmt
Holdings Ltd Carpenter as Subsidiary
Director
05/06/09 Annual Validus VR G9319H102 2.6 Elect Jane S. Clouting as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.7 Elect Joseph E. Consolino For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.8 Elect C. Jerome Dill as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.9 Elect Kerry A. Emanuel as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.10 Elect Jonathan D. For For 03/13/09 Mgmt
Holdings Ltd Ewington as Subsidiary
Director
05/06/09 Annual Validus VR G9319H102 2.11 Elect Nicholas J. Hales For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.12 Elect Mark S. Johnson as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.13 Elect Anthony J. Keys as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.14 Elect Gillian S. Langford For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.15 Elect Stuart W. Mercer as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.16 Elect Paul J. Miller as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.17 Elect George P. Reeth as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.18 Elect Julian G. Ross as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.19 Elect Verner G. Southey For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.20 Elect Guisseppe Venesiani For For 03/13/09 Mgmt
Holdings Ltd as Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.21 Elect Nigel D. Wachman as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.22 Elect Conan M. Ward as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 2.23 Elect Lixin Zeng as For For 03/13/09 Mgmt
Holdings Ltd Subsidiary Director
05/06/09 Annual Validus VR G9319H102 3 Ratify For For 03/13/09 Mgmt
Holdings Ltd PricewaterhouseCoopers
Hamilton Bermuda as
Independent Auditors

Page 6

05/07/09 Annual ALLIED WORLD AWH G0219G203 1.1 Elect Scott Carmilani as For For 03/11/09 Mgmt
ASSURANCE Director
HOLDINGS LTD
05/07/09 Annual ALLIED WORLD AWH G0219G203 1.2 Elect James Duffy as For For 03/11/09 Mgmt
ASSURANCE Director
HOLDINGS LTD
05/07/09 Annual ALLIED WORLD AWH G0219G203 1.3 Elect Bart Friedman as For For 03/11/09 Mgmt
ASSURANCE Director
HOLDINGS LTD
05/07/09 Annual ALLIED WORLD AWH G0219G203 2.1 Elect Slate of Subsidiary For For 03/11/09 Mgmt
ASSURANCE Directors
HOLDINGS LTD
05/07/09 Annual ALLIED WORLD AWH G0219G203 2.2 Elect Slate of Subsidiary For For 03/11/09 Mgmt
ASSURANCE Directors
HOLDINGS LTD
05/07/09 Annual ALLIED WORLD AWH G0219G203 3.1 Amend Bylaws Re: Allow For For 03/11/09 Mgmt
ASSURANCE Company to Hold Acquired
HOLDINGS 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 Share Ownership Limits
HOLDINGS 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 Board Sole Discretion to
HOLDINGS 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 Board the Ability to Hold
HOLDINGS 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 as Auditors
HOLDINGS LTD
05/07/09 Annual Hittite HITT 43365Y104 1.1 Elect Director Stephen G. For For 04/01/09 Mgmt
Microwave Daly
Corporation
05/07/09 Annual Hittite HITT 43365Y104 1.2 Elect Director Ernest L. For For 04/01/09 Mgmt
Microwave 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 Spectra SE 847560109 1 Declassify the Board of For For 03/09/09 Mgmt
Energy Corp. Directors
05/07/09 Annual Spectra SE 847560109 2.1 Elect Director Gregory L. For For 03/09/09 Mgmt
Energy Corp. Ebel
05/07/09 Annual Spectra SE 847560109 2.2 Elect Director Peter B. For For 03/09/09 Mgmt
Energy Corp. Hamilton
05/07/09 Annual Spectra SE 847560109 2.3 Elect Director Michael E. For For 03/09/09 Mgmt
Energy Corp. J. Phelps
05/07/09 Annual Spectra SE 847560109 3 Ratify Auditors For For 03/09/09 Mgmt
Energy Corp.

Page 7

05/08/09 Annual American AWK 030420103 1.1 Elect Director Donald L. For For 03/16/09 Mgmt
Water Works Corell
Co., Inc.
05/08/09 Annual American AWK 030420103 1.2 Elect Director Martha For For 03/16/09 Mgmt
Water Works Clark Goss
Co., Inc.
05/08/09 Annual American AWK 030420103 1.3 Elect Director Manfred Dss For For 03/16/09 Mgmt
Water Works
Co., Inc.
05/08/09 Annual American AWK 030420103 1.4 Elect Director Richard R. For For 03/16/09 Mgmt
Water Works Grigg
Co., Inc.
05/08/09 Annual American AWK 030420103 1.5 Elect Director Julia L. For For 03/16/09 Mgmt
Water Works Johnson
Co., Inc.
05/08/09 Annual American AWK 030420103 1.6 Elect Director George For For 03/16/09 Mgmt
Water Works MacKenzie
Co., Inc.
05/08/09 Annual American AWK 030420103 1.7 Elect Director William J. For For 03/16/09 Mgmt
Water Works Marrazzo
Co., Inc.
05/08/09 Annual American AWK 030420103 1.8 Elect Director Rolf Pohlig For For 03/16/09 Mgmt
Water Works
Co., Inc.
05/08/09 Annual American AWK 030420103 1.9 Elect Director Andreas G. For For 03/16/09 Mgmt
Water Works Zetzsche
Co., Inc.
05/08/09 Annual American AWK 030420103 2 Ratify Auditors For For 03/16/09 Mgmt
Water Works
Co., Inc.
05/08/09 Annual American AWK 030420103 3 Amend Omnibus Stock Plan For For 03/16/09 Mgmt
Water Works
Co., Inc.
05/08/09 Annual Ormat ORA 686688102 1.1 Elect Director Yehudit For Withhold03/16/09 Mgmt
Technologies, Bronicki
Inc.
05/08/09 Annual Ormat ORA 686688102 1.2 Elect Director Jacob J. For For 03/16/09 Mgmt
Technologies, Worenklein
Inc.
05/08/09 Annual Ormat ORA 686688102 1.3 Elect Director Robert F. For For 03/16/09 Mgmt
Technologies, Clarke
Inc.
05/08/09 Annual Ormat ORA 686688102 2 Ratify Auditors For For 03/16/09 Mgmt
Technologies,
Inc.
05/08/09 Annual SunPower Corp. SPWRA 867652109 1.1 Elect Director Uwe-Ernst For For 03/10/09 Mgmt
Bufe
05/08/09 Annual SunPower Corp. SPWRA 867652109 1.2 Elect Director Pat Wood For Withhold03/10/09 Mgmt
III
05/08/09 Annual SunPower Corp. SPWRA 867652109 2 Ratify Auditors For For 03/10/09 Mgmt
05/08/09 Annual Syniverse SVR 87163F106 1.1 Elect Director Jason Few For Withhold03/24/09 Mgmt
Holdings, Inc.
05/08/09 Annual Syniverse SVR 87163F106 1.2 Elect Director Robert J. For Withhold03/24/09 Mgmt
Holdings, Inc. Gerrard, Jr.
05/08/09 Annual Syniverse SVR 87163F106 1.3 Elect Director Tony G. For Withhold03/24/09 Mgmt
Holdings, Inc. Holcombe
05/08/09 Annual Syniverse SVR 87163F106 1.4 Elect Director James B. For Withhold03/24/09 Mgmt
Holdings, Inc. Lipham
05/08/09 Annual Syniverse SVR 87163F106 1.5 Elect Director Robert J. For Withhold03/24/09 Mgmt
Holdings, Inc. Marino
05/08/09 Annual Syniverse SVR 87163F106 1.6 Elect Director Fritz E. For Withhold03/24/09 Mgmt
Holdings, Inc. von Mering
05/08/09 Annual Syniverse SVR 87163F106 1.7 Elect Director Jack For Withhold03/24/09 Mgmt
Holdings, Inc. Pearlstein
05/08/09 Annual Syniverse SVR 87163F106 1.8 Elect Director Timothy A. For Withhold03/24/09 Mgmt
Holdings, Inc. Samples
05/08/09 Annual Syniverse SVR 87163F106 2 Ratify Auditors For For 03/24/09 Mgmt
Holdings, Inc.
05/08/09 Annual Syniverse SVR 87163F106 3 Amend Omnibus Stock Plan For For 03/24/09 Mgmt
Holdings, Inc.
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.

Page 8

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 G. For For 03/16/09 Mgmt
Education Shank
Company
05/12/09 Annual Capella CPLA 139594105 1.6 Elect Director Andrew M. For For 03/16/09 Mgmt
Education 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 W. For For 03/16/09 Mgmt
Education Taylor
Company
05/12/09 Annual Capella CPLA 139594105 1.9 Elect Director Sandra E. For For 03/16/09 Mgmt
Education Taylor
Company
05/12/09 Annual Capella CPLA 139594105 1.10 Elect Director Darrell R. For For 03/16/09 Mgmt
Education Tukua
Company
05/12/09 Annual Capella CPLA 139594105 2 Ratify Auditors For For 03/16/09 Mgmt
Education
Company
05/12/09 Annual Dresser-Rand DRC 261608103 1.1 Elect Director William E. For For 03/18/09 Mgmt
Group Inc. Macaulay
05/12/09 Annual Dresser-Rand DRC 261608103 1.2 Elect Director Vincent R. For For 03/18/09 Mgmt
Group Inc. Volpe Jr.
05/12/09 Annual Dresser-Rand DRC 261608103 1.3 Elect Director Rita V. For For 03/18/09 Mgmt
Group Inc. Foley
05/12/09 Annual Dresser-Rand DRC 261608103 1.4 Elect Director Louis A. For For 03/18/09 Mgmt
Group Inc. Raspino
05/12/09 Annual Dresser-Rand DRC 261608103 1.5 Elect Director Philip R. For For 03/18/09 Mgmt
Group Inc. Roth
05/12/09 Annual Dresser-Rand DRC 261608103 1.6 Elect Director Michael L. For For 03/18/09 Mgmt
Group Inc. Underwood
05/12/09 Annual Dresser-Rand DRC 261608103 1.7 Elect Director Jean-Paul For For 03/18/09 Mgmt
Group Inc. Vettier
05/12/09 Annual Dresser-Rand DRC 261608103 1.8 Elect Director Joseph C. For For 03/18/09 Mgmt
Group Inc. Winkler III
05/12/09 Annual Dresser-Rand DRC 261608103 2 Ratify Auditors For For 03/18/09 Mgmt
Group Inc.
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 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 Against For 03/16/09 r ShrHoldr
Worldwide Corp Severance Agreements
(Change-in-Control)
05/12/09 Annual Wyndham WYN 98310W108 5 Require Independent Board Against For 03/16/09 r ShrHoldr
Worldwide Corp Chairman

Page 9

05/13/09 Annual Cinemark CNK 17243V102 1.1 Elect Director Vahe A. For For 03/20/09 Mgmt
Holdings Inc. Dombalagian
05/13/09 Annual Cinemark CNK 17243V102 1.2 Elect Director Peter R. For For 03/20/09 Mgmt
Holdings Inc. Ezersky
05/13/09 Annual Cinemark CNK 17243V102 1.3 Elect Director Carlos M. For For 03/20/09 Mgmt
Holdings Inc. Sepulveda
05/13/09 Annual Cinemark CNK 17243V102 2 Ratify Auditors For For 03/20/09 Mgmt
Holdings Inc.
05/13/09 Annual Foundation FCL 35039W100 1.1 Elect Director James F. For For 03/18/09 Mgmt
Coal Hldgs Inc Roberts
05/13/09 Annual Foundation FCL 35039W100 1.2 Elect Director Kurt D. For For 03/18/09 Mgmt
Coal Hldgs Inc Kost
05/13/09 Annual Foundation FCL 35039W100 1.3 Elect Director William J. For For 03/18/09 Mgmt
Coal Hldgs Inc Crowley, Jr.
05/13/09 Annual Foundation FCL 35039W100 1.4 Elect Director David I. For Withhold03/18/09 Mgmt
Coal Hldgs Inc Foley
05/13/09 Annual Foundation FCL 35039W100 1.5 Elect Director P. Michael For For 03/18/09 Mgmt
Coal Hldgs Inc Giftos
05/13/09 Annual Foundation FCL 35039W100 1.6 Elect Director Alex T. For Withhold03/18/09 Mgmt
Coal Hldgs Inc Krueger
05/13/09 Annual Foundation FCL 35039W100 1.7 Elect Director Joel For Withhold03/18/09 Mgmt
Coal Hldgs Inc Richards, III
05/13/09 Annual Foundation FCL 35039W100 1.8 Elect Director Robert C. For For 03/18/09 Mgmt
Coal Hldgs Inc Scharp
05/13/09 Annual Foundation FCL 35039W100 1.9 Elect Director Thomas V. For Withhold03/18/09 Mgmt
Coal Hldgs Inc Shockley, III
05/13/09 Annual Foundation FCL 35039W100 2 Ratify Auditors For For 03/18/09 Mgmt
Coal Hldgs Inc
05/13/09 Annual Omniture, Inc. OMTR 68212S109 1.1 Elect Director Dana L. For For 03/16/09 Mgmt
Evan
05/13/09 Annual Omniture, Inc. OMTR 68212S109 1.2 Elect Director Joshua G. For For 03/16/09 Mgmt
James
05/13/09 Annual Omniture, Inc. OMTR 68212S109 1.3 Elect Director Rory T. For For 03/16/09 Mgmt
O'Driscoll
05/13/09 Annual Omniture, Inc. OMTR 68212S109 2 Ratify Auditors For For 03/16/09 Mgmt
05/13/09 Annual Rackspace RAX 750086100 1.1 Elect Director S. James For For 04/01/09 Mgmt
Hosting, Inc. Bishkin
05/13/09 Annual Rackspace RAX 750086100 1.2 Elect Director Fred For For 04/01/09 Mgmt
Hosting, Inc. Reichheld
05/13/09 Annual Rackspace RAX 750086100 1.3 Elect Director Mark P. For For 04/01/09 Mgmt
Hosting, Inc. Mellin
05/13/09 Annual Rackspace RAX 750086100 2 Ratify Auditors For For 04/01/09 Mgmt
Hosting, Inc.
05/13/09 Annual Western Union WU 959802109 1.1 Elect Director Roberto G. For For 03/16/09 Mgmt
Co Mendoza
05/13/09 Annual Western Union WU 959802109 1.2 Elect Director Michael A. For For 03/16/09 Mgmt
Co Miles, Jr.
05/13/09 Annual Western Union WU 959802109 1.3 Elect Director Dennis For For 03/16/09 Mgmt
Co Stevenson
05/13/09 Annual Western Union WU 959802109 2 Ratify Auditors For For 03/16/09 Mgmt
Co
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 Against For 03/26/09 r 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 FLAGSTONE FSR G3529T105 1.1 Elect Mark J. Byrne as For For 03/23/09 Mgmt
REINSURANCE Director
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 1.2 Elect Stewart Gross as For For 03/23/09 Mgmt
REINSURANCE Director
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 1.3 Elect E. Daniel James as For Withhold03/23/09 Mgmt
REINSURANCE Director
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 1.4 Elect Anthony P. Latham For For 03/23/09 Mgmt
REINSURANCE as Director
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 2 Approve Deloitte & Touche For For 03/23/09 Mgmt
REINSURANCE as Auditors and Authorize
HOLDINGS Board to Fix Their
LIMITED Remuneration
05/14/09 Annual FLAGSTONE FSR G3529T105 3 To Approve Amendments to For For 03/23/09 Mgmt
REINSURANCE the Bye-Laws
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 4 Elect Subsidiary Director For For 03/23/09 Mgmt
REINSURANCE
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 5 To Approve Amendments to For For 03/23/09 Mgmt
REINSURANCE the Restricted Share Unit
HOLDINGS Plan
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 6 To Approve the Amended For For 03/23/09 Mgmt
REINSURANCE and Restated Long-Term
HOLDINGS Incentive Plan for Island
LIMITED Heritage Holdings, Ltd.
05/14/09 Annual FLAGSTONE FSR G3529T105 7 To Approve the Form of For For 03/23/09 Mgmt
REINSURANCE Stock Appreciation Rights
HOLDINGS Plan for Island Heritage
LIMITED Holdings, Ltd.
05/14/09 Annual FLAGSTONE FSR G3529T105 8 To Approve the Form of For For 03/23/09 Mgmt
REINSURANCE Restricted Share Unit
HOLDINGS Plan for Flagstone
LIMITED Reinsurance Africa Limited
05/14/09 Annual FLAGSTONE FSR G3529T105 9 Increase Authorized For For 03/23/09 Mgmt
REINSURANCE Common Stock
HOLDINGS
LIMITED
05/14/09 Annual FLAGSTONE FSR G3529T105 10 Transact Other Business For Against 03/23/09 Mgmt
REINSURANCE (Voting)
HOLDINGS
LIMITED

Page 10

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 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 Against Against 03/16/09 r ShrHoldr
Establish Board Human
Rights Committee
05/14/09 Annual KBR, Inc. KBR 48242W106 4 Establish Independent Against For 03/16/09 r ShrHoldr
Director Committee to
Review and Report on
Financial Misconducts and
Human Rights Abuses
05/19/09 Annual Dr Pepper DPS 26138E109 1.1 Elect Director Pamela H. For For 03/20/09 Mgmt
Snapple Patsley
Group, Inc.
05/19/09 Annual Dr Pepper DPS 26138E109 1.2 Elect Director M. Anne For For 03/20/09 Mgmt
Snapple Szostak
Group, Inc.
05/19/09 Annual Dr Pepper DPS 26138E109 1.3 Elect Director Michael F. For For 03/20/09 Mgmt
Snapple Weinstein
Group, Inc.
05/19/09 Annual Dr Pepper DPS 26138E109 2 Approve Executive For For 03/20/09 Mgmt
Snapple Incentive Bonus Plan
Group, 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 GRAND CANYON LOPE 38526M106 1.1 Elect Director Brent D. For For 04/03/09 Mgmt
ED INC Richardson
05/19/09 Annual GRAND CANYON LOPE 38526M106 1.2 Elect Director For For 04/03/09 Mgmt
ED INC Christopher C. Richardson
05/19/09 Annual GRAND CANYON LOPE 38526M106 1.3 Elect Director Chad N. For For 04/03/09 Mgmt
ED INC Heath
05/19/09 Annual GRAND CANYON LOPE 38526M106 1.4 Elect Director D. Mark For For 04/03/09 Mgmt
ED INC Dorman
05/19/09 Annual GRAND CANYON LOPE 38526M106 1.5 Elect Director David J. For For 04/03/09 Mgmt
ED INC Johnson
05/19/09 Annual GRAND CANYON LOPE 38526M106 1.6 Elect Director Jack A. For For 04/03/09 Mgmt
ED INC Henry
05/19/09 Annual GRAND CANYON LOPE 38526M106 1.7 Elect Director Brian E. For For 04/03/09 Mgmt
ED INC Mueller
05/19/09 Annual GRAND CANYON LOPE 38526M106 2 Ratify Auditors For For 04/03/09 Mgmt
ED 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 A. For For 03/23/09 Mgmt
Inc Fritch
05/19/09 Annual Healthspring HS 42224N101 1.3 Elect Director Joseph P. For For 03/23/09 Mgmt
Inc Nolan
05/19/09 Annual Healthspring HS 42224N101 2 Ratify Auditors For For 03/23/09 Mgmt
Inc
05/19/09 Annual Morningstar, MORN 617700109 1 Elect Director Joe For For 03/23/09 Mgmt
Inc. Mansueto
05/19/09 Annual Morningstar, MORN 617700109 2 Elect Director Don For For 03/23/09 Mgmt
Inc. Phillips
05/19/09 Annual Morningstar, MORN 617700109 3 Elect Director Cheryl For For 03/23/09 Mgmt
Inc. Francis
05/19/09 Annual Morningstar, MORN 617700109 4 Elect Director Steve For For 03/23/09 Mgmt
Inc. Kaplan
05/19/09 Annual Morningstar, MORN 617700109 5 Elect Director Bill Lyons For For 03/23/09 Mgmt
Inc.
05/19/09 Annual Morningstar, MORN 617700109 6 Elect Director Jack Noonan For For 03/23/09 Mgmt
Inc.
05/19/09 Annual Morningstar, MORN 617700109 7 Elect Director Frank Ptak For For 03/23/09 Mgmt
Inc.
05/19/09 Annual Morningstar, MORN 617700109 8 Elect Director Paul Sturm For For 03/23/09 Mgmt
Inc.
05/19/09 Annual Morningstar, MORN 617700109 9 Approve Executive For For 03/23/09 Mgmt
Inc. Incentive Bonus Plan
05/19/09 Annual Morningstar, MORN 617700109 10 Ratify Auditors For For 03/23/09 Mgmt
Inc.

Page 11

05/19/09 Annual NetSuite Inc. N 64118Q107 1.1 Elect Director Evan For Withhold03/27/09 Mgmt
Goldberg
05/19/09 Annual NetSuite Inc. N 64118Q107 1.2 Elect Director Catherine For For 03/27/09 Mgmt
R. Kinney
05/19/09 Annual NetSuite Inc. N 64118Q107 2 Ratify Auditors For For 03/27/09 Mgmt
05/19/09 Annual NetSuite Inc. N 64118Q107 3 Approve Repricing of For Against 03/27/09 Mgmt
Options
05/19/09 Annual Western WNR 959319104 1.1 Elect Director Brian J. For For 03/30/09 Mgmt
Refining Inc Hogan
05/19/09 Annual Western WNR 959319104 1.2 Elect Director Scott D. For Withhold03/30/09 Mgmt
Refining Inc Weaver
05/19/09 Annual Western WNR 959319104 2 Ratify Auditors For For 03/30/09 Mgmt
Refining Inc
05/19/09 Annual Western WNR 959319104 3 Amend EEO Policy to Against For 03/30/09 r ShrHoldr
Refining Inc Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
05/20/09 Annual Alpha Natural ANR 02076X102 1.1 Elect Director Mary Ellen For For 03/23/09 Mgmt
Resources, Bowers
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.2 Elect Director John S. For For 03/23/09 Mgmt
Resources, Brinzo
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.3 Elect Director Hermann For For 03/23/09 Mgmt
Resources, Buerger
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.4 Elect Director Kevin S. For For 03/23/09 Mgmt
Resources, Crutchfield
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.5 Elect Director E. Linn For For 03/23/09 Mgmt
Resources, Draper, Jr.
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.6 Elect Director Glenn A. For For 03/23/09 Mgmt
Resources, Eisenberg
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.7 Elect Director John W. For For 03/23/09 Mgmt
Resources, Fox, Jr.
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.8 Elect Director Michael J. For For 03/23/09 Mgmt
Resources, Quillen
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 1.9 Elect Director Ted G. Wood For For 03/23/09 Mgmt
Resources,
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 2 Increase Authorized For For 03/23/09 Mgmt
Resources, Common Stock
Inc.
05/20/09 Annual Alpha Natural ANR 02076X102 3 Ratify Auditors For For 03/23/09 Mgmt
Resources,
Inc.
05/20/09 Annual ITC Holdings ITC 465685105 1.1 Elect Director Edward G. For For 04/06/09 Mgmt
Corp Jepsen
05/20/09 Annual ITC Holdings ITC 465685105 1.2 Elect Director Richard D. For For 04/06/09 Mgmt
Corp McLellan
05/20/09 Annual ITC Holdings ITC 465685105 1.3 Elect Director William J. For For 04/06/09 Mgmt
Corp Museler
05/20/09 Annual ITC Holdings ITC 465685105 1.4 Elect Director Hazel R. O For For 04/06/09 Mgmt
Corp Leary
05/20/09 Annual ITC Holdings ITC 465685105 1.5 Elect Director Gordon For For 04/06/09 Mgmt
Corp Bennett Stewart
05/20/09 Annual ITC Holdings ITC 465685105 1.6 Elect Director Lee C. For For 04/06/09 Mgmt
Corp Stewart
05/20/09 Annual ITC Holdings ITC 465685105 1.7 Elect Director Joseph L. For For 04/06/09 Mgmt
Corp Welch
05/20/09 Annual ITC Holdings ITC 465685105 2 Ratify Auditors For For 04/06/09 Mgmt
Corp
05/21/09 Annual Atheros ATHR 04743P108 1.1 Elect Director John L. For For 04/02/09 Mgmt
Communications, Hennessy
Inc
05/21/09 Annual Atheros ATHR 04743P108 1.2 Elect Director Craig H. For For 04/02/09 Mgmt
Communications, Barratt
Inc
05/21/09 Annual Atheros ATHR 04743P108 1.3 Elect Director Christine For For 04/02/09 Mgmt
Communications, King
Inc
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 Withhold04/02/09 Mgmt
Holdings Inc. Hain
05/21/09 Annual Hertz Global HTZ 42805T105 1.3 Elect Director Gregory S. For Withhold04/02/09 Mgmt
Holdings Inc. Ledford
05/21/09 Annual Hertz Global HTZ 42805T105 1.4 Elect Director Nathan K. For Withhold04/02/09 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 Lorillard, LO 544147101 1.1 Elect Director Robert C. For Withhold03/30/09 Mgmt
Inc. Almon
05/21/09 Annual Lorillard, LO 544147101 1.2 Elect Director Kit D. For Withhold03/30/09 Mgmt
Inc. Dietz
05/21/09 Annual Lorillard, LO 544147101 1.3 Elect Director Nigel For Withhold03/30/09 Mgmt
Inc. Travis
05/21/09 Annual Lorillard, LO 544147101 2 Amend Omnibus Stock Plan For For 03/30/09 Mgmt
Inc.
05/21/09 Annual Lorillard, LO 544147101 3 Ratify Auditors For For 03/30/09 Mgmt
Inc.

Page 12

05/21/09 Annual MetroPCS PCS 591708102 1.1 Elect Director W. Michael For For 04/08/09 Mgmt
Communications, Barnes
Inc.
05/21/09 Annual MetroPCS PCS 591708102 1.2 Elect Director Jack F. For For 04/08/09 Mgmt
Communications, Callahan, Jr.
Inc.
05/21/09 Annual MetroPCS PCS 591708102 2 Ratify Auditors For For 04/08/09 Mgmt
Communications,
Inc.
05/21/09 Annual NuVasive, Inc. NUVA 670704105 1.1 Elect Director Peter C. For For 03/27/09 Mgmt
Farrell, Ph.D.
05/21/09 Annual NuVasive, Inc. NUVA 670704105 1.2 Elect Director Lesley H. For For 03/27/09 Mgmt
Howe
05/21/09 Annual NuVasive, Inc. NUVA 670704105 1.3 Elect Director Eileen M. For For 03/27/09 Mgmt
More
05/21/09 Annual NuVasive, Inc. NUVA 670704105 2 Ratify Auditors For For 03/27/09 Mgmt
05/21/09 Annual STARENT STAR 85528P108 1.1 Elect Director James A. For For 03/31/09 Mgmt
NETWORKS CORP Dolce, Jr.
05/21/09 Annual STARENT STAR 85528P108 1.2 Elect Director Kenneth A. For For 03/31/09 Mgmt
NETWORKS CORP Goldman
05/21/09 Annual STARENT STAR 85528P108 2 Ratify Auditors For For 03/31/09 Mgmt
NETWORKS CORP
05/22/09 Annual Osiris OSIR 68827R108 1.1 Elect Director Peter For Withhold04/24/09 Mgmt
Therapeutics, Friedli
Inc.
05/22/09 Annual Osiris OSIR 68827R108 2 Ratify Auditors For For 04/24/09 Mgmt
Therapeutics,
Inc.
05/26/09 Annual ev3, Inc. EVVV 26928A200 1 Elect Director Jeffrey B. For Against 03/30/09 Mgmt
Child
05/26/09 Annual ev3, Inc. EVVV 26928A200 2 Elect Director John L. For For 03/30/09 Mgmt
Miclot
05/26/09 Annual ev3, Inc. EVVV 26928A200 3 Elect Director Thomas E. For Against 03/30/09 Mgmt
Timbie
05/26/09 Annual ev3, Inc. EVVV 26928A200 4 Ratify Auditors For For 03/30/09 Mgmt
05/28/09 Annual Alon USA ALJ 020520102 1.1 Elect Director Itzhak For Withhold04/30/09 Mgmt
Energy,Inc. Bader
05/28/09 Annual Alon USA ALJ 020520102 1.2 Elect Director Boaz Biran For Withhold04/30/09 Mgmt
Energy,Inc.
05/28/09 Annual Alon USA ALJ 020520102 1.3 Elect Director Ron Fainaro For Withhold04/30/09 Mgmt
Energy,Inc.
05/28/09 Annual Alon USA ALJ 020520102 1.4 Elect Director Avinadav For Withhold04/30/09 Mgmt
Energy,Inc. Grinshpon
05/28/09 Annual Alon USA ALJ 020520102 1.5 Elect Director Ron W. For For 04/30/09 Mgmt
Energy,Inc. Haddock
05/28/09 Annual Alon USA ALJ 020520102 1.6 Elect Director Jeff D. For Withhold04/30/09 Mgmt
Energy,Inc. Morris
05/28/09 Annual Alon USA ALJ 020520102 1.7 Elect Director Yeshayahu For Withhold04/30/09 Mgmt
Energy,Inc. Pery
05/28/09 Annual Alon USA ALJ 020520102 1.8 Elect Director Zalman For For 04/30/09 Mgmt
Energy,Inc. Segal
05/28/09 Annual Alon USA ALJ 020520102 1.9 Elect Director Avraham For For 04/30/09 Mgmt
Energy,Inc. Shochat
05/28/09 Annual Alon USA ALJ 020520102 1.10 Elect Director David For Withhold04/30/09 Mgmt
Energy,Inc. Wiessman
05/28/09 Annual Alon USA ALJ 020520102 2 Ratify Auditors For For 04/30/09 Mgmt
Energy,Inc.
05/28/09 Annual Alon USA ALJ 020520102 3 Approve Conversion of For For 04/30/09 Mgmt
Energy,Inc. Securities
05/28/09 Annual Continental CLR 212015101 1.1 Elect Director Robert J. For For 04/09/09 Mgmt
Resources Grant
Inc/OK
05/28/09 Annual Continental CLR 212015101 1.2 Elect Director Ellis L. For For 04/09/09 Mgmt
Resources McCain
Inc/OK
05/28/09 Annual Continental CLR 212015101 1.3 Elect Director Mark E. For Withhold04/09/09 Mgmt
Resources Monroe
Inc/OK
05/28/09 Annual Continental CLR 212015101 2 Ratify Auditors For For 04/09/09 Mgmt
Resources
Inc/OK
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

Page 13

05/28/09 Annual MedAssets, Inc MDAS 584045108 1.1 Elect Director Rand A. For For 04/23/09 Mgmt
Ballard
05/28/09 Annual MedAssets, Inc MDAS 584045108 1.2 Elect Director C.A. Lance For For 04/23/09 Mgmt
Piccolo
05/28/09 Annual MedAssets, Inc MDAS 584045108 1.3 Elect Director Bruce F. For For 04/23/09 Mgmt
Wesson
05/28/09 Annual MedAssets, Inc MDAS 584045108 2 Ratify Auditors For For 04/23/09 Mgmt
05/28/09 Annual Neutral TNDM 64128B108 1.1 Elect Director Rian J. For For 04/15/09 Mgmt
Tandem, Inc. Wren
05/28/09 Annual Neutral TNDM 64128B108 1.2 Elect Director James P. For For 04/15/09 Mgmt
Tandem, Inc. Hynes
05/28/09 Annual Neutral TNDM 64128B108 1.3 Elect Director Dixon R. For For 04/15/09 Mgmt
Tandem, Inc. Doll
05/28/09 Annual Neutral TNDM 64128B108 1.4 Elect Director Peter J. For For 04/15/09 Mgmt
Tandem, Inc. Barris
05/28/09 Annual Neutral TNDM 64128B108 1.5 Elect Director Robert C. For For 04/15/09 Mgmt
Tandem, Inc. Hawk
05/28/09 Annual Neutral TNDM 64128B108 1.6 Elect Director Lawrence For For 04/15/09 Mgmt
Tandem, Inc. M. Ingeneri
05/28/09 Annual Neutral TNDM 64128B108 1.7 Elect Director G. Edward For For 04/15/09 Mgmt
Tandem, Inc. Evans
05/28/09 Annual Neutral TNDM 64128B108 2 Ratify Auditors For For 04/15/09 Mgmt
Tandem, Inc.
05/28/09 Annual WABCO WBC 92927K102 1.1 Elect Director James F. For For 04/07/09 Mgmt
HOLDINGS INC Hardymon
05/28/09 Annual WABCO WBC 92927K102 1.2 Elect Director Michael T. For Withhold04/07/09 Mgmt
HOLDINGS INC Smith
05/28/09 Annual WABCO WBC 92927K102 1.3 Elect Director John F. For Withhold04/07/09 Mgmt
HOLDINGS INC Fiedler
05/28/09 Annual WABCO WBC 92927K102 2 Ratify Auditors For For 04/07/09 Mgmt
HOLDINGS INC
05/28/09 Annual WABCO WBC 92927K102 3 Approve Omnibus Stock Plan For For 04/07/09 Mgmt
HOLDINGS INC
05/29/09 Annual EnergySolutionsES 292756202 1.1 Elect Director R Steve For Withhold04/08/09 Mgmt
Inc. Creamer
05/29/09 Annual EnergySolutionsES 292756202 1.2 Elect Director J. Barnie For For 04/08/09 Mgmt
Inc. Beasley Jr.
05/29/09 Annual EnergySolutionsES 292756202 1.3 Elect Director Jordan W. For Withhold04/08/09 Mgmt
Inc. Clements
05/29/09 Annual EnergySolutionsES 292756202 1.4 Elect Director E. Gail De For For 04/08/09 Mgmt
Inc. Planque
05/29/09 Annual EnergySolutionsES 292756202 1.5 Elect Director J.I. For Withhold04/08/09 Mgmt
Inc. 'Chip' Everest
05/29/09 Annual EnergySolutionsES 292756202 1.6 Elect Director Lance L. For Withhold04/08/09 Mgmt
Inc. Hirt
05/29/09 Annual EnergySolutionsES 292756202 1.7 Elect Director Robert A. For For 04/08/09 Mgmt
Inc. Whitman
05/29/09 Annual EnergySolutionsES 292756202 1.8 Elect Director David W. For For 04/08/09 Mgmt
Inc. Winder
05/29/09 Annual EnergySolutionsES 292756202 2 Ratify Auditors For For 04/08/09 Mgmt
Inc.
05/29/09 Annual EnergySolutionsES 292756202 3 Approve Stock Option For Against 04/08/09 Mgmt
Inc. Exchange Program
05/29/09 Special GMARKET INC EBGMY 38012G100 1 Elect One Inside Director For For 05/04/09 Mgmt
and Three Outside
Directors (Bundled)
05/29/09 Special GMARKET INC EBGMY 38012G100 2 Amend Articles of For For 05/04/09 Mgmt
Incorporation
05/29/09 Special GMARKET INC EBGMY 38012G100 3 Appoint Internal For For 05/04/09 Mgmt
Statutory Auditor
06/02/09 Annual Concho CXO 20605P101 1.1 Elect Director Steven L. For For 04/17/09 Mgmt
Resources, Beal
Inc.
06/02/09 Annual Concho CXO 20605P101 1.2 Elect Director Tucker S. For For 04/17/09 Mgmt
Resources, Bridwell
Inc.
06/02/09 Annual Concho CXO 20605P101 2 Ratify Auditors For For 04/17/09 Mgmt
Resources,
Inc.
06/02/09 Annual optionsXpress OXPS 684010101 1.1 Elect Director Howard L. For For 04/06/09 Mgmt
Holdings, Inc. Draft
06/02/09 Annual optionsXpress OXPS 684010101 1.2 Elect Director Bruce R. For For 04/06/09 Mgmt
Holdings, Inc. Evans
06/02/09 Annual optionsXpress OXPS 684010101 2 Ratify Auditors For For 04/06/09 Mgmt
Holdings, Inc.

Page 14

06/03/09 Annual Onebeacon OB G67742109 1.1 Elect Raymond Barrette as For Withhold03/31/09 Mgmt
Insurance Director
Group Ltd
06/03/09 Annual Onebeacon OB G67742109 1.2 Elect Reid T. Campbell as For Withhold03/31/09 Mgmt
Insurance Director
Group Ltd
06/03/09 Annual Onebeacon OB G67742109 1.3 Elect Morgan W. Davis as For Withhold03/31/09 Mgmt
Insurance Director
Group Ltd
06/03/09 Annual Onebeacon OB G67742109 2 Ratify For For 03/31/09 Mgmt
Insurance PricewaterhouseCoopers
Group Ltd LLP as Auditors
06/03/09 Annual Time Warner TWC 88732J207 1 Elect Director Carole For For 04/08/09 Mgmt
Cable Inc. Black
06/03/09 Annual Time Warner TWC 88732J207 2 Elect Director Glenn A. For For 04/08/09 Mgmt
Cable Inc. Britt
06/03/09 Annual Time Warner TWC 88732J207 3 Elect Director Thomas H. For For 04/08/09 Mgmt
Cable Inc. Castro
06/03/09 Annual Time Warner TWC 88732J207 4 Elect Director David C. For For 04/08/09 Mgmt
Cable Inc. Chang
06/03/09 Annual Time Warner TWC 88732J207 5 Elect Director James E. For For 04/08/09 Mgmt
Cable Inc. Copeland, Jr.
06/03/09 Annual Time Warner TWC 88732J207 6 Elect Director Peter R. For For 04/08/09 Mgmt
Cable Inc. Haje
06/03/09 Annual Time Warner TWC 88732J207 7 Elect Director Donna A. For For 04/08/09 Mgmt
Cable Inc. James
06/03/09 Annual Time Warner TWC 88732J207 8 Elect Director Don Logan For For 04/08/09 Mgmt
Cable Inc.
06/03/09 Annual Time Warner TWC 88732J207 9 Elect Director N.J. For For 04/08/09 Mgmt
Cable Inc. Nicholas, Jr.
06/03/09 Annual Time Warner TWC 88732J207 10 Elect Director Wayne H. For For 04/08/09 Mgmt
Cable Inc. Pace
06/03/09 Annual Time Warner TWC 88732J207 11 Elect Director Edward D. For For 04/08/09 Mgmt
Cable Inc. Shirley
06/03/09 Annual Time Warner TWC 88732J207 12 Elect Director John E. For For 04/08/09 Mgmt
Cable Inc. Sununu
06/03/09 Annual Time Warner TWC 88732J207 13 Ratify Auditors For For 04/08/09 Mgmt
Cable Inc.
06/04/09 Annual EXCO XCO 269279402 1.1 Elect Director Douglas H. For For 04/16/09 Mgmt
Resources, Miller
Inc.
06/04/09 Annual EXCO XCO 269279402 1.2 Elect Director Stephen F. For For 04/16/09 Mgmt
Resources, Smith
Inc.
06/04/09 Annual EXCO XCO 269279402 1.3 Elect Director Jeffrey D. For For 04/16/09 Mgmt
Resources, Benjamin
Inc.
06/04/09 Annual EXCO XCO 269279402 1.4 Elect Director Vincent J. For For 04/16/09 Mgmt
Resources, Cebula
Inc.
06/04/09 Annual EXCO XCO 269279402 1.5 Elect Director Earl E. For For 04/16/09 Mgmt
Resources, Ellis
Inc.
06/04/09 Annual EXCO XCO 269279402 1.6 Elect Director B. James For For 04/16/09 Mgmt
Resources, Ford
Inc.
06/04/09 Annual EXCO XCO 269279402 1.7 Elect Director T. Boone For Withhold04/16/09 Mgmt
Resources, Pickens
Inc.
06/04/09 Annual EXCO XCO 269279402 1.8 Elect Director Jeffrey S. For For 04/16/09 Mgmt
Resources, Serota
Inc.
06/04/09 Annual EXCO XCO 269279402 1.9 Elect Director Robert L. For Withhold04/16/09 Mgmt
Resources, Stillwell
Inc.
06/04/09 Annual EXCO XCO 269279402 2 Amend Omnibus Stock Plan For For 04/16/09 Mgmt
Resources,
Inc.
06/04/09 Annual EXCO XCO 269279402 3 Ratify Auditors For For 04/16/09 Mgmt
Resources,
Inc.
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.1 Elect Director Michael J. For For 04/14/09 Mgmt
INC Ahearn
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.2 Elect Director Craig For For 04/14/09 Mgmt
INC Kennedy
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.3 Elect Director James F. For For 04/14/09 Mgmt
INC Nolan
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.4 Elect Director J. Thomas For For 04/14/09 Mgmt
INC Presby
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.5 Elect Director Paul H. For Withhold04/14/09 Mgmt
INC Stebbins
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.6 Elect Director Michael For Withhold04/14/09 Mgmt
INC Sweeney
06/04/09 Annual FIRST SOLAR FSLR 336433107 1.7 Elect Director Jose H. For Withhold04/14/09 Mgmt
INC Villarreal
06/04/09 Annual FIRST SOLAR FSLR 336433107 2 Ratify Auditors For For 04/14/09 Mgmt
INC

Page 15

06/04/09 Annual J.Crew Group, JCG 46612H402 1.1 Director James Coulter For For 04/07/09 Mgmt
Inc.
06/04/09 Annual J.Crew Group, JCG 46612H402 1.2 Director Millard Drexler For For 04/07/09 Mgmt
Inc.
06/04/09 Annual J.Crew Group, JCG 46612H402 1.3 Director Steven Grand-jean For For 04/07/09 Mgmt
Inc.
06/04/09 Annual J.Crew Group, JCG 46612H402 2 Ratify Auditors For For 04/07/09 Mgmt
Inc.
06/05/09 Annual Sandridge SD 80007P307 1.1 Director Daniel W. Jordan For Withhold04/08/09 Mgmt
Energy, Inc.
06/05/09 Annual Sandridge SD 80007P307 2 Ratify Auditors For For 04/08/09 Mgmt
Energy, Inc.
06/05/09 Annual Sandridge SD 80007P307 3 Approve Omnibus Stock Plan For For 04/08/09 Mgmt
Energy, Inc.
06/08/09 Annual Genomic GHDX 37244C101 1.1 Elect Director Randal W. For For 04/17/09 Mgmt
Health Inc Scott, Ph.D.
06/08/09 Annual Genomic GHDX 37244C101 1.2 Elect Director Kimberly For For 04/17/09 Mgmt
Health Inc J. Popovits
06/08/09 Annual Genomic GHDX 37244C101 1.3 Elect Director Julian C. For For 04/17/09 Mgmt
Health Inc Baker
06/08/09 Annual Genomic GHDX 37244C101 1.4 Elect Director Brook H. For For 04/17/09 Mgmt
Health Inc Byers
06/08/09 Annual Genomic GHDX 37244C101 1.5 Elect Director Fred E. For For 04/17/09 Mgmt
Health Inc Cohen, M.D.
06/08/09 Annual Genomic GHDX 37244C101 1.6 Elect Director Samuel D. For For 04/17/09 Mgmt
Health Inc Colella
06/08/09 Annual Genomic GHDX 37244C101 1.7 Elect Director Ginger L. For For 04/17/09 Mgmt
Health Inc Graham
06/08/09 Annual Genomic GHDX 37244C101 1.8 Elect Director Randall S. For For 04/17/09 Mgmt
Health Inc Livingston
06/08/09 Annual Genomic GHDX 37244C101 1.9 Elect Director Woodrow A. For For 04/17/09 Mgmt
Health Inc Myers, Jr., M.D.
06/08/09 Annual Genomic GHDX 37244C101 2 Amend Omnibus Stock Plan For Against 04/17/09 Mgmt
Health Inc
06/08/09 Annual Genomic GHDX 37244C101 3 Ratify Auditors For For 04/17/09 Mgmt
Health Inc
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
06/09/09 Annual MasterCard MA 57636Q104 3 Ratify Auditors For For 04/13/09 Mgmt
Incorporated
06/16/09 Annual Masimo Corp. MASI 574795100 1.1 Elect Director Edward L. For For 04/24/09 Mgmt
Cahill
06/16/09 Annual Masimo Corp. MASI 574795100 1.2 Elect Director Robert For For 04/24/09 Mgmt
Coleman
06/16/09 Annual Masimo Corp. MASI 574795100 2 Ratify Auditors For For 04/24/09 Mgmt
06/16/09 Annual RiskMetrics RMG 767735103 1 Elect Director Ethan For For 04/22/09 Mgmt
Group, Inc Berman
06/16/09 Annual RiskMetrics RMG 767735103 2 Elect Director Lovida For For 04/22/09 Mgmt
Group, Inc Coleman, Jr.
06/16/09 Annual RiskMetrics RMG 767735103 3 Elect Director Philip Duff For For 04/22/09 Mgmt
Group, Inc
06/16/09 Annual RiskMetrics RMG 767735103 4 Elect Director Stephanie For For 04/22/09 Mgmt
Group, Inc Hanbury-Brown
06/16/09 Annual RiskMetrics RMG 767735103 5 Elect Director Rene Kern For For 04/22/09 Mgmt
Group, Inc
06/16/09 Annual RiskMetrics RMG 767735103 6 Elect Director For For 04/22/09 Mgmt
Group, Inc Christopher Mitchell
06/16/09 Annual RiskMetrics RMG 767735103 7 Elect Director Frank For For 04/22/09 Mgmt
Group, Inc Noonan
06/16/09 Annual RiskMetrics RMG 767735103 8 Elect Director Lynn Sharp For For 04/22/09 Mgmt
Group, Inc Paine
06/16/09 Annual RiskMetrics RMG 767735103 9 Elect Director Thomas For For 04/22/09 Mgmt
Group, Inc Renyi
06/16/09 Annual RiskMetrics RMG 767735103 10 Elect Director Stephen For For 04/22/09 Mgmt
Group, Inc Thieke
06/16/09 Annual RiskMetrics RMG 767735103 11 Elect Director Robert For For 04/22/09 Mgmt
Group, Inc Trudeau
06/16/09 Annual RiskMetrics RMG 767735103 12 Ratify Auditors For For 04/22/09 Mgmt
Group, Inc
06/16/09 Annual RiskMetrics RMG 767735103 13 Amend Omnibus Stock Plan For For 04/22/09 Mgmt
Group, Inc
06/16/09 Annual RiskMetrics RMG 767735103 14 Advisory Vote on For For 04/22/09 Mgmt
Group, Inc Executive Compensation -
Approve Overall Executive
Compensation Philosophy,
Policies and Procedures
06/16/09 Annual RiskMetrics RMG 767735103 15 Advisory Vote on For For 04/22/09 Mgmt
Group, Inc Executive Compensation -
Approve Compensation
Decisions of NEO 2008
Performance

Page 16

06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.1 Elect Director Craig O. For Withhold04/20/09 Mgmt
Mccaw
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.2 Elect Director Jose A. For For 04/20/09 Mgmt
Collazo
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.3 Elect Director Keith O. For Withhold04/20/09 Mgmt
Cowan
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.4 Elect Director Peter L.S. For For 04/20/09 Mgmt
Currie
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.5 Elect Director Steven L. For For 04/20/09 Mgmt
Elfman
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.6 Elect Director Dennis S. For For 04/20/09 Mgmt
Hersch
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.7 Elect Director Daniel R. For Withhold04/20/09 Mgmt
Hesse
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.8 Elect Director Frank Ianna For For 04/20/09 Mgmt
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.9 Elect Director Sean For Withhold04/20/09 Mgmt
Maloney
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.10 Elect Director Brian P. For For 04/20/09 Mgmt
McAndrews
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.11 Elect Director Theodore For For 04/20/09 Mgmt
H. Schell
06/17/09 Annual Clearwire Corp CLWR 18538Q105 1.12 Elect Director John W. For For 04/20/09 Mgmt
Stanton
06/17/09 Annual Clearwire Corp CLWR 18538Q105 2 Ratify Auditors For For 04/20/09 Mgmt
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 C. For For 04/20/09 Mgmt
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 M.J. For For 04/20/09 Mgmt
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
06/22/09 Annual Acorda ACOR 00484M106 1.1 Elect Director Barry For For 04/24/09 Mgmt
Therapeutics, Greene
Inc
06/22/09 Annual Acorda ACOR 00484M106 1.2 Elect Director Ian Smith For For 04/24/09 Mgmt
Therapeutics,
Inc
06/22/09 Annual Acorda ACOR 00484M106 2 Ratify Auditors For For 04/24/09 Mgmt
Therapeutics,
Inc

Page 17

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
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.

Page 18

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 J. For For 04/27/09 Mgmt
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 Plan For For 04/27/09 Mgmt
06/25/09 Special Validus VR G9319H102 1 Issue Shares in For For 05/15/09 Mgmt
Holdings Ltd Connection with
Acquisition
06/25/09 Special Validus VR G9319H102 2 Adjourn Meeting For For 05/15/09 Mgmt
Holdings Ltd
06/26/09 Annual Allegiant ALGT 01748X102 1.1 Elect Director Gary Ellmer For For 05/15/09 Mgmt
Travel Company
06/26/09 Annual Allegiant ALGT 01748X102 1.2 Elect Director Timothy P. For For 05/15/09 Mgmt
Travel Company Flynn
06/26/09 Annual Allegiant ALGT 01748X102 1.3 Elect Director Maurice J For For 05/15/09 Mgmt
Travel Company Gallagher, Jr
06/26/09 Annual Allegiant ALGT 01748X102 1.4 Elect Director Charles W. For For 05/15/09 Mgmt
Travel Company Pollard
06/26/09 Annual Allegiant ALGT 01748X102 1.5 Elect Director John For For 05/15/09 Mgmt
Travel Company Redmond
06/26/09 Annual Allegiant ALGT 01748X102 2 Ratify Auditors For For 05/15/09 Mgmt
Travel Company
07/08/08 Annual Interactive IBKR 45841N107 1.1 Elect Director Thomas For Against 05/16/08 Mgmt
Brokers Group Peterffy
Inc.
07/08/08 Annual Interactive IBKR 45841N107 1.2 Elect Director Earl H. For Against 05/16/08 Mgmt
Brokers Group Nemser
Inc.
07/08/08 Annual Interactive IBKR 45841N107 1.3 Elect Director Paul J. For Against 05/16/08 Mgmt
Brokers Group Brody
Inc.
07/08/08 Annual Interactive IBKR 45841N107 1.4 Elect Director Milan Galik For Against 05/16/08 Mgmt
Brokers Group
Inc.
07/08/08 Annual Interactive IBKR 45841N107 1.5 Elect Director Lawrence For For 05/16/08 Mgmt
Brokers Group E. Harris
Inc.
07/08/08 Annual Interactive IBKR 45841N107 1.6 Elect Director Hans R. For For 05/16/08 Mgmt
Brokers Group Stoll
Inc.
07/08/08 Annual Interactive IBKR 45841N107 1.7 Elect Director Ivers W. For For 05/16/08 Mgmt
Brokers Group Riley
Inc.
07/08/08 Annual Interactive IBKR 45841N107 2 Approve Omnibus Stock Plan For Against 05/16/08 Mgmt
Brokers Group
Inc.
07/08/08 Annual Interactive IBKR 45841N107 3 Ratify Auditors For For 05/16/08 Mgmt
Brokers Group
Inc.
07/17/08 Annual EnerSys ENS 29275Y102 1.1 Elect Director John F. For For 06/02/08 Mgmt
Lehman
07/17/08 Annual EnerSys ENS 29275Y102 1.2 Elect Director Raymond E. For For 06/02/08 Mgmt
Mabus, Jr.
07/17/08 Annual EnerSys ENS 29275Y102 1.3 Elect Director Dennis S. For For 06/02/08 Mgmt
Marlo
07/17/08 Annual EnerSys ENS 29275Y102 2 Ratify Auditors For For 06/02/08 Mgmt
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
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.

Page 19

07/29/08 Special Transdigm TDG 893641100 1 Amend Omnibus Stock Plan For Against 06/03/08 Mgmt
Group Inc.
08/27/08 Special Bois d' Arc BDE 09738U103 1 Approve Merger Agreement For For 07/18/08 Mgmt
Energy, Inc
08/27/08 Special Bois d' Arc BDE 09738U103 2 Other Business For Against 07/18/08 Mgmt
Energy, Inc
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 V. For For 08/05/08 Mgmt
Services, Inc Huseman
09/16/08 Annual Basic Energy BAS 06985P100 1.3 Elect Director Thomas P. For For 08/05/08 Mgmt
Services, Inc Moore, Jr.
09/16/08 Annual Basic Energy BAS 06985P100 2 Ratify Auditors For For 08/05/08 Mgmt
Services, Inc
10/08/08 Annual Verifone PAY 92342Y109 1.1 Elect Director Robert W. For For 09/08/08 Mgmt
Holdings Inc Alspaugh
10/08/08 Annual Verifone PAY 92342Y109 1.2 Elect Director Douglas G. For For 09/08/08 Mgmt
Holdings Inc Bergeron
10/08/08 Annual Verifone PAY 92342Y109 1.3 Elect Director Dr. Leslie For For 09/08/08 Mgmt
Holdings Inc G. Denend
10/08/08 Annual Verifone PAY 92342Y109 1.4 Elect Director Alex W. For For 09/08/08 Mgmt
Holdings Inc Hart
10/08/08 Annual Verifone PAY 92342Y109 1.5 Elect Director Robert B. For For 09/08/08 Mgmt
Holdings Inc Henske
10/08/08 Annual Verifone PAY 92342Y109 1.6 Elect Director Eitan Raff For For 09/08/08 Mgmt
Holdings Inc
10/08/08 Annual Verifone PAY 92342Y109 1.7 Elect Director Charles R. For For 09/08/08 Mgmt
Holdings Inc Rinehart
10/08/08 Annual Verifone PAY 92342Y109 1.8 Elect Director Collin E. For For 09/08/08 Mgmt
Holdings Inc Roche
10/08/08 Annual Verifone PAY 92342Y109 1.9 Elect Director Jeffrey E. For For 09/08/08 Mgmt
Holdings Inc Stiefler
10/08/08 Annual Verifone PAY 92342Y109 2 Increase Authorized For For 09/08/08 Mgmt
Holdings Inc Common Stock
10/08/08 Annual Verifone PAY 92342Y109 3 Amend Omnibus Stock Plan For For 09/08/08 Mgmt
Holdings Inc
10/08/08 Annual Verifone PAY 92342Y109 4 Ratify Auditors For For 09/08/08 Mgmt
Holdings Inc
10/14/08 Special Visa Inc. V 92826C839 1 Amend Certificate of For For 08/27/08 Mgmt
Incorporation to
Declassify the Board of
Directors and Eliminate
Certain Provisions
11/07/08 Annual VISTAPRINT VPRT G93762204 1.1 ELECT DIRECTOR ROBERT For For 09/12/08 Mgmt
LIMITED KEANE
11/07/08 Annual VISTAPRINT VPRT G93762204 1.2 ELECT DIRECTOR DANIEL For Withhold09/12/08 Mgmt
LIMITED CIPORIN
11/07/08 Annual VISTAPRINT VPRT G93762204 2 TO APPROVE THE COMPANY'S For For 09/12/08 Mgmt
LIMITED SECOND AMENDED AND
RESTATED BYE-LAWS.
11/07/08 Annual VISTAPRINT VPRT G93762204 3 TO RATIFY AND APPROVE THE For For 09/12/08 Mgmt
LIMITED APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE
30, 2009.
11/12/08 Annual Solera SLH 83421A104 1.1 Elect Director Tony Aquila For For 10/01/08 Mgmt
Holdings, Inc.
11/12/08 Annual Solera SLH 83421A104 1.2 Elect Director Philip A. For For 10/01/08 Mgmt
Holdings, Inc. Canfield
11/12/08 Annual Solera SLH 83421A104 1.3 Elect Director Arthur F. For For 10/01/08 Mgmt
Holdings, Inc. Kingsbury
11/12/08 Annual Solera SLH 83421A104 1.4 Elect Director Jerrell W. For For 10/01/08 Mgmt
Holdings, Inc. Shelton
11/12/08 Annual Solera SLH 83421A104 1.5 Elect Director Stuart J. For For 10/01/08 Mgmt
Holdings, Inc. Yarbrough
11/12/08 Annual Solera SLH 83421A104 2 Approve Omnibus Stock Plan For For 10/01/08 Mgmt
Holdings, Inc.
11/12/08 Annual Solera SLH 83421A104 3 Ratify Auditors For For 10/01/08 Mgmt
Holdings, 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.

Page 20

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 J. For For 10/22/08 Mgmt
Evans
11/19/08 Annual Huntsman Corp HUN 447011107 2 Ratify Auditors For For 10/22/08 Mgmt
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 Withhold09/22/08 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 Withhold09/22/08 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.
11/20/08 Special Clearwire Corp CLWR 185385309 1 Issue Shares in For For 10/15/08 Mgmt
Connection with
Acquisition
11/20/08 Special Clearwire Corp CLWR 185385309 2 Amend Certificate of For For 10/15/08 Mgmt
Incorporation
11/20/08 Special Clearwire Corp CLWR 185385309 3 Approve Omnibus Stock Plan For Against 10/15/08 Mgmt
11/20/08 Special Clearwire Corp CLWR 185385309 4 Adjourn Meeting For For 10/15/08 Mgmt
11/20/08 Special Clearwire Corp CLWR 185385309 5 BR Note: Unless check Yes Against 10/15/08 Mgmt
Box, to Extent that You
have not Voted on Matter
in Person or By Proxy,
Proxies are Authorized to
Vote in Their Discretion
Any Matter Properly
Before the SP Mtg and
Adj. or Postponement of
SP Mtg. Mark For =Yes or
Against =No
11/21/08 Special Alpha Natural ANR 02076X102 1 Approve Merger Agreement For For 10/10/08 Mgmt
Resources,
Inc.
11/21/08 Special Alpha Natural ANR 02076X102 2 Adjourn Meeting For For 10/10/08 Mgmt
Resources,
Inc.
12/10/08 Annual Webmd Health WBMD 94770V102 1.1 Elect Director Jerome C. For For 10/24/08 Mgmt
Corp Keller
12/10/08 Annual Webmd Health WBMD 94770V102 1.2 Elect Director Martin J. For For 10/24/08 Mgmt
Corp Wygod
12/10/08 Annual Webmd Health WBMD 94770V102 2 Amend Omnibus Stock Plan For Against 10/24/08 Mgmt
Corp
12/10/08 Annual Webmd Health WBMD 94770V102 3 Ratify Auditors For For 10/24/08 Mgmt
Corp
12/16/08 Special Visa Inc. V 92826C839 1 Amend Certificate of For For 11/12/08 Mgmt
Incorporation

Page 21

FIRST TRUST NASDAQ-100 EQUAL WEIGHTED INDEX(SM) FUND

AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
01/27/09 Special Foster Wheeler FWLT G36535139 1 APPROVAL OF THE SCHEME OF For For 12/15/08 Mgmt
Ltd ARRANGEMENT (THE
REDOMESTICATION).
01/27/09 Special Foster Wheeler FWLT G36535139 2 APPROVAL OF THE MOTION TO For For 12/15/08 Mgmt
Ltd ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE
MEETING TO APPROVE THE
SCHEME OF ARRANGEMENT.
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
02/16/09 Special Millicom MICC L6388F110 Special Meeting 01/30/09
International
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 1 Renew Authorized Common For For 01/30/09 Mgmt
International Stock
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 2 Eliminate Preemptive For Against 01/30/09 Mgmt
International Rights under Item 1
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 3 Amend Bylaws Re: Article 5 For For 01/30/09 Mgmt
International
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 4 Amend Bylaws Re: Article 5 For For 01/30/09 Mgmt
International
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 5 Ratify Past Issuance of For For 01/30/09 Mgmt
International New Shares
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 6 Approve Past Amendment of For For 01/30/09 Mgmt
International Articles
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 7 Change Date of Annual For For 01/30/09 Mgmt
International Meeting and Amend
Cellular S.A. Articles Accordingly
02/16/09 Special Millicom MICC L6388F110 8 Amend Corporate Purpose For For 01/30/09 Mgmt
International and Amend Articles
Cellular S.A. Accordingly
02/16/09 Special Millicom MICC L6388F110 9.1 Amend Article 6 - Equity For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.2 Approve Introduction in For Against 01/30/09 Mgmt
International Share Ownership
Cellular S.A. Disclosure Threshold and
Amend Bylwas Accordingly
02/16/09 Special Millicom MICC L6388F110 9.3 Amend Article 7 - Board For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.4 Amend Article 8 - Board For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.5 Amend Article 8 - Board For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.6 Amend Article 8 - Board For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.7 Amend Article 8 - Board For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.8 Amend Article 8 - Board For For 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.9 Amend Article 11 - Board For Against 01/30/09 Mgmt
International Related
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.10 Amend Article 21 - For For 01/30/09 Mgmt
International Non-Routine
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.11 Amend Article 21 - For For 01/30/09 Mgmt
International Non-Routine
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.12 Amend Article 21 - For For 01/30/09 Mgmt
International Non-Routine
Cellular S.A.
02/16/09 Special Millicom MICC L6388F110 9.13 Amend Article 21 - For For 01/30/09 Mgmt
International Non-Routine
Cellular S.A.

Page 1

02/24/09 Annual Joy Global, JOYG 481165108 1.1 Elect Director Steven L. For For 12/26/08 Mgmt
Inc. Gerard
02/24/09 Annual Joy Global, JOYG 481165108 1.2 Elect Director John Nils For For 12/26/08 Mgmt
Inc. Hanson
02/24/09 Annual Joy Global, JOYG 481165108 1.3 Elect Director Ken C. For For 12/26/08 Mgmt
Inc. Johnsen
02/24/09 Annual Joy Global, JOYG 481165108 1.4 Elect Director Gale E. For For 12/26/08 Mgmt
Inc. Klappa
02/24/09 Annual Joy Global, JOYG 481165108 1.5 Elect Director Richard B. For For 12/26/08 Mgmt
Inc. Loynd
02/24/09 Annual Joy Global, JOYG 481165108 1.6 Elect Director P. Eric For For 12/26/08 Mgmt
Inc. Siegert
02/24/09 Annual Joy Global, JOYG 481165108 1.7 Elect Director Michael W. For For 12/26/08 Mgmt
Inc. Sutherlin
02/24/09 Annual Joy Global, JOYG 481165108 1.8 Elect Director James H. For For 12/26/08 Mgmt
Inc. Tate
02/24/09 Annual Joy Global, JOYG 481165108 2 Ratify Auditors For For 12/26/08 Mgmt
Inc.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 12/29/08 Mgmt
Campbell
02/25/09 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 12/29/08 Mgmt
Drexler
02/25/09 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 12/29/08 Mgmt
Gore, Jr.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 12/29/08 Mgmt
Jobs
02/25/09 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 12/29/08 Mgmt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director A.D. For For 12/29/08 Mgmt
Levinson
02/25/09 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 12/29/08 Mgmt
Schmidt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 12/29/08 Mgmt
York
02/25/09 Annual Apple, Inc. AAPL 037833100 2 Report on Political AgainstAgainst 12/29/08 ShrHoldr
Contributions
02/25/09 Annual Apple, Inc. AAPL 037833100 3 Adopt Principles for AgainstAgainst 12/29/08 ShrHoldr
Health Care Reform
02/25/09 Annual Apple, Inc. AAPL 037833100 4 Prepare Sustainability AgainstAgainst 12/29/08 ShrHoldr
Report
02/25/09 Annual Apple, Inc. AAPL 037833100 5 Advisory Vote to Ratify AgainstFor 12/29/08 ShrHoldr
Named Executive Officers'
Compensation
03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara T. For For 01/02/09 Mgmt
Alexander
03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Stephen M. For For 01/02/09 Mgmt
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 V. For For 01/02/09 Mgmt
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 Mark For For 01/02/09 Mgmt
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 E. For For 01/02/09 Mgmt
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
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

Page 2

03/04/09 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John W. For For 01/16/09 Mgmt
Cumming
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director Robert A. For For 01/16/09 Mgmt
Cascella
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David R. For For 01/16/09 Mgmt
LaVance Jr.
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy L. For For 01/16/09 Mgmt
Leaming
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director Lawrence For Withhold01/16/09 Mgmt
M. Levy
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn P. For For 01/16/09 Mgmt
Muir
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director Elaine S. For For 01/16/09 Mgmt
Ullian
03/04/09 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Sally W. For For 01/16/09 Mgmt
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
03/10/09 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.
03/18/09 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
04/01/09 Annual Adobe Systems ADBE 00724F101 1.1 Elect Director Robert K. For For 02/09/09 Mgmt
Inc. Burgess
04/01/09 Annual Adobe Systems ADBE 00724F101 1.2 Elect Director Carol Mills For For 02/09/09 Mgmt
Inc.
04/01/09 Annual Adobe Systems ADBE 00724F101 1.3 Elect Director Daniel For For 02/09/09 Mgmt
Inc. Rosensweig
04/01/09 Annual Adobe Systems ADBE 00724F101 1.4 Elect Director Robert For For 02/09/09 Mgmt
Inc. Sedgewick
04/01/09 Annual Adobe Systems ADBE 00724F101 1.5 Elect Director John E. For For 02/09/09 Mgmt
Inc. Warnock
04/01/09 Annual Adobe Systems ADBE 00724F101 2 Amend Omnibus Stock Plan For For 02/09/09 Mgmt
Inc.
04/01/09 Annual Adobe Systems ADBE 00724F101 3 Ratify Auditors For For 02/09/09 Mgmt
Inc.

Page 3

04/21/09 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold02/23/09 Mgmt
Kierlin
04/21/09 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold02/23/09 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 Withhold02/23/09 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 Withhold02/23/09 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 Special NetApp, Inc. NTAP 64110D104 1 Approve Stock Option For Against 03/10/09 Mgmt
Exchange Program
04/22/09 Annual Intuitive ISRG 46120E602 1.1 Elect Director Gary S. For For 02/27/09 Mgmt
Surgical, Inc. Guthart, Ph.D.
04/22/09 Annual Intuitive ISRG 46120E602 1.2 Elect Director Mark J. For For 02/27/09 Mgmt
Surgical, Inc. Rubash
04/22/09 Annual Intuitive ISRG 46120E602 1.3 Elect Director Lonnie M. For For 02/27/09 Mgmt
Surgical, Inc. Smith
04/28/09 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director Mark C. For For 03/02/09 Mgmt
Pigott
04/28/09 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director William G. For For 03/02/09 Mgmt
Reed, Jr.
04/28/09 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Warren R. For For 03/02/09 Mgmt
Staley
04/28/09 Annual Paccar Inc. PCAR 693718108 1.4 Elect Director Charles R. For For 03/02/09 Mgmt
Williamson
04/28/09 Annual Paccar Inc. PCAR 693718108 2 Declassify the Board of AgainstFor 03/02/09 ShrHoldr
Directors
04/28/09 Annual Paccar Inc. PCAR 693718108 3 Require a Majority Vote AgainstFor 03/02/09 ShrHoldr
for the Election of
Directors
04/29/09 Annual eBay Inc. EBAY 278642103 1.1 Elect Director Marc L. For For 03/04/09 Mgmt
Andreessen
04/29/09 Annual eBay Inc. EBAY 278642103 1.2 Elect Director William C. For For 03/04/09 Mgmt
Ford, Jr.
04/29/09 Annual eBay Inc. EBAY 278642103 1.3 Elect Director Dawn G. For For 03/04/09 Mgmt
Lepore
04/29/09 Annual eBay Inc. EBAY 278642103 1.4 Elect Director Pierre M. For For 03/04/09 Mgmt
Omidyar
04/29/09 Annual eBay Inc. EBAY 278642103 1.5 Elect Director Richard T. For For 03/04/09 Mgmt
Schlosberg, III
04/29/09 Annual eBay Inc. EBAY 278642103 2 Approve Stock Option For For 03/04/09 Mgmt
Exchange Program
04/29/09 Annual eBay Inc. EBAY 278642103 3 Amend Omnibus Stock Plan For For 03/04/09 Mgmt
04/29/09 Annual eBay Inc. EBAY 278642103 4 Ratify Auditors For For 03/04/09 Mgmt
04/30/09 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director Sharilyn For For 02/20/09 Mgmt
Transport S. Casaway
Services, Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director Coleman H. For For 02/20/09 Mgmt
Transport Peterson
Services, Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director James L. For For 02/20/09 Mgmt
Transport Robo
Services, Inc.
04/30/09 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/20/09 Mgmt
Transport
Services, Inc.

