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

Date : 08/31/2009 @ 1:15PM
Source : Edgar (US Regulatory)
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- 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

 Agenda
Meeting Meeting Security Item Mgmt Vote Record
Date Type Company Ticker ID Number Agenda Item Rec Cast Date Proponent
-------- ------ -------------- ------ --------- ------ ------------------------- ----- ------ -------- ---------
01/27/09 Special Embarq Corp EQ 29078E105 1 Approve Merger Agreement For For 12/17/08 Mgmt
01/28/09 Annual Mueller Water MWA 624758108 1.1 Elect Director Donald N. For For 12/03/08 Mgmt
 Products, Boyce
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.2 Elect Director Howard L. For For 12/03/08 Mgmt
 Products, Clark, Jr.
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.3 Elect Director Gregory For For 12/03/08 Mgmt
 Products, E. Hyland
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.4 Elect Director Jerry W. For For 12/03/08 Mgmt
 Products, Kolb
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.5 Elect Director Joseph B. For For 12/03/08 Mgmt
 Products, Leonard
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.6 Elect Director Mark J. For For 12/03/08 Mgmt
 Products, O'Brien
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.7 Elect Director Bernard For For 12/03/08 Mgmt
 Products, G. Rethore
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.8 Elect Director Neil A. For For 12/03/08 Mgmt
 Products, Springer
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.9 Elect Director Lydia W. For For 12/03/08 Mgmt
 Products, Thomas
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 1.10 Elect Director Michael For For 12/03/08 Mgmt
 Products, T. Tokarz
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 2 Approve Conversion of For For 12/03/08 Mgmt
 Products, Securities
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 3 Amend Omnibus Stock Plan For For 12/03/08 Mgmt
 Products,
 Inc.,
01/28/09 Annual Mueller Water MWA 624758108 4 Ratify Auditors For For 12/03/08 Mgmt
 Products,
 Inc.,
02/10/09 Annual Dolby DLB 25659T107 1.1 Elect Director Ray Dolby For For 12/15/08 Mgmt
 Laboratories,
 Inc.
02/10/09 Annual Dolby DLB 25659T107 1.2 Elect Director Bill Jasper For For 12/15/08 Mgmt
 Laboratories,
 Inc.
02/10/09 Annual Dolby DLB 25659T107 1.3 Elect Director Peter For For 12/15/08 Mgmt
 Laboratories, Gotcher
 Inc.
02/10/09 Annual Dolby DLB 25659T107 1.4 Elect Director Ted Hall For For 12/15/08 Mgmt
 Laboratories,
 Inc.
02/10/09 Annual Dolby DLB 25659T107 1.5 Elect Director Sanford For For 12/15/08 Mgmt
 Laboratories, Robertson
 Inc.
02/10/09 Annual Dolby DLB 25659T107 1.6 Elect Director Roger For For 12/15/08 Mgmt
 Laboratories, Siboni
 Inc.
02/10/09 Annual Dolby DLB 25659T107 2 Amend Bylaws Changing For For 12/15/08 Mgmt
 Laboratories, Special Meeting Procedures
 Inc.
02/10/09 Annual Dolby DLB 25659T107 3 Ratify Auditors For For 12/15/08 Mgmt
 Laboratories,
 Inc.
02/17/09 Annual Transdigm TDG 893641100 1.1 Elect Director W. For Withhold01/05/09 Mgmt
 Group Inc. Nicholas Howley
02/17/09 Annual Transdigm TDG 893641100 1.2 Elect Director David A. For Withhold01/05/09 Mgmt
 Group Inc. Barr
02/17/09 Annual Transdigm TDG 893641100 1.3 Elect Director Dudley P. For Withhold01/05/09 Mgmt
 Group Inc. Sheffler
02/17/09 Annual Transdigm TDG 893641100 2 Ratify Auditors For For 01/05/09 Mgmt
 Group Inc.
