N-PX 1 dnpx.htm WESMARK FUNDS WESMARK FUNDS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

811-07925

Investment Company Act file number:

WESMARK FUNDS

(Exact name of registrant as specified in charter)

One Bank Plaza 5th floor

Wheeling, WV 26003

(Address of Principal Executive Offices)

(304) 234-9000

(Registrant’s Telephone Number)

JoEllen L. Legg, Esq.

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Date of fiscal year end: December 31

Date of reporting period: July 1, 2009 - June 30, 2010

Item 1 – Proxy Voting Record.

WESMARK BALANCED FUND

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Proposal

  

Proponet

  

Vote Cast

  

Fund Vote

  

For/ Against
Mgmt

Abbott Laboratories   ABT   002824100   4/23/10   1.1   Elect Director R.J. Alpern   Management   Yes   For   For
        1.2   Elect Director R.S. Austin   Management   Yes   For   For
        1.3   Elect Director W.M. Daley   Management   Yes   Withhold   Against
        1.4   Elect Director W.J. Farrell   Management   Yes   Withhold   Against
        1.5   Elect Director H.L. Fuller   Management   Yes   Withhold   Against
        1.6   Elect Director W.A. Osborn   Management   Yes   Withhold   Against
        1.7   Elect Director D.A.L. Owen   Management   Yes   For   For
        1.8   Elect Director R.S. Roberts   Management   Yes   For   For
        1.9   Elect Director S.C. Scott, III   Management   Yes   For   For
        1.10   Elect Director W.D. Smithburg   Management   Yes   Withhold   Against
        1.11   Elect Director G.F. Tilton   Management   Yes   For   For
        1.12   Elect Director M.D. White   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        4   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
Accenture plc     G1151C101   8/5/09   1   Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement   Management   Yes   For   For
        2   Adjourn Meeting   Management   Yes   For   For
Accenture plc     G1151C101   2/4/10   1.1   Reelect William L. Kimsey as a Director   Management   Yes   For   For
        1.2   Reelect Robert I. Lipp as a Director   Management   Yes   For   For
        1.3   Reelect Wulf von Schimmelmann as a Director   Management   Yes   For   For
        2   Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   For
        3   Approve 2010 Share Incentive Plan   Management   Yes   Against   Against
        4   Approve 2010 Employee Share Purchase Plan   Management   Yes   For   For
        5   Change Location of Annual Meeting   Management   Yes   For   For
        6   Authorize Open-Market Purchases of Class A Ordinary Shares   Management   Yes   For   For
        7   Authorize Board to Determine Price Range for the Issuance of Acquired Treasury Stock   Management   Yes   For   For
Advance Auto Parts Inc   AAP   00751Y106   5/19/10   1.1   Elect Director John F. Bergstrom   Management   Yes   For   For
        1.2   Elect Director John C. Brouillard   Management   Yes   For   For
        1.3   Elect Director Fiona P. Dias   Management   Yes   For   For
        1.4   Elect Director Frances X. Frei   Management   Yes   For   For
        1.5   Elect Director Darren R. Jackson   Management   Yes   For   For
        1.6   Elect Director William S. Oglesby   Management   Yes   For   For
        1.7   Elect Director J. Paul Raines   Management   Yes   For   For
        1.8   Elect Director Gilbert T. Ray   Management   Yes   For   For
        1.9   Elect Director Carlos A. Saladrigas   Management   Yes   For   For
        1.10   Elect Director Francesca M. Spinelli   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Air Products and Chemicals, Inc.   APD   009158106   1/28/10   1.1   Elect Director William L. Davis, III   Management   Yes   For   For
        1.2   Elect Director W. Douglas Ford   Management   Yes   For   For
        1.3   Elect Director Evert Henkes   Management   Yes   For   For
        1.4   Elect Director Margaret G. McGlynn   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
Airgas, Inc.   ARG   009363102   8/18/09   1.1   Elect Director James W. Hovey   Management   Yes   For   For
        1.2   Elect Director Paula A. Sneed   Management   Yes   For   For
        1.3   Elect Director David M. Stout   Management   Yes   For   For
        1.4   Elect Director Ellen C. Wolf   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   Against   Against

AllianceBernstein Holding L.P.   AB   01881G106   6/30/10   1   Approve Omnibus Stock Plan   Management   Yes   Against   Against
American Electric Power Company, Inc.   AEP   025537101   4/27/10   1.1   Elect Director E. R. Brooks   Management   Yes   For   For
        1.2   Elect Director Donald M. Carlton   Management   Yes   For   For
        1.3   Elect Director James F. Cordes   Management   Yes   For   For
        1.4   Elect Director Ralph D. Crosby, Jr.   Management   Yes   For   For
        1.5   Elect Director Linda A. Goodspeed   Management   Yes   For   For
        1.6   Elect Director Thomas E. Hoaglin   Management   Yes   For   For
        1.7   Elect Director Lester A. Hudson, Jr.   Management   Yes   For   For
        1.8   Elect Director Michael G. Morris   Management   Yes   For   For
        1.9   Elect Director Lionel L. Nowell III   Management   Yes   For   For
        1.10   Elect Director Richard L. Sandor   Management   Yes   For   For
        1.11   Elect Director Kathryn D. Sullivan   Management   Yes   For   For
        1.12   Elect Director Sara Martinez Tucker   Management   Yes   For   For
        1.13   Elect Director John F. Turner   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Annaly Capital Management Inc.   NLY   035710409   5/27/10   1.1   Elect Director Kevin P. Brady   Management   Yes   For   For
        1.2   Elect Director E. Wayne Nordberg   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Apple Inc.   AAPL   037833100   2/25/10   1.1   Elect Director William V. Campbell   Management   Yes   For   For
        1.2   Elect Director Millard S. Drexler   Management   Yes   For   For
        1.3   Elect Director Albert A. Gore, Jr.   Management   Yes   For   For
        1.4   Elect Director Steven P. Jobs   Management   Yes   For   For
        1.5   Elect Director Andrea Jung   Management   Yes   For   For
        1.6   Elect Director Arthur D. Levinson   Management   Yes   For   For
        1.7   Elect Director Jerome B. York   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   For   For
        3   Amend Non-Employee Director Omnibus Stock Plan   Management   Yes   For   For
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        5   Ratify Auditors   Management   Yes   For   For
        6   Prepare Sustainability Report   Share Holder   Yes   Against   For
        7   Establish Other Board Committee   Share Holder   Yes   Against   For
AT&T Inc.   T   00206R102   4/30/10   1   Elect Director Randall L. Stephenson   Management   Yes   For   For
        2   Elect Director Gilbert F. Amelio   Management   Yes   For   For
        3   Elect Director Reuben V. Anderson   Management   Yes   For   For
        4   Elect Director James H. Blanchard   Management   Yes   For   For
        5   Elect Director Jaime Chico Pardo   Management   Yes   For   For
        6   Elect Director James P. Kelly   Management   Yes   For   For
        7   Elect Director Jon C. Madonna   Management   Yes   For   For
        8   Elect Director Lynn M. Martin   Management   Yes   For   For
        9   Elect Director John B. McCoy   Management   Yes   For   For
        10   Elect Director Joyce M. Roche   Management   Yes   For   For
        11   Elect Director Laura D Andrea Tyson   Management   Yes   For   For
        12   Elect Director Patricia P. Upton   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        15   Exclude Pension Credits from Calculations of Performance-Based Pay   Share Holder   Yes   For   Against
        16   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        17   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
AZZ Inc.   AZZ   002474104   7/14/09   1.1   Elect Director David H. Dingus   Management   Yes   For   For
        1.2   Elect Director Dana L. Perry   Management   Yes   For   For
        1.3   Elect Director Daniel E. Berce   Management   Yes   For   For
        2   Increase Authorized Common Stock   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Baxter International Inc.   BAX   071813109   5/4/10   1   Elect Director Blake E. Devitt   Management   Yes   For   For
        2   Elect Director John D. Forsyth   Management   Yes   For   For

        3   Elect Director Gail D. Fosler   Management   Yes   For   For
        4   Elect Director Carole J. Shapazian   Management   Yes   For   For
        5   Ratify Auditors   Management   Yes   For   For
        6   Reduce Supermajority Vote Requirement   Share Holder   Yes   For   Against
BE Aerospace, Inc.   BEAV   073302101   7/30/09   1.1   Elect Director Charles L. Chadwell   Management   Yes   Withhold   Against
        1.2   Elect Director Richard G. Hamermesh   Management   Yes   For   For
        1.3   Elect Director Amin J. Khoury   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
        4   Implement MacBride Principles   Share Holder   Yes   Against   For
        5   Other Business   Management   Yes   Against   Against
Best Buy Co., Inc.   BBY   086516101   6/24/10   1.1   Elect Director Lisa M. Caputo   Management   Yes   For   For
        1.2   Elect Director Brian J. Dunn   Management   Yes   For   For
        1.3   Elect Director Kathy J. Higgins Victor   Management   Yes   For   For
        1.4   Elect Director Rogelio M. Rebolledo   Management   Yes   For   For
        1.5   Elect Director Gerard R. Vittecoq   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
BorgWarner Inc.   BWA   099724106   4/28/10   1.1   Elect Director Jere A. Drummond   Management   Yes   For   For
        1.2   Elect Director Timothy M. Manganello   Management   Yes   For   For
        1.3   Elect Director John R. Mckernan, Jr.   Management   Yes   For   For
        1.4   Elect Director Ernest J. Novak, Jr.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Bristol-Myers Squibb Company   BMY   110122108   5/4/10   1   Elect Director Lamberto Andreotti   Management   Yes   For   For
        2   Elect Director Lewis B. Campbell   Management   Yes   For   For
        3   Elect Director James M. Cornelius   Management   Yes   For   For
        4   Elect Director Louis J. Freeh   Management   Yes   For   For
        5   Elect Director Laurie H. Glimcher, M.D   Management   Yes   For   For
        6   Elect Director Michael Grobstein   Management   Yes   For   For
        7   Elect Director Leif Johansson   Management   Yes   For   For
        8   Elect Director Alan J. Lacy   Management   Yes   For   For
        9   Elect Director Vicki L. Sato, Ph.D.   Management   Yes   For   For
        10   Elect Director Togo D. West, Jr.   Management   Yes   For   For
        11   Elect Director R. Sanders Williams, M.D.   Management   Yes   For   For
        12   Ratify Auditors   Management   Yes   For   For
        13   Provide Right to Call Special Meeting   Management   Yes   For   For
        14   Reduce Supermajority Vote Requirements Applicable to Common Stock   Management   Yes   For   For
        15   Reduce Supermajority Vote Requirement Applicable to Preferred Stock   Management   Yes   For   For
        16   Increase Disclosure of Executive Compensation   Share Holder   Yes   Against   For
        17   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        18   Report and Set Goals Related to Animal Use and Testing   Share Holder   Yes   Against   For
Calgon Carbon Corporation   CCC   129603106   4/22/10   1.1   Elect Director Robert W. Cruickshank   Management   Yes   For   For
        1.2   Elect Director Julie S. Roberts   Management   Yes   For   For
        1.3   Elect Director J. Rich Alexander   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Celgene Corporation   CELG   151020104   6/16/10   1.1   Elect Director Sol J. Barer   Management   Yes   For   For
        1.2   Elect Director Robert J. Hugin   Management   Yes   For   For
        1.3   Elect Director Michael D. Casey   Management   Yes   For   For
        1.4   Elect Director Carrie S. Cox   Management   Yes   For   For
        1.5   Elect Director Rodman L. Drake   Management   Yes   For   For
        1.6   Elect Director Gilla Kaplan   Management   Yes   For   For
        1.7   Elect Director James J. Loughlin   Management   Yes   For   For
        1.8   Elect Director Ernest Mario   Management   Yes   For   For
        1.9   Elect Director Walter L. Robb   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Chevron Corporation   CVX   166764100   5/26/10   1   Elect Director S.H. Armacost   Management   Yes   For   For
        2   Elect Director L.F. Deily   Management   Yes   For   For
        3   Elect Director R.E. Denham   Management   Yes   For   For
        4   Elect Director R.J. Eaton   Management   Yes   For   For

        5   Elect Director C. Hagel   Management   Yes   For   For
        6   Elect Director E. Hernandez   Management   Yes   For   For
        7   Elect Director F.G. Jenifer   Management   Yes   For   For
        8   Elect Director G.L. Kirkland   Management   Yes   For   For
        9   Elect Director S. Nunn   Management   Yes   For   For
        10   Elect Director D.B. Rice   Management   Yes   For   For
        11   Elect Director K.W. Sharer   Management   Yes   For   For
        12   Elect Director C.R. Shoemate   Management   Yes   For   For
        13   Elect Director J.G. Stumpf   Management   Yes   For   For
        14   Elect Director R.D. Sugar   Management   Yes   For   For
        15   Elect Director C. Ware   Management   Yes   For   For
        16   Elect Director J.S. Watson   Management   Yes   For   For
        17   Ratify Auditors   Management   Yes   For   For
        18   Provide Right to Call Special Meeting   Management   Yes   For   For
        19   Request Director Nominee with Environmental Qualifications   Share Holder   Yes   For   Against
        20   Stock Retention/Holding Period   Share Holder   Yes   For   Against
        21   Disclose Payments To Host Governments   Share Holder   Yes   Against   For
        22   Adopt Guidelines for Country Selection   Share Holder   Yes   For   Against
        23   Report on Financial Risks From Climate Change   Share Holder   Yes   Against   For
        24   Amend Bylaws to Establish a Board Committee on Human Rights   Share Holder   Yes   Against   For
Cisco Systems, Inc.   CSCO   17275R102   11/12/09   1   Elect Director Carol A. Bartz   Management   Yes   For   For
        2   Elect Director M. Michele Burns   Management   Yes   For   For
        3   Elect Director Michael D. Capellas   Management   Yes   For   For
        4   Elect Director Larry R. Carter   Management   Yes   For   For
        5   Elect Director John T. Chambers   Management   Yes   For   For
        6   Elect Director Brian L. Halla   Management   Yes   For   For
        7   Elect Director John L. Hennessy   Management   Yes   For   For
        8   Elect Director Richard M. Kovacevich   Management   Yes   For   For
        9   Elect Director Roderick C. McGeary   Management   Yes   For   For
        10   Elect Director Michael K. Powell   Management   Yes   For   For
        11   Elect Director Arun Sarin   Management   Yes   For   For
        12   Elect Director Steven M. West   Management   Yes   For   For
        13   Elect Director Jerry Yang   Management   Yes   For   For
        14   Amend Omnibus Stock Plan   Management   Yes   For   For
        15   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        16   Ratify Auditors   Management   Yes   For   For
        17   Amend Bylaws to Establish a Board Committee on Human Rights   Share Holder   Yes   Against   For
        18   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        19   Report on Internet Fragmentation   Share Holder   Yes   For   Against
Cooper Industries plc   CBE   G24140108   8/31/09   1   Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement   Management   Yes   For   For
        2   Approve the Creation of Distributable Reserves   Management   Yes   For   For
Cooper Industries plc   CBE   G24140108   4/27/10   1a   Reelect Stephen G. Butler as Director   Management   Yes   For   For
        1b   Reelect Dan F. Smith as Director   Management   Yes   For   For
        1c   Reelect Gerald B. Smith as Director   Management   Yes   For   For
        1d   Reelect Mark S. Thompson as Director   Management   Yes   For   For
        2   Accept Financial Statements and Statutory Reports   Management   Yes   For   For
        3   Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration   Management   Yes   For   For
        4   Authorize Share Repurchase of any Subsidiary of the Company   Management   Yes   For   For
        5   Authorise Reissuance of Repurchased Shares   Management   Yes   For   For
CVS Caremark Corporation   CVS   126650100   5/12/10   1   Elect Director Edwin M. Banks   Management   Yes   For   For

        2   Elect Director C. David Brown II   Management   Yes   For   For
        3   Elect Director David W. Dorman   Management   Yes   For   For
        4   Elect Director Kristen Gibney Williams   Management   Yes   For   For
        5   Elect Director Marian L. Heard   Management   Yes   For   For
        6   Elect Director William H. Joyce   Management   Yes   For   For
        7   Elect Director Jean-Pierre Millon   Management   Yes   For   For
        8   Elect Director Terrence Murray   Management   Yes   For   For
        9   Elect Director C.A. Lance Piccolo   Management   Yes   For   For
        10   Elect Director Sheli Z. Rosenberg   Management   Yes   For   For
        11   Elect Director Thomas M. Ryan   Management   Yes   For   For
        12   Elect Director Richard J. Swift   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Approve Omnibus Stock Plan   Management   Yes   For   For
        15   Provide Right to Call Special Meeting   Management   Yes   For   For
        16   Report on Political Contributions   Share Holder   Yes   For   Against
        17   Adopt Global Warming Principles   Share Holder   Yes   Against   For
Deere & Co.   DE   244199105   2/24/10   1   Elect Director Samuel R. Allen   Management   Yes   For   For
        2   Elect Director Aulana L. Peters   Management   Yes   For   For
        3   Elect Director David B. Speer   Management   Yes   For   For
        4   Declassify the Board of Directors   Management   Yes   For   For
        5   Amend Omnibus Stock Plan   Management   Yes   For   For
        6   Amend Executive Incentive Bonus Plan   Management   Yes   For   For
        7   Ratify Auditors   Management   Yes   For   For
        8   Limit Executive Compensation   Share Holder   Yes   Against   For
        9   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        10   Require Independent Board Chairman   Share Holder   Yes   For   Against
Duke Energy Corporation   DUK   26441C105   5/6/10   1.1   Elect Director William Barnet, III   Management   Yes   For   For
        1.2   Elect Director G. Alex Bernhardt, Sr.   Management   Yes   For   For
        1.3   Elect Director Michael G. Browning   Management   Yes   For   For
        1.4   Elect Director Daniel R. DiMicco   Management   Yes   For   For
        1.5   Elect Director John H. Forsgren   Management   Yes   For   For
        1.6   Elect Director Ann Maynard Gray   Management   Yes   For   For
        1.7   Elect Director James H. Hance, Jr.   Management   Yes   For   For
        1.8   Elect Director E. James Reinsch   Management   Yes   For   For
        1.9   Elect Director James T. Rhodes   Management   Yes   For   For
        1.10   Elect Director James E. Rogers   Management   Yes   For   For
        1.11   Elect Director Philip R. Sharp   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
        4   Report on Global Warming Lobbying Activities   Share Holder   Yes   Against   For
        5   Require a Majority Vote for the Election of Directors   Share Holder   Yes   For   Against
        6   Stock Retention/Holding Period   Share Holder   Yes   For   Against
El Paso Corporation   EP   28336L109   5/19/10   1   Elect Director Juan Carlos Braniff   Management   Yes   For   For
        2   Elect Director David W. Crane   Management   Yes   For   For
        3   Elect Director Douglas L. Foshee   Management   Yes   For   For
        4   Elect Director Robert W. Goldman   Management   Yes   For   For
        5   Elect Director Anthony W. Hall, Jr.   Management   Yes   For   For
        6   Elect Director Thomas R. Hix   Management   Yes   For   For
        7   Elect Director Ferrell P. McClean   Management   Yes   For   For
        8   Elect Director Timothy J. Probert   Management   Yes   For   For
        9   Elect Director Steven J. Shapiro   Management   Yes   For   For
        10   Elect Director J. Michael Talbert   Management   Yes   For   For
        11   Elect Director Robert F. Vagt   Management   Yes   For   For
        12   Elect Director John L. Whitmire   Management   Yes   For   For
        13   Amend Omnibus Stock Plan   Management   Yes   For   For
        14   Ratify Auditors   Management   Yes   For   For
Emerson Electric Co.   EMR   291011104   2/2/10   1.1   Elect Director C. A. H. Boersig   Management   Yes   For   For
        1.2   Elect Director C. Fernandez G.   Management   Yes   For   For