Page 4

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
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.
05/04/09 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 O'Reilly ORLY 686091109 1.1 Elect Director Charles H. For Withhold02/27/09 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.

Page 5

05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director Rebecca M. For For 03/06/09 Mgmt
Corp. Bergman
05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David R. For For 03/06/09 Mgmt
Corp. 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. Nash For For 03/06/09 Mgmt
Corp.
05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven M. For Withhold03/06/09 Mgmt
Corp. Paul
05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. Pedro For For 03/06/09 Mgmt
Corp. Reinhard
05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director Timothy For Withhold03/06/09 Mgmt
Corp. R.G. Sear
05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. Dean For For 03/06/09 Mgmt
Corp. Spatz
05/05/09 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director Barrett A. For For 03/06/09 Mgmt
Corp. Toan
05/05/09 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/06/09 Mgmt
Corp.
05/05/09 Annual Wynn Resorts WYNN 983134107 1.1 Elect Director Linda Chen For For 03/16/09 Mgmt
Ltd
05/05/09 Annual Wynn Resorts WYNN 983134107 1.2 Elect Director Elaine P. For For 03/16/09 Mgmt
Ltd Wynn
05/05/09 Annual Wynn Resorts WYNN 983134107 1.3 Elect Director John A. For Withhold03/16/09 Mgmt
Ltd Moran
05/05/09 Annual Wynn Resorts WYNN 983134107 2 Ratify Auditors For For 03/16/09 Mgmt
Ltd
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois For For 03/09/09 Mgmt
de Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
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 Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
Requirement
05/06/09 Annual Amgen, Inc. AMGN 031162100 16 Amend AgainstFor 03/09/09 ShrHoldr
Articles/Bylaws/Charter
-- Call Special Meetings
05/06/09 Annual Amgen, Inc. AMGN 031162100 17 Reincorporate in Another AgainstAgainst 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Expeditors EXPD 302130109 1.1 Elect Director Mark A. For For 03/09/09 Mgmt
International Emmert
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.2 Elect Director R. Jordan For For 03/09/09 Mgmt
International Gates
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.3 Elect Director Dan P. For For 03/09/09 Mgmt
International Kourkoumelis
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.4 Elect Director Michael J. For For 03/09/09 Mgmt
International Malone
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.5 Elect Director John W. For For 03/09/09 Mgmt
International Meisenbach
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.6 Elect Director Peter J. For For 03/09/09 Mgmt
International Rose
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.7 Elect Director James L.K. For For 03/09/09 Mgmt
International Wang
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 1.8 Elect Director Robert R. For For 03/09/09 Mgmt
International Wright
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 2 Approve Stock Option Plan For For 03/09/09 Mgmt
International
of Washington,
Inc.
05/06/09 Annual Expeditors EXPD 302130109 3 Ratify Auditors For For 03/09/09 Mgmt
International
of Washington,
Inc.

Page 6

05/06/09 Annual Foster Wheeler FWLT H27178104 1 ELECTION OF DIRECTOR: For For 03/09/09 Mgmt
AG ROBERT C. FLEXON
05/06/09 Annual Foster Wheeler FWLT H27178104 2 ELECTION OF DIRECTOR: For For 03/09/09 Mgmt
AG MAUREEN B. TART-BEZER
05/06/09 Annual Foster Wheeler FWLT H27178104 3 ELECTION OF DIRECTOR: For For 03/09/09 Mgmt
AG JAMES D. WOODS
05/06/09 Annual Foster Wheeler FWLT H27178104 4 RE-ELECTION OF For For 03/09/09 Mgmt
AG PRICEWATERHOUSECOOPERS
AG, SWITZERLAND, AS
OURINDEPENDENT AUDITOR (
REVISIONSSTELLE ) FOR 2009
05/06/09 Annual Foster Wheeler FWLT H27178104 5 RATIFICATION OF THE For For 03/09/09 Mgmt
AG APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP ASOUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2009(CONSULTATIVE VOTE)
05/06/09 Annual Foster Wheeler FWLT H27178104 6 IN THE EVENT For Abstain 03/09/09 Mgmt
AG COUNTERPROPOSALS,
ALTERATIONS OR AMENDMENTS
OF THEAGENDA ITEMS OR
OTHER MATTERS ARE RAISED
AT THE ANNUAL
GENERALMEETING, I
INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/09/09 Mgmt
Sciences, Inc.
05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director John F. For For 03/09/09 Mgmt
Sciences, Inc. Cogan
05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/09/09 Mgmt
Sciences, Inc. Davignon
05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/09/09 Mgmt
Sciences, Inc. Denny
05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/09/09 Mgmt
Sciences, Inc. Hills
05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/09/09 Mgmt
Sciences, Inc. Madigan
05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/09/09 Mgmt
Sciences, Inc. Martin
05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/09/09 Mgmt
Sciences, Inc. Moore
05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas For For 03/09/09 Mgmt
Sciences, Inc. G. Moore
05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director Richard J. For For 03/09/09 Mgmt
Sciences, Inc. Whitley
05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director Gayle E. For For 03/09/09 Mgmt
Sciences, Inc. 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 Plan For For 03/09/09 Mgmt
Sciences, Inc.
05/07/09 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For Withhold03/10/09 Mgmt
Schmidt
05/07/09 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey For Withhold03/10/09 Mgmt
Brin
05/07/09 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For Withhold03/10/09 Mgmt
05/07/09 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For Withhold03/10/09 Mgmt
Doerr
05/07/09 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For Withhold03/10/09 Mgmt
Hennessy
05/07/09 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For Withhold03/10/09 Mgmt
Levinson
05/07/09 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For Withhold03/10/09 Mgmt
05/07/09 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For Withhold03/10/09 Mgmt
Otellini
05/07/09 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For Withhold03/10/09 Mgmt
Shriram
05/07/09 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For Withhold03/10/09 Mgmt
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 Protect AgainstAgainst 03/10/09 ShrHoldr
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
05/08/09 Annual Illumina, Inc. ILMN 452327109 1 Elect Director A. Blaine For For 03/16/09 Mgmt
Bowman
05/08/09 Annual Illumina, Inc. ILMN 452327109 2 Elect Director Karin For For 03/16/09 Mgmt
Eastham
05/08/09 Annual Illumina, Inc. ILMN 452327109 3 Elect Director Jay T. For For 03/16/09 Mgmt
Flatley
05/08/09 Annual Illumina, Inc. ILMN 452327109 4 Elect Director William For For 03/16/09 Mgmt
H. Rastetter, Ph.D.
05/08/09 Annual Illumina, Inc. ILMN 452327109 5 Ratify Auditors For For 03/16/09 Mgmt

Page 7

05/11/09 Annual DISH Network DISH 25470M109 1.1 Elect Director James For Withhold03/16/09 Mgmt
Corp. DeFranco
05/11/09 Annual DISH Network DISH 25470M109 1.2 Elect Director Cantey For Withhold03/16/09 Mgmt
Corp. Ergen
05/11/09 Annual DISH Network DISH 25470M109 1.3 Elect Director Charles W. For Withhold03/16/09 Mgmt
Corp. Ergen
05/11/09 Annual DISH Network DISH 25470M109 1.4 Elect Director Steven R. For For 03/16/09 Mgmt
Corp. Goodbarn
05/11/09 Annual DISH Network DISH 25470M109 1.5 Elect Director Gary S. For For 03/16/09 Mgmt
Corp. Howard
05/11/09 Annual DISH Network DISH 25470M109 1.6 Elect Director David K. For Withhold03/16/09 Mgmt
Corp. Moskowitz
05/11/09 Annual DISH Network DISH 25470M109 1.7 Elect Director Tom A. For For 03/16/09 Mgmt
Corp. Ortolf
05/11/09 Annual DISH Network DISH 25470M109 1.8 Elect Director Carl E. For Withhold03/16/09 Mgmt
Corp. Vogel
05/11/09 Annual DISH Network DISH 25470M109 2 Ratify Auditors For For 03/16/09 Mgmt
Corp.
05/11/09 Annual DISH Network DISH 25470M109 3 Approve Omnibus Stock Plan For Against 03/16/09 Mgmt
Corp.
05/11/09 Annual DISH Network DISH 25470M109 4 Approve Stock Option For Against 03/16/09 Mgmt
Corp. Exchange Program
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 E. For For 03/13/09 Mgmt
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 Wang For For 03/13/09 Mgmt
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 Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/17/09 Mgmt
Baldino, Jr., Ph.D.
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/17/09 Mgmt
Egan
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/17/09 Mgmt
Greenacre
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/17/09 Mgmt
Kailian
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/17/09 Mgmt
Moley
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/17/09 Mgmt
Sanders, M.D.
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/17/09 Mgmt
Wilensky, Ph.D.
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/17/09 Mgmt
Winger
05/12/09 Annual Cephalon, Inc. CEPH 156708109 2 Amend Stock Option Plan For For 03/17/09 Mgmt
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 Wendy L For For 03/16/09 Mgmt
International, Dixon
Inc.
05/12/09 Annual Dentsply XRAY 249030107 1.2 Elect Director Leslie A. For For 03/16/09 Mgmt
International, Jones
Inc.
05/12/09 Annual Dentsply XRAY 249030107 1.3 Elect Director Bret W. For For 03/16/09 Mgmt
International, Wise
Inc.
05/12/09 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/16/09 Mgmt
International,
Inc.
05/12/09 Annual NII Holdings, NIHD 62913F201 1.1 Elect Director George A. For Withhold03/20/09 Mgmt
Inc. Cope
05/12/09 Annual NII Holdings, NIHD 62913F201 1.2 Elect Director Raymond P. For For 03/20/09 Mgmt
Inc. Dolan
05/12/09 Annual NII Holdings, NIHD 62913F201 1.3 Elect Director Carolyn For For 03/20/09 Mgmt
Inc. Katz
05/12/09 Annual NII Holdings, NIHD 62913F201 2 Ratify Auditors For For 03/20/09 Mgmt
Inc.

Page 8

05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For Withhold03/04/09 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 Withhold03/04/09 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 Withhold03/04/09 Mgmt
Rodin
05/13/09 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For Withhold03/04/09 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
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
05/14/09 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 T. For For 03/16/09 Mgmt
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 C.H. Robinson CHRW 12541W209 1 Elect Director James B. For For 03/16/09 Mgmt
Worldwide, Inc. Stake
05/14/09 Annual C.H. Robinson CHRW 12541W209 2 Elect Director John P. For For 03/16/09 Mgmt
Worldwide, Inc. Wiehoff
05/14/09 Annual C.H. Robinson CHRW 12541W209 3 Approve Increase in Size For For 03/16/09 Mgmt
Worldwide, Inc. 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 Vertex VRTX 92532F100 1.1 Elect Director Roger W. For For 03/17/09 Mgmt
Pharmaceuticals Brimblecombe
Inc.
05/14/09 Annual Vertex VRTX 92532F100 1.2 Elect Director Bruce I. For For 03/17/09 Mgmt
Pharmaceuticals Sachs
Inc.
05/14/09 Annual Vertex VRTX 92532F100 2 Amend Omnibus Stock Plan For For 03/17/09 Mgmt
Pharmaceuticals
Inc.
05/14/09 Annual Vertex VRTX 92532F100 3 Ratify Auditors For For 03/17/09 Mgmt
Pharmaceuticals
Inc.
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 Plan For For 03/31/09 Mgmt
Technologies,
Inc.
05/19/09 Annual Akamai AKAM 00971T101 3 Ratify Auditors For For 03/31/09 Mgmt
Technologies,
Inc.

Page 9

05/19/09 Annual Urban URBN 917047102 1.1 Elect Director Scott A. For Withhold03/23/09 Mgmt
Outfitters, Belair
Inc.
05/19/09 Annual Urban URBN 917047102 1.2 Elect Director Robert H. For Withhold03/23/09 Mgmt
Outfitters, Strouse
Inc.
05/19/09 Annual Urban URBN 917047102 1.3 Elect Director Glen T. For Withhold03/23/09 Mgmt
Outfitters, Senk
Inc.
05/19/09 Annual Urban URBN 917047102 1.4 Elect Director Joel S. For Withhold03/23/09 Mgmt
Outfitters, Lawson III
Inc.
05/19/09 Annual Urban URBN 917047102 1.5 Elect Director Richard A. For Withhold03/23/09 Mgmt
Outfitters, Hayne
Inc.
05/19/09 Annual Urban URBN 917047102 1.6 Elect Director Harry S. For Withhold03/23/09 Mgmt
Outfitters, Cherken, Jr.
Inc.
05/19/09 Annual Urban URBN 917047102 2 Adopt ILO Based Code of AgainstFor 03/23/09 ShrHoldr
Outfitters, Conduct
Inc.
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 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 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

Page 10

05/20/09 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director Stuart For For 03/20/09 Mgmt
Product Bondurant, M.D.
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director Fredric N. For For 03/20/09 Mgmt
Product Eshelman, Pharm.D.
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director Frederick For For 03/20/09 Mgmt
Product Frank
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director General For For 03/20/09 Mgmt
Product David L. Grange
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director Catherine For For 03/20/09 Mgmt
Product M. Klema
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director Terry For For 03/20/09 Mgmt
Product Magnuson, Ph.D.
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director Ernest For For 03/20/09 Mgmt
Product Mario, Ph.D.
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John A. For For 03/20/09 Mgmt
Product McNeill, Jr.
Development,
Inc.
05/20/09 Annual Pharmaceutical PPDI 717124101 2 Amend Omnibus Stock Plan For For 03/20/09 Mgmt
Product
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 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.
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.1 Elect Director Douglas A. For For 03/31/09 Mgmt
Berthiaume
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.2 Elect Director Gail K. For For 03/31/09 Mgmt
Boudreaux
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.3 Elect Director Robert J. For For 03/31/09 Mgmt
Carpenter
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.4 Elect Director Charles L. For For 03/31/09 Mgmt
Cooney
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.5 Elect Director Victor J. For For 03/31/09 Mgmt
Dzau
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.6 Elect Director Connie For For 03/31/09 Mgmt
Mack III
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.7 Elect Director Richard F. For For 03/31/09 Mgmt
Syron
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.8 Elect Director Henri A. For For 03/31/09 Mgmt
Termeer
05/21/09 Annual Genzyme Corp. GENZ 372917104 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
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

Page 11

05/21/09 Annual Steel STLD 858119100 1.1 Elect Director Keith E. For For 03/23/09 Mgmt
Dynamics, Inc. Busse
05/21/09 Annual Steel STLD 858119100 1.2 Elect Director Mark D. For For 03/23/09 Mgmt
Dynamics, Inc. Millett
05/21/09 Annual Steel STLD 858119100 1.3 Elect Director Richard P. For For 03/23/09 Mgmt
Dynamics, Inc. Teets, Jr.
05/21/09 Annual Steel STLD 858119100 1.4 Elect Director John C. For For 03/23/09 Mgmt
Dynamics, Inc. Bates
05/21/09 Annual Steel STLD 858119100 1.5 Elect Director Frank D. For For 03/23/09 Mgmt
Dynamics, Inc. Byrne, M.D.
05/21/09 Annual Steel STLD 858119100 1.6 Elect Director Paul B. For For 03/23/09 Mgmt
Dynamics, Inc. Edgerley
05/21/09 Annual Steel STLD 858119100 1.7 Elect Director Richard J. For For 03/23/09 Mgmt
Dynamics, Inc. Freeland
05/21/09 Annual Steel STLD 858119100 1.8 Elect Director Dr. Jrgen For For 03/23/09 Mgmt
Dynamics, Inc. Kolb
05/21/09 Annual Steel STLD 858119100 1.9 Elect Director James C. For For 03/23/09 Mgmt
Dynamics, Inc. Marcuccilli
05/21/09 Annual Steel STLD 858119100 1.10 Elect Director Joseph D. For For 03/23/09 Mgmt
Dynamics, Inc. Ruffolo
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.
05/27/09 Annual Express ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/09 Mgmt
Scripts, Inc. Benanav
05/27/09 Annual Express ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/09 Mgmt
Scripts, Inc. Borelli
05/27/09 Annual Express ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/09 Mgmt
Scripts, Inc. Breen
05/27/09 Annual Express ESRX 302182100 1.4 Elect Director Nicholas For For 03/31/09 Mgmt
Scripts, Inc. J. LaHowchic
05/27/09 Annual Express ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/09 Mgmt
Scripts, Inc. Mac Mahon
05/27/09 Annual Express ESRX 302182100 1.6 Elect Director Frank For For 03/31/09 Mgmt
Scripts, Inc. Mergenthaler
05/27/09 Annual Express ESRX 302182100 1.7 Elect Director Woodrow A For For 03/31/09 Mgmt
Scripts, Inc. Myers, Jr, MD
05/27/09 Annual Express ESRX 302182100 1.8 Elect Director John O. For For 03/31/09 Mgmt
Scripts, Inc. Parker, Jr.
05/27/09 Annual Express ESRX 302182100 1.9 Elect Director George Paz For For 03/31/09 Mgmt
Scripts, Inc.
05/27/09 Annual Express ESRX 302182100 1.10 Elect Director Samuel K. For For 03/31/09 Mgmt
Scripts, Inc. Skinner
05/27/09 Annual Express ESRX 302182100 1.11 Elect Director Seymour For For 03/31/09 Mgmt
Scripts, Inc. Sternberg
05/27/09 Annual Express ESRX 302182100 1.12 Elect Director Barrett A. For For 03/31/09 Mgmt
Scripts, Inc. Toan
05/27/09 Annual Express ESRX 302182100 2 Ratify Auditors For For 03/31/09 Mgmt
Scripts, Inc.
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.

Page 12

05/28/09 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley M. For For 04/06/09 Mgmt
Inc. Bergman
05/28/09 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald A. For For 04/06/09 Mgmt
Inc. Benjamin
05/28/09 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 04/06/09 Mgmt
Inc. Breslawski
05/28/09 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 04/06/09 Mgmt
Inc. Mlotek
05/28/09 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 04/06/09 Mgmt
Inc. Paladino
05/28/09 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 04/06/09 Mgmt
Inc. Alperin
05/28/09 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul Brons For For 04/06/09 Mgmt
Inc.
05/28/09 Annual Henry Schein, HSIC 806407102 1.8 Elect Director Margaret For For 04/06/09 Mgmt
Inc. A. Hamburg, M.D.
05/28/09 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald J. For For 04/06/09 Mgmt
Inc. Kabat
05/28/09 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip A. For For 04/06/09 Mgmt
Inc. Laskawy
05/28/09 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 04/06/09 Mgmt
Inc. Mashima
05/28/09 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman S. For For 04/06/09 Mgmt
Inc. Matthews
05/28/09 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 04/06/09 Mgmt
Inc. Sullivan, M.D.
05/28/09 Annual Henry Schein, HSIC 806407102 2 Amend Omnibus Stock Plan For For 04/06/09 Mgmt
Inc.
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 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 R. For For 03/30/09 Mgmt
Networks, Inc. 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 Stericycle, SRCL 858912108 1.1 Elect Director Mark C. For For 04/01/09 Mgmt
Inc. Miller
05/28/09 Annual Stericycle, SRCL 858912108 1.2 Elect Director Jack W. For For 04/01/09 Mgmt
Inc. Schuler
05/28/09 Annual Stericycle, SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/09 Mgmt
Inc. Brown
05/28/09 Annual Stericycle, SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/09 Mgmt
Inc. Dammeyer
05/28/09 Annual Stericycle, SRCL 858912108 1.5 Elect Director William K. For For 04/01/09 Mgmt
Inc. Hall
05/28/09 Annual Stericycle, SRCL 858912108 1.6 Elect Director Jonathan For For 04/01/09 Mgmt
Inc. T. Lord, M.D.
05/28/09 Annual Stericycle, SRCL 858912108 1.7 Elect Director John For For 04/01/09 Mgmt
Inc. Patience
05/28/09 Annual Stericycle, SRCL 858912108 1.8 Elect Director Ronald G. For For 04/01/09 Mgmt
Inc. Spaeth
05/28/09 Annual Stericycle, SRCL 858912108 2 Ratify Auditors For For 04/01/09 Mgmt
Inc.
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/09 Mgmt
Bidzos
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/09 Mgmt
Chenevich
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen For For 03/31/09 Mgmt
A. Cote
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director Roger H. For For 03/31/09 Mgmt
Moore
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director John D. For For 03/31/09 Mgmt
Roach
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Louis A. For For 03/31/09 Mgmt
Simpson
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.7 Elect Director Timothy For For 03/31/09 Mgmt
Tomlinson
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 2 Ratify Auditors For For 03/31/09 Mgmt
05/29/09 Annual Citrix CTXS 177376100 1 Elect Director Thomas F. For For 04/01/09 Mgmt
Systems, Inc. Bogan
05/29/09 Annual Citrix CTXS 177376100 2 Elect Director Nanci For For 04/01/09 Mgmt
Systems, Inc. Caldwell
05/29/09 Annual Citrix CTXS 177376100 3 Elect Director Gary E. For For 04/01/09 Mgmt
Systems, Inc. Morin
05/29/09 Annual Citrix CTXS 177376100 4 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
Systems, Inc.
05/29/09 Annual Citrix CTXS 177376100 5 Ratify Auditors For For 04/01/09 Mgmt
Systems, Inc.

Page 13

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 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
06/03/09 Contest Biogen Idec BIIB 09062X103 Management Proxy (White 04/06/09
Inc. Card)
06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Lawrence For TNA 04/06/09 Mgmt
Inc. C. Best
06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Alan B. For TNA 04/06/09 Mgmt
Inc. Glassberg
06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Robert W. For TNA 04/06/09 Mgmt
Inc. Pangia
06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director William D. For TNA 04/06/09 Mgmt
Inc. 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 Voting for For TNA 04/06/09 Mgmt
Inc. Uncontested Election of
Directors
06/03/09 Contest Biogen Idec BIIB 09062X103 4 Fix Size of Board at 13 AgainstTNA 04/06/09 ShrHoldr
Inc. and Remove the Board's
Ability to Change the
Size of the Board
06/03/09 Contest Biogen Idec BIIB 09062X103 5 Reincorporate in Another AgainstTNA 04/06/09 ShrHoldr
Inc. State [North Dakota]
06/03/09 Contest Biogen Idec BIIB 09062X103 Dissident Proxy (Gold 04/06/09
Inc. Card)
06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander For For 04/06/09 ShrHoldr
Inc. J. Denner
06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Richard C. For For 04/06/09 ShrHoldr
Inc. Mulligan
06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Thomas F. For Withhold04/06/09 ShrHoldr
Inc. Deuel
06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director David For Withhold04/06/09 ShrHoldr
Inc. Sidransky
06/03/09 Contest Biogen Idec BIIB 09062X103 2 Fix Size of Board at 13 For For 04/06/09 ShrHoldr
Inc. and Remove the Board's
Ability to Change the
Size of the Board
06/03/09 Contest Biogen Idec BIIB 09062X103 3 Reincorporate in Another For Against 04/06/09 ShrHoldr
Inc. 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 Voting for For For 04/06/09 Mgmt
Inc. Uncontested Election of
Directors

Page 14

06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.1 Elect Director Michael J. For For 04/14/09 Mgmt
Ahearn
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.2 Elect Director Craig For For 04/14/09 Mgmt
Kennedy
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.3 Elect Director James F. For For 04/14/09 Mgmt
Nolan
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.4 Elect Director J. Thomas For For 04/14/09 Mgmt
Presby
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.5 Elect Director Paul H. For Withhold04/14/09 Mgmt
Stebbins
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.6 Elect Director Michael For Withhold04/14/09 Mgmt
Sweeney
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 1.7 Elect Director Jose H. For Withhold04/14/09 Mgmt
Villarreal
06/04/09 Annual FIRST SOLAR INC FSLR 336433107 2 Ratify Auditors For For 04/14/09 Mgmt
06/04/09 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 04/13/09 Mgmt
Corp. Sacks
06/04/09 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 04/13/09 Mgmt
Corp. Schlosberg
06/04/09 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 04/13/09 Mgmt
Corp. Epstein
06/04/09 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin For For 04/13/09 Mgmt
Corp. M. Polk
06/04/09 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney For For 04/13/09 Mgmt
Corp. Selati
06/04/09 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 04/13/09 Mgmt
Corp. Taber, Jr.
06/04/09 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 04/13/09 Mgmt
Corp. 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 Activision ATVI 00507V109 1.1 Elect Director Philippe For Withhold04/07/09 Mgmt
Blizzard, Inc. G. H. Capron
06/05/09 Annual Activision ATVI 00507V109 1.2 Elect Director Robert J. For For 04/07/09 Mgmt
Blizzard, Inc. Corti
06/05/09 Annual Activision ATVI 00507V109 1.3 Elect Director Frederic For Withhold04/07/09 Mgmt
Blizzard, Inc. R. Crepin
06/05/09 Annual Activision ATVI 00507V109 1.4 Elect Director Brian G. For Withhold04/07/09 Mgmt
Blizzard, Inc. Kelly
06/05/09 Annual Activision ATVI 00507V109 1.5 Elect Director Robert A. For Withhold04/07/09 Mgmt
Blizzard, Inc. Kotick
06/05/09 Annual Activision ATVI 00507V109 1.6 Elect Director For Withhold04/07/09 Mgmt
Blizzard, Inc. Jean-bernard Levy
06/05/09 Annual Activision ATVI 00507V109 1.7 Elect Director Robert J. For For 04/07/09 Mgmt
Blizzard, Inc. Morgado
06/05/09 Annual Activision ATVI 00507V109 1.8 Elect Director Douglas P. For Withhold04/07/09 Mgmt
Blizzard, Inc. Morris
06/05/09 Annual Activision ATVI 00507V109 1.9 Elect Director Stephane For Withhold04/07/09 Mgmt
Blizzard, Inc. Roussel
06/05/09 Annual Activision ATVI 00507V109 1.10 Elect Director Richard For For 04/07/09 Mgmt
Blizzard, Inc. Sarnoff
06/05/09 Annual Activision ATVI 00507V109 1.11 Elect Director Regis For Withhold04/07/09 Mgmt
Blizzard, Inc. Turrini
06/05/09 Annual Activision ATVI 00507V109 2 Amend Omnibus Stock Plan For For 04/07/09 Mgmt
Blizzard, 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 Plan For For 04/13/09 Mgmt
Technology
Solutions Corp.
06/05/09 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/13/09 Mgmt
Technology
Solutions Corp.

Page 15

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
06/09/09 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
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]
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carl Bass For For 04/14/09 Mgmt
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.2 Elect Director Crawford For For 04/14/09 Mgmt
W. Beveridge
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.3 Elect Director J. Hallam For For 04/14/09 Mgmt
Dawson
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.4 Elect Director For For 04/14/09 Mgmt
Per-Kristian Halvorsen
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.5 Elect Director Sean M. For For 04/14/09 Mgmt
Maloney
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.6 Elect Director Elizabeth For For 04/14/09 Mgmt
A. Nelson
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.7 Elect Director Charles J. For For 04/14/09 Mgmt
Robel
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.8 Elect Director Steven M. For For 04/14/09 Mgmt
West
06/11/09 Annual Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/14/09 Mgmt
06/11/09 Annual Autodesk, Inc. ADSK 052769106 3 Approve Non-Employee For For 04/14/09 Mgmt
Director Omnibus Stock
Plan
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.1 Elect Director Edgar For Withhold04/28/09 Mgmt
Bronfman, Jr.
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.2 Elect Director Barry For Withhold04/28/09 Mgmt
Diller
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.3 Elect Director Victor A. For Withhold04/28/09 Mgmt
Kaufman
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.4 Elect Director Donald R. For For 04/28/09 Mgmt
Keough
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.5 Elect Director Bryan Lourd For For 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.6 Elect Director John C. For Withhold04/28/09 Mgmt
Malone
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.7 Elect Director Arthur C. For For 04/28/09 Mgmt
Martinez
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.8 Elect Director David For For 04/28/09 Mgmt
Rosenblatt
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.9 Elect Director Alan G. For For 04/28/09 Mgmt
Spoon
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.10 Elect Director Alexander For Withhold04/28/09 Mgmt
von Furstenberg
06/15/09 Annual IAC/InteractiveCIACI 44919P508 1.11 Elect Director Michael P. For Withhold04/28/09 Mgmt
Zeisser
06/15/09 Annual IAC/InteractiveCIACI 44919P508 2 Approve Stock Option Plan For For 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCIACI 44919P508 3 Ratify Auditors For For 04/28/09 Mgmt

Page 16

06/17/09 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. For For 04/21/09 Mgmt
Barer
06/17/09 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/21/09 Mgmt
Hugin
06/17/09 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/21/09 Mgmt
Casey
06/17/09 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/21/09 Mgmt
Drake
06/17/09 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For For 04/21/09 Mgmt
Hayes, Jr.
06/17/09 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla For For 04/21/09 Mgmt
Kaplan
06/17/09 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/21/09 Mgmt
Loughlin
06/17/09 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest For For 04/21/09 Mgmt
Mario
06/17/09 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/21/09 Mgmt
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 Stock Plan For For 04/21/09 Mgmt
06/17/09 Annual Celgene Corp. CELG 151020104 4 Require a Majority Vote AgainstFor 04/21/09 ShrHoldr
for the Election of
Directors
06/17/09 Annual Liberty Global LBTYA 530555101 1.1 Elect Director John P. For Withhold04/21/09 Mgmt
Inc. Cole, Jr.
06/17/09 Annual Liberty Global LBTYA 530555101 1.2 Elect Director Richard R. For Withhold04/21/09 Mgmt
Inc. Green
06/17/09 Annual Liberty Global LBTYA 530555101 1.3 Elect Director David E. For Withhold04/21/09 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
06/20/09 Annual Infosys INFY 456788108 1 Receive, Consider And For For 05/20/09 Mgmt
Technologies Adopt The Balance Sheet
Ltd As Atmarch 31, 2009 And
The Profit And Loss
Account For The Yearended
On That Date And The
Report Of The Directors
And Auditors
06/20/09 Annual Infosys INFY 456788108 2 Declare A Final Dividend For For 05/20/09 Mgmt
Technologies For The Financial Year
Ltd Endedmarch 31, 2009.
06/20/09 Annual Infosys INFY 456788108 3 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Deepak M.
Ltd Satwalekar, Who retires
By Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 4 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Dr. Omkar
Ltd Goswami, Who Retires by
Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 5 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Rama Bijapurkar,
Ltd Who Retires by Rotation
And, Being Eligible,
Seeks Re-appointment.
06/20/09 Annual Infosys INFY 456788108 6 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of David L. Boyles,
Ltd Who Retires by Rotation
And, Being Eligible,
Seeks Re-appointment.
06/20/09 Annual Infosys INFY 456788108 7 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Prof. Jeffrey S.
Ltd Lehman, Who retires By
Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 8 Appoint Auditors To Hold For For 05/20/09 Mgmt
Technologies Office From The
Ltd Conclusion Of The Annual
General Meeting Held On
June 20, 2009, Until
Theconclusion Of The Next
Annual General Meeting,
And To Fix Their
Remuneration.
06/20/09 Annual Infosys INFY 456788108 9 Appoint K.v. Kamath As For For 05/20/09 Mgmt
Technologies Director, Liable To
Ltd Retire By rotation.
06/22/09 Annual Teva TEVA 881624209 1 Approve Final Dividend For For 05/13/09 Mgmt
Pharmaceutical
Industries Ltd.
06/22/09 Annual Teva TEVA 881624209 2.1 Elect Phillip Frost as For For 05/13/09 Mgmt
Pharmaceutical Director
Industries Ltd.
06/22/09 Annual Teva TEVA 881624209 2.2 Elect Roger Abravanel as For For 05/13/09 Mgmt
Pharmaceutical Director
Industries Ltd.
06/22/09 Annual Teva TEVA 881624209 2.3 Elect Elon Kohlberg as For For 05/13/09 Mgmt
Pharmaceutical Director
Industries Ltd.
06/22/09 Annual Teva TEVA 881624209 2.4 Elect Yitzhak Peterburg For For 05/13/09 Mgmt
Pharmaceutical as Director
Industries Ltd.
06/22/09 Annual Teva TEVA 881624209 2.5 Elect Erez Vigodman as For For 05/13/09 Mgmt
Pharmaceutical Director
Industries Ltd.
06/22/09 Annual Teva TEVA 881624209 3 Approve Auditors and For For 05/13/09 Mgmt
Pharmaceutical Authorize Board to Fix
Industries Ltd. Their Remuneration

Page 17

06/25/09 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Donne F. For Withhold04/27/09 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 Withhold04/27/09 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 Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Carol For For 04/27/09 Mgmt
Bartz
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.2 Elect Director Frank J. For For 04/27/09 Mgmt
Biondi, Jr.
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.3 Elect Director Roy J. For For 04/27/09 Mgmt
Bostock
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Ronald W. For For 04/27/09 Mgmt
Burkle
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.5 Elect Director John H. For For 04/27/09 Mgmt
Chapple
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.6 Elect Director Eric For For 04/27/09 Mgmt
Hippeau
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.7 Elect Director Carl C. For Against 04/27/09 Mgmt
Icahn
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.8 Elect Director Vyomesh For For 04/27/09 Mgmt
Joshi
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.9 Elect Director Arthur H. For For 04/27/09 Mgmt
Kern
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.10 Elect Director Mary Agnes For For 04/27/09 Mgmt
Wilderotter
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.11 Elect Director Gary L. For For 04/27/09 Mgmt
Wilson
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.12 Elect Director Jerry Yang For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 2 Amend Omnibus Stock Plan For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 3 Amend Qualified Employee For For 04/27/09 Mgmt
Stock Purchase Plan
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 4 Ratify Auditors For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 5 Advisory Vote to Ratify AgainstFor 04/27/09 ShrHoldr
Named Executive Officers'
Compensation
06/30/09 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/05/09 Mgmt
Beyond Inc. Eisenberg
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 Withhold05/09/08 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.

Page 18

07/07/08 Annual Millicom MICC L6388F110 1 ELECTION OF CHAIRMAN. For For 05/12/08 Mgmt
International
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 2 TO RECEIVE THE For For 05/12/08 Mgmt
International DIRECTORS REPORT
Cellular S.A. (RAPPORT DE GESTION) AND
THE REPORT OF THE
EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT
COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER
2007.
07/07/08 Annual Millicom MICC L6388F110 3 APPROVAL OF THE For For 05/12/08 Mgmt
International CONSOLIDATED ACCOUNTS
Cellular S.A. PARENT COMPANY (MILLICOM)
ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2007.
07/07/08 Annual Millicom MICC L6388F110 4 ALLOCATION OF THE For For 05/12/08 Mgmt
International RESULTS OF THE YEAR ENDED
Cellular S.A. DECEMBER 31 2007.
07/07/08 Annual Millicom MICC L6388F110 5 DISCHARGE OF THE BOARD For For 05/12/08 Mgmt
International OF DIRECTORS IN RESPECT
Cellular S.A. OF THE YEAR ENDED
DECEMBER 31 2007.
07/07/08 Annual Millicom MICC L6388F110 6 ELECTION OF THE BOARD OF For For 05/12/08 Mgmt
International DIRECTORS, INCLUDING TWO
Cellular S.A. NEW DIRECTORS.
07/07/08 Annual Millicom MICC L6388F110 7 ELECTION OF THE EXTERNAL For For 05/12/08 Mgmt
International AUDITORS.
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 8 APPROVAL OF DIRECTORS For For 05/12/08 Mgmt
International FEES.
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 9 APPROVAL OF (A) PROPOSED For For 05/12/08 Mgmt
International SHARE BUY-BACK PROGRAM,
Cellular S.A. (B) BOARD OF DIRECTORS
DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT
SHARE BUY-BACK JOINTLY TO
CEO AND CHAIRMAN, AND (C)
VARIOUS USES OF MILLICOM
SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
07/07/08 Annual Millicom MICC L6388F110 10 MISCELLANEOUS. For Against 05/12/08 Mgmt
International
Cellular S.A.
07/07/08 Annual Millicom MICC L6388F110 11 APPROVAL OF AMENDMENTS For For 05/12/08 Mgmt
International TO ARTICLE 21 (
Cellular S.A. PROCEDURE, VOTE ) OF THE
ARTICLES OF ASSOCIATION.
07/07/08 Annual Millicom MICC L6388F110 12 MISCELLANEOUS. For Against 05/12/08 Mgmt
International
Cellular S.A.
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.

Page 19

07/11/08 Annual Marvell MRVL G5876H105 1 ELECTION OF CLASS 1 For For 05/23/08 Mgmt
Technology DIRECTOR: JOHN G.
Group Ltd KASSAKIAN
07/11/08 Annual Marvell MRVL G5876H105 2 ELECTION OF CLASS 2 For Against 05/23/08 Mgmt
Technology DIRECTOR: KUO WEI
Group Ltd (HERBERT) CHANG
07/11/08 Annual Marvell MRVL G5876H105 3 ELECTION OF CLASS 2 For For 05/23/08 Mgmt
Technology DIRECTOR: JUERGEN GROMER,
Group Ltd PH.D.
07/11/08 Annual Marvell MRVL G5876H105 4 ELECTION OF CLASS 2 For For 05/23/08 Mgmt
Technology DIRECTOR: ARTURO KRUEGER
Group Ltd
07/11/08 Annual Marvell MRVL G5876H105 5 RATIFY AUDITORS For For 05/23/08 Mgmt
Technology
Group Ltd
07/15/08 Annual Research In RIM 760975102 1 Elect James Balsillie, For For 05/27/08 Mgmt
Motion Ltd Mike Lazaridis, James
Estill, David Kerr, Roger
Martin, John Richardson,
Barbara Stymiest and John
Wetmore as Directors
07/15/08 Annual Research In RIM 760975102 2 Approve Ernst & Young LLP For For 05/27/08 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Their
Remuneration
07/18/08 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 05/23/08 Mgmt
Carty
07/18/08 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael S. For For 05/23/08 Mgmt
Dell
07/18/08 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William H. For For 05/23/08 Mgmt
Gray, III
07/18/08 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 05/23/08 Mgmt
Krawcheck
07/18/08 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 05/23/08 Mgmt
(A.G.) Lafley
07/18/08 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 05/23/08 Mgmt
Lewent
07/18/08 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Thomas W. For For 05/23/08 Mgmt
Luce, III
07/18/08 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Klaus S. For For 05/23/08 Mgmt
Luft
07/18/08 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. For For 05/23/08 Mgmt
Mandl
07/18/08 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael A. For For 05/23/08 Mgmt
Miles
07/18/08 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel A. For For 05/23/08 Mgmt
Nunn, Jr.
07/18/08 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 05/23/08 Mgmt
07/18/08 Annual Dell Inc. DELL 24702R101 3 Amend Executive Incentive For For 05/23/08 Mgmt
Bonus Plan
07/18/08 Annual Dell Inc. DELL 24702R101 4 Reimburse Proxy Expenses AgainstFor 05/23/08 ShrHoldr
07/18/08 Annual Dell Inc. DELL 24702R101 5 Advisory Vote to Ratify AgainstFor 05/23/08 ShrHoldr
Named Executive Officers'
Compensation
07/31/08 Annual Electronic ERTS 285512109 1 Elect Director Leonard S. For For 06/09/08 Mgmt
Arts Inc. Coleman
07/31/08 Annual Electronic ERTS 285512109 2 Elect Director Gary M. For For 06/09/08 Mgmt
Arts Inc. Kusin
07/31/08 Annual Electronic ERTS 285512109 3 Elect Director Gregory B. For For 06/09/08 Mgmt
Arts Inc. Maffei
07/31/08 Annual Electronic ERTS 285512109 4 Elect Director Vivek Paul For For 06/09/08 Mgmt
Arts Inc.
07/31/08 Annual Electronic ERTS 285512109 5 Elect Director Lawrence For For 06/09/08 Mgmt
Arts Inc. F. Probst III
07/31/08 Annual Electronic ERTS 285512109 6 Elect Director John S. For For 06/09/08 Mgmt
Arts Inc. Riccitiello
07/31/08 Annual Electronic ERTS 285512109 7 Elect Director Richard A. For For 06/09/08 Mgmt
Arts Inc. Simonson
07/31/08 Annual Electronic ERTS 285512109 8 Elect Director Linda J. For For 06/09/08 Mgmt
Arts Inc. Srere
07/31/08 Annual Electronic ERTS 285512109 9 Amend Omnibus Stock Plan For For 06/09/08 Mgmt
Arts Inc.
07/31/08 Annual Electronic ERTS 285512109 10 Amend Qualified Employee For For 06/09/08 Mgmt
Arts Inc. Stock Purchase Plan
07/31/08 Annual Electronic ERTS 285512109 11 Ratify Auditors For For 06/09/08 Mgmt
Arts Inc.
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.1 Elect Director Edgar For Withhold06/17/08 Mgmt
Bronfman, Jr.
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.2 Elect Director Barry For Withhold06/17/08 Mgmt
Diller
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.3 Elect Director Victor A. For Withhold06/17/08 Mgmt
Kaufman
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.4 Elect Director Donald R. For For 06/17/08 Mgmt
Keough
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.5 Elect Director Bryan Lourd For For 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.6 Elect Director John C. For Withhold06/17/08 Mgmt
Malone
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.7 Elect Director Arthur C. For For 06/17/08 Mgmt
Martinez
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.8 Elect Director Steven For For 06/17/08 Mgmt
Rattner
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.9 Elect Director Alan G. For For 06/17/08 Mgmt
Spoon
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.10 Elect Director Diane Von For Withhold06/17/08 Mgmt
Furstenberg
08/01/08 Annual IAC/InteractiveCIACI 44919P300 1.11 Elect Director Michael P. For Withhold06/17/08 Mgmt
Zeisser
08/01/08 Annual IAC/InteractiveCIACI 44919P300 2 Approve Merger Agreement For Against 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCIACI 44919P300 3 Approve Reverse Stock For Against 06/17/08 Mgmt
Split
08/01/08 Annual IAC/InteractiveCIACI 44919P300 4 Approve Omnibus Stock Plan For Against 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCIACI 44919P300 5 Ratify Auditors For For 06/17/08 Mgmt

Page 20

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
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
08/14/08 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 G. For For 06/16/08 Mgmt
Howard, Jr.
08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director J. Michael For For 06/16/08 Mgmt
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, 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.

Page 21

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 Leslie For For 07/09/08 Mgmt
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
09/04/08 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: For For 07/28/08 Mgmt
Software GIL SHWED, MARIUS NACHT,
Technologies JERRY UNGERMAN, DAN
Ltd. PROPPER, DAVID RUBNER,
TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY
09/04/08 Annual Check Point CHKP M22465104 2 REELECTION OF OUTSIDE For For 07/28/08 Mgmt
Software DIRECTOR: IRWIN FEDERMAN
Technologies
Ltd.
09/04/08 Annual Check Point CHKP M22465104 3 REELECTION OF OUTSIDE For For 07/28/08 Mgmt
Software DIRECTOR: RAY ROTHROCK
Technologies
Ltd.
09/04/08 Annual Check Point CHKP M22465104 4 TO RATIFY THE APPOINTMENT For For 07/28/08 Mgmt
Software AND COMPENSATION OF CHECK
Technologies POINT S INDEPENDENT
Ltd. PUBLIC ACCOUNTANTS.
09/04/08 Annual Check Point CHKP M22465104 5 TO APPROVE COMPENSATION For Against 07/28/08 Mgmt
Software TO CHECK POINT S CHIEF
Technologies EXECUTIVE OFFICER WHO IS
Ltd. ALSO THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
09/04/08 Annual Check Point CHKP M22465104 6 I AM A CONTROLLING Against 07/28/08 Mgmt
Software SHAREHOLDER OF THE
Technologies COMPANY. MARK FOR = YES
Ltd. OR AGAINST = NO.
09/04/08 Annual Check Point CHKP M22465104 7 I HAVE A PERSONAL Against 07/28/08 Mgmt
Software INTEREST IN ITEM 5.
Technologies MARK FOR = YES OR
Ltd. AGAINST = NO.
09/08/08 Annual Patterson PDCO 703395103 1.1 Elect Director Ronald E. For For 07/11/08 Mgmt
Companies Inc. Ezerski
09/08/08 Annual Patterson PDCO 703395103 1.2 Elect Director Andre B. For For 07/11/08 Mgmt
Companies Inc. Lacy
09/08/08 Annual Patterson PDCO 703395103 2 Approve Profit Sharing For For 07/11/08 Mgmt
Companies Inc. Plan
09/08/08 Annual Patterson PDCO 703395103 3 Ratify Auditors For For 07/11/08 Mgmt
Companies Inc.
09/09/08 Annual CA Inc CA 12673P105 1.1 Elect Director Raymond J. For For 07/11/08 Mgmt
Bromark
09/09/08 Annual CA Inc CA 12673P105 1.2 Elect Director Alfonse M. For For 07/11/08 Mgmt
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 E. For For 07/11/08 Mgmt
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

Page 22

09/10/08 Annual Logitech LOGI H50430232 1 APPROVAL OF THE ANNUAL For For 07/23/08 Mgmt
International REPORT, THE COMPENSATION
SA REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND
THE STATUTORY FINANCIAL
STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR
FISCAL YEAR 2008
09/10/08 Annual Logitech LOGI H50430232 2 APPROPRIATION OF RETAINED For For 07/23/08 Mgmt
International EARNINGS WITHOUT PAYMENT
SA OF A DIVIDEND FOR FISCAL
YEAR 2008
09/10/08 Annual Logitech LOGI H50430232 3 DECREASE OF CONDITIONAL For For 07/23/08 Mgmt
International CAPITAL FOR EMPLOYEE
SA EQUITY INCENTIVE PLANS
09/10/08 Annual Logitech LOGI H50430232 4 INCREASE OF SHARES For For 07/23/08 Mgmt
International AVAILABLE FOR ISSUANCE
SA UNDER EMPLOYEE SHARE
PURCHASE PLANS
09/10/08 Annual Logitech LOGI H50430232 5 AUTHORIZATION OF For For 07/23/08 Mgmt
International CONDITIONAL CAPITAL FOR
SA FUTURE CONVERTIBLE BOND
ISSUANCE
09/10/08 Annual Logitech LOGI H50430232 6 APPROVAL OF LOGITECH For Against 07/23/08 Mgmt
International MANAGEMENT PERFORMANCE
SA BONUS PLAN
09/10/08 Annual Logitech LOGI H50430232 7 RELEASE OF THE BOARD OF For For 07/23/08 Mgmt
International DIRECTORS FOR LIABILITY
SA FOR ACTIVITIES DURING
FISCAL YEAR 2008
09/10/08 Annual Logitech LOGI H50430232 8 ELECTION OF DIRECTOR: For For 07/23/08 Mgmt
International GERALD QUINDLEN
SA
09/10/08 Annual Logitech LOGI H50430232 9 ELECTION OF DIRECTOR: For For 07/23/08 Mgmt
International RICHARD LAUBE
SA
09/10/08 Annual Logitech LOGI H50430232 10 RE-ELECTION OF DIRECTOR: For For 07/23/08 Mgmt
International MATTHEW BOUSQUETTE
SA
09/10/08 Annual Logitech LOGI H50430232 11 RE-ELECTION OF For For 07/23/08 Mgmt
International PRICEWATERHOUSECOOPERS SA
SA AS AUDITORS
09/16/08 Annual Discovery DISCA 25468Y107 1 Approve Merger Agreement For For 08/05/08 Mgmt
Holdings
Company
09/16/08 Annual Discovery DISCA 25468Y107 2 Approve Issuance of For For 08/05/08 Mgmt
Holdings Shares for a Private
Company Placement
09/16/08 Annual Discovery DISCA 25468Y107 3 Increase Authorized For For 08/05/08 Mgmt
Holdings Preferred and Common Stock
Company
09/16/08 Annual Discovery DISCA 25468Y107 4 Amend Omnibus Stock Plan For Against 08/05/08 Mgmt
Holdings
Company
09/16/08 Annual Discovery DISCA 25468Y107 5.1 Elect Director John C For Withhold08/05/08 Mgmt
Holdings Malone
Company
09/16/08 Annual Discovery DISCA 25468Y107 5.2 Elect Director Robert R For Withhold08/05/08 Mgmt
Holdings Bennett
Company
09/16/08 Annual Discovery DISCA 25468Y107 6 Ratify Auditors For For 08/05/08 Mgmt
Holdings
Company
09/22/08 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael A. For For 07/24/08 Mgmt
Brown
09/22/08 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William T. For For 07/24/08 Mgmt
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

Page 23

09/24/08 Annual Activision ATVI 00507V109 1.1 Elect Director Philippe For Withhold07/28/08 Mgmt
Blizzard, Inc. G. H. Capron
09/24/08 Annual Activision ATVI 00507V109 1.2 Elect Director Robert J. For Withhold07/28/08 Mgmt
Blizzard, Inc. Corti
09/24/08 Annual Activision ATVI 00507V109 1.3 Elect Director Frederic For Withhold07/28/08 Mgmt
Blizzard, Inc. R. Crepin
09/24/08 Annual Activision ATVI 00507V109 1.4 Elect Director Bruce L. For Withhold07/28/08 Mgmt
Blizzard, Inc. Hack
09/24/08 Annual Activision ATVI 00507V109 1.5 Elect Director Brian G. For Withhold07/28/08 Mgmt
Blizzard, Inc. Kelly
09/24/08 Annual Activision ATVI 00507V109 1.6 Elect Director Robert A. For Withhold07/28/08 Mgmt
Blizzard, Inc. Kotick
09/24/08 Annual Activision ATVI 00507V109 1.7 Elect Director For Withhold07/28/08 Mgmt
Blizzard, Inc. Jean-Bernard Levy
09/24/08 Annual Activision ATVI 00507V109 1.8 Elect Director Robert J. For Withhold07/28/08 Mgmt
Blizzard, Inc. Morgado
09/24/08 Annual Activision ATVI 00507V109 1.9 Elect Director Douglas P. For Withhold07/28/08 Mgmt
Blizzard, Inc. Morris
09/24/08 Annual Activision ATVI 00507V109 1.10 Elect Director Rene P. For Withhold07/28/08 Mgmt
Blizzard, Inc. Penisson
09/24/08 Annual Activision ATVI 00507V109 1.11 Elect Director Richard For Withhold07/28/08 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
09/25/08 Special Teva TEVA 881624209 1 Elect Joseph (Yosi) For For 08/18/08 Mgmt
Pharmaceutical Nitzani as External
Industries Ltd. Director
09/30/08 Annual Flextronics FLEX Y2573F102 1 RE-ELECTION OF MR. H. For For 08/22/08 Mgmt
International RAYMOND BINGHAM AS A
Ltd. DIRECTOR OF FLEXTRONICS.
09/30/08 Annual Flextronics FLEX Y2573F102 2 RE-ELECTION OF MR. AJAY For For 08/22/08 Mgmt
International B. SHAH AS A DIRECTOR OF
Ltd. FLEXTRONICS.
09/30/08 Annual Flextronics FLEX Y2573F102 3 RE-ELECTION OF DR. WILLY For For 08/22/08 Mgmt
International C. SHIH AS A DIRECTOR OF
Ltd. FLEXTRONICS.
09/30/08 Annual Flextronics FLEX Y2573F102 4 RE-APPOINTMENT OF MR. For For 08/22/08 Mgmt
International ROCKWELL A. SCHNABEL AS A
Ltd. DIRECTOR OF FLEXTRONICS.
09/30/08 Annual Flextronics FLEX Y2573F102 5 RATIFY AUDITORS For For 08/22/08 Mgmt
International
Ltd.
09/30/08 Annual Flextronics FLEX Y2573F102 6 TO APPROVE THE GENERAL For For 08/22/08 Mgmt
International AUTHORIZATION FOR THE
Ltd. DIRECTORS OF FLEXTRONICS
TO ALLOT AND ISSUE
ORDINARY SHARES.
09/30/08 Annual Flextronics FLEX Y2573F102 7 TO APPROVE THE RENEWAL For For 08/22/08 Mgmt
International OF THE SHARE PURCHASE
Ltd. MANDATE RELATING TO
ACQUISITIONS BY
FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
09/30/08 Annual Flextronics FLEX Y2573F102 8 APPROVE AN AMENDMENT TO For Against 08/22/08 Mgmt
International 2001 EQUITY INCENTIVE
Ltd. PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM
NUMBER OF ORDINARY SHARES
WHICH MAY BE ISSUED AS
SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
09/30/08 Annual Flextronics FLEX Y2573F102 9 TO APPROVE AN AMENDMENT For Against 08/22/08 Mgmt
International TO THE 2001 EQUITY
Ltd. INCENTIVE PLAN TO
INCREASE THE SUB-LIMIT ON
THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT
TO AWARDS WHICH MAY BE
GRANTED TO A PERSON IN A
SINGLE CALENDAR YEAR BY
2,000,000 ORDINARY SHARES.
09/30/08 Annual Flextronics FLEX Y2573F102 10 TO APPROVE AN AMENDMENT For Against 08/22/08 Mgmt
International TO THE 2001 EQUITY
Ltd. INCENTIVE PLAN TO
INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED
FOR ISSUANCE BY
20,000,000 ORDINARY
SHARES.

Page 24

10/07/08 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. Thomas For For 08/11/08 Mgmt
Golisano
10/07/08 Annual Paychex, Inc. PAYX 704326107 2 Elect Director David J. For For 08/11/08 Mgmt
S. Flaschen
10/07/08 Annual Paychex, Inc. PAYX 704326107 3 Elect Director Phillip For For 08/11/08 Mgmt
Horsley
10/07/08 Annual Paychex, Inc. PAYX 704326107 4 Elect Director Grant M. For For 08/11/08 Mgmt
Inman
10/07/08 Annual Paychex, Inc. PAYX 704326107 5 Elect Director Pamela A. For For 08/11/08 Mgmt
Joseph
10/07/08 Annual Paychex, Inc. PAYX 704326107 6 Elect Director Jonathan For For 08/11/08 Mgmt
J. Judge
10/07/08 Annual Paychex, Inc. PAYX 704326107 7 Elect Director Joseph M. For For 08/11/08 Mgmt
Tucci
10/07/08 Annual Paychex, Inc. PAYX 704326107 8 Elect Director Joseph M. For For 08/11/08 Mgmt
Velli
10/07/08 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/11/08 Mgmt
10/10/08 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 08/12/08 Mgmt
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 J. For For 08/12/08 Mgmt
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 S. For Withhold08/12/08 Mgmt
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 Withhold08/12/08 Mgmt
Garcia-Molina
10/10/08 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 08/12/08 Mgmt
Bingham
10/10/08 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E. For For 08/12/08 Mgmt
Phillips, Jr.
10/10/08 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For Withhold08/12/08 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
10/13/08 Annual Focus Media FMCN 34415V109 1 APPROVAL OF THE ELECTION For For 08/29/08 Mgmt
Holding Ltd. OF YING WU AS THE
DIRECTOR TO SERVE ON THE
BOARD OF DIRECTORS FOR A
THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR
IS ELECTED AND DULY
QUALIFIED, AS SET FORTH
IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED
HEREWITH.
10/13/08 Annual Focus Media FMCN 34415V109 2 RATIFY AUDITORS For For 08/29/08 Mgmt
Holding Ltd.

Page 25

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
11/05/08 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/08/08 Mgmt
Technology Swanson, Jr.
Corp.
11/05/08 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold09/08/08 Mgmt
Technology Lee
Corp.
11/05/08 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/08/08 Mgmt
Technology Maier
Corp.
11/05/08 Annual Linear LLTC 535678106 1.4 Elect Director Richard M. For Withhold09/08/08 Mgmt
Technology Moley
Corp.
11/05/08 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For Withhold09/08/08 Mgmt
Technology Volpe
Corp.
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 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

Page 26

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.
11/13/08 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol A. For For 09/15/08 Mgmt
Inc. Bartz
11/13/08 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. Michele For For 09/15/08 Mgmt
Inc. Burns
11/13/08 Annual Cisco Systems, CSCO 17275R102 3 Elect Director Michael D. For For 09/15/08 Mgmt
Inc. Capellas
11/13/08 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry R. For For 09/15/08 Mgmt
Inc. Carter
11/13/08 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John T. For For 09/15/08 Mgmt
Inc. Chambers
11/13/08 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian L. For For 09/15/08 Mgmt
Inc. Halla
11/13/08 Annual Cisco Systems, CSCO 17275R102 7 Elect Director John L. For For 09/15/08 Mgmt
Inc. Hennessy
11/13/08 Annual Cisco Systems, CSCO 17275R102 8 Elect Director Richard M. For For 09/15/08 Mgmt
Inc. Kovacevich
11/13/08 Annual Cisco Systems, CSCO 17275R102 9 Elect Director Roderick For For 09/15/08 Mgmt
Inc. C. McGeary
11/13/08 Annual Cisco Systems, CSCO 17275R102 10 Elect Director Michael K. For For 09/15/08 Mgmt
Inc. Powell
11/13/08 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven M. For For 09/15/08 Mgmt
Inc. West
11/13/08 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry Yang For Against 09/15/08 Mgmt
Inc.
11/13/08 Annual Cisco Systems, CSCO 17275R102 13 Ratify Auditors For For 09/15/08 Mgmt
Inc.
11/13/08 Annual Cisco Systems, CSCO 17275R102 14 Amend Bylaws to Establish AgainstAgainst 09/15/08 ShrHoldr
Inc. a Board Committee on
Human Rights
11/13/08 Annual Cisco Systems, CSCO 17275R102 15 Report on Internet AgainstFor 09/15/08 ShrHoldr
Inc. Fragmentation
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.
11/19/08 Annual Microsoft Corp. MSFT 594918104 1 Elect Director Steven A. For For 09/05/08 Mgmt
Ballmer
11/19/08 Annual Microsoft Corp. MSFT 594918104 2 Elect Director James I. For For 09/05/08 Mgmt
Cash, Jr.
11/19/08 Annual Microsoft Corp. MSFT 594918104 3 Elect Director Dina Dublon For For 09/05/08 Mgmt
11/19/08 Annual Microsoft Corp. MSFT 594918104 4 Elect Director William H. For For 09/05/08 Mgmt
Gates, III
11/19/08 Annual Microsoft Corp. MSFT 594918104 5 Elect Director Raymond V. For For 09/05/08 Mgmt
Gilmartin
11/19/08 Annual Microsoft Corp. MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Hastings
11/19/08 Annual Microsoft Corp. MSFT 594918104 7 Elect Director David F. For For 09/05/08 Mgmt
Marquardt
11/19/08 Annual Microsoft Corp. MSFT 594918104 8 Elect Director Charles H. For For 09/05/08 Mgmt
Noski
11/19/08 Annual Microsoft Corp. MSFT 594918104 9 Elect Director Helmut For For 09/05/08 Mgmt
Panke
11/19/08 Annual Microsoft Corp. MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Incentive Bonus Plan
11/19/08 Annual Microsoft Corp. MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Director Omnibus Stock
Plan
11/19/08 Annual Microsoft Corp. MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
11/19/08 Annual Microsoft Corp. MSFT 594918104 13 Adopt Policies to Protect AgainstAgainst 09/05/08 ShrHoldr
Freedom of Access to the
Internet
11/19/08 Annual Microsoft Corp. MSFT 594918104 14 Amend Bylaws to Establish AgainstAgainst 09/05/08 ShrHoldr
a Board Committee on
Human Rights
11/19/08 Annual Microsoft Corp. MSFT 594918104 15 Report on Charitable AgainstAgainst 09/05/08 ShrHoldr
Contributions
12/16/08 Special Baidu.com Inc. BIDU 056752108 1 Authorize Share For Against 11/13/08 Mgmt
Repurchase Program
12/16/08 Special Baidu.com Inc. BIDU 056752108 2 Amend Articles of For Against 11/13/08 Mgmt
Association Re: Issue and
Purchase of Shares
12/16/08 Special Baidu.com Inc. BIDU 056752108 3 Change Company Name to For For 11/13/08 Mgmt
Baidu, Inc.
12/16/08 Special Baidu.com Inc. BIDU 056752108 4 Adopt New Memorandum and For Against 11/13/08 Mgmt
Articles of Association
12/16/08 Special Baidu.com Inc. BIDU 056752108 5 Amend 2000 Option Plan For Against 11/13/08 Mgmt
12/16/08 Special Baidu.com Inc. BIDU 056752108 6 Approve 2008 Share For Against 11/13/08 Mgmt
Incentive Plan

Page 27

12/16/08 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen M. For For 10/21/08 Mgmt
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 V. For For 10/21/08 Mgmt
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 Withhold10/21/08 Mgmt
Greene
12/16/08 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael R. For For 10/21/08 Mgmt
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
12/18/08 Annual Sirius XM SIRI 82967N108 1.1 Elect Director Joan L. For For 10/20/08 Mgmt
Radio, Inc. Amble
12/18/08 Annual Sirius XM SIRI 82967N108 1.2 Elect Director Leon D. For Withhold10/20/08 Mgmt
Radio, Inc. Black
12/18/08 Annual Sirius XM SIRI 82967N108 1.3 Elect Director Lawrence For For 10/20/08 Mgmt
Radio, Inc. F. Gilberti
12/18/08 Annual Sirius XM SIRI 82967N108 1.4 Elect Director Eddy W. For For 10/20/08 Mgmt
Radio, Inc. Hartenstein
12/18/08 Annual Sirius XM SIRI 82967N108 1.5 Elect Director James P. For For 10/20/08 Mgmt
Radio, Inc. Holden
12/18/08 Annual Sirius XM SIRI 82967N108 1.6 Elect Director Chester A. For For 10/20/08 Mgmt
Radio, Inc. Huber, Jr.
12/18/08 Annual Sirius XM SIRI 82967N108 1.7 Elect Director Mel For For 10/20/08 Mgmt
Radio, Inc. Karmazin
12/18/08 Annual Sirius XM SIRI 82967N108 1.8 Elect Director John W. For For 10/20/08 Mgmt
Radio, Inc. Mendel
12/18/08 Annual Sirius XM SIRI 82967N108 1.9 Elect Director James F. For For 10/20/08 Mgmt
Radio, Inc. Mooney
12/18/08 Annual Sirius XM SIRI 82967N108 1.10 Elect Director Gary M. For For 10/20/08 Mgmt
Radio, Inc. Parsons
12/18/08 Annual Sirius XM SIRI 82967N108 1.11 Elect Director Jack Shaw For For 10/20/08 Mgmt
Radio, Inc.
12/18/08 Annual Sirius XM SIRI 82967N108 1.12 Elect Director Jeffrey D. For For 10/20/08 Mgmt
Radio, Inc. Zients
12/18/08 Annual Sirius XM SIRI 82967N108 2 Increase Authorized For For 10/20/08 Mgmt
Radio, Inc. Common Stock
12/18/08 Annual Sirius XM SIRI 82967N108 3 Approve Reverse Stock For For 10/20/08 Mgmt
Radio, Inc. Split
12/18/08 Annual Sirius XM SIRI 82967N108 4 Ratify Auditors For For 10/20/08 Mgmt
Radio, Inc.

Page 28

FIRST TRUST NASDAQ-100-TECHNOLOGY SECTOR INDEX(SM) FUND

AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
02/25/09 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 12/29/08 Mgmt
Campbell
02/25/09 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 12/29/08 Mgmt
Drexler
02/25/09 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 12/29/08 Mgmt
Gore, Jr.
02/25/09 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 12/29/08 Mgmt
Jobs
02/25/09 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 12/29/08 Mgmt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director A.D. For For 12/29/08 Mgmt
Levinson
02/25/09 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 12/29/08 Mgmt
Schmidt
02/25/09 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 12/29/08 Mgmt
York
02/25/09 Annual Apple, Inc. AAPL 037833100 2 Report on Political Against Against 12/29/08 ShrHoldr
Contributions
02/25/09 Annual Apple, Inc. AAPL 037833100 3 Adopt Principles for Against Against 12/29/08 ShrHoldr
Health Care Reform
02/25/09 Annual Apple, Inc. AAPL 037833100 4 Prepare Sustainability Against Against 12/29/08 ShrHoldr
Report
02/25/09 Annual Apple, Inc. AAPL 037833100 5 Advisory Vote to Ratify Against For 12/29/08 ShrHoldr
Named Executive Officers'
Compensation
03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.1 Elect Director Barbara T. For For 01/02/09 Mgmt
Alexander
03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Stephen M. For For 01/02/09 Mgmt
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 V. For For 01/02/09 Mgmt
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 Mark For For 01/02/09 Mgmt
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 E. For For 01/02/09 Mgmt
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
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
03/10/09 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 Withhold 01/12/09 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.

Page 1

04/01/09 Annual Adobe Systems ADBE 00724F101 1.1 Elect Director Robert K. For For 02/09/09 Mgmt
Inc. Burgess
04/01/09 Annual Adobe Systems ADBE 00724F101 1.2 Elect Director Carol Mills For For 02/09/09 Mgmt
Inc.
04/01/09 Annual Adobe Systems ADBE 00724F101 1.3 Elect Director Daniel For For 02/09/09 Mgmt
Inc. Rosensweig
04/01/09 Annual Adobe Systems ADBE 00724F101 1.4 Elect Director Robert For For 02/09/09 Mgmt
Inc. Sedgewick
04/01/09 Annual Adobe Systems ADBE 00724F101 1.5 Elect Director John E. For For 02/09/09 Mgmt
Inc. Warnock
04/01/09 Annual Adobe Systems ADBE 00724F101 2 Amend Omnibus Stock Plan For For 02/09/09 Mgmt
Inc.
04/01/09 Annual Adobe Systems ADBE 00724F101 3 Ratify Auditors For For 02/09/09 Mgmt
Inc.
04/21/09 Special NetApp, Inc. NTAP 64110D104 1 Approve Stock Option For Against 03/10/09 Mgmt
Exchange Program
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 Page For Withhold 03/10/09 Mgmt
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 Mather For Withhold 03/10/09 Mgmt
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 M. For Withhold 03/10/09 Mgmt
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 Protect Against Against 03/10/09 ShrHoldr
Freedom of Access to the
Internet
05/07/09 Annual Google Inc GOOG 38259P508 6 Adopt Principles for Against Against 03/10/09 ShrHoldr
Health Care Reform
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 E. For For 03/13/09 Mgmt
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 Wang For For 03/13/09 Mgmt
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
05/14/09 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 T. For For 03/16/09 Mgmt
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
05/19/09 Annual Akamai AKAM 00971T101 1.1 Elect Director George H. For For 03/31/09 Mgmt
Technologies, Conrades
Inc.