03/05/09 Annual AECOM ACM 00766T100 1.1 Elect Director James H. For For 01/05/09 Mgmt
 Technology Fordyce
 Corporation
03/05/09 Annual AECOM ACM 00766T100 1.2 Elect Director Linda For For 01/05/09 Mgmt
 Technology Griego
 Corporation
03/05/09 Annual AECOM ACM 00766T100 1.3 Elect Director Richard G. For For 01/05/09 Mgmt
 Technology Newman
 Corporation
03/05/09 Annual AECOM ACM 00766T100 1.4 Elect Director William G. For For 01/05/09 Mgmt
 Technology Ouchi
 Corporation
03/05/09 Annual AECOM ACM 00766T100 2 Ratify Auditors For For 01/05/09 Mgmt
 Technology
 Corporation


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 742718109 1.9 Elect Director For For 08/15/08 Mgmt
 & Gamble Ralph Snyderman
 Company
10/14/08 Annual The Procter PG 742718109 1.10 Elect Director For For 08/15/08 Mgmt
 & Gamble Margaret C. Whitman
 Company
10/14/08 Annual The Procter PG 742718109 1.11 Elect Director For For 08/15/08 Mgmt
 & Gamble Patricia A. Woertz
 Company
10/14/08 Annual The Procter PG 742718109 1.12 Elect Director For For 08/15/08 Mgmt
 & Gamble Ernesto Zedillo
 Company
10/14/08 Annual The Procter PG 742718109 2 Ratify Auditors For For 08/15/08 Mgmt
 & Gamble
 Company
10/14/08 Annual The Procter PG 742718109 3 Adopt Majority For For 08/15/08 Mgmt
 & Gamble Voting for
 Company Uncontested
 Election of
 Directors
10/14/08 Annual The Procter PG 742718109 4 Rotate Annual Against Against 08/15/08 ShrHoldr
 & Gamble Meeting Location
 Company
10/14/08 Annual The Procter PG 742718109 5 Advisory Vote to Against For 08/15/08 ShrHoldr
 & Gamble Ratify Named
 Company Executive Officers'
 Compensation
10/16/08 Special The J. M. SJM 832696405 1 Issue Shares in For For 09/08/08 Mgmt
 Smucker Co. Connection with
 Acquisition
10/16/08 Special The J. M. SJM 832696405 2 Amend Articles of For Against 09/08/08 Mgmt
 Smucker Co. Incorporation to
 Change the
 Applicable Date for
 the Rights of
 Holders
10/16/08 Special The J. M. SJM 832696405 3 Adjourn Meeting For For 09/08/08 Mgmt
 Smucker Co.
10/28/08 Special Unilever plc UL 904767704 1 Elect Paul Polman For For 09/24/08 Mgmt
 as Director

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10/30/08 Annual Sara Lee SLE 803111103 1 Elect Director For For 09/03/08 Mgmt
 Corp. Brenda C. Barnes
10/30/08 Annual Sara Lee SLE 803111103 2 Elect Director For For 09/03/08 Mgmt
 Corp. Christopher B.