        1.3   Elect Director W. J. Galvin   Management   Yes   For   For
        1.4   Elect Director R. L. Stephenson   Management   Yes   For   For
        1.5   Elect Director V. R. Loucks, Jr.   Management   Yes   For   For
        1.6   Elect Director R. L. Ridgway   Management   Yes   For   For
        2   Amend Executive Incentive Bonus Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
ENSCO International Plc   ESV   29358Q109   12/22/09   1   Change State of Incorporation [from Delaware to England]   Management   Yes   For   For
        2   Adjourn Meeting   Management   Yes   For   For
ENSCO plc   ESV   29358Q109   5/25/10     Meeting for ADR Holders   Management       For
        1   Elect Thomas Kelly II as Class II Director   Management   Yes   For   For
        2   Elect Rita Rodriguez as Class II Director   Management   Yes   For   For
        3   Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010   Management   Yes   For   For
        4   Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration   Management   Yes   For   For
        5   Re-approve the Ensco 2005 Cash Incentive Plan   Management   Yes   For   For
Entergy Corporation   ETR   29364G103   5/7/10   1   Elect Director Maureen Scannell Bateman   Management   Yes   Against   For
        2   Elect Director W. Frank Blount   Management   Yes   For   For
        3   Elect Director Gary W. Edwards   Management   Yes   Against   For
        4   Elect Director Alexis M. Herman   Management   Yes   Against   For
        5   Elect Director Donald C. Hintz   Management   Yes   For   For
        6   Elect Director J. Wayne Leonard   Management   Yes   For   For
        7   Elect Director Stuart L. Levenick   Management   Yes   For   For
        8   Elect Director Stewart C. Myers   Management   Yes   For   For
        9   Elect Director James R. Nichols   Management   Yes   For   For
        10   Elect Director William A. Percy, II   Management   Yes   For   For
        11   Elect Director W.J. Tauzin   Management   Yes   Against   Against
        12   Elect Director Steven V. Wilkinson   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Amend Executive Incentive Bonus Plan   Management   Yes   For   For
Fifth Street Finance Corp.   FSC   31678A103   4/20/10   1   Elect Director Richard P. Dutkiewicz   Management   Yes   For   For
        2   Elect Director Frank C. Meyer   Management   Yes   For   For
        3   Elect Director Douglas F. Ray   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
        5   Increase Authorized Common Stock   Management   Yes   Against   Against
        6   Removal of Authority to Issue Shares of Series A Preferred Stock   Management   Yes   For   For
First Niagara Financial Group, Inc.   FNFG   33582V108   4/27/10   1.1   Elect Director Barbara S. Jeremiah   Management   Yes   For   For
        1.2   Elect Director John R. Koelmel   Management   Yes   For   For
        1.3   Elect Director George M. Philip   Management   Yes   For   For
        1.4   Elect Director Louise Woerner   Management   Yes   For   For
        2   Increase Authorized Common Stock   Management   Yes   For   For
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
Fluor Corporation   FLR   343412102   5/6/10   1   Elect Director James T. Hackett   Management   Yes   For   For
        2   Elect Director Kent Kresa   Management   Yes   For   For
        3   Elect Director Nader H. Sultan   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
        5   Require Independent Board Chairman   Share Holder   Yes   For   Against
FMC Corporation   FMC   302491303   4/27/10   1.1   Elect Director Pierre Brondeau   Management   Yes   For   For
        1.2   Elect Director Dirk A. Kempthorne   Management   Yes   For   For
        1.3   Elect Director Robert C. Pallash   Management   Yes   For   For
        1.4   Elect Director William G. Walter   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Foster Wheeler AG   FWLT     11/4/09   1   Election Of Director: Clayton C. Daley, Jr.   Management   Yes   For   For

          In The Event Counterproposals, Alterations Or Amendments Of The agenda Items Or Other Matters Are Raised At The Extraordinary general Meeting, I Instruct The Appointed Proxies To Vote As follows.   Management   Yes   Against   Against
Foster Wheeler AG   FWLT   H27178104   5/5/10   1.1   Reelect Eugene Atkinson as Director   Management   Yes   For   For
        1.2   Reelect Steven Demetriou   Management   Yes   For   For
        1.3   Reelect Stephanie Hanbury-Brown as Director   Management   Yes   For   For
        1.4   Elect Robert Flexon as Director   Management   Yes   For   For
        2   Ratify PricewaterhouseCoopers AG as Auditors   Management   Yes   For   For
        3   Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm   Management   Yes   For   For
        4   Accept Financial Statements and Statutory Reports, Allocation of Income   Management   Yes   For   For
        5   Approve Discharge of Board and Senior Management   Management   Yes   For   For
        6   Approve Release of Additional Paid-In Capital from Capital Contribution to Reserves   Management   Yes   For   For
        7   Change Location of Registered Office to Baar, Switzerland   Management   Yes   For   For
        8   Amend Articles Re: Eliminate Requirement to List Citizenship of Shareholders in Share Register   Management   Yes   For   For
        9   Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities   Management   Yes   For   For
        10   Transact Other Business (Voting)   Management   Yes   Against   Against
Google Inc.   GOOG   38259P508   5/13/10   1.1   Elect Director Eric Schmidt   Management   Yes   For   For
        1.2   Elect Director Sergey Brin   Management   Yes   For   For
        1.3   Elect Director Larry Page   Management   Yes   For   For
        1.4   Elect Director L. John Doerr   Management   Yes   For   For
        1.5   Elect Director John L. Hennessy   Management   Yes   For   For
        1.6   Elect Director Ann Mather   Management   Yes   For   For
        1.7   Elect Director Paul S. Otellini   Management   Yes   For   For
        1.8   Elect Director K. Ram Shriram   Management   Yes   For   For
        1.9   Elect Director Shirley M. Tilghman   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   Against   Against
        4   Prepare Sustainability Report   Share Holder   Yes   For   Against
        5   Adopt Principles for Online Advertising   Share Holder   Yes   Against   For
        6   Amend Human Rights Policies Regarding Chinese Operations   Share Holder   Yes   Against   For
H. J. Heinz Co.   HNZ   423074103   8/12/09   1   Elect Director W.R. Johnson   Management   Yes   For   For
        2   Elect Director C.E. Bunch   Management   Yes   For   For
        3   Elect Director L.S. Coleman, Jr.   Management   Yes   For   For
        4   Elect Director J.G. Drosdick   Management   Yes   For   For
        5   Elect Director E.E. Holiday   Management   Yes   For   For
        6   Elect Director C. Kendle   Management   Yes   For   For
        7   Elect Director D.R. O Hare   Management   Yes   For   For
        8   Elect Director N. Peltz   Management   Yes   For   For
        9   Elect Director D.H. Reilley   Management   Yes   For   For
        10   Elect Director L.C. Swann   Management   Yes   For   For
        11   Elect Director T.J. Usher   Management   Yes   For   For
        12   Elect Director M.F. Weinstein   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Provide Right to Call Special Meeting   Management   Yes   For   For
Halliburton Company   HAL   406216101   5/19/10   1   Elect Director A.M. Bennett   Management   Yes   For   For
        2   Elect Director J.R. Boyd   Management   Yes   For   For
        3   Elect Director M. Carroll   Management   Yes   For   For

        4   Elect Director N.K. Dicciani   Management   Yes   For   For
        5   Elect Director S.M. Gillis   Management   Yes   For   For
        6   Elect Director J.T. Hackett   Management   Yes   For   For
        7   Elect Director D.J. Lesar   Management   Yes   For   For
        8   Elect Director R.A. Malone   Management   Yes   For   For
        9   Elect Director J.L. Martin   Management   Yes   For   For
        10   Elect Director D.L. Reed   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Review and Assess Human Rights Policies   Share Holder   Yes   For   Against
        13   Report on Political Contributions   Share Holder   Yes   For   Against
        14   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        15   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
Hewlett-Packard Company   HPQ   428236103   3/17/10   1.1   Elect Director Marc L. Andreessen   Management   Yes   For   For
        1.2   Elect Director Lawrence T. Babbio, Jr.   Management   Yes   For   For
        1.3   Elect Director Sari M. Baldauf   Management   Yes   For   For
        1.4   Elect Director Rajiv L. Gupta   Management   Yes   For   For
        1.5   Elect Director John H. Hammergren   Management   Yes   For   For
        1.6   Elect Director Mark V. Hurd   Management   Yes   For   For
        1.7   Elect Director Joel Z. Hyatt   Management   Yes   For   For
        1.8   Elect Director John R. Joyce   Management   Yes   For   For
        1.9   Elect Director Robert L. Ryan   Management   Yes   For   For
        1.10   Elect Director Lucille S. Salhany   Management   Yes   For   For
        1.11   Elect Director G. Kennedy Thompson   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
        4   Company Request on Advisory Vote on Executive Compensation   Management   Yes   For   For
Honeywell International Inc.   HON   438516106   4/26/10   1   Elect Director Gordon M. Bethune   Management   Yes   For   For
        2   Elect Director Kevin Burke   Management   Yes   For   For
        3   Elect Director Jaime Chico Pardo   Management   Yes   For   For
        4   Elect Director David M. Cote   Management   Yes   For   For
        5   Elect Director D. Scott Davis   Management   Yes   For   For
        6   Elect Director Linnet F. Deily   Management   Yes   For   For
        7   Elect Director Clive R. Hollick   Management   Yes   For   For
        8   Elect Director George Paz   Management   Yes   For   For
        9   Elect Director Bradley T. Sheares   Management   Yes   For   For
        10   Elect Director Michael W. Wright   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Provide Right to Call Special Meeting   Management   Yes   For   For
        13   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        14   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        15   Require Independent Board Chairman   Share Holder   Yes   For   Against
        16   Review and Amend Code of Conduct to Include Human Rights   Share Holder   Yes   Against   For
Intel Corporation   INTC   458140100   5/19/10   1   Elect Director Charlene Barshefsky   Management   Yes   For   For
        2   Elect Director Susan L. Decker   Management   Yes   For   For
        3   Elect Director John J. Donahoe   Management   Yes   For   For
        4   Elect Director Reed E. Hundt   Management   Yes   For   For
        5   Elect Director Paul S. Otellini   Management   Yes   For   For
        6   Elect Director James D. Plummer   Management   Yes   For   For
        7   Elect Director David S. Pottruck   Management   Yes   For   For
        8   Elect Director Jane E. Shaw   Management   Yes   For   For
        9   Elect Director Frank D. Yeary   Management   Yes   For   For
        10   Elect Director David B. Yoffie   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
International Business Machines Corporation   IBM   459200101   4/27/10   1   Elect Director A. J. P. Belda   Management   Yes   For   For

        2   Elect Director C. Black   Management   Yes   For   For
        3   Elect Director W. R. Brody   Management   Yes   For   For
        4   Elect Director K. I. Chenault   Management   Yes   For   For
        5   Elect Director M. L. Eskew   Management   Yes   For   For
        6   Elect Director S. A. Jackson   Management   Yes   For   For
        7   Elect Director A. N. Liveris   Management   Yes   For   For
        8   Elect Director W. J. McNerney, Jr.   Management   Yes   For   For
        9   Elect Director T. Nishimuro   Management   Yes   For   For
        10   Elect Director J. W. Owens   Management   Yes   For   For
        11   Elect Director S. J. Palmisano   Management   Yes   For   For
        12   Elect Director J. E. Spero   Management   Yes   For   For
        13   Elect Director S. Taurel   Management   Yes   For   For
        14   Elect Director L. H. Zambrano   Management   Yes   For   For
        15   Ratify Auditors   Management   Yes   For   For
        16   Adopt Policy on Bonus Banking   Share Holder   Yes   For   Against
        17   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        18   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        19   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
iShares, Inc.   EWA   464286103   11/4/09   1.1   Elect Trustee George G.C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWA   464286103   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EWL   464286749   11/4/09   1.1   Elect Trustee George G.C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWL   4642876749   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EWY   464286772   11/4/09   1.1   Elect Trustee George G.C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EZA   464286780   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EFA   464287465   1/28/10   1.1   Elect Trustee George G.C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For

        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EFA   464287465   1/28/10   1   Approve Investment Advisory Agreement   Management   Yes   For   For
ITC Holdings Corp.   ITC   465685105   5/19/10   1.1   Elect Director Edward G. Jepsen   Management   Yes   For   For
        1.2   Elect Director Richard D. McLellan   Management   Yes   For   For
        1.3   Elect Director William J. Museler   Management   Yes   For   For
        1.4   Elect Director Hazel R. O’Leary   Management   Yes   For   For
        1.5   Elect Director Gordon Bennett Stewart, III   Management   Yes   For   For
        1.6   Elect Director Lee C. Stewart   Management   Yes   For   For
        1.7   Elect Director Joseph L. Welch   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Jacobs Engineering Group Inc.   JEC   469814107   1/28/10   1.1   Elect Director Robert C. Davidson, Jr.   Management   Yes   For   For
        1.2   Elect Director Edward V. Fritzky   Management   Yes   For   For
        1.3   Elect Director Benjamin F. Montoya   Management   Yes   For   For
        1.4   Elect Director Peter J. Robertson   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Johnson & Johnson   JNJ   478160104   4/22/10   1   Elect Director Mary Sue Coleman   Management   Yes   For   For
        2   Elect Director James G. Culien   Management   Yes   For   For
        3   Elect Director Michael M. E. Johns   Management   Yes   For   For
        4   Elect Director Susan L. Lindquist   Management   Yes   For   For
        5   Elect Director Anne M. Mulcahy   Management   Yes   For   For
        6   Elect Director Lea F. Mullin   Management   Yes   For   For
        7   Elect Director William D. Perez   Management   Yes   For   For
        8   Elect Director Charles Prince   Management   Yes   For   For
        9   Elect Director David Satcher   Management   Yes   For   For
        10   Elect Director William C. Welcon   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        13   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
JPMorgan Chase & Co.   JPM   46625H100   5/18/10   1.1   Elect Director Crandall C. Bowles   Management   Yes   For   For
        1.2   Elect Director Stephen B. Burke   Management   Yes   For   For
        1.3   Elect Director David M. Cote   Management   Yes   For   For
        1.4   Elect Director James S. Crown   Management   Yes   For   For
        1.5   Elect Director James Dimon   Management   Yes   For   For
        1.6   Elect Director Ellen V. Futter   Management   Yes   For   For
        1.7   Elect Director William H. Gray, III   Management   Yes   For   For
        1.8   Elect Director Laban P. Jackson, Jr.   Management   Yes   For   For
        1.9   Elect Director David C. Novak   Management   Yes   For   For
        1.10   Elect Director Lee R. Raymond   Management   Yes   For   For
        1.11   Elect Director William C. Weldon   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        4   Affirm Political Non-Partisanship   Share Holder   Yes   Against   For
        5   Amend Bylaws-- Call Special Meetings   Share Holder   Yes   For   Against
        6   Report on Collateral in Derivatives Trading   Share Holder   Yes   For   Against
        7   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        8   Require Independent Board Chairman   Share Holder   Yes   For   Against
        9   Report on Pay Disparity   Share Holder   Yes   Against   For
        10   Stock Retention/Holding Period   Share Holder   Yes   For   Against
Kimberly-Clark Corporation   KMB   494368103   4/29/10   1   Elect Director John R. Alm   Management   Yes   For   For
        2   Elect Director Dennis R. Beresford   Management   Yes   For   For
        3   Elect Director John F. Bergstrom   Management   Yes   For   For
        4   Elect Director Abelardo E. Bru   Management   Yes   For   For
        5   Elect Director Robert W. Decherd   Management   Yes   For   For
        6   Elect Director Thomas J. Falk   Management   Yes   For   For
        7   Elect Director Mae C. Jemison, M.D.   Management   Yes   For   For
        8   Elect Director James M. Jenness   Management   Yes   For   For

        9   Elect Director Ian C. Read   Management   Yes   For   For
        10   Elect Director Linda Johnson Rice   Management   Yes   For   For
        11   Elect Director Marc J. Shapiro   Management   Yes   For   For
        12   Elect Director G. Craig Sullivan   Management   Yes   For   For
        13   Ratification Of Auditors   Management   Yes   For   For
        14   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
Kraft Foods Inc   KFT   50075N104   5/18/10   1   Elect Director Ajaypal S. Banga   Management   Yes   For   For
        2   Elect Director Myra M. Hart   Management   Yes   For   For
        3   Elect Director Lois D. Juliber   Management   Yes   For   For
        4   Elect Director Mark D. Ketchum   Management   Yes   For   For
        5   Elect Director Richard A. Lerner   Management   Yes   For   For
        6   Elect Director Mackey J. McDonald   Management   Yes   For   For
        7   Elect Director John C. Pope   Management   Yes   For   For
        8   Elect Director Fredric G. Reynolds   Management   Yes   For   For
        9   Elect Director Irene B. Rosenfeld   Management   Yes   For   For
        10   Elect Director J.F. Van Boxmeer   Management   Yes   For   For
        11   Elect Director Deborah C. Wright   Management   Yes   For   For
        12   Elect Director Frank G. Zarb   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
Lowe’s Companies, Inc.   LOW   548661107   5/28/10   1.1   Elect Director David W. Bernauer   Management   Yes   For   For
        1.2   Elect Director Leonard L. Berry   Management   Yes   For   For
        1.3   Elect Director Dawn E. Hudson   Management   Yes   For   For
        1.4   Elect Director Robert A. Niblock   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Provide Right to Call Special Meeting   Management   Yes   For   For
        4   Report on Political Contributions   Share Holder   Yes   For   Against
        5   Require Independent Board Chairman   Share Holder   Yes   Against   For
Marvell Technology Group Ltd   MRVL   G5876H105   7/10/09   1a   Elect Sehat Sutardja as Director   Management   Yes   For   For
        1b   Elect Pantas Sutardja as Director   Management   Yes   For   For
        2   Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   For
McAfee, Inc.   MFE   579064106   6/17/10   1   Elect Director Thomas E. Darcy   Management   Yes   For   For
        2   Elect Director Denis J. O’Leary   Management   Yes   For   For
        3   Elect Director Robert W. Pangia   Management   Yes   For   For
        4   Approve Omnibus Stock Plan   Management   Yes   For   For
        5   Approve Non-Employee Director Omnibus Stock Plan   Management   Yes   For   For
        6   Ratify Auditors   Management   Yes   For   For
McDonald’s Corporation   MCD   580135101   5/20/10   1   Elect Director Walter E. Massey   Management   Yes   For   For
        2   Elect Director John W. Rogers, Jr.   Management   Yes   For   For
        3   Elect Director Roger W. Stone   Management   Yes   For   For
        4   Elect Director Miles D. White   Management   Yes   For   For
        5   Ratify Auditors   Management   Yes   For   For
        6   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        7   Reduce Supermajority Vote Requirement   Share Holder   Yes   For   Against
        8   Require Suppliers to Adopt CAK   Share Holder   Yes   Against   For
        9   Adopt Cage-Free Eggs Purchasing Policy   Share Holder   Yes   Against   For
Medco Health Solutions, Inc.   MHS   58405U102   5/12/10   1   Elect Director Howard W. Barker, Jr.   Management   Yes   For   For
        2   Elect Director John L. Cassis   Management   Yes   For   For
        3   Elect Director Michael Goldstein   Management   Yes   For   For
        4   Elect Director Charles M. Lillis   Management   Yes   For   For
        5   Elect Director Myrtle S. Potter   Management   Yes   For   For
        6   Elect Director William L. Roper   Management   Yes   For   For
        7   Elect Director David B. Snow, Jr.   Management   Yes   For   For
        8   Elect Director David D. Stevens   Management   Yes   Against   Against
        9   Elect Director Blenda J. Wilson   Management   Yes   For   For
        10   Ratify Auditors   Management   Yes   For   For
        11   Provide Right to Call Special Meeting   Management   Yes   For   For