Page 2

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 Plan For For 03/31/09 Mgmt
Technologies,
Inc.
05/19/09 Annual Akamai AKAM 00971T101 3 Ratify Auditors For For 03/31/09 Mgmt
Technologies,
Inc.
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 Against For 03/23/09 ShrHoldr
Voting
05/20/09 Annual Intel Corp. INTC 458140100 17 Adopt Policy on Human Against Against 03/23/09 ShrHoldr
Rights to Water
05/20/09 Annual Nvidia NVDA 67066G104 1.1 Elect Director Tench Coxe For Withhold 03/30/09 Mgmt
Corporation
05/20/09 Annual Nvidia NVDA 67066G104 1.2 Elect Director Mark L. For Withhold 03/30/09 Mgmt
Corporation Perry
05/20/09 Annual Nvidia NVDA 67066G104 1.3 Elect Director Mark A. For Withhold 03/30/09 Mgmt
Corporation Stevens
05/20/09 Annual Nvidia NVDA 67066G104 2 Ratify Auditors For For 03/30/09 Mgmt
Corporation
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 R. For For 03/30/09 Mgmt
Networks, Inc. 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 VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/09 Mgmt
Bidzos
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/09 Mgmt
Chenevich
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen For For 03/31/09 Mgmt
A. Cote
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director Roger H. For For 03/31/09 Mgmt
Moore
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director John D. For For 03/31/09 Mgmt
Roach
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Louis A. For For 03/31/09 Mgmt
Simpson
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.7 Elect Director Timothy For For 03/31/09 Mgmt
Tomlinson
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 2 Ratify Auditors For For 03/31/09 Mgmt

Page 3

05/29/09 Annual Citrix CTXS 177376100 1 Elect Director Thomas F. For For 04/01/09 Mgmt
Systems, Inc. Bogan
05/29/09 Annual Citrix CTXS 177376100 2 Elect Director Nanci For For 04/01/09 Mgmt
Systems, Inc. Caldwell
05/29/09 Annual Citrix CTXS 177376100 3 Elect Director Gary E. For For 04/01/09 Mgmt
Systems, Inc. Morin
05/29/09 Annual Citrix CTXS 177376100 4 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
Systems, Inc.
05/29/09 Annual Citrix CTXS 177376100 5 Ratify Auditors For For 04/01/09 Mgmt
Systems, 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 Plan For For 04/13/09 Mgmt
Technology
Solutions Corp.
06/05/09 Annual Cognizant CTSH 192446102 3 Ratify Auditors For For 04/13/09 Mgmt
Technology
Solutions Corp.
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.1 Elect Director Carl Bass For For 04/14/09 Mgmt
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.2 Elect Director Crawford For For 04/14/09 Mgmt
W. Beveridge
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.3 Elect Director J. Hallam For For 04/14/09 Mgmt
Dawson
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.4 Elect Director For For 04/14/09 Mgmt
Per-Kristian Halvorsen
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.5 Elect Director Sean M. For For 04/14/09 Mgmt
Maloney
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.6 Elect Director Elizabeth For For 04/14/09 Mgmt
A. Nelson
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.7 Elect Director Charles J. For For 04/14/09 Mgmt
Robel
06/11/09 Annual Autodesk, Inc. ADSK 052769106 1.8 Elect Director Steven M. For For 04/14/09 Mgmt
West
06/11/09 Annual Autodesk, Inc. ADSK 052769106 2 Ratify Auditors For For 04/14/09 Mgmt
06/11/09 Annual Autodesk, Inc. ADSK 052769106 3 Approve Non-Employee For For 04/14/09 Mgmt
Director Omnibus Stock
Plan
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

Page 4

06/20/09 Annual Infosys INFY 456788108 1 Receive, Consider And For For 05/20/09 Mgmt
Technologies Adopt The Balance Sheet
Ltd As Atmarch 31, 2009 And
The Profit And Loss
Account For The Yearended
On That Date And The
Report Of The Directors
And Auditors
06/20/09 Annual Infosys INFY 456788108 2 Declare A Final Dividend For For 05/20/09 Mgmt
Technologies For The Financial Year
Ltd Endedmarch 31, 2009.
06/20/09 Annual Infosys INFY 456788108 3 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Deepak M.
Ltd Satwalekar, Who retires
By Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 4 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Dr. Omkar
Ltd Goswami, Who Retires by
Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 5 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Rama Bijapurkar,
Ltd Who Retires by Rotation
And, Being Eligible,
Seeks Re-appointment.
06/20/09 Annual Infosys INFY 456788108 6 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of David L. Boyles,
Ltd Who Retires by Rotation
And, Being Eligible,
Seeks Re-appointment.
06/20/09 Annual Infosys INFY 456788108 7 Appoint A Director In For For 05/20/09 Mgmt
Technologies Place Of Prof. Jeffrey S.
Ltd Lehman, Who retires By
Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 8 Appoint Auditors To Hold For For 05/20/09 Mgmt
Technologies Office From The
Ltd Conclusion Of The Annual
General Meeting Held On
June 20, 2009, Until
Theconclusion Of The Next
Annual General Meeting,
And To Fix Their
Remuneration.
06/20/09 Annual Infosys INFY 456788108 9 Appoint K.v. Kamath As For For 05/20/09 Mgmt
Technologies Director, Liable To
Ltd Retire By rotation.
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Carol For For 04/27/09 Mgmt
Bartz
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.2 Elect Director Frank J. For For 04/27/09 Mgmt
Biondi, Jr.
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.3 Elect Director Roy J. For For 04/27/09 Mgmt
Bostock
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Ronald W. For For 04/27/09 Mgmt
Burkle
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.5 Elect Director John H. For For 04/27/09 Mgmt
Chapple
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.6 Elect Director Eric For For 04/27/09 Mgmt
Hippeau
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.7 Elect Director Carl C. For Against 04/27/09 Mgmt
Icahn
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.8 Elect Director Vyomesh For For 04/27/09 Mgmt
Joshi
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.9 Elect Director Arthur H. For For 04/27/09 Mgmt
Kern
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.10 Elect Director Mary Agnes For For 04/27/09 Mgmt
Wilderotter
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.11 Elect Director Gary L. For For 04/27/09 Mgmt
Wilson
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.12 Elect Director Jerry Yang For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 2 Amend Omnibus Stock Plan For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 3 Amend Qualified Employee For For 04/27/09 Mgmt
Stock Purchase Plan
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 4 Ratify Auditors For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 5 Advisory Vote to Ratify Against For 04/27/09 ShrHoldr
Named Executive Officers'
Compensation

Page 5

07/11/08 Annual Marvell MRVL G5876H105 1 ELECTION OF CLASS 1 For For 05/23/08 Mgmt
Technology DIRECTOR: JOHN G.
Group Ltd KASSAKIAN
07/11/08 Annual Marvell MRVL G5876H105 2 ELECTION OF CLASS 2 For Against 05/23/08 Mgmt
Technology DIRECTOR: KUO WEI
Group Ltd (HERBERT) CHANG
07/11/08 Annual Marvell MRVL G5876H105 3 ELECTION OF CLASS 2 For For 05/23/08 Mgmt
Technology DIRECTOR: JUERGEN GROMER,
Group Ltd PH.D.
07/11/08 Annual Marvell MRVL G5876H105 4 ELECTION OF CLASS 2 For For 05/23/08 Mgmt
Technology DIRECTOR: ARTURO KRUEGER
Group Ltd
07/11/08 Annual Marvell MRVL G5876H105 5 RATIFY AUDITORS For For 05/23/08 Mgmt
Technology
Group Ltd
07/15/08 Annual Research In RIM 760975102 1 Elect James Balsillie, For For 05/27/08 Mgmt
Motion Ltd Mike Lazaridis, James
Estill, David Kerr, Roger
Martin, John Richardson,
Barbara Stymiest and John
Wetmore as Directors
07/15/08 Annual Research In RIM 760975102 2 Approve Ernst & Young LLP For For 05/27/08 Mgmt
Motion Ltd as Auditors and Authorize
Board to Fix Their
Remuneration
07/18/08 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 05/23/08 Mgmt
Carty
07/18/08 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael S. For For 05/23/08 Mgmt
Dell
07/18/08 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William H. For For 05/23/08 Mgmt
Gray, III
07/18/08 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 05/23/08 Mgmt
Krawcheck
07/18/08 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 05/23/08 Mgmt
(A.G.) Lafley
07/18/08 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 05/23/08 Mgmt
Lewent
07/18/08 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Thomas W. For For 05/23/08 Mgmt
Luce, III
07/18/08 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Klaus S. For For 05/23/08 Mgmt
Luft
07/18/08 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. For For 05/23/08 Mgmt
Mandl
07/18/08 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael A. For For 05/23/08 Mgmt
Miles
07/18/08 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel A. For For 05/23/08 Mgmt
Nunn, Jr.
07/18/08 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 05/23/08 Mgmt
07/18/08 Annual Dell Inc. DELL 24702R101 3 Amend Executive Incentive For For 05/23/08 Mgmt
Bonus Plan
07/18/08 Annual Dell Inc. DELL 24702R101 4 Reimburse Proxy Expenses Against For 05/23/08 ShrHoldr
07/18/08 Annual Dell Inc. DELL 24702R101 5 Advisory Vote to Ratify Against For 05/23/08 ShrHoldr
Named Executive Officers'
Compensation
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
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 Against For 06/03/08 ShrHoldr
Performance
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Protect Against Against 06/03/08 ShrHoldr
Freedom of Access to the
Internet
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Establish Against Against 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 Against TNA 06/03/08 ShrHoldr
Freedom of Access to the
Internet
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Establish Against TNA 06/03/08 ShrHoldr
a Board Committee on
Human Rights

Page 6

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 G. For For 06/16/08 Mgmt
Howard, Jr.
08/14/08 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director J. Michael For For 06/16/08 Mgmt
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, 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.
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 Leslie For For 07/09/08 Mgmt
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

Page 7

09/04/08 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: For For 07/28/08 Mgmt
Software GIL SHWED, MARIUS NACHT,
Technologies JERRY UNGERMAN, DAN
Ltd. PROPPER, DAVID RUBNER,
TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY
09/04/08 Annual Check Point CHKP M22465104 2 REELECTION OF OUTSIDE For For 07/28/08 Mgmt
Software DIRECTOR: IRWIN FEDERMAN
Technologies
Ltd.
09/04/08 Annual Check Point CHKP M22465104 3 REELECTION OF OUTSIDE For For 07/28/08 Mgmt
Software DIRECTOR: RAY ROTHROCK
Technologies
Ltd.
09/04/08 Annual Check Point CHKP M22465104 4 TO RATIFY THE APPOINTMENT For For 07/28/08 Mgmt
Software AND COMPENSATION OF CHECK
Technologies POINT S INDEPENDENT
Ltd. PUBLIC ACCOUNTANTS.
09/04/08 Annual Check Point CHKP M22465104 5 TO APPROVE COMPENSATION For Against 07/28/08 Mgmt
Software TO CHECK POINT S CHIEF
Technologies EXECUTIVE OFFICER WHO IS
Ltd. ALSO THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
09/04/08 Annual Check Point CHKP M22465104 6 I AM A CONTROLLING Against 07/28/08 Mgmt
Software SHAREHOLDER OF THE
Technologies COMPANY. MARK FOR = YES
Ltd. OR AGAINST = NO.
09/04/08 Annual Check Point CHKP M22465104 7 I HAVE A PERSONAL Against 07/28/08 Mgmt
Software INTEREST IN ITEM 5.
Technologies MARK FOR = YES OR
Ltd. AGAINST = NO.
09/09/08 Annual CA Inc CA 12673P105 1.1 Elect Director Raymond J. For For 07/11/08 Mgmt
Bromark
09/09/08 Annual CA Inc CA 12673P105 1.2 Elect Director Alfonse M. For For 07/11/08 Mgmt
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 E. For For 07/11/08 Mgmt
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
09/10/08 Annual Logitech LOGI H50430232 1 APPROVAL OF THE ANNUAL For For 07/23/08 Mgmt
International REPORT, THE COMPENSATION
SA REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND
THE STATUTORY FINANCIAL
STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR
FISCAL YEAR 2008
09/10/08 Annual Logitech LOGI H50430232 2 APPROPRIATION OF RETAINED For For 07/23/08 Mgmt
International EARNINGS WITHOUT PAYMENT
SA OF A DIVIDEND FOR FISCAL
YEAR 2008
09/10/08 Annual Logitech LOGI H50430232 3 DECREASE OF CONDITIONAL For For 07/23/08 Mgmt
International CAPITAL FOR EMPLOYEE
SA EQUITY INCENTIVE PLANS
09/10/08 Annual Logitech LOGI H50430232 4 INCREASE OF SHARES For For 07/23/08 Mgmt
International AVAILABLE FOR ISSUANCE
SA UNDER EMPLOYEE SHARE
PURCHASE PLANS
09/10/08 Annual Logitech LOGI H50430232 5 AUTHORIZATION OF For For 07/23/08 Mgmt
International CONDITIONAL CAPITAL FOR
SA FUTURE CONVERTIBLE BOND
ISSUANCE
09/10/08 Annual Logitech LOGI H50430232 6 APPROVAL OF LOGITECH For Against 07/23/08 Mgmt
International MANAGEMENT PERFORMANCE
SA BONUS PLAN
09/10/08 Annual Logitech LOGI H50430232 7 RELEASE OF THE BOARD OF For For 07/23/08 Mgmt
International DIRECTORS FOR LIABILITY
SA FOR ACTIVITIES DURING
FISCAL YEAR 2008
09/10/08 Annual Logitech LOGI H50430232 8 ELECTION OF DIRECTOR: For For 07/23/08 Mgmt
International GERALD QUINDLEN
SA
09/10/08 Annual Logitech LOGI H50430232 9 ELECTION OF DIRECTOR: For For 07/23/08 Mgmt
International RICHARD LAUBE
SA
09/10/08 Annual Logitech LOGI H50430232 10 RE-ELECTION OF DIRECTOR: For For 07/23/08 Mgmt
International MATTHEW BOUSQUETTE
SA
09/10/08 Annual Logitech LOGI H50430232 11 RE-ELECTION OF For For 07/23/08 Mgmt
International PRICEWATERHOUSECOOPERS SA
SA AS AUDITORS

Page 8

09/22/08 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael A. For For 07/24/08 Mgmt
Brown
09/22/08 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William T. For For 07/24/08 Mgmt
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 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 08/12/08 Mgmt
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 J. For For 08/12/08 Mgmt
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 S. For Withhold 08/12/08 Mgmt
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. Raymond For For 08/12/08 Mgmt
Bingham
10/10/08 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E. For For 08/12/08 Mgmt
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 Against For 08/12/08 ShrHoldr
Named Executive Officers'
Compensation
11/05/08 Annual Linear LLTC 535678106 1.1 Elect Director Robert H. For For 09/08/08 Mgmt
Technology Swanson, Jr.
Corp.
11/05/08 Annual Linear LLTC 535678106 1.2 Elect Director David S. For Withhold 09/08/08 Mgmt
Technology Lee
Corp.
11/05/08 Annual Linear LLTC 535678106 1.3 Elect Director Lothar For For 09/08/08 Mgmt
Technology Maier
Corp.
11/05/08 Annual Linear LLTC 535678106 1.4 Elect Director Richard M. For Withhold 09/08/08 Mgmt
Technology Moley
Corp.
11/05/08 Annual Linear LLTC 535678106 1.5 Elect Director Thomas S. For Withhold 09/08/08 Mgmt
Technology Volpe
Corp.
11/05/08 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt
Technology
Corp.

Page 9

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 Against For 09/15/08 ShrHoldr
Microsystems, Named Executive Officers'
Inc. Compensation
11/05/08 Annual Sun JAVA 866810203 16 Submit Shareholder Rights Against Against 09/15/08 ShrHoldr
Microsystems, Plan (Poison Pill) to
Inc. Shareholder Vote
11/05/08 Annual Sun JAVA 866810203 17 Amend Bylaws to Establish Against Against 09/15/08 ShrHoldr
Microsystems, a Board Committee on
Inc. Human Rights
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.
11/13/08 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol A. For For 09/15/08 Mgmt
Inc. Bartz
11/13/08 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. Michele For For 09/15/08 Mgmt
Inc. Burns
11/13/08 Annual Cisco Systems, CSCO 17275R102 3 Elect Director Michael D. For For 09/15/08 Mgmt
Inc. Capellas
11/13/08 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry R. For For 09/15/08 Mgmt
Inc. Carter
11/13/08 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John T. For For 09/15/08 Mgmt
Inc. Chambers
11/13/08 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian L. For For 09/15/08 Mgmt
Inc. Halla
11/13/08 Annual Cisco Systems, CSCO 17275R102 7 Elect Director John L. For For 09/15/08 Mgmt
Inc. Hennessy
11/13/08 Annual Cisco Systems, CSCO 17275R102 8 Elect Director Richard M. For For 09/15/08 Mgmt
Inc. Kovacevich
11/13/08 Annual Cisco Systems, CSCO 17275R102 9 Elect Director Roderick For For 09/15/08 Mgmt
Inc. C. McGeary
11/13/08 Annual Cisco Systems, CSCO 17275R102 10 Elect Director Michael K. For For 09/15/08 Mgmt
Inc. Powell
11/13/08 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven M. For For 09/15/08 Mgmt
Inc. West
11/13/08 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry Yang For Against 09/15/08 Mgmt
Inc.
11/13/08 Annual Cisco Systems, CSCO 17275R102 13 Ratify Auditors For For 09/15/08 Mgmt
Inc.
11/13/08 Annual Cisco Systems, CSCO 17275R102 14 Amend Bylaws to Establish Against Against 09/15/08 ShrHoldr
Inc. a Board Committee on
Human Rights
11/13/08 Annual Cisco Systems, CSCO 17275R102 15 Report on Internet Against For 09/15/08 ShrHoldr
Inc. Fragmentation

Page 10

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.
11/19/08 Annual Microsoft Corp. MSFT 594918104 1 Elect Director Steven A. For For 09/05/08 Mgmt
Ballmer
11/19/08 Annual Microsoft Corp. MSFT 594918104 2 Elect Director James I. For For 09/05/08 Mgmt
Cash, Jr.
11/19/08 Annual Microsoft Corp. MSFT 594918104 3 Elect Director Dina Dublon For For 09/05/08 Mgmt
11/19/08 Annual Microsoft Corp. MSFT 594918104 4 Elect Director William H. For For 09/05/08 Mgmt
Gates, III
11/19/08 Annual Microsoft Corp. MSFT 594918104 5 Elect Director Raymond V. For For 09/05/08 Mgmt
Gilmartin
11/19/08 Annual Microsoft Corp. MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Hastings
11/19/08 Annual Microsoft Corp. MSFT 594918104 7 Elect Director David F. For For 09/05/08 Mgmt
Marquardt
11/19/08 Annual Microsoft Corp. MSFT 594918104 8 Elect Director Charles H. For For 09/05/08 Mgmt
Noski
11/19/08 Annual Microsoft Corp. MSFT 594918104 9 Elect Director Helmut For For 09/05/08 Mgmt
Panke
11/19/08 Annual Microsoft Corp. MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Incentive Bonus Plan
11/19/08 Annual Microsoft Corp. MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Director Omnibus Stock
Plan
11/19/08 Annual Microsoft Corp. MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
11/19/08 Annual Microsoft Corp. MSFT 594918104 13 Adopt Policies to Protect Against Against 09/05/08 ShrHoldr
Freedom of Access to the
Internet
11/19/08 Annual Microsoft Corp. MSFT 594918104 14 Amend Bylaws to Establish Against Against 09/05/08 ShrHoldr
a Board Committee on
Human Rights
11/19/08 Annual Microsoft Corp. MSFT 594918104 15 Report on Charitable Against Against 09/05/08 ShrHoldr
Contributions
12/16/08 Special Baidu.com Inc. BIDU 056752108 1 Authorize Share For Against 11/13/08 Mgmt
Repurchase Program
12/16/08 Special Baidu.com Inc. BIDU 056752108 2 Amend Articles of For Against 11/13/08 Mgmt
Association Re: Issue and
Purchase of Shares
12/16/08 Special Baidu.com Inc. BIDU 056752108 3 Change Company Name to For For 11/13/08 Mgmt
Baidu, Inc.
12/16/08 Special Baidu.com Inc. BIDU 056752108 4 Adopt New Memorandum and For Against 11/13/08 Mgmt
Articles of Association
12/16/08 Special Baidu.com Inc. BIDU 056752108 5 Amend 2000 Option Plan For Against 11/13/08 Mgmt
12/16/08 Special Baidu.com Inc. BIDU 056752108 6 Approve 2008 Share For Against 11/13/08 Mgmt
Incentive Plan
12/16/08 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen M. For For 10/21/08 Mgmt
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 V. For For 10/21/08 Mgmt
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 R. For For 10/21/08 Mgmt
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

Page 11

FIRST TRUST NYSE ARCA BIOTECHNOLOGY INDEX FUND

AGENDA
MEETING MEETING ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER SECURITY ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- -------------- ------ ----------- ------ --------------- ---- ----- -------- ---------
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
05/06/09 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/09/09 Mgmt
Baltimore
05/06/09 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/09/09 Mgmt
Biondi, Jr.
05/06/09 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Francois For For 03/09/09 Mgmt
de Carbonnel
05/06/09 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Jerry D. For For 03/09/09 Mgmt
Choate
05/06/09 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Vance D. For For 03/09/09 Mgmt
Coffman
05/06/09 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frederick For For 03/09/09 Mgmt
W. Gluck
05/06/09 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Frank C. For For 03/09/09 Mgmt
Herringer
05/06/09 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Gilbert S. For For 03/09/09 Mgmt
Omenn
05/06/09 Annual Amgen, Inc. AMGN 031162100 9 Elect Director Judith C. For For 03/09/09 Mgmt
Pelham
05/06/09 Annual Amgen, Inc. AMGN 031162100 10 Elect Director J. Paul For For 03/09/09 Mgmt
Reason
05/06/09 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Leonard D. For For 03/09/09 Mgmt
Schaeffer
05/06/09 Annual Amgen, Inc. AMGN 031162100 12 Elect Director Kevin W. For For 03/09/09 Mgmt
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 Stock Plan For For 03/09/09 Mgmt
05/06/09 Annual Amgen, Inc. AMGN 031162100 15 Reduce Supermajority Vote For For 03/09/09 Mgmt
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 Another Against Against 03/09/09 ShrHoldr
State [from Delaware to
North Dakota ]
05/06/09 Annual Gilead GILD 375558103 1.1 Elect Director Paul Berg For For 03/09/09 Mgmt
Sciences, Inc.
05/06/09 Annual Gilead GILD 375558103 1.2 Elect Director John F. For For 03/09/09 Mgmt
Sciences, Inc. Cogan
05/06/09 Annual Gilead GILD 375558103 1.3 Elect Director Etienne F. For For 03/09/09 Mgmt
Sciences, Inc. Davignon
05/06/09 Annual Gilead GILD 375558103 1.4 Elect Director James M. For For 03/09/09 Mgmt
Sciences, Inc. Denny
05/06/09 Annual Gilead GILD 375558103 1.5 Elect Director Carla A. For For 03/09/09 Mgmt
Sciences, Inc. Hills
05/06/09 Annual Gilead GILD 375558103 1.6 Elect Director John W. For For 03/09/09 Mgmt
Sciences, Inc. Madigan
05/06/09 Annual Gilead GILD 375558103 1.7 Elect Director John C. For For 03/09/09 Mgmt
Sciences, Inc. Martin
05/06/09 Annual Gilead GILD 375558103 1.8 Elect Director Gordon E. For For 03/09/09 Mgmt
Sciences, Inc. Moore
05/06/09 Annual Gilead GILD 375558103 1.9 Elect Director Nicholas For For 03/09/09 Mgmt
Sciences, Inc. G. Moore
05/06/09 Annual Gilead GILD 375558103 1.10 Elect Director Richard J. For For 03/09/09 Mgmt
Sciences, Inc. Whitley
05/06/09 Annual Gilead GILD 375558103 1.11 Elect Director Gayle E. For For 03/09/09 Mgmt
Sciences, Inc. 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 Plan For For 03/09/09 Mgmt
Sciences, Inc.

Page 1

05/06/09 Annual Human Genome HGSI 444903108 1.1 Elect Director Richard J. For For 03/13/09 Mgmt
Sciences, Inc. Danzig
05/06/09 Annual Human Genome HGSI 444903108 1.2 Elect Director Jrgen For Withhold03/13/09 Mgmt
Sciences, Inc. Drews, M.D.
05/06/09 Annual Human Genome HGSI 444903108 1.3 Elect Director Maxine For For 03/13/09 Mgmt
Sciences, Inc. Gowen, Ph.D.
05/06/09 Annual Human Genome HGSI 444903108 1.4 Elect Director Tuan For For 03/13/09 Mgmt
Sciences, Inc. Ha-Ngoc
05/06/09 Annual Human Genome HGSI 444903108 1.5 Elect Director A.N. For For 03/13/09 Mgmt
Sciences, Inc. "Jerry" Karabelas, Ph.D.
05/06/09 Annual Human Genome HGSI 444903108 1.6 Elect Director John L. For For 03/13/09 Mgmt
Sciences, Inc. LaMattina, Ph.D.
05/06/09 Annual Human Genome HGSI 444903108 1.7 Elect Director Augustine For For 03/13/09 Mgmt
Sciences, Inc. Lawlor
05/06/09 Annual Human Genome HGSI 444903108 1.8 Elect Director David P. For For 03/13/09 Mgmt
Sciences, Inc. Southwell
05/06/09 Annual Human Genome HGSI 444903108 1.9 Elect Director H. Thomas For For 03/13/09 Mgmt
Sciences, Inc. Watkins
05/06/09 Annual Human Genome HGSI 444903108 1.10 Elect Director Robert C. For For 03/13/09 Mgmt
Sciences, Inc. Young, M.D.
05/06/09 Annual Human Genome HGSI 444903108 2 Amend Omnibus Stock Plan For For 03/13/09 Mgmt
Sciences, Inc.
05/06/09 Annual Human Genome HGSI 444903108 3 Amend Qualified Employee For For 03/13/09 Mgmt
Sciences, Inc. Stock Purchase Plan
05/06/09 Annual Human Genome HGSI 444903108 4 Ratify Auditors For For 03/13/09 Mgmt
Sciences, Inc.
05/08/09 Annual Illumina, Inc. ILMN 452327109 1 Elect Director A. Blaine For For 03/16/09 Mgmt
Bowman
05/08/09 Annual Illumina, Inc. ILMN 452327109 2 Elect Director Karin For For 03/16/09 Mgmt
Eastham
05/08/09 Annual Illumina, Inc. ILMN 452327109 3 Elect Director Jay T. For For 03/16/09 Mgmt
Flatley
05/08/09 Annual Illumina, Inc. ILMN 452327109 4 Elect Director William For For 03/16/09 Mgmt
H. Rastetter, Ph.D.
05/08/09 Annual Illumina, Inc. ILMN 452327109 5 Ratify Auditors For For 03/16/09 Mgmt
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/17/09 Mgmt
Baldino, Jr., Ph.D.
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/17/09 Mgmt
Egan
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/17/09 Mgmt
Greenacre
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/17/09 Mgmt
Kailian
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/17/09 Mgmt
Moley
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/17/09 Mgmt
Sanders, M.D.
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/17/09 Mgmt
Wilensky, Ph.D.
05/12/09 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/17/09 Mgmt
Winger
05/12/09 Annual Cephalon, Inc. CEPH 156708109 2 Amend Stock Option Plan For For 03/17/09 Mgmt
05/12/09 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/17/09 Mgmt
05/12/09 Annual Millipore Corp. MIL 601073109 1.1 Elect Director Rolf A. For For 03/16/09 Mgmt
Classon
05/12/09 Annual Millipore Corp. MIL 601073109 1.2 Elect Director Mark For For 03/16/09 Mgmt
Hoffman
05/12/09 Annual Millipore Corp. MIL 601073109 1.3 Elect Director John F. For For 03/16/09 Mgmt
Reno
05/12/09 Annual Millipore Corp. MIL 601073109 1.4 Elect Director Karen E. For For 03/16/09 Mgmt
Welke
05/12/09 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/16/09 Mgmt
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.1 Elect Director For Withhold03/20/09 Mgmt
Ernst-Gunter Afting
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.2 Elect Director Charles R. For Withhold03/20/09 Mgmt
Cantor
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.3 Elect Director John A. For Withhold03/20/09 Mgmt
Fazio
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.4 Elect Director Harry F. For Withhold03/20/09 Mgmt
Hixson, Jr.
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.5 Elect Director Richard A. For Withhold03/20/09 Mgmt
Lerner
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.6 Elect Director Ronald M. For Withhold03/20/09 Mgmt
Lindsay
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.7 Elect Director Harry For Withhold03/20/09 Mgmt
Stylli
05/12/09 Annual Sequenom, Inc. SQNM 817337405 1.8 Elect Director Kathleen For Withhold03/20/09 Mgmt
M. Wiltsey
05/12/09 Annual Sequenom, Inc. SQNM 817337405 2 Amend Omnibus Stock Plan For Against 03/20/09 Mgmt
05/12/09 Annual Sequenom, Inc. SQNM 817337405 3 Ratify Auditors For For 03/20/09 Mgmt

Page 21

05/13/09 Annual Alexion ALXN 015351109 1.1 Elect Director Leonard For For 03/24/09 Mgmt
Pharmaceuticals, Bell
Inc.
05/13/09 Annual Alexion ALXN 015351109 1.2 Elect Director Max Link For For 03/24/09 Mgmt
Pharmaceuticals,
Inc.
05/13/09 Annual Alexion ALXN 015351109 1.3 Elect Director Joseph A. For Withhold03/24/09 Mgmt
Pharmaceuticals, Madri
Inc.
05/13/09 Annual Alexion ALXN 015351109 1.4 Elect Director Larry L. For For 03/24/09 Mgmt
Pharmaceuticals, Mathis
Inc.
05/13/09 Annual Alexion ALXN 015351109 1.5 Elect Director R. Douglas For For 03/24/09 Mgmt
Pharmaceuticals, Norby
Inc.
05/13/09 Annual Alexion ALXN 015351109 1.6 Elect Director Alvin S. For For 03/24/09 Mgmt
Pharmaceuticals, Parven
Inc.
05/13/09 Annual Alexion ALXN 015351109 1.7 Elect Director Ruedi E. For For 03/24/09 Mgmt
Pharmaceuticals, Waeger
Inc.
05/13/09 Annual Alexion ALXN 015351109 2 Ratify Auditors For For 03/24/09 Mgmt
Pharmaceuticals,
Inc.
05/14/09 Annual Vertex VRTX 92532F100 1.1 Elect Director Roger W. For For 03/17/09 Mgmt
Pharmaceuticals Brimblecombe
Inc.
05/14/09 Annual Vertex VRTX 92532F100 1.2 Elect Director Bruce I. For For 03/17/09 Mgmt
Pharmaceuticals Sachs
Inc.
05/14/09 Annual Vertex VRTX 92532F100 2 Amend Omnibus Stock Plan For For 03/17/09 Mgmt
Pharmaceuticals
Inc.
05/14/09 Annual Vertex VRTX 92532F100 3 Ratify Auditors For For 03/17/09 Mgmt
Pharmaceuticals
Inc.
05/20/09 Annual Celera CRA 15100E106 1 Elect Director Jean-Luc For Against 04/03/09 Mgmt
Corporation Blingard
05/20/09 Annual Celera CRA 15100E106 2 Elect Director Peter For For 04/03/09 Mgmt
Corporation Barton Hutt
05/20/09 Annual Celera CRA 15100E106 3 Elect Director Gail K. For For 04/03/09 Mgmt
Corporation Naughton
05/20/09 Annual Celera CRA 15100E106 4 Ratify Auditors For For 04/03/09 Mgmt
Corporation
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.1 Elect Director Douglas A. For For 03/31/09 Mgmt
Berthiaume
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.2 Elect Director Gail K. For For 03/31/09 Mgmt
Boudreaux
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.3 Elect Director Robert J. For For 03/31/09 Mgmt
Carpenter
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.4 Elect Director Charles L. For For 03/31/09 Mgmt
Cooney
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.5 Elect Director Victor J. For For 03/31/09 Mgmt
Dzau
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.6 Elect Director Connie For For 03/31/09 Mgmt
Mack III
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.7 Elect Director Richard F. For For 03/31/09 Mgmt
Syron
05/21/09 Annual Genzyme Corp. GENZ 372917104 1.8 Elect Director Henri A. For For 03/31/09 Mgmt
Termeer
05/21/09 Annual Genzyme Corp. GENZ 372917104 2 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
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

Page 3

05/21/09 Annual InterMune, Inc. ITMN 45884X103 1.1 Elect Director Lars G. For For 03/31/09 Mgmt
Ekman
05/21/09 Annual InterMune, Inc. ITMN 45884X103 1.2 Elect Director Jonathan For For 03/31/09 Mgmt
S. Leff
05/21/09 Annual InterMune, Inc. ITMN 45884X103 2 Ratify Auditors For For 03/31/09 Mgmt
05/21/09 Annual InterMune, Inc. ITMN 45884X103 3 Increase Authorized For For 03/31/09 Mgmt
Common Stock
05/21/09 Annual InterMune, Inc. ITMN 45884X103 4 Amend Omnibus Stock Plan For For 03/31/09 Mgmt
05/27/09 Contest Amylin AMLN 032346108 Management Proxy (Blue 04/08/09
Pharmaceuticals, Card)
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.1 Elect Director Adrian For TNA 04/08/09 Mgmt
Pharmaceuticals, Adams
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.2 Elect Director Steven R. For TNA 04/08/09 Mgmt
Pharmaceuticals, Altman
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.3 Elect Director Teresa Beck For TNA 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.4 Elect Director Daniel M. For TNA 04/08/09 Mgmt
Pharmaceuticals, Bradbury
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.5 Elect Director Paul N. For TNA 04/08/09 Mgmt
Pharmaceuticals, Clark
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.6 Elect Director Joseph C. For TNA 04/08/09 Mgmt
Pharmaceuticals, Cook, Jr.
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.7 Elect Director Paulo F. For TNA 04/08/09 Mgmt
Pharmaceuticals, Costa
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.8 Elect Director Karin For TNA 04/08/09 Mgmt
Pharmaceuticals, Eastham
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.9 Elect Director James R. For TNA 04/08/09 Mgmt
Pharmaceuticals, Gavin, III
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.10 Elect Director Jay S. For TNA 04/08/09 Mgmt
Pharmaceuticals, Skyler
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.11 Elect Director Joseph P. For TNA 04/08/09 Mgmt
Pharmaceuticals, Sullivan
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.12 Elect Director James N. For TNA 04/08/09 Mgmt
Pharmaceuticals, Wilson
Inc.
05/27/09 Contest Amylin AMLN 032346108 2 Approve Omnibus Stock Plan For TNA 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 3 Amend Qualified Employee For TNA 04/08/09 Mgmt
Pharmaceuticals, Stock Purchase Plan
Inc.
05/27/09 Contest Amylin AMLN 032346108 4 Ratify Auditors For TNA 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 5 Reincorporate in Another Against TNA 04/08/09 ShrHoldr
Pharmaceuticals, State [Delaware to North
Inc. Dakota]
05/27/09 Contest Amylin AMLN 032346108 Dissident Proxy (White 04/08/09
Pharmaceuticals, Card - Eastbourne)
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.1 Elect Director M. For For 04/08/09 ShrHoldr
Pharmaceuticals, Kathleen Behrens
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.2 Elect Director Charles M. For For 04/08/09 ShrHoldr
Pharmaceuticals, Fleischman
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.3 Elect Director Jay For Withhold04/08/09 ShrHoldr
Pharmaceuticals, Sherwood
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.4 Carl C. Icahn Dissident For For 04/08/09 ShrHoldr
Pharmaceuticals, Nominee - Alexander J.
Inc. Denner
05/27/09 Contest Amylin AMLN 032346108 1.5 Carl C. Icahn Dissident For Withhold04/08/09 ShrHoldr
Pharmaceuticals, Nominee - Thomas F. Deuel
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.6 Management Nominee - For For 04/08/09 ShrHoldr
Pharmaceuticals, Adrian Adams
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.7 Management Nominee - For For 04/08/09 ShrHoldr
Pharmaceuticals, Teresa Beck
Inc.

Page 4

05/27/09 Contest Amylin AMLN 032346108 1.8 Management Nominee - For For 04/08/09 ShrHoldr
Pharmaceuticals, Daniel M. Bradbury
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.9 Management Nominee - Paul For For 04/08/09 ShrHoldr
Pharmaceuticals, N. Clark
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.10 Management Nominee - For For 04/08/09 ShrHoldr
Pharmaceuticals, Paulo F. Costa
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.11 Management Nominee - For For 04/08/09 ShrHoldr
Pharmaceuticals, Karin Eastham
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.12 Management Nominee - Jay For For 04/08/09 ShrHoldr
Pharmaceuticals, S. Skyler
Inc.
05/27/09 Contest Amylin AMLN 032346108 2 Approve Omnibus Stock Plan For For 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 3 Amend Qualified Employee For For 04/08/09 Mgmt
Pharmaceuticals, Stock Purchase Plan
Inc.
05/27/09 Contest Amylin AMLN 032346108 4 Ratify Auditors For For 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 5 Reincorporate in Another Against 04/08/09 ShrHoldr
Pharmaceuticals, State [Delaware to North
Inc. Dakota]
05/27/09 Contest Amylin AMLN 032346108 Dissident Proxy (Gold 04/08/09
Pharmaceuticals, Card - Carl C. Icahn)
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.1 Elect Director Alexander For TNA 04/08/09 ShrHoldr
Pharmaceuticals, J. Denner
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.2 Elect Director Thomas F. For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Deuel
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.3 Eastbourne Dissident For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Nominee - M. Kathleen
Inc. Behrens
05/27/09 Contest Amylin AMLN 032346108 1.4 Eastbourne Dissident For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Nominee - Charles M.
Inc. Fleischman
05/27/09 Contest Amylin AMLN 032346108 1.5 Eastbourne Dissident For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Nominee - Jay Sherwood
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.6 Management Nominee - For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Adrian Adams
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.7 Management Nominee - For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Teresa Beck
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.8 Management Nominee - For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Daniel M. Bradbury
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.9 Management Nominee - Paul For TNA 04/08/09 ShrHoldr
Pharmaceuticals, N. Clark
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.10 Management Nominee - For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Paulo F. Costa
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.11 Management Nominee - For TNA 04/08/09 ShrHoldr
Pharmaceuticals, Karin Eastham
Inc.
05/27/09 Contest Amylin AMLN 032346108 1.12 Management Nominee - Jay For TNA 04/08/09 ShrHoldr
Pharmaceuticals, S. Skyler
Inc.
05/27/09 Contest Amylin AMLN 032346108 2 Approve Omnibus Stock Plan For TNA 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 3 Amend Qualified Employee For TNA 04/08/09 Mgmt
Pharmaceuticals, Stock Purchase Plan
Inc.
05/27/09 Contest Amylin AMLN 032346108 4 Ratify Auditors For TNA 04/08/09 Mgmt
Pharmaceuticals,
Inc.
05/27/09 Contest Amylin AMLN 032346108 5 Reincorporate in Another For TNA 04/08/09 ShrHoldr
Pharmaceuticals, State [Delaware to North
Inc. Dakota]

Page 5

06/03/09 Contest Biogen Idec BIIB 09062X103 Management Proxy (White 04/06/09
Inc. Card)
06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Lawrence For TNA 04/06/09 Mgmt
Inc. C. Best
06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Alan B. For TNA 04/06/09 Mgmt
Inc. Glassberg
06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Robert W. For TNA 04/06/09 Mgmt
Inc. Pangia
06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director William D. For TNA 04/06/09 Mgmt
Inc. 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 Voting for For TNA 04/06/09 Mgmt
Inc. Uncontested Election of
Directors
06/03/09 Contest Biogen Idec BIIB 09062X103 4 Fix Size of Board at 13 Against TNA 04/06/09 ShrHoldr
Inc. and Remove the Board's
Ability to Change the
Size of the Board
06/03/09 Contest Biogen Idec BIIB 09062X103 5 Reincorporate in Another Against TNA 04/06/09 ShrHoldr
Inc. State [North Dakota]
06/03/09 Contest Biogen Idec BIIB 09062X103 Dissident Proxy (Gold 04/06/09
Inc. Card)
06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander For For 04/06/09 ShrHoldr
Inc. J. Denner
06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Richard C. For For 04/06/09 ShrHoldr
Inc. Mulligan
06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Thomas F. For Withhold04/06/09 ShrHoldr
Inc. Deuel
06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director David For Withhold04/06/09 ShrHoldr
Inc. Sidransky
06/03/09 Contest Biogen Idec BIIB 09062X103 2 Fix Size of Board at 13 For For 04/06/09 ShrHoldr
Inc. and Remove the Board's
Ability to Change the
Size of the Board
06/03/09 Contest Biogen Idec BIIB 09062X103 3 Reincorporate in Another For Against 04/06/09 ShrHoldr
Inc. 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 Voting for For For 04/06/09 Mgmt
Inc. Uncontested Election of
Directors
06/11/09 Annual Nektar NKTR 640268108 1 Elect Director Robert B. For For 04/13/09 Mgmt
Therapeutics Chess
06/11/09 Annual Nektar NKTR 640268108 2 Elect Director Susan Wang For For 04/13/09 Mgmt
Therapeutics
06/11/09 Annual Nektar NKTR 640268108 3 Elect Director Roy A. For For 04/13/09 Mgmt
Therapeutics Whitfield
06/11/09 Annual Nektar NKTR 640268108 4 Ratify Auditors For For 04/13/09 Mgmt
Therapeutics
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.1 Elect Director Stephen For For 04/20/09 Mgmt
P.A. Fodor, Ph.D.
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.2 Elect Director Kevin M. For For 04/20/09 Mgmt
King
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.3 Elect Director Paul Berg, For For 04/20/09 Mgmt
Ph.D.
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.4 Elect Director Susan D. For For 04/20/09 Mgmt
Desmond-Hellmann, M.D.
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.5 Elect Director John D. For Withhold04/20/09 Mgmt
Diekman, Ph.D.
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.6 Elect Director Gary S. For For 04/20/09 Mgmt
Guthart, Ph.D.
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.7 Elect Director Robert H. For For 04/20/09 Mgmt
Trice, Ph.D.
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.8 Elect Director Robert P. For For 04/20/09 Mgmt
Wayman
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 1.9 Elect Director John A. For For 04/20/09 Mgmt
Young
06/17/09 Annual Affymetrix Inc. AFFX 00826T108 2 Ratify Auditors For For 04/20/09 Mgmt
06/17/09 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. For For 04/21/09 Mgmt
Barer
06/17/09 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/21/09 Mgmt
Hugin
06/17/09 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/21/09 Mgmt
Casey
06/17/09 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/21/09 Mgmt
Drake
06/17/09 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For For 04/21/09 Mgmt
Hayes, Jr.
06/17/09 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla For For 04/21/09 Mgmt
Kaplan
06/17/09 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/21/09 Mgmt
Loughlin
06/17/09 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest For For 04/21/09 Mgmt
Mario
06/17/09 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/21/09 Mgmt
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 Stock Plan For For 04/21/09 Mgmt
06/17/09 Annual Celgene Corp. CELG 151020104 4 Require a Majority Vote Against For 04/21/09 ShrHoldr
for the Election of
Directors

Page 6

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.
09/09/08 Special Illumina, Inc. ILMN 452327109 1 Increase Authorized For For 07/28/08 Mgmt
Common Stock
09/10/08 Annual ImClone IMCL 45245W109 1.1 Elect Director John E. For For 07/18/08 Mgmt
Systems Inc. Celentano
09/10/08 Annual ImClone IMCL 45245W109 1.2 Elect Director Alexander For For 07/18/08 Mgmt
Systems Inc. J. Denner
09/10/08 Annual ImClone IMCL 45245W109 1.3 Elect Director Thomas F. For For 07/18/08 Mgmt
Systems Inc. Deuel
09/10/08 Annual ImClone IMCL 45245W109 1.4 Elect Director Jules For For 07/18/08 Mgmt
Systems Inc. Haimovitz
09/10/08 Annual ImClone IMCL 45245W109 1.5 Elect Director Carl C. For Withhold07/18/08 Mgmt
Systems Inc. Icahn
09/10/08 Annual ImClone IMCL 45245W109 1.6 Elect Director John H. For For 07/18/08 Mgmt
Systems Inc. Johnson
09/10/08 Annual ImClone IMCL 45245W109 1.7 Elect Director Peter S. For For 07/18/08 Mgmt
Systems Inc. Liebert
09/10/08 Annual ImClone IMCL 45245W109 1.8 Elect Director Richard C. For For 07/18/08 Mgmt
Systems Inc. Mulligan
09/10/08 Annual ImClone IMCL 45245W109 1.9 Elect Director David For For 07/18/08 Mgmt
Systems Inc. Sidransky
09/10/08 Annual ImClone IMCL 45245W109 1.10 Elect Director Charles For For 07/18/08 Mgmt
Systems Inc. Woler
09/10/08 Annual ImClone IMCL 45245W109 2 Ratify Auditors For For 07/18/08 Mgmt
Systems Inc.
09/10/08 Annual ImClone IMCL 45245W109 3 Approve Qualified For For 07/18/08 Mgmt
Systems Inc. Employee Stock Purchase
Plan
10/28/08 Special Invitrogen LIFE 46185R100 1 Issue Shares in For For 09/05/08 Mgmt
Corp. Connection with
Acquisition
10/28/08 Special Invitrogen LIFE 46185R100 2 Increase Authorized For For 09/05/08 Mgmt
Corp. Common Stock
10/28/08 Special Invitrogen LIFE 46185R100 3 Adjourn Meeting For For 09/05/08 Mgmt
Corp.

Page 7

FIRST TRUST DOW JONES INTERNET INDEX(SM) FUND

Agenda
Meeting Meeting Security Item Mgmt Vote Record
Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent
-------- ------ -------------- ------ --------- ------ ------------------------- ----- ------- -------- ---------
02/13/09 Special Quest Software, QSFT 74834T103 1 Change State of For Against 12/31/08 Mgmt
Inc. Incorporation from
California to Delaware
02/13/09 Special Quest Software, QSFT 74834T103 2 Adjourn Meeting For Against 12/31/08 Mgmt
Inc.
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 Ariba, Inc. ARBA 04033V203 1.1 Elect Director Harriet For For 01/12/09 Mgmt
Edelman
03/11/09 Annual Ariba, Inc. ARBA 04033V203 1.2 Elect Director Richard A. For Withhold 01/12/09 Mgmt
Kashnow
03/11/09 Annual Ariba, Inc. ARBA 04033V203 1.3 Elect Director Robert D. For For 01/12/09 Mgmt
Johnson
03/11/09 Annual Ariba, Inc. ARBA 04033V203 2 Amend Omnibus Stock Plan For For 01/12/09 Mgmt
03/11/09 Annual Ariba, Inc. ARBA 04033V203 3 Amend Qualified Employee For For 01/12/09 Mgmt
Stock Purchase Plan
03/11/09 Annual Ariba, Inc. ARBA 04033V203 4 Ratify Auditors For For 01/12/09 Mgmt
03/11/09 Annual Concur CNQR 206708109 1.1 Elect Director S. Steven For For 01/21/09 Mgmt
Technologies, Singh
Inc.
03/11/09 Annual Concur CNQR 206708109 1.2 Elect Director Jeffrey T. For For 01/21/09 Mgmt
Technologies, Seely
Inc.
03/11/09 Annual Concur CNQR 206708109 1.3 Elect Director Randall H. For For 01/21/09 Mgmt
Technologies, Talbot
Inc.
03/11/09 Annual Concur CNQR 206708109 2 Increase Authorized Common For For 01/21/09 Mgmt
Technologies, Stock
Inc.
03/11/09 Annual Concur CNQR 206708109 3 Approve Qualified Employee For For 01/21/09 Mgmt
Technologies, Stock Purchase Plan
Inc.
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
04/08/09 Annual TIBCO Software, TIBX 88632Q103 1.1 Elect Director Vivek Y. For For 02/09/09 Mgmt
Inc. Ranadive
04/08/09 Annual TIBCO Software, TIBX 88632Q103 1.2 Elect Director Eric C.W. Dunn For For 02/09/09 Mgmt
Inc.
04/08/09 Annual TIBCO Software, TIBX 88632Q103 1.3 Elect Director Narendra K. For For 02/09/09 Mgmt
Inc. Gupta
04/08/09 Annual TIBCO Software, TIBX 88632Q103 1.4 Elect Director Peter J. Job For For 02/09/09 Mgmt
Inc.
04/08/09 Annual TIBCO Software, TIBX 88632Q103 1.5 Elect Director Philip K. Wood For For 02/09/09 Mgmt
Inc.
04/08/09 Annual TIBCO Software, TIBX 88632Q103 2. Ratify Auditors For For 02/09/09 Mgmt
Inc.
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.1 Elect Director James R. For Withhold 02/17/09 Mgmt
Zarley
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.2 Elect Director David S. Buzby For Withhold 02/17/09 Mgmt
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.3 Elect Director Martin T. Hart For Withhold 02/17/09 Mgmt
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.4 Elect Director Tom A. Vadnais For Withhold 02/17/09 Mgmt
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.5 Elect Director Jeffrey F. For Withhold 02/17/09 Mgmt
Rayport
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.6 Elect Director James R. For Withhold 02/17/09 Mgmt
Peters
04/16/09 Annual ValueClick, Inc. VCLK 92046N102 1.7 Elect Director James A. For Withhold 02/17/09 Mgmt
Crouthamel
04/29/09 Annual eBay Inc. EBAY 278642103 1.1 Elect Director Marc L. For For 03/04/09 Mgmt
Andreessen
04/29/09 Annual eBay Inc. EBAY 278642103 1.2 Elect Director William C. For For 03/04/09 Mgmt
Ford, Jr.
04/29/09 Annual eBay Inc. EBAY 278642103 1.3 Elect Director Dawn G. Lepore For For 03/04/09 Mgmt
04/29/09 Annual eBay Inc. EBAY 278642103 1.4 Elect Director Pierre M. For For 03/04/09 Mgmt
Omidyar
04/29/09 Annual eBay Inc. EBAY 278642103 1.5 Elect Director Richard T. For For 03/04/09 Mgmt
Schlosberg, III
04/29/09 Annual eBay Inc. EBAY 278642103 2 Approve Stock Option For For 03/04/09 Mgmt
Exchange Program
04/29/09 Annual eBay Inc. EBAY 278642103 3 Amend Omnibus Stock Plan For For 03/04/09 Mgmt
04/29/09 Annual eBay Inc. EBAY 278642103 4 Ratify Auditors For For 03/04/09 Mgmt
05/05/09 Annual EarthLink, Inc. ELNK 270321102 1.1 Elect Director Marce Fuller For For 03/13/09 Mgmt
05/05/09 Annual EarthLink, Inc. ELNK 270321102 1.2 Elect Director Thomas E. For For 03/13/09 Mgmt
Wheeler
05/05/09 Annual EarthLink, Inc. ELNK 270321102 1.3 Elect Director M. Wayne For For 03/13/09 Mgmt
Wisehart
05/05/09 Annual EarthLink, Inc. ELNK 270321102 2 Ratify Auditors For For 03/13/09 Mgmt
05/05/09 Annual EarthLink, Inc. ELNK 270321102 3 Report on Internet Network Against Against 03/13/09 ShrHoldr
Management Practices
Regarding Privacy and
Freedom of Expression

Page 1

05/06/09 Annual Overstock.com, OSTK 690370101 1.1 Elect Director Patrick M. For Withhold 03/20/09 Mgmt
Inc. Byrne
05/06/09 Annual Overstock.com, OSTK 690370101 1.2 Elect Director Barclay F. For For 03/20/09 Mgmt
Inc. Corbus
05/06/09 Annual Overstock.com, OSTK 690370101 2 Ratify Auditors For For 03/20/09 Mgmt
Inc.
05/07/09 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For Withhold 03/10/09 Mgmt
05/07/09 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For Withhold 03/10/09 Mgmt
05/07/09 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For Withhold 03/10/09 Mgmt
05/07/09 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John Doerr For Withhold 03/10/09 Mgmt
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 Mather For Withhold 03/10/09 Mgmt
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 M. For Withhold 03/10/09 Mgmt
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 Protect Against Against 03/10/09 ShrHoldr
Freedom of Access to the
Internet
05/07/09 Annual Google Inc GOOG 38259P508 6 Adopt Principles for Health Against Against 03/10/09 ShrHoldr
Care Reform
05/07/09 Annual J2 Global JCOM 46626E205 1.1 Elector Director Douglas Y. For For 03/19/09 Mgmt
Communications, Bech
Inc.
05/07/09 Annual J2 Global JCOM 46626E205 1.2 Elect Director Robert J. For For 03/19/09 Mgmt
Communications, 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 S. For For 03/19/09 Mgmt
Communications, Ressler
Inc.
05/07/09 Annual J2 Global JCOM 46626E205 1.5 Elect Director John F. Rieley For For 03/19/09 Mgmt
Communications,
Inc.
05/07/09 Annual J2 Global JCOM 46626E205 1.6 Elect Director Stephen Ross For For 03/19/09 Mgmt
Communications,
Inc.
05/07/09 Annual J2 Global JCOM 46626E205 1.7 Elect Director Michael P. For For 03/19/09 Mgmt
Communications, 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.
05/13/09 Annual CyberSource CYBS 23251J106 1.1 Elect Director Robert E. For For 03/17/09 Mgmt
Corporation 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 S. For For 03/17/09 Mgmt
Corporation McKiernan
05/13/09 Annual CyberSource CYBS 23251J106 1.4 Elect Director Steven P. For For 03/17/09 Mgmt
Corporation 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 R. For For 03/17/09 Mgmt
Corporation 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 Employee For For 03/17/09 Mgmt
Corporation Stock Purchase Plan

Page 2

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 A. For For 03/31/09 Mgmt
Technologies, Moore
Inc.
05/19/09 Annual Akamai AKAM 00971T101 2 Approve Omnibus Stock Plan For For 03/31/09 Mgmt
Technologies,
Inc.
05/19/09 Annual Akamai AKAM 00971T101 3 Ratify Auditors For For 03/31/09 Mgmt
Technologies,
Inc.
05/20/09 Annual Art Technology ARTG 04289L107 1.1 Elect Director John R. Held For For 03/31/09 Mgmt
Group, Inc.
05/20/09 Annual Art Technology ARTG 04289L107 1.2 Elect Director Phyllis S. For For 03/31/09 Mgmt
Group, Inc. Swersky
05/20/09 Annual Art Technology ARTG 04289L107 2 Amend Qualified Employee For For 03/31/09 Mgmt
Group, Inc. Stock Purchase Plan
05/20/09 Annual Art Technology ARTG 04289L107 3 Ratify Auditors For For 03/31/09 Mgmt
Group, Inc.
05/21/09 Annual Vocus Inc. VOCS 92858J108 1.1 Elect Director Gary Golding For For 03/27/09 Mgmt
05/21/09 Annual Vocus Inc. VOCS 92858J108 1.2 Elect Director Richard Moore For For 03/27/09 Mgmt
05/21/09 Annual Vocus Inc. VOCS 92858J108 2 Ratify Auditors For For 03/27/09 Mgmt
05/21/09 Annual Vocus Inc. VOCS 92858J108 3 Amend Omnibus Stock Plan For For 03/27/09 Mgmt
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 1 Elect Director Jeffrey P. For For 04/01/09 Mgmt
Bezos
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 2 Elect Director Tom A. Alberg For For 04/01/09 Mgmt
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 3 Elect Director John Seely For For 04/01/09 Mgmt
Brown
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 4 Elect Director L. John Doerr For For 04/01/09 Mgmt
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 5 Elect Director William B. For For 04/01/09 Mgmt
Gordon
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 6 Elect Director Alain Monie For For 04/01/09 Mgmt
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 7 Elect Director Thomas O. For For 04/01/09 Mgmt
Ryder
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 8 Elect Director Patricia Q. For For 04/01/09 Mgmt
Stonesifer
05/28/09 Annual Amazon.com, Inc. AMZN 023135106 9 Ratify Auditors For For 04/01/09 Mgmt
05/28/09 Annual Digital River, DRIV 25388B104 1.1 Elect Director Douglas M. For For 04/01/09 Mgmt
Inc. Steenland
05/28/09 Annual Digital River, DRIV 25388B104 2 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
Inc.
05/28/09 Annual Digital River, DRIV 25388B104 3 Ratify Auditors For For 04/01/09 Mgmt
Inc.
05/28/09 Annual E*Trade ETFC 269246104 1.1 Elect Director Michael K. For For 04/20/09 Mgmt
Financial Corp. Parks
05/28/09 Annual E*Trade ETFC 269246104 1.2 Elect Director Lewis E. For For 04/20/09 Mgmt
Financial Corp. Randall
05/28/09 Annual E*Trade ETFC 269246104 1.3 Elect Director Joseph L. For For 04/20/09 Mgmt
Financial Corp. Sclafani
05/28/09 Annual E*Trade ETFC 269246104 1.4 Elect Director Stephen H. For For 04/20/09 Mgmt
Financial Corp. Willard
05/28/09 Annual E*Trade ETFC 269246104 2 Amend Omnibus Stock Plan For For 04/20/09 Mgmt
Financial 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 Bonus Program Against For 04/20/09 ShrHoldr
Financial Corp.
05/28/09 Annual Juniper JNPR 48203R104 1.1 Elect Director Scott Kriens For For 03/30/09 Mgmt
Networks, Inc.
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 R. For For 03/30/09 Mgmt
Networks, Inc. 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.

Page 3

05/28/09 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Richard N. For For 03/31/09 Mgmt
Barton
05/28/09 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Charles H. For For 03/31/09 Mgmt
Giancarlo
05/28/09 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/31/09 Mgmt
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/09 Mgmt
Bidzos
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/09 Mgmt
Chenevich
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen A. For For 03/31/09 Mgmt
Cote
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director Roger H. For For 03/31/09 Mgmt
Moore
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director John D. Roach For For 03/31/09 Mgmt
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Louis A. For For 03/31/09 Mgmt
Simpson
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 1.7 Elect Director Timothy For For 03/31/09 Mgmt
Tomlinson
05/28/09 Annual VeriSign, Inc. VRSN 92343E102 2 Ratify Auditors For For 03/31/09 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 Diller For Withhold 04/09/09 Mgmt
06/02/09 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Jonathan L. For For 04/09/09 Mgmt
Dolgen
06/02/09 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director William R. For Withhold 04/09/09 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 Withhold 04/09/09 Mgmt
Kaufman
06/02/09 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Peter M. Kern For For 04/09/09 Mgmt
06/02/09 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Dara For Withhold 04/09/09 Mgmt
Khosrowshahi
06/02/09 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director John C. Malone For Withhold 04/09/09 Mgmt
06/02/09 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director Jose A. Tazon For For 04/09/09 Mgmt
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 Netgear Inc NTGR 64111Q104 1.1 Elect Director Patrick C.S. For For 04/03/09 Mgmt
Lo
06/02/09 Annual Netgear Inc NTGR 64111Q104 1.2 Elect Director Jocelyn E. For For 04/03/09 Mgmt
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. Timothy For For 04/03/09 Mgmt
Godwin
06/02/09 Annual Netgear Inc NTGR 64111Q104 1.5 Elect Director Jef Graham For For 04/03/09 Mgmt
06/02/09 Annual Netgear Inc NTGR 64111Q104 1.6 Director Linwood A. Lacy, Jr. For For 04/03/09 Mgmt
06/02/09 Annual Netgear Inc NTGR 64111Q104 1.7 Elect Director George G. C. For For 04/03/09 Mgmt
Parker
06/02/09 Annual Netgear Inc NTGR 64111Q104 1.8 Elect Director Gregory J. For For 04/03/09 Mgmt
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 Employee For For 04/03/09 Mgmt
Stock Purchase Plan
06/02/09 Annual Netgear Inc NTGR 64111Q104 3 Ratify Auditors For For 04/03/09 Mgmt
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. Bahna For For 04/14/09 Mgmt
Inc.
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. Docter For For 04/14/09 Mgmt
Inc.
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. Rydin For For 04/14/09 Mgmt
Inc.
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 Against For 04/14/09 ShrHoldr
Inc. Articles/Bylaws/Charter --
Call Special Meetings

Page 4

06/04/09 Annual Quest Software, QSFT 74834T103 1.1 Elect Director Vincent C. For For 04/27/09 Mgmt
Inc. Smith
06/04/09 Annual Quest Software, QSFT 74834T103 1.2 Elect Director Raymond J. For For 04/27/09 Mgmt
Inc. Lane
06/04/09 Annual Quest Software, QSFT 74834T103 1.3 Elect Director Douglas F. For For 04/27/09 Mgmt
Inc. Garn
06/04/09 Annual Quest Software, QSFT 74834T103 1.4 Elect Director Augustine L. For For 04/27/09 Mgmt
Inc. Nieto II
06/04/09 Annual Quest Software, QSFT 74834T103 1.5 Elect Director Kevin M. For For 04/27/09 Mgmt
Inc. Klausmeyer
06/04/09 Annual Quest Software, QSFT 74834T103 1.6 Elect Director Paul A. For For 04/27/09 Mgmt
Inc. Sallaberry
06/04/09 Annual Quest Software, QSFT 74834T103 1.7 Elect Director H. John Dirks For For 04/27/09 Mgmt
Inc.
06/04/09 Annual Quest Software, QSFT 74834T103 2 Ratify Auditors For For 04/27/09 Mgmt
Inc.
06/04/09 Annual Sapient SAPE 803062108 1.1 Elect Director James M. For For 04/10/09 Mgmt
Corporation Benson
06/04/09 Annual Sapient SAPE 803062108 1.2 Elect Director Hermann For For 04/10/09 Mgmt
Corporation Buerger
06/04/09 Annual Sapient SAPE 803062108 1.3 Elect Director Darius W. For For 04/10/09 Mgmt
Corporation Gaskins, Jr.
06/04/09 Annual Sapient SAPE 803062108 1.4 Elect Director Alan J. For For 04/10/09 Mgmt
Corporation Herrick
06/04/09 Annual Sapient SAPE 803062108 1.5 Elect Director J. Stuart For For 04/10/09 Mgmt
Corporation Moore
06/04/09 Annual Sapient SAPE 803062108 1.6 Elect Director Bruce D. For For 04/10/09 Mgmt
Corporation Parker
06/04/09 Annual Sapient SAPE 803062108 1.7 Elect Director Ashok Shah For For 04/10/09 Mgmt
Corporation
06/04/09 Annual Sapient SAPE 803062108 1.8 Elect Director Vijay Singal For For 04/10/09 Mgmt
Corporation
06/04/09 Annual Sapient SAPE 803062108 2 Ratify Auditors For For 04/10/09 Mgmt
Corporation
06/11/09 Annual Salesforce.com, CRM 79466L302 1.1 Elect Director Craig Ramsey For For 04/21/09 Mgmt
Inc.
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 Webb For For 04/21/09 Mgmt
Inc.
06/11/09 Annual Salesforce.com, CRM 79466L302 2 Ratify Auditors For For 04/21/09 Mgmt
Inc.
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.1 Elect Director Charles W. For For 04/17/09 Mgmt
Berger
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.2 Elect Director David W. For For 04/17/09 Mgmt
Garrison
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.3 Elect Director Charles D. For For 04/17/09 Mgmt
Kissner
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.4 Elect Director Matthew For For 04/17/09 Mgmt
Medeiros
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.5 Elect Director Clark H. For For 04/17/09 Mgmt
Masters
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.6 Elect Director John C. For For 04/17/09 Mgmt
Shoemaker
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.7 Elect Director Cary H. For For 04/17/09 Mgmt
Thompson
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 1.8 Elect Director Edward F. For For 04/17/09 Mgmt
Thompson
06/11/09 Annual SonicWALL, Inc. SNWL 835470105 2 Ratify Auditors For For 04/17/09 Mgmt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.1 Elect Director Edgar For Withhold 04/28/09 Mgmt
Bronfman, Jr.
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.2 Elect Director Barry Diller For Withhold 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.3 Elect Director Victor A. For Withhold 04/28/09 Mgmt
Kaufman
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.4 Elect Director Donald R. For For 04/28/09 Mgmt
Keough
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.5 Elect Director Bryan Lourd For For 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.6 Elect Director John C. Malone For Withhold 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.7 Elect Director Arthur C. For For 04/28/09 Mgmt
Martinez
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.8 Elect Director David For For 04/28/09 Mgmt
Rosenblatt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.9 Elect Director Alan G. Spoon For For 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.10 Elect Director Alexander von For Withhold 04/28/09 Mgmt
Furstenberg
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 1.11 Elect Director Michael P. For Withhold 04/28/09 Mgmt
Zeisser
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 2 Approve Stock Option Plan For For 04/28/09 Mgmt
06/15/09 Annual IAC/InteractiveCoIACI 44919P508 3 Ratify Auditors For For 04/28/09 Mgmt
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 Holt For Withhold 04/28/09 Mgmt
Inc.
06/15/09 Annual United Online, UNTD 911268100 2 Ratify Auditors For For 04/28/09 Mgmt
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 Hodges For For 04/17/09 Mgmt
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 Vote For For 04/17/09 Mgmt
Requirement
06/16/09 Annual Websense, Inc. WBSN 947684106 5 Approve Omnibus Stock Plan For For 04/17/09 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 L. For For 04/24/09 Mgmt
Holdings Inc Tischler
06/17/09 Annual Dealertrack TRAK 242309102 1.3 Elect Director James David For For 04/24/09 Mgmt
Holdings Inc 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

Page 5

06/18/09 Annual Internap INAP 45885A300 1.1 Elect Director J. Eric Cooney For For 04/24/09 Mgmt
Network
Services
Corporation
06/18/09 Annual Internap INAP 45885A300 1.2 Elect Director Charles B. Coe For For 04/24/09 Mgmt
Network
Services
Corporation
06/18/09 Annual Internap INAP 45885A300 1.3 Elect Director Patricia L. For For 04/24/09 Mgmt
Network Higgins
Services
Corporation
06/18/09 Annual Internap INAP 45885A300 2 Ratify Auditors For For 04/24/09 Mgmt
Network
Services
Corporation
06/18/09 Annual Internap INAP 45885A300 3 Amend Terms of Existing Against For 04/24/09 ShrHoldr
Network Poison Pill
Services
Corporation
06/19/09 Annual Sonus Networks, SONS 835916107 1.1 Elect Director James K. For For 04/24/09 Mgmt
Inc. Brewington
06/19/09 Annual Sonus Networks, SONS 835916107 1.2 Elect Director Richard N. For Withhold 04/24/09 Mgmt
Inc. Nottenburg , Ph. D.
06/19/09 Annual Sonus Networks, SONS 835916107 1.3 Elect Director Scott E. For For 04/24/09 Mgmt
Inc. Schubert
06/19/09 Annual Sonus Networks, SONS 835916107 2 Declassify the Board of For For 04/24/09 Mgmt
Inc. Directors
06/19/09 Annual Sonus Networks, SONS 835916107 3 Approve Repricing of Options For For 04/24/09 Mgmt
Inc.
06/19/09 Annual Sonus Networks, SONS 835916107 4 Amend Omnibus Stock Plan For For 04/24/09 Mgmt
Inc.
06/19/09 Annual Sonus Networks, SONS 835916107 5 Ratify Auditors For For 04/24/09 Mgmt
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 Gaulding For For 04/23/09 Mgmt
Worldwide, Inc.
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.
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Carol Bartz For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.2 Elect Director Frank J. For For 04/27/09 Mgmt
Biondi, Jr.
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.3 Elect Director Roy J. Bostock For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Ronald W. For For 04/27/09 Mgmt
Burkle
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.5 Elect Director John H. For For 04/27/09 Mgmt
Chapple
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.6 Elect Director Eric Hippeau For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.7 Elect Director Carl C. Icahn For Against 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.8 Elect Director Vyomesh Joshi For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.9 Elect Director Arthur H. Kern For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.10 Elect Director Mary Agnes For For 04/27/09 Mgmt
Wilderotter
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.11 Elect Director Gary L. Wilson For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.12 Elect Director Jerry Yang For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 2 Amend Omnibus Stock Plan For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 3 Amend Qualified Employee For For 04/27/09 Mgmt
Stock Purchase Plan
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 4 Ratify Auditors For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 5 Advisory Vote to Ratify Against For 04/27/09 ShrHoldr
Named Executive Officers'
Compensation
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.1 Elect Director Edgar For Withhold 06/17/08 Mgmt
Bronfman, Jr.
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.2 Elect Director Barry Diller For Withhold 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.3 Elect Director Victor A. For Withhold 06/17/08 Mgmt
Kaufman
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.4 Elect Director Donald R. For For 06/17/08 Mgmt
Keough
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.5 Elect Director Bryan Lourd For For 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.6 Elect Director John C. Malone For Withhold 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.7 Elect Director Arthur C. For For 06/17/08 Mgmt
Martinez
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.8 Elect Director Steven Rattner For For 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.9 Elect Director Alan G. Spoon For For 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.10 Elect Director Diane Von For Withhold 06/17/08 Mgmt
Furstenberg
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 1.11 Elect Director Michael P. For Withhold 06/17/08 Mgmt
Zeisser
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 2 Approve Merger Agreement For Against 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 3 Approve Reverse Stock Split For Against 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 4 Approve Omnibus Stock Plan For Against 06/17/08 Mgmt
08/01/08 Annual IAC/InteractiveCoIACI 44919P300 5 Ratify Auditors For For 06/17/08 Mgmt

Page 6

08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Management Proxy (White Card) 06/03/08
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Roy J. Bostock For For 06/03/08 Mgmt
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 Hippeau For For 06/03/08 Mgmt
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Vyomesh Joshi For For 06/03/08 Mgmt
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 1.5 Elect Director Arthur H. Kern For For 06/03/08 Mgmt
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. Wilson For For 06/03/08 Mgmt
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 Performance Against For 06/03/08 ShrHoldr
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Protect Against Against 06/03/08 ShrHoldr
Freedom of Access to the
Internet
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Establish a Against Against 06/03/08 ShrHoldr
Board Committee on Human
Rights
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 Dissident Proxy (Gold Proxy) 06/03/08
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. Icahn For TNA 06/03/08 ShrHoldr
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 Performance For TNA 06/03/08 ShrHoldr
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 4 Adopt Policies to Protect Against TNA 06/03/08 ShrHoldr
Freedom of Access to the
Internet
08/01/08 Contest Yahoo!, Inc. YHOO 984332106 5 Amend Bylaws to Establish a Against TNA 06/03/08 ShrHoldr
Board Committee on Human
Rights
09/04/08 Annual Check Point CHKP M22465104 1 ELECTION OF DIRECTORS: GIL For For 07/28/08 Mgmt
Software SHWED, MARIUS NACHT, JERRY
Technologies UNGERMAN, DAN PROPPER, DAVID
Ltd. RUBNER, TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS A
GROUP, NOT INDIVIDUALLY
09/04/08 Annual Check Point CHKP M22465104 2 REELECTION OF OUTSIDE For For 07/28/08 Mgmt
Software DIRECTOR: IRWIN FEDERMAN
Technologies
Ltd.
09/04/08 Annual Check Point CHKP M22465104 3 REELECTION OF OUTSIDE For For 07/28/08 Mgmt
Software DIRECTOR: RAY ROTHROCK
Technologies
Ltd.
09/04/08 Annual Check Point CHKP M22465104 4 TO RATIFY THE APPOINTMENT For For 07/28/08 Mgmt
Software AND COMPENSATION OF CHECK
Technologies POINT S INDEPENDENT PUBLIC
Ltd. ACCOUNTANTS.
09/04/08 Annual Check Point CHKP M22465104 5 TO APPROVE COMPENSATION TO For Against 07/28/08 Mgmt
Software CHECK POINT S CHIEF
Technologies EXECUTIVE OFFICER WHO IS
Ltd. ALSO THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
09/04/08 Annual Check Point CHKP M22465104 6 I AM A CONTROLLING Against 07/28/08 Mgmt
Software SHAREHOLDER OF THE COMPANY.
Technologies MARK FOR = YES OR
Ltd. AGAINST = NO.
09/04/08 Annual Check Point CHKP M22465104 7 I HAVE A PERSONAL INTEREST Against 07/28/08 Mgmt
Software IN ITEM 5. MARK FOR = YES
Technologies OR AGAINST = NO.
Ltd.

