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: 811-8568

NAME OF REGISTRANT: John Hancock Bank and Thrift
 Opportunity Fund

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210

NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone 

 601 Congress Street
 Boston, MA 02210

REGISTRANT'S TELEPHONE NUMBER: 617-663-3000

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009


127254 John Hancock Funds Bank & Thrift Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
 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 For For
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
--------------------------------------------------------------------------------------------------------------------------
 Security: 064058100
 Meeting Type: Annual
 Meeting Date: 14-Apr-2009
 Ticker: BK
 ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 RUTH E. BRUCH Mgmt For For
 NICHOLAS M. DONOFRIO Mgmt For For
 GERALD L. HASSELL Mgmt For For
 EDMUND F. KELLY Mgmt For For
 ROBERT P. KELLY Mgmt For For
 RICHARD J. KOGAN Mgmt For For
 MICHAEL J. KOWALSKI Mgmt For For
 JOHN A. LUKE, JR. Mgmt For For
 ROBERT MEHRABIAN Mgmt For For
 MARK A. NORDENBERG Mgmt For For
 CATHERINE A. REIN Mgmt For For
 WILLIAM C. RICHARDSON Mgmt For For
 SAMUEL C. SCOTT III Mgmt For For
 JOHN P. SURMA Mgmt For For
 WESLEY W. VON SCHACK Mgmt For For

02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
 RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.

03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTANT.

04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
 VOTING.

05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr For Against
 POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
 PLANS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC. Agenda Number: 933007949
--------------------------------------------------------------------------------------------------------------------------
 Security: 063904106
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: OZRK
 ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 GEORGE GLEASON Mgmt For For
 MARK ROSS Mgmt For For
 JEAN AREHART Mgmt For For
 STEVEN ARNOLD Mgmt For For
 RICHARD CISNE Mgmt For For
 ROBERT EAST Mgmt For For
 LINDA GLEASON Mgmt For For
 HENRY MARIANI Mgmt For For
 JAMES MATTHEWS Mgmt For For
 R.L. QUALLS Mgmt For For
 KENNITH SMITH Mgmt For For

02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
 APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
 HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2009.

03 TO APPROVE THE 2009 RESTRICTED STOCK PLAN. Mgmt Against Against

04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
 EXECUTIVE COMPENSATION AS DESCRIBED IN THE
 PROXY STATEMENT.

05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
 TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
 COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION Agenda Number: 933015100
--------------------------------------------------------------------------------------------------------------------------
 Security: 054937107
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: BBT
 ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JOHN A. ALLISON IV Mgmt For For
 JENNIFER S. BANNER Mgmt For For
 ANNA R. CABLIK Mgmt For For
 NELLE R. CHILTON Mgmt For For
 RONALD E. DEAL Mgmt For For
 TOM D. EFIRD Mgmt For For
 BARRY J. FITZPATRICK Mgmt For For
 L. VINCENT HACKLEY Mgmt For For
 JANE P. HELM Mgmt For For
 JOHN P. HOWE III, M.D. Mgmt For For
 KELLY S. KING Mgmt For For
 JAMES H. MAYNARD Mgmt For For
 ALBERT O. MCCAULEY Mgmt For For
 J. HOLMES MORRISON Mgmt For For
 NIDO R. QUBEIN Mgmt For For
 THOMAS N. THOMPSON Mgmt For For
 STEPHEN T. WILLIAMS Mgmt For For

02 TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 Mgmt Against Against
 STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN
 FOR CERTAIN FEDERAL TAX PURPOSES.

03 TO APPROVE AN ADVISORY PROPOSAL REGARDING BB&T'S Mgmt For For
 OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
 PROGRAM.

04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2009.

