N-PX 1 npx2009.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22045 NAME OF REGISTRANT: WISCONSIN CAPITAL FUNDS INC ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1200 JOHN Q HAMMONS DRIVE 2ND FLOOR MADISON, WI 53717 NAME AND ADDRESS OF AGENT FOR SERVICE: THOMAS G PLUMB 1200 JOHN Q HAMMONS DRIVE 2ND FLOOR MADISON, WI 53717 REGISTRANT'S TELEPHONE NUMBER: 608-824-8800 DATE OF FISCAL YEAR END: 03/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Plumb Funds -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933058059 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2008. 2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For OF LEGAL RESERVES. 05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For TO THE CAPITAL REDUCTION. 8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR. 8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For BRAZILIAN, RE-ELECT AS DIRECTOR. 8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt For For HUGHES, AMERICAN, RE-ELECT AS DIRECTOR. 8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For MARKI, SWISS, RE-ELECT AS DIRECTOR. 8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For ROSEN, FRENCH, RE-ELECT AS DIRECTOR. 8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR. 8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt For For VOSS, GERMAN, RE-ELECT AS DIRECTOR. 8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt For For SWEDISH, RE-ELECT AS DIRECTOR. 09 ELECTION OF THE AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Abstain Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Abstain Against KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933029820 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933013625 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: BNI ISIN: US12189T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For 1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For For 1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For 1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For 1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For 1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE). 03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shr Abstain Against 04 PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Shr Abstain Against 05 PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CADBURY PLC Agenda Number: 933053679 -------------------------------------------------------------------------------------------------------------------------- Security: 12721E102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CBY ISIN: US12721E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For THE DIRECTORS' AND AUDITORS' REPORTS. O2 TO DECLARE AND APPROVE THE FINAL DIVIDEND. Mgmt For For O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For O4 TO RE-ELECT ROGER CARR AS A DIRECTOR. Mgmt For For O5 TO RE-ELECT TODD STITZER AS A DIRECTOR. Mgmt For For O6 TO ELECT BARONESS HOGG AS A DIRECTOR. Mgmt For For O7 TO ELECT COLIN DAY AS A DIRECTOR. Mgmt For For O8 TO ELECT ANDREW BONFIELD AS A DIRECTOR. Mgmt For For O9 TO RE-APPOINT DELOITTE LLP AS AUDITORS. Mgmt For For O10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For FEES. O11 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE. O12 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES. S13 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For S14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES. S15 TO AUTHORIZE THE CONVENING OF A GENERAL MEETING, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932961116 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2008 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN F. ARNOLD Mgmt For For R. KERRY CLARK Mgmt For For CALVIN DARDEN Mgmt For For JOHN F. FINN Mgmt For For PHILIP L. FRANCIS Mgmt For For GREGORY B. KENNY Mgmt For For J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For DAVID W. RAISBECK Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF INCORPORATION AND CODE OF REGULATIONS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING. 05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER MEETINGS. 06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Mgmt Abstain Against OF INCORPORATION TO ELIMINATE THE REFERENCE TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH THE COMPANY MAY BEGIN BUSINESS AND TO STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES HAVE NO STATED CAPITAL. 07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt Abstain Against 2005 LONG-TERM INCENTIVE PLAN. 08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Abstain Against STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt Abstain Against FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt Abstain Against FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr Against For 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Abstain Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr Abstain Against 09 HUMAN RIGHTS POLICY Shr Against For 10 HOST COUNTRY LAWS Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932954729 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933026999 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For ROBERT F. CORVINO Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For JOHN L. PIETRZAK Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Abstain Against OMNIBUS STOCK PLAN. 03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Abstain Against 2005 DIRECTOR STOCK PLAN. 04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Abstain Against INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE OFFICERS. 05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932961027 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 10-Nov-2008 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY O. HARTSHORN Mgmt For For ALICE T. KANE Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For PETER C. WALLER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933011570 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Abstain Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 933094120 -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: CPWM ISIN: US2214851055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CLIFFORD J. EINSTEIN Mgmt For For BARRY J. FELD Mgmt For For DANNY W. GURR Mgmt For For WILLEM MESDAG Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For KENNETH T. STEVENS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,500,000 SHARES INCLUDING THE APPROVAL OF THE TERMS MATERIAL TERMS AND PERFORMANCE GOALS OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1996 Mgmt Abstain Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. 