Page 7

10/06/08 Annual Allscripts MDRX 01988P108 1 Issue Shares in Connection For For 08/15/08 Mgmt
Healthcare with Acquisition
Solutions, Inc.
10/06/08 Annual Allscripts MDRX 01988P108 2 Amend Articles of For For 08/15/08 Mgmt
Healthcare Incorporation Required to
Solutions, Inc. Consummate the Merger
Agreement
10/06/08 Annual Allscripts MDRX 01988P108 3 Amend Articles of For For 08/15/08 Mgmt
Healthcare Incorporation and Bylaws to
Solutions, Inc. Make Additional Changes
10/06/08 Annual Allscripts MDRX 01988P108 4.1 Elect Director Glen Tullman For For 08/15/08 Mgmt
Healthcare
Solutions, Inc.
10/06/08 Annual Allscripts MDRX 01988P108 4.2 Elect Director M. Fazle For For 08/15/08 Mgmt
Healthcare Husain
Solutions, Inc.
10/06/08 Annual Allscripts MDRX 01988P108 5 Ratify Auditors For For 08/15/08 Mgmt
Healthcare
Solutions, Inc.
10/06/08 Annual Allscripts MDRX 01988P108 6 Adjourn Meeting For For 08/15/08 Mgmt
Healthcare
Solutions, Inc.
12/10/08 Annual HLTH Corp. HLTH 40422Y101 1.1 Elect Director Neil F. Dimick For For 10/24/08 Mgmt
12/10/08 Annual HLTH Corp. HLTH 40422Y101 1.2 Elect Director Joseph E. For For 10/24/08 Mgmt
Smith
12/10/08 Annual HLTH Corp. HLTH 40422Y101 2 Ratify Auditors For For 10/24/08 Mgmt
12/10/08 Annual Moduslink MLNK 60786L107 1.1 Elect Director Thomas H. For For 10/20/08 Mgmt
Global Johnson
Solutions Inc.
12/10/08 Annual Moduslink MLNK 60786L107 2 Ratify Auditors For For 10/20/08 Mgmt
Global
Solutions Inc.

Page 8

FIRST TRUST DB STRATEGIC VALUE INDEX FUND

Agenda
Meeting Meeting Security Item Mgmt Vote Record
Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent
-------- ------ ------------- ------ --------- ------ ------------------------- ----- ------ -------- ---------
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
04/01/09 Annual Adobe Systems ADBE 00724F101 1.1 Elect Director Robert K. For For 02/09/09 Mgmt
Inc. Burgess
04/01/09 Annual Adobe Systems ADBE 00724F101 1.2 Elect Director Carol Mills For For 02/09/09 Mgmt
Inc.
04/01/09 Annual Adobe Systems ADBE 00724F101 1.3 Elect Director Daniel For For 02/09/09 Mgmt
Inc. Rosensweig
04/01/09 Annual Adobe Systems ADBE 00724F101 1.4 Elect Director Robert For For 02/09/09 Mgmt
Inc. Sedgewick
04/01/09 Annual Adobe Systems ADBE 00724F101 1.5 Elect Director John E. For For 02/09/09 Mgmt
Inc. Warnock
04/01/09 Annual Adobe Systems ADBE 00724F101 2 Amend Omnibus Stock Plan For For 02/09/09 Mgmt
Inc.
04/01/09 Annual Adobe Systems ADBE 00724F101 3 Ratify Auditors For For 02/09/09 Mgmt
Inc.
04/08/09 Annual Schlumberger SLB 806857108 1.1 Elect P. Camus as Director For For 02/18/09 Mgmt
Ltd.
04/08/09 Annual Schlumberger SLB 806857108 1.2 Elect J.S. Gorelick as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.3 Elect A. Gould as Director For For 02/18/09 Mgmt
Ltd.
04/08/09 Annual Schlumberger SLB 806857108 1.4 Elect T. Issac as Director For For 02/18/09 Mgmt
Ltd.
04/08/09 Annual Schlumberger SLB 806857108 1.5 Elect N. Kudryavtsev as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.6 Elect A. Lajous as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.7 Elect M.E. Marks as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.8 Elect L.R. Reif as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.9 Elect T.I. Sandvold as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.10 Elect H. Seydoux as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 1.11 Elect L.G. Stuntz as For For 02/18/09 Mgmt
Ltd. Director
04/08/09 Annual Schlumberger SLB 806857108 2 Adopt and Approve For For 02/18/09 Mgmt
Ltd. Financials and Dividends
04/08/09 Annual Schlumberger SLB 806857108 3 Advisory Vote to Ratify Against For 02/18/09 ShrHoldr
Ltd. Named Executive Officers'
Compensation
04/08/09 Annual Schlumberger SLB 806857108 4 Approval of Independent For For 02/18/09 Mgmt
Ltd. Registered Public
Accounting Firm
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
INDEPENDENTAUDITORS 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.

Page 1

04/16/09 Annual Texas TXN 882508104 1 Elect Director J. R. Adams For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 2 Elect Director D.L. Boren For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 3 Elect Director D. A. Carp For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 4 Elect Director C.S. Cox For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 5 Elect Director D.R. Goode For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 6 Elect Director S.P. For For 02/17/09 Mgmt
Instruments, MacMillan
Inc.
04/16/09 Annual Texas TXN 882508104 7 Elect Director P.H. For For 02/17/09 Mgmt
Instruments, Patsley
Inc.
04/16/09 Annual Texas TXN 882508104 8 Elect Director W.R. For For 02/17/09 Mgmt
Instruments, Sanders
Inc.
04/16/09 Annual Texas TXN 882508104 9 Elect Director R.J. For For 02/17/09 Mgmt
Instruments, Simmons
Inc.
04/16/09 Annual Texas TXN 882508104 10 Elect Director R.K. For For 02/17/09 Mgmt
Instruments, Templeton
Inc.
04/16/09 Annual Texas TXN 882508104 11 Elect Director C.T. For For 02/17/09 Mgmt
Instruments, Whitman
Inc.
04/16/09 Annual Texas TXN 882508104 12 Ratify Auditors For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 13 Approve Omnibus Stock Plan For For 02/17/09 Mgmt
Instruments,
Inc.
04/16/09 Annual Texas TXN 882508104 14 Approve Non-Employee For For 02/17/09 Mgmt
Instruments, Director Omnibus Stock
Inc. Plan
04/16/09 Annual Texas TXN 882508104 15 Require Independent Board Against For 02/17/09 ShrHoldr
Instruments, Chairman
Inc.
04/20/09 Annual Eli Lilly and LLY 532457108 1.1 Elect Director Martin S. For Withhold02/13/09 Mgmt
Co. Feldstein
04/20/09 Annual Eli Lilly and LLY 532457108 1.2 Elect Director J. Erik For Withhold02/13/09 Mgmt
Co. Fyrwald
04/20/09 Annual Eli Lilly and LLY 532457108 1.3 Elect Director Ellen R. For Withhold02/13/09 Mgmt
Co. Marram
04/20/09 Annual Eli Lilly and LLY 532457108 1.4 Elect Director Douglas R. For For 02/13/09 Mgmt
Co. Oberhelman
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 Board of For For 02/13/09 Mgmt
Co. Directors
04/20/09 Annual Eli Lilly and LLY 532457108 4 Amend Executive Incentive For For 02/13/09 Mgmt
Co. Bonus Plan
04/20/09 Annual Eli Lilly and LLY 532457108 5 Reduce Supermajority Vote Against For 02/13/09 ShrHoldr
Co. Requirement
04/20/09 Annual Eli Lilly and LLY 532457108 6 Amend Vote Requirements Against For 02/13/09 ShrHoldr
Co. to Amend
Articles/Bylaws/Charter
04/20/09 Annual Eli Lilly and LLY 532457108 7 Advisory Vote to Ratify Against For 02/13/09 ShrHoldr
Co. Named Executive Officers'
Compensation
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

Page 2

04/23/09 Annual Baker Hughes BHI 057224107 1.1 Elect Director Larry D. For For 02/26/09 Mgmt
Incorporated Brady
04/23/09 Annual Baker Hughes BHI 057224107 1.2 Elect Director Clarence For For 02/26/09 Mgmt
Incorporated P. Cazalot, Jr.
04/23/09 Annual Baker Hughes BHI 057224107 1.3 Elect Director Chad C. For For 02/26/09 Mgmt
Incorporated Deaton
04/23/09 Annual Baker Hughes BHI 057224107 1.4 Elect Director Edward P. For Withhold02/26/09 Mgmt
Incorporated Djerejian
04/23/09 Annual Baker Hughes BHI 057224107 1.5 Elect Director Anthony G. For For 02/26/09 Mgmt
Incorporated Fernandes
04/23/09 Annual Baker Hughes BHI 057224107 1.6 Elect Director Claire W. For Withhold02/26/09 Mgmt
Incorporated Gargalli
04/23/09 Annual Baker Hughes BHI 057224107 1.7 Elect Director Pierre H. For Withhold02/26/09 Mgmt
Incorporated Jungels
04/23/09 Annual Baker Hughes BHI 057224107 1.8 Elect Director James A. For For 02/26/09 Mgmt
Incorporated Lash
04/23/09 Annual Baker Hughes BHI 057224107 1.9 Elect Director J. Larry For Withhold02/26/09 Mgmt
Incorporated Nichols
04/23/09 Annual Baker Hughes BHI 057224107 1.10 Elect Director H. John For Withhold02/26/09 Mgmt
Incorporated Riley, Jr.
04/23/09 Annual Baker Hughes BHI 057224107 1.11 Elect Director Charles L. For For 02/26/09 Mgmt
Incorporated Watson
04/23/09 Annual Baker Hughes BHI 057224107 2 Ratify Auditors For For 02/26/09 Mgmt
Incorporated
04/23/09 Annual Baker Hughes BHI 057224107 3 Amend Qualified Employee For For 02/26/09 Mgmt
Incorporated Stock Purchase Plan
04/23/09 Annual Baker Hughes BHI 057224107 4 Amend Against For 02/26/09 ShrHoldr
Incorporated Articles/Bylaws/Charter
-- Call Special Meetings
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 Against Against 02/24/09 ShrHoldr
Stock-Based Awards
04/23/09 Annual Pfizer Inc. PFE 717081103 5 Advisory Vote to Ratify Against For 02/24/09 ShrHoldr
Named Executive Officers'
Compensation
04/23/09 Annual Pfizer Inc. PFE 717081103 6 Provide for Cumulative Against For 02/24/09 ShrHoldr
Voting
04/23/09 Annual Pfizer Inc. PFE 717081103 7 Amend Bylaws -- Call Against For 02/24/09 ShrHoldr
Special Meetings

Page 3

04/28/09 Annual Merck & Co., MRK 589331107 1 Elect Director Leslie A. For For 02/27/09 Mgmt
Inc. Brun
04/28/09 Annual Merck & Co., MRK 589331107 2 Elect Director Thomas R. For For 02/27/09 Mgmt
Inc. Cech
04/28/09 Annual Merck & Co., MRK 589331107 3 Elect Director Richard T. For For 02/27/09 Mgmt
Inc. Clark
04/28/09 Annual Merck & Co., MRK 589331107 4 Elect Director Thomas H. For For 02/27/09 Mgmt
Inc. Glocer
04/28/09 Annual Merck & Co., MRK 589331107 5 Elect Director Steven F. For For 02/27/09 Mgmt
Inc. Goldstone
04/28/09 Annual Merck & Co., MRK 589331107 6 Elect Director William B. For For 02/27/09 Mgmt
Inc. Harrison, Jr.
04/28/09 Annual Merck & Co., MRK 589331107 7 Elect Director Harry R. For For 02/27/09 Mgmt
Inc. Jacobson
04/28/09 Annual Merck & Co., MRK 589331107 8 Elect Director William N. For For 02/27/09 Mgmt
Inc. Kelley
04/28/09 Annual Merck & Co., MRK 589331107 9 Elect Director Rochelle For For 02/27/09 Mgmt
Inc. B. Lazarus
04/28/09 Annual Merck & Co., MRK 589331107 10 Elect Director Carlos E. For For 02/27/09 Mgmt
Inc. Represas
04/28/09 Annual Merck & Co., MRK 589331107 11 Elect Director Thomas E. For For 02/27/09 Mgmt
Inc. Shenk
04/28/09 Annual Merck & Co., MRK 589331107 12 Elect Director Anne M. For For 02/27/09 Mgmt
Inc. Tatlock
04/28/09 Annual Merck & Co., MRK 589331107 13 Elect Director Samuel O. For For 02/27/09 Mgmt
Inc. Thier
04/28/09 Annual Merck & Co., MRK 589331107 14 Elect Director Wendell P. For For 02/27/09 Mgmt
Inc. Weeks
04/28/09 Annual Merck & Co., MRK 589331107 15 Elect Director Peter C. For For 02/27/09 Mgmt
Inc. Wendell
04/28/09 Annual Merck & Co., MRK 589331107 16 Ratify Auditors For For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 17 Fix Number of Directors For For 02/27/09 Mgmt
Inc.
04/28/09 Annual Merck & Co., MRK 589331107 18 Amend Bylaws-- Call Against For 02/27/09 ShrHoldr
Inc. Special Meetings
04/28/09 Annual Merck & Co., MRK 589331107 19 Require Independent Lead Against Against 02/27/09 ShrHoldr
Inc. Director
04/28/09 Annual Merck & Co., MRK 589331107 20 Advisory Vote to Ratify Against For 02/27/09 ShrHoldr
Inc. Named Executive Officers'
Compensation
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.
04/29/09 Annual eBay Inc. EBAY 278642103 1.1 Elect Director Marc L. For For 03/04/09 Mgmt
Andreessen
04/29/09 Annual eBay Inc. EBAY 278642103 1.2 Elect Director William C. For For 03/04/09 Mgmt
Ford, Jr.
04/29/09 Annual eBay Inc. EBAY 278642103 1.3 Elect Director Dawn G. For For 03/04/09 Mgmt
Lepore
04/29/09 Annual eBay Inc. EBAY 278642103 1.4 Elect Director Pierre M. For For 03/04/09 Mgmt
Omidyar
04/29/09 Annual eBay Inc. EBAY 278642103 1.5 Elect Director Richard T. For For 03/04/09 Mgmt
Schlosberg, III
04/29/09 Annual eBay Inc. EBAY 278642103 2 Approve Stock Option For For 03/04/09 Mgmt
Exchange Program
04/29/09 Annual eBay Inc. EBAY 278642103 3 Amend Omnibus Stock Plan For For 03/04/09 Mgmt
04/29/09 Annual eBay Inc. EBAY 278642103 4 Ratify Auditors For For 03/04/09 Mgmt

Page 4

04/29/09 Annual EOG EOG 26875P101 1.1 Elect Director George A. For For 03/05/09 Mgmt
Resources, Alcorn
Inc.
04/29/09 Annual EOG EOG 26875P101 1.2 Elect Director Charles R. For For 03/05/09 Mgmt
Resources, Crisp
Inc.
04/29/09 Annual EOG EOG 26875P101 1.3 Elect Director James C. For For 03/05/09 Mgmt
Resources, Day
Inc.
04/29/09 Annual EOG EOG 26875P101 1.4 Elect Director Mark G. For For 03/05/09 Mgmt
Resources, 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 Donald F. For For 03/05/09 Mgmt
Resources, Textor
Inc.
04/29/09 Annual EOG EOG 26875P101 1.7 Elect Director Frank G. For For 03/05/09 Mgmt
Resources, Wisner
Inc.
04/29/09 Annual EOG EOG 26875P101 2 Ratify Auditors For For 03/05/09 Mgmt
Resources,
Inc.
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 Against For 03/02/09 ShrHoldr
Corp Special Meetings
04/29/09 Annual Marathon Oil MRO 565849106 4 Advisory Vote to Ratify Against For 03/02/09 ShrHoldr
Corp Named Executive Officers'
Compensation
05/01/09 Annual Occidental OXY 674599105 1.1 Elect Director Spencer For Against 03/11/09 Mgmt
Petroleum Abraham
Corp.
05/01/09 Annual Occidental OXY 674599105 1.2 Elect Director Ronald W. For Against 03/11/09 Mgmt
Petroleum Burkle
Corp.
05/01/09 Annual Occidental OXY 674599105 1.3 Elect Director John S. For Against 03/11/09 Mgmt
Petroleum Chalsty
Corp.
05/01/09 Annual Occidental OXY 674599105 1.4 Elect Director Edward P. For Against 03/11/09 Mgmt
Petroleum Djerejian
Corp.
05/01/09 Annual Occidental OXY 674599105 1.5 Elect Director John E. For Against 03/11/09 Mgmt
Petroleum Feick
Corp.
05/01/09 Annual Occidental OXY 674599105 1.6 Elect Director Ray R. For Against 03/11/09 Mgmt
Petroleum Irani
Corp.
05/01/09 Annual Occidental OXY 674599105 1.7 Elect Director Irvin W. For Against 03/11/09 Mgmt
Petroleum Maloney
Corp.
05/01/09 Annual Occidental OXY 674599105 1.8 Elect Director Avedick B. For Against 03/11/09 Mgmt
Petroleum Poladian
Corp.
05/01/09 Annual Occidental OXY 674599105 1.9 Elect Director Rodolfo For Against 03/11/09 Mgmt
Petroleum Segovia
Corp.
05/01/09 Annual Occidental OXY 674599105 1.10 Elect Director Aziz D. For Against 03/11/09 Mgmt
Petroleum Syriani
Corp.
05/01/09 Annual Occidental OXY 674599105 1.11 Elect Director Rosemary For Against 03/11/09 Mgmt
Petroleum Tomich
Corp.
05/01/09 Annual Occidental OXY 674599105 1.12 Elect Director Walter L. For Against 03/11/09 Mgmt
Petroleum Weisman
Corp.
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 Special Meeting
Corp.
05/01/09 Annual Occidental OXY 674599105 4 Report on Host Country Against Against 03/11/09 ShrHoldr
Petroleum Social and Environmental
Corp. Laws

Page 5

05/04/09 Annual Zimmer ZMH 98956P102 1.1 Elect Director Betsy J. For For 03/05/09 Mgmt
Holdings Inc Bernard
05/04/09 Annual Zimmer ZMH 98956P102 1.2 Elect Director Marc N. For For 03/05/09 Mgmt
Holdings Inc Casper
05/04/09 Annual Zimmer ZMH 98956P102 1.3 Elect Director David C. For For 03/05/09 Mgmt
Holdings Inc Dvorak
05/04/09 Annual Zimmer ZMH 98956P102 1.4 Elect Director Robert A. For For 03/05/09 Mgmt
Holdings Inc Hagemann
05/04/09 Annual Zimmer ZMH 98956P102 1.5 Elect Director Arthur J. For For 03/05/09 Mgmt
Holdings Inc Higgins
05/04/09 Annual Zimmer ZMH 98956P102 1.6 Elect Director Cecil B. For For 03/05/09 Mgmt
Holdings Inc Pickett
05/04/09 Annual Zimmer ZMH 98956P102 1.7 Elect Director Augustus For For 03/05/09 Mgmt
Holdings Inc A. White, III
05/04/09 Annual Zimmer ZMH 98956P102 2 Ratify Auditors For For 03/05/09 Mgmt
Holdings Inc
05/04/09 Annual Zimmer ZMH 98956P102 3 Approve Omnibus Stock Plan For For 03/05/09 Mgmt
Holdings Inc
05/04/09 Annual Zimmer ZMH 98956P102 4 Amend Non-Employee For For 03/05/09 Mgmt
Holdings Inc Director Omnibus Stock
Plan
05/04/09 Annual Zimmer ZMH 98956P102 5 Amend Deferred For For 03/05/09 Mgmt
Holdings Inc Compensation Plan
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. B. For For 03/12/09 Mgmt
Squibb Co. Campbell
05/05/09 Annual Bristol-Myers BMY 110122108 3 Elect Director J. M. For For 03/12/09 Mgmt
Squibb Co. Cornelius
05/05/09 Annual Bristol-Myers BMY 110122108 4 Elect Director L. J. Freeh For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 5 Elect Director L. H. For For 03/12/09 Mgmt
Squibb Co. 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. J. Lacy For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 9 Elect Director V. L. Sato For For 03/12/09 Mgmt
Squibb Co.
05/05/09 Annual Bristol-Myers BMY 110122108 10 Elect Director T. D. For For 03/12/09 Mgmt
Squibb Co. West, Jr.
05/05/09 Annual Bristol-Myers BMY 110122108 11 Elect Director R. S. For For 03/12/09 Mgmt
Squibb Co. 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 of Against Against 03/12/09 ShrHoldr
Squibb Co. Executive Compensation
05/05/09 Annual Bristol-Myers BMY 110122108 14 Reduce Supermajority Vote Against Against 03/12/09 ShrHoldr
Squibb Co. 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 Ratify Against For 03/12/09 ShrHoldr
Squibb Co. Named Executive Officers'
Compensation
05/06/09 Annual EMC Corp. EMC 268648102 1 Elect Director Michael W. For For 03/05/09 Mgmt
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 J. For For 03/05/09 Mgmt
Cronin
05/06/09 Annual EMC Corp. EMC 268648102 4 Elect Director Gail Deegan For For 03/05/09 Mgmt
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 Against For 03/05/09 ShrHoldr
Named Executive Officers'
Compensation

Page 6

05/06/09 Annual Hess HES 42809H107 1.1 Elect Director J.B. Hess For For 03/16/09 Mgmt
Corporation
05/06/09 Annual Hess HES 42809H107 1.2 Elect Director S.W. Bodman For For 03/16/09 Mgmt
Corporation
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 C.G. For For 03/16/09 Mgmt
Corporation Matthews
05/06/09 Annual Hess HES 42809H107 1.5 Elect Director E.H. von For For 03/16/09 Mgmt
Corporation Metzsch
05/06/09 Annual Hess HES 42809H107 2 Ratify Auditors For For 03/16/09 Mgmt
Corporation
05/07/09 Annual Apache Corp. APA 037411105 1.1 Elect Director Frederick For For 03/18/09 Mgmt
M. Bohen
05/07/09 Annual Apache Corp. APA 037411105 1.2 Elect Director George D. For For 03/18/09 Mgmt
Lawrence
05/07/09 Annual Apache Corp. APA 037411105 1.3 Elect Director Rodman D. For For 03/18/09 Mgmt
Patton
05/07/09 Annual Apache Corp. APA 037411105 1.4 Elect Director Charles J. For For 03/18/09 Mgmt
Pitman
05/07/09 Annual Avon AVP 054303102 1.1 Elect Director W. Don For For 03/18/09 Mgmt
Products, Inc. Cornwell
05/07/09 Annual Avon AVP 054303102 1.2 Elect Director Edward T. For For 03/18/09 Mgmt
Products, Inc. Fogarty
05/07/09 Annual Avon AVP 054303102 1.3 Elect Director V. Ann For For 03/18/09 Mgmt
Products, Inc. Hailey
05/07/09 Annual Avon AVP 054303102 1.4 Elect Director Fred Hassan For Withhold03/18/09 Mgmt
Products, Inc.
05/07/09 Annual Avon AVP 054303102 1.5 Elect Director Andrea Jung For For 03/18/09 Mgmt
Products, Inc.
05/07/09 Annual Avon AVP 054303102 1.6 Elect Director Maria For Withhold03/18/09 Mgmt
Products, Inc. Elena Lagomasino
05/07/09 Annual Avon AVP 054303102 1.7 Elect Director Ann S. For Withhold03/18/09 Mgmt
Products, Inc. Moore
05/07/09 Annual Avon AVP 054303102 1.8 Elect Director Paul S. For For 03/18/09 Mgmt
Products, Inc. Pressler
05/07/09 Annual Avon AVP 054303102 1.9 Elect Director Gary M. For Withhold03/18/09 Mgmt
Products, Inc. Rodkin
05/07/09 Annual Avon AVP 054303102 1.10 Elect Director Paula Stern For For 03/18/09 Mgmt
Products, Inc.
05/07/09 Annual Avon AVP 054303102 1.11 Elect Director Lawrence For For 03/18/09 Mgmt
Products, Inc. A. Weinbach
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 Nanomaterial Against Against 03/18/09 ShrHoldr
Products, Inc. Product Safety
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 Against Against 03/16/09 ShrHoldr
Health Care Reform
05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote to Ratify Against For 03/16/09 ShrHoldr
Named Executive Officers'
Compensation
05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Political Against For 03/16/09 ShrHoldr
Contributions
05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Quantitative GHG Against For 03/16/09 ShrHoldr
Goals for Products and
Operations
05/13/09 Annual ConocoPhillips COP 20825C104 8 Report on Environmental Against For 03/16/09 ShrHoldr
Impact of Oil Sands
Operations in Canada
05/13/09 Annual ConocoPhillips COP 20825C104 9 Require Director Nominee Against Against 03/16/09 ShrHoldr
Qualifications

Page 7

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 T. For For 03/16/09 Mgmt
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 Nucor Corp. NUE 670346105 1.1 Elect Director Clayton C. For For 03/16/09 Mgmt
Daley, Jr.
05/14/09 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Harvey B. For For 03/16/09 Mgmt
Gantt
05/14/09 Annual Nucor Corp. NUE 670346105 1.3 Elect Director Bernard L. For For 03/16/09 Mgmt
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 Vote Against For 03/16/09 ShrHoldr
for the Election of
Directors
05/14/09 Annual Nucor Corp. NUE 670346105 4 Declassify the Board of Against For 03/16/09 ShrHoldr
Directors
05/14/09 Annual Nucor Corp. NUE 670346105 5 Review and Assess Human Against For 03/16/09 ShrHoldr
Rights Policies
05/14/09 Annual Nucor Corp. NUE 670346105 6 Adopt Principles for Against Against 03/16/09 ShrHoldr
Health Care Reform
05/19/09 Annual Anadarko APC 032511107 1.1 Elect Director Robert J. For For 03/25/09 Mgmt
Petroleum Allison, Jr.
Corp.
05/19/09 Annual Anadarko APC 032511107 1.2 Elect Director Peter J. For For 03/25/09 Mgmt
Petroleum Fluor
Corp.
05/19/09 Annual Anadarko APC 032511107 1.3 Elect Director John W. For Against 03/25/09 Mgmt
Petroleum Poduska, Sr.
Corp.
05/19/09 Annual Anadarko APC 032511107 1.4 Elect Director Paula For Against 03/25/09 Mgmt
Petroleum Rosput Reynolds
Corp.
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 Board of For For 03/25/09 Mgmt
Petroleum Directors
Corp.
05/19/09 Annual Anadarko APC 032511107 4 Amend EEO Policy to Against For 03/25/09 ShrHoldr
Petroleum Prohibit Discrimination
Corp. based on Sexual
Orientation and Gender
Identity
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 HAL 406216101 1.1 Elect Director Alan M. For For 03/23/09 Mgmt
Co. Bennett
05/20/09 Annual Halliburton HAL 406216101 1.2 Elect Director James R. For For 03/23/09 Mgmt
Co. Boyd
05/20/09 Annual Halliburton HAL 406216101 1.3 Elect Director Milton For For 03/23/09 Mgmt
Co. Carroll
05/20/09 Annual Halliburton HAL 406216101 1.4 Elect Director S. Malcolm For For 03/23/09 Mgmt
Co. Gillis
05/20/09 Annual Halliburton HAL 406216101 1.5 Elect Director James T. For For 03/23/09 Mgmt
Co. Hackett
05/20/09 Annual Halliburton HAL 406216101 1.6 Elect Director David J. For For 03/23/09 Mgmt
Co. Lesar
05/20/09 Annual Halliburton HAL 406216101 1.7 Elect Director Robert A. For For 03/23/09 Mgmt
Co. Malone
05/20/09 Annual Halliburton HAL 406216101 1.8 Elect Director J. Landis For For 03/23/09 Mgmt
Co. Martin
05/20/09 Annual Halliburton HAL 406216101 1.9 Elect Director Jay A. For For 03/23/09 Mgmt
Co. Precourt
05/20/09 Annual Halliburton HAL 406216101 1.10 Elect Director Debra L. For For 03/23/09 Mgmt
Co. Reed
05/20/09 Annual Halliburton HAL 406216101 2 Ratify Auditors For For 03/23/09 Mgmt
Co.
05/20/09 Annual Halliburton HAL 406216101 3 Amend Omnibus Stock Plan For For 03/23/09 Mgmt
Co.
05/20/09 Annual Halliburton HAL 406216101 4 Amend Qualified Employee For For 03/23/09 Mgmt
Co. Stock Purchase Plan
05/20/09 Annual Halliburton HAL 406216101 5 Review and Asses Human Against For 03/23/09 ShrHoldr
Co. Rights Policies
05/20/09 Annual Halliburton HAL 406216101 6 Report on Political Against For 03/23/09 ShrHoldr
Co. Contributions
05/20/09 Annual Halliburton HAL 406216101 7 Adopt Low Carbon Energy Against Against 03/23/09 ShrHoldr
Co. Policy
05/20/09 Annual Halliburton HAL 406216101 8 Disclose Information on Against For 03/23/09 ShrHoldr
Co. Compensation Consultant
05/20/09 Annual Halliburton HAL 406216101 9 Amend Against For 03/23/09 ShrHoldr
Co. Articles/Bylaws/Charter
-- Call Special Meetings
05/20/09 Annual Halliburton HAL 406216101 10 Establish Independent Against For 03/23/09 ShrHoldr
Co. Director Committee to
Review and Report on
Financial Misconducts and
Human Rights Abuses

Page 8

05/27/09 Annual Chevron CVX 166764100 1.1 Elect Director S. H. For For 04/01/09 Mgmt
Corporation Armacost
05/27/09 Annual Chevron CVX 166764100 1.2 Elect Director L. F. Deily For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.3 Elect Director R. E. For For 04/01/09 Mgmt
Corporation Denham
05/27/09 Annual Chevron CVX 166764100 1.4 Elect Director R. J. Eaton For For 04/01/09 Mgmt
Corporation
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. G. For For 04/01/09 Mgmt
Corporation Jenifer
05/27/09 Annual Chevron CVX 166764100 1.7 Elect Director S. Nunn For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.8 Elect Director D. J. For For 04/01/09 Mgmt
Corporation O'Reilly
05/27/09 Annual Chevron CVX 166764100 1.9 Elect Director D. B. Rice For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.10 Elect Director K. W. For For 04/01/09 Mgmt
Corporation Sharer
05/27/09 Annual Chevron CVX 166764100 1.11 Elect Director C. R. For For 04/01/09 Mgmt
Corporation Shoemate
05/27/09 Annual Chevron CVX 166764100 1.12 Elect Director R. D. Sugar For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.13 Elect Director C. Ware For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 1.14 Elect Director J. S. For For 04/01/09 Mgmt
Corporation 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 Incentive For For 04/01/09 Mgmt
Corporation Bonus Plan
05/27/09 Annual Chevron CVX 166764100 4 Amend Omnibus Stock Plan For For 04/01/09 Mgmt
Corporation
05/27/09 Annual Chevron CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr
Corporation Articles/Bylaws/Charter
-- Call Special Meetings
05/27/09 Annual Chevron CVX 166764100 6 Advisory Vote to Ratify Against For 04/01/09 ShrHoldr
Corporation Named Executive Officers'
Compensation
05/27/09 Annual Chevron CVX 166764100 7 Adopt Quantitative GHG Against Against 04/01/09 ShrHoldr
Corporation Goals for Products and
Operations
05/27/09 Annual Chevron CVX 166764100 8 Adopt Guidelines for Against For 04/01/09 ShrHoldr
Corporation Country Selection
05/27/09 Annual Chevron CVX 166764100 9 Adopt Human Rights Policy Against For 04/01/09 ShrHoldr
Corporation
05/27/09 Annual Chevron CVX 166764100 10 Report on Market Specific Against Against 04/01/09 ShrHoldr
Corporation Environmental Laws
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 R. For For 03/30/09 Mgmt
Networks, Inc. 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 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 Asnoble Corporation S
Independent Registered
Public Accountingfirm For
2009
05/28/09 Annual Noble NE H5833N103 4 Amend Articles Re: For For 04/14/09 Mgmt
Corporation (Non-Routine)

Page 9

06/03/09 Contest Biogen Idec BIIB 09062X103 Management Proxy (White 04/06/09
Inc. Card)
06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Lawrence For TNA 04/06/09 Mgmt
Inc. C. Best
06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Alan B. For TNA 04/06/09 Mgmt
Inc. Glassberg
06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Robert W. For TNA 04/06/09 Mgmt
Inc. Pangia
06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director William D. For TNA 04/06/09 Mgmt
Inc. 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 Voting for For TNA 04/06/09 Mgmt
Inc. Uncontested Election of
Directors
06/03/09 Contest Biogen Idec BIIB 09062X103 4 Fix Size of Board at 13 Against TNA 04/06/09 ShrHoldr
Inc. and Remove the Board's
Ability to Change the
Size of the Board
06/03/09 Contest Biogen Idec BIIB 09062X103 5 Reincorporate in Another Against TNA 04/06/09 ShrHoldr
Inc. State [North Dakota]
06/03/09 Contest Biogen Idec BIIB 09062X103 Dissident Proxy (Gold 04/06/09
Inc. Card)
06/03/09 Contest Biogen Idec BIIB 09062X103 1.1 Elect Director Alexander For For 04/06/09 ShrHoldr
Inc. J. Denner
06/03/09 Contest Biogen Idec BIIB 09062X103 1.2 Elect Director Richard C. For For 04/06/09 ShrHoldr
Inc. Mulligan
06/03/09 Contest Biogen Idec BIIB 09062X103 1.3 Elect Director Thomas F. For Withhold04/06/09 ShrHoldr
Inc. Deuel
06/03/09 Contest Biogen Idec BIIB 09062X103 1.4 Elect Director David For Withhold04/06/09 ShrHoldr
Inc. Sidransky
06/03/09 Contest Biogen Idec BIIB 09062X103 2 Fix Size of Board at 13 For For 04/06/09 ShrHoldr
Inc. and Remove the Board's
Ability to Change the
Size of the Board
06/03/09 Contest Biogen Idec BIIB 09062X103 3 Reincorporate in Another For Against 04/06/09 ShrHoldr
Inc. 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 Voting for For For 04/06/09 Mgmt
Inc. Uncontested Election of
Directors
06/03/09 Annual Devon Energy DVN 25179M103 1.1 Elect Director Robert L. For For 04/06/09 Mgmt
Corp. Howard
06/03/09 Annual Devon Energy DVN 25179M103 1.2 Elect Director Michael M. For For 04/06/09 Mgmt
Corp. Kanovsky
06/03/09 Annual Devon Energy DVN 25179M103 1.3 Elect Director J. Todd For For 04/06/09 Mgmt
Corp. Mitchell
06/03/09 Annual Devon Energy DVN 25179M103 1.4 Elect Director J. Larry For For 04/06/09 Mgmt
Corp. Nichols
06/03/09 Annual Devon Energy DVN 25179M103 2 Elect Director Robert A. For For 04/06/09 Mgmt
Corp. 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 Stock Plan For For 04/06/09 Mgmt
Corp.
06/03/09 Annual Devon Energy DVN 25179M103 5 Require a Majority Vote Against For 04/06/09 ShrHoldr
Corp. for the Election of
Directors
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 Yahoo!, Inc. YHOO 984332106 1.1 Elect Director Carol For For 04/27/09 Mgmt
Bartz
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.2 Elect Director Frank J. For For 04/27/09 Mgmt
Biondi, Jr.
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.3 Elect Director Roy J. For For 04/27/09 Mgmt
Bostock
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.4 Elect Director Ronald W. For For 04/27/09 Mgmt
Burkle
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.5 Elect Director John H. For For 04/27/09 Mgmt
Chapple
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.6 Elect Director Eric For For 04/27/09 Mgmt
Hippeau
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.7 Elect Director Carl C. For Against 04/27/09 Mgmt
Icahn
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.8 Elect Director Vyomesh For For 04/27/09 Mgmt
Joshi
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.9 Elect Director Arthur H. For For 04/27/09 Mgmt
Kern
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.10 Elect Director Mary Agnes For For 04/27/09 Mgmt
Wilderotter
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.11 Elect Director Gary L. For For 04/27/09 Mgmt
Wilson
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 1.12 Elect Director Jerry Yang For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 2 Amend Omnibus Stock Plan For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 3 Amend Qualified Employee For For 04/27/09 Mgmt
Stock Purchase Plan
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 4 Ratify Auditors For For 04/27/09 Mgmt
06/25/09 Annual Yahoo!, Inc. YHOO 984332106 5 Advisory Vote to Ratify Against For 04/27/09 ShrHoldr
Named Executive Officers'
Compensation

Page 10

07/18/08 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 05/23/08 Mgmt
Carty
07/18/08 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael S. For For 05/23/08 Mgmt
Dell
07/18/08 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William H. For For 05/23/08 Mgmt
Gray, III
07/18/08 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 05/23/08 Mgmt
Krawcheck
07/18/08 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 05/23/08 Mgmt
(A.G.) Lafley
07/18/08 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 05/23/08 Mgmt
Lewent
07/18/08 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Thomas W. For For 05/23/08 Mgmt
Luce, III
07/18/08 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Klaus S. For For 05/23/08 Mgmt
Luft
07/18/08 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. For For 05/23/08 Mgmt
Mandl
07/18/08 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael A. For For 05/23/08 Mgmt
Miles
07/18/08 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel A. For For 05/23/08 Mgmt
Nunn, Jr.
07/18/08 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 05/23/08 Mgmt
07/18/08 Annual Dell Inc. DELL 24702R101 3 Amend Executive Incentive For For 05/23/08 Mgmt
Bonus Plan
07/18/08 Annual Dell Inc. DELL 24702R101 4 Reimburse Proxy Expenses Against For 05/23/08 ShrHoldr
07/18/08 Annual Dell Inc. DELL 24702R101 5 Advisory Vote to Ratify Against For 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
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
11/19/08 Annual Microsoft MSFT 594918104 1 Elect Director Steven A. For For 09/05/08 Mgmt
Corp. Ballmer
11/19/08 Annual Microsoft MSFT 594918104 2 Elect Director James I. For For 09/05/08 Mgmt
Corp. Cash, Jr.
11/19/08 Annual Microsoft MSFT 594918104 3 Elect Director Dina Dublon For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 4 Elect Director William H. For For 09/05/08 Mgmt
Corp. Gates, III
11/19/08 Annual Microsoft MSFT 594918104 5 Elect Director Raymond V. For For 09/05/08 Mgmt
Corp. Gilmartin
11/19/08 Annual Microsoft MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Corp. Hastings
11/19/08 Annual Microsoft MSFT 594918104 7 Elect Director David F. For For 09/05/08 Mgmt
Corp. Marquardt
11/19/08 Annual Microsoft MSFT 594918104 8 Elect Director Charles H. For For 09/05/08 Mgmt
Corp. Noski
11/19/08 Annual Microsoft MSFT 594918104 9 Elect Director Helmut For For 09/05/08 Mgmt
Corp. Panke
11/19/08 Annual Microsoft MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Corp. Incentive Bonus Plan
11/19/08 Annual Microsoft MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Corp. Director Omnibus Stock
Plan
11/19/08 Annual Microsoft MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
Corp.
11/19/08 Annual Microsoft MSFT 594918104 13 Adopt Policies to Protect Against Against 09/05/08 ShrHoldr
Corp. Freedom of Access to the
Internet
11/19/08 Annual Microsoft MSFT 594918104 14 Amend Bylaws to Establish Against Against 09/05/08 ShrHoldr
Corp. a Board Committee on
Human Rights
11/19/08 Annual Microsoft MSFT 594918104 15 Report on Charitable Against Against 09/05/08 ShrHoldr
Corp. Contributions
12/08/08 Special Transocean RIG G90073100 1 APPROVAL OF THE MERGER For For 10/27/08 Mgmt
Inc. TRANSACTION TO BE
EFFECTED BY THE SCHEMES
OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
12/08/08 Special Transocean RIG G90073100 2 APPROVAL OF THE MOTION For For 10/27/08 Mgmt
Inc. TO ADJOURN THE MEETING TO
A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE
MEETING TO APPROVE THE
MERGER TRANSACTION.

Page 11

FIRST TRUST VALUE LINE(R) EQUITY ALLOCATION INDEX FUND

Agenda
Meeting Meeting Security Item Mgmt Vote Record
Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent
-------- ------ -------------- ------ --------- ------ --------------------- ----- ------ -------- ---------
01/15/09 Annual Family Dollar FDO 307000109 1.1 Elect Director Mark For For 11/28/08 Mgmt
Stores, Inc. R. Bernstein
01/15/09 Annual Family Dollar FDO 307000109 1.2 Elect Director Pamela For For 11/28/08 Mgmt
Stores, Inc. L. 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 For For 11/28/08 Mgmt
Stores, Inc. C. Dolby
01/15/09 Annual Family Dollar FDO 307000109 1.5 Elect Director Glenn For For 11/28/08 Mgmt
Stores, Inc. A. Eisenberg
01/15/09 Annual Family Dollar FDO 307000109 1.6 Elect Director Howard For For 11/28/08 Mgmt
Stores, Inc. R. Levine
01/15/09 Annual Family Dollar FDO 307000109 1.7 Elect Director George For For 11/28/08 Mgmt
Stores, Inc. R. Mahoney, Jr.
01/15/09 Annual Family Dollar FDO 307000109 1.8 Elect Director James For For 11/28/08 Mgmt
Stores, Inc. G. 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 For For 11/28/08 Mgmt
Stores, Inc. 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 JCI 478366107 1.1 Elect Director Dennis For Withhold 11/20/08 Mgmt
Controls, Inc. W. Archer
01/21/09 Annual Johnson JCI 478366107 1.2 Elect Director For For 11/20/08 Mgmt
Controls, Inc. Richard Goodman
01/21/09 Annual Johnson JCI 478366107 1.3 Elect Director For For 11/20/08 Mgmt
Controls, Inc. Southwood J. 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, Inc. Obtain Shareholder
Approval of Survivor
Benefits
01/22/09 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director For For 11/26/08 Mgmt
Inc. Laurence 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 For For 11/26/08 Mgmt
Inc. Timothy L. Main
01/22/09 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director For For 11/26/08 Mgmt
Inc. William D. Morean
01/22/09 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director For For 11/26/08 Mgmt
Inc. Lawrence J. Murphy
01/22/09 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director Frank For For 11/26/08 Mgmt
Inc. A. Newman
01/22/09 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director Steven For For 11/26/08 Mgmt
Inc. A. Raymund
01/22/09 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director Thomas For For 11/26/08 Mgmt
Inc. A. Sansone
01/22/09 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director For For 11/26/08 Mgmt
Inc. Kathleen A. Walters
01/22/09 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock For For 11/26/08 Mgmt
Inc. Plan
01/22/09 Annual Jabil Circuit, JBL 466313103 3 Amend Qualified For For 11/26/08 Mgmt
Inc. Employee 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.
01/22/09 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 For For 11/24/08 Mgmt
Governor Company A. 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 Sanmina-SCI Corp. SANM 800907107 1 Elect Director Neil For For 12/04/08 Mgmt
R. Bonke
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 2 Elect Director Alain For For 12/04/08 Mgmt
Couder
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 3 Elect Director John For For 12/04/08 Mgmt
P. Goldsberry
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 4 Elect Director Joseph For For 12/04/08 Mgmt
G. Licata, Jr.
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 5 Elect Director Mario For For 12/04/08 Mgmt
M. Rosati
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 6 Elect Director A. For For 12/04/08 Mgmt
Eugene Sapp, Jr.
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 7 Elect Director Wayne For For 12/04/08 Mgmt
Shortridge
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 8 Elect Director Jure For For 12/04/08 Mgmt
Sola
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 9 Elect Director Jackie For For 12/04/08 Mgmt
M. Ward
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 10 Ratify Auditors For For 12/04/08 Mgmt
01/26/09 Annual Sanmina-SCI Corp. SANM 800907107 11 Approve Omnibus Stock For For 12/04/08 Mgmt
Plan
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 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

Page 1

01/28/09 Annual Mueller Water MWA 624758108 1.1 Elect Director For For 12/03/08 Mgmt
Products, Inc., Donald N. Boyce
01/28/09 Annual Mueller Water MWA 624758108 1.2 Elect Director For For 12/03/08 Mgmt
Products, Inc., Howard L. Clark, Jr.
01/28/09 Annual Mueller Water MWA 624758108 1.3 Elect Director For For 12/03/08 Mgmt
Products, Inc., Gregory E. Hyland
01/28/09 Annual Mueller Water MWA 624758108 1.4 Elect Director Jerry For For 12/03/08 Mgmt
Products, Inc., W. Kolb
01/28/09 Annual Mueller Water MWA 624758108 1.5 Elect Director For For 12/03/08 Mgmt
Products, Inc., Joseph B. Leonard
01/28/09 Annual Mueller Water MWA 624758108 1.6 Elect Director Mark For For 12/03/08 Mgmt
Products, Inc., J. O'Brien
01/28/09 Annual Mueller Water MWA 624758108 1.7 Elect Director For For 12/03/08 Mgmt
Products, Inc., Bernard G. Rethore
01/28/09 Annual Mueller Water MWA 624758108 1.8 Elect Director Neil For For 12/03/08 Mgmt
Products, Inc., A. Springer
01/28/09 Annual Mueller Water MWA 624758108 1.9 Elect Director Lydia For For 12/03/08 Mgmt
Products, Inc., W. Thomas
01/28/09 Annual Mueller Water MWA 624758108 1.10 Elect Director For For 12/03/08 Mgmt
Products, Inc., Michael T. Tokarz
01/28/09 Annual Mueller Water MWA 624758108 2 Approve Conversion of For For 12/03/08 Mgmt
Products, Inc., Securities
01/28/09 Annual Mueller Water MWA 624758108 3 Amend Omnibus Stock For For 12/03/08 Mgmt
Products, Inc., Plan
01/28/09 Annual Mueller Water MWA 624758108 4 Ratify Auditors For For 12/03/08 Mgmt
Products, Inc.,
01/30/09 Annual Rock-Tenn Company RKT 772739207 1.1 Elect Director John For For 11/28/08 Mgmt
D. Hopkins
01/30/09 Annual Rock-Tenn Company RKT 772739207 1.2 Elect Director James For For 11/28/08 Mgmt
A. Rubright
01/30/09 Annual Rock-Tenn Company RKT 772739207 1.3 Elect Director For For 11/28/08 Mgmt
Bettina M. Whyte
01/30/09 Annual Rock-Tenn Company RKT 772739207 1.4 Elect Director James For For 11/28/08 Mgmt
E. Young
01/30/09 Annual Rock-Tenn Company RKT 772739207 2 Amend Omnibus Stock For For 11/28/08 Mgmt
Plan
01/30/09 Annual Rock-Tenn Company RKT 772739207 3 Ratify Auditors For For 11/28/08 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
02/03/09 Annual Fair Isaac Corp. FIC 303250104 2 Ratify Auditors For For 12/08/08 Mgmt
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.1 Elect Director For For 12/08/08 Mgmt
Jean-Lou Chameau
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.2 Elect Director Merlin For For 12/08/08 Mgmt
E. Dewing
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.3 Elect Director Laura For For 12/08/08 Mgmt
B. Hamilton
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.4 Elect Director For For 12/08/08 Mgmt
Brendan C. Hegarty
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.5 Elect Director Lois For For 12/08/08 Mgmt
M. Martin
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.6 Elect Director Joseph For For 12/08/08 Mgmt
M. O'Donnell
02/04/09 Annual MTS Systems Corp. MTSC 553777103 1.7 Elect Director Barb For For 12/08/08 Mgmt
J. Samardzich
02/04/09 Annual MTS Systems Corp. MTSC 553777103 2 Ratify Auditors For For 12/08/08 Mgmt
02/12/09 Annual ACCENTURE LTD ACN G1150G111 1 RE-APPOINTMENT TO For For 12/15/08 Mgmt
THE BOARD OF
DIRECTORS: CHARLES H.
GIANCARLO
02/12/09 Annual ACCENTURE LTD ACN G1150G111 2 RE-APPOINTMENT TO For For 12/15/08 Mgmt
THE BOARD OF
DIRECTORS: DINA DUBLON
02/12/09 Annual ACCENTURE LTD ACN G1150G111 3 RE-APPOINTMENT TO For For 12/15/08 Mgmt
THE BOARD OF
DIRECTORS: WILLIAM D.
GREEN
02/12/09 Annual ACCENTURE LTD ACN G1150G111 4 RE-APPOINTMENT TO For Against 12/15/08 Mgmt
THE BOARD OF
DIRECTORS: NOBUYUKI
IDEI
02/12/09 Annual ACCENTURE LTD ACN G1150G111 5 RE-APPOINTMENT TO For For 12/15/08 Mgmt
THE BOARD OF
DIRECTORS: MARJORIE
MAGNER
02/12/09 Annual ACCENTURE LTD ACN G1150G111 6 RATIFY AUDITORS For For 12/15/08 Mgmt

Page 2

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 Donald For For 01/02/09 Mgmt
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 Thomas For For 01/02/09 Mgmt
W. 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 For For 01/02/09 Mgmt
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 Sherry For For 01/02/09 Mgmt
Lansing
03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Duane For For 01/02/09 Mgmt
A. Nelles
03/03/09 Special QUALCOMM Inc. QCOM 747525103 1.11 Elect Director Marc For For 01/02/09 Mgmt
I. 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 Esterline ESL 297425100 1.1 Elect Director Lewis For For 01/06/09 Mgmt
Technologies E. 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 For For 01/06/09 Mgmt
Technologies D. Leitman
Corp.
03/04/09 Annual Esterline ESL 297425100 1.4 Elect Director Paul For For 01/06/09 Mgmt
Technologies V. Haack
Corp.
03/04/09 Annual Esterline ESL 297425100 2 Ratify Auditors For For 01/06/09 Mgmt
Technologies
Corp.
03/04/09 Annual Parametric PMTC 699173209 1.1 Elect Director Donald For For 01/05/09 Mgmt
Technology Corp. 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.
03/11/09 Annual Franklin BEN 354613101 1 Elect Director Samuel For For 01/12/09 Mgmt
Resources, Inc. H. Armacost
03/11/09 Annual Franklin BEN 354613101 2 Elect Director For For 01/12/09 Mgmt
Resources, Inc. Charles Crocker
03/11/09 Annual Franklin BEN 354613101 3 Elect Director Joseph For For 01/12/09 Mgmt
Resources, Inc. R. Hardiman
03/11/09 Annual Franklin BEN 354613101 4 Elect Director Robert For For 01/12/09 Mgmt
Resources, Inc. D. Joffe
03/11/09 Annual Franklin BEN 354613101 5 Elect Director For For 01/12/09 Mgmt
Resources, Inc. Charles B. Johnson
03/11/09 Annual Franklin BEN 354613101 6 Elect Director For For 01/12/09 Mgmt
Resources, Inc. Gregory E. Johnson
03/11/09 Annual Franklin BEN 354613101 7 Elect Director Rupert For For 01/12/09 Mgmt
Resources, Inc. H. Johnson, Jr.
03/11/09 Annual Franklin BEN 354613101 8 Elect Director Thomas For For 01/12/09 Mgmt
Resources, Inc. H. Kean
03/11/09 Annual Franklin BEN 354613101 9 Elect Director Chutta For For 01/12/09 Mgmt
Resources, Inc. Ratnathicam
03/11/09 Annual Franklin BEN 354613101 10 Elect Director Peter For For 01/12/09 Mgmt
Resources, Inc. M. Sacerdote
03/11/09 Annual Franklin BEN 354613101 11 Elect Director Laura For For 01/12/09 Mgmt
Resources, Inc. Stein
03/11/09 Annual Franklin BEN 354613101 12 Elect Director Anne For For 01/12/09 Mgmt
Resources, Inc. M. Tatlock
03/11/09 Annual Franklin BEN 354613101 13 Ratify Auditors For For 01/12/09 Mgmt
Resources, Inc.
03/11/09 Annual Franklin BEN 354613101 14 Amend Executive For For 01/12/09 Mgmt
Resources, Inc. Incentive Bonus Plan
03/11/09 Special Interwoven, Inc. IWOV 46114T508 1 Approve Merger For For 02/04/09 Mgmt
Agreement
03/11/09 Special Interwoven, Inc. IWOV 46114T508 2 Adjourn Meeting For For 02/04/09 Mgmt
03/26/09 Special The Hartford HIG 416515104 1 Approve Conversion of For For 02/05/09 Mgmt
Financial Securities
Services Group,
Inc.

Page 3

04/08/09 Annual Daimler AG DAI D1668R123 1 Receive Financial 02/26/09
Statements and
Statutory Reports for
Fiscal 2008
(Non-Voting)
04/08/09 Annual Daimler AG DAI D1668R123 2 Approve Allocation of For For 02/26/09 Mgmt
Income and Dividends
of EUR 0.60 per Share
04/08/09 Annual Daimler AG DAI D1668R123 3 Approve Discharge of For For 02/26/09 Mgmt
Management Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 4 Approve Discharge of For For 02/26/09 Mgmt
Supervisory Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 5 Ratify KPMG AG as For For 02/26/09 Mgmt
Auditors for Fiscal
2009
04/08/09 Annual Daimler AG DAI D1668R123 6 Authorize Share For For 02/26/09 Mgmt
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares
04/08/09 Annual Daimler AG DAI D1668R123 7 Authorize Use of For For 02/26/09 Mgmt
Financial Derivatives
when Repurchasing
Shares
04/08/09 Annual Daimler AG DAI D1668R123 8.1 Elect Gerard For For 02/26/09 Mgmt
Kleisterlee to the
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.2 Reelect Manfred For For 02/26/09 Mgmt
Schneider to the
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.3 Elect Lloyd Trotter For For 02/26/09 Mgmt
to the Supervisory
Board
04/08/09 Annual Daimler AG DAI D1668R123 8.4 Reelect Bernhard For For 02/26/09 Mgmt
Walter to the
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.5 Reelect Lynton Wilson For For 02/26/09 Mgmt
to the Supervisory
Board
04/08/09 Annual Daimler AG DAI D1668R123 9 Approve Affiliation For For 02/26/09 Mgmt
Agreements with
EvoBus GmbH
04/08/09 Annual Daimler AG DAI D1668R123 10 Amend Articles Re: For For 02/26/09 Mgmt
Convocation of
General Meeting due
to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
04/08/09 Annual Daimler AG DAI D1668R123 11 Approve Creation of For For 02/26/09 Mgmt
EUR 1 Billion Pool of
Capital without
Preemptive Rights
04/08/09 Annual Daimler AG DAI D1668R123 12 Counter Motion A Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 13 Counter Motion B Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 14 Counter Motion C Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 1 Receive Financial 02/26/09
Statements and
Statutory Reports for
Fiscal 2008
(Non-Voting)
04/08/09 Annual Daimler AG DAI D1668R123 2 Approve Allocation of For For 02/26/09 Mgmt
Income and Dividends
of EUR 0.60 per Share
04/08/09 Annual Daimler AG DAI D1668R123 3 Approve Discharge of For For 02/26/09 Mgmt
Management Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 4 Approve Discharge of For For 02/26/09 Mgmt
Supervisory Board for
Fiscal 2008
04/08/09 Annual Daimler AG DAI D1668R123 5 Ratify KPMG AG as For For 02/26/09 Mgmt
Auditors for Fiscal
2009
04/08/09 Annual Daimler AG DAI D1668R123 6 Authorize Share For For 02/26/09 Mgmt
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares
04/08/09 Annual Daimler AG DAI D1668R123 7 Authorize Use of For For 02/26/09 Mgmt
Financial Derivatives
when Repurchasing
Shares
04/08/09 Annual Daimler AG DAI D1668R123 8.1 Elect Gerard For For 02/26/09 Mgmt
Kleisterlee to the
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.2 Reelect Manfred For For 02/26/09 Mgmt
Schneider to the
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.3 Elect Lloyd Trotter For For 02/26/09 Mgmt
to the Supervisory
Board
04/08/09 Annual Daimler AG DAI D1668R123 8.4 Reelect Bernhard For For 02/26/09 Mgmt
Walter to the
Supervisory Board
04/08/09 Annual Daimler AG DAI D1668R123 8.5 Reelect Lynton Wilson For For 02/26/09 Mgmt
to the Supervisory
Board
04/08/09 Annual Daimler AG DAI D1668R123 9 Approve Affiliation For For 02/26/09 Mgmt
Agreements with
EvoBus GmbH
04/08/09 Annual Daimler AG DAI D1668R123 10 Amend Articles Re: For For 02/26/09 Mgmt
Convocation of
General Meeting due
to New German
Legislation (Law on
Transposition of EU
Shareholders' Rights
Directive)
04/08/09 Annual Daimler AG DAI D1668R123 11 Approve Creation of For For 02/26/09 Mgmt
EUR 1 Billion Pool of
Capital without
Preemptive Rights
04/08/09 Annual Daimler AG DAI D1668R123 12 Counter Motion A Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 13 Counter Motion B Against Against 02/26/09 ShrHoldr
04/08/09 Annual Daimler AG DAI D1668R123 14 Counter Motion C Against Against 02/26/09 ShrHoldr

Page 4

04/14/09 Annual A. O. Smith Corp. AOS 831865209 1.1 Elect Directors For For 02/16/09 Mgmt
William P. Greubel
04/14/09 Annual A. O. Smith Corp. AOS 831865209 1.2 Elect Directors For For 02/16/09 Mgmt
Robert J. O'Toole
04/14/09 Annual A. O. Smith Corp. AOS 831865209 1.3 Elect Directors For For 02/16/09 Mgmt
Idelle K. Wolf
04/14/09 Annual A. O. Smith Corp. AOS 831865209 2 Ratify Auditors For For 02/16/09 Mgmt
04/14/09 Annual A. O. Smith Corp. AOS 831865209 3 Amend Omnibus Stock For For 02/16/09 Mgmt
Plan
04/17/09 MIX Sanofi Aventis SNY 80105N105 Ordinary Business 03/16/09
04/17/09 MIX Sanofi Aventis SNY 80105N105 1 Approve Financial For For 03/16/09 Mgmt
Statements and
Statutory Reports
04/17/09 MIX Sanofi Aventis SNY 80105N105 2 Accept Consolidated For For 03/16/09 Mgmt
Financial Statements
and Statutory Reports
04/17/09 MIX Sanofi Aventis SNY 80105N105 3 Approve Allocation of For For 03/16/09 Mgmt
Income and Dividends
of EUR 2.20 per Share
04/17/09 MIX Sanofi Aventis SNY 80105N105 4 Ratify Appointment of For For 03/16/09 Mgmt
Chris Viehbacher as
Director
04/17/09 MIX Sanofi Aventis SNY 80105N105 5 Approve Auditors' For Against 03/16/09 Mgmt
Special Report
Regarding
Related-Party
Transactions
04/17/09 MIX Sanofi Aventis SNY 80105N105 6 Approve Transaction For Against 03/16/09 Mgmt
with Chris Viehbacher
Re: Severance Payments
04/17/09 MIX Sanofi Aventis SNY 80105N105 7 Authorize Repurchase For For 03/16/09 Mgmt
of Up to 10 Percent
of Issued Share
Capital
04/17/09 MIX Sanofi Aventis SNY 80105N105 Special Business 03/16/09
04/17/09 MIX Sanofi Aventis SNY 80105N105 8 Authorize Issuance of For For 03/16/09 Mgmt
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.3
Billion
04/17/09 MIX Sanofi Aventis SNY 80105N105 9 Authorize Issuance of For For 03/16/09 Mgmt
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 500
Million
04/17/09 MIX Sanofi Aventis SNY 80105N105 10 Authorize Capital For For 03/16/09 Mgmt
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
04/17/09 MIX Sanofi Aventis SNY 80105N105 11 Authorize Board to For For 03/16/09 Mgmt
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Above
04/17/09 MIX Sanofi Aventis SNY 80105N105 12 Authorize For For 03/16/09 Mgmt
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par Value
04/17/09 MIX Sanofi Aventis SNY 80105N105 13 Approve Employee For For 03/16/09 Mgmt
Stock Purchase Plan
04/17/09 MIX Sanofi Aventis SNY 80105N105 14 Authorize up to 2.5 For Against 03/16/09 Mgmt
Percent of Issued
Capital for Use in
Stock Option Plan
04/17/09 MIX Sanofi Aventis SNY 80105N105 15 Authorize up to 1.0 For Against 03/16/09 Mgmt
Percent of Issued
Capital for Use in
Restricted Stock Plan
04/17/09 MIX Sanofi Aventis SNY 80105N105 16 Approve Reduction in For For 03/16/09 Mgmt
Share Capital via
Cancellation of
Repurchased Shares
04/17/09 MIX Sanofi Aventis SNY 80105N105 17 Amend Article 15 of For For 03/16/09 Mgmt
the Bylaws Re: Audit
Committee
04/17/09 MIX Sanofi Aventis SNY 80105N105 18 Authorize Filing of For For 03/16/09 Mgmt
Required
Documents/Other
Formalities

Page 5

04/20/09 Annual Eli Lilly and Co. LLY 532457108 1.1 Elect Director Martin For Withhold 02/13/09 Mgmt
S. Feldstein
04/20/09 Annual Eli Lilly and Co. LLY 532457108 1.2 Elect Director J. For Withhold 02/13/09 Mgmt
Erik Fyrwald
04/20/09 Annual Eli Lilly and Co. LLY 532457108 1.3 Elect Director Ellen For Withhold 02/13/09 Mgmt
R. Marram
04/20/09 Annual Eli Lilly and Co. LLY 532457108 1.4 Elect Director For For 02/13/09 Mgmt
Douglas R. Oberhelman
04/20/09 Annual Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/13/09 Mgmt
04/20/09 Annual Eli Lilly and Co. LLY 532457108 3 Declassify the Board For For 02/13/09 Mgmt
of Directors
04/20/09 Annual Eli Lilly and Co. LLY 532457108 4 Amend Executive For For 02/13/09 Mgmt
Incentive Bonus Plan
04/20/09 Annual Eli Lilly and Co. LLY 532457108 5 Reduce Supermajority Against For 02/13/09 ShrHoldr
Vote Requirement
04/20/09 Annual Eli Lilly and Co. LLY 532457108 6 Amend Vote Against For 02/13/09 ShrHoldr
Requirements to Amend
Articles/Bylaws/Charter
04/20/09 Annual Eli Lilly and Co. LLY 532457108 7 Advisory Vote to Against For 02/13/09 ShrHoldr
Ratify Named
Executive Officers'
Compensation
04/22/09 Annual Odyssey Re ORH 67612W108 1.1 Elect Director V. For Withhold 03/06/09 Mgmt
Holdings Corp. Prem Watsa
04/22/09 Annual Odyssey Re ORH 67612W108 1.2 Elect Director James For Withhold 03/06/09 Mgmt
Holdings Corp. F. Dowd
04/22/09 Annual Odyssey Re ORH 67612W108 1.3 Elect Director Andrew For Withhold 03/06/09 Mgmt
Holdings Corp. A. Barnard
04/22/09 Annual Odyssey Re ORH 67612W108 1.4 Elect Director Peter For For 03/06/09 Mgmt
Holdings Corp. M. Bennett
04/22/09 Annual Odyssey Re ORH 67612W108 1.5 Elect Director For Withhold 03/06/09 Mgmt
Holdings Corp. Anthony F. Griffiths
04/22/09 Annual Odyssey Re ORH 67612W108 1.6 Elect Director For Withhold 03/06/09 Mgmt
Holdings Corp. Patrick W. Kenny
04/22/09 Annual Odyssey Re ORH 67612W108 1.7 Elect Director For Withhold 03/06/09 Mgmt
Holdings Corp. Bradley P. Martin
04/22/09 Annual Odyssey Re ORH 67612W108 1.8 Elect Director Robert For For 03/06/09 Mgmt
Holdings Corp. J. Solomon
04/22/09 Annual Odyssey Re ORH 67612W108 1.9 Elect Director For Withhold 03/06/09 Mgmt
Holdings Corp. Brandon W. Sweitzer
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 For For 02/20/09 Mgmt
Industries, Inc. E. Tellock
04/23/09 Annual Astec ASTE 046224101 2 Ratify Auditors For For 02/20/09 Mgmt
Industries, Inc.
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 Withhold 03/10/09 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 Withhold 03/10/09 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 Withhold 03/10/09 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.