05 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against
 MAJORITY VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BENJAMIN FRANKLIN BANCORP, INC. Agenda Number: 932992008
--------------------------------------------------------------------------------------------------------------------------
 Security: 082073107
 Meeting Type: Special
 Meeting Date: 11-Feb-2009
 Ticker: BFBC
 ISIN: US0820731075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPROVE THE SECOND AMENDED AND RESTATED AGREEMENT Mgmt For For
 AND PLAN OF MERGER, BY AND AMONG INDEPENDENT
 BANK CORP., INDEPENDENT ACQUISITION SUBSIDIARY,
 INC., ROCKLAND TRUST COMPANY, BENJAMIN FRANKLIN
 BANCORP, INC. AND BENJAMIN FRANKLIN BANK, AND
 THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED
 BY THE MERGER AGREEMENT, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
 MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
 ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
 OF PROXIES IN FAVOR OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION Agenda Number: 933012724
--------------------------------------------------------------------------------------------------------------------------
 Security: 133034108
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: CAC
 ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 ANN W. BRESNAHAN Mgmt For For
 GREGORY A. DUFOUR Mgmt For For
 RENDLE A. JONES Mgmt For For

2 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For
 & PARKER AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC. Agenda Number: 933024399
--------------------------------------------------------------------------------------------------------------------------
 Security: 139674105
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: CCBG
 ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DUBOSE AUSLEY Mgmt For For
 FREDERICK CARROLL, III Mgmt For For
 JOHN K. HUMPHRESS Mgmt For For
 HENRY LEWIS III Mgmt For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
 AS AUDITORS FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 932981764
--------------------------------------------------------------------------------------------------------------------------
 Security: 277196101
 Meeting Type: Special
 Meeting Date: 29-Dec-2008
 Ticker: EVBS
 ISIN: US2771961016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO ACT ON A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
 OF OUR ARTICLES OF INCORPORATION TO AUTHORIZE
 THE ISSUANCE OF UP TO 10,000,000 SHARES OF
 PREFERRED STOCK.

02 TO ACT ON A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
 MEETING TO ALLOW TIME FOR FURTHER SOLICITATION
 OF PROXIES, IN THE EVENT THERE ARE INSUFFICIENT
 VOTES REPRESENTED IN PERSON OR BY PROXY AT
 THE SPECIAL MEETING TO APPROVE THE AMENDMENT
 PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ECB BANCORP, INC. Agenda Number: 932979199
--------------------------------------------------------------------------------------------------------------------------
 Security: 268253101
 Meeting Type: Special
 Meeting Date: 23-Dec-2008
 Ticker: ECBE
 ISIN: US2682531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 APPROVAL OF CHARTER AMENDMENT. PROPOSAL TO AMEND Mgmt For For
 OUR ARTICLES OF INCORPORATION TO AUTHORIZE
 THE ISSUANCE OF PREFERRED STOCK.

02 AUTHORIZATION OF MANAGEMENT TO ADJOURN THE SPECIAL Mgmt For For
 MEETING. PROPOSAL TO AUTHORIZE MANAGEMENT TO
 ADJOURN THE SPECIAL MEETING FOR UP TO 120 DAYS,
 IF NECESSARY, TO ALLOW ADDITIONAL TIME TO SOLICIT
 VOTES NEEDED TO APPROVE PROPOSAL 1 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 ECB BANCORP, INC. Agenda Number: 933019590
--------------------------------------------------------------------------------------------------------------------------
 Security: 268253101
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: ECBE
 ISIN: US2682531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 GEORGE T. DAVIS, JR. Mgmt For For
 GREGORY C. GIBBS Mgmt For For
 JOHN F. HUGHES, JR. Mgmt For For

02 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
 VOTE ON A NON-BINDING, ADVISORY RESOLUTION
 TO ENDORSE AND APPROVE COMPENSATION PAID OR
 PROVIDED TO OUR EXECUTIVE OFFICERS AND OUR
 EXECUTIVE COMPENSATION POLICIES AND PRACTICES.