04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Abstain Against MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Abstain Against OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Abstain Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932919838 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt Abstain Against PLAN SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Abstain Against SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For 1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061 -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: ESV ISIN: US26874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For 1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Abstain Against 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Abstain Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Abstain Against 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Abstain Against 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Abstain Against 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr Against For C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Abstain Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr For Against C4 DIVIDEND POLICY Shr Abstain Against C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Abstain Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Abstain Against DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE LTD Agenda Number: 932922823 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 10-Jul-2008 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SEVEN DIRECTORS OF THE COMPANY TO SERVE Mgmt For For ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. 02 TO ELECT SEVEN DIRECTORS OF GREENLIGHT REINSURANCE, Mgmt For For LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH, PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY SHAREHOLDERS. S3 TO AMEND ARTICLE 11 OF THE COMPANY'S THIRD AMENDED Mgmt For For AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For OR BDO, AS THE INDEPENDENT AUDITORS OF THE COMPANY. 05 TO RATIFY THE APPOINTMENT OF BDO AS THE INDEPENDENT Mgmt For For AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Abstain Against AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Abstain Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933024262 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. BROWN** Mgmt For For JOHN A. FEES** Mgmt For For O.D. KINGSLEY, JR.** Mgmt For For D. BRADLEY MCWILLIAMS* Mgmt For For RICHARD W. MIES* Mgmt For For THOMAS C. SCHIEVELBEIN* Mgmt For For 02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932929651 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 23-Jul-2008 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES V. NAPIER Mgmt For For 1J ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932935488 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt Abstain Against AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Abstain Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt Abstain Against UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt Abstain Against PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Abstain Against ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933012786 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Abstain Against THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING Shr Abstain Against SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933021711 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP.* 1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt Abstain Against ADVISORY VOTE). 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2008. 4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For BOREL 4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For MULLER-MOHL 4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For GENEVA BRANCH (FOR A TERM OF ONE YEAR). 05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For 06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt For TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932949033 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For GEORGE H. CONRADES Mgmt For For BRUCE R. CHIZEN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Abstain Against THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933060410 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For CLOYCE A. TALBOTT Mgmt For For 2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932950050 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 07-Oct-2008 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PETRO-CANADA Agenda Number: 933083280 -------------------------------------------------------------------------------------------------------------------------- Security: 71644E102 Meeting Type: Special Meeting Date: 04-Jun-2009 Ticker: PCZ ISIN: CA71644E1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Mgmt For For UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR THE AMALGAMATION OF SUNCOR ENERGY INC. AND PETRO-CANADA, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR AND PROXY STATEMENT OF SUNCOR ENERGY INC. AND PETRO-CANADA. 02 THE ADOPTION OF A STOCK OPTION PLAN BY THE CORPORATION Mgmt For For FORMED BY THE AMALGAMATION OF SUNCOR ENERGY INC. AND PETRO-CANADA, CONDITIONAL UPON THE ARRANGEMENT BECOMING EFFECTIVE. 03 DIRECTOR RON A. BRENNEMAN Mgmt For For HANS BRENNINKMEYER Mgmt For For CLAUDE FONTAINE Mgmt For For PAUL HASELDONCKX Mgmt For For THOMAS E. KIERANS Mgmt For For BRIAN F. MACNEILL Mgmt For For MAUREEN MCCAW Mgmt For For PAUL D. MELNUK Mgmt For For GUYLAINE SAUCIER Mgmt For For JAMES W. SIMPSON Mgmt For For DANIEL L. VALOT Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF PETRO-CANADA UNTIL THE EARLIER OF THE COMPLETION OF THE ARRANGEMENT AND THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF PETRO-CANADA. -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 933016607 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 17-Apr-2009 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2008 O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For O4 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Mgmt For For O5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE O6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.255-40 OF THE COMMERCIAL CODE - COMMITMENT IN FAVOR OF MR VIEHBACHER O7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR BY ISSUANCE OF SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR THE ISSUANCE OF SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E10 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE RIGHTS, Mgmt For For SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS E12 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E13 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR E14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt Against Against TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E15 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E17 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt For For E18 POWERS FOR FORMALITIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Abstain Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933012356 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt Abstain Against STOCK PLAN. 03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 04 ADOPT CUMULATIVE VOTING. Shr Against For 05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Abstain Against COMPENSATION. 