Morgan Stanley Emerging Markets Fund, Inc.   MSF   61744G107   6/16/10   1.1   Elect Director Frank L. Bowman   Management   Yes   For   For
        1.2   Elect Director James F. Higgins   Management   Yes   For   For
        1.3   Elect Director Manuel H. Johnson   Management   Yes   For   For
Nordstrom, Inc.   JWN   655664100   5/18/10   1   Elect Director Phyllis J. Campbell   Management   Yes   For   For
        2   Elect Director Enrique Hernandez, Jr.   Management   Yes   For   For
        3   Elect Director Robert G. Miller   Management   Yes   For   For
        4   Elect Director Blake W. Nordstrom   Management   Yes   For   For
        5   Elect Director Erik B. Nordstrom   Management   Yes   For   For
        6   Elect Director Peter E. Nordstrom   Management   Yes   For   For
        7   Elect Director Philip G. Satre   Management   Yes   For   For
        8   Elect Director Robert D. Walter   Management   Yes   For   For
        9   Elect Director Alison A. Winter   Management   Yes   For   For
        10   Approve Omnibus Stock Plan   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
Nucor Corporation   NUE   670346105   5/13/10   1.1   Elect Director Daniel R. DiMicco   Management   Yes   For   For
        1.2   Elect Director James D. Hlavacek   Management   Yes   For   For
        1.3   Elect Director John H. Walker   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Declassify the Board of Directors   Management   Yes   For   For
        4   Approve Omnibus Stock Plan   Management   Yes   For   For
        5   Require a Majority Vote for the Election of Directors   Share Holder   Yes   For   Against
        6   Report on Political Contributions   Share Holder   Yes   For   Against
Occidental Petroleum Corporation   OXY   674599105   5/7/10   1   Elect Director Spencer Abraham   Management   Yes   Against   Against
        2   Elect Director John S. Chalsty   Management   Yes   Against   Against
        3   Elect Director Stephen I. Chazen   Management   Yes   For   For
        4   Elect Director Edward P. Djerejian   Management   Yes   Against   Against
        5   Elect Director John E. Feick   Management   Yes   Against   Against
        6   Elect Director Carlos M. Gutierrez   Management   Yes   Against   Against
        7   Elect Director Ray R. Irani   Management   Yes   Against   Against
        8   Elect Director Irvin W. Maloney   Management   Yes   Against   Against
        9   Elect Director Avedick B. Poladian   Management   Yes   Against   Against
        10   Elect Director Rodolfo Segovia   Management   Yes   Against   Against
        11   Elect Director Aziz D. Syriani   Management   Yes   Against   Against
        12   Elect Director Rosemary Tomich   Management   Yes   Against   Against
        13   Elect Director Walter L. Weisman   Management   Yes   Against   Against
        14   Ratify Auditors   Management   Yes   For   For
        15   Amend Omnibus Stock Plan   Management   Yes   For   For
        16   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Against
        17   Limit Executive Compensation   Share Holder   Yes   Against   For
        18   Require Independent Board Chairman   Share Holder   Yes   For   Against
        19   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        20   Report on Host Country Social and Environmental Laws   Share Holder   Yes   Against   For
        21   Require a Majority Vote for the Election of Directors   Share Holder   Yes   For   Against
        22   Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities   Share Holder   Yes   Against   For
        23   Double Trigger on Equity Plans   Share Holder   Yes   For   Against
Oceaneering International, Inc.   OII   675232102   5/7/10   1.1   Elect Director David S. Hooker   Management   Yes   For   For
        1.2   Elect Director Harris J. Pappas   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Oracle Corp.   ORCL   68389X105   10/7/09   1.1   Elect Director Jeffrey S. Berg   Management   Yes   Withhold   Against
        1.2   Elect Director H. Raymond Bingham   Management   Yes   For   For
        1.3   Elect Director Michael J. Boskin   Management   Yes   For   For
        1.4   Elect Director Safra A. Catz   Management   Yes   For   For
        1.5   Elect Director Bruce R. Chizen   Management   Yes   For   For
        1.6   Elect Director George H. Conrades   Management   Yes   For   For

        1.7   Elect Director Lawrence J. Ellison   Management   Yes   For   For
        1.8   Elect Director Hector Garcia-Molina   Management   Yes   Withhold   Against
        1.9   Elect Director Jeffrey O. Henley   Management   Yes   For   For
        1.10   Elect Director Donald L. Lucas   Management   Yes   For   For
        1.11   Elect Director Charles E. Phillips, Jr.   Management   Yes   For   For
        1.12   Elect Director Naomi O. Seligman   Management   Yes   Withhold   Against
        2   Approve Executive Incentive Bonus Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
        4   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        5   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        6   Stock Retention/Holding Period   Share Holder   Yes   For   Against
Peabody Energy Corporation   BTU   704549104   5/4/10   1.1   Elect Director Gregory H. Boyce   Management   Yes   For   For
        1.2   Elect Director William A. Coley   Management   Yes   For   For
        1.3   Elect Director William E. James   Management   Yes   For   For
        1.4   Elect Director Robert B. Karn, III   Management   Yes   For   For
        1.5   Elect Director M. Frances Keeth   Management   Yes   For   For
        1.6   Elect Director Henry E. Lentz   Management   Yes   For   For
        1.7   Elect Director Robert A. Malone   Management   Yes   For   For
        1.8   Elect Director William C. Rusnack   Management   Yes   For   For
        1.9   Elect Director John F. Turner   Management   Yes   For   For
        1.10   Elect Director Alan H. Washkowitz   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Robert Half International Inc.   RHI   770323103   5/6/10   1.1   Elect Director Andrew S. Berwick, Jr.   Management   Yes   For   For
        1.2   Elect Director Edward W. Gibbons   Management   Yes   For   For
        1.3   Elect Director Harold M. Messmer, Jr.   Management   Yes   For   For
        1.4   Elect Director Barbara J. Novogradac   Management   Yes   For   For
        1.5   Elect Director Robert J. Pace   Management   Yes   For   For
        1.6   Elect Director Frederick A. Richman   Management   Yes   For   For
        1.7   Elect Director J. Stephen Schaub   Management   Yes   For   For
        1.8   Elect Director M. Keith Waddell   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve Executive Incentive Bonus Plan   Management   Yes   For   For
Steel Dynamics, Inc.   STLD   858119100   5/20/10   1.1   Elect Director Keith E. Busse   Management   Yes   For   For
        1.2   Elect Director Mark D. Millett   Management   Yes   For   For
        1.3   Elect Director Ricahrd P. Teets, Jr.   Management   Yes   For   For
        1.4   Elect Director John C. Bates   Management   Yes   For   For
        1.5   Elect Director Frank D. Byrne   Management   Yes   For   For
        1.6   Elect Director Paul B. Edgerley   Management   Yes   For   For
        1.7   Elect Director Richard J. Freeland   Management   Yes   For   For
        1.8   Elect Director Dr. Jurgen Kolb   Management   Yes   For   For
        1.9   Elect Director James C. Marcuccilli   Management   Yes   For   For
        1.10   Elect Director Joseph D. Ruffolo   Management   Yes   For   For
        1.11   Elect Director Gabriel L. Shaheen   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Other Business   Management   Yes   Against   Against
Synaptics Incorporated   SYNA   87157D109   10/20/09   1.1   Elect Director Jeffrey D. Buchanan   Management   Yes   For   For
        1.2   Elect Director Keith B. Geeslin   Management   Yes   For   For
        1.3   Elect Director James L. Whims   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Syniverse Holdings, Inc.   SVR   87163F106   5/6/10   1.1   Elect Director Robert J. Marino   Management   Yes   For   For
        1.2   Elect Director Tony G. Holcombe   Management   Yes   For   For
        1.3   Elect Director Jason Few   Management   Yes   For   For
        1.4   Elect Director Robert J. Gerrard, Jr.   Management   Yes   For   For
        1.5   Elect Director James B. Lipham   Management   Yes   For   For
        1.6   Elect Director Wendy J. Murdock   Management   Yes   For   For
        1.7   Elect Director Jack Pearlstein   Management   Yes   For   For
        1.8   Elect Director Timothy A. Samples   Management   Yes   For   For
        1.9   Elect Director Fritz E. von Mering   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For

        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
Teva Pharmaceutical Industries Ltd.     M8769Q102   6/29/10   1   Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share   Management   Yes   For   For
        2   Election Of Director: Mr. Abraham E. Cohen   Management   Yes   For   For
        3   Election Of Director: Mr. Amir Elstein   Management   Yes   For   For
        4   Election Of Director: Prof. Roger Kornberg   Management   Yes   For   For
        5   Election Of Director: Prof. Moshe Many   Management   Yes   For   For
        6   Election Of Director: Mr. Dan Propper   Management   Yes   For   For
        7   Approve Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   For
        8   Approve Stock Option Plan   Management   Yes   Against   Against
        9   Approve Compensation of Board Chairman   Management   Yes   For   For
        10   Approve Compensation of Director   Management   Yes   For   For
        11   Approve Compensation of Director   Management   Yes   For   For
        12   Increase Authorized Share Capital   Management   Yes   For   For
The Bank of New York Mellon Corporation   BK   064058100   4/13/10   1.1   Elect Director Ruth E. Bruch   Management   Yes   For   For
        1.2   Elect Director Nicholas M. Donofrio   Management   Yes   For   For
        1.3   Elect Director Gerald L. Hassell   Management   Yes   For   For
        1.4   Elect Director Edmund F. Kelly   Management   Yes   For   For
        1.5   Elect Director Robert P. Kelly   Management   Yes   For   For
        1.6   Elect Director Richard J. Kogan   Management   Yes   For   For
        1.7   Elect Director Michael J. Kowalski   Management   Yes   For   For
        1.8   Elect Director John A. Luke, Jr.   Management   Yes   For   For
        1.9   Elect Director Robert Mehrabian   Management   Yes   For   For
        1.10   Elect Director Mark A. Nordenberg   Management   Yes   For   For
        1.11   Elect Director Catherine A. Rein   Management   Yes   For   For
        1.12   Elect Director William C. Richardson   Management   Yes   For   For
        1.13   Elect Director Samuel C. Scott III   Management   Yes   For   For
        1.14   Elect Director John P. Surma   Management   Yes   For   For
        1.15   Elect Director Wesley W. von Schack   Management   Yes   For   For
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
        4   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        5   Stock Retention/Holding Period   Share Holder   Yes   For   Against
        6   Submit Severance Agreement (Change-in-Control) to Shareholder Vote   Share Holder   Yes   For   Against
The Boeing Company   BA   097023105   4/26/10   1   Elect Director John H. Biggs   Management   Yes   For   For
        2   Elect Director John E. Bryson   Management   Yes   For   For
        3   Elect Director David L. Calhoun   Management   Yes   For   For
        4   Elect Director Arthur D. Collins, Jr.   Management   Yes   For   For
        5   Elect Director Linda Z. Cook   Management   Yes   For   For
        6   Elect Director William M. Daley   Management   Yes   For   For
        7   Elect Director Kenneth M. Duberstein   Management   Yes   For   For
        8   Elect Director Edmund P. Giambastiani, Jr.   Management   Yes   For   For
        9   Elect Director John F. McDonnell   Management   Yes   For   For
        10   Elect Director W. James McNerney, Jr.   Management   Yes   For   For
        11   Elect Director Susan C. Schwab   Management   Yes   For   For
        12   Elect Director Mike S. Zafirovski   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Adopt Ethical Criteria for Military Contracts   Share Holder   Yes   Against   For
        15   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        16   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        17   Require Independent Board Chairman   Share Holder   Yes   For   Against
        18   Report on Political Contributions   Share Holder   Yes   For   Against
The Coca-Cola Company   KO   191216100   4/21/10   1   Elect Director Herbert A. Allen   Management   Yes   For   For
        2   Elect Director Ronald W. Allen   Management   Yes   For   For
        3   Elect Director Cathleen P. Black   Management   Yes   For   For
        4   Elect Director Barry Diller   Management   Yes   Against   Against

        5   Elect Director Alexis M. Herman   Management   Yes   For   For
        6   Elect Director Muhtar Kent   Management   Yes   For   For
        7   Elect Director Donald R. Keough   Management   Yes   For   For
        8   Elect Director Maria Elena Lagomasino   Management   Yes   For   For
        9   Elect Director Donald F. McHenry   Management   Yes   For   For
        10   Elect Director Sam Nunn   Management   Yes   For   For
        11   Elect Director James D. Robinson III   Management   Yes   For   For
        12   Elect Director Peter V. Ueberroth   Management   Yes   For   For
        13   Elect Director Jacob Wallenberg   Management   Yes   For   For
        14   Elect Director James B. Williams   Management   Yes   For   For
        15   Ratify Auditors   Management   Yes   For   For
        16   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        17   Require Independent Board Chairman   Share Holder   Yes   For   Against
        18   Performance-Based Equity Awards   Share Holder   Yes   Against   For
        19   Publish Report on Chemical Bisphenol A (BPA)   Share Holder   Yes   For   Against
The Home Depot, Inc.   HD   437076102   5/20/10   1   Elect Director F. Duane Ackerman   Management   Yes   For   For
        2   Elect Director David H. Batchelder   Management   Yes   For   For
        3   Elect Director Francis S. Blake   Management   Yes   For   For
        4   Elect Director Ari Bousbib   Management   Yes   For   For
        5   Elect Director Gregory D. Brenneman   Management   Yes   For   For
        6   Elect Director Albert P. Carey   Management   Yes   For   For
        7   Elect Director Armando Codina   Management   Yes   For   For
        8   Elect Director Bonnie G. Hill   Management   Yes   For   For
        9   Elect Director Karen L. Katen   Management   Yes   For   For
        10   Ratify Auditors   Management   Yes   For   For
        11   Amend Omnibus Stock Plan   Management   Yes   For   For
        12   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        13   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        14   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        15   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        16   Require Independent Board Chairman   Share Holder   Yes   Against   For
        17   Prepare Employment Diversity Report   Share Holder   Yes   For   Against
        18   Reincorporate in Another State [from Delaware to North Dakota]   Share Holder   Yes   Against   For
The PNC Financial Services Group, Inc.   PNC   693475105   4/27/10   1   Elect Director Richard O. Berndt   Management   Yes   For   For
        2   Elect Director Charles E. Bunch   Management   Yes   For   For
        3   Elect Director Paul W. Chellgren   Management   Yes   For   For
        4   Elect Director Robert N. Clay   Management   Yes   For   For
        5   Elect Director Kay Coles James   Management   Yes   For   For
        6   Elect Director Richard B. Kelson   Management   Yes   For   For
        7   Elect Director Bruce C. Lindsay   Management   Yes   For   For
        8   Elect Director Anthony A. Massaro   Management   Yes   For   For
        9   Elect Director Jane G. Pepper   Management   Yes   For   For
        10   Elect Director James E. Rohr   Management   Yes   For   For
        11   Elect Director Donald J. Shepard   Management   Yes   For   For
        12   Elect Director Lorene K. Steffes   Management   Yes   For   For
        13   Elect Director Dennis F. Strigl   Management   Yes   For   For
        14   Elect Director Stephen G. Thieke   Management   Yes   For   For
        15   Elect Director Thomas J. Usher   Management   Yes   For   For
        16   Elect Director George H. Walls, Jr.   Management   Yes   For   For
        17   Elect Director Helge H. Wehmeier   Management   Yes   For   For
        18   Ratify Auditors   Management   Yes   For   For
        19   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        20   Submit Severance Agreement (Change-in-Control) to Shareholder Vote   Share Holder   Yes   For   Against
        21   TARP Related Compensation   Share Holder   Yes   For   Against
The Procter & Gamble Company   PG   742718109   10/13/09   1   Elect Director Kenneth I. Chenault   Management   Yes   For   For

        2   Elect Director Scott D. Cook   Management   Yes   For   For
        3   Elect Director Rajat K. Gupta   Management   Yes   For   For
        4   Elect Director A.G. Lafley   Management   Yes   For   For
        5   Elect Director Charles R. Lee   Management   Yes   For   For
        6   Elect Director Lynn M. Martin   Management   Yes   For   For
        7   Elect Director Robert A. McDonald   Management   Yes   For   For
        8   Elect Director W. James McNerney, Jr.   Management   Yes   For   For
        9   Elect Director Johnathan A. Rodgers   Management   Yes   For   For
        10   Elect Director Ralph Snyderman   Management   Yes   For   For
        11   Elect Director Mary Agnes Wilderotter   Management   Yes   For   For
        12   Elect Director Patricia A. Woertz   Management   Yes   For   For
        13   Elect Director Ernesto Zedillo   Management   Yes   For   For
        14   Ratify Auditors   Management   Yes   For   For
        15   Amend Code of Regulations   Management   Yes   For   For
        16   Approve Omnibus Stock Plan   Management   Yes   For   For
        17   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        18   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
The Toronto-Dominion Bank   TD   891160509   3/25/10   1.1   Elect William E. Bennett as Director   Management   Yes   For   For
        1.2   Elect Hugh J. Bolton as Director   Management   Yes   For   For
        1.3   Elect John L. Bragg as Director   Management   Yes   For   For
        1.4   Elect W. Edmund Clark as Director   Management   Yes   For   For
        1.5   Elect Wendy K. Dobson as Director   Management   Yes   For   For
        1.6   Elect Henry H. Ketcham as Director   Management   Yes   For   For
        1.7   Elect Pierre H. Lessard as Director   Management   Yes   For   For
        1.8   Elect Brian M. Levitt as Director   Management   Yes   For   For
        1.9   Elect Harold H. MacKay as Director   Management   Yes   For   For
        1.10   Elect Irene R. Miller as Director   Management   Yes   For   For
        1.11   Elect Nadir H. Mohamed as Director   Management   Yes   For   For
        1.12   Elect Wilbur J. Prezzano as Director   Management   Yes   For   For
        1.13   Elect Helen K. Sinclair as Director   Management   Yes   For   For
        1.14   Elect Carole S. Taylor as Director   Management   Yes   For   For
        1.15   Elect John M. Thompson as Director   Management   Yes   For   For
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   For
        3   Advisory Vote on Executive Compensation Approach   Management   Yes   For   For
        4   Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors   Share Holder   Yes   Against   For
        5   Disclose Equity Ratio Between Total Compensation of CEO, the Five NEOs and Total Average Compensation of Employees   Share Holder   Yes   Against   For
URS Corporation   URS   903236107   5/27/10   1   Elect Director Armen Der Marderosian   Management   Yes   For   For
        2   Elect Director Mickey P. Foret   Management   Yes   For   For
        3   Elect Director William H. Frist   Management   Yes   For   For
        4   Elect Director Lydia H. Kennard   Management   Yes   For   For
        5   Elect Director Martin M. Koffel   Management   Yes   For   For
        6   Elect Director Joseph W. Ralston   Management   Yes   For   For
        7   Elect Director John D. Roach   Management   Yes   For   For
        8   Elect Director Douglas W. Stotlar   Management   Yes   For   For
        9   Elect Director William P. Sullivan   Management   Yes   For   For
        10   Elect Director William D. Walsh   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
Vanguard International Equity Index Funds   VPL   922042866   7/2/09   1.1   Elect Trustee John J. Brennan   Management   Yes   For   For
        1.2   Elect Trustee Charles D. Ellis   Management   Yes   For   For
        1.3   Elect Trustee Emerson U. Fullwood   Management   Yes   For   For
        1.4   Elect Trustee Rajiv L. Gupta   Management   Yes   For   For
        1.5   Elect Trustee Amy Gutmann   Management   Yes   For   For
        1.6   Elect Trustee JoAnn Heffernan Heisen   Management   Yes   For   For
        1.7   Elect Trustee F. William McNabb, III   Management   Yes   For   For
        1.8   Elect Trustee Andre F. Perold   Management   Yes   For   For
        1.9   Elect Trustee Alfred M. Rankin, Jr.   Management   Yes   For   For

        1.10   Elect Trustee Peter F. Volanakis   Management   Yes   For   For
        2   Approve Change of Fundamental Investment Policy -Purchasing and Selling Real Estate   Management   Yes   For   For
        3   Approve Change of Fundamental Investment Policy -Issuing Senior Securities   Management   Yes   For   For
        4   Approve Change of Fundamental Investment Policy -Borrowing Money   Management   Yes   For   For
        5   Approve Change of Fundamental Investment Policy -Making Loans   Management   Yes   For   For
        6   Approve Change of Fundamental Investment Policy -Purchasing and Selling Commodities   Management   Yes   For   For
        7   Approve Change of Fundamental Investment Policy -Concentrating Investments in a Particular Industry or Group of Industries   Management   Yes   For   For
        8   Approve Elimination of Fundamental Investment Policy -Outdated Fundamental Policies Not Required by Law   Management   Yes   For   For
        9   Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity   Share Holder   Yes   Against   For
Wal-Mart Stores, Inc.   WMT   931142103   6/4/10   1   Elect Director Aida M. Alvarez   Management   Yes   For   For
        2   Elect Director James W. Breyer   Management   Yes   For   For
        3   Elect Director M. Michele Burns   Management   Yes   For   For
        4   Elect Director James I. Cash, Jr.   Management   Yes   For   For
        5   Elect Director Roger C. Corbett   Management   Yes   For   For
        6   Elect Director Douglas N. Daft   Management   Yes   Against   Against
        7   Elect Director Michael T. Duke   Management   Yes   For   For
        8   Elect Director Gregory B. Penner   Management   Yes   For   For
        9   Elect Director Steven S. Reinemund   Management   Yes   For   For
        10   Elect Director H. Lee Scott, Jr.   Management   Yes   For   For
        11   Elect Director Arne M. Sorenson   Management   Yes   For   For
        12   Elect Director Jim C. Walton   Management   Yes   For   For
        13   Elect Director S. Robson Walton   Management   Yes   For   For
        14   Elect Director Christopher J. Williams   Management   Yes   For   For
        15   Elect Director Linda S. Wolf   Management   Yes   Against   Against
        16   Ratify Auditors   Management   Yes   For   For
        17   Approve Omnibus Stock Plan   Management   Yes   Against   Against
        18   Amend Sharesave Plan   Management   Yes   For   For
        19   Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity   Share Holder   Yes   For   Against
        20   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        21   Report on Political Contributions   Share Holder   Yes   For   Against
        22   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        23   Require Suppliers to Adopt CAK   Share Holder   Yes   Against   For
        24   Report on Process for Identifying and Prioritizing Public Policy Activities   Share Holder   Yes   Against   For
Weatherford International Ltd   WFT   H27013103   6/23/10   1   Accept Financial Statements and Statutory Reports   Management   Yes   For   For
        2   Approve Discharge of Board and Senior Management   Management   Yes   For   For
        3.1   Reelect Bernard Duroc-Danner as Director   Management   Yes   Against   Against
        3.2   Elect Samuel Bodman as Director   Management   Yes   For   For
        3.3   Reelect David Butters as Director   Management   Yes   Against   Against
        3.4   Reelect Nicholas Brady as Director   Management   Yes   For   For
        3.5   Reelect William Macauly as Director   Management   Yes   Against   Against
        3.6   Reelect Robert Millard as Director   Management   Yes   Against   Against