03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS: Mgmt For For
 TO CONSIDER A PROPOSAL TO RATIFY THE APPOINTMENT
 OF DIXON HUGHES PLLC AS OUR INDEPENDENT ACCOUNTANTS
 FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 ESSA BANCORP, INC. Agenda Number: 932989708
--------------------------------------------------------------------------------------------------------------------------
 Security: 29667D104
 Meeting Type: Annual
 Meeting Date: 05-Feb-2009
 Ticker: ESSA
 ISIN: US29667D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JOHN E. BURRUS Mgmt For For
 JOHN S. SCHOONOVER Mgmt For For
 ROBERT C. SELIG, JR. Mgmt For For

02 THE RATIFICATION OF THE APPOINTMENT OF S.R. Mgmt For For
 SNODGRASS AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER
 30, 2009.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP Agenda Number: 932983491
--------------------------------------------------------------------------------------------------------------------------
 Security: 316773100
 Meeting Type: Special
 Meeting Date: 29-Dec-2008
 Ticker: FITB
 ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)1. Mgmt For For
 OF THE ARTICLES OF INCORPORATION TO ALLOW LIMITED
 VOTING RIGHTS TO A NEW SERIES OF PREFERRED
 STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(C)6. Mgmt For For
 OF THE ARTICLES OF INCORPORATION TO ALLOW CERTAIN
 OF THE SAME LIMITED VOTING RIGHTS TO THE EXISTING
 SERIES G PREFERRED STOCK, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

03 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) Mgmt For For
 OF THE ARTICLES OF INCORPORATION TO PROVIDE
 GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE
 SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

04 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
 MEETING TO SOLICIT ADDITIONAL PROXIES IN THE
 EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
 THE TIME OF THE SPECIAL MEETING, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP Agenda Number: 933010744
--------------------------------------------------------------------------------------------------------------------------
 Security: 316773209
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: FITBP
 ISIN: US3167732094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

02 TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) OF Mgmt Against Against
 THE SECOND AMENDED ARTICLES OF INCORPORATION,
 AS AMENDED, TO REVISE THE TERMS OF THE AUTHORIZED,
 UNISSUED SHARES OF PREFERRED STOCK, WITHOUT
 PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933012546
--------------------------------------------------------------------------------------------------------------------------
 Security: 320517105
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: FHN
 ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 MARK A. EMKES Mgmt For For
 D. BRYAN JORDAN Mgmt For For
 R. BRAD MARTIN Mgmt For For
 VICKI R. PALMER Mgmt For For
 WILLIAM B. SANSOM Mgmt For For

02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For

03 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
 COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY Agenda Number: 933005058
--------------------------------------------------------------------------------------------------------------------------
 Security: 410120109
 Meeting Type: Annual
 Meeting Date: 26-Mar-2009
 Ticker: HBHC
 ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ALTON G. BANKSTON Mgmt For For
 JOHN M. HAIRSTON Mgmt For For
 JAMES H. HORNE Mgmt For For
 CHRISTINE L. PICKERING Mgmt For For
 GEORGE A. SCHLOEGEL Mgmt For For

02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
 COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932942786
--------------------------------------------------------------------------------------------------------------------------
 Security: 412850109
 Meeting Type: Special
 Meeting Date: 09-Sep-2008
 Ticker: HNBC
 ISIN: US4128501099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt Abstain Against
 AND PLAN OF MERGER, DATED AS OF MAY 20, 2008,
 BY AND BETWEEN HARLEYSVILLE NATIONAL CORPORATION
 AND WILLOW FINANCIAL BANCORP, INC., IN WHICH
 EACH SHARE OF WILLOW FINANCIAL COMMON STOCK
 OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER
 WOULD BE CONVERTED INTO 0.73 SHARES OF HARLEYSVILLE
 NATIONAL COMMON STOCK.