06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For 07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Abstain Against 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Abstain Against ARRANGEMENTS. 10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933000488 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For RICHARD C. BERKE Mgmt For For BETH L. BRONNER Mgmt For For JACK FUTTERMAN Mgmt For For DANIEL R. GLICKMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For ROGER MELTZER Mgmt For For LEWIS D. SCHILIRO Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE 2000 DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN. 03 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt Abstain Against RESTATED 2002 LONG-TERM INCENTIVE AND STOCK AWARD PLAN. 04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. 05 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against REINCORPORATION OF THE COMPANY IN NORTH DAKOTA. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 933018043 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CYNTHIA M. EGNOTOVICH Mgmt For For JAMES L. PACKARD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR MICHAEL RAKE Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt Abstain Against 2002 STOCK INCENTIVE PLAN. 03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr Abstain Against EACH DIRECTOR ANNUALLY. 05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against SIMPLE MAJORITY VOTE. 06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. 07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Abstain Against POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932990559 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt Abstain Against 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS REPORTING. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO DEATH BENEFIT PAYMENTS. 07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933024820 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Agenda Number: 932994521 -------------------------------------------------------------------------------------------------------------------------- Security: G9143X208 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: TYC ISIN: BMG9143X2082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD D. BREEN Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV. L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For R. DAVID YOST Mgmt For For 02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 03 AMENDMENTS TO THE COMPANY'S 2004 STOCK AND INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Agenda Number: 932994418 -------------------------------------------------------------------------------------------------------------------------- Security: G9143X208 Meeting Type: Special Meeting Date: 12-Mar-2009 Ticker: TYC ISIN: BMG9143X2082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE Mgmt Abstain Against TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND. 02 TO CONSIDER AND APPROVE A RESOLUTION THAT WILL Mgmt For For HAVE THE EFFECT OF INCREASING OUR REGISTERED SHARE CAPITAL. 03 TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL Mgmt For For LTD. 04 TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE Mgmt Abstain Against PURPOSE OF TYCO INTERNATIONAL LTD. 05 TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S Mgmt For For PROPOSED SWISS ARTICLES OF ASSOCIATION. 06 TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION Mgmt Abstain Against GOVERNING TYCO INTERNATIONAL LTD. 07 TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF Mgmt Abstain Against TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND. 08 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING. 09 TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS Mgmt For For FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING. 10 TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF REGISTERED CAPITAL. 11 TO APPROVE THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933014007 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For WILLIAM R. JOHNSON Mgmt For For ANN M. LIVERMORE Mgmt For For RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt Abstain Against 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Abstain Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Abstain Against 04 PAY FOR SUPERIOR PERFORMANCE Shr Abstain Against 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against 06 POLITICAL CONTRIBUTIONS Shr Against For 07 SPECIAL SHAREOWNER MEETINGS Shr Against For 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932978046 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Abstain Against BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. 05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr Abstain Against VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932947786 -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Special Meeting Date: 15-Sep-2008 Ticker: WEN ISIN: US9505901093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 23, 2008, AMONG TRIARC COMPANIES, INC., GREEN MERGER SUB, INC. AND WENDY'S INTERNATIONAL, INC. 02 APPROVAL OF MOTION TO ADJOURN THE SPECIAL MEETING Mgmt For For TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP INC Agenda Number: 933051815 -------------------------------------------------------------------------------------------------------------------------- Security: 950587105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: WEN ISIN: US9505871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For HUGH L. CAREY Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH Mgmt For For RAYMOND S. TROUBH Mgmt For For JACK G. WASSERMAN Mgmt For For 02 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION (THE CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A COMMON STOCK AS COMMON STOCK AND MAKE OTHER CONFORMING CHANGES. 03 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT, IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS. 04 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS. 05 AMENDMENT AND RESTATEMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL STOCK. 06 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE VI THEREOF. 07 TO RE-APPROVE THE PERFORMANCE GOAL BONUS AWARDS Mgmt Abstain Against PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS PLAN. 08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933017091 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For M.D., PH.D. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt Abstain Against 04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS 05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt Abstain Against COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) WISCONSIN CAPITAL FUNDS INC By (Signature) /s/ THOMAS G PLUMB Name THOMAS G PLUMB Title President Date 08/13/2009