        3.7   Reelect Robert Moses as Director   Management   Yes   Against   Against
        3.8   Elect Guilliermo Ortiz as Director   Management   Yes   For   For
        3.9   Elect Emyr Parry as Director   Management   Yes   For   For
        3.10   Reelect Robert Rayne as Director   Management   Yes   Against   Against
        4   Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor   Management   Yes   For   For
        5   Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves   Management   Yes   For   For
        6   Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights   Management   Yes   For   For
        7   Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million   Management   Yes   For   For
        8   Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees   Management   Yes   For   For
        9   Transact Other Business (Non-Voting)   Management   Yes    
Wells Fargo & Company   WFC   949746101   4/27/10   1   Election Director John D. Baker II   Management   Yes   For   For
        2   Election Director John S. Chen   Management   Yes   For   For
        3   Election Director Lloyd H. Dean   Management   Yes   For   For
        4   Election Director Susan E. Engel   Management   Yes   For   For
        5   Election Director Enrique Hernandez, Jr.   Management   Yes   For   For
        6   Election Director Donald M. James   Management   Yes   For   For
        7   Election Director Richard D. McCormick   Management   Yes   For   For
        8   Election Director Mackey J. McDonald   Management   Yes   For   For
        9   Election Director Cynthia H. Milligan   Management   Yes   For   For
        10   Elect Director Nicholas G. Moore   Management   Yes   For   For
        11   Elect Director Philip J. Quigley   Management   Yes   Against   Against
        12   Elect Director Judith M. Runstad   Management   Yes   For   For
        13   Elect Director Stephen W. Sanger   Management   Yes   For   For
        14   Elect Director Robert K. Steel   Management   Yes   For   For
        15   Elect Director John G. Stumpf   Management   Yes   For   For
        16   Elect Director an G. Swenson   Management   Yes   For   For
        17   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Against
        18   Increase Authorized Common Stock   Management   Yes   For   For
        19   Ratify Auditors   Management   Yes   For   For
        20   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        21   Require Independent Board Chairman   Share Holder   Yes   For   Against
        22   Report on Charitable Contributions   Share Holder   Yes   Against   For
        23   Report on Political Contributions   Share Holder   Yes   For   Against
Wyeth   WYE     7/20/09   1   Approve Merger Agreement   Management   Yes   For   For
        2   Adjourn Meeting   Management   Yes   For   For
        3.1   Elect Director Robert M. Amen   Management   Yes   Against   Against
        3.2   Elect Director Michael J. Critelli   Management   Yes   Against   Against
        3.3   Elect Director Frances D. Fergusson   Management   Yes   For   For
        3.4   Elect Director Victor F. Ganzi   Management   Yes   Against   Against
        3.5   Elect Director Robert Langer   Management   Yes   For   For
        3.6   Elect Director John P. Mascotte   Management   Yes   Against   Against
        3.7   Elect Director Raymond J. McGuire   Management   Yes   Against   Against
        3.8   Elect Director Mary Lake Polan   Management   Yes   For   For
        3.9   Elect Director Bernard Poussot   Management   Yes   For   For
        3.10   Elect Director Gary L. Rogers   Management   Yes   Against   Against
        3.11   Elect Director John R. Torell III   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
        5   Report on Political Contributions   Share Holder   Yes   For   Against
        6   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against

WESMARK GROWTH FUND

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Proposal

  

Proponent

  

Vote Cast

  

Fund Vote

  

For/ Against
Mgmt

AAR Corp.   AIR   000361105   10/14/09   1.1   Elect Director Michael R. Boyce   Management   Yes   For   For
        1.2   Elect Director James G. Brocksmith, Jr   Management   Yes   For   For
        1.3   Elect Director David P. Storch   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Abbott Laboratories   ABT   002824100   4/23/10   1.1   Elect Director R.J. Alpern   Management   Yes   For   For
        1.2   Elect Director R.S. Austin   Management   Yes   For   For
        1.3   Elect Director W.M. Daley   Management   Yes   Withhold   Against
        1.4   Elect Director W.J. Farrell   Management   Yes   Withhold   Against
        1.5   Elect Director H.L. Fuller   Management   Yes   Withhold   Against
        1.6   Elect Director W.A. Osborn   Management   Yes   Withhold   Against
        1.7   Elect Director D.A.L. Owen   Management   Yes   For   For
        1.8   Elect Director R.S. Roberts   Management   Yes   For   For
        1.9   Elect Director S.C. Scott, III   Management   Yes   For   For
        1.10   Elect Director W.D. Smithburg   Management   Yes   Withhold   Against
        1.11   Elect Director G.F. Tilton   Management   Yes   For   For
        1.12   Elect Director M.D. White   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        4   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
Accenture plc     G1151C101   8/5/09   1   Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement   Management   Yes   For   For
        2   Adjourn Meeting   Management   Yes   For   For
Accenture plc     G1151C101   2/4/10   1.1   Reelect William L. Kimsey as a Director   Management   Yes   For   For
        1.2   Reelect Robert I. Lipp as a Director   Management   Yes   For   For
        1.3   Reelect Wulf von Schimmelmann as a Director   Management   Yes   For   For
        2   Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   For
        3   Approve 2010 Share Incentive Plan   Management   Yes   Against   Against
        4   Approve 2010 Employee Share Purchase Plan   Management   Yes   For   For
        5   Change Location of Annual Meeting   Management   Yes   For   For
        6   Authorize Open-Market Purchases of Class A Ordinary Shares   Management   Yes   For   For
        7   Authorize Board to Determine Price Range for the Issuance of Acquired Treasury Stock   Management   Yes   For   For
ACE Limited   ACE   H0023R105   5/19/10   1.1   Elect Robert Hernandez as Director   Management   Yes   Against   Against
        1.2   Elect Peter Menikoff as Director   Management   Yes   Against   Against
        1.3   Elect Robert Ripp as Director   Management   Yes   Against   Against
        1.4   Elect Theodore Shasta as Director   Management   Yes   For   For
        2   Amend Articles Re: Treatment of Abstentions and Broker Non-Votes   Management   Yes   For   For

        3.1   Approve Annual Report   Management   Yes   For   For
        3.2   Accept Statutory Financial Statements   Management   Yes   For   For
        3.3   Accept Consolidated Financial Statements   Management   Yes   For   For
        4   Approve Allocation of Income and Omission of Dividends   Management   Yes   For   For
        5   Approve Discharge of Board and Senior Management   Management   Yes   For   For
        6   Approve Creation of CHF 4.4 Billion Pool of Capital without Preemptive Rights   Management   Yes   For   For
        7.1   Ratify PricewaterhouseCoopers AG as Auditors   Management   Yes   For   For
        7.2   Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm   Management   Yes   For   For
        7.3   Ratify BDO AG as Special Auditors   Management   Yes   For   For
        8   Amend 2004 Long-Term Incentive Plan   Management   Yes   Against   Against
        9   Approve Reduction in Share Capital and Capital Repayment of $1.32 per Share   Management   Yes   For   For
Adams Express Co., The   ADX   006212104   3/23/10   1.1   Elect Director Enrique R. Arzac   Management   Yes   For   For
        1.2   Elect Director Phyllis O. Bonanno   Management   Yes   For   For
        1.3   Elect Director Kenneth J. Dale   Management   Yes   For   For
        1.4   Elect Director Daniel E. Emerson   Management   Yes   For   For
        1.5   Elect Director Frederic A. Escherich   Management   Yes   For   For
        1.6   Elect Director Roger W. Gale   Management   Yes   For   For
        1.7   Elect Director Thomas H. Lenagh   Management   Yes   For   For
        1.8   Elect Director Kathleen T. McGahran   Management   Yes   For   For
        1.9   Elect Director Douglas G. Ober   Management   Yes   For   For
        1.10   Elect Director Craig R. Smith   Management   Yes   Withhold   Against
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
AllianceBernstein Holding L.P.   AB   01881G106   6/30/10   1   Approve Omnibus Stock Plan   Management   Yes   Against   Against
Amgen, Inc.   AMGN   031162100   5/12/10   1   Elect Director Dr. David Baltimore   Management   Yes   For   For
        2   Elect Director Frank J. Biondi, Jr.   Management   Yes   For   For
        3   Elect Director Francois De Carbonnel   Management   Yes   For   For
        4   Elect Director Jerry D. Choate   Management   Yes   For   For
        5   Elect Director Dr. Vance D. Coffman   Management   Yes   For   For
        6   Elect Director Frederick W. Gluck   Management   Yes   For   For
        7   Elect Director Dr. Rebecca M. Henderson   Management   Yes   For   For
        8   Elect Director Frank C. Herringer   Management   Yes   For   For
        9   Elect Director Dr. Gilbert S. Omenn   Management   Yes   For   For
        10   Elect Director Judith C. Pelham   Management   Yes   For   For
        11   Elect Director Adm. J. Paul Reason, USN (Retired)   Management   Yes   For   For
        12   Elect Director Leonard D. Schaeffer   Management   Yes   For   For
        13   Elect Director Kevin W. Sharer   Management   Yes   For   For
        14   Ratify Auditors   Management   Yes   For   For
        15   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        16   Stock Retention/Holding Period   Share Holder   Yes   For   Against
Apple Inc.   AAPL   037833100   2/25/10   1.1   Elect Director William V. Campbell   Management   Yes   For   For

        1.2   Elect Director Millard S. Drexler   Management   Yes   For   For
        1.3   Elect Director Albert A. Gore, Jr.   Management   Yes   For   For
        1.4   Elect Director Steven P. Jobs   Management   Yes   For   For
        1.5   Elect Director Andrea Jung   Management   Yes   For   For
        1.6   Elect Director Arthur D. Levinson   Management   Yes   For   For
        1.7   Elect Director Jerome B. York   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   For   For
        3   Amend Non-Employee Director Omnibus Stock Plan   Management   Yes   For   For
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        5   Ratify Auditors   Management   Yes   For   For
        6   Prepare Sustainability Report   Share Holder   Yes   Against   For
        7   Establish Other Board Committee   Share Holder   Yes   Against   For
Archer-Daniels-Midland Company   ADM   039483102   11/5/09   1.1   Elect Director George W. Buckley   Management   Yes   For   For
        1.2   Elect Director Mollie Hale Carter   Management   Yes   For   For
        1.3   Elect Director Donald E. Felsinger   Management   Yes   For   For
        1.4   Elect Director Victoria F. Haynes   Management   Yes   For   For
        1.5   Elect Director Antonio Maciel Neto   Management   Yes   For   For
        1.6   Elect Director Patrick J. Moore   Management   Yes   For   For
        1.7   Elect Director Thomas F. O’Neill   Management   Yes   For   For
        1.8   Elect Director Kelvin R. Westbrook   Management   Yes   For   For
        1.9   Elect Director Patricia A. Woertz   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
        4   Adopt ILO Based Code of Conduct   Share Holder   Yes   For   Against
AT&T Inc.   T   00206R102   4/30/10   1   Elect Director Randall L. Stephenson   Management   Yes   For   For
        2   Elect Director Gilbert F. Amelio   Management   Yes   For   For
        3   Elect Director Reuben V. Anderson   Management   Yes   For   For
        4   Elect Director James H. Blanchard   Management   Yes   For   For
        5   Elect Director Jaime Chico Pardo   Management   Yes   For   For
        6   Elect Director James P. Kelly   Management   Yes   For   For
        7   Elect Director Jon C. Madonna   Management   Yes   For   For
        8   Elect Director Lynn M. Martin   Management   Yes   For   For
        9   Elect Director John B. McCoy   Management   Yes   For   For
        10   Elect Director Joyce M. Roche   Management   Yes   For   For
        11   Elect Director Laura D Andrea Tyson   Management   Yes   For   For
        12   Elect Director Patricia P. Upton   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        15   Exclude Pension Credits from Calculations of Performance-Based Pay   Share Holder   Yes   For   Against
        16   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        17   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
Avon Products, Inc.   AVP   054303102   5/6/10   1.1   Elect Director W. Don Cornwell   Management   Yes   For   For
        1.2   Elect Director V. Ann Hailey   Management   Yes   For   For
        1.3   Elect Director Fred Hassan   Management   Yes   For   For

        1.4   Elect Director Andrea Jung   Management   Yes   For   For
        1.5   Elect Director Maria Elena Lagomasino   Management   Yes   For   For
        1.6   Elect Director Ann S. Moore   Management   Yes   For   For
        1.7   Elect Director Paul S. Pressler   Management   Yes   For   For
        1.8   Elect Director Gary M. Rodkin   Management   Yes   For   For
        1.9   Elect Director Paula Stern   Management   Yes   For   For
        1.10   Elect Director Lawrence A. Weinbach   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve Omnibus Stock Plan   Management   Yes   For   For
Baxter International Inc.   BAX   071813109   5/4/10   1   Elect Director Blake E. Devitt   Management   Yes   For   For
        2   Elect Director John D. Forsyth   Management   Yes   For   For
        3   Elect Director Gail D. Fosler   Management   Yes   For   For
        4   Elect Director Carole J. Shapazian   Management   Yes   For   For
        5   Ratify Auditors   Management   Yes   For   For
        6   Reduce Supermajority Vote Requirement   Share Holder   Yes   For   Against
Best Buy Co., Inc.   BBY   086516101   6/24/10   1.1   Elect Director Lisa M. Caputo   Management   Yes   For   For
        1.2   Elect Director Brian J. Dunn   Management   Yes   For   For
        1.3   Elect Director Kathy J. Higgins Victor   Management   Yes   For   For
        1.4   Elect Director Rogelio M. Rebolledo   Management   Yes   For   For
        1.5   Elect Director Gerard R. Vittecoq   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
BorgWarner Inc.   BWA   099724106   4/28/10   1.1   Elect Director Jere A. Drummond   Management   Yes   For   For
        1.2   Elect Director Timothy M. Manganello   Management   Yes   For   For
        1.3   Elect Director John R. Mckernan, Jr.   Management   Yes   For   For
        1.4   Elect Director Ernest J. Novak, Jr.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Bristol-Myers Squibb Company   BMY   110122108   5/4/10   1   Elect Director Lamberto Andreotti   Management   Yes   For   For
        2   Elect Director Lewis B. Campbell   Management   Yes   For   For
        3   Elect Director James M. Cornelius   Management   Yes   For   For
        4   Elect Director Louis J. Freeh   Management   Yes   For   For
        5   Elect Director Laurie H. Glimcher, M.D   Management   Yes   For   For
        6   Elect Director Michael Grobstein   Management   Yes   For   For
        7   Elect Director Leif Johansson   Management   Yes   For   For
        8   Elect Director Alan J. Lacy   Management   Yes   For   For
        9   Elect Director Vicki L. Sato, Ph.D.   Management   Yes   For   For
        10   Elect Director Togo D. West, Jr.   Management   Yes   For   For
        11   Elect Director R. Sanders Williams, M.D.   Management   Yes   For   For
        12   Ratify Auditors   Management   Yes   For   For
        13   Provide Right to Call Special Meeting   Management   Yes   For   For
        14   Reduce Supermajority Vote Requirements Applicable to Common Stock   Management   Yes   For   For
        15   Reduce Supermajority Vote Requirement Applicable to Preferred Stock   Management   Yes   For   For
        16   Increase Disclosure of Executive Compensation   Share Holder   Yes   Against   For
        17   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        18   Report and Set Goals Related to Animal Use and Testing   Share Holder   Yes   Against   For
Calgon Carbon Corporation   CCC   129603106   4/22/10   1.1   Elect Director Robert W. Cruickshank   Management   Yes   For   For

        1.2   Elect Director Julie S. Roberts   Management   Yes   For   For
        1.3   Elect Director J. Rich Alexander   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Chevron Corporation   CVX   166764100   5/26/10   1   Elect Director S.H. Armacost   Management   Yes   For   For
        2   Elect Director L.F. Deily   Management   Yes   For   For
        3   Elect Director R.E. Denham   Management   Yes   For   For
        4   Elect Director R.J. Eaton   Management   Yes   For   For
        5   Elect Director C. Hagel   Management   Yes   For   For
        6   Elect Director E. Hernandez   Management   Yes   For   For
        7   Elect Director F.G. Jenifer   Management   Yes   For   For
        8   Elect Director G.L. Kirkland   Management   Yes   For   For
        9   Elect Director S. Nunn   Management   Yes   For   For
        10   Elect Director D.B. Rice   Management   Yes   For   For
        11   Elect Director K.W. Sharer   Management   Yes   For   For
        12   Elect Director C.R. Shoemate   Management   Yes   For   For
        13   Elect Director J.G. Stumpf   Management   Yes   For   For
        14   Elect Director R.D. Sugar   Management   Yes   For   For
        15   Elect Director C. Ware   Management   Yes   For   For
        16   Elect Director J.S. Watson   Management   Yes   For   For
        17   Ratify Auditors   Management   Yes   For   For
        18   Provide Right to Call Special Meeting   Management   Yes   For   For
        19   Request Director Nominee with Environmental Qualifications   Share Holder   Yes   For   Against
        20   Stock Retention/Holding Period   Share Holder   Yes   For   Against
        21   Disclose Payments To Host Governments   Share Holder   Yes   Against   For
        22   Adopt Guidelines for Country Selection   Share Holder   Yes   For   Against
        23   Report on Financial Risks From Climate Change   Share Holder   Yes   Against   For
        24   Amend Bylaws to Establish a Board Committee on Human Rights   Share Holder   Yes   Against   For
CHICAGO BRIDGE AND IRON COMPANY NV   CBI   167250109   5/6/10   1   Election Of The Member Of The Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes)   Management   Yes   For   For
        2   Election Of Member Of Management Board: Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.)   Management   Yes   For   For
        3   Authorize The Preparation Of Our Dutch Statutory Annual Accounts and Annual Report Of Our Management Board In English Language.   Management   Yes   For   For
        4   To Discharge The Sole Member Of The Management Board From liability, All As More Fully Described In The Proxy Statement.   Management   Yes   For   For

        5   To Discharge The Members Of The Supervisory Board From liability, All As More Fully Described In The Proxy Statement.   Management   Yes   For   For
        6   To Approve The Extension Of The Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital.   Management   Yes   For   For
        7   To Appoint Ernst & Young Llp As Our Independent Registered Public Accounting Firm, Who Will Audit Our Accounts.   Management   Yes   For   For
        8   To Approve The Chicago Bridge & Iron Company Incentive Compensation Program.   Management   Yes   For   For
        9   To Approve The Extension Of The Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares.   Management   Yes   Against   Against
        10   To Approve The Compensation Of The Members Of The Supervisory Board.   Management   Yes   Against   Against
        11   Receive Explanation on Company’s Reserves and Dividend Policy   Management      
Cisco Systems, Inc.   CSCO   17275R102   11/12/09   1   Elect Director Carol A. Bartz   Management   Yes   For   For
        2   Elect Director M. Michele Burns   Management   Yes   For   For
        3   Elect Director Michael D. Capellas   Management   Yes   For   For
        4   Elect Director Larry R. Carter   Management   Yes   For   For
        5   Elect Director John T. Chambers   Management   Yes   For   For
        6   Elect Director Brian L. Halla   Management   Yes   For   For
        7   Elect Director John L. Hennessy   Management   Yes   For   For
        8   Elect Director Richard M. Kovacevich   Management   Yes   For   For
        9   Elect Director Roderick C. McGeary   Management   Yes   For   For
        10   Elect Director Michael K. Powell   Management   Yes   For   For
        11   Elect Director Arun Sarin   Management   Yes   For   For
        12   Elect Director Steven M. West   Management   Yes   For   For
        13   Elect Director Jerry Yang   Management   Yes   For   For
        14   Amend Omnibus Stock Plan   Management   Yes   For   For
        15   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        16   Ratify Auditors   Management   Yes   For   For
        17   Amend Bylaws to Establish a Board Committee on Human Rights   Share Holder   Yes   Against   For
        18   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        19   Report on Internet Fragmentation   Share Holder   Yes   For   Against
Citigroup Inc.   C   172967101   4/20/10   1   Elect Director Alain J.P. Belda   Management   Yes   For   For
        2   Elect Director Timothy C. Collins   Management   Yes   For   For
        3   Elect Director Jerry A. Grundhofer   Management   Yes   For   For
        4   Elect Director Robert L. Joss   Management   Yes   For   For
        5   Elect Director Andrew N. Liveris   Management   Yes   For   For
        6   Elect Director Michael E. O’Neill   Management   Yes   For   For
        7   Elect Director Vikram S. Pandit   Management   Yes   For   For
        8   Elect Director Richard D. Parsons   Management   Yes   For   For