02 PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt For For
 IF NECESSARY, IF MORE TIME IS NEEDED TO SOLICIT
 PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE OAKS BANCORP Agenda Number: 932998567
--------------------------------------------------------------------------------------------------------------------------
 Security: 42724R107
 Meeting Type: Consent
 Meeting Date: 03-Mar-2009
 Ticker: HEOP
 ISIN: US42724R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 THE UNDERSIGNED SHAREHOLDER(S) OF HERITAGE OAKS Mgmt Against Against
 BANCORP (THE "COMPANY") HEREBY: A PROPOSAL
 TO AMEND ARTICLE FOUR OF THE COMPANY'S ARTICLES
 OF INCORPORATION TO EFFECT SUCH ACTION (THE
 "AMENDMENT") AS DESCRIBED IN THE ACCOMPANYING
 WRITTEN CONSENT SOLICITATION OF THE COMPANY
 DATED FEBRUARY 5, 2009.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC. Agenda Number: 933019906
--------------------------------------------------------------------------------------------------------------------------
 Security: 443683107
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: HCBK
 ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DENIS J. SALAMONE Mgmt For For
 MICHAEL W. AZZARA Mgmt For For
 VICTORIA H. BRUNI Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932977917
--------------------------------------------------------------------------------------------------------------------------
 Security: 459044103
 Meeting Type: Special
 Meeting Date: 19-Dec-2008
 Ticker: IBOC
 ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
 INCORPORATION TO AUTHORIZE ISSUANCE OF UP TO
 25,000,000 SHARES OF PREFERRED STOCK.

02 PROPOSAL TO GRANT MANAGEMENT THE AUTHORITY TO Mgmt For For
 ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC. Agenda Number: 932958587
--------------------------------------------------------------------------------------------------------------------------
 Security: 46146P102
 Meeting Type: Annual
 Meeting Date: 28-Oct-2008
 Ticker: ISBC
 ISIN: US46146P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DOREEN R. BYRNES Mgmt For For
 RICHARD J. PETROSKI Mgmt For For
 ROSE SIGLER Mgmt For For
 STEPHEN J. SZABATIN Mgmt For For

02 TO APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
 PLAN.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR INVESTORS BANCORP, INC. FOR THE FISCAL
 YEAR ENDING JUNE 30, 2009.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION Agenda Number: 932991284
--------------------------------------------------------------------------------------------------------------------------
 Security: 511656100
 Meeting Type: Special
 Meeting Date: 24-Feb-2009
 Ticker: LKFN
 ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 THE APPROVAL OF A PROPOSED AMENDMENT TO LAKELAND'S Mgmt Against Against
 ARTICLES OF INCORPORATION TO AUTHORIZE THE
 ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED
 STOCK.

02 THE APPROVAL TO ADJOURN THE MEETING IF NECESSARY Mgmt For For
 TO SOLICIT ADDITIONAL PROXIES IN ORDER TO APPROVE
 THE PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION Agenda Number: 933010580
--------------------------------------------------------------------------------------------------------------------------
 Security: 511656100
 Meeting Type: Annual
 Meeting Date: 14-Apr-2009
 Ticker: LKFN
 ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 EMILY E. PICHON Mgmt For For
 RICHARD L. PLETCHER Mgmt For For

02 RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
 31, 2009.

03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION Agenda Number: 933008686
--------------------------------------------------------------------------------------------------------------------------
 Security: 55261F104
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: MTB
 ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 BRENT D. BAIRD Mgmt For For
 ROBERT J. BENNETT Mgmt For For
 C. ANGELA BONTEMPO Mgmt For For
 ROBERT T. BRADY Mgmt For For
 MICHAEL D. BUCKLEY Mgmt For For
 T.J. CUNNINGHAM III Mgmt For For
 MARK J. CZARNECKI Mgmt For For
 COLM E. DOHERTY Mgmt For For
 PATRICK W.E. HODGSON Mgmt For For
 RICHARD G. KING Mgmt For For
 JORGE G. PEREIRA Mgmt For For
 MICHAEL P. PINTO Mgmt For For
 MELINDA R. RICH Mgmt For For
 ROBERT E. SADLER, JR. Mgmt For For
 EUGENE J. SHEEHY Mgmt For For
 HERBERT L. WASHINGTON Mgmt For For
 ROBERT G. WILMERS Mgmt For For

02 TO APPROVE THE M&T BANK CORPORATION 2009 EQUITY Mgmt Against Against
 INCENTIVE COMPENSATION PLAN.

03 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
 NAMED EXECUTIVE OFFICERS.