Page 6

04/23/09 Annual Lockheed Martin LMT 539830109 1.1 Elect Director E. C. For Against 03/02/09 Mgmt
Corp. "Pete" Aldrige, Jr.
04/23/09 Annual Lockheed Martin LMT 539830109 1.2 Elect Director Nolan For Against 03/02/09 Mgmt
Corp. D. Archibald
04/23/09 Annual Lockheed Martin LMT 539830109 1.3 Elect Director David For For 03/02/09 Mgmt
Corp. B. Burritt
04/23/09 Annual Lockheed Martin LMT 539830109 1.4 Elect Director James For For 03/02/09 Mgmt
Corp. 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 James For For 03/02/09 Mgmt
Corp. 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 Joseph For For 03/02/09 Mgmt
Corp. W. Ralston
04/23/09 Annual Lockheed Martin LMT 539830109 1.9 Elect Director Frank For For 03/02/09 Mgmt
Corp. Savage
04/23/09 Annual Lockheed Martin LMT 539830109 1.10 Elect Director James For Against 03/02/09 Mgmt
Corp. Schneider
04/23/09 Annual Lockheed Martin LMT 539830109 1.11 Elect Director Anne For Against 03/02/09 Mgmt
Corp. Stevens
04/23/09 Annual Lockheed Martin LMT 539830109 1.12 Elect Director Robert For For 03/02/09 Mgmt
Corp. J. Stevens
04/23/09 Annual Lockheed Martin LMT 539830109 1.13 Elect Director James For For 03/02/09 Mgmt
Corp. 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 Supermajority For For 03/02/09 Mgmt
Corp. Vote Requirement
04/23/09 Annual Lockheed Martin LMT 539830109 4 Report on Space-based Against Against 03/02/09 ShrHoldr
Corp. 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
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 Newmarket Corp NEU 651587107 1.1 Elect Director For For 02/23/09 Mgmt
Phyllis L. Cothran
04/23/09 Annual Newmarket Corp NEU 651587107 1.2 Elect Director Mark For For 02/23/09 Mgmt
M. Gambill
04/23/09 Annual Newmarket Corp NEU 651587107 1.3 Elect Director Bruce For For 02/23/09 Mgmt
C. 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 For For 02/23/09 Mgmt
Patrick D. Hanley
04/23/09 Annual Newmarket Corp NEU 651587107 1.6 Elect Director James For For 02/23/09 Mgmt
E. Rogers
04/23/09 Annual Newmarket Corp NEU 651587107 1.7 Elect Director For For 02/23/09 Mgmt
Charles B. Walker
04/23/09 Annual Newmarket Corp NEU 651587107 2 Amend Omnibus Stock For For 02/23/09 Mgmt
Plan
04/23/09 Annual Newmarket Corp NEU 651587107 3 Ratify Auditors For For 02/23/09 Mgmt
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 Donald For For 02/27/09 Mgmt
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 Philip For For 02/27/09 Mgmt
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 Stock For For 02/27/09 Mgmt
Plan
04/23/09 Annual Olin Corp. OLN 680665205 3 Ratify Auditors For For 02/27/09 Mgmt

Page 7

04/27/09 Annual Honeywell HON 438516106 1.1 Elect Director Gordon For Against 02/27/09 Mgmt
International, M. 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 For For 02/27/09 Mgmt
International, M. Cote
Inc.
04/27/09 Annual Honeywell HON 438516106 1.4 Elect Director D. For For 02/27/09 Mgmt
International, Scott Davis
Inc.
04/27/09 Annual Honeywell HON 438516106 1.5 Elect Director Linnet For For 02/27/09 Mgmt
International, F. Deily
Inc.
04/27/09 Annual Honeywell HON 438516106 1.6 Elect Director Clive For Against 02/27/09 Mgmt
International, R. Hollick
Inc.
04/27/09 Annual Honeywell HON 438516106 1.7 Elect Director George For For 02/27/09 Mgmt
International, Paz
Inc.
04/27/09 Annual Honeywell HON 438516106 1.8 Elect Director For Against 02/27/09 Mgmt
International, Bradley T. Sheares
Inc.
04/27/09 Annual Honeywell HON 438516106 1.9 Elect Director John For Against 02/27/09 Mgmt
International, R. Stafford
Inc.
04/27/09 Annual Honeywell HON 438516106 1.10 Elect Director For For 02/27/09 Mgmt
International, Michael W. 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 Against For 02/27/09 ShrHoldr
International, Cumulative Voting
Inc.
04/27/09 Annual Honeywell HON 438516106 4 Adopt Principles for Against Against 02/27/09 ShrHoldr
International, Health Care Reform
Inc.
04/27/09 Annual Honeywell HON 438516106 5 Advisory Vote to Against For 02/27/09 ShrHoldr
International, Ratify Named
Inc. Executive Officers'
Compensation
04/27/09 Annual Honeywell HON 438516106 6 Adopt Anti Gross-up Against For 02/27/09 ShrHoldr
International, Policy
Inc.
04/27/09 Annual Honeywell HON 438516106 7 Amend Bylaws-- Call Against For 02/27/09 ShrHoldr
International, Special Meetings
Inc.
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 Susan For For 03/02/09 Mgmt
Corporation S. Elliott
04/28/09 Annual Ameren AEE 023608102 1.3 Elect Director Ellen For For 03/02/09 Mgmt
Corporation M. Fitzsimmons
04/28/09 Annual Ameren AEE 023608102 1.4 Elect Director Walter For For 03/02/09 Mgmt
Corporation J. Galvin
04/28/09 Annual Ameren AEE 023608102 1.5 Elect Director Gayle For For 03/02/09 Mgmt
Corporation P. W. Jackson
04/28/09 Annual Ameren AEE 023608102 1.6 Elect Director James For For 03/02/09 Mgmt
Corporation 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 Gary For For 03/02/09 Mgmt
Corporation L. 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 For For 03/02/09 Mgmt
Corporation Patrick T. Stokes
04/28/09 Annual Ameren AEE 023608102 1.12 Elect Director Thomas For For 03/02/09 Mgmt
Corporation R. Voss
04/28/09 Annual Ameren AEE 023608102 1.13 Elect Director Jack For For 03/02/09 Mgmt
Corporation 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 Reducing Against Against 03/02/09 ShrHoldr
Corporation Releases of
Radioactive Materials
from Callaway Facility
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

Page 8

04/28/09 Annual International IBM 459200101 1.1 Elect Director A. J. For For 02/27/09 Mgmt
Business 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. 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. For For 02/27/09 Mgmt
Business Taurel
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 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 Corp. Executive Officers'
Compensation
04/28/09 Annual L-3 LLL 502424104 1.1 Elect Director Robert For For 03/02/09 Mgmt
Communications B. Millard
Holdings, Inc.
04/28/09 Annual L-3 LLL 502424104 1.2 Elect Director Arthur For For 03/02/09 Mgmt
Communications 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, Inc. Purchase 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 MetLife, Inc MET 59156R108 1.1 Elect Director C. For For 03/02/09 Mgmt
Robert Henrikson
04/28/09 Annual MetLife, Inc MET 59156R108 1.2 Elect Director John For For 03/02/09 Mgmt
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 Hugh For For 03/02/09 Mgmt
B. Price
04/28/09 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Kenton For For 03/02/09 Mgmt
J. Sicchitano
04/28/09 Annual MetLife, Inc MET 59156R108 2 Amend Omnibus Stock For For 03/02/09 Mgmt
Plan
04/28/09 Annual MetLife, Inc MET 59156R108 3 Ratify Auditors For For 03/02/09 Mgmt
04/29/09 Annual Fresh Del Monte FDP G36738105 1a Elect Mohammad For For 02/27/09 Mgmt
Produce Inc. Abu-Ghazaleah as
director
04/29/09 Annual Fresh Del Monte FDP G36738105 1b Elect Hani El-Naffy For For 02/27/09 Mgmt
Produce Inc. as director
04/29/09 Annual Fresh Del Monte FDP G36738105 1c Elect John H. Dalton For For 02/27/09 Mgmt
Produce Inc. as director
04/29/09 Annual Fresh Del Monte FDP G36738105 2 Accept Financial For For 02/27/09 Mgmt
Produce Inc. Statements and
Statutory Reports
(Voting)
04/29/09 Annual Fresh Del Monte FDP G36738105 3 Ratify Ernst & Young For For 02/27/09 Mgmt
Produce Inc. LLP as Auditors

Page 9

04/29/09 Annual W.W. Grainger, GWW 384802104 1.1 Elect Director Brian For For 03/02/09 Mgmt
Inc. P. Anderson
04/29/09 Annual W.W. Grainger, GWW 384802104 1.2 Elect Director Wilbur For For 03/02/09 Mgmt
Inc. H. Gantz
04/29/09 Annual W.W. Grainger, GWW 384802104 1.3 Elect Director V. Ann For For 03/02/09 Mgmt
Inc. Hailey
04/29/09 Annual W.W. Grainger, GWW 384802104 1.4 Elect Director For For 03/02/09 Mgmt
Inc. William K. Hall
04/29/09 Annual W.W. Grainger, GWW 384802104 1.5 Elect Director For For 03/02/09 Mgmt
Inc. Richard L. Keyser
04/29/09 Annual W.W. Grainger, GWW 384802104 1.6 Elect Director Stuart For For 03/02/09 Mgmt
Inc. L. Levenick
04/29/09 Annual W.W. Grainger, GWW 384802104 1.7 Elect Director John For For 03/02/09 Mgmt
Inc. W. McCarter, Jr.
04/29/09 Annual W.W. Grainger, GWW 384802104 1.8 Elect Director Neil For For 03/02/09 Mgmt
Inc. S. Novich
04/29/09 Annual W.W. Grainger, GWW 384802104 1.9 Elect Director For For 03/02/09 Mgmt
Inc. Michael J. Roberts
04/29/09 Annual W.W. Grainger, GWW 384802104 1.10 Elect Director Gary For For 03/02/09 Mgmt
Inc. L. Rogers
04/29/09 Annual W.W. Grainger, GWW 384802104 1.11 Elect Director James For For 03/02/09 Mgmt
Inc. T. Ryan
04/29/09 Annual W.W. Grainger, GWW 384802104 1.12 Elect Director James For For 03/02/09 Mgmt
Inc. D. Slavik
04/29/09 Annual W.W. Grainger, GWW 384802104 1.13 Elect Director Harold For For 03/02/09 Mgmt
Inc. B. Smith
04/29/09 Annual W.W. Grainger, GWW 384802104 2 Ratify Auditors For For 03/02/09 Mgmt
Inc.
04/30/09 Annual British American BTI 110448107 1 Accept Financial For For 03/20/09 Mgmt
Tobacco plc Statements and
Statutory Reports
04/30/09 Annual British American BTI 110448107 2 Approve Remuneration For For 03/20/09 Mgmt
Tobacco plc Report
04/30/09 Annual British American BTI 110448107 3 Approve Final For For 03/20/09 Mgmt
Tobacco plc Dividend of 61.6
Pence Per Ordinary
Share
04/30/09 Annual British American BTI 110448107 4 Reappoint For For 03/20/09 Mgmt
Tobacco plc PricewaterhouseCoopers
LLP as Auditors of
the Company
04/30/09 Annual British American BTI 110448107 5 Authorise Board to For For 03/20/09 Mgmt
Tobacco plc Fix Remuneration of
Auditors
04/30/09 Annual British American BTI 110448107 6 (a) Re-elect Paul Adams For For 03/20/09 Mgmt
Tobacco plc as Director
04/30/09 Annual British American BTI 110448107 6 (b) Re-elect Jan du For For 03/20/09 Mgmt
Tobacco plc Plessis as Director
04/30/09 Annual British American BTI 110448107 6 (c) Re-elect Robert For For 03/20/09 Mgmt
Tobacco plc Lerwill as Director
04/30/09 Annual British American BTI 110448107 6 (d) Re-elect Sir Nicholas For For 03/20/09 Mgmt
Tobacco plc Scheele as Director
04/30/09 Annual British American BTI 110448107 7 Elect Gerry Murphy as For For 03/20/09 Mgmt
Tobacco plc Director
04/30/09 Annual British American BTI 110448107 8 Authorise Issue of For For 03/20/09 Mgmt
Tobacco plc Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
166,359,108
04/30/09 Annual British American BTI 110448107 9 Authorise Issue of For For 03/20/09 Mgmt
Tobacco plc Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
24,953,866
04/30/09 Annual British American BTI 110448107 10 Authorise 199,600,000 For For 03/20/09 Mgmt
Tobacco plc Ordinary Shares for
Market Purchase
04/30/09 Annual British American BTI 110448107 11 Authorise the Company For For 03/20/09 Mgmt
Tobacco plc and its Subsidiaries
to Make EU Political
Donations to
Political Parties or
Independent Election
Candidates, to
Political
Organisations Other
than Political
Parties and to Incur
EU Political
Expenditure up to GBP
1,000,000
04/30/09 Annual British American BTI 110448107 12 Approve That a For For 03/20/09 Mgmt
Tobacco plc General Meeting Other
Than an Annual
General Meeting May
Be Called on Not Less
Than 14 Clear Days'
Notice
04/30/09 Annual British American BTI 110448107 13 Adopt New Articles of For For 03/20/09 Mgmt
Tobacco plc Association with
Effect from 01
October 2009

Page 10

04/30/09 Annual Imperial Oil Ltd. IMO 453038408 1 Ratify For For 03/02/09 Mgmt
PricewaterhouseCoopers
LLP as Auditors
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.1 Elect Director K.T. For For 03/02/09 Mgmt
(Krystyna) Hoeg
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.2 Elect Director B.H. For For 03/02/09 Mgmt
(Bruce) March
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.3 Elect Director J.M. For For 03/02/09 Mgmt
(Jack) Mintz
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.4 Elect Director R.C. For Withhold 03/02/09 Mgmt
(Robert) Olsen
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.5 Elect Director R. For For 03/02/09 Mgmt
(Roger) Phillips
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.6 Elect Director P.A. For For 03/02/09 Mgmt
(Paul) Smith
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.7 Elect Director S.D. For For 03/02/09 Mgmt
(Sheelagh) Whittaker
04/30/09 Annual Imperial Oil Ltd. IMO 453038408 2.8 Elect Director V.L. For For 03/02/09 Mgmt
(Victor) Young
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.
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 Life LIFE 53217V109 1.1 Elect Director Donald For For 02/27/09 Mgmt
Technologies Corp W. Grimm
04/30/09 Annual Life LIFE 53217V109 1.2 Elect Director For For 02/27/09 Mgmt
Technologies Corp Gregory T. Lucier
04/30/09 Annual Life LIFE 53217V109 1.3 Elect Director Per A. For For 02/27/09 Mgmt
Technologies Corp Peterson, Ph. D.
04/30/09 Annual Life LIFE 53217V109 1.4 Elect Director For For 02/27/09 Mgmt
Technologies Corp William S. Shanahan
04/30/09 Annual Life LIFE 53217V109 1.5 Elect Director Arnold For For 02/27/09 Mgmt
Technologies Corp J. Levine, 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 Corp Employee Stock
Purchase Plan
04/30/09 Annual Life LIFE 53217V109 4 Approve Qualified For For 02/27/09 Mgmt
Technologies Corp Employee Stock
Purchase Plan
04/30/09 Annual Life LIFE 53217V109 5 Approve Omnibus Stock For For 02/27/09 Mgmt
Technologies Corp Plan
04/30/09 Annual Valero Energy VLO 91913Y100 1.1 Elect Director Jerry For Against 03/02/09 Mgmt
Corp. D. Choate
04/30/09 Annual Valero Energy VLO 91913Y100 1.2 Elect Director For Against 03/02/09 Mgmt
Corp. William R. Klesse
04/30/09 Annual Valero Energy VLO 91913Y100 1.3 Elect Director Donald For Against 03/02/09 Mgmt
Corp. L. 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 Against For 03/02/09 ShrHoldr
Corp. Ratify Named
Executive Officers'
Compensation
04/30/09 Annual Valero Energy VLO 91913Y100 4 Stock Against For 03/02/09 ShrHoldr
Corp. Retention/Holding
Period
04/30/09 Annual Valero Energy VLO 91913Y100 5 Disclose Information Against For 03/02/09 ShrHoldr
Corp. on Compensation
Consultant
04/30/09 Annual Valero Energy VLO 91913Y100 6 Report on Political Against For 03/02/09 ShrHoldr
Corp. Contributions

Page 11

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 Supermajority For For 03/06/09 Mgmt
Vote Requirement
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 Ronald For Against 03/11/09 Mgmt
Petroleum Corp. 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 Edward For Against 03/11/09 Mgmt
Petroleum Corp. 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 R. For Against 03/11/09 Mgmt
Petroleum Corp. Irani
05/01/09 Annual Occidental OXY 674599105 1.7 Elect Director Irvin For Against 03/11/09 Mgmt
Petroleum Corp. 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
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 Walter For Against 03/11/09 Mgmt
Petroleum Corp. 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 Call For For 03/11/09 Mgmt
Petroleum Corp. Special Meeting
05/01/09 Annual Occidental OXY 674599105 4 Report on Host Against Against 03/11/09 ShrHoldr
Petroleum Corp. Country Social and
Environmental Laws
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.
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 For For 02/26/09 Mgmt
Public Service William 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 For 02/26/09 Mgmt
Public Service of Directors
Corp.
05/05/09 Annual Delphi Financial DFG 247131105 1.1 Elect Director Philip For For 03/31/09 Mgmt
Group, Inc. R. O'Connor
05/05/09 Annual Delphi Financial DFG 247131105 1.2 Elect Director Robert For For 03/31/09 Mgmt
Group, Inc. Rosenkranz
05/05/09 Annual Delphi Financial DFG 247131105 1.3 Elect Director Donald For For 03/31/09 Mgmt
Group, Inc. A. Sherman
05/05/09 Annual Delphi Financial DFG 247131105 1.4 Elect Director Kevin For For 03/31/09 Mgmt
Group, Inc. R. Brine
05/05/09 Annual Delphi Financial DFG 247131105 1.5 Elect Director Edward For For 03/31/09 Mgmt
Group, Inc. A. Fox
05/05/09 Annual Delphi Financial DFG 247131105 1.6 Elect Director Steven For For 03/31/09 Mgmt
Group, Inc. A. Hirsh
05/05/09 Annual Delphi Financial DFG 247131105 1.7 Elect Director Harold For For 03/31/09 Mgmt
Group, Inc. F. Ilg
05/05/09 Annual Delphi Financial DFG 247131105 1.8 Elect Director James For For 03/31/09 Mgmt
Group, Inc. M. Litvack
05/05/09 Annual Delphi Financial DFG 247131105 1.9 Elect Director James For For 03/31/09 Mgmt
Group, Inc. N. Meehan
05/05/09 Annual Delphi Financial DFG 247131105 1.10 Elect Director Robert For For 03/31/09 Mgmt
Group, Inc. M. Smith, Jr.
05/05/09 Annual Delphi Financial DFG 247131105 1.11 Elect Director Robert For For 03/31/09 Mgmt
Group, Inc. F. Wright
05/05/09 Annual Delphi Financial DFG 247131105 2 Amend Executive For For 03/31/09 Mgmt
Group, Inc. Incentive Bonus Plan
05/05/09 Annual Delphi Financial DFG 247131105 3 Amend Omnibus Stock For Against 03/31/09 Mgmt
Group, Inc. Plan
05/05/09 Annual Delphi Financial DFG 247131105 4 Approve Stock Option For Against 03/31/09 Mgmt
Group, Inc. Exchange Program

Page 12

05/05/09 Annual ITT Educational ESI 45068B109 1.1 Elect Director Joanna For For 03/06/09 Mgmt
Services, Inc. T. Lau
05/05/09 Annual ITT Educational ESI 45068B109 1.2 Elect Director Samuel For For 03/06/09 Mgmt
Services, Inc. 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 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 For For 03/10/09 Mgmt
Entertainment, Stephen C. Comer
Inc.
05/05/09 Annual Pinnacle PNK 723456109 1.3 Elect Director John For Withhold 03/10/09 Mgmt
Entertainment, V. Giovenco
Inc.
05/05/09 Annual Pinnacle PNK 723456109 1.4 Elect Director For Withhold 03/10/09 Mgmt
Entertainment, Richard J. Goeglein
Inc.
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 For For 03/10/09 Mgmt
Entertainment, A. Leslie
Inc.
05/05/09 Annual Pinnacle PNK 723456109 1.7 Elect Director James For Withhold 03/10/09 Mgmt
Entertainment, 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 Lynn For Withhold 03/10/09 Mgmt
Entertainment, P. 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 Robert Half RHI 770323103 1.1 Elect Director Andrew For For 03/10/09 Mgmt
International S. Berwick, Jr.
Inc.
05/05/09 Annual Robert Half RHI 770323103 1.2 Elect Director For For 03/10/09 Mgmt
International Frederick P. Furth
Inc.
05/05/09 Annual Robert Half RHI 770323103 1.3 Elect Director Edward For For 03/10/09 Mgmt
International W. Gibbons
Inc.
05/05/09 Annual Robert Half RHI 770323103 1.4 Elect Director Harold For For 03/10/09 Mgmt
International M. Messmer, Jr.
Inc.
05/05/09 Annual Robert Half RHI 770323103 1.5 Elect Director For For 03/10/09 Mgmt
International Barbara J. Novogradac
Inc.
05/05/09 Annual Robert Half RHI 770323103 1.6 Elect Director Robert For For 03/10/09 Mgmt
International J. Pace
Inc.
05/05/09 Annual Robert Half RHI 770323103 1.7 Elect Director For For 03/10/09 Mgmt
International Frederick A. Richman
Inc.
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 Supermajority For For 03/10/09 Mgmt
International Vote Requirement
Inc.
05/05/09 Annual Robert Half RHI 770323103 4 Amend Certificate of For For 03/10/09 Mgmt
International Incorporation
Inc.

Page 13

05/05/09 Annual Tempur-Pedic TPX 88023U101 1.1 Elect Director H. For For 03/06/09 Mgmt
International, Thomas Bryant
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.2 Elect Director For For 03/06/09 Mgmt
International, Francis A. Doyle
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.3 Elect Director John For For 03/06/09 Mgmt
International, Heil
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.4 Elect Director Peter For For 03/06/09 Mgmt
International, K. Hoffman
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.5 Elect Director Sir For For 03/06/09 Mgmt
International, Paul Judge
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.6 Elect Director Nancy For For 03/06/09 Mgmt
International, F. Koehn
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.7 Elect Director For For 03/06/09 Mgmt
International, Christopher A. Masto
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.8 Elect Director P. For For 03/06/09 Mgmt
International, Andrews McLane
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.9 Elect Director Mark For For 03/06/09 Mgmt
International, Sarvary
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 1.10 Elect Director Robert For For 03/06/09 Mgmt
International, B. Trussell, Jr.
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 2 Amend Omnibus Stock For For 03/06/09 Mgmt
International, Plan
Inc
05/05/09 Annual Tempur-Pedic TPX 88023U101 3 Ratify Auditors For For 03/06/09 Mgmt
International,
Inc
05/05/09 Annual The Dun & DNB 26483E100 1.1 Elect Director Austin For For 03/09/09 Mgmt
Bradstreet Corp A. Adams
05/05/09 Annual The Dun & DNB 26483E100 1.2 Elect Director James For For 03/09/09 Mgmt
Bradstreet Corp N. Fernandez
05/05/09 Annual The Dun & DNB 26483E100 1.3 Elect Director Sandra For For 03/09/09 Mgmt
Bradstreet Corp 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 Stock For For 03/09/09 Mgmt
Bradstreet Corp Plan
05/06/09 Annual Autoliv Inc. ALV 052800109 1.1 Elect Director George For For 03/09/09 Mgmt
A. Lorch
05/06/09 Annual Autoliv Inc. ALV 052800109 1.2 Elect Director James For For 03/09/09 Mgmt
M. Ringler
05/06/09 Annual Autoliv Inc. ALV 052800109 1.3 Elect Director For For 03/09/09 Mgmt
Kazuhiko Sakamoto
05/06/09 Annual Autoliv Inc. ALV 052800109 1.4 Elect Director For For 03/09/09 Mgmt
Wolfgang Ziebart
05/06/09 Annual Autoliv Inc. ALV 052800109 2 Ratify Auditors For For 03/09/09 Mgmt
05/06/09 Annual Autoliv Inc. ALV 052800109 3 Amend Omnibus Stock For For 03/09/09 Mgmt
Plan
05/06/09 Annual Compass Minerals CMP 20451N101 1.1 Elect Director David For For 03/20/09 Mgmt
International, J. D'Antoni
Inc
05/06/09 Annual Compass Minerals CMP 20451N101 1.2 Elect Director Perry For For 03/20/09 Mgmt
International, W. Premdas
Inc
05/06/09 Annual Compass Minerals CMP 20451N101 1.3 Elect Director Allan For For 03/20/09 Mgmt
International, R. Rothwell
Inc
05/06/09 Annual Compass Minerals CMP 20451N101 2 Ratify Auditors For For 03/20/09 Mgmt
International,
Inc
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
05/06/09 Annual Fluor Corp. FLR 343412102 2 Ratify Auditors For For 03/10/09 Mgmt
05/06/09 Annual Windstream Corp. WIN 97381W104 1.1 Elect Director Carol For For 03/09/09 Mgmt
B. Armitage
05/06/09 Annual Windstream Corp. WIN 97381W104 1.2 Elect Director Samuel For Withhold 03/09/09 Mgmt
E. Beall, III
05/06/09 Annual Windstream Corp. WIN 97381W104 1.3 Elect Director Dennis For Withhold 03/09/09 Mgmt
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 Judy For For 03/09/09 Mgmt
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 Frank For For 03/09/09 Mgmt
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 to Against For 03/09/09 ShrHoldr
Ratify Named
Executive Officers'
Compensation
05/06/09 Annual Windstream Corp. WIN 97381W104 4 Require Independent Against For 03/09/09 ShrHoldr
Board Chairman

Page 14

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 George For For 03/18/09 Mgmt
D. Lawrence
05/07/09 Annual Apache Corp. APA 037411105 1.3 Elect Director Rodman For For 03/18/09 Mgmt
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 ASSURED GUARANTY AGO G0585R106 1.1 Elect Stephen A. For For 03/17/09 Mgmt
LTD Cozen as Director
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 1.2 Elect Donald H. For For 03/17/09 Mgmt
LTD Layton as Director
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 1.3 Elect Wilbur L. Ross, For For 03/17/09 Mgmt
LTD Jr. as Director
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 1.4 Elect Walter A. Scott For For 03/17/09 Mgmt
LTD as Director
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 2 Amend 2004 Long-Term For For 03/17/09 Mgmt
LTD Incentive Plan
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 3 Amend Employee Stock For For 03/17/09 Mgmt
LTD Purchase Plan
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 4 Ratify For For 03/17/09 Mgmt
LTD PricewaterhouseCoopers
LLP as the Company's
Independent Auditors
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 Subsidiary Proposals 03/17/09
LTD
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.1 Elect Howard Albert For For 03/17/09 Mgmt
LTD as Director of
Assured Guaranty Re
Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.2 Elect Robert A. For For 03/17/09 Mgmt
LTD Bailenson as Director
of Assured Guaranty
Re Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.3 Elect Gary Burnet as For For 03/17/09 Mgmt
LTD Director of Assured
Guaranty Re Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.4 Elect Dominic J. For For 03/17/09 Mgmt
LTD Frederico as Director
of Assured Guaranty
Re Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.5 Elect James M. For For 03/17/09 Mgmt
LTD Michener as Director
of Assured Guaranty
Re Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.6 Elect Robert B. Mills For For 03/17/09 Mgmt
LTD as Director of
Assured Guaranty Re
Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.7 Elect David Penchoff For For 03/17/09 Mgmt
LTD as Director of
Assured Guaranty Re
Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.1.8 Elect Andrew For For 03/17/09 Mgmt
LTD Pickering as Director
of Assured Guaranty
Re Ltd.
05/07/09 Annual ASSURED GUARANTY AGO G0585R106 5.2 Ratify For For 03/17/09 Mgmt
LTD PricewatehouseCoopers
LLP as Assured
Guaranty Re Ltd.'s
Independent Auditors

Page 15

05/07/09 Annual Avista AVA 05379B107 1.1 Elect Director John For Against 03/06/09 Mgmt
Corporation F. Kelly
05/07/09 Annual Avista AVA 05379B107 1.2 Elect Director Scott For For 03/06/09 Mgmt
Corporation L. Morris
05/07/09 Annual Avista AVA 05379B107 1.3 Elect Director Heidi For For 03/06/09 Mgmt
Corporation B. Stanley
05/07/09 Annual Avista AVA 05379B107 1.4 Elect Director R. For Against 03/06/09 Mgmt
Corporation John 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 For For 03/06/09 Mgmt
Corporation Plan
05/07/09 Annual Avista AVA 05379B107 4 Declassify the Board For 03/06/09 ShrHoldr
Corporation of Directors
05/07/09 Annual Avista AVA 05379B107 5 Require Independent Against For 03/06/09 ShrHoldr
Corporation Board Chairman
05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.1 Elect Director Fred For For 03/25/09 Mgmt
R. Nichols
05/07/09 Annual CenturyTel, Inc. CTL 156700106 1.2 Elect Director Harvey For For 03/25/09 Mgmt
P. 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 For For 03/25/09 Mgmt
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 Majority Against For 03/25/09 ShrHoldr
Vote for the Election
of Directors
05/07/09 Annual CenturyTel, Inc. CTL 156700106 4 Advisory Vote to Against For 03/25/09 ShrHoldr
Ratify Named
Executive Officers'
Compensation
05/07/09 Annual CenturyTel, Inc. CTL 156700106 5 Report on Internet Against For 03/25/09 ShrHoldr
Network Management
Practices Regarding
Privacy and Freedom
of Expression
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. For Withhold 03/10/09 Mgmt
John Doerr
05/07/09 Annual Google Inc GOOG 38259P508 1.5 Elect Director John For Withhold 03/10/09 Mgmt
L. Hennessy
05/07/09 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur For Withhold 03/10/09 Mgmt
D. 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 For Withhold 03/10/09 Mgmt
S. 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 For Withhold 03/10/09 Mgmt
Shirley 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 For Against 03/10/09 Mgmt
Plan
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 Against Against 03/10/09 ShrHoldr
Protect Freedom of
Access to the Internet
05/07/09 Annual Google Inc GOOG 38259P508 6 Adopt Principles for Against Against 03/10/09 ShrHoldr
Health Care Reform

Page 16

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. 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 John For For 03/19/09 Mgmt
Communications, 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. 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 Stillwater SWC 86074Q102 1.1 Elect Director Craig For Withhold 04/06/09 Mgmt
Mining Co. L. Fuller
05/07/09 Annual Stillwater SWC 86074Q102 1.2 Elect Director For For 04/06/09 Mgmt
Mining Co. Patrick M. James
05/07/09 Annual Stillwater SWC 86074Q102 1.3 Elect Director Steven For For 04/06/09 Mgmt
Mining Co. S. Lucas
05/07/09 Annual Stillwater SWC 86074Q102 1.4 Elect Director For For 04/06/09 Mgmt
Mining Co. Michael S. Parrett
05/07/09 Annual Stillwater SWC 86074Q102 1.5 Elect Director For For 04/06/09 Mgmt
Mining Co. Francis R. McAllister
05/07/09 Annual Stillwater SWC 86074Q102 1.6 Elect Director Sheryl For For 04/06/09 Mgmt
Mining Co. K. Pressler
05/07/09 Annual Stillwater SWC 86074Q102 1.7 Elect Director Donald For For 04/06/09 Mgmt
Mining Co. W. Riegle, Jr.
05/07/09 Annual Stillwater SWC 86074Q102 1.8 Elect Director For For 04/06/09 Mgmt
Mining Co. Michael E. McGuire,
Jr.
05/07/09 Annual Stillwater SWC 86074Q102 1.9 Elect Director For For 04/06/09 Mgmt
Mining Co. Michael Schiavone
05/07/09 Annual Stillwater SWC 86074Q102 2 Ratify Auditors For For 04/06/09 Mgmt
Mining Co.
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 Marvin For For 03/10/09 Mgmt
Works Inc. D. Brailsford
05/08/09 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan For For 03/10/09 Mgmt
Works Inc. Crown
05/08/09 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/10/09 Mgmt
Works Inc. Davis, Jr.
05/08/09 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert For For 03/10/09 Mgmt
Works Inc. C. McCormack
05/08/09 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert For For 03/10/09 Mgmt
Works Inc. S. Morrison
05/08/09 Annual Illinois Tool ITW 452308109 1.7 Elect Director James For For 03/10/09 Mgmt
Works Inc. A. Skinner
05/08/09 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold For For 03/10/09 Mgmt
Works Inc. B. Smith
05/08/09 Annual Illinois Tool ITW 452308109 1.9 Elect Director David For For 03/10/09 Mgmt
Works Inc. B. Speer
05/08/09 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela For For 03/10/09 Mgmt
Works Inc. 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
05/08/09 Annual Watson WPI 942683103 1.1 Elect Director Ronald For For 03/20/09 Mgmt
Pharmaceuticals, R. Taylor
Inc.
05/08/09 Annual Watson WPI 942683103 1.2 Elect Director Andrew For For 03/20/09 Mgmt
Pharmaceuticals, 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.

Page 17

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 Stuart For For 03/16/09 Mgmt
Holdings, Inc. 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 Frank For For 03/16/09 Mgmt
Holdings, Inc. 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 Cabelas, Inc CAB 126804301 1.1 Elect Director For For 03/16/09 Mgmt
Theodore M. Armstrong
05/12/09 Annual Cabelas, Inc CAB 126804301 1.2 Elect Director For For 03/16/09 Mgmt
Richard N. Cabela
05/12/09 Annual Cabelas, Inc CAB 126804301 1.3 Elect Director James For For 03/16/09 Mgmt
W. Cabela
05/12/09 Annual Cabelas, Inc CAB 126804301 1.4 Elect Director John For For 03/16/09 Mgmt
H. 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 For Withhold 03/16/09 Mgmt
Michael R. McCarthy
05/12/09 Annual Cabelas, Inc CAB 126804301 1.9 Elect Director Thomas For For 03/16/09 Mgmt
L. Millner
05/12/09 Annual Cabelas, Inc CAB 126804301 2 Amend Omnibus Stock For Against 03/16/09 Mgmt
Plan
05/12/09 Annual Cabelas, Inc CAB 126804301 3 Ratify Auditors For For 03/16/09 Mgmt
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 Joseph For For 03/13/09 Mgmt
E. Scalzo
05/12/09 Annual HNI Corporation HNI 404251100 4 Elect Director Ronald For For 03/13/09 Mgmt
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 Investment ITG 46145F105 1.1 Elect Director J. For For 03/16/09 Mgmt
Technology William 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 For For 03/16/09 Mgmt
Technology C. Gasser
Group, Inc.
05/12/09 Annual Investment ITG 46145F105 1.4 Elect Director For For 03/16/09 Mgmt
Technology Timothy 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 For For 03/16/09 Mgmt
Technology Maureen O'Hara
Group, Inc.
05/12/09 Annual Investment ITG 46145F105 1.8 Elect Director Brian For For 03/16/09 Mgmt
Technology J. 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
Group, Inc. Purchase Plan
05/12/09 Annual Investment ITG 46145F105 4 Amend Omnibus Stock For For 03/16/09 Mgmt
Technology Plan
Group, Inc.

Page 18

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 OM Group, Inc. OMG 670872100 1.1 Elect Director For Withhold 03/20/09 Mgmt
Richard 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
05/13/09 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 James For For 03/16/09 Mgmt
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 Harold For For 03/16/09 Mgmt
W. McGraw III
05/13/09 Annual ConocoPhillips COP 20825C104 1.7 Elect Director James For For 03/16/09 Mgmt
J. Mulva
05/13/09 Annual ConocoPhillips COP 20825C104 1.8 Elect Director Harald For For 03/16/09 Mgmt
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 Bobby For For 03/16/09 Mgmt
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 Stock For For 03/16/09 Mgmt
Plan
05/13/09 Annual ConocoPhillips COP 20825C104 4 Adopt Principles for Against Against 03/16/09 ShrHoldr
Health Care Reform
05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote to Against For 03/16/09 ShrHoldr
Ratify Named
Executive Officers'
Compensation
05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Political Against For 03/16/09 ShrHoldr
Contributions
05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Quantitative Against For 03/16/09 ShrHoldr
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 Director Against Against 03/16/09 ShrHoldr
Nominee Qualifications
05/13/09 Annual Knight Capital NITE 499005106 1 Elect Director For For 04/01/09 Mgmt
Group, Inc. William L. Bolster
05/13/09 Annual Knight Capital NITE 499005106 2 Elect Director Gary For For 04/01/09 Mgmt
Group, Inc. R. Griffith
05/13/09 Annual Knight Capital NITE 499005106 3 Elect Director Thomas For For 04/01/09 Mgmt
Group, Inc. M. Joyce
05/13/09 Annual Knight Capital NITE 499005106 4 Elect Director James For For 04/01/09 Mgmt
Group, Inc. W. Lewis
05/13/09 Annual Knight Capital NITE 499005106 5 Elect Director Thomas For For 04/01/09 Mgmt
Group, Inc. C. Lockburner
05/13/09 Annual Knight Capital NITE 499005106 6 Elect Director James For For 04/01/09 Mgmt
Group, Inc. T. Milde
05/13/09 Annual Knight Capital NITE 499005106 7 Elect Director For For 04/01/09 Mgmt
Group, Inc. Christopher C. Quick
05/13/09 Annual Knight Capital NITE 499005106 8 Elect Director Laurie For For 04/01/09 Mgmt
Group, Inc. M. Shahon
05/13/09 Annual Knight Capital NITE 499005106 9 Approve Executive For For 04/01/09 Mgmt
Group, Inc. Incentive Bonus Plan
05/13/09 Annual Knight Capital NITE 499005106 10 Ratify Auditors For For 04/01/09 Mgmt
Group, Inc.

Page 19

05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director Frank For For 03/16/09 Mgmt
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 Robert For For 03/16/09 Mgmt
A. Hermes
05/13/09 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director James For For 03/16/09 Mgmt
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 David For For 03/16/09 Mgmt
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 David For For 03/16/09 Mgmt
M. Wood
05/13/09 Annual Murphy Oil Corp. MUR 626717102 2 Amend EEO Policy to Against For 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 Qwest Q 749121109 1.1 Elect Director Edward For For 03/16/09 Mgmt
Communications A. Mueller
International
Inc.
05/13/09 Annual Qwest Q 749121109 1.2 Elect Director Linda For For 03/16/09 Mgmt
Communications G. Alvarado
International
Inc.
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 Peter For For 03/16/09 Mgmt
Communications 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 Wayne For For 03/16/09 Mgmt
Communications W. 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 For For 03/16/09 Mgmt
Communications 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 Payments to
International Executives
Inc.
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 Officers'
Inc. Compensation
05/13/09 Annual Qwest Q 749121109 6 Amend Bylaws-- Call Against For 03/16/09 ShrHoldr
Communications Special Meetings
International
Inc.
05/13/09 Annual Qwest Q 749121109 7 Reincorporate in Against Against 03/16/09 ShrHoldr
Communications Another State
International [Delaware to North
Inc. Dakota]

Page 20

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 For For 03/16/09 Mgmt
Stationers Inc. Charles 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.
05/14/09 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 Lincoln National LNC 534187109 1.1 Elect Director George For For 03/09/09 Mgmt
Corp. W. Henderson, III
05/14/09 Annual Lincoln National LNC 534187109 1.2 Elect Director Eric For For 03/09/09 Mgmt
Corp. G. Johnson
05/14/09 Annual Lincoln National LNC 534187109 1.3 Elect Director M. For For 03/09/09 Mgmt
Corp. Leanne 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 For For 03/09/09 Mgmt
Corp. Plan
05/14/09 Annual Lincoln National LNC 534187109 4 Require a Majority Against For 03/09/09 ShrHoldr
Corp. Vote for the Election
of Directors
05/14/09 Annual MGIC Investment MTG 552848103 1.1 Elect Director Karl For For 03/13/09 Mgmt
Corp. E. Case
05/14/09 Annual MGIC Investment MTG 552848103 1.2 Elect Director Curt For For 03/13/09 Mgmt
Corp. S. Culver
05/14/09 Annual MGIC Investment MTG 552848103 1.3 Elect Director For For 03/13/09 Mgmt
Corp. William A. McIntosh
05/14/09 Annual MGIC Investment MTG 552848103 1.4 Elect Director Leslie For For 03/13/09 Mgmt
Corp. M. Muma
05/14/09 Annual MGIC Investment MTG 552848103 2 Ratify Auditors For For 03/13/09 Mgmt
Corp.
05/14/09 Annual NPS NPSP 62936P103 1.1 Elect Director For For 03/31/09 Mgmt
Pharmaceuticals, Michael W. Bonney
Inc.
05/14/09 Annual NPS NPSP 62936P103 1.2 Elect Director James For For 03/31/09 Mgmt
Pharmaceuticals, G. Groninger
Inc.
05/14/09 Annual NPS NPSP 62936P103 1.3 Elect Director Donald For For 03/31/09 Mgmt
Pharmaceuticals, E. Kuhla
Inc.
05/14/09 Annual NPS NPSP 62936P103 1.4 Elect Director For For 03/31/09 Mgmt
Pharmaceuticals, Francois Nader
Inc.
05/14/09 Annual NPS NPSP 62936P103 1.5 Elect Director Rachel For For 03/31/09 Mgmt
Pharmaceuticals, R. Selisker
Inc.
05/14/09 Annual NPS NPSP 62936P103 1.6 Elect Director Peter For For 03/31/09 Mgmt
Pharmaceuticals, G. Tombros
Inc.
05/14/09 Annual NPS NPSP 62936P103 2 Amend Omnibus Stock For For 03/31/09 Mgmt
Pharmaceuticals, Plan
Inc.
05/14/09 Annual NPS NPSP 62936P103 3 Ratify Auditors For For 03/31/09 Mgmt
Pharmaceuticals,
Inc.
05/14/09 Annual Sepracor Inc. SEPR 817315104 1.1 Elect Director Robert For For 03/20/09 Mgmt
J. Cresci
05/14/09 Annual Sepracor Inc. SEPR 817315104 1.2 Elect Director James For For 03/20/09 Mgmt
F. Mrazek
05/14/09 Annual Sepracor Inc. SEPR 817315104 2 Approve Omnibus Stock For For 03/20/09 Mgmt
Plan
05/14/09 Annual Sepracor Inc. SEPR 817315104 3 Amend Qualified For For 03/20/09 Mgmt
Employee Stock
Purchase Plan
05/14/09 Annual Sepracor Inc. SEPR 817315104 4 Ratify Auditors For For 03/20/09 Mgmt
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

Page 21

05/18/09 Annual Consolidated ED 209115104 1.1 Elect Director Kevin For For 03/30/09 Mgmt
Edison, Inc. 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 George For For 03/30/09 Mgmt
Edison, Inc. Campbell, Jr.
05/18/09 Annual Consolidated ED 209115104 1.4 Elect Director Gordon For For 03/30/09 Mgmt
Edison, Inc. 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 Ellen For For 03/30/09 Mgmt
Edison, Inc. V. Futter
05/18/09 Annual Consolidated ED 209115104 1.7 Elect Director John For For 03/30/09 Mgmt
Edison, Inc. F. 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 For For 03/30/09 Mgmt
Edison, Inc. F. Kilian
05/18/09 Annual Consolidated ED 209115104 1.10 Elect Director Eugene For For 03/30/09 Mgmt
Edison, Inc. 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 Disclosure Against Against 03/30/09 ShrHoldr
Edison, Inc. of Executive
Compensation
05/19/09 Annual CSG Systems CSGS 126349109 1.1 Elect Director Peter For For 03/23/09 Mgmt
International, E. Kalan
Inc.
05/19/09 Annual CSG Systems CSGS 126349109 1.2 Elect Director Frank For For 03/23/09 Mgmt
International, V. Sica
Inc.
05/19/09 Annual CSG Systems CSGS 126349109 1.3 Elect Director James For For 03/23/09 Mgmt
International, 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 National Presto NPK 637215104 1.1 Elect Director Maryjo For For 03/19/09 Mgmt
Industries, Inc. Cohen
05/19/09 Annual Royal Dutch RDS.A 780259206 1 Accept Financial For For 04/09/09 Mgmt
Shell plc Statements and
Statutory Reports
05/19/09 Annual Royal Dutch RDS.A 780259206 2 Approve Remuneration For Against 04/09/09 Mgmt
Shell plc Report
05/19/09 Annual Royal Dutch RDS.A 780259206 3 Elect Simon Henry as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 4 Re-elect Lord Kerr of For For 04/09/09 Mgmt
Shell plc Kinlochard as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 5 Re-elect Wim Kok as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 6 Re-elect Nick Land as For For 04/09/09 Mgmt
Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 7 Re-elect Jorma Ollila For For 04/09/09 Mgmt
Shell plc as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 8 Re-elect Jeroen van For For 04/09/09 Mgmt
Shell plc der Veer as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 9 Re-elect Hans Wijers For For 04/09/09 Mgmt
Shell plc as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 10 Reappoint For For 04/09/09 Mgmt
Shell plc PricewaterhouseCoopers
LLP as Auditors of
the Company
05/19/09 Annual Royal Dutch RDS.A 780259206 11 Authorise Board to For For 04/09/09 Mgmt
Shell plc Fix Remuneration of
Auditors
05/19/09 Annual Royal Dutch RDS.A 780259206 12 Authorise Issue of For For 04/09/09 Mgmt
Shell plc Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of EUR 145
Million
05/19/09 Annual Royal Dutch RDS.A 780259206 13 Subject to the For For 04/09/09 Mgmt
Shell plc Previous Resolution
Being Passed,
Authorise Issue of
Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of EUR 21
Million
05/19/09 Annual Royal Dutch RDS.A 780259206 14 Authorise 624 Million For For 04/09/09 Mgmt
Shell plc Ordinary Shares for
Market Purchase
05/19/09 Annual Royal Dutch RDS.A 780259206 15 Authorise the Company For For 04/09/09 Mgmt
Shell plc and its Subsidiaries
to Make EU Political
Donations to Political
Organisations Other
than Political
Parties up to GBP
200,000 and to Incur
EU Political
Expenditure up to GBP
200,000

Page 22

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 For Withhold 03/27/09 Mgmt
Corporation William M. Gottwald
05/19/09 Annual Tredegar TG 894650100 1.3 Elect Director For Withhold 03/27/09 Mgmt
Corporation Richard L. Morrill
05/19/09 Annual Tredegar TG 894650100 2 Amend Omnibus Stock For For 03/27/09 Mgmt
Corporation Plan
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 For For 03/24/09 Mgmt
Richard 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 Advance Auto AAP 00751Y106 1.1 Elect Director John For For 03/30/09 Mgmt
Parts Inc F. Bergstrom
05/20/09 Annual Advance Auto AAP 00751Y106 1.2 Elect Director John For For 03/30/09 Mgmt
Parts Inc C. Brouillard
05/20/09 Annual Advance Auto AAP 00751Y106 1.3 Elect Director Darren For For 03/30/09 Mgmt
Parts Inc 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 Carlos For For 03/30/09 Mgmt
Parts Inc 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 Chiquita Brands CQB 170032809 1.1 Elect Director For For 03/23/09 Mgmt
International, Fernando Aguirre
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.2 Elect Director Kerrii For For 03/23/09 Mgmt
International, B. Anderson
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.3 Elect Director Howard For For 03/23/09 Mgmt
International, W. Barker, Jr.
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.4 Elect Director For Withhold 03/23/09 Mgmt
International, William H. Camp
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.5 Elect Director Robert For For 03/23/09 Mgmt
International, W. Fisher
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.6 Elect Director Clare For For 03/23/09 Mgmt
International, M. Hasler
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.7 Elect Director Durk For For 03/23/09 Mgmt
International, I. Jager
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.8 Elect Director Jaime For Withhold 03/23/09 Mgmt
International, Serra
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 1.9 Elect Director Steven For Withhold 03/23/09 Mgmt
International, P. Stanbrook
Inc.
05/20/09 Annual Chiquita Brands CQB 170032809 2 Ratify Auditors For For 03/23/09 Mgmt
International,
Inc.
05/20/09 Annual Minerals MTX 603158106 1.1 Elect Director For For 03/24/09 Mgmt
Technologies, Kristina M. Johnson
Inc.
05/20/09 Annual Minerals MTX 603158106 1.2 Elect Director For For 03/24/09 Mgmt
Technologies, Michael F. Pasquale
Inc.
05/20/09 Annual Minerals MTX 603158106 1.3 Elect Director John For For 03/24/09 Mgmt
Technologies, T. 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 For For 03/24/09 Mgmt
Technologies, Plan
Inc.

Page 23

05/20/09 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward For For 03/23/09 Mgmt
Capital Corp. N. Basha, Jr.
05/20/09 Annual Pinnacle West PNW 723484101 1.2 Elect Director Donald For For 03/23/09 Mgmt
Capital Corp. E. 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 For For 03/23/09 Mgmt
Capital Corp. Michael L. 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 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 Bruce For For 03/23/09 Mgmt
Capital Corp. 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 Allow Against For 03/23/09 ShrHoldr
Capital Corp. Holders of 10% of the
Company's Common
Stock to Call Special
Shareholder Meetings
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 Sharon For For 03/27/09 Mgmt
D. Garrett
05/20/09 Annual Ross Stores, Inc. ROST 778296103 2 Ratify Auditors For For 03/27/09 Mgmt
05/20/09 Annual Wellpoint, Inc. WLP 94973V107 1 Elect Director Lenox For For 03/18/09 Mgmt
D. Baker, Jr., M.D.
05/20/09 Annual Wellpoint, Inc. WLP 94973V107 2 Elect Director Susan For For 03/18/09 Mgmt
B. Bayh
05/20/09 Annual Wellpoint, Inc. WLP 94973V107 3 Elect Director Larry For For 03/18/09 Mgmt
C. Glasscock
05/20/09 Annual Wellpoint, Inc. WLP 94973V107 4 Elect Director Julie For For 03/18/09 Mgmt
A. Hill
05/20/09 Annual Wellpoint, Inc. WLP 94973V107 5 Elect Director Ramiro For For 03/18/09 Mgmt
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 Stock For For 03/18/09 Mgmt
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
05/20/09 Annual Xcel Energy Inc. XEL 98389B100 1.1 Elect Director C. For For 03/24/09 Mgmt
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 Albert For For 03/24/09 Mgmt
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 A. For For 03/24/09 Mgmt
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 David For For 03/24/09 Mgmt
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

Page 24

05/21/09 Annual Leap Wireless LEAP 521863308 1.1 Elect Director John For For 03/25/09 Mgmt
International, D. Harkey, Jr.
Inc.
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 Robert For For 03/25/09 Mgmt
International, V. LaPenta
Inc.
05/21/09 Annual Leap Wireless LEAP 521863308 1.4 Elect Director Mark For For 03/25/09 Mgmt
International, 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 Stock For Against 03/25/09 Mgmt
International, Plan
Inc.
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 Radioshack Corp. RSH 750438103 1 Elect Director Frank For For 03/24/09 Mgmt
J. Belatti
05/21/09 Annual Radioshack Corp. RSH 750438103 2 Elect Director Julian For For 03/24/09 Mgmt
C. Day
05/21/09 Annual Radioshack Corp. RSH 750438103 3 Elect Director Daniel For For 03/24/09 Mgmt
R. Feehan
05/21/09 Annual Radioshack Corp. RSH 750438103 4 Elect Director H. For For 03/24/09 Mgmt
Eugene Lockhart
05/21/09 Annual Radioshack Corp. RSH 750438103 5 Elect Director Jack For For 03/24/09 Mgmt
L. Messman
05/21/09 Annual Radioshack Corp. RSH 750438103 6 Elect Director Thomas For For 03/24/09 Mgmt
G. Plaskett
05/21/09 Annual Radioshack Corp. RSH 750438103 7 Elect Director Edwina For For 03/24/09 Mgmt
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 Executive For For 03/24/09 Mgmt
Incentive Bonus Plan
05/21/09 Annual Radioshack Corp. RSH 750438103 10 Approve Omnibus Stock For For 03/24/09 Mgmt
Plan

Page 25

05/21/09 Annual Teletech TTEC 879939106 1.1 Elect Director For For 03/23/09 Mgmt
Holdings, Inc. Kenneth D. Tuchman
05/21/09 Annual Teletech TTEC 879939106 1.2 Elect Director James For For 03/23/09 Mgmt
Holdings, Inc. E. Barlett
05/21/09 Annual Teletech TTEC 879939106 1.3 Elect Director For For 03/23/09 Mgmt
Holdings, Inc. William A.
Linnenbringer
05/21/09 Annual Teletech TTEC 879939106 1.4 Elect Director Ruth For For 03/23/09 Mgmt
Holdings, Inc. C. Lipper
05/21/09 Annual Teletech TTEC 879939106 1.5 Elect Director For For 03/23/09 Mgmt
Holdings, Inc. Shrikant Mehta
05/21/09 Annual Teletech TTEC 879939106 1.6 Elect Director Robert For For 03/23/09 Mgmt
Holdings, Inc. M. Tarola
05/21/09 Annual Teletech TTEC 879939106 1.7 Elect Director For For 03/23/09 Mgmt
Holdings, Inc. Shirley Young
05/21/09 Annual Teletech TTEC 879939106 2 Ratify Auditors For For 03/23/09 Mgmt
Holdings, Inc.
05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.1 Elect Director David For For 03/23/09 Mgmt
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
05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.4 Elect Director Bonnie For For 03/23/09 Mgmt
G. Hill
05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.5 Elect Director Robert For For 03/23/09 Mgmt
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 Thomas For For 03/23/09 Mgmt
C. Nelson
05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.9 Elect Director David For For 03/23/09 Mgmt
C. Novak
05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.10 Elect Director Thomas For For 03/23/09 Mgmt
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 Jackie For For 03/23/09 Mgmt
Trujillo
05/21/09 Annual Yum Brands, Inc. YUM 988498101 1.13 Elect Director Robert For For 03/23/09 Mgmt
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 Shareholder Against For 03/23/09 ShrHoldr
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 for Against Against 03/23/09 ShrHoldr
Health Care Reform
05/21/09 Annual Yum Brands, Inc. YUM 988498101 8 Report on Animal Against Against 03/23/09 ShrHoldr
Welfare Policies

Page 26

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 Steven For For 04/03/09 Mgmt
J. Heyer
05/22/09 Annual Omnicare, Inc. OCR 681904108 4 Elect Director Sandra For For 04/03/09 Mgmt
E. Laney
05/22/09 Annual Omnicare, Inc. OCR 681904108 5 Elect Director Andrea For For 04/03/09 Mgmt
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 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
05/22/09 Annual URS Corp. URS 903236107 11 Ratify Auditors For For 04/06/09 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 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 Joseph For For 04/15/09 Mgmt
Pharmaceuticals 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.