        9   Elect Director Lawrence R. Ricciardi   Management   Yes   For   For
        10   Elect Director Judith Rodin   Management   Yes   For   For
        11   Elect Director Robert L. Ryan   Management   Yes   For   For
        12   Elect Director Anthony M. Santomero   Management   Yes   For   For
        13   Elect Director Diana L. Taylor   Management   Yes   For   For
        14   Elect Director William S. Thompson, Jr.   Management   Yes   For   For
        15   Elect Director Ernesto Zedillo   Management   Yes   For   For
        16   Ratify Auditors   Management   Yes   For   For
        17   Amend Omnibus Stock Plan   Management   Yes   For   For
        18   Amend Omnibus Stock Plan   Management   Yes   For   For
        19   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        20   Amend NOL Rights Plan (NOL Pill)   Management   Yes   For   For
        21   Approve Reverse Stock Split   Management   Yes   For   For
        22   Affirm Political Non-Partisanship   Share Holder   Yes   Against   For
        23   Report on Political Contributions   Share Holder   Yes   For   Against
        24   Report on Collateral in Derivatives Trading   Share Holder   Yes   For   Against
        25   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        26   Stock Retention/Holding Period   Share Holder   Yes   For   Against
        27   Reimburse Expenses Incurred by Stockholder in Contested Election of Directors   Share Holder   Yes   For   Against
Covidien plc   COV   G2554F105   3/16/10   1   Accept Financial Statements and Statutory Reports   Management   Yes   For   For
        2a   Elect Craig Arnold as Director   Management   Yes   For   For
        2b   Elect Robert H. Brust as Director   Management   Yes   For   For
        2c   Elect John M. Connors, Jr. as Director   Management   Yes   For   For
        2d   Elect Christopher J. Coughlin as Director   Management   Yes   For   For
        2e   Elect Timothy M. Donahue as Director   Management   Yes   For   For
        2f   Elect Kathy J. Herbert as Director   Management   Yes   For   For
        2g   Elect Randall J. Hogan, III as Director   Management   Yes   For   For
        2h   Elect Richard J. Meelia as Director   Management   Yes   Abstain   Against
        2i   Elect Dennis H. Reilley as Director   Management   Yes   For   For
        2j   Elect Tadataka Yamada as Director   Management   Yes   For   For
        2k   Elect Joseph A. Zaccagnino as Director   Management   Yes   For   For
        3   Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors   Management   Yes   For   For
        4   Authorize Share Repurchase Program   Management   Yes   For   For
          Special Resolutions   Management   Yes    
        5   Authorize Reissuance of Treasury Shares   Management   Yes   For   For
CVS Caremark Corporation   CVS   126650100   5/12/10   1   Elect Director Edwin M. Banks   Management   Yes   For   For
        2   Elect Director C. David Brown II   Management   Yes   For   For
        3   Elect Director David W. Dorman   Management   Yes   For   For
        4   Elect Director Kristen Gibney Williams   Management   Yes   For   For
        5   Elect Director Marian L. Heard   Management   Yes   For   For
        6   Elect Director William H. Joyce   Management   Yes   For   For
        7   Elect Director Jean-Pierre Millon   Management   Yes   For   For

        8   Elect Director Terrence Murray   Management   Yes   For   For
        9   Elect Director C.A. Lance Piccolo   Management   Yes   For   For
        10   Elect Director Sheli Z. Rosenberg   Management   Yes   For   For
        11   Elect Director Thomas M. Ryan   Management   Yes   For   For
        12   Elect Director Richard J. Swift   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Approve Omnibus Stock Plan   Management   Yes   For   For
        15   Provide Right to Call Special Meeting   Management   Yes   For   For
        16   Report on Political Contributions   Share Holder   Yes   For   Against
        17   Adopt Global Warming Principles   Share Holder   Yes   Against   For
Deere & Co.   DE   244199105   2/24/10   1   Elect Director Samuel R. Allen   Management   Yes   For   For
        2   Elect Director Aulana L. Peters   Management   Yes   For   For
        3   Elect Director David B. Speer   Management   Yes   For   For
        4   Declassify the Board of Directors   Management   Yes   For   For
        5   Amend Omnibus Stock Plan   Management   Yes   For   For
        6   Amend Executive Incentive Bonus Plan   Management   Yes   For   For
        7   Ratify Auditors   Management   Yes   For   For
        8   Limit Executive Compensation   Share Holder   Yes   Against   For
        9   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        10   Require Independent Board Chairman   Share Holder   Yes   For   Against
E. I. du Pont de Nemours and Company   DD   263534109   4/28/10   1   Elect Director Samuel W. Bodman   Management   Yes   For   For
        2   Elect Director Richard H. Brown   Management   Yes   For   For
        3   Elect Director Robert A. Brown   Management   Yes   For   For
        4   Elect Director Bertrand P. Collomb   Management   Yes   For   For
        5   Elect Director Curtis J. Crawford   Management   Yes   For   For
        6   Elect Director Alexander M. Cutler   Management   Yes   For   For
        7   Elect Director John T. Dillon   Management   Yes   For   For
        8   Elect Director Eleuthere I. Du Pont   Management   Yes   For   For
        9   Elect Director Marillyn A. Hewson   Management   Yes   For   For
        10   Elect Director Lois D. Juliber   Management   Yes   For   For
        11   Elect Director Ellen J. Kullman   Management   Yes   For   For
        12   Elect Director William K. Reilly   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        15   Amend Human Rights Policy to Address Seed Saving   Share Holder   Yes   Against   For
eBay Inc.   EBAY   278642103   4/29/10   1   Elect Director David M. Moffett   Management   Yes   For   For
        2   Elect Director Richard T. Schlosberg, III   Management   Yes   For   For
        3   Elect Director Thomas J. Tierney   Management   Yes   For   For
        4   Amend Executive Incentive Bonus Plan   Management   Yes   For   For
        5   Amend Omnibus Stock Plan   Management   Yes   For   For
        6   Ratify Auditors   Management   Yes   For   For
EMC Corporation   EMC   268648102   4/29/10   1   Elect Director Michael W. Brown   Management   Yes   For   For
        2   Elect Director Randolph L. Cowen   Management   Yes   For   For
        3   Elect Director Michael J. Cronin   Management   Yes   For   For
        4   Elect Director Gail Deegan   Management   Yes   For   For

        5   Elect Director James S. DiStasio   Management   Yes   For   For
        6   Elect Director John R. Egan   Management   Yes   For   For
        7   Elect Director Edmund F. Kelly   Management   Yes   For   For
        8   Elect Director Windle B. Priem   Management   Yes   For   For
        9   Elect Director Paul Sagan   Management   Yes   For   For
        10   Elect Director David N. Strohm   Management   Yes   For   For
        11   Elect Director Joseph M. Tucci   Management   Yes   For   For
        12   Ratify Auditors   Management   Yes   For   For
        13   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        14   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
Emerson Electric Co.   EMR   291011104   2/2/10   1.1   Elect Director C. A. H. Boersig   Management   Yes   For   For
        1.2   Elect Director C. Fernandez G.   Management   Yes   For   For
        1.3   Elect Director W. J. Galvin   Management   Yes   For   For
        1.4   Elect Director R. L. Stephenson   Management   Yes   For   For
        1.5   Elect Director V. R. Loucks, Jr.   Management   Yes   For   For
        1.6   Elect Director R. L. Ridgway   Management   Yes   For   For
        2   Amend Executive Incentive Bonus Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Exactech, Inc.   EXAC   30064E109   5/6/10   1.1   Elect Director William B. Locander   Management   Yes   Withhold   Against
        1.2   Elect Director James G Binch   Management   Yes   Withhold   Against
        1.3   Elect Director David Petty   Management   Yes   Withhold   Against
        1.4   Elect Director R. Wynn Kearney, Jr.   Management   Yes   Withhold   Against
        1.5   Elect Director Paul Metts   Management   Yes   For   For
        1.6   Elect Director Richard C. Smith   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Ford Motor Company   F   345370860   5/13/10   1.1   Elect Director Stephen G. Butler   Management   Yes   For   For
        1.2   Elect Director Kimberly A. Casiano   Management   Yes   For   For
        1.3   Elect Director Anthony F. Earley, Jr.   Management   Yes   Withhold   Against
        1.4   Elect Director Edsel B. Ford II   Management   Yes   For   For
        1.5   Elect Director William Clay Ford, Jr.   Management   Yes   For   For
        1.6   Elect Director Richard A. Gephardt   Management   Yes   For   For
        1.7   Elect Director Irvine O. Hockaday, Jr.   Management   Yes   For   For
        1.8   Elect Director Richard A. Manoogian   Management   Yes   Withhold   Against
        1.9   Elect Director Ellen R. Marram   Management   Yes   Withhold   Against
        1.10   Elect Director Alan Mulally   Management   Yes   For   For
        1.11   Elect Director Homer A. Neal   Management   Yes   For   For
        1.12   Elect Director Gerald L. Shaheen   Management   Yes   For   For
        1.13   Elect Director John L. Thornton   Management   Yes   Withhold   Against
        2   Ratify Auditors   Management   Yes   For   For
        3   Adopt NOL Rights Plan (NOL Pill)   Management   Yes   For   For
        4   Disclose Prior Government Service   Share Holder   Yes   Against   For
        5   Adopt Recapitalization Plan   Share Holder   Yes   For   Against
        6   Report on Political Contributions   Share Holder   Yes   For   Against
        7   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        8   Prohibit Energy Projects Only Concerned With CO2 Reduction   Share Holder   Yes   Against   For

H. J. Heinz Co.   HNZ   423074103   8/12/09   1   Elect Director W.R. Johnson   Management   Yes   For   For
        2   Elect Director C.E. Bunch   Management   Yes   For   For
        3   Elect Director L.S. Coleman, Jr.   Management   Yes   For   For
        4   Elect Director J.G. Drosdick   Management   Yes   For   For
        5   Elect Director E.E. Holiday   Management   Yes   For   For
        6   Elect Director C. Kendle   Management   Yes   For   For
        7   Elect Director D.R. O Hare   Management   Yes   For   For
        8   Elect Director N. Peltz   Management   Yes   For   For
        9   Elect Director D.H. Reilley   Management   Yes   For   For
        10   Elect Director L.C. Swann   Management   Yes   For   For
        11   Elect Director T.J. Usher   Management   Yes   For   For
        12   Elect Director M.F. Weinstein   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Provide Right to Call Special Meeting   Management   Yes   For   For
Harris Corp.   HRS   413875105   10/23/09   1.1   Elect Director Terry D. Growcock   Management   Yes   For   For
        1.2   Elect Director Leslie F. Kenne   Management   Yes   For   For
        1.3   Elect Director David B. Rickard   Management   Yes   For   For
        1.4   Elect Director Gregory T. Swienton   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Require Independent Board Chairman   Share Holder   Yes   Against   For
Honeywell International Inc.   HON   438516106   4/26/10   1   Elect Director Gordon M. Bethune   Management   Yes   For   For
        2   Elect Director Kevin Burke   Management   Yes   For   For
        3   Elect Director Jaime Chico Pardo   Management   Yes   For   For
        4   Elect Director David M. Cote   Management   Yes   For   For
        5   Elect Director D. Scott Davis   Management   Yes   For   For
        6   Elect Director Linnet F. Deily   Management   Yes   For   For
        7   Elect Director Clive R. Hollick   Management   Yes   For   For
        8   Elect Director George Paz   Management   Yes   For   For
        9   Elect Director Bradley T. Sheares   Management   Yes   For   For
        10   Elect Director Michael W. Wright   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Provide Right to Call Special Meeting   Management   Yes   For   For
        13   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        14   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        15   Require Independent Board Chairman   Share Holder   Yes   For   Against
        16   Review and Amend Code of Conduct to Include Human Rights   Share Holder   Yes   Against   For
Intel Corporation   INTC   458140100   5/19/10   1   Elect Director Charlene Barshefsky   Management   Yes   For   For
        2   Elect Director Susan L. Decker   Management   Yes   For   For
        3   Elect Director John J. Donahoe   Management   Yes   For   For
        4   Elect Director Reed E. Hundt   Management   Yes   For   For
        5   Elect Director Paul S. Otellini   Management   Yes   For   For
        6   Elect Director James D. Plummer   Management   Yes   For   For
        7   Elect Director David S. Pottruck   Management   Yes   For   For
        8   Elect Director Jane E. Shaw   Management   Yes   For   For
        9   Elect Director Frank D. Yeary   Management   Yes   For   For
        10   Elect Director David B. Yoffie   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For

        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
International Business Machines Corporation   IBM   459200101   4/27/10   1   Elect Director A. J. P. Belda   Management   Yes   For   For
        2   Elect Director C. Black   Management   Yes   For   For
        3   Elect Director W. R. Brody   Management   Yes   For   For
        4   Elect Director K. I. Chenault   Management   Yes   For   For
        5   Elect Director M. L. Eskew   Management   Yes   For   For
        6   Elect Director S. A. Jackson   Management   Yes   For   For
        7   Elect Director A. N. Liveris   Management   Yes   For   For
        8   Elect Director W. J. McNerney, Jr.   Management   Yes   For   For
        9   Elect Director T. Nishimuro   Management   Yes   For   For
        10   Elect Director J. W. Owens   Management   Yes   For   For
        11   Elect Director S. J. Palmisano   Management   Yes   For   For
        12   Elect Director J. E. Spero   Management   Yes   For   For
        13   Elect Director S. Taurel   Management   Yes   For   For
        14   Elect Director L. H. Zambrano   Management   Yes   For   For
        15   Ratify Auditors   Management   Yes   For   For
        16   Adopt Policy on Bonus Banking   Share Holder   Yes   For   Against
        17   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        18   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        19   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
iShares, Inc.   EWA   464286103   11/4/09   1.1   Elect Trustee George G. C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWA   464286103   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EWC   464286509   11/4/09   1.1   Elect Trustee George G. C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWC   464286509   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EWL   464286749   11/4/09   1.1   Elect Trustee George G. C. Parker   Management   Yes   For   For

        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWL   464286749   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EWY   464286772   11/4/09   1.1   Elect Trustee George G. C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWL   464286772   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares, Inc.   EWJ   464286848   11/4/09   1.1   Elect Trustee George G. C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares, Inc.   EWJ   464286848   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
Jacobs Engineering Group Inc.   JEC   469814107   1/28/10   1.1   Elect Director Robert C. Davidson, Jr.   Management   Yes   For   For
        1.2   Elect Director Edward V. Fritzky   Management   Yes   For   For
        1.3   Elect Director Benjamin F. Montoya   Management   Yes   For   For
        1.4   Elect Director Peter J. Robertson   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Johnson & Johnson   JNJ   478160104   4/22/10   1   Elect Director Mary Sue Coleman   Management   Yes   For   For
        2   Elect Director James G. Culien   Management   Yes   For   For
        3   Elect Director Michael M. E. Johns   Management   Yes   For   For
        4   Elect Director Susan L. Lindquist   Management   Yes   For   For
        5   Elect Director Anne M. Mulcahy   Management   Yes   For   For
        6   Elect Director Lea F. Mullin   Management   Yes   For   For
        7   Elect Director William D. Perez   Management   Yes   For   For
        8   Elect Director Charles Prince   Management   Yes   For   For
        9   Elect Director David Satcher   Management   Yes   For   For

        10   Elect Director William C. Welcon   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        13   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
JPMorgan Chase & Co.   JPM   46625H100   5/18/10   1.1   Elect Director Crandall C. Bowles   Management   Yes   For   For
        1.2   Elect Director Stephen B. Burke   Management   Yes   For   For
        1.3   Elect Director David M. Cote   Management   Yes   For   For
        1.4   Elect Director James S. Crown   Management   Yes   For   For
        1.5   Elect Director James Dimon   Management   Yes   For   For
        1.6   Elect Director Ellen V. Futter   Management   Yes   For   For
        1.7   Elect Director William H. Gray, III   Management   Yes   For   For
        1.8   Elect Director Laban P. Jackson, Jr.   Management   Yes   For   For
        1.9   Elect Director David C. Novak   Management   Yes   For   For
        1.10   Elect Director Lee R. Raymond   Management   Yes   For   For
        1.11   Elect Director William C. Weldon   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        4   Affirm Political Non-Partisanship   Share Holder   Yes   Against   For
        5   Amend Bylaws-- Call Special Meetings   Share Holder   Yes   For   Against
        6   Report on Collateral in Derivatives Trading   Share Holder   Yes   For   Against
        7   Provide Right to Act by Written Consent   Share Holder   Yes   For   Against
        8   Require Independent Board Chairman   Share Holder   Yes   For   Against
        9   Report on Pay Disparity   Share Holder   Yes   Against   For
        10   Stock Retention/Holding Period   Share Holder   Yes   For   Against
Lowe’s Companies, Inc.   LOW   548661107   5/28/10   1.1   Elect Director David W. Bernauer   Management   Yes   For   For
        1.2   Elect Director Leonard L. Berry   Management   Yes   For   For
        1.3   Elect Director Dawn E. Hudson   Management   Yes   For   For
        1.4   Elect Director Robert A. Niblock   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Provide Right to Call Special Meeting   Management   Yes   For   For
        4   Report on Political Contributions   Share Holder   Yes   For   Against
        5   Require Independent Board Chairman   Share Holder   Yes   Against   For
McAfee, Inc.   MFE   579064106   6/17/10   1   Elect Director Thomas E. Darcy   Management   Yes   For   For
        2   Elect Director Denis J. O’Leary   Management   Yes   For   For
        3   Elect Director Robert W. Pangia   Management   Yes   For   For
        4   Approve Omnibus Stock Plan   Management   Yes   For   For
        5   Approve Non-Employee Director Omnibus Stock Plan   Management   Yes   For   For
        6   Ratify Auditors   Management   Yes   For   For
McDonald’s Corporation   MCD   580135101   5/20/10   1   Elect Director Walter E. Massey   Management   Yes   For   For
        2   Elect Director John W. Rogers, Jr.   Management   Yes   For   For
        3   Elect Director Roger W. Stone   Management   Yes   For   For
        4   Elect Director Miles D. White   Management   Yes   For   For
        5   Ratify Auditors   Management   Yes   For   For
        6   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against