04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
 DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC. Agenda Number: 933006719
--------------------------------------------------------------------------------------------------------------------------
 Security: 55264U108
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: MBFI
 ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DAVID P. BOLGER Mgmt For For
 ROBERT S. ENGELMAN, JR. Mgmt For For
 THOMAS H. HARVEY Mgmt For For
 RONALD D. SANTO Mgmt For For

02 THE APPROVAL OF A PROPOSED AMENDMENT OF THE Mgmt For For
 COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY
 VOTE REQUIREMENTS.

03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

04 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
 & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
 ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION Agenda Number: 932943904
--------------------------------------------------------------------------------------------------------------------------
 Security: 635405103
 Meeting Type: Special
 Meeting Date: 15-Sep-2008
 Ticker: NCC
 ISIN: US6354051038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED Mgmt For For
 CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
 FROM 1,400,000,000 TO 5,000,000,000 ( AND,
 CORRESPONDINGLY, INCREASE THE TOTAL NUMBER
 OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
 1,405,000,000 TO 5,005,000,000)

02 APPROVE THE CONVERSION OF THE CONTINGENT CONVERTIBLE Mgmt For For
 PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES
 G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE
 OF WARRANTS TO PURCHASE NATIONAL CITY COMMON
 STOCK AND OTHER POTENTIAL EQUITY ISSUANCES
 CONTEMPLATED BY AGREEMENTS RELATING TO THE
 EQUITY INVESTMENT TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CITY CORPORATION Agenda Number: 932980774
--------------------------------------------------------------------------------------------------------------------------
 Security: 635405103
 Meeting Type: Special
 Meeting Date: 23-Dec-2008
 Ticker: NCC
 ISIN: US6354051038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
 AS OF OCTOBER 24, 2008, BY AND BETWEEN THE
 PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL
 CITY CORPORATION, AS SUCH AGREEMENT MAY BE
 AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
 NATIONAL CITY WILL MERGE WITH AND INTO PNC,
 WITH PNC SURVIVING THE MERGER

02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
 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
 ADOPT THE FOREGOING PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION Agenda Number: 933012748
--------------------------------------------------------------------------------------------------------------------------
 Security: 665859104
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: NTRS
 ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 LINDA WALKER BYNOE Mgmt For For
 NICHOLAS D. CHABRAJA Mgmt For For
 SUSAN CROWN Mgmt For For
 DIPAK C. JAIN Mgmt For For
 ARTHUR L. KELLY Mgmt For For
 ROBERT C. MCCORMACK Mgmt For For
 EDWARD J. MOONEY Mgmt For For
 WILLIAM A. OSBORN Mgmt For For
 JOHN W. ROWE Mgmt For For
 HAROLD B. SMITH Mgmt For For
 WILLIAM D. SMITHBURG Mgmt For For
 ENRIQUE J. SOSA Mgmt For For
 CHARLES A. TRIBBETT III Mgmt For For
 FREDERICK H. WADDELL Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS THE CORPORATION'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
 (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCORP, INC. Agenda Number: 933013598
--------------------------------------------------------------------------------------------------------------------------
 Security: 667328108
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: NWSB
 ISIN: US6673281084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JOHN M. BAUER Mgmt For For
 RICHARD L. CARR Mgmt For For
 PHILIP M. TREDWAY Mgmt For For

02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 PARKVALE FINANCIAL CORPORATION Agenda Number: 932956660
--------------------------------------------------------------------------------------------------------------------------
 Security: 701492100
 Meeting Type: Annual
 Meeting Date: 23-Oct-2008
 Ticker: PVSA
 ISIN: US7014921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 FRED P. BURGER, JR. Mgmt For For
 HARRY D. REAGAN Mgmt For For

02 APPOINTMENT OF PARENTE RANDOLPH, LLC AS THE Mgmt For For
 CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL
 2009.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 933009397
--------------------------------------------------------------------------------------------------------------------------
 Security: 72346Q104
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: PNFP
 ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ED C. LOUGHRY, JR. Mgmt For For
 REESE L. SMITH, III Mgmt For For
 COLLEEN CONWAY-WELCH Mgmt For For
 DALE W. POLLEY Mgmt For For
 M. TERRY TURNER Mgmt For For

02 TO APPROVE AN AMENDMENT TO PINNACLE'S 2004 EQUITY Mgmt Against Against
 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF PINNACLE COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE PLAN BY 750,000 SHARES.