Page 27

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 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 Independent Against For 04/06/09 ShrHoldr
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 to Against For 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 Against For 04/06/09 ShrHoldr
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 Robert For For 03/30/09 Mgmt
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 Jeanne For For 03/30/09 Mgmt
P. Jackson
05/27/09 Annual McDonald's Corp. MCD 580135101 4 Elect Director Andrew For For 03/30/09 Mgmt
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 Stock For For 03/30/09 Mgmt
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 of Against Against 03/30/09 ShrHoldr
Eggs from Battery
Cage Hens

Page 28

05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.1 Elect Director Dr. For For 03/30/09 Mgmt
Eli Harari
05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.2 Elect Director Irwin For Withhold 03/30/09 Mgmt
Federman
05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.3 Elect Director Steven For For 03/30/09 Mgmt
J. Gomo
05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.4 Elect Director Eddy For For 03/30/09 Mgmt
W. Hartenstein
05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.5 Elect Director For For 03/30/09 Mgmt
Catherine P. Lego
05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.6 Elect Director For Withhold 03/30/09 Mgmt
Michael E. Marks
05/27/09 Annual Sandisk Corp. SNDK 80004C101 1.7 Elect Director Dr. For Withhold 03/30/09 Mgmt
James D. Meindl
05/27/09 Annual Sandisk Corp. SNDK 80004C101 2 Ratify Auditors For For 03/30/09 Mgmt
05/27/09 Annual Sandisk Corp. SNDK 80004C101 3 Eliminate Cumulative For For 03/30/09 Mgmt
Voting
05/27/09 Annual Sandisk Corp. SNDK 80004C101 4 Amend Omnibus Stock For For 03/30/09 Mgmt
Plan
05/27/09 Annual Sandisk Corp. SNDK 80004C101 5 Amend Omnibus Stock For For 03/30/09 Mgmt
Plan
05/27/09 Annual Sandisk Corp. SNDK 80004C101 6 Require a Majority Against For 03/30/09 ShrHoldr
Vote for the Election
of Directors
05/27/09 Annual Sandisk Corp. SNDK 80004C101 7 Prepare Against For 03/30/09 ShrHoldr
Sustainability Report
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 1 Elect Director For For 04/03/09 Mgmt
Richard M. Brooks
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 2 Elect Director For For 04/03/09 Mgmt
Matthew L. Hyde
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 3 Elect Director James For For 04/03/09 Mgmt
M. Weber
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 4 Approve Repricing of For For 04/03/09 Mgmt
Options
05/27/09 Annual Zumiez Inc. ZUMZ 989817101 5 Ratify Auditors For For 04/03/09 Mgmt
05/28/09 Annual Hibbett Sports, HIBB 428567101 1.1 Elect Director For For 03/31/09 Mgmt
Inc. Terrance G. Finley
05/28/09 Annual Hibbett Sports, HIBB 428567101 1.2 Elect Director Alton For For 03/31/09 Mgmt
Inc. E. 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 For For 03/31/09 Mgmt
Inc. Plan
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 For For 03/30/09 Mgmt
Networks, Inc. Stratton Sclavos
05/28/09 Annual Juniper JNPR 48203R104 1.3 Elect Director For For 03/30/09 Mgmt
Networks, Inc. William R. Stensrud
05/28/09 Annual Juniper JNPR 48203R104 2 Amend Omnibus Stock For For 03/30/09 Mgmt
Networks, Inc. Plan
05/28/09 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/30/09 Mgmt
Networks, Inc.
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
05/29/09 Annual Aetna Inc. AET 00817Y108 1 Elect Director Frank For For 03/27/09 Mgmt
M. Clark
05/29/09 Annual Aetna Inc. AET 00817Y108 2 Elect Director Betsy For For 03/27/09 Mgmt
Z. Cohen
05/29/09 Annual Aetna Inc. AET 00817Y108 3 Elect Director Molly For For 03/27/09 Mgmt
J. Coye, M.D.
05/29/09 Annual Aetna Inc. AET 00817Y108 4 Elect Director Roger For For 03/27/09 Mgmt
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 Gerald For For 03/27/09 Mgmt
Greenwald
05/29/09 Annual Aetna Inc. AET 00817Y108 9 Elect Director Ellen For For 03/27/09 Mgmt
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 Edward For For 03/27/09 Mgmt
J. Ludwig
05/29/09 Annual Aetna Inc. AET 00817Y108 12 Elect Director Joseph For For 03/27/09 Mgmt
P. Newhouse
05/29/09 Annual Aetna Inc. AET 00817Y108 13 Elect Director Ronald For For 03/27/09 Mgmt
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

Page 29

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 For For 03/27/09 Mgmt
Management Inc. Michael Haylon
05/29/09 Annual Annaly Capital NLY 035710409 1.3 Elect Director For For 03/27/09 Mgmt
Management Inc. Donnell A. Segalas
05/29/09 Annual Annaly Capital NLY 035710409 2 Ratify Auditors For For 03/27/09 Mgmt
Management 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 For For 03/26/09 Mgmt
B. Rhoads
05/29/09 Annual The Buckle, Inc. BKE 118440106 1.4 Elect Director James For For 03/26/09 Mgmt
E. 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 For For 03/26/09 Mgmt
L. Fairfield
05/29/09 Annual The Buckle, Inc. BKE 118440106 1.7 Elect Director Bruce For For 03/26/09 Mgmt
L. Hoberman
05/29/09 Annual The Buckle, Inc. BKE 118440106 1.8 Elect Director John For For 03/26/09 Mgmt
P. (Jack) Peetz, III
05/29/09 Annual The Buckle, Inc. BKE 118440106 1.9 Elect Director For For 03/26/09 Mgmt
Michael 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 For For 03/26/09 Mgmt
Stock Plan
06/02/09 Annual Cascade Corp. CASC 147195101 1.1 Elect Director Duane For For 04/03/09 Mgmt
C. McDougall
06/02/09 Annual Cascade Corp. CASC 147195101 1.2 Elect Director James For For 04/03/09 Mgmt
S. Osterman
06/02/09 Annual Cascade Corp. CASC 147195101 2 Ratify Auditors For For 04/03/09 Mgmt
06/02/09 Annual The DirecTV DTV 25459L106 1.1 Elect Director Chase For For 04/03/09 Mgmt
Group, Inc Carey
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 For For 04/03/09 Mgmt
Group, Inc Lund
06/02/09 Annual The DirecTV DTV 25459L106 1.4 Elect Director Haim For For 04/03/09 Mgmt
Group, Inc 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 for Against Against 04/03/09 ShrHoldr
Group, Inc Health Care Reform
06/02/09 Annual The DirecTV DTV 25459L106 4 Declassify the Board Against For 04/03/09 ShrHoldr
Group, Inc of 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 For For 04/13/09 Mgmt
Companies, Inc. M. Bennett
06/02/09 Annual The TJX TJX 872540109 1.3 Elect Director David For Withhold 04/13/09 Mgmt
Companies, Inc. A. Brandon
06/02/09 Annual The TJX TJX 872540109 1.4 Elect Director For For 04/13/09 Mgmt
Companies, Inc. Bernard Cammarata
06/02/09 Annual The TJX TJX 872540109 1.5 Elect Director David For For 04/13/09 Mgmt
Companies, Inc. T. Ching
06/02/09 Annual The TJX TJX 872540109 1.6 Elect Director For For 04/13/09 Mgmt
Companies, Inc. Michael F. Hines
06/02/09 Annual The TJX TJX 872540109 1.7 Elect Director Amy B. For For 04/13/09 Mgmt
Companies, Inc. Lane
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 For For 04/13/09 Mgmt
Companies, Inc. F. O'Brien
06/02/09 Annual The TJX TJX 872540109 1.10 Elect Director Robert For For 04/13/09 Mgmt
Companies, Inc. F. Shapiro
06/02/09 Annual The TJX TJX 872540109 1.11 Elect Director Willow For For 04/13/09 Mgmt
Companies, Inc. B. Shire
06/02/09 Annual The TJX TJX 872540109 1.12 Elect Director For For 04/13/09 Mgmt
Companies, Inc. Fletcher H. Wiley
06/02/09 Annual The TJX TJX 872540109 2 Amend Omnibus Stock For For 04/13/09 Mgmt
Companies, Inc. Plan
06/02/09 Annual The TJX TJX 872540109 3 Ratify Auditors For For 04/13/09 Mgmt
Companies, Inc.
06/02/09 Annual WPP plc WPPGY 92933H101 1 Accept Financial For For 04/21/09 Mgmt
Statements and
Statutory Reports
06/02/09 Annual WPP plc WPPGY 92933H101 2 Approve Remuneration For For 04/21/09 Mgmt
Report
06/02/09 Annual WPP plc WPPGY 92933H101 3 Re-elect Colin Day as For For 04/21/09 Mgmt
Director
06/02/09 Annual WPP plc WPPGY 92933H101 4 Re-elect Lubna Olayan For For 04/21/09 Mgmt
as Director
06/02/09 Annual WPP plc WPPGY 92933H101 5 Re-elect Jeffrey For For 04/21/09 Mgmt
Rosen as Director
06/02/09 Annual WPP plc WPPGY 92933H101 6 Re-elect Esther Dyson For For 04/21/09 Mgmt
as Director
06/02/09 Annual WPP plc WPPGY 92933H101 7 Re-elect John Quelch For For 04/21/09 Mgmt
as Director
06/02/09 Annual WPP plc WPPGY 92933H101 8 Re-elect Stanley For For 04/21/09 Mgmt
Morten as Director
06/02/09 Annual WPP plc WPPGY 92933H101 9 Reappoint Deloitte For For 04/21/09 Mgmt
LLP as Auditors and
Authorise the Board
to Determine Their
Remuneration
06/02/09 Annual WPP plc WPPGY 92933H101 10 Authorise Issue of For For 04/21/09 Mgmt
Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
45,985,690
06/02/09 Annual WPP plc WPPGY 92933H101 11 Authorise 125,294,634 For For 04/21/09 Mgmt
Ordinary Shares for
Market Purchase
06/02/09 Annual WPP plc WPPGY 92933H101 12 Authorise Issue of For For 04/21/09 Mgmt
Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
6,276,908
06/02/09 Special WPP plc WPPGY 92933H101 1 To Approve Leap III For For 05/14/09 Mgmt

Page 30

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. For For 04/06/09 Mgmt
Company Limited Hagenlocker 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 For For 04/06/09 Mgmt
Company Limited Shares 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 For For 04/06/09 Mgmt
Company Limited of 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 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 Ralph For For 04/14/09 Mgmt
Inc. M. Bahna
06/03/09 Annual Priceline.com PCLN 741503403 1.3 Elect Director Howard For For 04/14/09 Mgmt
Inc. W. 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 For For 04/14/09 Mgmt
Inc. Jeffrey E. Epstein
06/03/09 Annual Priceline.com PCLN 741503403 1.6 Elect Director James For For 04/14/09 Mgmt
Inc. M. Guyette
06/03/09 Annual Priceline.com PCLN 741503403 1.7 Elect Director Nancy For For 04/14/09 Mgmt
Inc. B. Peretsman
06/03/09 Annual Priceline.com PCLN 741503403 1.8 Elect Director Craig For For 04/14/09 Mgmt
Inc. 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 Call For Against 04/14/09 Mgmt
Inc. Special Meetings
06/03/09 Annual Priceline.com PCLN 741503403 4 Amend Against For 04/14/09 ShrHoldr
Inc. Articles/Bylaws/Charter
-- Call Special
Meetings
06/04/09 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney For For 04/13/09 Mgmt
Corp. C. Sacks
06/04/09 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton For For 04/13/09 Mgmt
Corp. H. Schlosberg
06/04/09 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman For For 04/13/09 Mgmt
Corp. 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 Sydney For For 04/13/09 Mgmt
Corp. Selati
06/04/09 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold For For 04/13/09 Mgmt
Corp. 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

Page 31

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 John For For 05/01/09 Mgmt
Vanguard 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 John For Withhold 05/01/09 Mgmt
Vanguard B. Miles
Corporation
06/05/09 Annual American AVD 030371108 1.5 Elect Director Carl For For 05/01/09 Mgmt
Vanguard R. 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 For Withhold 05/01/09 Mgmt
Vanguard G. Wintemute
Corporation
06/05/09 Annual American AVD 030371108 1.8 Elect Director Glenn For Withhold 05/01/09 Mgmt
Vanguard 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 John For For 04/13/09 Mgmt
Technology N. Fox, Jr.
Solutions Corp.
06/05/09 Annual Cognizant CTSH 192446102 1.3 Elect Director Thomas For For 04/13/09 Mgmt
Technology M. 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 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 For For 04/20/09 Mgmt
M. Harper
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 1.3 Elect Director W. For For 04/20/09 Mgmt
Scott 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 For Against 04/20/09 Mgmt
Plan
06/09/09 Annual Hot Topic, Inc. HOTT 441339108 3 Ratify Auditors For For 04/20/09 Mgmt
06/11/09 Annual UAL Corporation UAUA 902549807 1.1 Elect Director For Withhold 04/13/09 Mgmt
Richard J. Almeida
06/11/09 Annual UAL Corporation UAUA 902549807 1.2 Elect Director Mary For For 04/13/09 Mgmt
K. Bush
06/11/09 Annual UAL Corporation UAUA 902549807 1.3 Elect Director W. For Withhold 04/13/09 Mgmt
James Farrell
06/11/09 Annual UAL Corporation UAUA 902549807 1.4 Elect Director Walter For For 04/13/09 Mgmt
Isaacson
06/11/09 Annual UAL Corporation UAUA 902549807 1.5 Elect Director Robert For For 04/13/09 Mgmt
D. Krebs
06/11/09 Annual UAL Corporation UAUA 902549807 1.6 Elect Director Robert For For 04/13/09 Mgmt
S. Miller
06/11/09 Annual UAL Corporation UAUA 902549807 1.7 Elect Director James For Withhold 04/13/09 Mgmt
J. O?Connor
06/11/09 Annual UAL Corporation UAUA 902549807 1.8 Elect Director Glenn For For 04/13/09 Mgmt
F. Tilton
06/11/09 Annual UAL Corporation UAUA 902549807 1.9 Elect Director David For Withhold 04/13/09 Mgmt
J. Vitale
06/11/09 Annual UAL Corporation UAUA 902549807 1.10 Elect Director John For Withhold 04/13/09 Mgmt
H. Walker
06/11/09 Annual UAL Corporation UAUA 902549807 2 Ratify Auditors For For 04/13/09 Mgmt
06/12/09 Special Max Capital MXGL G6052F103 1 Amend Bylaws RE: For For 04/28/09 Mgmt
Group LTD Amalgamation
06/12/09 Special Max Capital MXGL G6052F103 2 Approve Agreement For For 04/28/09 Mgmt
Group LTD with IPC Holdings,
Ltd. and IPC Limited
06/12/09 Special Max Capital MXGL G6052F103 3 Adjourn Meeting For For 04/28/09 Mgmt
Group LTD
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.1 Elect Director Frank For For 04/20/09 Mgmt
T. MacInnis
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.2 Elect Director For For 04/20/09 Mgmt
Stephen W. Bershad
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.3 Elect Director David For For 04/20/09 Mgmt
A.B. Brown
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.4 Elect Director Larry For For 04/20/09 Mgmt
J. Bump
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.5 Elect Director Albert For For 04/20/09 Mgmt
Fried, Jr.
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.6 Elect Director For For 04/20/09 Mgmt
Richard F. Hamm, Jr.
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.7 Elect Director David For For 04/20/09 Mgmt
H. Laidley
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.8 Elect Director Jerry For For 04/20/09 Mgmt
E. Ryan
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 1.9 Elect Director For For 04/20/09 Mgmt
Michael T. Yonker
06/16/09 Annual Emcor Group, Inc. EME 29084Q100 2 Ratify Auditors For For 04/20/09 Mgmt

Page 32

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 Joseph For For 04/20/09 Mgmt
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 Inverness IMA 46126P106 1.1 Elect Director Carol For For 04/27/09 Mgmt
Medical R. Goldberg
Innovations Inc
06/18/09 Annual Inverness IMA 46126P106 1.2 Elect Director James For For 04/27/09 Mgmt
Medical 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
06/20/09 Annual Infosys INFY 456788108 1 Receive, Consider And For For 05/20/09 Mgmt
Technologies Ltd Adopt The Balance
Sheet As Atmarch 31,
2009 And The Profit
And Loss Account For
The Yearended On That
Date And The Report
Of The Directors And
Auditors
06/20/09 Annual Infosys INFY 456788108 2 Declare A Final For For 05/20/09 Mgmt
Technologies Ltd Dividend For The
Financial Year
Endedmarch 31, 2009.
06/20/09 Annual Infosys INFY 456788108 3 Appoint A Director In For For 05/20/09 Mgmt
Technologies Ltd Place Of Deepak M.
Satwalekar, Who
retires By Rotation
And, Being Eligible,
Seeks Re-appointment.
06/20/09 Annual Infosys INFY 456788108 4 Appoint A Director In For For 05/20/09 Mgmt
Technologies Ltd Place Of Dr. Omkar
Goswami, Who Retires
by Rotation And,
Being Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 5 Appoint A Director In For For 05/20/09 Mgmt
Technologies Ltd Place Of Rama
Bijapurkar, Who
Retires by Rotation
And, Being Eligible,
Seeks Re-appointment.
06/20/09 Annual Infosys INFY 456788108 6 Appoint A Director In For For 05/20/09 Mgmt
Technologies Ltd Place Of David L.
Boyles, Who Retires
by Rotation And,
Being Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 7 Appoint A Director In For For 05/20/09 Mgmt
Technologies Ltd Place Of Prof.
Jeffrey S. Lehman,
Who retires By
Rotation And, Being
Eligible, Seeks
Re-appointment.
06/20/09 Annual Infosys INFY 456788108 8 Appoint Auditors To For For 05/20/09 Mgmt
Technologies Ltd Hold Office From The
Conclusion Of The
Annual General
Meeting Held On June
20, 2009, Until The
conclusion Of The
Next Annual General
Meeting, And To Fix
Their Remuneration.
06/20/09 Annual Infosys INFY 456788108 9 Appoint K.v. Kamath For For 05/20/09 Mgmt
Technologies Ltd As Director, Liable
To Retire By rotation.

Page 33

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 For For 04/27/09 Mgmt
Inc. S. 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 For For 04/27/09 Mgmt
Inc. L. Mikan III
06/24/09 Annual Best Buy Co., BBY 086516101 1.5 Elect Director For For 04/27/09 Mgmt
Inc. Matthew H. Paull
06/24/09 Annual Best Buy Co., BBY 086516101 1.6 Elect Director For For 04/27/09 Mgmt
Inc. Richard M. Schulze
06/24/09 Annual Best Buy Co., BBY 086516101 1.7 Elect Director Hatim For For 04/27/09 Mgmt
Inc. A. Tyabji
06/24/09 Annual Best Buy Co., BBY 086516101 1.8 Elect Director Grard For For 04/27/09 Mgmt
Inc. R. 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 For For 04/27/09 Mgmt
Inc. Plan
06/24/09 Annual Best Buy Co., BBY 086516101 4 Reduce Supermajority For For 04/27/09 Mgmt
Inc. Vote Requirement
06/24/09 Annual Best Buy Co., BBY 086516101 5 Reduce Supermajority For For 04/27/09 Mgmt
Inc. Vote Requirement
06/24/09 Annual Best Buy Co., BBY 086516101 6 Reduce Supermajority For For 04/27/09 Mgmt
Inc. Vote Requirement
06/24/09 Annual Best Buy Co., BBY 086516101 7 Reduce Supermajority For For 04/27/09 Mgmt
Inc. Vote Requirement
06/24/09 Annual Best Buy Co., BBY 086516101 8 Reduce Supermajority For For 04/27/09 Mgmt
Inc. Vote Requirement
06/24/09 Annual Best Buy Co., BBY 086516101 9 Reduce Supermajority For For 04/27/09 Mgmt
Inc. Vote Requirement
06/25/09 Annual Panasonic Corp 6752 69832A205 1 Amend Articles To For For 03/30/09 Mgmt
Reflect
Digitalization of
Share Certificates -
Authorize Public
Announcements in
Electronic Format
06/25/09 Annual Panasonic Corp 6752 69832A205 2.1 Elect Director Kunio For For 03/30/09 Mgmt
Nakamura
06/25/09 Annual Panasonic Corp 6752 69832A205 2.2 Elect Director For For 03/30/09 Mgmt
Masayuki Matsushita
06/25/09 Annual Panasonic Corp 6752 69832A205 2.3 Elect Director Fumio For For 03/30/09 Mgmt
Ohtsubo
06/25/09 Annual Panasonic Corp 6752 69832A205 2.4 Elect Director Susumu For For 03/30/09 Mgmt
Koike
06/25/09 Annual Panasonic Corp 6752 69832A205 2.5 Elect Director Koshi For For 03/30/09 Mgmt
Kitadai
06/25/09 Annual Panasonic Corp 6752 69832A205 2.6 Elect Director For For 03/30/09 Mgmt
Toshihiro Sakamoto
06/25/09 Annual Panasonic Corp 6752 69832A205 2.7 Elect Director For For 03/30/09 Mgmt
Takahiro Mori
06/25/09 Annual Panasonic Corp 6752 69832A205 2.8 Elect Director Yasuo For For 03/30/09 Mgmt
Katsura
06/25/09 Annual Panasonic Corp 6752 69832A205 2.9 Elect Director For For 03/30/09 Mgmt
Hitoshi Otsuki
06/25/09 Annual Panasonic Corp 6752 69832A205 2.10 Elect Director For For 03/30/09 Mgmt
Ikusaburo Kashima
06/25/09 Annual Panasonic Corp 6752 69832A205 2.11 Elect Director Ikuo For For 03/30/09 Mgmt
Uno
06/25/09 Annual Panasonic Corp 6752 69832A205 2.12 Elect Director For For 03/30/09 Mgmt
Masayuki Oku
06/25/09 Annual Panasonic Corp 6752 69832A205 2.13 Elect Director Makoto For For 03/30/09 Mgmt
Uenoyama
06/25/09 Annual Panasonic Corp 6752 69832A205 2.14 Elect Director For For 03/30/09 Mgmt
Masatoshi Harada
06/25/09 Annual Panasonic Corp 6752 69832A205 2.15 Elect Director For For 03/30/09 Mgmt
Masaharu Matsushita
06/25/09 Annual Panasonic Corp 6752 69832A205 2.16 Elect Director Ken For For 03/30/09 Mgmt
Morita
06/25/09 Annual Panasonic Corp 6752 69832A205 2.17 Elect Director For For 03/30/09 Mgmt
Kazunori Takami
06/25/09 Annual Panasonic Corp 6752 69832A205 2.18 Elect Director Junji For For 03/30/09 Mgmt
Nomura
06/25/09 Annual Panasonic Corp 6752 69832A205 2.19 Elect Director For For 03/30/09 Mgmt
Masashi Makino
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 For For 05/09/08 Mgmt
Beyond Inc. Leonard Feinstein
07/03/08 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Dean For Withhold 05/09/08 Mgmt
Beyond Inc. 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 Jordan For For 05/09/08 Mgmt
Beyond Inc. Heller
07/03/08 Annual Bed Bath & BBBY 075896100 1.7 Elect Director Robert For For 05/09/08 Mgmt
Beyond Inc. 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.

Page 34

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.
07/29/08 Annual Vodafone Group VOD 92857W209 1 Accept Financial For For 06/10/08 Mgmt
plc Statements and
Statutory Reports
07/29/08 Annual Vodafone Group VOD 92857W209 2 Re-elect Sir John For For 06/10/08 Mgmt
plc Bond as Director
07/29/08 Annual Vodafone Group VOD 92857W209 3 Re-elect John For For 06/10/08 Mgmt
plc Buchanan as Director
07/29/08 Annual Vodafone Group VOD 92857W209 4 Re-elect Vittorio For For 06/10/08 Mgmt
plc Colao as Director
07/29/08 Annual Vodafone Group VOD 92857W209 5 Re-elect Andy Halford For For 06/10/08 Mgmt
plc as Director
07/29/08 Annual Vodafone Group VOD 92857W209 6 Re-elect Alan Jebson For For 06/10/08 Mgmt
plc as Director
07/29/08 Annual Vodafone Group VOD 92857W209 7 Re-elect Nick Land as For For 06/10/08 Mgmt
plc Director
07/29/08 Annual Vodafone Group VOD 92857W209 8 Re-elect Anne For For 06/10/08 Mgmt
plc Lauvergeon as Director
07/29/08 Annual Vodafone Group VOD 92857W209 9 Re-elect Simon Murray For For 06/10/08 Mgmt
plc as Director
07/29/08 Annual Vodafone Group VOD 92857W209 10 Re-elect Luc For For 06/10/08 Mgmt
plc Vandevelde as Director
07/29/08 Annual Vodafone Group VOD 92857W209 11 Re-elect Anthony For For 06/10/08 Mgmt
plc Watson as Director
07/29/08 Annual Vodafone Group VOD 92857W209 12 Re-elect Philip Yea For For 06/10/08 Mgmt
plc as Director
07/29/08 Annual Vodafone Group VOD 92857W209 13 Approve Final For For 06/10/08 Mgmt
plc Dividend of 5.02
Pence Per Ordinary
Share
07/29/08 Annual Vodafone Group VOD 92857W209 14 Approve Remuneration For For 06/10/08 Mgmt
plc Report
07/29/08 Annual Vodafone Group VOD 92857W209 15 Reappoint Deloitte & For For 06/10/08 Mgmt
plc Touche LLP as
Auditors of the
Company
07/29/08 Annual Vodafone Group VOD 92857W209 16 Authorise the Audit For For 06/10/08 Mgmt
plc Committee to Fix
Remuneration of
Auditors
07/29/08 Annual Vodafone Group VOD 92857W209 17 Authorise Issue of For For 06/10/08 Mgmt
plc Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of USD
1,100,000,000
07/29/08 Annual Vodafone Group VOD 92857W209 18 Subject to the For For 06/10/08 Mgmt
plc Passing of Resolution
17, Authorise Issue
of Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of USD
300,000,000
07/29/08 Annual Vodafone Group VOD 92857W209 19 Authorise For For 06/10/08 Mgmt
plc 5,300,000,000
Ordinary Shares for
Market Purchase
07/29/08 Annual Vodafone Group VOD 92857W209 20 Authorise the Company For For 06/10/08 Mgmt
plc and its Subsidiaries
to Make EU Political
Donations to
Political Parties,
and/or Independent
Election Candidates,
to Political
Organisations Other
Than Political
Parties and Incur EU
Political Expenditure
up to GBP 100,000
07/29/08 Annual Vodafone Group VOD 92857W209 21 Amend Articles of For For 06/10/08 Mgmt
plc Association
07/29/08 Annual Vodafone Group VOD 92857W209 22 Approve Vodafone For For 06/10/08 Mgmt
plc Group 2008 Sharesave
Plan
07/31/08 Annual Haemonetics Corp. HAE 405024100 1.1 Elect Director For For 06/02/08 Mgmt
Lawrence C. Best
07/31/08 Annual Haemonetics Corp. HAE 405024100 1.2 Elect Director For For 06/02/08 Mgmt
Richard M. Meelia
07/31/08 Annual Haemonetics Corp. HAE 405024100 1.3 Elect Director Ronald For For 06/02/08 Mgmt
L. Merriman
07/31/08 Annual Haemonetics Corp. HAE 405024100 2 Amend Omnibus Stock For For 06/02/08 Mgmt
Plan
07/31/08 Annual Haemonetics Corp. HAE 405024100 3 Ratify Auditors For For 06/02/08 Mgmt
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 Eddie For For 06/17/08 Mgmt
N. Moore, Jr.
08/05/08 Annual Universal Corp. UVV 913456109 1.3 Elect Director For For 06/17/08 Mgmt
Hubert R. Stallard

Page 35

09/05/08 Special Reinsurance RGA 759351109 1 Approve For For 07/28/08 Mgmt
Group of Reclassification of
America, Common Stock
Incorporated
09/05/08 Special Reinsurance RGA 759351109 2 Amend Articles of For For 07/28/08 Mgmt
Group of Incorporation to
America, Limit Voting Power of
Incorporated Class B Holders
09/05/08 Special Reinsurance RGA 759351109 3 Approve Securities For For 07/28/08 Mgmt
Group of Transfer Restrictions
America,
Incorporated
09/05/08 Special Reinsurance RGA 759351109 4 Amend Articles of For For 07/28/08 Mgmt
Group of Incorporation to
America, Allow Conversion of
Incorporated Class B Stock
09/05/08 Special Reinsurance RGA 759351109 5 Amend Shareholder For For 07/28/08 Mgmt
Group of Rights Plan (Poison
America, Pill)
Incorporated
09/05/08 Special Reinsurance RGA 759351109 6 Adjourn Meeting For For 07/28/08 Mgmt
Group of
America,
Incorporated
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
09/25/08 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 For For 08/01/08 Mgmt
M. 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
09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 1.9 Elect Director Reese For Withhold 08/01/08 Mgmt
S. Terry, Jr.
09/25/08 Annual Cyberonics, Inc. CYBX 23251P102 2 Ratify Auditors For For 08/01/08 Mgmt
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.
09/30/08 Special Fording Canadian FDG.U 345425102 Special Meeting 08/26/08
Coal Trust Agenda for
Securityholders
(Holders of Unit,
Exchange Options, and
Phantom Units)
09/30/08 Special Fording Canadian FDG.U 345425102 1 Approve Plan of For For 08/26/08 Mgmt
Coal Trust Arrangement:
Acquisition by Teck
Cominco Limited
09/30/08 Annual Herman Miller, MLHR 600544100 1.1 Elect Director C. For For 08/01/08 Mgmt
Inc. William 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 For For 08/01/08 Mgmt
Inc. Brian Griffiths
09/30/08 Annual Herman Miller, MLHR 600544100 1.4 Elect Director J. For For 08/01/08 Mgmt
Inc. Barry Griswell
09/30/08 Annual Herman Miller, MLHR 600544100 1.5 Elect Director Brian For For 08/01/08 Mgmt
Inc. C. Walker
09/30/08 Annual Herman Miller, MLHR 600544100 2 Ratify Auditors For For 08/01/08 Mgmt
Inc.

Page 36

10/07/08 Special Kansas City KSU 485170302 1 Approve Omnibus Stock For For 08/13/08 Mgmt
Southern Plan
10/17/08 Annual Resources RECN 76122Q105 1.1 Elect Director Jolene For For 08/22/08 Mgmt
Connection, Inc. Sykes-Sarkis
10/17/08 Annual Resources RECN 76122Q105 1.2 Elect Director Anne For For 08/22/08 Mgmt
Connection, Inc. Shih
10/17/08 Annual Resources RECN 76122Q105 1.3 Elect Director Robert For For 08/22/08 Mgmt
Connection, Inc. Kistinger
10/17/08 Annual Resources RECN 76122Q105 2 Amend Omnibus Stock For For 08/22/08 Mgmt
Connection, Inc. Plan
10/17/08 Annual Resources RECN 76122Q105 3 Amend Qualified For For 08/22/08 Mgmt
Connection, Inc. Employee Stock
Purchase Plan
10/17/08 Annual Resources RECN 76122Q105 4 Ratify Auditors For For 08/22/08 Mgmt
Connection, Inc.
10/21/08 Annual Synaptics, Inc. SYNA 87157D109 1.1 Elect Director For For 09/05/08 Mgmt
Francis F. Lee
10/21/08 Annual Synaptics, Inc. SYNA 87157D109 1.2 Elect Director For For 09/05/08 Mgmt
Richard L. Sanquini
10/21/08 Annual Synaptics, Inc. SYNA 87157D109 1.3 Elect Director For For 09/05/08 Mgmt
Nelson C. Chan
10/21/08 Annual Synaptics, Inc. SYNA 87157D109 2 Ratify Auditors For For 09/05/08 Mgmt
10/31/08 Special IKON Office IKN 451713101 1 Approve Merger For For 10/02/08 Mgmt
Solutions, Inc. Agreement
11/05/08 Annual Linear LLTC 535678106 1.1 Elect Director Robert For For 09/08/08 Mgmt
Technology Corp. H. Swanson, Jr.
11/05/08 Annual Linear LLTC 535678106 1.2 Elect Director David For Withhold 09/08/08 Mgmt
Technology Corp. S. 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 For Withhold 09/08/08 Mgmt
Technology Corp. Richard M. Moley
11/05/08 Annual Linear LLTC 535678106 1.5 Elect Director Thomas For Withhold 09/08/08 Mgmt
Technology Corp. S. Volpe
11/05/08 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt
Technology Corp.
11/07/08 Annual II-VI Inc. IIVI 902104108 1.1 Elect Director Carl For Withhold 09/05/08 Mgmt
J. 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
11/12/08 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.
11/12/08 Annual JDS Uniphase JDSU 46612J507 1.1 Elect Director For For 09/12/08 Mgmt
Corp. Richard T. Liebhaber
11/12/08 Annual JDS Uniphase JDSU 46612J507 1.2 Elect Director For Withhold 09/12/08 Mgmt
Corp. Casimir S. Skrzypczak
11/12/08 Annual JDS Uniphase JDSU 46612J507 1.3 Elect Director Kevin For Withhold 09/12/08 Mgmt
Corp. A. DeNuccio
11/12/08 Annual JDS Uniphase JDSU 46612J507 2 Amend Omnibus Stock For For 09/12/08 Mgmt
Corp. Plan
11/12/08 Annual JDS Uniphase JDSU 46612J507 3 Ratify Auditors For For 09/12/08 Mgmt
Corp.
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.
11/17/08 Annual Lancaster Colony LANC 513847103 1.1 Elect Director Robert For For 09/19/08 Mgmt
Corp. 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 Edward For For 09/19/08 Mgmt
Corp. 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 Amend For For 09/19/08 Mgmt
Corp. Code of Regulations
Without Shareholder
Consent

Page 37

11/18/08 Annual Zale Corp. ZLC 988858106 1.1 Elect Director J. For For 09/26/08 Mgmt
Glen 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 For For 09/26/08 Mgmt
Richard C. Breeden
11/18/08 Annual Zale Corp. ZLC 988858106 1.4 Elect Director James For For 09/26/08 Mgmt
M. Cotter
11/18/08 Annual Zale Corp. ZLC 988858106 1.5 Elect Director Neal For For 09/26/08 Mgmt
L. Goldberg
11/18/08 Annual Zale Corp. ZLC 988858106 1.6 Elect Director John For For 09/26/08 Mgmt
B. 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 For For 09/26/08 Mgmt
Charles M. Sonsteby
11/18/08 Annual Zale Corp. ZLC 988858106 1.9 Elect Director David For For 09/26/08 Mgmt
M. 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 Microsoft Corp. MSFT 594918104 1 Elect Director Steven For For 09/05/08 Mgmt
A. Ballmer
11/19/08 Annual Microsoft Corp. MSFT 594918104 2 Elect Director James For For 09/05/08 Mgmt
I. Cash, Jr.
11/19/08 Annual Microsoft Corp. MSFT 594918104 3 Elect Director Dina For For 09/05/08 Mgmt
Dublon
11/19/08 Annual Microsoft Corp. MSFT 594918104 4 Elect Director For For 09/05/08 Mgmt
William H. Gates, III
11/19/08 Annual Microsoft Corp. MSFT 594918104 5 Elect Director For For 09/05/08 Mgmt
Raymond V. Gilmartin
11/19/08 Annual Microsoft Corp. MSFT 594918104 6 Elect Director Reed For For 09/05/08 Mgmt
Hastings
11/19/08 Annual Microsoft Corp. MSFT 594918104 7 Elect Director David For For 09/05/08 Mgmt
F. Marquardt
11/19/08 Annual Microsoft Corp. MSFT 594918104 8 Elect Director For For 09/05/08 Mgmt
Charles H. Noski
11/19/08 Annual Microsoft Corp. MSFT 594918104 9 Elect Director Helmut For For 09/05/08 Mgmt
Panke
11/19/08 Annual Microsoft Corp. MSFT 594918104 10 Approve Executive For For 09/05/08 Mgmt
Incentive Bonus Plan
11/19/08 Annual Microsoft Corp. MSFT 594918104 11 Amend Non-Employee For For 09/05/08 Mgmt
Director Omnibus
Stock Plan
11/19/08 Annual Microsoft Corp. MSFT 594918104 12 Ratify Auditors For For 09/05/08 Mgmt
11/19/08 Annual Microsoft Corp. MSFT 594918104 13 Adopt Policies to Against Against 09/05/08 ShrHoldr
Protect Freedom of
Access to the
Internet
11/19/08 Annual Microsoft Corp. MSFT 594918104 14 Amend Bylaws to Against Against 09/05/08 ShrHoldr
Establish a Board
Committee on Human
Rights
11/19/08 Annual Microsoft Corp. MSFT 594918104 15 Report on Charitable Against Against 09/05/08 ShrHoldr
Contributions
11/19/08 Annual The Clorox CLX 189054109 1 Elect Director Daniel For For 09/22/08 Mgmt
Company Boggan, Jr.
11/19/08 Annual The Clorox CLX 189054109 2 Elect Director For For 09/22/08 Mgmt
Company Richard H. Carmona
11/19/08 Annual The Clorox CLX 189054109 3 Elect Director Tully For For 09/22/08 Mgmt
Company M. Friedman
11/19/08 Annual The Clorox CLX 189054109 4 Elect Director George For For 09/22/08 Mgmt
Company J. Harad
11/19/08 Annual The Clorox CLX 189054109 5 Elect Director Donald For For 09/22/08 Mgmt
Company R. Knauss
11/19/08 Annual The Clorox CLX 189054109 6 Elect Director Robert For For 09/22/08 Mgmt
Company W. Matschullat
11/19/08 Annual The Clorox CLX 189054109 7 Elect Director Gary For For 09/22/08 Mgmt
Company G. Michael
11/19/08 Annual The Clorox CLX 189054109 8 Elect Director Edward For For 09/22/08 Mgmt
Company A. Mueller
11/19/08 Annual The Clorox CLX 189054109 9 Elect Director Jan L. For For 09/22/08 Mgmt
Company Murley
11/19/08 Annual The Clorox CLX 189054109 10 Elect Director Pamela For For 09/22/08 Mgmt
Company Thomas-Graham
11/19/08 Annual The Clorox CLX 189054109 11 Elect Director For For 09/22/08 Mgmt
Company Carolyn M. Ticknor
11/19/08 Annual The Clorox CLX 189054109 12 Ratify Auditors For For 09/22/08 Mgmt
Company

Page 38

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 Sue E. For For 10/20/08 Mgmt
Gove
12/17/08 Annual AutoZone, Inc. AZO 053332102 1.3 Elect Director Earl For For 10/20/08 Mgmt
G. Graves, Jr.
12/17/08 Annual AutoZone, Inc. AZO 053332102 1.4 Elect Director Robert For For 10/20/08 Mgmt
R. Grusky
12/17/08 Annual AutoZone, Inc. AZO 053332102 1.5 Elect Director J.R. For For 10/20/08 Mgmt
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 George For For 10/20/08 Mgmt
R. Mrkonic, Jr.
12/17/08 Annual AutoZone, Inc. AZO 053332102 1.8 Elect Director Luis For For 10/20/08 Mgmt
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
12/31/08 Special Nationwide NFS 638612101 1 Approve Merger For For 11/25/08 Mgmt
Financial Agreement
Services, Inc.

Page 39

FIRST TRUST VALUE LINE(R) DIVIDEND INDEX 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 CFFN 14057C106 1.1 Elect Director For For 11/14/08 Mgmt
Federal B.B. Andersen
Financial
01/14/09 Annual Capitol CFFN 14057C106 1.2 Elect Director For For 11/14/08 Mgmt
Federal Morris J. Huey, II
Financial
01/14/09 Annual Capitol CFFN 14057C106 2 Ratify Auditors For For 11/14/08 Mgmt
Federal
Financial
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. Morcott
Inc.
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 Shareholder
Inc. Approval of
Survivor Benefits
01/21/09 Annual New Jersey NJR 646025106 1.1 Elect Director For For 11/24/08 Mgmt
Resources Donald L. Correll
Corp.
01/21/09 Annual New Jersey NJR 646025106 1.2 Elect Director M. For For 11/24/08 Mgmt
Resources William Howard, Jr.
Corp.
01/21/09 Annual New Jersey NJR 646025106 1.3 Elect Director J. For For 11/24/08 Mgmt
Resources Terry Strange
Corp.
01/21/09 Annual New Jersey NJR 646025106 1.4 Elect Director For For 11/24/08 Mgmt
Resources George R. Zoffinger
Corp.
01/21/09 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 11/24/08 Mgmt
Resources
Corp.
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 For For 11/28/08 Mgmt
Federal, Inc. James 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 Air Products APD 009158106 1.1 Elect Director For For 11/30/08 Mgmt
& Chemicals, Mario L. Baeza
Inc.
01/22/09 Annual Air Products APD 009158106 1.2 Elect Director For For 11/30/08 Mgmt
& Chemicals, Edward E.
Inc. Hagenlocker
01/22/09 Annual Air Products APD 009158106 1.3 Elect Director John For For 11/30/08 Mgmt
& Chemicals, E. McGlade
Inc.
01/22/09 Annual Air Products APD 009158106 1.4 Elect Director For For 11/30/08 Mgmt
& Chemicals, Charles H. Noski
Inc.
01/22/09 Annual Air Products APD 009158106 2 Ratify Auditors For For 11/30/08 Mgmt
& Chemicals,
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 For For 12/17/08 Mgmt
Inc. Eliminating
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 Annual UGI Corp. UGI 902681105 1.1 Elect Director S.D. For For 11/21/08 Mgmt
Ban
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. For For 11/21/08 Mgmt
Pol
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

Page 1

01/29/09 Annual The Laclede LG 505597104 1.1 Elect Director For For 12/01/08 Mgmt
Group, Inc. Arnold W. Donald
01/29/09 Annual The Laclede LG 505597104 1.2 Elect Director For For 12/01/08 Mgmt
Group, Inc. Anthony V. Leness
01/29/09 Annual The Laclede LG 505597104 1.3 Elect Director For For 12/01/08 Mgmt
Group, Inc. William 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.
02/03/09 Annual Emerson EMR 291011104 1.1 Elect Director A.A. For For 11/25/08 Mgmt
Electric Co. Busch III
02/03/09 Annual Emerson EMR 291011104 1.2 Elect Director A.F. For Withhold 11/25/08 Mgmt
Electric Co. Golden
02/03/09 Annual Emerson EMR 291011104 1.3 Elect Director H. For For 11/25/08 Mgmt
Electric Co. Green
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. For For 11/25/08 Mgmt
Electric Co. Menzer
02/03/09 Annual Emerson EMR 291011104 1.6 Elect Director V.R. For Withhold 11/25/08 Mgmt
Electric Co. Loucks, Jr.
02/03/09 Annual Emerson EMR 291011104 2 Ratify Auditors For For 11/25/08 Mgmt
Electric Co.
02/04/09 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
02/26/09 MIX Royal Bank RY 780087102 Management Proposals 01/02/09
Of Canada
02/26/09 MIX Royal Bank RY 780087102 1.1 Elect Director W.G. For For 01/02/09 Mgmt
Of Canada Beattie
02/26/09 MIX Royal Bank RY 780087102 1.2 Elect Director D.T. For For 01/02/09 Mgmt
Of Canada Elix
02/26/09 MIX Royal Bank RY 780087102 1.3 Elect Director J.T. For For 01/02/09 Mgmt
Of Canada Ferguson
02/26/09 MIX Royal Bank RY 780087102 1.4 Elect Director P. For For 01/02/09 Mgmt
Of Canada Gauthier
02/26/09 MIX Royal Bank RY 780087102 1.5 Elect Director T.J. For For 01/02/09 Mgmt
Of Canada Hearn
02/26/09 MIX Royal Bank RY 780087102 1.6 Elect Director A.D. For For 01/02/09 Mgmt
Of Canada Laberge
02/26/09 MIX Royal Bank RY 780087102 1.7 Elect Director J. For For 01/02/09 Mgmt
Of Canada Lamarre
02/26/09 MIX Royal Bank RY 780087102 1.8 Elect Director B.C. For For 01/02/09 Mgmt
Of Canada Louie
02/26/09 MIX Royal Bank RY 780087102 1.9 Elect Director M.H. For For 01/02/09 Mgmt
Of Canada McCain
02/26/09 MIX Royal Bank RY 780087102 1.10 Elect Director G.M. For For 01/02/09 Mgmt
Of Canada Nixon
02/26/09 MIX Royal Bank RY 780087102 1.11 Elect Director D.P. For For 01/02/09 Mgmt
Of Canada O'Brien
02/26/09 MIX Royal Bank RY 780087102 1.12 Elect Director J.P. For For 01/02/09 Mgmt
Of Canada Reinhard
02/26/09 MIX Royal Bank RY 780087102 1.13 Elect Director E. For For 01/02/09 Mgmt
Of Canada Sonshine
02/26/09 MIX Royal Bank RY 780087102 1.14 Elect Director K.P. For For 01/02/09 Mgmt
Of Canada Taylor
02/26/09 MIX Royal Bank RY 780087102 1.15 Elect Director V.L. For For 01/02/09 Mgmt
Of Canada Young
02/26/09 MIX Royal Bank RY 780087102 2 Ratify Deloitte & For For 01/02/09 Mgmt
Of Canada Touche LLP as
Auditors
02/26/09 MIX Royal Bank RY 780087102 3 Approve Umbrella For For 01/02/09 Mgmt
Of Canada Savings and
Securities Purchase
Plan
02/26/09 MIX Royal Bank RY 780087102 Shareholder 01/02/09
Of Canada Proposals
02/26/09 MIX Royal Bank RY 780087102 4 SP 1: Advisory Vote Against For 01/02/09 ShrHoldr
Of Canada to Ratify Named
Executive Officers'
Compensation
02/26/09 MIX Royal Bank RY 780087102 5 SP 2: Adopt Policy Against Against 01/02/09 ShrHoldr
Of Canada to Increase Number
of Women Directors
02/26/09 MIX Royal Bank RY 780087102 6 SP 3: Adopt Against Against 01/02/09 ShrHoldr
Of Canada Independence Policy
for the
Compensation
Committee and
External
Compensation
Consultants
02/26/09 MIX Royal Bank RY 780087102 7 SP 4: Adopt Policy Against Against 01/02/09 ShrHoldr
Of Canada Limiting the Number
of Board Seats per
Director
02/26/09 MIX Royal Bank RY 780087102 8 SP 5: Advisory Vote Against For 01/02/09 ShrHoldr
Of Canada to Ratify Named
Executive Officers'
Compensation
02/26/09 MIX Royal Bank RY 780087102 9 SP 6: Review Against Against 01/02/09 ShrHoldr
Of Canada Executive
Compensation
Programs
02/26/09 MIX Royal Bank RY 780087102 10 SP 7: Review Against Against 01/02/09 ShrHoldr
Of Canada Short-Selling
Programs
02/26/09 MIX Royal Bank RY 780087102 11 SP 8: Review Against Against 01/02/09 ShrHoldr
Of Canada Director
Recruitment Policies

Page 2

03/03/09 MIX Bank Of BMO 063671101 Management Proposals 01/13/09
Montreal
03/03/09 MIX Bank Of BMO 063671101 1.1 Elect Director For For 01/13/09 Mgmt
Montreal Robert M. Astley
03/03/09 MIX Bank Of BMO 063671101 1.2 Elect Director For For 01/13/09 Mgmt
Montreal David R. Beatty
03/03/09 MIX Bank Of BMO 063671101 1.3 Elect Director For For 01/13/09 Mgmt
Montreal Robert Chevrier
03/03/09 MIX Bank Of BMO 063671101 1.4 Elect Director For For 01/13/09 Mgmt
Montreal George A. Cope
03/03/09 MIX Bank Of BMO 063671101 1.5 Elect Director For For 01/13/09 Mgmt
Montreal William A. Downe
03/03/09 MIX Bank Of BMO 063671101 1.6 Elect Director For For 01/13/09 Mgmt
Montreal Ronald H. Farmer
03/03/09 MIX Bank Of BMO 063671101 1.7 Elect Director For For 01/13/09 Mgmt
Montreal David A. Galloway
03/03/09 MIX Bank Of BMO 063671101 1.8 Elect Director For For 01/13/09 Mgmt
Montreal Harold N. Kvisle
03/03/09 MIX Bank Of BMO 063671101 1.9 Elect Director For For 01/13/09 Mgmt
Montreal Bruce H. Mitchell
03/03/09 MIX Bank Of BMO 063671101 1.10 Elect Director For For 01/13/09 Mgmt
Montreal Philip S. Orsino
03/03/09 MIX Bank Of BMO 063671101 1.11 Elect Director For For 01/13/09 Mgmt
Montreal Martha C. Piper
03/03/09 MIX Bank Of BMO 063671101 1.12 Elect Director J. For For 01/13/09 Mgmt
Montreal Robert S. Prichard
03/03/09 MIX Bank Of BMO 063671101 1.13 Elect Director For For 01/13/09 Mgmt
Montreal Jeremy H. Reitman
03/03/09 MIX Bank Of BMO 063671101 1.14 Elect Director For For 01/13/09 Mgmt
Montreal Guylaine Saucier
03/03/09 MIX Bank Of BMO 063671101 1.15 Elect Director For For 01/13/09 Mgmt
Montreal Nancy C. Southern
03/03/09 MIX Bank Of BMO 063671101 1.16 Elect Director Don For For 01/13/09 Mgmt
Montreal M. Wilson III
03/03/09 MIX Bank Of BMO 063671101 2 Ratify KPMG LLP as For For 01/13/09 Mgmt
Montreal Auditors
03/03/09 MIX Bank Of BMO 063671101 3 Amend Stock Option For For 01/13/09 Mgmt
Montreal Plan
03/03/09 MIX Bank Of BMO 063671101 4 Amend Bylaws For For 01/13/09 Mgmt
Montreal
03/03/09 MIX Bank Of BMO 063671101 Shareholder 01/13/09
Montreal Proposals
03/03/09 MIX Bank Of BMO 063671101 5 SP 1: Advisory Vote Against For 01/13/09 ShrHoldr
Montreal to Ratify Named
Executive Officers'
Compensation
03/03/09 MIX Bank Of BMO 063671101 6 SP 2: Advisory Vote Against For 01/13/09 ShrHoldr
Montreal to Ratify Named
Executive Officers'
Compensation
03/03/09 MIX Bank Of BMO 063671101 7 SP 3: Adopt Policy Against Against 01/13/09 ShrHoldr
Montreal to Increase Number
of Women Directors
03/03/09 MIX Bank Of BMO 063671101 8 SP 4: Adopt Against Against 01/13/09 ShrHoldr
Montreal Independence Policy
for the
Compensation
Committee and
External
Compensation
Consultants
03/03/09 MIX Bank Of BMO 063671101 9 SP 5: Adopt Policy Against Against 01/13/09 ShrHoldr
Montreal Limiting the Number
of Board Seats per
Director
03/03/09 MIX Bank Of BMO 063671101 10 SP 6: Review Against Against 01/13/09 ShrHoldr
Montreal Executive
Compensation
Programs
03/03/09 MIX Bank Of BMO 063671101 11 SP 7: Review Against Against 01/13/09 ShrHoldr
Montreal Short-Selling
Programs
03/03/09 MIX Bank Of BMO 063671101 12 SP 8: Review Against Against 01/13/09 ShrHoldr
Montreal Director
Recruitment Policies
03/03/09 MIX Bank Of BMO 063671101 13 SP 9: Coordinate Against For 01/13/09 ShrHoldr
Montreal Date and Time of
Annual Meeting

Page 3

03/03/09 Annual Bank Of Nova BNS 064149107 Management Proposals 01/12/09
Scotia
03/03/09 Annual Bank Of Nova BNS 064149107 1.1 Elect Director For For 01/12/09 Mgmt
Scotia Ronald A. Brenneman
03/03/09 Annual Bank Of Nova BNS 064149107 1.2 Elect Director For For 01/12/09 Mgmt
Scotia C.J. Chen
03/03/09 Annual Bank Of Nova BNS 064149107 1.3 Elect Director N. For For 01/12/09 Mgmt
Scotia Ashleigh Everett
03/03/09 Annual Bank Of Nova BNS 064149107 1.4 Elect Director For For 01/12/09 Mgmt
Scotia John C. Kerr
03/03/09 Annual Bank Of Nova BNS 064149107 1.5 Elect Director For For 01/12/09 Mgmt
Scotia Michael J.L. Kirby
03/03/09 Annual Bank Of Nova BNS 064149107 1.6 Elect Director For For 01/12/09 Mgmt
Scotia John T. Mayberry
03/03/09 Annual Bank Of Nova BNS 064149107 1.7 Elect Director For For 01/12/09 Mgmt
Scotia Thomas C. O'Neill
03/03/09 Annual Bank Of Nova BNS 064149107 1.8 Elect Director For For 01/12/09 Mgmt
Scotia Elizabeth
Parr-Johnston
03/03/09 Annual Bank Of Nova BNS 064149107 1.9 Elect Director For For 01/12/09 Mgmt
Scotia A.E. Rovzar De La
Torre
03/03/09 Annual Bank Of Nova BNS 064149107 1.10 Elect Director For For 01/12/09 Mgmt
Scotia Indira V.
Samarasekera
03/03/09 Annual Bank Of Nova BNS 064149107 1.11 Elect Director For For 01/12/09 Mgmt
Scotia Allan C. Shaw
03/03/09 Annual Bank Of Nova BNS 064149107 1.12 Elect Director For For 01/12/09 Mgmt
Scotia Paul D. Sobey
03/03/09 Annual Bank Of Nova BNS 064149107 1.13 Elect Director For For 01/12/09 Mgmt
Scotia Barbara S. Thomas
03/03/09 Annual Bank Of Nova BNS 064149107 1.14 Elect Director For For 01/12/09 Mgmt
Scotia Richard E. Waugh
03/03/09 Annual Bank Of Nova BNS 064149107 2 Ratify KPMG LLP as For For 01/12/09 Mgmt
Scotia Auditors
03/03/09 Annual Bank Of Nova BNS 064149107 Shareholder 01/12/09
Scotia Proposals
03/03/09 Annual Bank Of Nova BNS 064149107 3 SP 1: Adopt Policy Against Against 01/12/09 ShrHoldr
Scotia Restricting Change
In Control Payments
03/03/09 Annual Bank Of Nova BNS 064149107 4 SP 2: Advisory Vote Against For 01/12/09 ShrHoldr
Scotia to Ratify Named
Executive Officers'
Compensation
03/03/09 Annual Bank Of Nova BNS 064149107 5 SP 3: Adopt Policy Against Against 01/12/09 ShrHoldr
Scotia to Increase Number
of Women Directors
03/03/09 Annual Bank Of Nova BNS 064149107 6 SP 4: Adopt Against For 01/12/09 ShrHoldr
Scotia Independence Policy
for the
Compensation
Committee and
External
Compensation
Consultants
03/03/09 Annual Bank Of Nova BNS 064149107 7 SP 5: Adopt Policy Against Against 01/12/09 ShrHoldr
Scotia Limiting the Number
of Board Seats per
Director
03/03/09 Annual Bank Of Nova BNS 064149107 8 SP 6: Advisory Vote Against For 01/12/09 ShrHoldr
Scotia to Ratify Named
Executive Officers'
Compensation
03/03/09 Annual Bank Of Nova BNS 064149107 9 SP 7: Review Against Against 01/12/09 ShrHoldr
Scotia Executive
Compensation
Programs
03/03/09 Annual Bank Of Nova BNS 064149107 10 SP 8: Review Against Against 01/12/09 ShrHoldr
Scotia Short-Selling
Programs
03/03/09 Annual Bank Of Nova BNS 064149107 11 SP 9: Review Against Against 01/12/09 ShrHoldr
Scotia Director
Recruitment Policies
03/05/09 Annual WGL WGL 92924F106 1.1 Elect Director For For 01/05/09 Mgmt
Holdings, Michael D. Barnes
Inc.
03/05/09 Annual WGL WGL 92924F106 1.2 Elect Director For For 01/05/09 Mgmt
Holdings, George P. Clancy,
Inc. Jr.
03/05/09 Annual WGL WGL 92924F106 1.3 Elect Director For For 01/05/09 Mgmt
Holdings, James H.
Inc. DeGraffenreidt, Jr.
03/05/09 Annual WGL WGL 92924F106 1.4 Elect Director For For 01/05/09 Mgmt
Holdings, James W. Dyke, Jr.
Inc.
03/05/09 Annual WGL WGL 92924F106 1.5 Elect Director For For 01/05/09 Mgmt
Holdings, Melvyn J. Estrin
Inc.
03/05/09 Annual WGL WGL 92924F106 1.6 Elect Director For For 01/05/09 Mgmt
Holdings, James F. Lafond
Inc.
03/05/09 Annual WGL WGL 92924F106 1.7 Elect Director For For 01/05/09 Mgmt
Holdings, Debra L. Lee
Inc.
03/05/09 Annual WGL WGL 92924F106 1.8 Elect Director For For 01/05/09 Mgmt
Holdings, Terry D. McCallister
Inc.
03/05/09 Annual WGL WGL 92924F106 1.9 Elect Director For For 01/05/09 Mgmt
Holdings, Karen Hastie
Inc. Williams
03/05/09 Annual WGL WGL 92924F106 2 Ratify Auditors For For 01/05/09 Mgmt
Holdings,
Inc.
03/05/09 Annual WGL WGL 92924F106 3 Provide for Against For 01/05/09 ShrHoldr
Holdings, Cumulative Voting
Inc.

Page 4

03/06/09 Annual Piedmont PNY 720186105 1.1 Elect Director E. For For 01/07/09 Mgmt
Natural Gas James Burton
Co., Inc.
03/06/09 Annual Piedmont PNY 720186105 1.2 Elect Director John For For 01/07/09 Mgmt
Natural Gas W. Harris
Co., Inc.
03/06/09 Annual Piedmont PNY 720186105 1.3 Elect Director For For 01/07/09 Mgmt
Natural Gas Aubrey B. Harwell,
Co., Inc. Jr.
03/06/09 Annual Piedmont PNY 720186105 1.4 Elect Director For For 01/07/09 Mgmt
Natural Gas David E. 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 For For 01/07/09 Mgmt
Natural Gas Board of Directors
Co., Inc.
03/12/09 Annual National NFG 636180101 1.1 Elect Director R. For Withhold 01/15/09 Mgmt
Fuel Gas Co. Don Cash
03/12/09 Annual National NFG 636180101 1.2 Elect Director For Withhold 01/15/09 Mgmt
Fuel Gas Co. Stephen E. Ewing
03/12/09 Annual National NFG 636180101 1.3 Elect Director For Withhold 01/15/09 Mgmt
Fuel Gas Co. George L. Mazanec
03/12/09 Annual National NFG 636180101 2 Ratify Auditors For For 01/15/09 Mgmt
Fuel Gas Co.
03/12/09 Annual National NFG 636180101 3 Approve For For 01/15/09 Mgmt
Fuel Gas Co. Non-Employee
Director Restricted
Stock Plan
03/27/09 Annual Canon Inc. 7751 138006309 1 DIVIDEND FROM For For 03/03/09 Mgmt
SURPLUS
03/27/09 Annual Canon Inc. 7751 138006309 2 PARTIAL AMENDMENT For For 03/03/09 Mgmt
TO THE ARTICLES OF
INCORPORATION
03/27/09 Annual Canon Inc. 7751 138006309 3.1 DIRECTOR FUJIO For For 03/03/09 Mgmt
MITARAI
03/27/09 Annual Canon Inc. 7751 138006309 3.2 DIRECTOR TSUNEJI For For 03/03/09 Mgmt
UCHIDA
03/27/09 Annual Canon Inc. 7751 138006309 3.3 DIRECTOR TOSHIZO For For 03/03/09 Mgmt
TANAKA
03/27/09 Annual Canon Inc. 7751 138006309 3.4 DIRECTOR NOBUYOSHI For For 03/03/09 Mgmt
TANAKA
03/27/09 Annual Canon Inc. 7751 138006309 3.5 DIRECTOR JUNJI For For 03/03/09 Mgmt
ICHIKAWA
03/27/09 Annual Canon Inc. 7751 138006309 3.6 DIRECTOR AKIYOSHI For For 03/03/09 Mgmt
MOROE
03/27/09 Annual Canon Inc. 7751 138006309 3.7 DIRECTOR KUNIO For For 03/03/09 Mgmt
WATANABE
03/27/09 Annual Canon Inc. 7751 138006309 3.8 DIRECTOR YOROKU For For 03/03/09 Mgmt
ADACHI
03/27/09 Annual Canon Inc. 7751 138006309 3.9 DIRECTOR YASUO For For 03/03/09 Mgmt
MITSUHASHI
03/27/09 Annual Canon Inc. 7751 138006309 3.10 DIRECTOR TOMONORI For For 03/03/09 Mgmt
IWASHITA
03/27/09 Annual Canon Inc. 7751 138006309 3.11 DIRECTOR MASAHIRO For For 03/03/09 Mgmt
OSAWA
03/27/09 Annual Canon Inc. 7751 138006309 3.12 DIRECTOR SHIGEYUKI For For 03/03/09 Mgmt
MATSUMOTO
03/27/09 Annual Canon Inc. 7751 138006309 3.13 DIRECTOR KATSUICHI For For 03/03/09 Mgmt
SHIMIZU
03/27/09 Annual Canon Inc. 7751 138006309 3.14 DIRECTOR RYOICHI For For 03/03/09 Mgmt
BAMBA
03/27/09 Annual Canon Inc. 7751 138006309 3.15 DIRECTOR TOSHIO For For 03/03/09 Mgmt
HOMMA
03/27/09 Annual Canon Inc. 7751 138006309 3.16 DIRECTOR MASAKI For For 03/03/09 Mgmt
NAKAOKA
03/27/09 Annual Canon Inc. 7751 138006309 3.17 DIRECTOR HARUHISA For For 03/03/09 Mgmt
HONDA
03/27/09 Annual Canon Inc. 7751 138006309 3.18 DIRECTOR TOSHIYUKI For For 03/03/09 Mgmt
KOMATSU
03/27/09 Annual Canon Inc. 7751 138006309 3.19 DIRECTOR TETSURO For For 03/03/09 Mgmt
TAHARA
03/27/09 Annual Canon Inc. 7751 138006309 3.20 DIRECTOR SEIJIRO For For 03/03/09 Mgmt
SEKINE
03/27/09 Annual Canon Inc. 7751 138006309 3.21 DIRECTOR SHUNJI ONDA For For 03/03/09 Mgmt
03/27/09 Annual Canon Inc. 7751 138006309 3.22 DIRECTOR KAZUNORI For For 03/03/09 Mgmt
FUKUMA
03/27/09 Annual Canon Inc. 7751 138006309 3.23 DIRECTOR HIDEKI For For 03/03/09 Mgmt
OZAWA
03/27/09 Annual Canon Inc. 7751 138006309 3.24 DIRECTOR MASAYA For For 03/03/09 Mgmt
MAEDA
03/27/09 Annual Canon Inc. 7751 138006309 3.25 DIRECTOR TOSHIAKI For For 03/03/09 Mgmt
IKOMA
03/27/09 Annual Canon Inc. 7751 138006309 4 GRANT OF RETIREMENT For For 03/03/09 Mgmt
ALLOWANCE TO A
DIRECTOR TO RETIRE
03/27/09 Annual Canon Inc. 7751 138006309 5 GRANT OF BONUS TO For For 03/03/09 Mgmt
DIRECTORS
03/27/09 Annual Canon Inc. 7751 138006309 6 ISSUANCE OF SHARE For For 03/03/09 Mgmt
OPTIONS AS STOCK
OPTIONS WITHOUT
COMPENSATION

Page 5

04/02/09 Annual The TD 891160509 1.1 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on William E. Bennett
Bank
04/02/09 Annual The TD 891160509 1.2 Elect Director Hugh For For 02/09/09 Mgmt
Toronto-Domini on J. Bolton
Bank
04/02/09 Annual The TD 891160509 1.3 Elect Director John For For 02/09/09 Mgmt
Toronto-Domini on L. Bragg
Bank
04/02/09 Annual The TD 891160509 1.4 Elect Director W. For For 02/09/09 Mgmt
Toronto-Domini on Edmund Clark
Bank
04/02/09 Annual The TD 891160509 1.5 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Wendy K. Dobson
Bank
04/02/09 Annual The TD 891160509 1.6 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Donna M. Hayes
Bank
04/02/09 Annual The TD 891160509 1.7 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Henry H. Ketcham
Bank
04/02/09 Annual The TD 891160509 1.8 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Pierre H. Lessard
Bank
04/02/09 Annual The TD 891160509 1.9 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Brian M. Levitt
Bank
04/02/09 Annual The TD 891160509 1.10 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Harold H. MacKay
Bank
04/02/09 Annual The TD 891160509 1.11 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Irene R. Miller
Bank
04/02/09 Annual The TD 891160509 1.12 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Nadir H. Mohamed
Bank
04/02/09 Annual The TD 891160509 1.13 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Roger Phillips
Bank
04/02/09 Annual The TD 891160509 1.14 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Wilbur J. Prezzano
Bank
04/02/09 Annual The TD 891160509 1.15 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on William J. Ryan
Bank
04/02/09 Annual The TD 891160509 1.16 Elect Director For For 02/09/09 Mgmt
Toronto-Domini on Helen K. Sinclair
Bank
04/02/09 Annual The TD 891160509 1.17 Elect Director John For For 02/09/09 Mgmt
Toronto-Domini on M. Thompson
Bank
04/02/09 Annual The TD 891160509 2 Appoint Ernst & For For 02/09/09 Mgmt
Toronto-Domini on Young LLP as
Bank Auditors
04/02/09 Annual The TD 891160509 3 SP 1: Advisory Vote Against For 02/09/09 ShrHoldr
Toronto-Domini on to Ratify Named
Bank Executive Officers'
Compensation
04/02/09 Annual The TD 891160509 4 SP 2: Review Against Against 02/09/09 ShrHoldr
Toronto-Domini on Executive
Bank Compensation
Programs
04/02/09 Annual The TD 891160509 5 SP 3: Review Against Against 02/09/09 ShrHoldr
Toronto-Domini on Short-Selling
Bank Programs
04/02/09 Annual The TD 891160509 6 SP 4: Review Against Against 02/09/09 ShrHoldr
Toronto-Domini on Director
Bank Recruitment Policies
04/02/09 Annual The TD 891160509 7 SP 5: Adopt Policy Against Against 02/09/09 ShrHoldr
Toronto-Domini on Limiting the Number
Bank of Board Seats per
Director
04/02/09 Annual The TD 891160509 8 SP 6: Advisory Vote Against For 02/09/09 ShrHoldr
Toronto-Domini on to Ratify Named
Bank Executive Officers'
Compensation
04/02/09 Annual The TD 891160509 9 SP 7: Adopt Policy Against Against 02/09/09 ShrHoldr
Toronto-Domini on to Increase Number
Bank of Women Directors

Page 6

04/08/09 Annual T. Rowe TROW 74144T108 1.1 Elect Director For For 02/06/09 Mgmt
Price Group, Edward C. Bernard
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.2 Elect Director For For 02/06/09 Mgmt
Price Group, James T. Brady
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.3 Elect Director J. For For 02/06/09 Mgmt
Price Group, Alfred Broaddus, Jr.
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.4 Elect Director For For 02/06/09 Mgmt
Price Group, Donald B. Hebb, Jr.
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.5 Elect Director For For 02/06/09 Mgmt
Price Group, James A.C. Kennedy
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.6 Elect Director For For 02/06/09 Mgmt
Price Group, Brian C. Rogers
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.7 Elect Director For For 02/06/09 Mgmt
Price Group, Alfred Sommer
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.8 Elect Director For For 02/06/09 Mgmt
Price Group, Dwight S. Taylor
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 1.9 Elect Director Anne For For 02/06/09 Mgmt
Price Group, Marie Whittemore
Inc.
04/08/09 Annual T. Rowe TROW 74144T108 2 Ratify Auditors For For 02/06/09 Mgmt
Price Group,
Inc.
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 John For For 02/10/09 Mgmt
Technologies 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. McCormick
Corp.
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 Andr For For 02/10/09 Mgmt
Technologies 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

Page 7

04/14/09 Annual The Bank Of BK 064058100 1.1 Elect Director Ruth For For 02/13/09 Mgmt
New York E. Bruch
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.2 Elect Director For For 02/13/09 Mgmt
New York Nicholas M. Donofrio
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.3 Elect Director For For 02/13/09 Mgmt
New York Gerald L. Hassell
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.4 Elect Director For For 02/13/09 Mgmt
New York Edmund F. Kelly
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.5 Elect Director For For 02/13/09 Mgmt
New York Robert P. Kelly
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.6 Elect Director For For 02/13/09 Mgmt
New York Richard J. Kogan
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.7 Elect Director For For 02/13/09 Mgmt
New York Michael J. Kowalski
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.8 Elect Director John For For 02/13/09 Mgmt
New York A. Luke, Jr.
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.9 Elect Director For For 02/13/09 Mgmt
New York Robert Mehrabian
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.10 Elect Director Mark For For 02/13/09 Mgmt
New York A. Nordenberg
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.11 Elect Director For For 02/13/09 Mgmt
New York Catherine A. Rein
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.12 Elect Director For For 02/13/09 Mgmt
New York William C.
Mellon Corp. Richardson
04/14/09 Annual The Bank Of BK 064058100 1.13 Elect Director For For 02/13/09 Mgmt
New York Samuel C. Scott III
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.14 Elect Director John For For 02/13/09 Mgmt
New York P. Surma
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 1.15 Elect Director For For 02/13/09 Mgmt
New York Wesley W. von Schack
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 2 Advisory Vote to For For 02/13/09 Mgmt
New York Ratify Named
Mellon Corp. Executive Officers'
Compensation
04/14/09 Annual The Bank Of BK 064058100 3 Ratify Auditors For For 02/13/09 Mgmt
New York
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 4 Provide for Against For 02/13/09 ShrHoldr
New York Cumulative Voting
Mellon Corp.
04/14/09 Annual The Bank Of BK 064058100 5 Stock Against For 02/13/09 ShrHoldr
New York Retention/Holding
Mellon Corp. Period
04/15/09 Annual Sonoco SON 835495102 1.1 Elect Director P.L. For Withhold 02/20/09 Mgmt
Products Co. Davies
04/15/09 Annual Sonoco SON 835495102 1.2 Elect Director H.E. For For 02/20/09 Mgmt
Products Co. DeLoach
04/15/09 Annual Sonoco SON 835495102 1.3 Elect Director E.H. For For 02/20/09 Mgmt
Products Co. Lawton
04/15/09 Annual Sonoco SON 835495102 1.4 Elect Director J.E. For For 02/20/09 Mgmt
Products Co. Linville
04/15/09 Annual Sonoco SON 835495102 1.5 Elect Director J.M. For Withhold 02/20/09 Mgmt
Products Co. Micali
04/15/09 Annual Sonoco SON 835495102 2 Ratify Auditors For For 02/20/09 Mgmt
Products Co.


Page 8


04/16/09 Annual BP plc BP 055622104 1 TO RECEIVE THE For For 02/20/09 Mgmt
 DIRECTORS ANNUAL
 REPORT AND ACCOUNTS
04/16/09 Annual BP plc BP 055622104 2 TO APPROVE THE For Against 02/20/09 Mgmt
 DIRECTORS
 REMUNERATION REPORT
04/16/09 Annual BP plc BP 055622104 3 DIRECTOR MR A For For 02/20/09 Mgmt
 BURGMANS
04/16/09 Annual BP plc BP 055622104 4 DIRECTOR MRS C B For For 02/20/09 Mgmt
 CARROLL
04/16/09 Annual BP plc BP 055622104 5 DIRECTOR SIR For For 02/20/09 Mgmt
 WILLIAM CASTELL
04/16/09 Annual BP plc BP 055622104 6 DIRECTOR MR I C CONN For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 7 DIRECTOR MR G DAVID For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 8 DIRECTOR MR E B For For 02/20/09 Mgmt
 DAVIS, JR
04/16/09 Annual BP plc BP 055622104 9 DIRECTOR MR R DUDLEY For For 02/20/09 Mgmt
04/16/09 Annual BP plc BP 055622104 10 DIRECTOR MR D J For For 02/20/09 Mgmt
 FLINT
04/16/09 Annual BP plc BP 055622104 11 DIRECTOR DR B E For For 02/20/09 Mgmt
 GROTE
04/16/09 Annual BP plc BP 055622104 12 DIRECTOR DR A B For For 02/20/09 Mgmt
 HAYWARD
04/16/09 Annual BP plc BP 055622104 13 DIRECTOR MR A G For For 02/20/09 Mgmt
 INGLIS
04/16/09 Annual BP plc BP 055622104 14 DIRECTOR DR D S For For 02/20/09 Mgmt
 JULIUS
04/16/09 Annual BP plc BP 055622104 15 DIRECTOR SIR TOM For Withhold 02/20/09 Mgmt
 MCKILLOP
04/16/09 Annual BP plc BP 055622104 16 DIRECTOR SIR IAN For For 02/20/09 Mgmt
 PROSSER
04/16/09 Annual BP plc BP 055622104 17 DIRECTOR MR P D For For 02/20/09 Mgmt
 SUTHERLAND
04/16/09 Annual BP plc BP 055622104 18 TO RE-APPOINT ERNST For For 02/20/09 Mgmt
 & YOUNG LLP AS
 AUDITORS AND
 AUTHORIZE THEBOARD
 TO FIX THEIR
 REMUNERATION
04/16/09 Annual BP plc BP 055622104 19 SPECIAL RESOLUTION: For For 02/20/09 Mgmt
 TO GIVE LIMITED
 AUTHORITY FOR THE
 PURCHASEOF ITS OWN
 SHARES BY THE
 COMPANY
04/16/09 Annual BP plc BP 055622104 20 TO GIVE LIMITED For For 02/20/09 Mgmt
 AUTHORITY TO ALLOT
 SHARES UP TO A
 SPECIFIEDAMOUNT
04/16/09 Annual BP plc BP 055622104 21 SPECIAL RESOLUTION: For For 02/20/09 Mgmt
 TO GIVE AUTHORITY
 TO ALLOT A LIMITED
 NUMBEROF SHARES FOR
 CASH FREE OF
 PRE-EMPTION RIGHTS
04/16/09 Annual BP plc BP 055622104 22 SPECIAL RESOLUTION: For For 02/20/09 Mgmt
 TO AUTHORIZE THE
 CALLING OF GENERAL
 MEETINGS(EXCLUDING
 ANNUAL GENERAL
 MEETINGS) BY NOTICE
 OF AT LEAST 14CLEAR
 DAYS
04/16/09 Annual PPG PPG 693506107 1.1 Elect Director For For 02/20/09 Mgmt
 Industries, Charles E. Bunch
 Inc.
04/16/09 Annual PPG PPG 693506107 1.2 Elect Director For For 02/20/09 Mgmt
 Industries, Robert Ripp
 Inc.
04/16/09 Annual PPG PPG 693506107 1.3 Elect Director For For 02/20/09 Mgmt
 Industries, Thomas J. Usher
 Inc.
04/16/09 Annual PPG PPG 693506107 1.4 Elect Director For For 02/20/09 Mgmt
 Industries, David R. Whitwam
 Inc.
04/16/09 Annual PPG PPG 693506107 2 Ratify Auditors For For 02/20/09 Mgmt
 Industries,
 Inc.