        7   Reduce Supermajority Vote Requirement   Share Holder   Yes   For   Against
        8   Require Suppliers to Adopt CAK   Share Holder   Yes   Against   For
        9   Adopt Cage-Free Eggs Purchasing Policy   Share Holder   Yes   Against   For
Merck & Co., Inc.   MRK   58933Y105   8/7/09   1   Approve Acquisition   Management   Yes   For   For
MetLife, Inc.   MET   59156R108   4/27/10   1.1   Elect Director R. Glenn Hubbard, Ph.D   Management   Yes   For   For
        1.2   Elect Director Alfred F. Kelly, Jr.   Management   Yes   For   For
        1.3   Elect Director James M. Kilts   Management   Yes   For   For
        1.4   Elect Director David Satcher, M.D., Ph.D.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Provide for Cumulative Voting   Share Holder   Yes   For   Against
Mindray Medical International Ltd.   MR   602675100   12/15/09   1   Reelect Xu Hang as Director   Management   Yes   For   For
        2   Reelect Chen Qingtai as Director   Management   Yes   For   For
        3   Reelect Ronald Ede as Director   Management   Yes   For   For
        4   Ratify PricewaterhouseCoopers as Auditors for December 31, 2008   Management   Yes   For   For
        5   Ratify PricewaterhouseCoopers as Auditors for December 31, 2009   Management   Yes   For   For
        6   Amend Omnibus Stock Plan   Management   Yes   Against   Against
MOOG Inc.   MOG.A   615394202   1/13/10   1.1   Elect Director Robert R. Banta   Management   Yes   Withhold   Against
        2   Ratify Auditors   Management   Yes   For   For
Morgan Stanley Emerging Markets Fund, Inc.   MSF   61744G107   6/16/10   1.1   Elect Director Frank L. Bowman   Management   Yes   For   For
        1.2   Elect Director James F. Higgins   Management   Yes   For   For
        1.3   Elect Director Manuel H. Johnson   Management   Yes   For   For
Nabors Industries, Ltd.   NBR   G6359F103   6/1/10   1.1   Elect John V. Lombardi as Director   Management   Yes   Withhold   Against
        1.2   Elect James L. Payne as Director   Management   Yes   Withhold   Against
        2   Appoint Pricewaterhouse Coopers LLP and Authorize Audit Committee of the Board to Fix Their Remuneration   Management   Yes   For   For
        3   Adopt Pay for Superior Performance Standard in the Company’s Executive Compensation Plan for Senior Executives   Share Holder   Yes   For   Against
        4   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        5   Require Independent Board Chairman   Share Holder   Yes   For   Against
        6   Declassify the Board of Directors   Share Holder   Yes   For   Against
Nucor Corporation   NUE   670346105   5/13/10   1.1   Elect Director Daniel R. DiMicco   Management   Yes   For   For
        1.2   Elect Director James D. Hlavacek   Management   Yes   For   For
        1.3   Elect Director John H. Walker   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Declassify the Board of Directors   Management   Yes   For   For
        4   Approve Omnibus Stock Plan   Management   Yes   For   For
        5   Require a Majority Vote for the Election of Directors   Share Holder   Yes   For   Against
        6   Report on Political Contributions   Share Holder   Yes   For   Against
NVIDIA Corporation   NVDA   67066G104   5/19/10   1.1   Elect Director James C. Gaither   Management   Yes   For   For
        1.2   Elect Director Jen-Hsun Huang   Management   Yes   For   For
        1.3   Elect Director A. Brooke Seawell   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For

Occidental Petroleum Corporation   OXY   674599105   5/7/10   1   Elect Director Spencer Abraham   Management   Yes   Against   Against
        2   Elect Director John S. Chalsty   Management   Yes   Against   Against
        3   Elect Director Stephen I. Chazen   Management   Yes   For   For
        4   Elect Director Edward P. Djerejian   Management   Yes   Against   Against
        5   Elect Director John E. Feick   Management   Yes   Against   Against
        6   Elect Director Carlos M. Gutierrez   Management   Yes   Against   Against
        7   Elect Director Ray R. Irani   Management   Yes   Against   Against
        8   Elect Director Irvin W. Maloney   Management   Yes   Against   Against
        9   Elect Director Avedick B. Poladian   Management   Yes   Against   Against
        10   Elect Director Rodolfo Segovia   Management   Yes   Against   Against
        11   Elect Director Aziz D. Syriani   Management   Yes   Against   Against
        12   Elect Director Rosemary Tomich   Management   Yes   Against   Against
        13   Elect Director Walter L. Weisman   Management   Yes   Against   Against
        14   Ratify Auditors   Management   Yes   For   For
        15   Amend Omnibus Stock Plan   Management   Yes   For   For
        16   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Against
        17   Limit Executive Compensation   Share Holder   Yes   Against   For
        18   Require Independent Board Chairman   Share Holder   Yes   For   Against
        19   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        20   Report on Host Country Social and Environmental Laws   Share Holder   Yes   Against   For
        21   Require a Majority Vote for the Election of Directors   Share Holder   Yes   For   Against
        22   Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities   Share Holder   Yes   Against   For
        23   Double Trigger on Equity Plans   Share Holder   Yes   For   Against
Oceaneering International, Inc.   OII   675232102   5/7/10   1.1   Elect Director David S. Hooker   Management   Yes   For   For
        1.2   Elect Director Harris J. Pappas   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Oracle Corp.   ORCL   68389X105   10/7/09   1.1   Elect Director Jeffrey S. Berg   Management   Yes   Withhold   Against
        1.2   Elect Director H. Raymond Bingham   Management   Yes   For   For
        1.3   Elect Director Michael J. Boskin   Management   Yes   For   For
        1.4   Elect Director Safra A. Catz   Management   Yes   For   For
        1.5   Elect Director Bruce R. Chizen   Management   Yes   For   For
        1.6   Elect Director George H. Conrades   Management   Yes   For   For
        1.7   Elect Director Lawrence J. Ellison   Management   Yes   For   For
        1.8   Elect Director Hector Garcia-Molina   Management   Yes   Withhold   Against
        1.9   Elect Director Jeffrey O. Henley   Management   Yes   For   For
        1.10   Elect Director Donald L. Lucas   Management   Yes   For   For
        1.11   Elect Director Charles E. Phillips, Jr.   Management   Yes   For   For
        1.12   Elect Director Naomi O. Seligman   Management   Yes   Withhold   Against
        2   Approve Executive Incentive Bonus Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
        4   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against

        5   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        6   Stock Retention/Holding Period   Share Holder   Yes   For   Against
PMC-Sierra, Inc.   PMCS   69344F106   5/6/10   1.1   Elect Director Robert L. Bailey   Management   Yes   For   For
        1.2   Elect Director Richard E. Belluzzo   Management   Yes   For   For
        1.3   Elect Director James V. Diller, Sr.   Management   Yes   For   For
        1.4   Elect Director Michael R. Farese   Management   Yes   For   For
        1.5   Elect Director Jonathan J. Judge   Management   Yes   For   For
        1.6   Elect Director William H. Kurtz   Management   Yes   For   For
        1.7   Elect Director Gregory S. Lang   Management   Yes   For   For
        1.8   Elect Director Frank J. Marshall   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        4   Performance-Based Equity Awards   Share Holder   Yes   For   Against
Potash Corporation of Saskatchewan Inc.   POT   73755L107   5/6/10   1.1   Elect C. M. Burley as Director   Management   Yes   For   For
        1.2   Elect W. J. Doyle as Director   Management   Yes   For   For
        1.3   Elect J. W. Estey as Director   Management   Yes   For   For
        1.4   Elect C. S. Hoffman as Director   Management   Yes   For   For
        1.5   Elect D. J. Howe as Director   Management   Yes   For   For
        1.6   Elect A. D. Laberge as Director   Management   Yes   For   For
        1.7   Elect K. G. Martell as Director   Management   Yes   For   For
        1.8   Elect J. J. McCaig as Director   Management   Yes   For   For
        1.9   Elect M. Mogford as Director   Management   Yes   For   For
        1.10   Elect P. J. Schoenhals as Director   Management   Yes   For   For
        1.11   Elect E. R. Stromberg as Director   Management   Yes   For   For
        1.12   Elect E. Viyella de Paliza as Director   Management   Yes   For   For
        2   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   For
        3   Approve Performance Option Plan   Management   Yes   For   For
        4   Advisory Vote on Executive Compensation Approach   Management   Yes   For   For
Qiagen NV     N72482107   6/30/10   1   Open Meeting   Management   Non Voting    
          Receive Report of Management Board (Non-Voting)   Management   Non Voting    
          Receive Report of Supervisory Board (Non-Voting)   Management   Non Voting    
          Discussion on Company’s Corporate Governance Structure   Management   Non Voting    
          Approve Financial Statements   Management   Yes   For   For
          Receive Explanation on Company’s Reserves and Dividend Policy   Management   Non Voting    
        7   Approve Discharge of Management Board   Management   Yes   For   For
        8   Approve Discharge of Supervisory Board   Management   Yes   For   For
        9.a   Reelect Detlev Riesner to Supervisory Board   Management   Yes   For   For
        9.b   Reelect Werner Brandt to Supervisory Board   Management   Yes   For   For
        9.c   Reelect Metin Colpan to Supervisory Board   Management   Yes   For   For

        9.d   Reelect Erik Hornnaess to Supervisory Board   Management   Yes   For   For
        9.e   Reelect Manfred Karobath to Supervisory Board   Management   Yes   For   For
        9.f   Reelect Heino von Prondzynski to Supervisory Board   Management   Yes   For   For
        10.a   Reelect Peer Schatz to Executive Board   Management   Yes   For   For
        10.b   Reelect Roland Sackers to Executive Board   Management   Yes   For   For
        10.c   Reelect Joachim Schorr to Executive Board   Management   Yes   For   For
        10.d   Reelect Bernd Uder to Executive Board   Management   Yes   For   For
        11   Ratify Ernst and Young as Auditors   Management   Yes   For   For
        12   Authorize Repurchase of Up to Ten Percent of Issued Share Capital   Management   Yes   For   For
        13   Allow Questions   Management      
        14   Close Meeting   Management      
Sempra Energy   SRE   816851109   5/12/10   1   Elect Director James G. Brocksmith Jr.   Management   Yes   For   For
        2   Elect Director Donald E. Felsinger   Management   Yes   For   For
        3   Elect Director Wilford D. Godbold Jr.   Management   Yes   For   For
        4   Elect Director William D. Jones   Management   Yes   For   For
        5   Elect Director William G. Ouchi   Management   Yes   For   For
        6   Elect Director Carlos Ruiz   Management   Yes   For   For
        7   Elect Director William C. Rusnack   Management   Yes   For   For
        8   Elect Director William P. Rutledge   Management   Yes   For   For
        9   Elect Director Lynn Schenk   Management   Yes   For   For
        10   Elect Director Neal E. Schmale   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
Stericycle, Inc.   SRCL   858912108   5/25/10   1.1   Elect Director Mark C. Miller   Management   Yes   For   For
        1.2   Elect Director Jack W. Schuler   Management   Yes   For   For
        1.3   Elect Director Thomas D. Brown   Management   Yes   For   For
        1.4   Elect Director Rod F. Dammeyer   Management   Yes   For   For
        1.5   Elect Director William K. Hall   Management   Yes   For   For
        1.6   Elect Director Jonathan T. Lord   Management   Yes   For   For
        1.7   Elect Director John Patience   Management   Yes   For   For
        1.8   Elect Director J.W.P. Reid-Anderson   Management   Yes   For   For
        1.9   Elect Director Ronald G. Spaeth   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Teva Pharmaceutical Industries Ltd.     M8769Q102   6/29/10     Meeting for ADR Holders   Management       For
        1   Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share   Management   Yes   For   For
        2   Election Of Director: Mr. Abraham E. Cohen   Management   Yes   For   For
        3   Election Of Director: Mr. Amir Elstein   Management   Yes   For   For
        4   Election Of Director: Prof. Roger Kornberg   Management   Yes   For   For
        5   Election Of Director: Prof. Moshe Many   Management   Yes   For   For
        6   Election Of Director: Mr. Dan Propper   Management   Yes   For   For
        7   Approve Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   For

        8   Approve Stock Option Plan   Management   Yes   Against   Against
        9   Approve Compensation of Board Chairman   Management   Yes   For   For
        10   Approve Compensation of Director   Management   Yes   For   For
        11   Approve Compensation of Director   Management   Yes   For   For
        12   Increase Authorized Share Capital   Management   Yes   For   For
Texas Instruments Incorporated   TXN   882508104   4/15/10   1   Elect Director R.W. Babb, Jr.   Management   Yes   For   For
        2   Elect Director D.L. Boren   Management   Yes   For   For
        3   Elect Director D.A. Carp   Management   Yes   For   For
        4   Elect Director C.S. Cox   Management   Yes   For   For
        5   Elect Director D.R. Goode   Management   Yes   For   For
        6   Elect Director S.P. MacMillan   Management   Yes   For   For
        7   Elect Director P.H. Patsley   Management   Yes   For   For
        8   Elect Director W.R. Sanders   Management   Yes   For   For
        9   Elect Director R.J. Simmons   Management   Yes   For   For
        10   Elect Director R.K. Templeton   Management   Yes   For   For
        11   Elect Director C.T. Whitman   Management   Yes   For   For
        12   Ratify Auditors   Management   Yes   For   For
The Bank of New York Mellon Corporation   BK   064058100   4/13/10   1.1   Elect Director Ruth E. Bruch   Management   Yes   For   For
        1.2   Elect Director Nicholas M. Donofrio   Management   Yes   For   For
        1.3   Elect Director Gerald L. Hassell   Management   Yes   For   For
        1.4   Elect Director Edmund F. Kelly   Management   Yes   For   For
        1.5   Elect Director Robert P. Kelly   Management   Yes   For   For
        1.6   Elect Director Richard J. Kogan   Management   Yes   For   For
        1.7   Elect Director Michael J. Kowalski   Management   Yes   For   For
        1.8   Elect Director John A. Luke, Jr.   Management   Yes   For   For
        1.9   Elect Director Robert Mehrabian   Management   Yes   For   For
        1.10   Elect Director Mark A. Nordenberg   Management   Yes   For   For
        1.11   Elect Director Catherine A. Rein   Management   Yes   For   For
        1.12   Elect Director William C. Richardson   Management   Yes   For   For
        1.13   Elect Director Samuel C. Scott III   Management   Yes   For   For
        1.14   Elect Director John P. Surma   Management   Yes   For   For
        1.15   Elect Director Wesley W. von Schack   Management   Yes   For   For
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
        4   Provide for Cumulative Voting   Share Holder   Yes   For   Against
        5   Stock Retention/Holding Period   Share Holder   Yes   For   Against
        6   Submit Severance Agreement (Change-in-Control) to Shareholder Vote   Share Holder   Yes   For   Against
The Boeing Company   BA   097023105   4/26/10   1   Elect Director John H. Biggs   Management   Yes   For   For
        2   Elect Director John E. Bryson   Management   Yes   For   For
        3   Elect Director David L. Calhoun   Management   Yes   For   For
        4   Elect Director Arthur D. Collins, Jr.   Management   Yes   For   For
        5   Elect Director Linda Z. Cook   Management   Yes   For   For
        6   Elect Director William M. Daley   Management   Yes   For   For
        7   Elect Director Kenneth M. Duberstein   Management   Yes   For   For
        8   Elect Director Edmund P. Giambastiani, Jr.   Management   Yes   For   For
        9   Elect Director John F. McDonnell   Management   Yes   For   For

        10   Elect Director W. James McNerney, Jr.   Management   Yes   For   For
        11   Elect Director Susan C. Schwab   Management   Yes   For   For
        12   Elect Director Mike S. Zafirovski   Management   Yes   For   For
        13   Ratify Auditors   Management   Yes   For   For
        14   Adopt Ethical Criteria for Military Contracts   Share Holder   Yes   Against   For
        15   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        16   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        17   Require Independent Board Chairman   Share Holder   Yes   For   Against
        18   Report on Political Contributions   Share Holder   Yes   For   Against
The Coca-Cola Company   KO   191216100   4/21/10   1   Elect Director Herbert A. Allen   Management   Yes   For   For
        2   Elect Director Ronald W. Allen   Management   Yes   For   For
        3   Elect Director Cathleen P. Black   Management   Yes   For   For
        4   Elect Director Barry Diller   Management   Yes   Against   Against
        5   Elect Director Alexis M. Herman   Management   Yes   For   For
        6   Elect Director Muhtar Kent   Management   Yes   For   For
        7   Elect Director Donald R. Keough   Management   Yes   For   For
        8   Elect Director Maria Elena Lagomasino   Management   Yes   For   For
        9   Elect Director Donald F. McHenry   Management   Yes   For   For
        10   Elect Director Sam Nunn   Management   Yes   For   For
        11   Elect Director James D. Robinson III   Management   Yes   For   For
        12   Elect Director Peter V. Ueberroth   Management   Yes   For   For
        13   Elect Director Jacob Wallenberg   Management   Yes   For   For
        14   Elect Director James B. Williams   Management   Yes   For   For
        15   Ratify Auditors   Management   Yes   For   For
        16   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        17   Require Independent Board Chairman   Share Holder   Yes   For   Against
        18   Performance-Based Equity Awards   Share Holder   Yes   Against   For
        19   Publish Report on Chemical Bisphenol A (BPA)   Share Holder   Yes   For   Against
The Toronto-Dominion Bank   TD   891160509   3/25/10   1.1   Elect William E. Bennett as Director   Management   Yes   For   For
        1.2   Elect Hugh J. Bolton as Director   Management   Yes   For   For
        1.3   Elect John L. Bragg as Director   Management   Yes   For   For
        1.4   Elect W. Edmund Clark as Director   Management   Yes   For   For
        1.5   Elect Wendy K. Dobson as Director   Management   Yes   For   For
        1.6   Elect Henry H. Ketcham as Director   Management   Yes   For   For
        1.7   Elect Pierre H. Lessard as Director   Management   Yes   For   For
        1.8   Elect Brian M. Levitt as Director   Management   Yes   For   For
        1.9   Elect Harold H. MacKay as Director   Management   Yes   For   For
        1.10   Elect Irene R. Miller as Director   Management   Yes   For   For
        1.11   Elect Nadir H. Mohamed as Director   Management   Yes   For   For
        1.12   Elect Wilbur J. Prezzano as Director   Management   Yes   For   For
        1.13   Elect Helen K. Sinclair as Director   Management   Yes   For   For
        1.14   Elect Carole S. Taylor as Director   Management   Yes   For   For
        1.15   Elect John M. Thompson as Director   Management   Yes   For   For
        2   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   For

        3   Advisory Vote on Executive Compensation Approach   Management   Yes   For   For
        4   Submit to Shareholder Vote More Nominees Than There are Vacancies on the Board of Directors   Share Holder   Yes   Against   For
        5   Disclose Equity Ratio Between Total Compensation of CEO, the Five NEOs and Total Average Compensation of Employees   Share Holder   Yes   Against   For
URS Corporation   URS   903236107   5/27/10   1   Elect Director Armen Der Marderosian   Management   Yes   For   For
        2   Elect Director Mickey P. Foret   Management   Yes   For   For
        3   Elect Director William H. Frist   Management   Yes   For   For
        4   Elect Director Lydia H. Kennard   Management   Yes   For   For
        5   Elect Director Martin M. Koffel   Management   Yes   For   For
        6   Elect Director Joseph W. Ralston   Management   Yes   For   For
        7   Elect Director John D. Roach   Management   Yes   For   For
        8   Elect Director Douglas W. Stotlar   Management   Yes   For   For
        9   Elect Director William P. Sullivan   Management   Yes   For   For
        10   Elect Director William D. Walsh   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
Wal-Mart Stores, Inc.   WMT   931142103   6/4/10   1   Elect Director Aida M. Alvarez   Management   Yes   For   For
        2   Elect Director James W. Breyer   Management   Yes   For   For
        3   Elect Director M. Michele Burns   Management   Yes   For   For
        4   Elect Director James I. Cash, Jr.   Management   Yes   For   For
        5   Elect Director Roger C. Corbett   Management   Yes   For   For
        6   Elect Director Douglas N. Daft   Management   Yes   Against   Against
        7   Elect Director Michael T. Duke   Management   Yes   For   For
        8   Elect Director Gregory B. Penner   Management   Yes   For   For
        9   Elect Director Steven S. Reinemund   Management   Yes   For   For
        10   Elect Director H. Lee Scott, Jr.   Management   Yes   For   For
        11   Elect Director Arne M. Sorenson   Management   Yes   For   For
        12   Elect Director Jim C. Walton   Management   Yes   For   For
        13   Elect Director S. Robson Walton   Management   Yes   For   For
        14   Elect Director Christopher J. Williams   Management   Yes   For   For
        15   Elect Director Linda S. Wolf   Management   Yes   Against   Against
        16   Ratify Auditors   Management   Yes   For   For
        17   Approve Omnibus Stock Plan   Management   Yes   Against   Against
        18   Amend Sharesave Plan   Management   Yes   For   For
        19   Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity   Share Holder   Yes   For   Against
        20   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        21   Report on Political Contributions   Share Holder   Yes   For   Against
        22   Amend Articles/Bylaws/Charter -- Call Special Meetings   Share Holder   Yes   For   Against
        23   Require Suppliers to Adopt CAK   Share Holder   Yes   Against   For
        24   Report on Process for Identifying and Prioritizing Public Policy Activities   Share Holder   Yes   Against   For
Waste Connections, Inc.   WCN   941053100   5/7/10   1   Elect Director Edward E. “Ned” Guillet   Management   Yes   For   For