 Begley
10/30/08 Annual Sara Lee SLE 803111103 3 Elect Director For For 09/03/08 Mgmt
 Corp. Crandall C. Bowles
10/30/08 Annual Sara Lee SLE 803111103 4 Elect Director For For 09/03/08 Mgmt
 Corp. Virgis W. Colbert
10/30/08 Annual Sara Lee SLE 803111103 5 Elect Director For For 09/03/08 Mgmt
 Corp. James S. Crown
10/30/08 Annual Sara Lee SLE 803111103 6 Elect Director For For 09/03/08 Mgmt
 Corp. Laurette T. Koellner
10/30/08 Annual Sara Lee SLE 803111103 7 Elect Director For For 09/03/08 Mgmt
 Corp. Cornelis J.A. van
 Lede
10/30/08 Annual Sara Lee SLE 803111103 8 Elect Director John For For 09/03/08 Mgmt
 Corp. McAdam
10/30/08 Annual Sara Lee SLE 803111103 9 Elect Director Ian For For 09/03/08 Mgmt
 Corp. Prosser
10/30/08 Annual Sara Lee SLE 803111103 10 Elect Director For For 09/03/08 Mgmt
 Corp. Rozanne L. Ridgway
10/30/08 Annual Sara Lee SLE 803111103 11 Elect Director For For 09/03/08 Mgmt
 Corp. Norman R. Sorensen
10/30/08 Annual Sara Lee SLE 803111103 12 Elect Director For For 09/03/08 Mgmt
 Corp. Jeffrey W. Ubben
10/30/08 Annual Sara Lee SLE 803111103 13 Elect Director For For 09/03/08 Mgmt
 Corp. Jonathan P. Ward
10/30/08 Annual Sara Lee SLE 803111103 14 Ratify Auditors For For 09/03/08 Mgmt
 Corp.
10/30/08 Annual Sara Lee SLE 803111103 15 Re-Approve For For 09/03/08 Mgmt
 Corp. Performance Measures
11/05/08 Annual Linear LLTC 535678106 1.1 Elect Director For For 09/08/08 Mgmt
 Technology Robert H. Swanson,
 Corp. Jr.
11/05/08 Annual Linear LLTC 535678106 1.2 Elect Director For Withhold 09/08/08 Mgmt
 Technology David S. Lee
 Corp.
11/05/08 Annual Linear LLTC 535678106 1.3 Elect Director For For 09/08/08 Mgmt
 Technology Lothar Maier
 Corp.
11/05/08 Annual Linear LLTC 535678106 1.4 Elect Director For Withhold 09/08/08 Mgmt
 Technology Richard M. Moley
 Corp.
11/05/08 Annual Linear LLTC 535678106 1.5 Elect Director For Withhold 09/08/08 Mgmt
 Technology Thomas S. Volpe
 Corp.
11/05/08 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/08/08 Mgmt
 Technology
 Corp.
11/05/08 Annual Meredith MDP 589433101 1.1 Elect Director For For 09/11/08 Mgmt
 Corp. Alfred H. Drewes
11/05/08 Annual Meredith MDP 589433101 1.2 Elect Director For For 09/11/08 Mgmt
 Corp. David J. Londoner
11/05/08 Annual Meredith MDP 589433101 1.3 Elect Director For For 09/11/08 Mgmt
 Corp. Philip A. Marineau
11/05/08 Annual Meredith MDP 589433101 1.4 Elect Director For For 09/11/08 Mgmt
 Corp. Elizabeth E. Tallett
11/05/08 Annual Meredith MDP 589433101 2 Ratify Auditors For For 09/11/08 Mgmt
 Corp.
11/05/08 Annual Meredith MDP 589433101 3 Amend Qualified For For 09/11/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
11/05/08 Annual Meredith MDP 589433101 4 Report on Against For 09/11/08 ShrHoldr
 Corp. Sustainable Paper
 Purchasing
11/11/08 Annual Automatic ADP 053015103 1.1 Elect Director For For 09/12/08 Mgmt
 Data Gregory D. Brenneman
 Processing,
 Inc.
11/11/08 Annual Automatic ADP 053015103 1.2 Elect Director For For 09/12/08 Mgmt
 Data Leslie A. Brun
 Processing,
 Inc.
11/11/08 Annual Automatic ADP 053015103 1.3 Elect Director For For 09/12/08 Mgmt
 Data Gary C. Butler
 Processing,
 Inc.
11/11/08 Annual Automatic ADP 053015103 1.4 Elect Director For For 09/12/08 Mgmt
 Data Leon G. Cooperman
 Processing,
 Inc.
11/11/08 Annual Automatic ADP 053015103 1.5 Elect Director For For 09/12/08 Mgmt
 Data Eric C. Fast
 Processing,
 Inc.
11/11/08 Annual