03 TO RATIFY THE USE OF THE PERFORMANCE MEASURES Mgmt Against Against
 IN PINNACLE'S 2004 EQUITY INCENTIVE PLAN.

04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS PINNACLE'S Mgmt For For
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

05 TO APPROVE PINNACLE'S EXECUTIVE COMPENSATION Mgmt For For
 PROGRAMS AND PROCEDURES IN ACCORDANCE WITH
 RECENTLY ENACTED "SAY ON PAY" REGULATIONS OF
 THE AMERICAN RECOVERY AND REINVESTMENT ACT
 OF 2009.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK Agenda Number: 933008458
--------------------------------------------------------------------------------------------------------------------------
 Security: 82669G104
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: SBNY
 ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 KATHRYN A. BYRNE Mgmt For For
 ALFONSE M. D'AMATO Mgmt For For
 JEFFREY W. MESHEL Mgmt For For

02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For




--------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC. Agenda Number: 932987172
--------------------------------------------------------------------------------------------------------------------------
 Security: 845905108
 Meeting Type: Special
 Meeting Date: 28-Jan-2009
 Ticker: SOV
 ISIN: US8459051087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, Mgmt For For
 DATED AS OF OCTOBER 13, 2008, BETWEEN SOVEREIGN
 BANCORP, INC. AND BANCO SANTANDER, S.A.

02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCSHARES, INC. Agenda Number: 933015124
--------------------------------------------------------------------------------------------------------------------------
 Security: 858907108
 Meeting Type: Annual
 Meeting Date: 27-Apr-2009
 Ticker: SBIB
 ISIN: US8589071088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 DAVID L. HATCHER Mgmt Withheld Against
 RAIMUNDO RIOJAS E. Mgmt For For
 DAN C. TUTCHER Mgmt For For
 SHELDON I. OSTER Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

03 TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt For For
 VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

04 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
 OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC. Agenda Number: 933010883
--------------------------------------------------------------------------------------------------------------------------
 Security: 867914103
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: STI
 ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ALSTON D. CORRELL Mgmt For For
 PATRICIA C. FRIST Mgmt For For
 BLAKE P. GARRETT, JR. Mgmt For For
 DAVID H. HUGHES Mgmt For For
 M. DOUGLAS IVESTER Mgmt For For
 G. GILMER MINOR, III Mgmt For For
 JAMES M. WELLS III Mgmt For For
 KAREN HASTIE WILLIAMS Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.

03 PROPOSAL TO APPROVE THE SUNTRUST BANKS, INC. Mgmt For For
 2009 STOCK PLAN.

04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
 PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
 STOCK OF SUNTRUST BANKS INC., APPROVE THE COMPENSATION
 OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
 THE SUMMARY COMPENSATION TABLE AS WELL AS IN
 THE COMPENSATION DISCUSSION AND ANALYSIS AND
 THE OTHER EXECUTIVE COMPENSATION TABLES AND
 RELATED DISCUSSION.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP. Agenda Number: 932977323
--------------------------------------------------------------------------------------------------------------------------
 Security: 87161C105
 Meeting Type: Special
 Meeting Date: 17-Dec-2008
 Ticker: SNV
 ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Mgmt Against Against
 OF INCORPORATION TO AUTHORIZE THE ISSUANCE
 OF PREFERRED STOCK

02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE Mgmt For For
 III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
 DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP. Agenda Number: 933010150
--------------------------------------------------------------------------------------------------------------------------
 Security: 87161C105
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: SNV
 ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against

02 ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For

03 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

04 ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For

05 ELECTION OF DIRECTOR: FRANK Y. BRUMLEY Mgmt For For

06 ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For

07 ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For

08 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For

09 ELECTION OF DIRECTOR: FREDERICK L. GREEN, III Mgmt For For

10 ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For

11 ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For

12 ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For

13 ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For

14 ELECTION OF DIRECTOR: NEAL PURCELL Mgmt For For

15 ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For

16 ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For

17 ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For

18 ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For

19 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
 INDEPDENDENT AUDITOR FOR THE YEAR 2009.