        2   Elect Director Ronald J. Mittelstaedt   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
Weatherford International Ltd   WFT   H27013103   6/23/10   1   Accept Financial Statements and Statutory Reports   Management   Yes   For   For
        2   Approve Discharge of Board and Senior Management   Management   Yes   For   For
        3.1   Reelect Bernard Duroc-Danner as Director   Management   Yes   Against   Against
        3.2   Elect Samuel Bodman as Director   Management   Yes   For   For
        3.3   Reelect David Butters as Director   Management   Yes   Against   Against
        3.4   Reelect Nicholas Brady as Director   Management   Yes   For   For
        3.5   Reelect William Macauly as Director   Management   Yes   Against   Against
        3.6   Reelect Robert Millard as Director   Management   Yes   Against   Against
        3.7   Reelect Robert Moses as Director   Management   Yes   Against   Against
        3.8   Elect Guilliermo Ortiz as Director   Management   Yes   For   For
        3.9   Elect Emyr Parry as Director   Management   Yes   For   For
        3.10   Reelect Robert Rayne as Director   Management   Yes   Against   Against
        4   Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor   Management   Yes   For   For
        5   Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves   Management   Yes   For   For
        6   Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights   Management   Yes   For   For
        7   Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million   Management   Yes   For   For
        8   Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees   Management   Yes   For   For
        9   Transact Other Business (Non-Voting)   Management   Yes     For
Wells Fargo & Company   WFC   949746101   4/27/10   1   Election Director John D. Baker II   Management   Yes   For   For
        2   Election Director John S. Chen   Management   Yes   For   For
        3   Election Director Lloyd H. Dean   Management   Yes   For   For
        4   Election Director Susan E. Engel   Management   Yes   For   For
        5   Election Director Enrique Hernandez, Jr.   Management   Yes   For   For
        6   Election Director Donald M. James   Management   Yes   For   For
        7   Election Director Richard D. McCormick   Management   Yes   For   For
        8   Election Director Mackey J. McDonald   Management   Yes   For   For
        9   Election Director Cynthia H. Milligan   Management   Yes   For   For
        10   Elect Director Nicholas G. Moore   Management   Yes   For   For
        11   Elect Director Philip J. Quigley   Management   Yes   Against   Against
        12   Elect Director Judith M. Runstad   Management   Yes   For   For
        13   Elect Director Stephen W. Sanger   Management   Yes   For   For
        14   Elect Director Robert K. Steel   Management   Yes   For   For
        15   Elect Director John G. Stumpf   Management   Yes   For   For
        16   Elect Director an G. Swenson   Management   Yes   For   For
        17   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Against

        18   Increase Authorized Common Stock   Management   Yes   For   For
        19   Ratify Auditors   Management   Yes   For   For
        20   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        21   Require Independent Board Chairman   Share Holder   Yes   For   Against
        22   Report on Charitable Contributions   Share Holder   Yes   Against   For
        23   Report on Political Contributions   Share Holder   Yes   For   Against
Woodward Governor Company   WGOV   980745103   1/22/10   1.1   Elect Director John D. Cohn   Management   Yes   For   For
        1.2   Elect Director Michael H. Joyce   Management   Yes   For   For
        1.3   Elect Director James R. Rulseh   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Declassify the Board of Directors   Share Holder   Yes   For   Against

WESMARK SMALL COMPANY GROWTH FUND

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Proposal

  

Proponent

  

Vote Cast

  

Fund Vote

  

For/ Against
Mgmt

AAR Corp.   AIR   000361105   10/14/09   1.1   Elect Director Michael R. Boyce   Management   Yes   For   For
        1.2   Elect Director James G. Brocksmith, Jr   Management   Yes   For   For
        1.3   Elect Director David P. Storch   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
AllianceBernstein Holding L.P.   AB   01881G106   6/30/10   1   Approve Omnibus Stock Plan   Management   Yes   Against   Against
Alphatec Holdings, Inc   ATEC   02081G102   3/16/10   1   Approve Share Purchase Agreement   Management   Yes   For   For
Altera Corporation   ALTR   021441100   5/6/10   1   Elect Director John P. Daane   Management   Yes   For   For
        2   Elect Director Robert J. Finocchio, Jr.   Management   Yes   For   For
        3   Elect Director Kevin McGarity   Management   Yes   For   For
        4   Elect Director T. Michael Nevens   Management   Yes   For   For
        5   Elect Director Krish A. Prabhu   Management   Yes   For   For
        6   Elect Director John Shoemaker   Management   Yes   For   For
        7   Elect Director Susan Wang   Management   Yes   For   For
        8   Amend Omnibus Stock Plan   Management   Yes   For   For
        9   Amend Omnibus Stock Plan   Management   Yes   For   For
        10   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
        12   Reduce Supermajority Vote Requirement   Share Holder   Yes   For   Against
Anaren Inc.   ANEN   032744104   11/5/09   1.1   Elect Director Carl W. Gerst   Management   Yes   For   For
        1.2   Elect Director Dale F. Eck   Management   Yes   For   For
        1.3   Elect Director James G. Gould   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Arch Capital Group Ltd   ACGL   G0450A105   5/5/10   1.1   Elect Wolfe H. Bragin as Director   Management   Yes   For   For
        1.2   Elect John L. Bunce Jr. as Director   Management   Yes   For   For
        1.3   Elect Sean D. Carney as Director   Management   Yes   Withhold   Against
        1.4   Elect William Beveridge as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.5   Elect Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.6   Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.7   Elect Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.8   Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For

        1.9   Elect Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.10   Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.11   Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.12   Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.13   Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.14   Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.15   Elect David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.16   Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.17   Elect Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.18   Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.19   Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.20   Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.21   Elect Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.22   Elect Michael Murphy as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.23   Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.24   Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.25   Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For

        1.26   Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.27   Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.28   Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.29   Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.30   Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.31   Elect Julian Stroud as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.32   Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        1.33   Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries   Management   Yes   For   For
        2   Amend Bye-laws Re: Treasury Shares   Management   Yes   For   For
        3   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   For
Atrion Corporation   ATRI   049904105   5/18/10   1.1   Elect Director Roger F. Stebbing   Management   Yes   For   For
        1.2   Elect Director John P. Stupp, Jr.   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
ATS Medical, Inc.   ATSI   002083103   5/12/10   1.1   Elect Director Michael D. Dale   Management   Yes   For   For
        1.2   Elect Director Steven M. Anderson   Management   Yes   For   For
        1.3   Elect Director Robert E. Munzenrider   Management   Yes   For   For
        1.4   Elect Director Guy P. Nohra   Management   Yes   For   For
        1.5   Elect Director Eric W. Sivertson   Management   Yes   For   For
        1.6   Elect Director Theodore C. Skokos   Management   Yes   For   For
        1.7   Elect Director Martin P. Sutter   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   Against   For
        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
AZZ Inc.   AZZ   002474104   7/14/09   1.1   Elect Director David H. Dingus   Management   Yes   For   For
        1.2   Elect Director Dana L. Perry   Management   Yes   For   For
        1.3   Elect Director Daniel E. Berce   Management   Yes   For   For
        2   Increase Authorized Common Stock   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
BE Aerospace, Inc.   BEAV   073302101   7/30/09   1.1   Elect Director Charles L. Chadwell   Management   Yes   Withhold   Against
        1.2   Elect Director Richard G. Hamermesh   Management   Yes   For   For
        1.3   Elect Director Amin J. Khoury   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For

        3   Amend Omnibus Stock Plan   Management   Yes   For   For
        4   Implement MacBride Principles   Share Holder   Yes   Against   For
        5   Other Business   Management   Yes   Against   Against
Bemis Company, Inc.   BMS   081437105   5/6/10   1.1   Elect Director Jeffery H. Curler   Management   Yes   For   For
        1.2   Elect Director Roger D. O’Shaugnessey   Management   Yes   For   For
        1.3   Elect Director David S. Haffner   Management   Yes   For   For
        1.4   Elect Director Holly A. Van Deursen   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Report on Pay Disparity   Share Holder   Yes   Against   For
BorgWarner Inc.   BWA   099724106   4/28/10   1.1   Elect Director Jere A. Drummond   Management   Yes   For   For
        1.2   Elect Director Timothy M. Manganello   Management   Yes   For   For
        1.3   Elect Director John R. Mckernan, Jr.   Management   Yes   For   For
        1.4   Elect Director Ernest J. Novak, Jr.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Calgon Carbon Corporation   CCC   129603106   4/22/10   1.1   Elect Director Robert W. Cruickshank   Management   Yes   For   For
        1.2   Elect Director Julie S. Roberts   Management   Yes   For   For
        1.3   Elect Director J. Rich Alexander   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Casey’s General Stores, Inc.   CASY   147528103   9/18/09   1.1   Elect Director Ronald M. Lamb   Management   Yes   For   For
        1.2   Elect Director Robert J. Myers   Management   Yes   For   For
        1.3   Elect Director Diane C. Bridgewater   Management   Yes   For   For
        1.4   Elect Director Johnny Danos   Management   Yes   For   For
        1.5   Elect Director H. Lynn Horak   Management   Yes   For   For
        1.6   Elect Director Kenneth H. Haynie   Management   Yes   For   For
        1.7   Elect Director William C. Kimball   Management   Yes   For   For
        1.8   Elect Director Jeffrey M. Lamberti   Management   Yes   For   For
        1.9   Elect Director Richard A. Wilkey   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve Omnibus Stock Plan   Management   Yes   For   For
CHICAGO BRIDGE AND IRON COMPANY NV   CBI   167250109   5/6/10   1   Election Of The Member Of The Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes)   Management   Yes   For   For
        2   Election Of Member Of Management Board: Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.)   Management   Yes   For   For
        3   Authorize The Preparation Of Our Dutch Statutory Annual Accounts and Annual Report Of Our Management Board In English Language.   Management   Yes   For   For
        4   To Discharge The Sole Member Of The Management Board From liability, All As More Fully Described In The Proxy Statement.   Management   Yes   For   For

        5   To Discharge The Members Of The Supervisory Board From liability, All As More Fully Described In The Proxy Statement.   Management   Yes   For   For
        6   To Approve The Extension Of The Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital.   Management   Yes   For   For
        7   To Appoint Ernst & Young Llp As Our Independent Registered Public Accounting Firm, Who Will Audit Our Accounts.   Management   Yes   For   For
        8   To Approve The Chicago Bridge & Iron Company Incentive Compensation Program.   Management   Yes   For   For
        9   To Approve The Extension Of The Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares.   Management   Yes   Against   Against
        10   To Approve The Compensation Of The Members Of The Supervisory Board.   Management   Yes   Against   Against
        11   Receive Explanation on Company’s Reserves and Dividend Policy   Management      
Cinemark Holdings, Inc.   CNK   17243V102   5/13/10   1.1   Elect Director Benjamin D. Chereskin   Management   Yes   For   For
        1.2   Elect Director Lee Roy Mitchell   Management   Yes   For   For
        1.3   Elect Director Raymond W. Syufy   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
CONMED Corporation   CNMD   207410101   5/20/10   1.1   Elect Director Eugene R. Corasanti   Management   Yes   For   For
        1.2   Elect Director Joseph J. Corasanti   Management   Yes   For   For
        1.3   Elect Director Bruce F. Daniels   Management   Yes   Withhold   Against
        1.4   Elect Director Jo Ann Golden   Management   Yes   For   For
        1.5   Elect Director Stephen M. Mandia   Management   Yes   Withhold   Against
        1.6   Elect Director Stuart J. Schwartz   Management   Yes   Withhold   Against
        1.7   Elect Director Mark E. Tryniski   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Non-Employee Director Omnibus Stock Plan   Management   Yes   For   For
Continental Airlines, Inc.   CAL   210795308   6/9/10   1.1   Elect Director Kirbyjon H. Caldwell   Management   No   Not Voted   Against
        1.2   Elect Director Carolyn Corvi   Management   No   Not Voted   Against
        1.3   Elect Director Henry L. Meyer, III   Management   No   Not Voted   Against
        1.4   Elect Director Oscar Munoz   Management   No   Not Voted   Against
        1.5   Elect Director Laurence E. Simmons   Management   No   Not Voted   Against
        1.6   Elect Director Jeffery A. Smisek   Management   No   Not Voted   Against
        1.7   Elect Director Karen Hastie Williams   Management   No   Not Voted   Against
        1.8   Elect Director Ronald B. Woodard   Management   No   Not Voted   Against
        1.9   Elect Director Charles A. Yamarone   Management   No   Not Voted   Against
        2   Approve Omnibus Stock Plan   Management   No   Not Voted   Against
        3   Ratify Auditors   Management   No   Not Voted   Against
        4   Prohibit Executive Stock-Based Awards   Share Holder   No   Not Voted   Against

        5   Please Mark For If Stock Owned Beneficially By You Is Ownedand Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Orcontrolled By Any Person Who Is Not A U.S. Citizen   Management   No   Not Voted   Against
Continucare Corporation   CNU   212172100   2/9/10   1.1   Elect Director R.C. Pfenniger, Jr.   Management   Yes   For   For
        1.2   Elect Director Robert J. Cresci   Management   Yes   For   For
        1.3   Elect Director Neil Flanzraich   Management   Yes   For   For
        1.4   Elect Director Phillip Frost   Management   Yes   Withhold   Against
        1.5   Elect Director Jacob Nudel   Management   Yes   For   For
        1.6   Elect Director Marvin A. Sackner   Management   Yes   For   For
        1.7   Elect Director Jacqueline M. Simkin   Management   Yes   For   For
        1.8   Elect Director A. Marvin Strait   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   Against   Against
        3   Ratify Auditors   Management   Yes   For   For
Devry Inc.   DV   251893103   11/11/09   1.1   Elect Director Darren R. Huston   Management   Yes   For   For
        1.2   Elect Director William T. Keevan   Management   Yes   For   For
        1.3   Elect Director Lyle Logan   Management   Yes   For   For
        1.4   Elect Director Julia A. McGee   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Adopt Policy Prohibiting Medically Unnecessary Veterinary Training Surgeries   Share Holder   Yes   Against   For
Digimarc Corporation   DMRC   25381B101   4/30/10   1.1   Elect Director Bruce Davis   Management   Yes   For   For
        1.2   Elect Director William J. Miller   Management   Yes   For   For
        1.3   Elect Director James T. Richardson   Management   Yes   For   For
        1.4   Elect Director Peter W. Smith   Management   Yes   For   For
        1.5   Elect Director Bernard Whitney   Management   Yes   For   For
        2   Change State of Incorporation [From Delaware to Oregon]   Management   Yes   Against   Against
        3   Ratify Auditors   Management   Yes   For   For
DreamWorks Animation SKG, Inc.   DWA   26153C103   5/12/10   1.1   Elect Director Jeffrey Katzenberg   Management   Yes   Withhold   Against
        1.2   Elect Director Roger A. Enrico   Management   Yes   For   For
        1.3   Elect Director Lewis Coleman   Management   Yes   For   For
        1.4   Elect Director Harry Brittenham   Management   Yes   For   For
        1.5   Elect Director Thomas Freston   Management   Yes   For   For
        1.6   Elect Director Judson C. Green   Management   Yes   For   For
        1.7   Director Mellody Hobson   Management   Yes   For   For
        1.8   Elect Director Michael Montgomery   Management   Yes   For   For
        1.9   Elect Director Nathan Myhrvold   Management   Yes   For   For
        1.10   Elect Director Richard Sherman   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   For
ev3 Inc.   EVVV   26928A200   5/25/10   1   Elect Director John K. Bakewell   Management   Yes   For   For
        2   Elect Director Richard B. Emmitt   Management   Yes   For   For
        3   Elect Director Douglas W. Kohrs   Management   Yes   For   For
        4   Amend Omnibus Stock Plan   Management   Yes   For   For

        5   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        6   Ratify Auditors   Management   Yes   For   For
Exactech, Inc.   EXAC   30064E109   5/6/10   1.1   Elect Director William B. Locander   Management   Yes   Withhold   Against
        1.2   Elect Director James G Binch   Management   Yes   Withhold   Against
        1.3   Elect Director David Petty   Management   Yes   Withhold   Against
        1.4   Elect Director R. Wynn Kearney, Jr.   Management   Yes   Withhold   Against
        1.5   Elect Director Paul Metts   Management   Yes   For   For
        1.6   Elect Director Richard C. Smith   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Fifth Street Finance Corp.   FSC   31678A103   4/20/10   1   Elect Director Richard P. Dutkiewicz   Management   Yes   For   For
        2   Elect Director Frank C. Meyer   Management   Yes   For   For
        3   Elect Director Douglas F. Ray   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
        5   Increase Authorized Common Stock   Management   Yes   Against   Against
        6   Removal of Authority to Issue Shares of Series A Preferred Stock   Management   Yes   For   For
First Niagara Financial Group, Inc.   FNFG   33582V108   4/27/10   1.1   Elect Director Barbara S. Jeremiah   Management   Yes   For   For
        1.2   Elect Director John R. Koelmel   Management   Yes   For   For
        1.3   Elect Director George M. Philip   Management   Yes   For   For
        1.4   Elect Director Louise Woerner   Management   Yes   For   For
        2   Increase Authorized Common Stock   Management   Yes   For   For
        3   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
Ford Motor Company   F   345370860   5/13/10   1.1   Elect Director Stephen G. Butler   Management   Yes   For   For
        1.2   Elect Director Kimberly A. Casiano   Management   Yes   For   For
        1.3   Elect Director Anthony F. Earley, Jr.   Management   Yes   Withhold   Against
        1.4   Elect Director Edsel B. Ford II   Management   Yes   For   For
        1.5   Elect Director William Clay Ford, Jr.   Management   Yes   For   For
        1.6   Elect Director Richard A. Gephardt   Management   Yes   For   For
        1.7   Elect Director Irvine O. Hockaday, Jr.   Management   Yes   For   For
        1.8   Elect Director Richard A. Manoogian   Management   Yes   Withhold   Against
        1.9   Elect Director Ellen R. Marram   Management   Yes   Withhold   Against
        1.10   Elect Director Alan Mulally   Management   Yes   For   For
        1.11   Elect Director Homer A. Neal   Management   Yes   For   For
        1.12   Elect Director Gerald L. Shaheen   Management   Yes   For   For
        1.13   Elect Director John L. Thornton   Management   Yes   Withhold   Against
        2   Ratify Auditors   Management   Yes   For   For
        3   Adopt NOL Rights Plan (NOL Pill)   Management   Yes   For   For
        4   Disclose Prior Government Service   Share Holder   Yes   Against   For
        5   Adopt Recapitalization Plan   Share Holder   Yes   For   Against
        6   Report on Political Contributions   Share Holder   Yes   For   Against
        7   Advisory Vote to Ratify Named Executive Officers’ Compensation   Share Holder   Yes   For   Against
        8   Prohibit Energy Projects Only Concerned With CO2 Reduction   Share Holder   Yes   Against   For
Fuel Systems Solutions, Inc.   FSYS   35952W103   5/19/10   1.1   Elect Director Marco Di Toro   Management   Yes   Withhold   Against
        1.2   Elect Director James W. Nall   Management   Yes   For   For