Page 9


04/17/09 MIX Sanofi SNY 80105N105 Ordinary Business 03/16/09
 Aventis
04/17/09 MIX Sanofi SNY 80105N105 1 Approve Financial For For 03/16/09 Mgmt
 Aventis Statements and
 Statutory Reports
04/17/09 MIX Sanofi SNY 80105N105 2 Accept Consolidated For For 03/16/09 Mgmt
 Aventis Financial
 Statements and
 Statutory Reports
04/17/09 MIX Sanofi SNY 80105N105 3 Approve Allocation For For 03/16/09 Mgmt
 Aventis of Income and
 Dividends of EUR
 2.20 per Share
04/17/09 MIX Sanofi SNY 80105N105 4 Ratify Appointment For For 03/16/09 Mgmt
 Aventis of Chris Viehbacher
 as Director
04/17/09 MIX Sanofi SNY 80105N105 5 Approve Auditors' For Against 03/16/09 Mgmt
 Aventis Special Report
 Regarding
 Related-Party
 Transactions
04/17/09 MIX Sanofi SNY 80105N105 6 Approve Transaction For Against 03/16/09 Mgmt
 Aventis with Chris
 Viehbacher Re:
 Severance Payments
04/17/09 MIX Sanofi SNY 80105N105 7 Authorize For For 03/16/09 Mgmt
 Aventis Repurchase of Up to
 10 Percent of
 Issued Share Capital
04/17/09 MIX Sanofi SNY 80105N105 Special Business 03/16/09
 Aventis
04/17/09 MIX Sanofi SNY 80105N105 8 Authorize Issuance For For 03/16/09 Mgmt
 Aventis of Equity or
 Equity-Linked
 Securities with
 Preemptive Rights
 up to Aggregate
 Nominal Amount of
 EUR 1.3 Billion
04/17/09 MIX Sanofi SNY 80105N105 9 Authorize Issuance For For 03/16/09 Mgmt
 Aventis of Equity or
 Equity-Linked
 Securities without
 Preemptive Rights
 up to Aggregate
 Nominal Amount of
 EUR 500 Million
04/17/09 MIX Sanofi SNY 80105N105 10 Authorize Capital For For 03/16/09 Mgmt
 Aventis Increase of up to
 10 Percent of
 Issued Capital for
 Future Acquisitions
04/17/09 MIX Sanofi SNY 80105N105 11 Authorize Board to For For 03/16/09 Mgmt
 Aventis Increase Capital in
 the Event of
 Additional Demand
 Related to
 Delegation
 Submitted to
 Shareholder Vote
 Above
04/17/09 MIX Sanofi SNY 80105N105 12 Authorize For For 03/16/09 Mgmt
 Aventis Capitalization of
 Reserves of Up to
 EUR 500 Million for
 Bonus Issue or
 Increase in Par
 Value
04/17/09 MIX Sanofi SNY 80105N105 13 Approve Employee For For 03/16/09 Mgmt
 Aventis Stock Purchase Plan
04/17/09 MIX Sanofi SNY 80105N105 14 Authorize up to For Against 03/16/09 Mgmt
 Aventis 2.5 Percent of
 Issued Capital for
 Use in Stock Option
 Plan
04/17/09 MIX Sanofi SNY 80105N105 15 Authorize up to 1.0 For Against 03/16/09 Mgmt
 Aventis Percent of Issued
 Capital for Use in
 Restricted Stock
 Plan
04/17/09 MIX Sanofi SNY 80105N105 16 Approve Reduction For For 03/16/09 Mgmt
 Aventis in Share Capital
 via Cancellation of
 Repurchased Shares
04/17/09 MIX Sanofi SNY 80105N105 17 Amend Article 15 of For For 03/16/09 Mgmt
 Aventis the Bylaws Re:
 Audit Committee
04/17/09 MIX Sanofi SNY 80105N105 18 Authorize Filing of For For 03/16/09 Mgmt
 Aventis Required
 Documents/Other
 Formalities
04/20/09 Annual Carlisle CSL 142339100 1.1 Elect Director Paul For For 02/25/09 Mgmt
 Companies J. Choquette, Jr.
 Inc.
04/20/09 Annual Carlisle CSL 142339100 1.2 Elect Director For For 02/25/09 Mgmt
 Companies Stephen P. Munn
 Inc.
04/20/09 Annual Carlisle CSL 142339100 1.3 Elect Director For For 02/25/09 Mgmt
 Companies Lawrence A. Sala
 Inc.
04/20/09 Annual Carlisle CSL 142339100 1.4 Elect Director For For 02/25/09 Mgmt
 Companies Magalen C. Webert
 Inc.
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 For For 02/25/09 Mgmt
 Companies Plan
 Inc.


Page 10


04/20/09 Annual Eli Lilly LLY 532457108 1.1 Elect Director For Withhold 02/13/09 Mgmt
 and Co. Martin S. Feldstein
04/20/09 Annual Eli Lilly LLY 532457108 1.2 Elect Director J. For Withhold 02/13/09 Mgmt
 and Co. Erik Fyrwald
04/20/09 Annual Eli Lilly LLY 532457108 1.3 Elect Director For Withhold 02/13/09 Mgmt
 and Co. Ellen R. Marram
04/20/09 Annual Eli Lilly LLY 532457108 1.4 Elect Director For For 02/13/09 Mgmt
 and Co. Douglas R.
 Oberhelman
04/20/09 Annual Eli Lilly LLY 532457108 2 Ratify Auditors For For 02/13/09 Mgmt
 and Co.
04/20/09 Annual Eli Lilly LLY 532457108 3 Declassify the For For 02/13/09 Mgmt
 and Co. Board of Directors
04/20/09 Annual Eli Lilly LLY 532457108 4 Amend Executive For For 02/13/09 Mgmt
 and Co. Incentive Bonus Plan
04/20/09 Annual Eli Lilly LLY 532457108 5 Reduce Against For 02/13/09 ShrHoldr
 and Co. Supermajority Vote
 Requirement
04/20/09 Annual Eli Lilly LLY 532457108 6 Amend Vote Against For 02/13/09 ShrHoldr
 and Co. Requirements to
 Amend
 Articles/Bylaws/Chart er
04/20/09 Annual Eli Lilly LLY 532457108 7 Advisory Vote to Against For 02/13/09 ShrHoldr
 and Co. Ratify Named
 Executive Officers'
 Compensation
04/20/09 Annual Genuine GPC 372460105 1.1 Elect Director Mary For For 02/12/09 Mgmt
 Parts Co. B. Bullock
04/20/09 Annual Genuine GPC 372460105 1.2 Elect Director Jean For For 02/12/09 Mgmt
 Parts Co. Douville
04/20/09 Annual Genuine GPC 372460105 1.3 Elect Director For For 02/12/09 Mgmt
 Parts Co. Thomas C. Gallagher
04/20/09 Annual Genuine GPC 372460105 1.4 Elect Director For For 02/12/09 Mgmt
 Parts Co. George C. 'Jack'
 Guynn
04/20/09 Annual Genuine GPC 372460105 1.5 Elect Director John For For 02/12/09 Mgmt
 Parts Co. D. Johns
04/20/09 Annual Genuine GPC 372460105 1.6 Elect Director For For 02/12/09 Mgmt
 Parts Co. Michael M.E. Johns
04/20/09 Annual Genuine GPC 372460105 1.7 Elect Director J. For Withhold 02/12/09 Mgmt
 Parts Co. Hicks Lanier
04/20/09 Annual Genuine GPC 372460105 1.8 Elect Director For For 02/12/09 Mgmt
 Parts Co. Wendy B. Needham
04/20/09 Annual Genuine GPC 372460105 1.9 Elect Director For For 02/12/09 Mgmt
 Parts Co. Jerry W. Nix
04/20/09 Annual Genuine GPC 372460105 1.10 Elect Director For For 02/12/09 Mgmt
 Parts Co. Larry L. Prince
04/20/09 Annual Genuine GPC 372460105 1.11 Elect Director Gary For For 02/12/09 Mgmt
 Parts Co. W. Rollins
04/20/09 Annual Genuine GPC 372460105 2 Ratify Auditors For For 02/12/09 Mgmt
 Parts Co.
04/21/09 Annual M & T Bank MTB 55261F104 1.1 Elect Director For For 02/27/09 Mgmt
 Corp. Brent D. Baird
04/21/09 Annual M & T Bank MTB 55261F104 1.2 Elect Director For For 02/27/09 Mgmt
 Corp. Robert J. Bennett
04/21/09 Annual M & T Bank MTB 55261F104 1.3 Elect Director C. For For 02/27/09 Mgmt
 Corp. Angela Bontempo
04/21/09 Annual M & T Bank MTB 55261F104 1.4 Elect Director For Withhold 02/27/09 Mgmt
 Corp. Robert T. Brady
04/21/09 Annual M & T Bank MTB 55261F104 1.5 Elect Director For For 02/27/09 Mgmt
 Corp. Michael D. Buckley
04/21/09 Annual M & T Bank MTB 55261F104 1.6 Elect Director T.J. For For 02/27/09 Mgmt
 Corp. Cunningham III
04/21/09 Annual M & T Bank MTB 55261F104 1.7 Elect Director Mark For For 02/27/09 Mgmt
 Corp. J. Czarnecki
04/21/09 Annual M & T Bank MTB 55261F104 1.8 Elect Director Colm For For 02/27/09 Mgmt
 Corp. E. Doherty
04/21/09 Annual M & T Bank MTB 55261F104 1.9 Elect Director For For 02/27/09 Mgmt
 Corp. Patrick W.E. Hodgson
04/21/09 Annual M & T Bank MTB 55261F104 1.10 Elect Director For For 02/27/09 Mgmt
 Corp. Richard G. King
04/21/09 Annual M & T Bank MTB 55261F104 1.11 Elect Director For For 02/27/09 Mgmt
 Corp. Jorge G. Pereira
04/21/09 Annual M & T Bank MTB 55261F104 1.12 Elect Director For For 02/27/09 Mgmt
 Corp. Michael P. Pinto
04/21/09 Annual M & T Bank MTB 55261F104 1.13 Elect Director For For 02/27/09 Mgmt
 Corp. Melinda R. Rich
04/21/09 Annual M & T Bank MTB 55261F104 1.14 Elect Director For For 02/27/09 Mgmt
 Corp. Robert E. Sadler,
 Jr.
04/21/09 Annual M & T Bank MTB 55261F104 1.15 Elect Director For For 02/27/09 Mgmt
 Corp. Eugene J. Sheehy
04/21/09 Annual M & T Bank MTB 55261F104 1.16 Elect Director For For 02/27/09 Mgmt
 Corp. Herbert L.
 Washington
04/21/09 Annual M & T Bank MTB 55261F104 1.17 Elect Director For For 02/27/09 Mgmt
 Corp. Robert G. Wilmers
04/21/09 Annual M & T Bank MTB 55261F104 2 Approve Omnibus For Against 02/27/09 Mgmt
 Corp. Stock Plan
04/21/09 Annual M & T Bank MTB 55261F104 3 Advisory Vote on For For 02/27/09 Mgmt
 Corp. Executive
 Compensation
04/21/09 Annual M & T Bank MTB 55261F104 4 Ratify Auditors For For 02/27/09 Mgmt
 Corp.


Page 11


04/21/09 Annual U.S. Bancorp USB 902973304 1.1 Elect Director For For 02/23/09 Mgmt
 Douglas M. Baker,
 Jr.
04/21/09 Annual U.S. Bancorp USB 902973304 1.2 Elect Director Y. For For 02/23/09 Mgmt
 Marc Belton
04/21/09 Annual U.S. Bancorp USB 902973304 1.3 Elect Director For For 02/23/09 Mgmt
 Richard K. Davis
04/21/09 Annual U.S. Bancorp USB 902973304 1.4 Elect Director Joel For For 02/23/09 Mgmt
 W. Johnson
04/21/09 Annual U.S. Bancorp USB 902973304 1.5 Elect Director For For 02/23/09 Mgmt
 David O'Maley
04/21/09 Annual U.S. Bancorp USB 902973304 1.6 Elect Director For For 02/23/09 Mgmt
 O'dell M. Owens
04/21/09 Annual U.S. Bancorp USB 902973304 1.7 Elect Director For For 02/23/09 Mgmt
 Craig D. Schnuck
04/21/09 Annual U.S. Bancorp USB 902973304 1.8 Elect Director For For 02/23/09 Mgmt
 Patrick T. Stokes
04/21/09 Annual U.S. Bancorp USB 902973304 2 Ratify Auditors For For 02/23/09 Mgmt
04/21/09 Annual U.S. Bancorp USB 902973304 3 Advisory Vote to For For 02/23/09 Mgmt
 Ratify Named
 Executive Officers'
 Compensation
04/22/09 Annual Eaton ETN 278058102 1.1 Elect Director For For 02/23/09 Mgmt
 Corporation Alexander M. Cutler
04/22/09 Annual Eaton ETN 278058102 1.2 Elect Director For For 02/23/09 Mgmt
 Corporation Arthur E. Johnson
04/22/09 Annual Eaton ETN 278058102 1.3 Elect Director For For 02/23/09 Mgmt
 Corporation Deborah L. McCoy
04/22/09 Annual Eaton ETN 278058102 1.4 Elect Director Gary For For 02/23/09 Mgmt
 Corporation L. Tooker
04/22/09 Annual Eaton ETN 278058102 2 Approve Omnibus For For 02/23/09 Mgmt
 Corporation Stock Plan
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 For For 02/23/09 Mgmt
 Electric Co. James I. Cash, Jr.
04/22/09 Annual General GE 369604103 1.2 Elect Director For For 02/23/09 Mgmt
 Electric Co. William M. Castell
04/22/09 Annual General GE 369604103 1.3 Elect Director Ann For For 02/23/09 Mgmt
 Electric Co. M. Fudge
04/22/09 Annual General GE 369604103 1.4 Elect Director For For 02/23/09 Mgmt
 Electric Co. Susan Hockfield
04/22/09 Annual General GE 369604103 1.5 Elect Director For For 02/23/09 Mgmt
 Electric Co. Jeffrey R. Immelt
04/22/09 Annual General GE 369604103 1.6 Elect Director For For 02/23/09 Mgmt
 Electric Co. Andrea Jung
04/22/09 Annual General GE 369604103 1.7 Elect Director Alan For Against 02/23/09 Mgmt
 Electric Co. G. (A.G.) Lafley
04/22/09 Annual General GE 369604103 1.8 Elect Director For For 02/23/09 Mgmt
 Electric Co. Robert W. Lane
04/22/09 Annual General GE 369604103 1.9 Elect Director For For 02/23/09 Mgmt
 Electric Co. Ralph S. Larsen
04/22/09 Annual General GE 369604103 1.10 Elect Director For For 02/23/09 Mgmt
 Electric Co. Rochelle B. Lazarus
04/22/09 Annual General GE 369604103 1.11 Elect Director For For 02/23/09 Mgmt
 Electric Co. James J. Mulva
04/22/09 Annual General GE 369604103 1.12 Elect Director Sam For For 02/23/09 Mgmt
 Electric Co. Nunn
04/22/09 Annual General GE 369604103 1.13 Elect Director For Against 02/23/09 Mgmt
 Electric Co. Roger S. Penske
04/22/09 Annual General GE 369604103 1.14 Elect Director For For 02/23/09 Mgmt
 Electric Co. Robert J. Swieringa
04/22/09 Annual General GE 369604103 1.15 Elect Director For For 02/23/09 Mgmt
 Electric Co. Douglas A. 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 Against For 02/23/09 ShrHoldr
 Electric Co. Cumulative Voting
04/22/09 Annual General GE 369604103 4 Advisory Vote to Against For 02/23/09 ShrHoldr
 Electric Co. Ratify Named
 Executive Officers'
 Compensation
04/22/09 Annual General GE 369604103 5 Evaluate the Against Against 02/23/09 ShrHoldr
 Electric Co. Potential
 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 Against For 02/23/09 ShrHoldr
 Electric Co. Cease the Payments
 of Dividends or
 Equivalent Payments
 to Senior
 Executives for
 Shares Not Owned
04/22/09 Annual General GE 369604103 7 Submit Severance Against For 02/23/09 ShrHoldr
 Electric Co. Agreement (Change
 in Control) to
 shareholder Vote


Page 12


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 Sam For For 02/23/09 Mgmt
 Coca-Cola 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 Independent Against For 02/23/09 ShrHoldr
 Coca-Cola Board Chairman
 Company
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
04/22/09 Annual Wilmington WL 971807102 1.1 Elect Director Ted For For 02/23/09 Mgmt
 Trust Corp. T. Cecala
04/22/09 Annual Wilmington WL 971807102 1.2 Elect Director For For 02/23/09 Mgmt
 Trust Corp. Thomas L. du Pont
04/22/09 Annual Wilmington WL 971807102 1.3 Elect Director For For 02/23/09 Mgmt
 Trust Corp. Donald E. Foley
04/22/09 Annual Wilmington WL 971807102 2 Approve Executive For For 02/23/09 Mgmt
 Trust Corp. Incentive Bonus Plan
04/22/09 Annual Wilmington WL 971807102 3 Approve Omnibus For For 02/23/09 Mgmt
 Trust Corp. Stock Plan
04/22/09 Annual Wilmington WL 971807102 4 Advisory Vote to For For 02/23/09 Mgmt
 Trust Corp. Ratify Named
 Executive Officers'
 Compensation
04/23/09 Annual Avery AVY 053611109 1.1 Elect Director John For For 02/23/09 Mgmt
 Dennison T. Cardis
 Corp.
04/23/09 Annual Avery AVY 053611109 1.2 Elect Director For For 02/23/09 Mgmt
 Dennison David E.I. Pyott
 Corp.
04/23/09 Annual Avery AVY 053611109 1.3 Elect Director Dean For For 02/23/09 Mgmt
 Dennison A. Scarborough
 Corp.
04/23/09 Annual Avery AVY 053611109 1.4 Elect Director For For 02/23/09 Mgmt
 Dennison Julia A. Stewart
 Corp.
04/23/09 Annual Avery AVY 053611109 2 Ratify Auditors For For 02/23/09 Mgmt
 Dennison
 Corp.
04/23/09 Annual Avery AVY 053611109 3 Approve Executive For For 02/23/09 Mgmt
 Dennison Incentive Bonus Plan
 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 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.

Page 13

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 Nokia Corp. NOK 654902204 1 Open Meeting 02/17/09
04/23/09 Annual Nokia Corp. NOK 654902204 2 Calling the Meeting 02/17/09
to Order
04/23/09 Annual Nokia Corp. NOK 654902204 3 Designate Inspector 02/17/09
or Shareholder
Representative(s)
of Minutes of
Meeting
04/23/09 Annual Nokia Corp. NOK 654902204 4 Acknowledge Proper 02/17/09
Convening of Meeting
04/23/09 Annual Nokia Corp. NOK 654902204 5 Prepare and Approve 02/17/09
List of Shareholders
04/23/09 Annual Nokia Corp. NOK 654902204 6 Receive Financial 02/17/09
Statements and
Statutory Reports;
Receive CEO's Review
04/23/09 Annual Nokia Corp. NOK 654902204 7 Accept Financial For For 02/17/09 Mgmt
Statements and
Statutory Reports
04/23/09 Annual Nokia Corp. NOK 654902204 8 Approve Allocation For For 02/17/09 Mgmt
of Income and
Dividends of EUR
0.40 Per Share
04/23/09 Annual Nokia Corp. NOK 654902204 9 Approve Discharge For For 02/17/09 Mgmt
of Board and
President
04/23/09 Annual Nokia Corp. NOK 654902204 10 Approve For For 02/17/09 Mgmt
Remuneration of
Directors in the
Amount of EUR
440,000 for
Chairman, EUR
150,000 for Vice
Chairman, and EUR
130,000 for Other
Directors; Approve
Remuneration for
Committee Work
04/23/09 Annual Nokia Corp. NOK 654902204 11 Fix Number of For For 02/17/09 Mgmt
Directors at 11
04/23/09 Annual Nokia Corp. NOK 654902204 12.1 Reelect Georg For For 02/17/09 Mgmt
Ehrnrooth as
Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.2 Reelect Lalita D. For For 02/17/09 Mgmt
Gupte as Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.3 Reelect Bengt For For 02/17/09 Mgmt
Holmstrom as
Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.4 Reelect Henning For For 02/17/09 Mgmt
Kagermann as
Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.5 Reelect Olli-Pekka For For 02/17/09 Mgmt
Kallasvuo as
Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.6 Reelect Per For For 02/17/09 Mgmt
Karlsson as Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.7 Reelect Jorma For For 02/17/09 Mgmt
Ollila as Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.8 Reelect Marjorie For For 02/17/09 Mgmt
Scardino as Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.9 Reelect Risto For For 02/17/09 Mgmt
Siilasmaa as
Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.10 Reelect Keijo Suila For For 02/17/09 Mgmt
as Directors as
Director
04/23/09 Annual Nokia Corp. NOK 654902204 12.11 Elect Isabel For For 02/17/09 Mgmt
Marey-Semper as New
Director
04/23/09 Annual Nokia Corp. NOK 654902204 13 Approve For For 02/17/09 Mgmt
Remuneration of
Auditors
04/23/09 Annual Nokia Corp. NOK 654902204 14 Ratify For For 02/17/09 Mgmt
PricewaterhouseCooper s
Oy as Auditors
04/23/09 Annual Nokia Corp. NOK 654902204 15 Authorize For For 02/17/09 Mgmt
Repurchase of up to
360 Million Nokia
Shares
04/23/09 Annual Nokia Corp. NOK 654902204 16 Close Meeting 02/17/09
04/23/09 Annual Nokia Corp. NOK 654902204 17 MARK THE FOR BOX IF Against 02/17/09 Mgmt
YOU WISH TO
INSTRUCT THE
DEPOSITARY TO GIVE
A PROXY TO LEENA
SIIRALA OR ESA
NIINIMAKI, BOTH
LEGALCOUNSELS OF
NOKIA CORPORATION,
TO VOTE, IN THEIR
DISCRETION, ONYOUR
BEHALF ONLY UPON
ITEM 17.

Page 14

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
04/23/09 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 Snap-on SNA 833034101 1.1 Elect Director For For 02/23/09 Mgmt
Incorporated Bruce S. Chelberg
04/23/09 Annual Snap-on SNA 833034101 1.2 Elect Director For For 02/23/09 Mgmt
Incorporated Karen L. Daniel
04/23/09 Annual Snap-on SNA 833034101 1.3 Elect Director For For 02/23/09 Mgmt
Incorporated Nathan J. Jones
04/23/09 Annual Snap-on SNA 833034101 1.4 Elect Director For For 02/23/09 Mgmt
Incorporated Arthur L. Kelly
04/23/09 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/23/09 Mgmt
Incorporated
04/23/09 Annual South Jersey SJI 838518108 1.1 Elect Director For For 02/23/09 Mgmt
Industries, Walter M. Higgins
Inc.
04/23/09 Annual South Jersey SJI 838518108 1.2 Elect Director For For 02/23/09 Mgmt
Industries, Joseph H. Petrowski
Inc.
04/23/09 Annual South Jersey SJI 838518108 1.3 Elect Director For For 02/23/09 Mgmt
Industries, Shirli M. Billings
Inc.
04/23/09 Annual South Jersey SJI 838518108 1.4 Elect Director For For 02/23/09 Mgmt
Industries, Thomas A. Bracken
Inc.
04/23/09 Annual South Jersey SJI 838518108 1.5 Elect Director For For 02/23/09 Mgmt
Industries, Sheila
Inc. Hartnett-Devlin
04/23/09 Annual South Jersey SJI 838518108 2 Declassify the For For 02/23/09 Mgmt
Industries, Board of Directors
Inc.
04/23/09 Annual South Jersey SJI 838518108 3 Ratify Auditors For For 02/23/09 Mgmt
Industries,
Inc.
04/23/09 Annual The Stanley SWK 854616109 1.1 Elect Director For Withhold 02/27/09 Mgmt
Works Patrick D. Campbell
04/23/09 Annual The Stanley SWK 854616109 1.2 Elect Director For Withhold 02/27/09 Mgmt
Works Eileen S. Kraus
04/23/09 Annual The Stanley SWK 854616109 1.3 Elect Director For Withhold 02/27/09 Mgmt
Works Lawrence 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 For For 02/27/09 Mgmt
Works Stock Plan
04/23/09 Annual The Stanley SWK 854616109 4 Declassify the Against For 02/27/09 ShrHoldr
Works Board of Directors

Page 15

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 Jon For For 02/25/09 Mgmt
C. Madonna
04/24/09 Annual AT&T Inc T 00206R102 1.10 Elect Director Lynn For For 02/25/09 Mgmt
M. Martin
04/24/09 Annual AT&T Inc T 00206R102 1.11 Elect Director John For For 02/25/09 Mgmt
B. McCoy
04/24/09 Annual AT&T Inc T 00206R102 1.12 Elect Director Mary For For 02/25/09 Mgmt
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 Authorized For For 02/25/09 Mgmt
Common Stock
04/24/09 Annual AT&T Inc T 00206R102 4 Report on Political Against For 02/25/09 ShrHoldr
Contributions
04/24/09 Annual AT&T Inc T 00206R102 5 Amend Against For 02/25/09 ShrHoldr
Articles/Bylaws/Chart er
-- 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 Independent Against For 02/25/09 ShrHoldr
Board Chairman
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
04/24/09 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 Mary For Withhold 02/27/09 Mgmt
Hawaii Corp. G.F. Bitterman
04/24/09 Annual Bank of BOH 062540109 1.3 Elect Director Mark For For 02/27/09 Mgmt
Hawaii Corp. 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 Kent For For 02/27/09 Mgmt
Hawaii Corp. 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 Stock For For 02/27/09 Mgmt
Hawaii Corp. Plan

Page 16

04/24/09 Annual Graco Inc. GGG 384109104 1.1 Elect Director For For 02/23/09 Mgmt
William J. Carroll
04/24/09 Annual Graco Inc. GGG 384109104 1.2 Elect Director Jack For For 02/23/09 Mgmt
W. Eugster
04/24/09 Annual Graco Inc. GGG 384109104 1.3 Elect Director R. For For 02/23/09 Mgmt
William VanSant
04/24/09 Annual Graco Inc. GGG 384109104 2 Ratify Auditors For For 02/23/09 Mgmt
04/24/09 Annual Kellogg Co. K 487836108 1.1 Elect Director John For For 03/02/09 Mgmt
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 Majority Against For 03/02/09 ShrHoldr
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
04/27/09 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. For For 02/27/09 Mgmt
Express Co. Burns
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. For For 02/27/09 Mgmt
Express Co. Chernin
04/27/09 Annual American AXP 025816109 1.6 Elect Director J. For For 02/27/09 Mgmt
Express Co. Leschly
04/27/09 Annual American AXP 025816109 1.7 Elect Director R.C. For For 02/27/09 Mgmt
Express Co. Levin
04/27/09 Annual American AXP 025816109 1.8 Elect Director R.A. For For 02/27/09 Mgmt
Express Co. Mcginn
04/27/09 Annual American AXP 025816109 1.9 Elect Director E.D. For For 02/27/09 Mgmt
Express Co. Miller
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. For For 02/27/09 Mgmt
Express Co. Walter
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 For Against 02/27/09 Mgmt
Express Co. Ratify Named
Executive Officers'
Compensation
04/27/09 Annual American AXP 025816109 4 Provide for Against For 02/27/09 ShrHoldr
Express Co. Cumulative Voting
04/27/09 Annual American AXP 025816109 5 Amend Bylaws-- Call Against For 02/27/09 ShrHoldr
Express Co. Special Meetings
04/27/09 Annual COOPER CBE G24182100 1.1 Elect Ivor J. Evan For For 02/27/09 Mgmt
INDUSTRIES as Director
LTD
04/27/09 Annual COOPER CBE G24182100 1.2 Elect Kirk S. For For 02/27/09 Mgmt
INDUSTRIES Hachigian as
LTD Director
04/27/09 Annual COOPER CBE G24182100 1.3 Elect Lawrence D. For For 02/27/09 Mgmt
INDUSTRIES Kingsley as Director
LTD
04/27/09 Annual COOPER CBE G24182100 1.4 Elect James R. For For 02/27/09 Mgmt
INDUSTRIES Wilson as Director
LTD
04/27/09 Annual COOPER CBE G24182100 2 Ratify Ernst & For For 02/27/09 Mgmt
INDUSTRIES Young LLP as
LTD Independent Auditors
04/27/09 Annual COOPER CBE G24182100 3 Implement Code of Against Against 02/27/09 ShrHoldr
INDUSTRIES Conduct Based on
LTD International Labor
Organization
Standards
04/27/09 Annual Honeywell HON 438516106 1.1 Elect Director For Against 02/27/09 Mgmt
International, Gordon M. Bethune
Inc.
04/27/09 Annual Honeywell HON 438516106 1.2 Elect Director For For 02/27/09 Mgmt
International, Jaime Chico Pardo
Inc.
04/27/09 Annual Honeywell HON 438516106 1.3 Elect Director For For 02/27/09 Mgmt
International, David M. Cote
Inc.
04/27/09 Annual Honeywell HON 438516106 1.4 Elect Director D. For For 02/27/09 Mgmt
International, Scott Davis
Inc.
04/27/09 Annual Honeywell HON 438516106 1.5 Elect Director For For 02/27/09 Mgmt
International, Linnet F. Deily
Inc.
04/27/09 Annual Honeywell HON 438516106 1.6 Elect Director For Against 02/27/09 Mgmt
International, Clive R. Hollick
Inc.
04/27/09 Annual Honeywell HON 438516106 1.7 Elect Director For For 02/27/09 Mgmt
International, George Paz
Inc.
04/27/09 Annual Honeywell HON 438516106 1.8 Elect Director For Against 02/27/09 Mgmt
International, Bradley T. Sheares
Inc.
04/27/09 Annual Honeywell HON 438516106 1.9 Elect Director John For Against 02/27/09 Mgmt
International, R. Stafford
Inc.
04/27/09 Annual Honeywell HON 438516106 1.10 Elect Director For For 02/27/09 Mgmt
International, Michael W. 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 Against For 02/27/09 ShrHoldr
International, Cumulative Voting
Inc.
04/27/09 Annual Honeywell HON 438516106 4 Adopt Principles Against Against 02/27/09 ShrHoldr
International, for Health Care
Inc. Reform
04/27/09 Annual Honeywell HON 438516106 5 Advisory Vote to Against For 02/27/09 ShrHoldr
International, Ratify Named
Inc. Executive Officers'
Compensation
04/27/09 Annual Honeywell HON 438516106 6 Adopt Anti Gross-up Against For 02/27/09 ShrHoldr
International, Policy
Inc.
04/27/09 Annual Honeywell HON 438516106 7 Amend Bylaws-- Call Against For 02/27/09 ShrHoldr
International, Special Meetings
Inc.

Page 17

04/27/09 Annual The Boeing BA 097023105 1.1 Elect Director John For For 02/27/09 Mgmt
Co. H. Biggs
04/27/09 Annual The Boeing BA 097023105 1.2 Elect Director John For For 02/27/09 Mgmt
Co. E. Bryson
04/27/09 Annual The Boeing BA 097023105 1.3 Elect Director For For 02/27/09 Mgmt
Co. Arthur D. Collins,
Jr.
04/27/09 Annual The Boeing BA 097023105 1.4 Elect Director For For 02/27/09 Mgmt
Co. Linda Z. Cook
04/27/09 Annual The Boeing BA 097023105 1.5 Elect Director For For 02/27/09 Mgmt
Co. William M. Daley
04/27/09 Annual The Boeing BA 097023105 1.6 Elect Director For For 02/27/09 Mgmt
Co. Kenneth M.
Duberstein
04/27/09 Annual The Boeing BA 097023105 1.7 Elect Director John For For 02/27/09 Mgmt
Co. F. McDonnell
04/27/09 Annual The Boeing BA 097023105 1.8 Elect Director W. For For 02/27/09 Mgmt
Co. James McNerney, Jr.
04/27/09 Annual The Boeing BA 097023105 1.9 Elect Director Mike For For 02/27/09 Mgmt
Co. S. Zafirovski
04/27/09 Annual The Boeing BA 097023105 2 Amend Omnibus Stock For Against 02/27/09 Mgmt
Co. Plan
04/27/09 Annual The Boeing BA 097023105 3 Ratify Auditors For For 02/27/09 Mgmt
Co.
04/27/09 Annual The Boeing BA 097023105 4 Provide for Against For 02/27/09 ShrHoldr
Co. Cumulative Voting
04/27/09 Annual The Boeing BA 097023105 5 Advisory Vote to Against For 02/27/09 ShrHoldr
Co. Ratify Named
Executive Officers'
Compensation
04/27/09 Annual The Boeing BA 097023105 6 Adopt Principles Against Against 02/27/09 ShrHoldr
Co. for Health Care
Reform
04/27/09 Annual The Boeing BA 097023105 7 Report on Foreign Against Against 02/27/09 ShrHoldr
Co. Military Sales
04/27/09 Annual The Boeing BA 097023105 8 Require Independent Against For 02/27/09 ShrHoldr
Co. Lead Director
04/27/09 Annual The Boeing BA 097023105 9 Restrict Severance Against For 02/27/09 ShrHoldr
Co. Agreements
(Change-in-Control)
04/27/09 Annual The Boeing BA 097023105 10 Report on Political Against For 02/27/09 ShrHoldr
Co. Contributions
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 Gary For For 03/02/09 Mgmt
Corporation 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 Jack For For 03/02/09 Mgmt
Corporation 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 Reducing Against Against 03/02/09 ShrHoldr
Corporation Releases of
Radioactive
Materials from
Callaway Facility

Page 18

04/28/09 Annual Exelon EXC 30161N101 1.1 Elect Director John For For 03/02/09 Mgmt
Corporation A. Canning, Jr.
04/28/09 Annual Exelon EXC 30161N101 1.2 Elect Director M. For For 03/02/09 Mgmt
Corporation Walter D'Alessio
04/28/09 Annual Exelon EXC 30161N101 1.3 Elect Director For For 03/02/09 Mgmt
Corporation Bruce DeMars
04/28/09 Annual Exelon EXC 30161N101 1.4 Elect Director For For 03/02/09 Mgmt
Corporation Nelson A. Diaz
04/28/09 Annual Exelon EXC 30161N101 1.5 Elect Director For For 03/02/09 Mgmt
Corporation Rosemarie B. Greco
04/28/09 Annual Exelon EXC 30161N101 1.6 Elect Director Paul For For 03/02/09 Mgmt
Corporation L. Joskow
04/28/09 Annual Exelon EXC 30161N101 1.7 Elect Director John For For 03/02/09 Mgmt
Corporation M. Palms
04/28/09 Annual Exelon EXC 30161N101 1.8 Elect Director John For For 03/02/09 Mgmt
Corporation W. Rogers, Jr.
04/28/09 Annual Exelon EXC 30161N101 1.9 Elect Director John For For 03/02/09 Mgmt
Corporation W. Rowe
04/28/09 Annual Exelon EXC 30161N101 1.10 Elect Director For For 03/02/09 Mgmt
Corporation Stephen D. Steinour
04/28/09 Annual Exelon EXC 30161N101 2 Approve Executive For For 03/02/09 Mgmt
Corporation Incentive Bonus Plan
04/28/09 Annual Exelon EXC 30161N101 3 Ratify Auditors For For 03/02/09 Mgmt
Corporation
04/28/09 Annual Exelon EXC 30161N101 4 Report on Global Against Against 03/02/09 ShrHoldr
Corporation Warming
04/28/09 Annual Fortune FO 349631101 1.1 Elect Director For For 02/27/09 Mgmt
Brands, Inc. Bruce A. Carbonari
04/28/09 Annual Fortune FO 349631101 1.2 Elect Director Ann For For 02/27/09 Mgmt
Brands, Inc. F. Hackett
04/28/09 Annual Fortune FO 349631101 1.3 Elect Director For For 02/27/09 Mgmt
Brands, Inc. David M. Thomas
04/28/09 Annual Fortune FO 349631101 1.4 Elect Director For For 02/27/09 Mgmt
Brands, Inc. Ronald V. Waters,
III
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 For For 02/27/09 Mgmt
Brands, Inc. Board of Directors
04/28/09 Annual Fortune FO 349631101 4 Reduce Against For 02/27/09 ShrHoldr
Brands, Inc. Supermajority Vote
Requirement
04/28/09 Annual International IFF 459506101 1.1 Elect Director For For 03/02/09 Mgmt
Flavors & Margaret Hayes Adame
Fragrances
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. Herzan
Fragrances
Inc.
04/28/09 Annual International IFF 459506101 1.8 Elect Director For For 03/02/09 Mgmt
Flavors & Henry W. Howell, Jr
Fragrances
Inc.
04/28/09 Annual International IFF 459506101 1.9 Elect Director For For 03/02/09 Mgmt
Flavors & Katherine M. Hudson
Fragrances
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.

Page 19

04/28/09 Annual MDU MDU 552690109 1.1 Elect Director For For 02/27/09 Mgmt
Resources Thomas Everist
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.2 Elect Director For For 02/27/09 Mgmt
Resources Karen B. Fagg
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.3 Elect Director A. For For 02/27/09 Mgmt
Resources Bart Holaday
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.4 Elect Director For For 02/27/09 Mgmt
Resources Thomas C. Knudson
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.5 Elect Director For For 02/27/09 Mgmt
Resources Richard H. Lewis
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.6 Elect Director For For 02/27/09 Mgmt
Resources Patricia L. Moss
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.7 Elect Director For For 02/27/09 Mgmt
Resources Harry J. Pearce
Group, Inc.
04/28/09 Annual MDU MDU 552690109 1.8 Elect Director For For 02/27/09 Mgmt
Resources Sister Thomas Welder
Group, Inc.
04/28/09 Annual MDU MDU 552690109 2 Ratify Auditors For For 02/27/09 Mgmt
Resources
Group, Inc.
04/28/09 Annual MetLife, Inc MET 59156R108 1.1 Elect Director C. For For 03/02/09 Mgmt
Robert Henrikson
04/28/09 Annual MetLife, Inc MET 59156R108 1.2 Elect Director John For For 03/02/09 Mgmt
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 Hugh For For 03/02/09 Mgmt
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 Stock For For 03/02/09 Mgmt
Plan
04/28/09 Annual MetLife, Inc MET 59156R108 3 Ratify Auditors For For 03/02/09 Mgmt
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 Joel For For 03/09/09 Mgmt
Corp. J. Cohen
04/28/09 Annual The Chubb CB 171232101 1.5 Elect Director John For For 03/09/09 Mgmt
Corp. 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 Jess For For 03/09/09 Mgmt
Corp. 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.
04/28/09 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 W. For For 03/10/09 Mgmt
Alan McCollough
04/28/09 Annual VF Corp. VFC 918204108 1.3 Elect Director M. For For 03/10/09 Mgmt
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
04/28/09 Annual Wells Fargo WFC 949746101 1 Elect Director John For For 02/27/09 Mgmt
and Company D. Baker II
04/28/09 Annual Wells Fargo WFC 949746101 2 Elect Director John For Against 02/27/09 Mgmt
and Company S. Chen
04/28/09 Annual Wells Fargo WFC 949746101 3 Elect Director For For 02/27/09 Mgmt
and Company Lloyd H. Dean
04/28/09 Annual Wells Fargo WFC 949746101 4 Elect Director For Against 02/27/09 Mgmt
and Company Susan E. Engel
04/28/09 Annual Wells Fargo WFC 949746101 5 Elect Director For For 02/27/09 Mgmt
and Company Enrique Hernandez,
Jr.
04/28/09 Annual Wells Fargo WFC 949746101 6 Elect Director For Against 02/27/09 Mgmt
and Company Donald M. James
04/28/09 Annual Wells Fargo WFC 949746101 7 Elect Director For For 02/27/09 Mgmt
and Company Robert L. Joss
04/28/09 Annual Wells Fargo WFC 949746101 8 Elect Director For For 02/27/09 Mgmt
and Company Richard M.
Kovacevich
04/28/09 Annual Wells Fargo WFC 949746101 9 Elect Director For Against 02/27/09 Mgmt
and Company Richard D. McCormick
04/28/09 Annual Wells Fargo WFC 949746101 10 Elect Director For Against 02/27/09 Mgmt
and Company Mackey J. McDonald
04/28/09 Annual Wells Fargo WFC 949746101 11 Elect Director For Against 02/27/09 Mgmt
and Company Cynthia H. Milligan
04/28/09 Annual Wells Fargo WFC 949746101 12 Elect Director For For 02/27/09 Mgmt
and Company Nicholas G. Moore
04/28/09 Annual Wells Fargo WFC 949746101 13 Elect Director For Against 02/27/09 Mgmt
and Company Philip J. Quigley
04/28/09 Annual Wells Fargo WFC 949746101 14 Elect Director For Against 02/27/09 Mgmt
and Company Donald B. Rice
04/28/09 Annual Wells Fargo WFC 949746101 15 Elect Director For For 02/27/09 Mgmt
and Company Judith M. Runstad
04/28/09 Annual Wells Fargo WFC 949746101 16 Elect Director For Against 02/27/09 Mgmt
and Company Stephen W. Sanger
04/28/09 Annual Wells Fargo WFC 949746101 17 Elect Director For For 02/27/09 Mgmt
and Company Robert K. Steel
04/28/09 Annual Wells Fargo WFC 949746101 18 Elect Director John For For 02/27/09 Mgmt
and Company G. Stumpf
04/28/09 Annual Wells Fargo WFC 949746101 19 Elect Director For For 02/27/09 Mgmt
and Company Susan G. Swenson
04/28/09 Annual Wells Fargo WFC 949746101 20 Advisory Vote to For For 02/27/09 Mgmt
and Company Ratify Named
Executive Officers'
Compensation
04/28/09 Annual Wells Fargo WFC 949746101 21 Ratify Auditors For For 02/27/09 Mgmt
and Company
04/28/09 Annual Wells Fargo WFC 949746101 22 Amend Omnibus Stock For Against 02/27/09 Mgmt
and Company Plan
04/28/09 Annual Wells Fargo WFC 949746101 23 Require Independent Against For 02/27/09 ShrHoldr
and Company Board Chairman
04/28/09 Annual Wells Fargo WFC 949746101 24 Report on Political Against For 02/27/09 ShrHoldr
and Company Contributions

Page 20

04/29/09 Annual AGL AGL 001204106 1.1 Elect Director For For 02/20/09 Mgmt
Resources Charles R. Crisp
Inc.
04/29/09 Annual AGL AGL 001204106 1.2 Elect Director Wyck For For 02/20/09 Mgmt
Resources A. Knox, Jr.
Inc.
04/29/09 Annual AGL AGL 001204106 1.3 Elect Director For For 02/20/09 Mgmt
Resources Dennis M. Love
Inc.
04/29/09 Annual AGL AGL 001204106 1.4 Elect Director For For 02/20/09 Mgmt
Resources Charles H. "Pete"
Inc. McTier
04/29/09 Annual AGL AGL 001204106 1.5 Elect Director For For 02/20/09 Mgmt
Resources Henry C. Wolf
Inc.
04/29/09 Annual AGL AGL 001204106 2 Declassify the For For 02/20/09 Mgmt
Resources Board of Directors
Inc.
04/29/09 Annual AGL AGL 001204106 3 Ratify Auditors For For 02/20/09 Mgmt
Resources
Inc.
04/29/09 Annual E.I. Du Pont DD 263534109 1 Elect Director For For 03/04/09 Mgmt
De Nemours & Samuel W. Bodman
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 2 Elect Director For For 03/04/09 Mgmt
De Nemours & Richard H. Brown
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 3 Elect Director For For 03/04/09 Mgmt
De Nemours & Robert A. Brown
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 4 Elect Director For For 03/04/09 Mgmt
De Nemours & Bertrand P. Collomb
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 5 Elect Director For For 03/04/09 Mgmt
De Nemours & Curtis J. Crawford
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 6 Elect Director For For 03/04/09 Mgmt
De Nemours & Alexander M. Cutler
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 7 Elect Director John For For 03/04/09 Mgmt
De Nemours & T. Dillon
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 8 Elect Director For For 03/04/09 Mgmt
De Nemours & Eleuthere I. Du Pont
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 9 Elect Director For For 03/04/09 Mgmt
De Nemours & Marillyn Hewson
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 10 Elect Director For For 03/04/09 Mgmt
De Nemours & Charles O.
Co. Holliday, Jr.
04/29/09 Annual E.I. Du Pont DD 263534109 11 Elect Director Lois For For 03/04/09 Mgmt
De Nemours & D. Juliber
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 12 Elect Director For For 03/04/09 Mgmt
De Nemours & Ellen J. Kullman
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 13 Elect Director For For 03/04/09 Mgmt
De Nemours & William K.
Co. Reily
04/29/09 Annual E.I. Du Pont DD 263534109 14 Ratify Auditors For For 03/04/09 Mgmt
De Nemours &
Co.
04/29/09 Annual E.I. Du Pont DD 263534109 15 Advisory Vote to Against For 03/04/09 ShrHoldr
De Nemours & Ratify Named
Co. Executive Officers'
Compensation

Page 21

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 For For 03/09/09 Mgmt
McGraw-Hill L. Schmoke
Companies,
Inc.
04/29/09 Annual The MHP 580645109 1.3 Elect Director For For 03/09/09 Mgmt
McGraw-Hill Sidney Taurel
Companies,
Inc.
04/29/09 Annual The MHP 580645109 2 Amend Omnibus Stock For For 03/09/09 Mgmt
McGraw-Hill Plan
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 Against For 03/09/09 ShrHoldr
McGraw-Hill Board of Directors
Companies,
Inc.
04/29/09 Annual The MHP 580645109 5 Reduce Against For 03/09/09 ShrHoldr
McGraw-Hill Supermajority Vote
Companies, Requirement
Inc.
04/29/09 Annual The MHP 580645109 6 Report on Political Against For 03/09/09 ShrHoldr
McGraw-Hill Contributions
Companies,
Inc.
04/29/09 Annual The MHP 580645109 7 Require a Majority Against For 03/09/09 ShrHoldr
McGraw-Hill Vote for the
Companies, Election of
Inc. Directors
04/29/09 Annual The MHP 580645109 8 Require Independent Against For 03/09/09 ShrHoldr
McGraw-Hill Board Chairman
Companies,
Inc.
04/30/09 Annual Kimberly-Clark KMB 494368103 1.1 Elect Director John For For 03/02/09 Mgmt
Corp. 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 John For For 03/02/09 Mgmt
Corp. 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 Mae For For 03/02/09 Mgmt
Corp. C. Jemison
04/30/09 Annual Kimberly-Clark KMB 494368103 1.8 Elect Director Ian For For 03/02/09 Mgmt
Corp. 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 Stock For For 03/02/09 Mgmt
Corp. 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 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

Page 22

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 Lynn For For 03/02/09 Mgmt
Schenk
04/30/09 Annual Sempra Energy SRE 816851109 12 Elect Director Neal For For 03/02/09 Mgmt
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]
04/30/09 Annual The Hershey HSY 427866108 1.1 Elect Director R.F. For Withhold 03/02/09 Mgmt
Co Cavanaugh
04/30/09 Annual The Hershey HSY 427866108 1.2 Elect Director C.A. For For 03/02/09 Mgmt
Co Davis
04/30/09 Annual The Hershey HSY 427866108 1.3 Elect Director A.G. For Withhold 03/02/09 Mgmt
Co Langbo
04/30/09 Annual The Hershey HSY 427866108 1.4 Elect Director J.E. For Withhold 03/02/09 Mgmt
Co Nevels
04/30/09 Annual The Hershey HSY 427866108 1.5 Elect Director T.J. For For 03/02/09 Mgmt
Co Ridge
04/30/09 Annual The Hershey HSY 427866108 1.6 Elect Director D.L. For For 03/02/09 Mgmt
Co Shedlarz
04/30/09 Annual The Hershey HSY 427866108 1.7 Elect Director C.B. For Withhold 03/02/09 Mgmt
Co Strauss
04/30/09 Annual The Hershey HSY 427866108 1.8 Elect Director D.J. For For 03/02/09 Mgmt
Co West
04/30/09 Annual The Hershey HSY 427866108 1.9 Elect Director L.S. For For 03/02/09 Mgmt
Co Zimmerman
04/30/09 Annual The Hershey HSY 427866108 2 Ratify Auditors For For 03/02/09 Mgmt
Co
05/01/09 Annual TransCanada TRP 89353D107 1.1 Elect Director K. For For 03/03/09 Mgmt
Corporation E. Benson
05/01/09 Annual TransCanada TRP 89353D107 1.2 Elect Director D. For For 03/03/09 Mgmt
Corporation H. Burney
05/01/09 Annual TransCanada TRP 89353D107 1.3 Elect Director W. For For 03/03/09 Mgmt
Corporation K. Dobson
05/01/09 Annual TransCanada TRP 89353D107 1.4 Elect Director E. For For 03/03/09 Mgmt
Corporation L. Draper
05/01/09 Annual TransCanada TRP 89353D107 1.5 Elect Director P. For For 03/03/09 Mgmt
Corporation Gauthier
05/01/09 Annual TransCanada TRP 89353D107 1.6 Elect Director K. For For 03/03/09 Mgmt
Corporation L. Hawkins
05/01/09 Annual TransCanada TRP 89353D107 1.7 Elect Director S. For For 03/03/09 Mgmt
Corporation B. Jackson
05/01/09 Annual TransCanada TRP 89353D107 1.8 Elect Director P. For For 03/03/09 Mgmt
Corporation L. Joskow
05/01/09 Annual TransCanada TRP 89353D107 1.9 Elect Director H. For For 03/03/09 Mgmt
Corporation N. Kvisle
05/01/09 Annual TransCanada TRP 89353D107 1.10 Elect Director J. For For 03/03/09 Mgmt
Corporation A. MacNaughton
05/01/09 Annual TransCanada TRP 89353D107 1.11 Elect Director D. For For 03/03/09 Mgmt
Corporation P. O'Brien
05/01/09 Annual TransCanada TRP 89353D107 1.12 Elect Director W. For For 03/03/09 Mgmt
Corporation T. Stephens
05/01/09 Annual TransCanada TRP 89353D107 1.13 Elect Director D. For For 03/03/09 Mgmt
Corporation M. G. Stewart
05/01/09 Annual TransCanada TRP 89353D107 2 Approve KPMG LLP as For For 03/03/09 Mgmt
Corporation Auditors and
Authorize Board to
Fix Their
Remuneration

Page 23

05/02/09 Annual Cincinnati CINF 172062101 1.1 Elect Director For For 03/04/09 Mgmt
Financial James E. Benoski
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.2 Elect Director For For 03/04/09 Mgmt
Financial William F. Bahl
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.3 Elect Director For For 03/04/09 Mgmt
Financial Gretchen W. Price
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.4 Elect Director John For For 03/04/09 Mgmt
Financial J. Schiff, Jr.
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.5 Elect Director For For 03/04/09 Mgmt
Financial Kenneth W. Stecher
Corp.
05/02/09 Annual Cincinnati CINF 172062101 1.6 Elect Director E. For For 03/04/09 Mgmt
Financial Anthony Woods
Corp.
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 Incentive Bonus Plan
Corp.
05/02/09 Annual Cincinnati CINF 172062101 4 Approve Outside For For 03/04/09 Mgmt
Financial Director Stock
Corp. Awards
05/02/09 Annual Cincinnati CINF 172062101 5 Declassify the Against For 03/04/09 ShrHoldr
Financial Board of Directors
Corp.
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 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/Chart er
-- 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

Page 24

05/05/09 Annual Dominion D 25746U109 1.1 Elect Director For For 02/27/09 Mgmt
Resources, Peter W. Brown
Inc.
05/05/09 Annual Dominion D 25746U109 1.2 Elect Director For For 02/27/09 Mgmt
Resources, George A. Davidson,
Inc. Jr.
05/05/09 Annual Dominion D 25746U109 1.3 Elect Director For For 02/27/09 Mgmt
Resources, Thomas F. Farrell,
Inc. II
05/05/09 Annual Dominion D 25746U109 1.4 Elect Director John For For 02/27/09 Mgmt
Resources, W. Harris
Inc.
05/05/09 Annual Dominion D 25746U109 1.5 Elect Director For For 02/27/09 Mgmt
Resources, Robert S. Jepson,
Inc. Jr.
05/05/09 Annual Dominion D 25746U109 1.6 Elect Director Mark For For 02/27/09 Mgmt
Resources, J. Kington
Inc.
05/05/09 Annual Dominion D 25746U109 1.7 Elect Director For For 02/27/09 Mgmt
Resources, Benjamin J.
Inc. Lambert, III
05/05/09 Annual Dominion D 25746U109 1.8 Elect Director For For 02/27/09 Mgmt
Resources, Margaret A. McKenna
Inc.
05/05/09 Annual Dominion D 25746U109 1.9 Elect Director For For 02/27/09 Mgmt
Resources, Frank S. Royal
Inc.
05/05/09 Annual Dominion D 25746U109 1.10 Elect Director For For 02/27/09 Mgmt
Resources, David A. Wollard
Inc.
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 For For 02/27/09 Mgmt
Resources, Plan
Inc.
05/05/09 Annual Dominion D 25746U109 4 Establish Against Against 02/27/09 ShrHoldr
Resources, Fossil-Fuel-Free
Inc. Energy Goal
05/05/09 Annual Dominion D 25746U109 5 Advisory Vote to Against For 02/27/09 ShrHoldr
Resources, Ratify Named
Inc. Executive Officers'
Compensation
05/05/09 Annual Dominion D 25746U109 6 Submit SERP to Against For 02/27/09 ShrHoldr
Resources, Shareholder Vote
Inc.
05/05/09 Annual Hawaiian HE 419870100 1.1 Elect Director For Withhold 02/25/09 Mgmt
Electric Shirley J. Daniel
Industries,
Inc.
05/05/09 Annual Hawaiian HE 419870100 1.2 Elect Director For Withhold 02/25/09 Mgmt
Electric Constance H. Lau
Industries,
Inc.
05/05/09 Annual Hawaiian HE 419870100 1.3 Elect Director A. For For 02/25/09 Mgmt
Electric Maurice Myers
Industries,
Inc.
05/05/09 Annual Hawaiian HE 419870100 1.4 Elect Director For For 02/25/09 Mgmt
Electric James K. 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.

Page 25

05/06/09 Annual PepsiCo, Inc. PEP 713448108 1 Elect Director S.L. For For 03/06/09 Mgmt
Brown
05/06/09 Annual PepsiCo, Inc. PEP 713448108 2 Elect Director I.M. For For 03/06/09 Mgmt
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 V.J. For For 03/06/09 Mgmt
Dzau
05/06/09 Annual PepsiCo, Inc. PEP 713448108 5 Elect Director R.L. For For 03/06/09 Mgmt
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 A.C. For For 03/06/09 Mgmt
Martinez
05/06/09 Annual PepsiCo, Inc. PEP 713448108 8 Elect Director I.K. For For 03/06/09 Mgmt
Nooyi
05/06/09 Annual PepsiCo, Inc. PEP 713448108 9 Elect Director S.P. For For 03/06/09 Mgmt
Rockefeller
05/06/09 Annual PepsiCo, Inc. PEP 713448108 10 Elect Director J.J. For Against 03/06/09 Mgmt
Schiro
05/06/09 Annual PepsiCo, Inc. PEP 713448108 11 Elect Director L.G. For For 03/06/09 Mgmt
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 M.D. For For 03/06/09 Mgmt
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 Recycling Against Against 03/06/09 ShrHoldr
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 Plum Creek PCL 729251108 1.1 Elect Director Rick For For 03/10/09 Mgmt
Timber R. Holley
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.2 Elect Director For For 03/10/09 Mgmt
Timber Robin Josephs
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.3 Elect Director John For For 03/10/09 Mgmt
Timber G. McDonald
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.4 Elect Director For For 03/10/09 Mgmt
Timber Robert B. McLeod
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.5 Elect Director John For For 03/10/09 Mgmt
Timber F. Morgan, Sr.
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.6 Elect Director John For For 03/10/09 Mgmt
Timber H. Scully
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.7 Elect Director For For 03/10/09 Mgmt
Timber Stephen C. Tobias
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 1.8 Elect Director For For 03/10/09 Mgmt
Timber Martin A. White
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 2 Adopt Majority For For 03/10/09 Mgmt
Timber Voting for
Company, Inc. Uncontested
Election of
Directors
05/06/09 Annual Plum Creek PCL 729251108 3 Amend Stock For For 03/10/09 Mgmt
Timber Ownership
Company, Inc. Limitations
05/06/09 Annual Plum Creek PCL 729251108 4 Ratify Auditors For For 03/10/09 Mgmt
Timber
Company, Inc.
05/06/09 Annual Plum Creek PCL 729251108 5 Advisory Vote to Against For 03/10/09 ShrHoldr
Timber Ratify Named
Company, Inc. Executive Officers'
Compensation

Page 26

05/07/09 Annual Bemis BMS 081437105 1.1 Elect Director For For 03/09/09 Mgmt
Company, Inc. William J. Bolton
05/07/09 Annual Bemis BMS 081437105 1.2 Elect Director For For 03/09/09 Mgmt
Company, Inc. Barbara L. Johnson
05/07/09 Annual Bemis BMS 081437105 1.3 Elect Director Paul For For 03/09/09 Mgmt
Company, Inc. S. Peercy
05/07/09 Annual Bemis BMS 081437105 1.4 Elect Director Gene For For 03/09/09 Mgmt
Company, Inc. C. Wulf
05/07/09 Annual Bemis BMS 081437105 2 Ratify Auditors For For 03/09/09 Mgmt
Company, Inc.
05/07/09 Annual Bemis BMS 081437105 3 Amend Executive For For 03/09/09 Mgmt
Company, Inc. Incentive Bonus Plan
05/07/09 Annual Bemis BMS 081437105 4 Amend Omnibus Stock For For 03/09/09 Mgmt
Company, Inc. Plan
05/07/09 Annual Bemis BMS 081437105 5 Report on Pay Against Against 03/09/09 ShrHoldr
Company, Inc. Disparity
05/07/09 Annual CenturyTel, CTL 156700106 1.1 Elect Director Fred For For 03/25/09 Mgmt
Inc. 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 Jim For For 03/25/09 Mgmt
Inc. 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 Majority Against For 03/25/09 ShrHoldr
Inc. 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 Internet Against For 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. 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 J-P. For For 03/10/09 Mgmt
Corporation 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
05/07/09 Annual Dover DOV 260003108 2 Amend Omnibus Stock For For 03/10/09 Mgmt
Corporation 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
05/07/09 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 Ann For For 03/12/09 Mgmt
Corp. 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.

Page 27

05/07/09 MIX Manulife MFC 56501R106 1.1 Elect Director John For For 03/17/09 Mgmt
Financial M. Cassaday
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.2 Elect Director Lino For For 03/17/09 Mgmt
Financial J. Celeste
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.3 Elect Director Gail For For 03/17/09 Mgmt
Financial C. A. Cook-Bennett
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.4 Elect Director For For 03/17/09 Mgmt
Financial Thomas P. d'Aquino
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.5 Elect Director For For 03/17/09 Mgmt
Financial Richard B. DeWolfe
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.6 Elect Director For For 03/17/09 Mgmt
Financial Robert E. Dineen Jr.
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.7 Elect Director For For 03/17/09 Mgmt
Financial Pierre Y. Ducros
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.8 Elect Director For For 03/17/09 Mgmt
Financial Donald A. Guloien
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.9 Elect Director For For 03/17/09 Mgmt
Financial Scott M. Hand
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.10 Elect Director For For 03/17/09 Mgmt
Financial Robert J. Harding
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.11 Elect Director For For 03/17/09 Mgmt
Financial Luther S. Helms
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.12 Elect Director For For 03/17/09 Mgmt
Financial Thomas E. Kierans
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.13 Elect Director For For 03/17/09 Mgmt
Financial Lorna R. Marsden
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.14 Elect Director Hugh For For 03/17/09 Mgmt
Financial W. Sloan Jr.
Corporation
05/07/09 MIX Manulife MFC 56501R106 1.15 Elect Director For For 03/17/09 Mgmt
Financial Gordon G. Thiessen
Corporation
05/07/09 MIX Manulife MFC 56501R106 2 Ratify Ernst & For For 03/17/09 Mgmt
Financial Young LLP as
Corporation Auditors
05/07/09 MIX Manulife MFC 56501R106 3 Authorize New Class For For 03/17/09 Mgmt
Financial of Preferred Stock
Corporation
05/07/09 MIX Manulife MFC 56501R106 Shareholder 03/17/09
Financial Proposals
Corporation
05/07/09 MIX Manulife MFC 56501R106 4.1 SP 1: Advisory Vote Against For 03/17/09 ShrHoldr
Financial to Ratify Named
Corporation Executive Officers'
Compensation
05/07/09 MIX Manulife MFC 56501R106 4.2 SP 2: Adopt Policy Against Against 03/17/09 ShrHoldr
Financial to Increase Number
Corporation of Women Directors
05/07/09 MIX Manulife MFC 56501R106 4.3 SP 3: Adopt Policy Against Against 03/17/09 ShrHoldr
Financial Limiting the Number
Corporation of Board Seats per
Director
05/07/09 Annual Public PSA 74460D109 1.1 Elect Trustee B. For For 03/09/09 Mgmt
Storage Wayne Hughes
05/07/09 Annual Public PSA 74460D109 1.2 Elect Trustee For For 03/09/09 Mgmt
Storage Ronald L. Havner,
Jr.
05/07/09 Annual Public PSA 74460D109 1.3 Elect Trustee Dann For For 03/09/09 Mgmt
Storage V. Angeloff
05/07/09 Annual Public PSA 74460D109 1.4 Elect Trustee For For 03/09/09 Mgmt
Storage William C. Baker
05/07/09 Annual Public PSA 74460D109 1.5 Elect Trustee John For For 03/09/09 Mgmt
Storage T. Evans
05/07/09 Annual Public PSA 74460D109 1.6 Elect Director For For 03/09/09 Mgmt
Storage Tamara Hughes
Gustavson
05/07/09 Annual Public PSA 74460D109 1.7 Elect Trustee Uri For For 03/09/09 Mgmt
Storage P. Harkham
05/07/09 Annual Public PSA 74460D109 1.8 Elect Trustee B. For For 03/09/09 Mgmt
Storage Wayne Hughes, Jr
05/07/09 Annual Public PSA 74460D109 1.9 Elect Director For For 03/09/09 Mgmt
Storage Harvey Lenkin
05/07/09 Annual Public PSA 74460D109 1.10 Elect Trustee Gary For For 03/09/09 Mgmt
Storage E. Pruitt
05/07/09 Annual Public PSA 74460D109 1.11 Elect Trustee For For 03/09/09 Mgmt
Storage Daniel C. Staton
05/07/09 Annual Public PSA 74460D109 2 Ratify Auditors For For 03/09/09 Mgmt
Storage

Page 28

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. Eizenstat
Service, Inc.
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 Ann For For 03/09/09 Mgmt
Parcel M. Livermore
Service, Inc.
05/07/09 Annual United UPS 911312106 1.8 Elect Director Rudy For For 03/09/09 Mgmt
Parcel Markham
Service, Inc.
05/07/09 Annual United UPS 911312106 1.9 Elect Director John For For 03/09/09 Mgmt
Parcel 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.
05/07/09 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 Hugh For For 03/09/09 Mgmt
Communications B. Price
05/07/09 Annual Verizon VZ 92343V104 1.10 Elect Director Ivan For For 03/09/09 Mgmt
Communications G. Seidenberg
05/07/09 Annual Verizon VZ 92343V104 1.11 Elect Director John For For 03/09/09 Mgmt
Communications W. Snow
05/07/09 Annual Verizon VZ 92343V104 1.12 Elect Director John For For 03/09/09 Mgmt
Communications 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 Executive Against Against 03/09/09 ShrHoldr
Communications Stock-Based Awards
05/07/09 Annual Verizon VZ 92343V104 7 Amend Against For 03/09/09 ShrHoldr
Communications Articles/Bylaws/Chart er
-- Call Special
Meetings
05/07/09 Annual Verizon VZ 92343V104 8 Require Independent Against Against 03/09/09 ShrHoldr
Communications 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

Page 29

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 Gary For For 03/10/09 Mgmt
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 W.J. For For 03/10/09 Mgmt
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 Illinois ITW 452308109 1.1 Elect Director For For 03/10/09 Mgmt
Tool Works William F. Aldinger
Inc.
05/08/09 Annual Illinois ITW 452308109 1.2 Elect Director For For 03/10/09 Mgmt
Tool Works Marvin D. Brailsford
Inc.
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 Don For For 03/10/09 Mgmt
Tool Works 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. McCormack
Inc.
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 Simon SPG 828806109 1 Approve Increase in For For 03/09/09 Mgmt
Property Size of Board
Group, Inc.
05/08/09 Annual Simon SPG 828806109 2 Reduce For For 03/09/09 Mgmt
Property Supermajority Vote
Group, Inc. Requirement
05/08/09 Annual Simon SPG 828806109 3 Increase Authorized For For 03/09/09 Mgmt
Property Common Stock
Group, Inc.
05/08/09 Annual Simon SPG 828806109 4 Amend Charter to For For 03/09/09 Mgmt
Property Delete Obsolete or
Group, Inc. Unnecessary
Provisions
05/08/09 Annual Simon SPG 828806109 5.1 Elect Director For For 03/09/09 Mgmt
Property Melvyn E. Bergstein
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.2 Elect Director For For 03/09/09 Mgmt
Property Linda Walker Bynoe
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.3 Elect Director For For 03/09/09 Mgmt
Property Karen N. Horn
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.4 Elect Director For For 03/09/09 Mgmt
Property Reuben S. Leibowitz
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.5 Elect Director J. For For 03/09/09 Mgmt
Property Albert Smith, Jr.
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.6 Elect Director For For 03/09/09 Mgmt
Property Pieter S. van den
Group, Inc. Berg
05/08/09 Annual Simon SPG 828806109 5.7 Elect Director For For 03/09/09 Mgmt
Property Allan Hubbard
Group, Inc.
05/08/09 Annual Simon SPG 828806109 5.8 Elect Director For For 03/09/09 Mgmt
Property Daniel C. Smith
Group, Inc.
05/08/09 Annual Simon SPG 828806109 6 Adjourn Meeting For For 03/09/09 Mgmt
Property
Group, Inc.
05/08/09 Annual Simon SPG 828806109 7 Ratify Auditors For For 03/09/09 Mgmt
Property
Group, Inc.