        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Shareholder Rights Plan (Poison Pill)   Management   Yes   Against   Against
Gentex Corporation   GNTX   371901109   5/13/10   1.1   Elect Director John Mulder   Management   Yes   For   For
        1.2   Elect Director Frederick Sotok   Management   Yes   For   For
        1.3   Elect Director Wallace Tsuha   Management   Yes   For   For
        2   Prepare Sustainability Report   Share Holder   Yes   For   Against
        3   Ratify Auditors   Management   Yes   For   For
Gerdau Ameristeel Corporation   GNA   37373P105   5/12/10   1.1   Elect Director Phillip E. Casey   Management   Yes   Withhold   Against
        1.2   Elect Director Joseph J. Heffernan   Management   Yes   For   For
        1.3   Elect Director Jorge Gerdau Johannpeter   Management   Yes   Withhold   Against
        1.4   Elect Director Frederico C. Gerdau Johannpeter   Management   Yes   Withhold   Against
        1.5   Elect Director Andre Gerdau Johannpeter   Management   Yes   Withhold   Against
        1.6   Elect Director Claudio Johannpeter   Management   Yes   Withhold   Against
        1.7   Elect Director J. Spencer Lanthier   Management   Yes   For   For
        1.8   Elect Director Mario Longhi   Management   Yes   Withhold   Against
        1.9   Elect Director Richard McCoy   Management   Yes   For   For
        1.10   Elect Director Rick J. Mills   Management   Yes   For   For
        1.11   Elect Director Arthur Scace   Management   Yes   For   For
        2   Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   For
        3   Approve Equity Incentive Plan   Management   Yes   Against   Against
Global Payments, Inc.   GPN   37940X102   9/30/09   1.1   Elect Director Alex W. Hart   Management   Yes   For   For
        1.2   Elect Director William I. Jacobs   Management   Yes   For   For
        1.3   Elect Director Alan M. Silberstein   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
Hallmark Financial Services Inc.   HALL   40624Q203   5/28/10   1.1   Elect Director Mark E. Schwarz   Management   Yes   For   For
        1.2   Elect Director James H. Graves   Management   Yes   For   For
        1.3   Elect Director Scott T. Berlin   Management   Yes   For   For
        1.4   Elect Director George R. Manser   Management   Yes   Withhold   Against
        1.5   Elect Director Jim W. Henderson   Management   Yes   For   For
Harbin Electric, Inc   HRBN   41145W109   8/20/09   1.1   Elect Director Tianfu Yang   Management   Yes   For   For
        1.2   Elect Director Lanxiang Gao   Management   Yes   For   For
        1.3   Elect Director Ching Chuen Chan   Management   Yes   For   For
        1.4   Elect Director David Gatton   Management   Yes   For   For
        1.5   Elect Director Yunyue Ye   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Harris Corp.   HRS   413875105   10/23/09   1.1   Elect Director Terry D. Growcock   Management   Yes   For   For
        1.2   Elect Director Leslie F. Kenne   Management   Yes   For   For
        1.3   Elect Director David B. Rickard   Management   Yes   For   For
        1.4   Elect Director Gregory T. Swienton   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Require Independent Board Chairman   Share Holder   Yes   Against   For
HealthSouth Corp.   HLS   421924309   5/6/10   1.1   Elect Director Edward A. Blechschmidt   Management   Yes   For   For
        1.2   Elect Director John W. Chidsey   Management   Yes   For   For
        1.3   Elect Director Donald L. Correll   Management   Yes   For   For

        1.4   Elect Director Yvonne M. Curl   Management   Yes   For   For
        1.5   Elect Director Charles M. Elson   Management   Yes   For   For
        1.6   Elect Director Jay Grinney   Management   Yes   For   For
        1.7   Elect Director Jon F. Hanson   Management   Yes   For   For
        1.8   Elect Director Leo I. Higdon, Jr.   Management   Yes   For   For
        1.9   Elect Director John E. Maupin, Jr.   Management   Yes   For   For
        1.10   Elect Director L. Edward Shaw, Jr.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
iShares Trust   IWP   464287481   12/22/09   1   Approve Investment Advisory Agreement   Management   Yes   For   For
        2   Change Fundamental Investment Objective to Non-fundamental   Management   Yes   For   For
iShares Trust   IWO   464287648   1/28/10   1   Approve Investment Advisory Agreement   Management   Yes   For   For
iShares Trust   IWO   464287648   1/28/10   1.1   Elect Trustee George G.C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
iShares Trust   IWP   464287481   1/28/10   1.1   Elect Trustee George G.C. Parker   Management   Yes   For   For
        1.2   Elect Trustee J. Darrell Duffie   Management   Yes   For   For
        1.3   Elect Trustee Cecilia H. Herbert   Management   Yes   For   For
        1.4   Elect Trustee Charles A. Hurty   Management   Yes   For   For
        1.5   Elect Trustee John E. Kerrigan   Management   Yes   For   For
        1.6   Elect Trustee Robert H. Silver   Management   Yes   For   For
        1.7   Elect Trustee Lee T. Kranefuss   Management   Yes   Withhold   Against
        1.8   Elect Trustee John E. Martinez   Management   Yes   For   For
        1.9   Elect Trustee Robert S. Kapito   Management   Yes   For   For
Isilon Systems, Inc.   ISLN   46432L104   5/19/10   1.1   Elect Director William D. Ruckelshaus   Management   Yes   For   For
        1.2   Elect Director Gregory L. McAdoo   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
ITC Holdings Corp.   ITC   465685105   5/19/10   1.1   Elect Director Edward G. Jepsen   Management   Yes   For   For
        1.2   Elect Director Richard D. McLellan   Management   Yes   For   For
        1.3   Elect Director William J. Museler   Management   Yes   For   For
        1.4   Elect Director Hazel R. O’Leary   Management   Yes   For   For
        1.5   Elect Director Gordon Bennett Stewart, III   Management   Yes   For   For
        1.6   Elect Director Lee C. Stewart   Management   Yes   For   For
        1.7   Elect Director Joseph L. Welch   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Jacobs Engineering Group Inc.   JEC   469814107   1/28/10   1.1   Elect Director Robert C. Davidson, Jr.   Management   Yes   For   For
        1.2   Elect Director Edward V. Fritzky   Management   Yes   For   For
        1.3   Elect Director Benjamin F. Montoya   Management   Yes   For   For
        1.4   Elect Director Peter J. Robertson   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Life Technologies Corporation   LIFE   53217V109   4/29/10   1.1   Elect Director George F. Adam, Jr.   Management   Yes   For   For

        1.2   Elect Director Raymond V. Dittamore   Management   Yes   For   For
        1.3   Elect Director Arnold J. Levine, Ph.D.   Management   Yes   For   For
        1.4   Elect Director Bradley G. Lorimier   Management   Yes   For   For
        1.5   Elect Director David C. U’Prichard, Ph.D.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Adopt Majority Voting for Uncontested Election of Directors   Management   Yes   For   For
        4   Eliminate Supermajority Vote Requirement   Management   Yes   For   For
        5   Adopt Majority Voting for Uncontested Election of Directors   Management   Yes   For   For
        6   Eliminate Supermajority Vote Requirement   Management   Yes   For   For
        7   Approve Executive Incentive Bonus Plan   Management   Yes   For   For
Micrel, Incorporated   MCRL   594793101   5/25/10   1.1   Elect Director Raymond D. Zinn   Management   Yes   For   For
        1.2   Elect Director Michael J. Callahan   Management   Yes   For   For
        1.3   Elect Director Daniel Heneghan   Management   Yes   For   For
        1.4   Elect Director Neil J. Miotto   Management   Yes   For   For
        1.5   Elect Director Frank W. Schneider   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Shareholder Rights Plan (Poison Pill)   Management   Yes   Against   Against
Mindray Medical International Ltd.   MR   602675100   12/15/09   1   Reelect Xu Hang as Director   Management   Yes   For   For
        2   Reelect Chen Qingtai as Director   Management   Yes   For   For
        3   Reelect Ronald Ede as Director   Management   Yes   For   For
        4   Ratify PricewaterhouseCoopers as Auditors for December 31, 2008   Management   Yes   For   For
        5   Ratify PricewaterhouseCoopers as Auditors for December 31, 2009   Management   Yes   For   For
        6   Amend Omnibus Stock Plan   Management   Yes   Against   Against
MIPS Technologies, Inc.   MIPS   604567107   11/12/09   1.1   Elect Director Fred M. Gibbons   Management   Yes   For   For
        1.2   Elect Director Anthony B. Holbrook   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Amend Qualified Employee Stock Purchase Plan   Management   Yes   For   For
MOOG Inc.   MOG.A   615394202   1/13/10   1.1   Elect Director Robert R. Banta   Management   Yes   Withhold   Against
        2   Ratify Auditors   Management   Yes   For   For
Nalco Holding Company   NLC   62985Q101   4/30/10   1.1   Elect Director Carl M. Casale   Management   Yes   For   For
        1.2   Elect Director Rodney F. Chase   Management   Yes   For   For
        1.3   Elect Director Mary M. VanDeWeghe   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
NVE Corporation   NVEC   629445206   8/6/09   1.1   Elect Director Terrence W. Glarner   Management   Yes   For   For
        1.2   Elect Director Daniel A. Baker   Management   Yes   For   For
        1.3   Elect Director James D. Hartman   Management   Yes   For   For
        1.4   Elect Director Patricia M. Hollister   Management   Yes   For   For
        1.5   Elect Director Robert H. Irish   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
NVIDIA Corporation   NVDA   67066G104   5/19/10   1.1   Elect Director James C. Gaither   Management   Yes   For   For
        1.2   Elect Director Jen-Hsun Huang   Management   Yes   For   For
        1.3   Elect Director A. Brooke Seawell   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For

Oceaneering International, Inc.   OII   675232102   5/7/10   1.1   Elect Director David S. Hooker   Management   Yes   For   For
        1.2   Elect Director Harris J. Pappas   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Parker Drilling Company   PKD   701081101   5/7/10   1.1   Elect Direcctor Robert E. Mckee III   Management   Yes   For   For
        1.2   Elect Direcctor George J. Donnelly   Management   Yes   For   For
        1.3   Elect Direcctor Gary R. King   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
PMC-Sierra, Inc.   PMCS   69344F106   5/6/10   1.1   Elect Director Robert L. Bailey   Management   Yes   For   For
        1.2   Elect Director Richard E. Belluzzo   Management   Yes   For   For
        1.3   Elect Director James V. Diller, Sr.   Management   Yes   For   For
        1.4   Elect Director Michael R. Farese   Management   Yes   For   For
        1.5   Elect Director Jonathan J. Judge   Management   Yes   For   For
        1.6   Elect Director William H. Kurtz   Management   Yes   For   For
        1.7   Elect Director Gregory S. Lang   Management   Yes   For   For
        1.8   Elect Director Frank J. Marshall   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   For
        4   Performance-Based Equity Awards   Share Holder   Yes   For   Against
Qiagen NV     N72482107   6/30/10   1   Open Meeting   Management   Non Voting    
        2   Receive Report of Management Board (Non-Voting)   Management   Non Voting    
        3   Receive Report of Supervisory Board (Non-Voting)   Management   Non Voting    
        4   Discussion on Company’s Corporate Governance Structure   Management   Non Voting    
        5   Approve Financial Statements   Management   Yes   For   For
        6   Receive Explanation on Company’s Reserves and Dividend Policy   Management   Non Voting    
        7   Approve Discharge of Management Board   Management   Yes   For   For
        8   Approve Discharge of Supervisory Board   Management   Yes   For   For
        9.a   Reelect Detlev Riesner to Supervisory Board   Management   Yes   For   For
        9.b   Reelect Werner Brandt to Supervisory Board   Management   Yes   For   For
        9.c   Reelect Metin Colpan to Supervisory Board   Management   Yes   For   For
        9.d   Reelect Erik Hornnaess to Supervisory Board   Management   Yes   For   For
        9.e   Reelect Manfred Karobath to Supervisory Board   Management   Yes   For   For
        9.f   Reelect Heino von Prondzynski to Supervisory Board   Management   Yes   For   For
        10.a   Reelect Peer Schatz to Executive Board   Management   Yes   For   For
        10.b   Reelect Roland Sackers to Executive Board   Management   Yes   For   For
        10.c   Reelect Joachim Schorr to Executive Board   Management   Yes   For   For
        10.d   Reelect Bernd Uder to Executive Board   Management   Yes   For   For
        11   Ratify Ernst and Young as Auditors   Management   Yes   For   For

        12   Authorize Repurchase of Up to Ten Percent of Issued Share Capital   Management   Yes   For   For
        13   Allow Questions        
        14   Close Meeting        
Raven Industries, Inc.   RAVN   754212108   5/25/10   1.1   Elect Director Anthony W. Bour   Management   Yes   For   For
        1.2   Elect Director David A. Christensen   Management   Yes   Withhold   Against
        1.3   Elect Director Thomas S. Everist   Management   Yes   For   For
        1.4   Elect Director Mark E. Griffin   Management   Yes   For   For
        1.5   Elect Director Conrad J. Hoigaard   Management   Yes   For   For
        1.6   Elect Director Kevin T. Kirby   Management   Yes   For   For
        1.7   Elect Director Cynthia H. Milligan   Management   Yes   For   For
        1.8   Elect Director Ronald M. Moquist   Management   Yes   For   For
        1.9   Elect Director Daniel A. Rykhus   Management   Yes   For   For
        2   Approve Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
SandRidge Energy, Inc.   SD   80007P307   6/4/10   1.1   Elect Director William A. Gilliland   Management   Yes   Withhold   Against
        1.2   Elect Director D. Dwight Scott   Management   Yes   For   For
        1.3   Elect Director Jeffrey S. Serota   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Sonosite, Inc.   SONO   83568G104   4/20/10   1.1   Elect Director Kirby L. Cramer   Management   Yes   For   For
        1.2   Elect Director Carmen L. Diersen   Management   Yes   For   For
        1.3   Elect Director Steven R. Goldstein, M.D.   Management   Yes   For   For
        1.4   Elect Director Kevin M. Goodwin   Management   Yes   For   For
        1.5   Elect Director Paul V. Haack   Management   Yes   For   For
        1.6   Elect Director Robert G. Hauser, M.D.   Management   Yes   For   For
        1.7   Elect Director Rodney F. Hochman, M.D.   Management   Yes   For   For
        1.8   Elect Director Richard O. Martin, Ph.D.   Management   Yes   For   For
        1.9   Elect Director William G. Parzybok, Jr.   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Approve the Amendment and Restatement of Sonosite’s Restated Articles of Incorporation   Management   Yes   For   For
SPDR Series Trust   TFI   78464A458   6/18/10   1.1   Elect Director Frank Nesvet   Management   No   For   For
        1.2   Elect Director David M. Kelly   Management   No   For   For
        1.3   Elect Director Bonny Eugenia Boatman   Management   No   For   For
        1.4   Elect Director Dwight D. Churchill   Management   No   For   For
        1.5   Elect Director Carl G. Verboncoeur   Management   No   For   For
        1.6   Elect Director James E. Ross   Management   No   For   For
        2   Approve Multi-Manager Structure   Management   No   Against   Against
        3   Approve Change of Fundamental Investment Policy: Purchasing And Selling Real Estate   Management   No   For   For
        4   Approve Change of Fundamental Investment Policy: Issuing Senior Securities And Borrowing Money   Management   No   For   For
        5   Approve Change of Fundamental Investment Policy: Making Loans   Management   No   For   For

        6   Approve Change of Fundamental Investment Policy: Purchasing And Selling Commodities   Management   No   For   For
        7   Approve Change of Fundamental Investment Policy: Concentrating Investments In A Particular Industry Or Group Of Industries   Management   No   For   For
        8   Approve Change of Fundamental Investment Policy: Underwriting Activities   Management   No   For   For
        9   Approve Elimination of Fundamental Investment Policy: Outdated Policies Not Required By Law   Management   No   For   For
SRS Labs, Inc.   SRSL   78464M106   6/21/10   1.1   Elect Director David R. Dukes   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   Against   Against
        3   Ratify Auditors   Management   Yes   For   For
        4   Other Business   Management   Yes   Against   Against
Steel Dynamics, Inc.   STLD   858119100   5/20/10   1.1   Elect Director Keith E. Busse   Management   Yes   For   For
        1.2   Elect Director Mark D. Millett   Management   Yes   For   For
        1.3   Elect Director Ricahrd P. Teets, Jr.   Management   Yes   For   For
        1.4   Elect Director John C. Bates   Management   Yes   For   For
        1.5   Elect Director Frank D. Byrne   Management   Yes   For   For
        1.6   Elect Director Paul B. Edgerley   Management   Yes   For   For
        1.7   Elect Director Richard J. Freeland   Management   Yes   For   For
        1.8   Elect Director Dr. Jurgen Kolb   Management   Yes   For   For
        1.9   Elect Director James C. Marcuccilli   Management   Yes   For   For
        1.10   Elect Director Joseph D. Ruffolo   Management   Yes   For   For
        1.11   Elect Director Gabriel L. Shaheen   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Other Business   Management   Yes   Against   Against
Stericycle, Inc.   SRCL   858912108   5/25/10   1.1   Elect Director Mark C. Miller   Management   Yes   For   For
        1.2   Elect Director Jack W. Schuler   Management   Yes   For   For
        1.3   Elect Director Thomas D. Brown   Management   Yes   For   For
        1.4   Elect Director Rod F. Dammeyer   Management   Yes   For   For
        1.5   Elect Director William K. Hall   Management   Yes   For   For
        1.6   Elect Director Jonathan T. Lord   Management   Yes   For   For
        1.7   Elect Director John Patience   Management   Yes   For   For
        1.8   Elect Director J.W.P. Reid-Anderson   Management   Yes   For   For
        1.9   Elect Director Ronald G. Spaeth   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Synaptics Incorporated   SYNA   87157D109   10/20/09   1.1   Elect Director Jeffrey D. Buchanan   Management   Yes   For   For
        1.2   Elect Director Keith B. Geeslin   Management   Yes   For   For
        1.3   Elect Director James L. Whims   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
The Gymboree Corporation   GYMB   403777105   6/8/10   1.1   Elect Director Blair W. Lambert   Management   Yes   For   For
        1.2   Elect Director Daniel R. Lyle   Management   Yes   For   For
        1.3   Elect Director Scott A. Ryles   Management   Yes   For   For
        2   Amend Omnibus Stock Plan   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
URS Corporation   URS   903236107   5/27/10   1   Elect Director Armen Der Marderosian   Management   Yes   For   For

        2   Elect Director Mickey P. Foret   Management   Yes   For   For
        3   Elect Director William H. Frist   Management   Yes   For   For
        4   Elect Director Lydia H. Kennard   Management   Yes   For   For
        5   Elect Director Martin M. Koffel   Management   Yes   For   For
        6   Elect Director Joseph W. Ralston   Management   Yes   For   For
        7   Elect Director John D. Roach   Management   Yes   For   For
        8   Elect Director Douglas W. Stotlar   Management   Yes   For   For
        9   Elect Director William P. Sullivan   Management   Yes   For   For
        10   Elect Director William D. Walsh   Management   Yes   For   For
        11   Ratify Auditors   Management   Yes   For   For
Waste Connections, Inc.   WCN   941053100   5/7/10   1   Elect Director Edward E. “Ned” Guillet   Management   Yes   For   For
        2   Elect Director Ronald J. Mittelstaedt   Management   Yes   For   For
        3   Amend Omnibus Stock Plan   Management   Yes   For   For
        4   Ratify Auditors   Management   Yes   For   For
Westamerica Bancorporation   WABC   957090103   4/22/10   1.1   Elect Director Etta Allen   Management   Yes   For   For
        1.2   Elect Director Louis E. Bartolini   Management   Yes   For   For
        1.3   Elect Director E. Joseph Bowler   Management   Yes   For   For
        1.4   Elect Director Arthur C. Latno, Jr.   Management   Yes   For   For
        1.5   Elect Director Patrick D. Lynch   Management   Yes   For   For
        1.6   Elect Director Catherine Cope MacMillan   Management   Yes   For   For
        1.7   Elect Director Ronald A. Nelson   Management   Yes   For   For
        1.8   Elect Director David L. Payne   Management   Yes   For   For
        1.9   Elect Director Edward B. Sylvester   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
Wintrust Financial Corporation   WTFC   97650W108   5/27/10   1.1   Elect Director Peter D. Crist   Management   Yes   For   For
        1.2   Elect Director Bruce K. Crowther   Management   Yes   For   For
        1.3   Elect Director Joseph F. Damico   Management   Yes   For   For
        1.4   Elect Director Bert A. Getz, Jr.   Management   Yes   For   For
        1.5   Elect Director H. Patrick Hackett, Jr   Management   Yes   For   For
        1.6   Elect Director Scott K. Heitmann   Management   Yes   For   For
        1.7   Elect Director Charles H. James III   Management   Yes   For   For
        1.8   Elect Director Albin F. Moschner   Management   Yes   For   For
        1.9   Elect Director Thomas J. Neis   Management   Yes   For   For
        1.10   Elect Director Christopher J. Perry   Management   Yes   For   For
        1.11   Elect Director Hollis W. Rademacher   Management   Yes   For   For
        1.12   Elect Director Ingrid S. Stafford   Management   Yes   For   For
        1.13   Elect Director Edward J. Wehmer   Management   Yes   For   For
        2   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   For
        3   Ratify Auditors   Management   Yes   For   For
Woodward Governor Company   WGOV   980745103   1/22/10   1.1   Elect Director John D. Cohn   Management   Yes   For   For
        1.2   Elect Director Michael H. Joyce   Management   Yes   For   For
        1.3   Elect Director James R. Rulseh   Management   Yes   For   For
        2   Ratify Auditors   Management   Yes   For   For
        3   Declassify the Board of Directors   Share Holder   Yes   For   Against

WESMARK GOVERNMENT BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.

WESMARK WEST VIRGINIA MUNICIPAL BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.

SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

WesMark Funds
By:   /s/ Jerome B. Schmitt
  Jerome B. Schmitt
  President
Date:   August 12, 2010