Page 30

05/08/09 Annual Waste WMI 94106L109 1.1 Elect Director For For 03/11/09 Mgmt
Management, Pastora San Juan
Inc. Cafferty
05/08/09 Annual Waste WMI 94106L109 1.2 Elect Director For For 03/11/09 Mgmt
Management, Frank M. Clark, Jr.
Inc.
05/08/09 Annual Waste WMI 94106L109 1.3 Elect Director For For 03/11/09 Mgmt
Management, Patrick W. Gross
Inc.
05/08/09 Annual Waste WMI 94106L109 1.4 Elect Director John For For 03/11/09 Mgmt
Management, C. Pope
Inc.
05/08/09 Annual Waste WMI 94106L109 1.5 Elect Director W. For For 03/11/09 Mgmt
Management, Robert Reum
Inc.
05/08/09 Annual Waste WMI 94106L109 1.6 Elect Director For For 03/11/09 Mgmt
Management, Steven G. Rothmeier
Inc.
05/08/09 Annual Waste WMI 94106L109 1.7 Elect Director For For 03/11/09 Mgmt
Management, David P. Steiner
Inc.
05/08/09 Annual Waste WMI 94106L109 1.8 Elect Director For For 03/11/09 Mgmt
Management, Thomas H. 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 For For 03/11/09 Mgmt
Management, Employee Stock
Inc. Purchase Plan
05/08/09 Annual Waste WMI 94106L109 4 Approve Omnibus For For 03/11/09 Mgmt
Management, Stock Plan
Inc.
05/08/09 Annual Waste WMI 94106L109 5 Report on Political Against For 03/11/09 ShrHoldr
Management, Contributions
Inc.
05/08/09 Annual Waste WMI 94106L109 6 Reduce Against For 03/11/09 ShrHoldr
Management, Supermajority Vote
Inc. Requirement
05/11/09 Annual Pitney Bowes PBI 724479100 1.1 Elect Director Anne For For 03/18/09 Mgmt
Inc. M. Busquet
05/11/09 Annual Pitney Bowes PBI 724479100 1.2 Elect Director Anne For For 03/18/09 Mgmt
Inc. 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 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-- Call Against For 03/13/09 ShrHoldr
Special Meetings
05/12/09 Annual 3M CO MMM 88579Y101 4 Stock Against For 03/13/09 ShrHoldr
Retention/Holding
Period

Page 31

05/12/09 Annual Arthur J. AJG 363576109 1.1 Elect Director For For 03/13/09 Mgmt
Gallagher & Frank E. English,
Co. Jr.
05/12/09 Annual Arthur J. AJG 363576109 1.2 Elect Director J. For For 03/13/09 Mgmt
Gallagher & Patrick Gallagher,
Co. Jr.
05/12/09 Annual Arthur J. AJG 363576109 1.3 Elect Director For For 03/13/09 Mgmt
Gallagher & Ilene S. Gordon
Co.
05/12/09 Annual Arthur J. AJG 363576109 1.4 Elect Director For For 03/13/09 Mgmt
Gallagher & James R. Wimmer
Co.
05/12/09 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/13/09 Mgmt
Gallagher &
Co.
05/12/09 Annual Arthur J. AJG 363576109 3 Approve Omnibus For For 03/13/09 Mgmt
Gallagher & Stock Plan
Co.
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 Against Against 03/16/09 ShrHoldr
for Health Care
Reform
05/13/09 Annual ConocoPhillips COP 20825C104 5 Advisory Vote to Against For 03/16/09 ShrHoldr
Ratify Named
Executive Officers'
Compensation
05/13/09 Annual ConocoPhillips COP 20825C104 6 Report on Political Against For 03/16/09 ShrHoldr
Contributions
05/13/09 Annual ConocoPhillips COP 20825C104 7 Adopt Quantitative Against For 03/16/09 ShrHoldr
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 Director Against Against 03/16/09 ShrHoldr
Nominee
Qualifications
05/13/09 Annual Integrys TEG 45822P105 1.1 Elect Director For For 03/19/09 Mgmt
Energy Group Keith E. Bailey
Inc
05/13/09 Annual Integrys TEG 45822P105 1.2 Elect Director For For 03/19/09 Mgmt
Energy Group Kathryn M.
Inc Hasselblad-Pascale
05/13/09 Annual Integrys TEG 45822P105 1.3 Elect Director John For For 03/19/09 Mgmt
Energy Group W. Higgins
Inc
05/13/09 Annual Integrys TEG 45822P105 1.4 Elect Director For For 03/19/09 Mgmt
Energy Group James L. Kemerling
Inc
05/13/09 Annual Integrys TEG 45822P105 1.5 Elect Director For For 03/19/09 Mgmt
Energy Group Charles A. 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 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

Page 32

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 Portland POR 736508847 1.1 Elect Director John For For 03/06/09 Mgmt
General W. Ballantine
Electric Co.
05/13/09 Annual Portland POR 736508847 1.2 Elect Director For For 03/06/09 Mgmt
General Rodney L. Brown, Jr.
Electric Co.
05/13/09 Annual Portland POR 736508847 1.3 Elect Director For For 03/06/09 Mgmt
General David A. Dietzler
Electric Co.
05/13/09 Annual Portland POR 736508847 1.4 Elect Director For For 03/06/09 Mgmt
General Peggy Y. Fowler
Electric Co.
05/13/09 Annual Portland POR 736508847 1.5 Elect Director Mark For For 03/06/09 Mgmt
General B. Ganz
Electric Co.
05/13/09 Annual Portland POR 736508847 1.6 Elect Director For For 03/06/09 Mgmt
General Corbin A. McNeill,
Electric Co. Jr.
05/13/09 Annual Portland POR 736508847 1.7 Elect Director Neil For For 03/06/09 Mgmt
General J. Nelson
Electric Co.
05/13/09 Annual Portland POR 736508847 1.8 Elect Director M. For For 03/06/09 Mgmt
General Lee Pelton
Electric Co.
05/13/09 Annual Portland POR 736508847 1.9 Elect Director For For 03/06/09 Mgmt
General James J. Piro
Electric Co.
05/13/09 Annual Portland POR 736508847 1.10 Elect Director For For 03/06/09 Mgmt
General Robert T. F. Reid
Electric Co.
05/13/09 Annual Portland POR 736508847 2 Ratify Auditors For For 03/06/09 Mgmt
General
Electric Co.
05/13/09 Annual Portland POR 736508847 3 Increase Authorized For For 03/06/09 Mgmt
General Common Stock
Electric Co.
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 John For For 03/06/09 Mgmt
Energy, Inc. 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

Page 33

05/13/09 Annual Thomson TRI 884903105 1.1 Elect Director For For 03/31/09 Mgmt
Reuters David Thomson
Corporation
05/13/09 Annual Thomson TRI 884903105 1.2 Elect Director W. For Withhold 03/31/09 Mgmt
Reuters Geoffrey Beattie
Corporation
05/13/09 Annual Thomson TRI 884903105 1.3 Elect Director For Withhold 03/31/09 Mgmt
Reuters Niall FitzGerald
Corporation
05/13/09 Annual Thomson TRI 884903105 1.4 Elect Director For For 03/31/09 Mgmt
Reuters Thomas H. Glocer
Corporation
05/13/09 Annual Thomson TRI 884903105 1.5 Elect Director For For 03/31/09 Mgmt
Reuters Manvinder S. Banga
Corporation
05/13/09 Annual Thomson TRI 884903105 1.6 Elect Director Mary For Withhold 03/31/09 Mgmt
Reuters Cirillo
Corporation
05/13/09 Annual Thomson TRI 884903105 1.7 Elect Director For Withhold 03/31/09 Mgmt
Reuters Steven A. Denning
Corporation
05/13/09 Annual Thomson TRI 884903105 1.8 Elect Director For For 03/31/09 Mgmt
Reuters Lawton Fitt
Corporation
05/13/09 Annual Thomson TRI 884903105 1.9 Elect Director For For 03/31/09 Mgmt
Reuters Roger L. Martin
Corporation
05/13/09 Annual Thomson TRI 884903105 1.10 Elect Director Sir For For 03/31/09 Mgmt
Reuters Deryck Maughan
Corporation
05/13/09 Annual Thomson TRI 884903105 1.11 Elect Director Ken For For 03/31/09 Mgmt
Reuters Olisa
Corporation
05/13/09 Annual Thomson TRI 884903105 1.12 Elect Director For For 03/31/09 Mgmt
Reuters Vance K. Opperman
Corporation
05/13/09 Annual Thomson TRI 884903105 1.13 Elect Director John For For 03/31/09 Mgmt
Reuters M. Thompson
Corporation
05/13/09 Annual Thomson TRI 884903105 1.14 Elect Director For For 03/31/09 Mgmt
Reuters Peter J. Thomson
Corporation
05/13/09 Annual Thomson TRI 884903105 1.15 Elect Director John For Withhold 03/31/09 Mgmt
Reuters A. Tory
Corporation
05/13/09 Annual Thomson TRI 884903105 2 Reappoint For For 03/31/09 Mgmt
Reuters PricewaterhouseCooper s
Corporation LLP (Canada) as
Auditors of Thomson
Reuters Corp. and
Auth. Board to Fix
Their Remuneration;
Reappoint
PricewaterhouseCooper s
LLP (UK) as
Auditors of Thomson
Reuters plc and
Auth. Board to Fix
Their Remuneration
05/13/09 Annual Thomson TRI 884903105 3 Receive the For For 03/31/09 Mgmt
Reuters Financial
Corporation Statements and
Auditors' Report of
Thomson Reuters for
the Year Ended
December 31, 2008
05/13/09 Annual Thomson TRI 884903105 4 Receive the For For 03/31/09 Mgmt
Reuters Directors' Report
Corporation of Thomson Reuters
plc for the Year
Ended December 31,
2008
05/13/09 Annual Thomson TRI 884903105 5 Approve For Against 03/31/09 Mgmt
Reuters Remuneration Report
Corporation
05/13/09 Annual Thomson TRI 884903105 6 Authorise Issue of For For 03/31/09 Mgmt
Reuters Equity or
Corporation Equity-Linked
Securities with
Pre-emptive Rights
Under a General
Authority up to
Aggregate Nominal
Amount of GBP
15,102,436 and an
Additional Amount
Pursuant to a
Rights Issue of up
to GBP 15,102,436
05/13/09 Annual Thomson TRI 884903105 7 Authorise Issue of For For 03/31/09 Mgmt
Reuters Equity or
Corporation Equity-Linked
Securities without
Pre-emptive Rights
up to Aggregate
Nominal Amount of
GBP 2,265,365
05/13/09 Annual Thomson TRI 884903105 8 Authorise For For 03/31/09 Mgmt
Reuters 27,184,386 Ordinary
Corporation Shares for Market
Purchase
05/13/09 Annual Thomson TRI 884903105 9 Approve Continuing For For 03/31/09 Mgmt
Reuters Authority for
Corporation Thomson Reuters PLC
to call a General
Meeting of
Shareholders upon
not less than 14
days Notice in
Writing

Page 34

05/13/09 MIX Unilever plc UL 904767704 1 Accept Financial For For 03/16/09 Mgmt
Statements and
Statutory Reports
05/13/09 MIX Unilever plc UL 904767704 2 Approve For For 03/16/09 Mgmt
Remuneration Report
05/13/09 MIX Unilever plc UL 904767704 3 Approve Final For For 03/16/09 Mgmt
Dividend of 40.19
Pence Per Ordinary
Share
05/13/09 MIX Unilever plc UL 904767704 4 Re-elect James For For 03/16/09 Mgmt
Lawrence as Director
05/13/09 MIX Unilever plc UL 904767704 5 Re-elect Paul For For 03/16/09 Mgmt
Polman as Director
05/13/09 MIX Unilever plc UL 904767704 6 Re-elect The Lord For For 03/16/09 Mgmt
Brittan of
Spennithorne as
Director
05/13/09 MIX Unilever plc UL 904767704 7 Re-elect Wim Dik as For For 03/16/09 Mgmt
Director
05/13/09 MIX Unilever plc UL 904767704 8 Re-elect Charles For For 03/16/09 Mgmt
Golden as Director
05/13/09 MIX Unilever plc UL 904767704 9 Re-elect Byron For For 03/16/09 Mgmt
Grote as Director
05/13/09 MIX Unilever plc UL 904767704 10 Re-elect Narayana For For 03/16/09 Mgmt
Murthy as Director
05/13/09 MIX Unilever plc UL 904767704 11 Re-elect Hixonia For For 03/16/09 Mgmt
Nyasulu as Director
05/13/09 MIX Unilever plc UL 904767704 12 Re-elect Kees Storm For For 03/16/09 Mgmt
as Director
05/13/09 MIX Unilever plc UL 904767704 13 Re-elect Michael For For 03/16/09 Mgmt
Treschow as Director
05/13/09 MIX Unilever plc UL 904767704 14 Re-elect Jeroen van For For 03/16/09 Mgmt
der Veer as Director
05/13/09 MIX Unilever plc UL 904767704 15 Elect Louise Fresco For For 03/16/09 Mgmt
as Director
05/13/09 MIX Unilever plc UL 904767704 16 Elect Ann Fudge as For For 03/16/09 Mgmt
Director
05/13/09 MIX Unilever plc UL 904767704 17 Elect Paul Walsh as For For 03/16/09 Mgmt
Director
05/13/09 MIX Unilever plc UL 904767704 18 Reappoint For For 03/16/09 Mgmt
PricewaterhouseCooper s
LLP as Auditors of
the Company
05/13/09 MIX Unilever plc UL 904767704 19 Authorise Board to For For 03/16/09 Mgmt
Fix Remuneration of
Auditors
05/13/09 MIX Unilever plc UL 904767704 20 Authorise Issue of For For 03/16/09 Mgmt
Equity or
Equity-Linked
Securities with
Pre-emptive Rights
up to Aggregate
Nominal Amount of
GBP 13,290,000
05/13/09 MIX Unilever plc UL 904767704 21 Subject to the For For 03/16/09 Mgmt
Passing of the
Previous Resolution,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights
up to Aggregate
Nominal Amount of
GBP 2,000,000
05/13/09 MIX Unilever plc UL 904767704 22 Authorise For For 03/16/09 Mgmt
131,000,000
Ordinary Shares for
Market Purchase
05/13/09 MIX Unilever plc UL 904767704 23 Auth. Company and For For 03/16/09 Mgmt
its Subsidiaries to
Make EU Political
Donations to
Political Parties
and Independent
Election Candidates
up to GBP 0.1M, to
Political Org.
Other Than
Political Parties
up to GBP 0.1M and
to Incur EU Political
Expenditure up to
GBP 0.1M
05/13/09 MIX Unilever plc UL 904767704 24 Approve That a For For 03/16/09 Mgmt
General Meeting
Other Than an
Annual General
Meeting May Be
Called on Not Less
Than 14 Days' Clear
Notice
05/13/09 MIX Unilever plc UL 904767704 25 Authorise Directors For For 03/16/09 Mgmt
to Agree to Modify
the Agreement Dated
28 June, 1946 (as
Amended by
Supplemental
Agreements Dated 20
July, 1951, 21
December, 1981 and
15 May, 2006) with
Unilever N.V. of
the Netherlands
known as the
Equalisation Agreement
05/13/09 MIX Unilever plc UL 904767704 26 Amend Unilever plc For For 03/16/09 Mgmt
Equalisation
Agreement

Page 35

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 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 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
05/14/09 Annual Alliant LNT 018802108 1.1 Elect Director Ann For Withhold 03/19/09 Mgmt
Energy Corp. K. Newhall
05/14/09 Annual Alliant LNT 018802108 1.2 Elect Director Dean For Withhold 03/19/09 Mgmt
Energy Corp. 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 Cadbury plc CBY 12721E102 1 Accept Financial For For 04/09/09 Mgmt
(formerly Statements and
Cadbury Statutory Reports
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 2 Approve Final For For 04/09/09 Mgmt
(formerly Dividend of 11.1
Cadbury Pence Per Ordinary
Schweppes Share
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 3 Approve For For 04/09/09 Mgmt
(formerly Remuneration Report
Cadbury
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 4 Re-elect Roger Carr For For 04/09/09 Mgmt
(formerly as Director
Cadbury
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 5 Re-elect Todd For For 04/09/09 Mgmt
(formerly Stitzer as Director
Cadbury
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 6 Elect Baroness Hogg For For 04/09/09 Mgmt
(formerly as Director
Cadbury
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 7 Elect Colin Day as For For 04/09/09 Mgmt
(formerly Director
Cadbury
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 8 Elect Andrew For For 04/09/09 Mgmt
(formerly Bonfield as Director
Cadbury
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 9 Reappoint Deloitte For For 04/09/09 Mgmt
(formerly LLP as Auditors of
Cadbury the Company
Schweppes
plc)

Page 36

05/14/09 Annual Cadbury plc CBY 12721E102 10 Authorise Board to For For 04/09/09 Mgmt
(formerly Fix Remuneration of
Cadbury Auditors
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 11 Authorise Company For For 04/09/09 Mgmt
(formerly and its
Cadbury Subsidiaries to
Schweppes Make EU Political
plc) Donations to
Political Parties
or Independent
Election
Candidates, to
Political
Organisations Other
than Political
Parties and to
Incur EU Political
Expenditure up to
GBP 100,000
05/14/09 Annual Cadbury plc CBY 12721E102 12 Authorise Issue of For For 04/09/09 Mgmt
(formerly Equity with
Cadbury Pre-emptive Rights
Schweppes Under a General
plc) Authority up to GBP
45,410,520 and an
Additional Amount
Pursuant to a
Rights Issue of up
to GBP 90,821,040
After Deducting Any
Securities Issued
Under the General
Authority
05/14/09 Annual Cadbury plc CBY 12721E102 13 Authorise Issue of For For 04/09/09 Mgmt
(formerly Equity or
Cadbury Equity-Linked
Schweppes Securities without
plc) Pre-emptive Rights
up to Aggregate
Nominal Amount of
GBP 6,811,578
05/14/09 Annual Cadbury plc CBY 12721E102 14 Authorise Market For For 04/09/09 Mgmt
(formerly Purchase of up to
Cadbury GBP 13,623,156
Schweppes
plc)
05/14/09 Annual Cadbury plc CBY 12721E102 15 Approve That a For For 04/09/09 Mgmt
(formerly General Meeting
Cadbury Other Than an
Schweppes Annual
plc) GeneralMeeting May
Be Called on Not
Less than 14 Clear
Days' Notice
05/14/09 Annual Lincoln LNC 534187109 1.1 Elect Director For For 03/09/09 Mgmt
National George W.
Corp. Henderson, III
05/14/09 Annual Lincoln LNC 534187109 1.2 Elect Director Eric For For 03/09/09 Mgmt
National G. Johnson
Corp.
05/14/09 Annual Lincoln LNC 534187109 1.3 Elect Director M. For For 03/09/09 Mgmt
National Leanne Lachman
Corp.
05/14/09 Annual Lincoln LNC 534187109 1.4 Elect Director For For 03/09/09 Mgmt
National Isaiah Tidwell
Corp.
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 For For 03/09/09 Mgmt
National Stock Plan
Corp.
05/14/09 Annual Lincoln LNC 534187109 4 Require a Majority Against For 03/09/09 ShrHoldr
National Vote for the
Corp. Election of
Directors
05/15/09 MIX Total SA TOT 89151E109 Ordinary Business 04/07/09
05/15/09 MIX Total SA TOT 89151E109 1 Approve Financial For For 04/07/09 Mgmt
Statements and
Statutory Reports
05/15/09 MIX Total SA TOT 89151E109 2 Approve For For 04/07/09 Mgmt
Consolidated
Financial
Statements and
Statutory Reports
05/15/09 MIX Total SA TOT 89151E109 3 Approve Allocation For For 04/07/09 Mgmt
of Income and
Dividends of EUR
2.28 per Share
05/15/09 MIX Total SA TOT 89151E109 4 Approve Special For For 04/07/09 Mgmt
Auditors' Report
Presenting Ongoing
Related-Party
Transactions
05/15/09 MIX Total SA TOT 89151E109 5 Approve Transaction For For 04/07/09 Mgmt
with Thierry
Desmarest
05/15/09 MIX Total SA TOT 89151E109 6 Approve Transaction For Against 04/07/09 Mgmt
with Christophe de
Margerie
05/15/09 MIX Total SA TOT 89151E109 7 Authorize For For 04/07/09 Mgmt
Repurchase of Up to
10 Percent of
Issued Share Capital
05/15/09 MIX Total SA TOT 89151E109 8 Reelect Anne For Against 04/07/09 Mgmt
Lauvergeon as
Director
05/15/09 MIX Total SA TOT 89151E109 9 Reelect Daniel For Against 04/07/09 Mgmt
Bouton as Director
05/15/09 MIX Total SA TOT 89151E109 10 Reelect Bertrand For For 04/07/09 Mgmt
Collomb as Director
05/15/09 MIX Total SA TOT 89151E109 11 Reelect Christophe For For 04/07/09 Mgmt
de Margerie as
Director
05/15/09 MIX Total SA TOT 89151E109 12 Reelect Michel For Against 04/07/09 Mgmt
Pebereau as Director
05/15/09 MIX Total SA TOT 89151E109 13 Electe Patrick For For 04/07/09 Mgmt
Artus as Director
05/15/09 MIX Total SA TOT 89151E109 Special Business 04/07/09
05/15/09 MIX Total SA TOT 89151E109 14 Amend Article 12 of For For 04/07/09 Mgmt
Bylaws Re: Age
Limit for Chairman
05/15/09 MIX Total SA TOT 89151E109 Shareholder 04/07/09
Proposals
05/15/09 MIX Total SA TOT 89151E109 A Amend Article 19 of Against Against 04/07/09 ShrHoldr
Bylaws Re:
Disclosure of
Individual Stock
Option Plans
05/15/09 MIX Total SA TOT 89151E109 B Amend Article 11 of Against Against 04/07/09 ShrHoldr
Bylaws Re:
Nomination of
Employee's
Shareholder
Representative to
the Board of
Directors
05/15/09 MIX Total SA TOT 89151E109 C Approve Restricted Against Against 04/07/09 ShrHoldr
Stock Plan for
Employee

Page 37

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 John For For 03/30/09 Mgmt
Edison, Inc. 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 John For For 03/30/09 Mgmt
Edison, Inc. 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 Disclosure Against Against 03/30/09 ShrHoldr
Edison, Inc. of Executive
Compensation
05/18/09 Annual Washington WRE 939653101 1.1 Elect Director John For For 03/16/09 Mgmt
Real Estate M. Derrick, Jr.
Investment
Trust
05/18/09 Annual Washington WRE 939653101 1.2 Elect Director For For 03/16/09 Mgmt
Real Estate Charles T. Nason
Investment
Trust
05/18/09 Annual Washington WRE 939653101 1.3 Elect Director For For 03/16/09 Mgmt
Real Estate Thomas E. Russell,
Investment III
Trust
05/18/09 Annual Washington WRE 939653101 2 Ratify Auditors For For 03/16/09 Mgmt
Real Estate
Investment
Trust
05/19/09 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul For Withhold 03/23/09 Mgmt
Corp 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 Dr. For Withhold 03/23/09 Mgmt
Corp 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.
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 Wes For Withhold 03/23/09 Mgmt
Corp 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 Majority Against For 03/23/09 ShrHoldr
Corp Vote for the
Election of
Directors


Page 38


05/19/09 Annual Royal Dutch RDS.A 780259206 1 Accept Financial For For 04/09/09 Mgmt
 Shell plc Statements and
 Statutory Reports
05/19/09 Annual Royal Dutch RDS.A 780259206 2 Approve For Against 04/09/09 Mgmt
 Shell plc Remuneration Report
05/19/09 Annual Royal Dutch RDS.A 780259206 3 Elect Simon Henry For For 04/09/09 Mgmt
 Shell plc as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 4 Re-elect Lord Kerr For For 04/09/09 Mgmt
 Shell plc of Kinlochard as
 Director
05/19/09 Annual Royal Dutch RDS.A 780259206 5 Re-elect Wim Kok as For For 04/09/09 Mgmt
 Shell plc Director
05/19/09 Annual Royal Dutch RDS.A 780259206 6 Re-elect Nick Land For For 04/09/09 Mgmt
 Shell plc as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 7 Re-elect Jorma For For 04/09/09 Mgmt
 Shell plc Ollila as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 8 Re-elect Jeroen van For For 04/09/09 Mgmt
 Shell plc der Veer as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 9 Re-elect Hans For For 04/09/09 Mgmt
 Shell plc Wijers as Director
05/19/09 Annual Royal Dutch RDS.A 780259206 10 Reappoint For For 04/09/09 Mgmt
 Shell plc PricewaterhouseCooper s
 LLP as Auditors of
 the Company
05/19/09 Annual Royal Dutch RDS.A 780259206 11 Authorise Board to For For 04/09/09 Mgmt
 Shell plc Fix Remuneration of
 Auditors
05/19/09 Annual Royal Dutch RDS.A 780259206 12 Authorise Issue of For For 04/09/09 Mgmt
 Shell plc Equity or
 Equity-Linked
 Securities with
 Pre-emptive Rights
 up to Aggregate
 Nominal Amount of
 EUR 145 Million
05/19/09 Annual Royal Dutch RDS.A 780259206 13 Subject to the For For 04/09/09 Mgmt
 Shell plc Previous Resolution
 Being Passed,
 Authorise Issue of
 Equity or
 Equity-Linked
 Securities without
 Pre-emptive Rights
 up to Aggregate
 Nominal Amount of
 EUR 21 Million
05/19/09 Annual Royal Dutch RDS.A 780259206 14 Authorise 624 For For 04/09/09 Mgmt
 Shell plc Million Ordinary
 Shares for Market
 Purchase
05/19/09 Annual Royal Dutch RDS.A 780259206 15 Authorise the For For 04/09/09 Mgmt
 Shell plc Company and its
 Subsidiaries to
 Make EU Political
 Donations to
 Political
 Organisations Other
 than Political
 Parties up to GBP
 200,000 and to
 Incur EU Political
 Expenditure up to
 GBP 200,000
05/19/09 Annual The Allstate ALL 020002101 1.1 Elect Director F. For For 03/20/09 Mgmt
 Corp. Duane Ackerman
05/19/09 Annual The Allstate ALL 020002101 1.2 Elect Director For For 03/20/09 Mgmt
 Corp. Robert D. Beyer
05/19/09 Annual The Allstate ALL 020002101 1.3 Elect Director W. For For 03/20/09 Mgmt
 Corp. James Farrell
05/19/09 Annual The Allstate ALL 020002101 1.4 Elect Director Jack For For 03/20/09 Mgmt
 Corp. M. Greenberg
05/19/09 Annual The Allstate ALL 020002101 1.5 Elect Director For For 03/20/09 Mgmt
 Corp. Ronald T. LeMay
05/19/09 Annual The Allstate ALL 020002101 1.6 Elect Director H. For For 03/20/09 Mgmt
 Corp. John Riley, Jr.
05/19/09 Annual The Allstate ALL 020002101 1.7 Elect Director For For 03/20/09 Mgmt
 Corp. Joshua I. Smith
05/19/09 Annual The Allstate ALL 020002101 1.8 Elect Director For For 03/20/09 Mgmt
 Corp. Judith A. Sprieser
05/19/09 Annual The Allstate ALL 020002101 1.9 Elect Director Mary For For 03/20/09 Mgmt
 Corp. Alice Taylor
05/19/09 Annual The Allstate ALL 020002101 1.10 Elect Director For For 03/20/09 Mgmt
 Corp. Thomas J. Wilson
05/19/09 Annual The Allstate ALL 020002101 2 Ratify Auditors For For 03/20/09 Mgmt
 Corp.
05/19/09 Annual The Allstate ALL 020002101 3 Approve Executive For For 03/20/09 Mgmt
 Corp. Incentive Bonus Plan
05/19/09 Annual The Allstate ALL 020002101 4 Approve Omnibus For For 03/20/09 Mgmt
 Corp. Stock Plan
05/19/09 Annual The Allstate ALL 020002101 5 Amend Against For 03/20/09 ShrHoldr
 Corp. Articles/Bylaws/Chart er
 -- Call Special
 Meetings
05/19/09 Annual The Allstate ALL 020002101 6 Advisory Vote to Against For 03/20/09 ShrHoldr
 Corp. Ratify Named
 Executive Officers'
 Compensation
05/19/09 Annual The Allstate ALL 020002101 7 Report on Political Against For 03/20/09 ShrHoldr
 Corp. Contributions


Page 39


05/20/09 MIX GlaxoSmithKlin GSK 37733W105 Ordinary Business 03/11/09
 plc
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 1 Accept Financial For For 03/11/09 Mgmt
 plc Statements and
 Statutory Reports
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 2 Approve For For 03/11/09 Mgmt
 plc Remuneration Report
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 3 Elect James Murdoch For For 03/11/09 Mgmt
 plc as Director
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 4 Re-elect Larry Culp For For 03/11/09 Mgmt
 plc as Director
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 5 Re-elect Sir For For 03/11/09 Mgmt
 plc Crispin Davis as
 Director
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 6 Re-elect Dr Moncef For For 03/11/09 Mgmt
 plc Slaoui as Director
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 7 Re-elect Tom de For For 03/11/09 Mgmt
 plc Swaan as Director
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 8 Reappoint For For 03/11/09 Mgmt
 plc PricewaterhouseCooper s
 LLP as Auditors of
 the Company
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 9 Authorise the Audit For For 03/11/09 Mgmt
 plc Committee to Fix
 Remuneration of
 Auditors
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 Special Business 03/11/09
 plc
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 10 Authorise the For For 03/11/09 Mgmt
 plc Company and its
 Subsidiaries to
 Make EU Political
 Donations to
 Political
 Organisations Other
 than Political
 Parties up to GBP
 50,000 and to Incur
 EU Political
 Expenditure up to
 GBP 50,000
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 11 Authorise Issue of For For 03/11/09 Mgmt
 plc Equity with
 Pre-emptive Rights
 Under a General
 Authority up to GBP
 432,359,137 and an
 Additional Amount
 Pursuant to a
 Rights Issue of up
 to GBP 864,692,333
 After Deducting Any
 Securities Issued
 Under the General
 Authority
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 12 Authorise Issue of For For 03/11/09 Mgmt
 plc Equity or
 Equity-Linked
 Securities without
 Pre-emptive Rights
 up to Aggregate
 Nominal Amount of
 GBP 64,854,519
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 13 Authorise For For 03/11/09 Mgmt
 plc 518,836,153
 Ordinary Shares for
 Market Purchase
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 14 Approve the For For 03/11/09 Mgmt
 plc Exemption from
 Statement of the
 Name of the Senior
 Statutory Auditor
 in Published Copies
 of the Auditor's
 Reports
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 15 Approve That a For For 03/11/09 Mgmt
 plc General Meeting of
 the Company Other
 Than an Annual
 General Meeting May
 Be Called on Not
 Less Than 14 Clear
 Days' Notice
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 16 Approve For For 03/11/09 Mgmt
 plc GlaxoSmithKline
 2009 Performance
 Share Plan
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 17 Approve For For 03/11/09 Mgmt
 plc GlaxoSmithKline
 2009 Share Option
 Plan
05/20/09 MIX GlaxoSmithKlin GSK 37733W105 18 Approve For For 03/11/09 Mgmt
 plc GlaxoSmithKline
 2009 Deferred
 Annual Bonus Plan

Page 40

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 John For For 03/23/09 Mgmt
J. Donahoe
05/20/09 Annual Intel Corp. INTC 458140100 4 Elect Director Reed For For 03/23/09 Mgmt
E. Hundt
05/20/09 Annual Intel Corp. INTC 458140100 5 Elect Director Paul For For 03/23/09 Mgmt
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 Jane For For 03/23/09 Mgmt
E. Shaw
05/20/09 Annual Intel Corp. INTC 458140100 9 Elect Director John For For 03/23/09 Mgmt
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 Stock For For 03/23/09 Mgmt
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 to For For 03/23/09 Mgmt
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 INTERACTIVE IDC 45840J107 1.1 Elect Director For Withhold 03/27/09 Mgmt
DATA Raymond L. D?Arcy
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 1.2 Elect Director Myra For For 03/27/09 Mgmt
DATA R. Drucker
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 1.3 Elect Director Rona For Withhold 03/27/09 Mgmt
DATA A. Fairhead
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 1.4 Elect Director For For 03/27/09 Mgmt
DATA Donald P. Greenberg
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 1.5 Elect Director For Withhold 03/27/09 Mgmt
DATA Caspar J.A. Hobbs
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 1.6 Elect Director For Withhold 03/27/09 Mgmt
DATA Philip J. Hoffman
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 1.7 Elect Director For For 03/27/09 Mgmt
DATA Robert C. Lamb, Jr.
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 2 Ratify Auditors For For 03/27/09 Mgmt
DATA
CORPORATION
05/20/09 Annual INTERACTIVE IDC 45840J107 3 Approve Omnibus For For 03/27/09 Mgmt
DATA Stock Plan
CORPORATION
05/20/09 Annual Kraft Foods KFT 50075N104 1.1 Elect Director Ajay For Against 03/12/09 Mgmt
Inc Banga
05/20/09 Annual Kraft Foods KFT 50075N104 1.2 Elect Director Myra For For 03/12/09 Mgmt
Inc M. Hart
05/20/09 Annual Kraft Foods KFT 50075N104 1.3 Elect Director Lois For For 03/12/09 Mgmt
Inc D. Juliber
05/20/09 Annual Kraft Foods KFT 50075N104 1.4 Elect Director For For 03/12/09 Mgmt
Inc Mark D. Ketchum
05/20/09 Annual Kraft Foods KFT 50075N104 1.5 Elect Director For For 03/12/09 Mgmt
Inc Richard A. Lerner
05/20/09 Annual Kraft Foods KFT 50075N104 1.6 Elect Director John For For 03/12/09 Mgmt
Inc C. Pope
05/20/09 Annual Kraft Foods KFT 50075N104 1.7 Elect Director For For 03/12/09 Mgmt
Inc Fredric G. Reynolds
05/20/09 Annual Kraft Foods KFT 50075N104 1.8 Elect Director For For 03/12/09 Mgmt
Inc Irene B. Rosenfeld
05/20/09 Annual Kraft Foods KFT 50075N104 1.9 Elect Director For For 03/12/09 Mgmt
Inc Deborah C. Wright
05/20/09 Annual Kraft Foods KFT 50075N104 1.10 Elect Director For For 03/12/09 Mgmt
Inc Frank G. Zarb
05/20/09 Annual Kraft Foods KFT 50075N104 2 Amend Omnibus Stock For For 03/12/09 Mgmt
Inc Plan
05/20/09 Annual Kraft Foods KFT 50075N104 3 Ratify Auditors For For 03/12/09 Mgmt
Inc
05/20/09 Annual Kraft Foods KFT 50075N104 4 Amend Against For 03/12/09 ShrHoldr
Inc Articles/Bylaws/Chart er
-- Call Special
Meetings

Page 41

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 Karl For For 03/24/09 Mgmt
Grumman Corp. 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
05/20/09 Annual Northrop NOC 666807102 16 Amend Against For 03/24/09 ShrHoldr
Grumman Corp. Articles/Bylaws/Chart er
-- Call Special
Meetings
05/20/09 Annual Pinnacle PNW 723484101 1.1 Elect Director For For 03/23/09 Mgmt
West Capital Edward N. Basha,
Corp. Jr.
05/20/09 Annual Pinnacle PNW 723484101 1.2 Elect Director For For 03/23/09 Mgmt
West Capital Donald E. Brandt
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.3 Elect Director For For 03/23/09 Mgmt
West Capital Susan Clark-Johnson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.4 Elect Director For For 03/23/09 Mgmt
West Capital Michael L.
Corp. Gallagher
05/20/09 Annual Pinnacle PNW 723484101 1.5 Elect Director For For 03/23/09 Mgmt
West Capital Pamela Grant
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.6 Elect Director Roy For For 03/23/09 Mgmt
West Capital A. Herberger, Jr.
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.7 Elect Director For For 03/23/09 Mgmt
West Capital William S. Jamieson
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.8 Elect Director For For 03/23/09 Mgmt
West Capital Humberto S. Lopez
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.9 Elect Director For For 03/23/09 Mgmt
West Capital Kathryn L. Munro
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.10 Elect Director For For 03/23/09 Mgmt
West Capital Bruce J. Nordstrom
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.11 Elect Director W. For For 03/23/09 Mgmt
West Capital Douglas Parker
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.12 Elect Director For For 03/23/09 Mgmt
West Capital William J. Post
Corp.
05/20/09 Annual Pinnacle PNW 723484101 1.13 Elect Director For For 03/23/09 Mgmt
West Capital William L. Stewart
Corp.
05/20/09 Annual Pinnacle PNW 723484101 2 Ratify Auditors For For 03/23/09 Mgmt
West Capital
Corp.
05/20/09 Annual Pinnacle PNW 723484101 3 Amend Bylaws to Against For 03/23/09 ShrHoldr
West Capital Allow Holders of
Corp. 10% of the
Company's Common
Stock to Call
Special Shareholder
Meetings
05/20/09 Annual Reinsurance RGA 759351604 1.1 Elect Director John For For 03/19/09 Mgmt
Group of 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. Greenbaum
America,
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

Page 42

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 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 Alan For For 03/27/09 Mgmt
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 John For For 03/27/09 Mgmt
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 E. For For 03/27/09 Mgmt
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 Jack For For 03/27/09 Mgmt
M. Greenberg
05/21/09 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan For For 03/27/09 Mgmt
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 Stock For For 03/27/09 Mgmt
Plan
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 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 John For For 03/23/09 Mgmt
Corp. 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 Westar WR 95709T100 1.1 Elect Director For For 03/23/09 Mgmt
Energy, Inc. Charles Q. Chandler
IV
05/21/09 Annual Westar WR 95709T100 1.2 Elect Director R.A. For For 03/23/09 Mgmt
Energy, Inc. Edwards III
05/21/09 Annual Westar WR 95709T100 1.3 Elect Director For For 03/23/09 Mgmt
Energy, Inc. Sandra A.J. Lawrence
05/21/09 Annual Westar WR 95709T100 2 Ratify Auditors For For 03/23/09 Mgmt
Energy, Inc.
05/21/09 Annual Westar WR 95709T100 3 Amend Omnibus Stock For For 03/23/09 Mgmt
Energy, Inc. Plan
05/22/09 Annual FPL Group, FPL 302571104 1.1 Elect Director For Withhold 03/23/09 Mgmt
Inc. Sherry S. Barrat
05/22/09 Annual FPL Group, FPL 302571104 1.2 Elect Director For Withhold 03/23/09 Mgmt
Inc. Robert M. Beall, II
05/22/09 Annual FPL Group, FPL 302571104 1.3 Elect Director J. For For 03/23/09 Mgmt
Inc. Hyatt Brown
05/22/09 Annual FPL Group, FPL 302571104 1.4 Elect Director For Withhold 03/23/09 Mgmt
Inc. James L. Camaren
05/22/09 Annual FPL Group, FPL 302571104 1.5 Elect Director J. For Withhold 03/23/09 Mgmt
Inc. Brian Ferguson
05/22/09 Annual FPL Group, FPL 302571104 1.6 Elect Director For For 03/23/09 Mgmt
Inc. Lewis Hay, III
05/22/09 Annual FPL Group, FPL 302571104 1.7 Elect Director Toni For Withhold 03/23/09 Mgmt
Inc. Jennings
05/22/09 Annual FPL Group, FPL 302571104 1.8 Elect Director For For 03/23/09 Mgmt
Inc. Oliver D. Kingsley,
Jr.
05/22/09 Annual FPL Group, FPL 302571104 1.9 Elect Director Rudy For For 03/23/09 Mgmt
Inc. E. Schupp
05/22/09 Annual FPL Group, FPL 302571104 1.10 Elect Director For For 03/23/09 Mgmt
Inc. Michael H. Thaman
05/22/09 Annual FPL Group, FPL 302571104 1.11 Elect Director For For 03/23/09 Mgmt
Inc. Hansel E. Tookes, II
05/22/09 Annual FPL Group, FPL 302571104 1.12 Elect Director Paul For Withhold 03/23/09 Mgmt
Inc. R. Tregurtha
05/22/09 Annual FPL Group, FPL 302571104 2 Ratify Auditors For For 03/23/09 Mgmt
Inc.
05/22/09 Annual FPL Group, FPL 302571104 3 Amend Omnibus Stock For For 03/23/09 Mgmt
Inc. Plan

Page 43

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 Stock For For 04/01/09 Mgmt
Corporation Plan
05/27/09 Annual Chevron CVX 166764100 5 Amend Against For 04/01/09 ShrHoldr
Corporation Articles/Bylaws/Chart er
-- 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 Quantitative Against Against 04/01/09 ShrHoldr
Corporation 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 Rights Against For 04/01/09 ShrHoldr
Corporation 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 City CYN 178566105 1.1 Elect Director For For 03/30/09 Mgmt
National Kenneth L. Coleman
Corp.
05/27/09 Annual City CYN 178566105 1.2 Elect Director For For 03/30/09 Mgmt
National Peter M. Thomas
Corp.
05/27/09 Annual City CYN 178566105 1.3 Elect Director For For 03/30/09 Mgmt
National Bruce Rosenblum
Corp.
05/27/09 Annual City CYN 178566105 1.4 Elect Director For For 03/30/09 Mgmt
National Christopher J.
Corp. Warmuth
05/27/09 Annual City CYN 178566105 2 Ratify Auditors For For 03/30/09 Mgmt
National
Corp.
05/27/09 Annual City CYN 178566105 3 Advisory Vote to For Against 03/30/09 Mgmt
National Ratify Named
Corp. Executive Officers'
Compensation
05/27/09 Annual City CYN 178566105 4 Declassify the Against For 03/30/09 ShrHoldr
National Board of Directors
Corp.
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 Stock For For 03/30/09 Mgmt
Corp. 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 of Against Against 03/30/09 ShrHoldr
Corp. Eggs from Battery
Cage Hens

Page 44

05/27/09 Annual Southern SO 842587107 1.1 Elect Director For For 03/30/09 Mgmt
Company Juanita Powell
Baranco
05/27/09 Annual Southern SO 842587107 1.2 Elect Director For For 03/30/09 Mgmt
Company Francis S. Blake
05/27/09 Annual Southern SO 842587107 1.3 Elect Director Jon For For 03/30/09 Mgmt
Company A. Boscia
05/27/09 Annual Southern SO 842587107 1.4 Elect Director For For 03/30/09 Mgmt
Company Thomas F. Chapman
05/27/09 Annual Southern SO 842587107 1.5 Elect Director H. For For 03/30/09 Mgmt
Company William Habermeyer,
Jr.
05/27/09 Annual Southern SO 842587107 1.6 Elect Director For For 03/30/09 Mgmt
Company Veronica M. "Ronee"
Hagen
05/27/09 Annual Southern SO 842587107 1.7 Elect Director For For 03/30/09 Mgmt
Company Warren A. Hood, Jr.
05/27/09 Annual Southern SO 842587107 1.8 Elect Director For For 03/30/09 Mgmt
Company Donald M. James
05/27/09 Annual Southern SO 842587107 1.9 Elect Director J. For For 03/30/09 Mgmt
Company Neal Purcell
05/27/09 Annual Southern SO 842587107 1.10 Elect Director For For 03/30/09 Mgmt
Company David M. Ratcliffe
05/27/09 Annual Southern SO 842587107 1.11 Elect Director For For 03/30/09 Mgmt
Company William G. Smith,
Jr.
05/27/09 Annual Southern SO 842587107 1.12 Elect Director For For 03/30/09 Mgmt
Company Gerald J. St. Pe
05/27/09 Annual Southern SO 842587107 2 Ratify Auditors For For 03/30/09 Mgmt
Company
05/27/09 Annual Southern SO 842587107 3 Adopt Majority For For 03/30/09 Mgmt
Company Voting and
Eliminate
Cumulative Voting
for Uncontested
Election of
Directors
05/27/09 Annual Southern SO 842587107 4 Eliminate For For 03/30/09 Mgmt
Company Cumulative Voting
05/27/09 Annual Southern SO 842587107 5 Report on Reducing Against Against 03/30/09 ShrHoldr
Company GHG Emissions
05/27/09 Annual Southern SO 842587107 6 Submit SERP to Against For 03/30/09 ShrHoldr
Company Shareholder Vote

Page 45

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 Ari For For 03/30/09 Mgmt
Inc. 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 Employment Against For 03/30/09 ShrHoldr
Inc. 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 Northwest NWN 667655104 1.1 Elect Director For For 04/08/09 Mgmt
Natural Gas Timothy P. Boyle
Co.
05/28/09 Annual Northwest NWN 667655104 1.2 Elect Director Mark For For 04/08/09 Mgmt
Natural Gas S. Dodson
Co.
05/28/09 Annual Northwest NWN 667655104 1.3 Elect Director For For 04/08/09 Mgmt
Natural Gas George J. Puentes
Co.
05/28/09 Annual Northwest NWN 667655104 1.4 Elect Director For For 04/08/09 Mgmt
Natural Gas Gregg S. Kantor
Co.
05/28/09 Annual Northwest NWN 667655104 2 Ratify Auditors For For 04/08/09 Mgmt
Natural Gas
Co.
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 John For For 04/03/09 Mgmt
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 Against For 04/03/09 ShrHoldr
Articles/Bylaws/Chart er
-- 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 Time Warner TWX 887317303 1.1 Elect Director For For 04/03/09 Mgmt
Inc Herbert M. Allison,
Jr.
05/28/09 Annual Time Warner TWX 887317303 1.2 Elect Director For For 04/03/09 Mgmt
Inc James L. Barksdale
05/28/09 Annual Time Warner TWX 887317303 1.3 Elect Director For For 04/03/09 Mgmt
Inc Jeffrey L. Bewkes
05/28/09 Annual Time Warner TWX 887317303 1.4 Elect Director For For 04/03/09 Mgmt
Inc Stephen F.
Bollenbach
05/28/09 Annual Time Warner TWX 887317303 1.5 Elect Director For Against 04/03/09 Mgmt
Inc Frank J. Caufield
05/28/09 Annual Time Warner TWX 887317303 1.6 Elect Director For For 04/03/09 Mgmt
Inc Robert C. Clark
05/28/09 Annual Time Warner TWX 887317303 1.7 Elect Director For Against 04/03/09 Mgmt
Inc Mathias Dopfner
05/28/09 Annual Time Warner TWX 887317303 1.8 Elect Director For For 04/03/09 Mgmt
Inc Jessica P. Einhorn
05/28/09 Annual Time Warner TWX 887317303 1.9 Elect Director For Against 04/03/09 Mgmt
Inc Michael A. Miles
05/28/09 Annual Time Warner TWX 887317303 1.10 Elect Director For For 04/03/09 Mgmt
Inc Kenneth J. Novack
05/28/09 Annual Time Warner TWX 887317303 1.11 Elect Director For Against 04/03/09 Mgmt
Inc Deborah C. Wright
05/28/09 Annual Time Warner TWX 887317303 2 Ratify Auditors For For 04/03/09 Mgmt
Inc
05/28/09 Annual Time Warner TWX 887317303 3 Approve Executive For For 04/03/09 Mgmt
Inc Incentive Bonus Plan
05/28/09 Annual Time Warner TWX 887317303 4 Provide for Against For 04/03/09 ShrHoldr
Inc Cumulative Voting
05/28/09 Annual Time Warner TWX 887317303 5 Amend Against For 04/03/09 ShrHoldr
Inc Articles/Bylaws/Chart er
-- Call Special
Meetings
05/28/09 Annual Time Warner TWX 887317303 6 Advisory Vote to Against For 04/03/09 ShrHoldr
Inc Ratify Named
Executive Officers'
Compensation

Page 46

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
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 Advisory For For 04/06/09 Mgmt
Company Proposal Relating
Limited 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 PricewaterhouseCooper s
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
06/10/09 Annual Caterpillar CAT 149123101 1.1 Elect Director For For 04/13/09 Mgmt
Inc. Daniel M. Dickinson
06/10/09 Annual Caterpillar CAT 149123101 1.2 Elect Director For For 04/13/09 Mgmt
Inc. David R. Goode
06/10/09 Annual Caterpillar CAT 149123101 1.3 Elect Director For For 04/13/09 Mgmt
Inc. James W. Owens
06/10/09 Annual Caterpillar CAT 149123101 1.4 Elect Director For For 04/13/09 Mgmt
Inc. Charles D. Powell
06/10/09 Annual Caterpillar CAT 149123101 1.5 Elect Director For For 04/13/09 Mgmt
Inc. Joshua I. Smith
06/10/09 Annual Caterpillar CAT 149123101 2 Ratify Auditors For For 04/13/09 Mgmt
Inc.
06/10/09 Annual Caterpillar CAT 149123101 3 Declassify the Against For 04/13/09 ShrHoldr
Inc. Board of Directors
06/10/09 Annual Caterpillar CAT 149123101 4 Require a Majority Against For 04/13/09 ShrHoldr
Inc. Vote for the
Election of
Directors
06/10/09 Annual Caterpillar CAT 149123101 5 Report on Foreign Against Against 04/13/09 ShrHoldr
Inc. Military Sales
06/10/09 Annual Caterpillar CAT 149123101 6 Adopt Simple Against For 04/13/09 ShrHoldr
Inc. Majority Vote
Standard
06/10/09 Annual Caterpillar CAT 149123101 7 Limitation on Against For 04/13/09 ShrHoldr
Inc. Compensation
Consultant Services
06/10/09 Annual Caterpillar CAT 149123101 8 Require Independent Against For 04/13/09 ShrHoldr
Inc. Board Chairman
06/10/09 Annual Caterpillar CAT 149123101 9 Report on Lobbying Against Against 04/13/09 ShrHoldr
Inc. Priorities

Page 47

06/22/09 Annual Telefonica TEF 879382208 1 Approve Individual For For 05/26/09 Mgmt
S.A. and Consolidated
(Formerly Financial
Telefonica Statements,
De Espana, Allocation of
S.A.) Income, and
Discharge Directors
06/22/09 Annual Telefonica TEF 879382208 2 Approve Dividend For For 05/26/09 Mgmt
S.A. Charged to
(Formerly Unrestricted
Telefonica Reserves
De Espana,
S.A.)
06/22/09 Annual Telefonica TEF 879382208 3 Approve Employee For For 05/26/09 Mgmt
S.A. Stock Purchase Plan
(Formerly
Telefonica
De Espana,
S.A.)
06/22/09 Annual Telefonica TEF 879382208 4 Authorize Share For For 05/26/09 Mgmt
S.A. Repurchase Program
(Formerly
Telefonica
De Espana,
S.A.)
06/22/09 Annual Telefonica TEF 879382208 5 Approve Reduction For For 05/26/09 Mgmt
S.A. in Capital via the
(Formerly Cancellation of
Telefonica Treasury Shares;
De Espana, Amend Articles
S.A.) Accordingly
06/22/09 Annual Telefonica TEF 879382208 6 Ratify Auditors for For For 05/26/09 Mgmt
S.A. Fiscal Year 2009
(Formerly
Telefonica
De Espana,
S.A.)
06/22/09 Annual Telefonica TEF 879382208 7 Authorize Board to For For 05/26/09 Mgmt
S.A. Ratify and Execute
(Formerly Approved Resolutions
Telefonica
De Espana,
S.A.)
06/23/09 Annual Honda Motor 7267 438128308 1 Distribution Of For For 03/30/09 Mgmt
Co. Ltd. Dividends
06/23/09 Annual Honda Motor 7267 438128308 2 Partial Amendment For For 03/30/09 Mgmt
Co. Ltd. To The Articles Of
Incorporation
06/23/09 Annual Honda Motor 7267 438128308 3.1 Director Satoshi For For 03/30/09 Mgmt
Co. Ltd. Aoki
06/23/09 Annual Honda Motor 7267 438128308 3.2 Director Takeo Fukui For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.3 Director Koichi For For 03/30/09 Mgmt
Co. Ltd. Kondo
06/23/09 Annual Honda Motor 7267 438128308 3.4 Director Atsuyoshi For For 03/30/09 Mgmt
Co. Ltd. Hyogo
06/23/09 Annual Honda Motor 7267 438128308 3.5 Director Mikio For For 03/30/09 Mgmt
Co. Ltd. Yoshimi
06/23/09 Annual Honda Motor 7267 438128308 3.6 Director Takanobu For For 03/30/09 Mgmt
Co. Ltd. Ito
06/23/09 Annual Honda Motor 7267 438128308 3.7 Director Shigeru For For 03/30/09 Mgmt
Co. Ltd. Takagi
06/23/09 Annual Honda Motor 7267 438128308 3.8 Director Akio Hamada For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.9 Director Tetsuo For For 03/30/09 Mgmt
Co. Ltd. Iwamura
06/23/09 Annual Honda Motor 7267 438128308 3.10 Director Tatsuhiro For For 03/30/09 Mgmt
Co. Ltd. Oyama
06/23/09 Annual Honda Motor 7267 438128308 3.11 Director Fumihiko For For 03/30/09 Mgmt
Co. Ltd. Ike
06/23/09 Annual Honda Motor 7267 438128308 3.12 Director Masaya For For 03/30/09 Mgmt
Co. Ltd. Yamashita
06/23/09 Annual Honda Motor 7267 438128308 3.13 Director Kensaku For For 03/30/09 Mgmt
Co. Ltd. Hogen
06/23/09 Annual Honda Motor 7267 438128308 3.14 Director Sho For For 03/30/09 Mgmt
Co. Ltd. Minekawa
06/23/09 Annual Honda Motor 7267 438128308 3.15 Director Hiroshi For For 03/30/09 Mgmt
Co. Ltd. Soda
06/23/09 Annual Honda Motor 7267 438128308 3.16 Director Takuji For For 03/30/09 Mgmt
Co. Ltd. Yamada
06/23/09 Annual Honda Motor 7267 438128308 3.17 Director Yoichi Hojo For For 03/30/09 Mgmt
Co. Ltd.
06/23/09 Annual Honda Motor 7267 438128308 3.18 Director Nobuo For For 03/30/09 Mgmt
Co. Ltd. Kuroyanagi
06/23/09 Annual Honda Motor 7267 438128308 3.19 Director Hiroshi For For 03/30/09 Mgmt
Co. Ltd. Kobayashi
06/23/09 Annual Honda Motor 7267 438128308 3.20 Director Tsuneo For For 03/30/09 Mgmt
Co. Ltd. Tanai
06/23/09 Annual Honda Motor 7267 438128308 3.21 Director Hiroyuki For For 03/30/09 Mgmt
Co. Ltd. Yamada
06/23/09 Annual Honda Motor 7267 438128308 4 Election Of One (1) For For 03/30/09 Mgmt
Co. Ltd. Corporate Auditor:
Hideki Okada
06/23/09 Annual Honda Motor 7267 438128308 5 Payment Of Bonus To For For 03/30/09 Mgmt
Co. Ltd. Directors And
Corporate Auditors
For The85th Fiscal
Year

Page 48

06/23/09 Annual Toyota Motor 7203 892331307 1 Approve Allocation For For 03/30/09 Mgmt
Corp. of Income, with a
Final Dividend of
JPY 35
06/23/09 Annual Toyota Motor 7203 892331307 2 Amend Articles To For For 03/30/09 Mgmt
Corp. Reflect
Digitalization of
Share Certificates
- Authorize Public
Announcements in
Electronic Format
06/23/09 Annual Toyota Motor 7203 892331307 3 Elect 29 Directors For For 03/30/09 Mgmt
Corp.
06/23/09 Annual Toyota Motor 7203 892331307 4 Approve Stock For For 03/30/09 Mgmt
Corp. Option Plan
06/25/09 Annual Panasonic 6752 69832A205 1 Amend Articles To For For 03/30/09 Mgmt
Corp Reflect
Digitalization of
Share Certificates
- Authorize Public
Announcements in
Electronic Format
06/25/09 Annual Panasonic 6752 69832A205 2.1 Elect Director For For 03/30/09 Mgmt
Corp Kunio Nakamura
06/25/09 Annual Panasonic 6752 69832A205 2.2 Elect Director For For 03/30/09 Mgmt
Corp Masayuki Matsushita
06/25/09 Annual Panasonic 6752 69832A205 2.3 Elect Director For For 03/30/09 Mgmt
Corp Fumio Ohtsubo
06/25/09 Annual Panasonic 6752 69832A205 2.4 Elect Director For For 03/30/09 Mgmt
Corp Susumu Koike
06/25/09 Annual Panasonic 6752 69832A205 2.5 Elect Director For For 03/30/09 Mgmt
Corp Koshi Kitadai
06/25/09 Annual Panasonic 6752 69832A205 2.6 Elect Director For For 03/30/09 Mgmt
Corp Toshihiro Sakamoto
06/25/09 Annual Panasonic 6752 69832A205 2.7 Elect Director For For 03/30/09 Mgmt
Corp Takahiro Mori
06/25/09 Annual Panasonic 6752 69832A205 2.8 Elect Director For For 03/30/09 Mgmt
Corp Yasuo Katsura
06/25/09 Annual Panasonic 6752 69832A205 2.9 Elect Director For For 03/30/09 Mgmt
Corp Hitoshi Otsuki
06/25/09 Annual Panasonic 6752 69832A205 2.10 Elect Director For For 03/30/09 Mgmt
Corp Ikusaburo Kashima
06/25/09 Annual Panasonic 6752 69832A205 2.11 Elect Director Ikuo For For 03/30/09 Mgmt
Corp Uno
06/25/09 Annual Panasonic 6752 69832A205 2.12 Elect Director For For 03/30/09 Mgmt
Corp Masayuki Oku
06/25/09 Annual Panasonic 6752 69832A205 2.13 Elect Director For For 03/30/09 Mgmt
Corp Makoto Uenoyama
06/25/09 Annual Panasonic 6752 69832A205 2.14 Elect Director For For 03/30/09 Mgmt
Corp Masatoshi Harada
06/25/09 Annual Panasonic 6752 69832A205 2.15 Elect Director For For 03/30/09 Mgmt
Corp Masaharu Matsushita
06/25/09 Annual Panasonic 6752 69832A205 2.16 Elect Director Ken For For 03/30/09 Mgmt
Corp Morita
06/25/09 Annual Panasonic 6752 69832A205 2.17 Elect Director For For 03/30/09 Mgmt
Corp Kazunori Takami
06/25/09 Annual Panasonic 6752 69832A205 2.18 Elect Director For For 03/30/09 Mgmt
Corp Junji Nomura
06/25/09 Annual Panasonic 6752 69832A205 2.19 Elect Director For For 03/30/09 Mgmt
Corp Masashi Makino
07/18/08 Annual Constellation CEG 210371100 1.1 Elect Director Yves For For 04/28/08 Mgmt
Energy 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 Ann For For 04/28/08 Mgmt
Energy 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 Lynn For For 04/28/08 Mgmt
Energy M. Martin
Group, Inc.
07/18/08 Annual Constellation CEG 210371100 1.11 Elect Director Mayo For For 04/28/08 Mgmt
Energy A. Shattuck, III
Group, Inc.
07/18/08 Annual Constellation CEG 210371100 1.12 Elect Director John For For 04/28/08 Mgmt
Energy L. Skolds
Group, Inc.
07/18/08 Annual Constellation CEG 210371100 1.13 Elect Director For For 04/28/08 Mgmt
Energy Michael D. Sullivan
Group, Inc.
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 Authorized For For 04/28/08 Mgmt
Energy Common Stock
Group, Inc.

Page 49

08/05/08 Annual Universal UVV 913456109 1.1 Elect Director For For 06/17/08 Mgmt
Corp. George C. Freeman,
III
08/05/08 Annual Universal UVV 913456109 1.2 Elect Director For For 06/17/08 Mgmt
Corp. Eddie N. Moore, Jr.
08/05/08 Annual Universal UVV 913456109 1.3 Elect Director For For 06/17/08 Mgmt
Corp. Hubert R. Stallard
08/13/08 Annual H. J. Heinz HNZ 423074103 1.1 Elect Director W.R. For For 06/04/08 Mgmt
Co. Johnson
08/13/08 Annual H. J. Heinz HNZ 423074103 1.2 Elect Director C.E. For For 06/04/08 Mgmt
Co. Bunch
08/13/08 Annual H. J. Heinz HNZ 423074103 1.3 Elect Director L.S. For For 06/04/08 Mgmt
Co. Coleman, Jr.
08/13/08 Annual H. J. Heinz HNZ 423074103 1.4 Elect Director J.G. For For 06/04/08 Mgmt
Co. Drosdick
08/13/08 Annual H. J. Heinz HNZ 423074103 1.5 Elect Director E.E. For For 06/04/08 Mgmt
Co. Holiday
08/13/08 Annual H. J. Heinz HNZ 423074103 1.6 Elect Director C. For For 06/04/08 Mgmt
Co. Kendle
08/13/08 Annual H. J. Heinz HNZ 423074103 1.7 Elect Director D.R. For For 06/04/08 Mgmt
Co. O'Hare
08/13/08 Annual H. J. Heinz HNZ 423074103 1.8 Elect Director N. For For 06/04/08 Mgmt
Co. Peltz
08/13/08 Annual H. J. Heinz HNZ 423074103 1.9 Elect Director D.H. For For 06/04/08 Mgmt
Co. Reilley
08/13/08 Annual H. J. Heinz HNZ 423074103 1.10 Elect Director L.C. For For 06/04/08 Mgmt
Co. Swann
08/13/08 Annual H. J. Heinz HNZ 423074103 1.11 Elect Director T.J. For For 06/04/08 Mgmt
Co. Usher
08/13/08 Annual H. J. Heinz HNZ 423074103 1.12 Elect Director M.F. For For 06/04/08 Mgmt
Co. Weinstein
08/13/08 Annual H. J. Heinz HNZ 423074103 2 Ratify Auditors For For 06/04/08 Mgmt
Co.
08/13/08 Annual H. J. Heinz HNZ 423074103 3 Reduce For For 06/04/08 Mgmt
Co. Supermajority Vote
Requirement to
Amend Limitation of
Director Liability
and
Director/Officer
Indemnification
08/13/08 Annual H. J. Heinz HNZ 423074103 4 Reduce For For 06/04/08 Mgmt
Co. 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.
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 Paul For For 07/24/08 Mgmt
Mills, Inc. 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 Lois For For 07/24/08 Mgmt
Mills, Inc. 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.

Page 50

09/25/08 Annual Conagra CAG 205887102 1.1 Elect Director For For 08/01/08 Mgmt
Foods Inc. Mogens C. Bay
09/25/08 Annual Conagra CAG 205887102 1.2 Elect Director For For 08/01/08 Mgmt
Foods Inc. Stephen G. Butler
09/25/08 Annual Conagra CAG 205887102 1.3 Elect Director For For 08/01/08 Mgmt
Foods Inc. Steven F. Goldstone
09/25/08 Annual Conagra CAG 205887102 1.4 Elect Director W.G. For For 08/01/08 Mgmt
Foods Inc. Jurgensen
09/25/08 Annual Conagra CAG 205887102 1.5 Elect Director Ruth For For 08/01/08 Mgmt
Foods Inc. Ann Marshall
09/25/08 Annual Conagra CAG 205887102 1.6 Elect Director Gary For For 08/01/08 Mgmt
Foods Inc. M. Rodkin
09/25/08 Annual Conagra CAG 205887102 1.7 Elect Director For For 08/01/08 Mgmt
Foods Inc. Andrew J. Schindler
09/25/08 Annual Conagra CAG 205887102 1.8 Elect Director For For 08/01/08 Mgmt
Foods Inc. Kenneth E. Stinson
09/25/08 Annual Conagra CAG 205887102 2 Ratify Auditors For For 08/01/08 Mgmt
Foods Inc.
10/02/08 Contest Telecom TEL 879278208 Management Proxy 08/26/08
Corporation
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 1 Authorize Board to For For 08/26/08 Mgmt
Corporation Fix Remuneration of
Of New the Auditors
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 2 Elect Rod McGeoch For For 08/26/08 Mgmt
Corporation as a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 3 Elect Kevin Roberts For For 08/26/08 Mgmt
Corporation as a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 Shareholder 08/26/08
Corporation Proposals
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 4 Elect Mark Cross as Against Against 08/26/08 ShrHoldr
Corporation a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 5 Elect Mark Tume as Against Against 08/26/08 ShrHoldr
Corporation a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 Dissident Proxy 08/26/08
Corporation
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 1 Authorize Board to For TNA 08/26/08 Mgmt
Corporation Fix Remuneration of
Of New the Auditors
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 2 Elect Rod McGeoch For TNA 08/26/08 Mgmt
Corporation as a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 3 Elect Kevin Roberts For TNA 08/26/08 Mgmt
Corporation as a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 Shareholder 08/26/08
Corporation Proposals
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 4 Elect Mark Cross as For TNA 08/26/08 ShrHoldr
Corporation a Director
Of New
Zealand
Limited
10/02/08 Contest Telecom TEL 879278208 5 Elect Mark Tume as For TNA 08/26/08 ShrHoldr
Corporation a Director
Of New
Zealand
Limited

Page 51

10/07/08 Annual Paychex, Inc. PAYX 704326107 1 Elect Director B. For For 08/11/08 Mgmt
Thomas Golisano
10/07/08 Annual Paychex, Inc. PAYX 704326107 2 Elect Director For For 08/11/08 Mgmt
David J. S. Flaschen
10/07/08 Annual Paychex, Inc. PAYX 704326107 3 Elect Director For For 08/11/08 Mgmt
Phillip Horsley
10/07/08 Annual Paychex, Inc. PAYX 704326107 4 Elect Director For For 08/11/08 Mgmt
Grant M. Inman
10/07/08 Annual Paychex, Inc. PAYX 704326107 5 Elect Director For For 08/11/08 Mgmt
Pamela A. Joseph
10/07/08 Annual Paychex, Inc. PAYX 704326107 6 Elect Director For For 08/11/08 Mgmt
Jonathan J. Judge
10/07/08 Annual Paychex, Inc. PAYX 704326107 7 Elect Director For For 08/11/08 Mgmt
Joseph M. Tucci
10/07/08 Annual Paychex, Inc. PAYX 704326107 8 Elect Director For For 08/11/08 Mgmt
Joseph M. Velli
10/07/08 Annual Paychex, Inc. PAYX 704326107 9 Ratify Auditors For For 08/11/08 Mgmt
10/14/08 Annual The Procter PG 742718109 1.1 Elect Director For For 08/15/08 Mgmt
& Gamble Kenneth I. Chenault
Company
10/14/08 Annual The Procter PG 742718109 1.2 Elect Director For For 08/15/08 Mgmt
& Gamble Scott D. Cook
Company
10/14/08 Annual The Procter PG 742718109 1.3 Elect Director For For 08/15/08 Mgmt
& Gamble Rajat K. Gupta
Company
10/14/08 Annual The Procter PG 742718109 1.4 Elect Director A.G. For For 08/15/08 Mgmt
& Gamble Lafley
Company
10/14/08 Annual The Procter PG 742718109 1.5 Elect Director For For 08/15/08 Mgmt
& Gamble Charles R. Lee
Company
10/14/08 Annual The Procter PG 742718109 1.6 Elect Director Lynn For For 08/15/08 Mgmt
& Gamble M. Martin
Company
10/14/08 Annual The Procter PG 742718109 1.7 Elect Director W. For For 08/15/08 Mgmt
& Gamble James McNerney, Jr.
Company
10/14/08 Annual The Procter PG 742718109 1.8 Elect Director For For 08/15/08 Mgmt
& Gamble Johnathan A. Rodgers
Company
10/14/08 Annual The Procter PG 742