20 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
 EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
 COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION Agenda Number: 933010807
--------------------------------------------------------------------------------------------------------------------------
 Security: 872275102
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: TCB
 ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 WILLIAM F. BIEBER Mgmt For For
 THEODORE J. BIGOS Mgmt For For
 WILLIAM A. COOPER Mgmt For For
 THOMAS A. CUSICK Mgmt For For
 GREGORY J. PULLES Mgmt For For
 GERALD A. SCHWALBACH Mgmt For For
 DOUGLAS A. SCOVANNER Mgmt For For
 BARRY N. WINSLOW Mgmt For For

02 RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION Mgmt For For
 POLICY

03 APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER Mgmt Against Against
 THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt Against Against
 THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
 THE COMPENSATION OF EXECUTIVES DISCLOSED IN
 THE PROXY STATEMENT

06 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCORP, INC. Agenda Number: 932983136
--------------------------------------------------------------------------------------------------------------------------
 Security: 31866P102
 Meeting Type: Special
 Meeting Date: 29-Dec-2008
 Ticker: FNLC
 ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against
 TO AUTHORIZE 1,000,000 SHARES OF PREFERRED
 STOCK.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCORP, INC. Agenda Number: 933017572
--------------------------------------------------------------------------------------------------------------------------
 Security: 31866P102
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: FNLC
 ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 KATHERINE M. BOYD Mgmt For For
 DANIEL R. DAIGNEAULT Mgmt For For
 ROBERT B. GREGORY Mgmt For For
 TONY C. MCKIM Mgmt For For
 CARL S. POOLE, JR. Mgmt For For
 MARK N. ROSBOROUGH Mgmt For For
 STUART G. SMITH Mgmt For For
 DAVID B. SOULE, JR. Mgmt For For
 BRUCE B. TINDAL Mgmt For For

02 TO VOTE, AS REQUIRED UNDER THE AMERICAN RECOVERY Mgmt For For
 AND REINVESTMENT ACT OF 2009, ON A PROPOSAL
 TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION
 OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN
 THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT
 DISTRIBUTED TO SHAREHOLDERS OF RECORD ENTITLED
 TO VOTE AT THE 2009 ANNUAL MEETING OF THE COMPANY'S
 SHAREHOLDERS.

03 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S Mgmt For For
 SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS
 INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
--------------------------------------------------------------------------------------------------------------------------
 Security: 693475105
 Meeting Type: Special
 Meeting Date: 23-Dec-2008
 Ticker: PNC
 ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
 OF PNC COMMON STOCK AS CONTEMPLATED BY THE
 AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
 24, 2008, BY AND BETWEEN THE PNC FINANCIAL
 SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
 TO TIME.

02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
 SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
 OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
 IN THE EVENT THAT THERE ARE NOT SUFFICIENT
 VOTES AT THE TIME OF THE SPECIAL MEETING OF
 SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
--------------------------------------------------------------------------------------------------------------------------
 Security: 693475105
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: PNC
 ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For

1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For

1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For

1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For

1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For

1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For

1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For

1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For

1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For

1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For

1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For

1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For

1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For

1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For

1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For

1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For

1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For

02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
 INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
 AND RESTATED AS OF JANUARY 1, 2009.

03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
 OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr For Against
 IF PROPERLY PRESENTED BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP Agenda Number: 933018637
--------------------------------------------------------------------------------------------------------------------------
 Security: 902973304
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: USB
 ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: DOUGLAS M. BAKER, JR.

1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: Y. MARC BELTON

1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: RICHARD K. DAVIS

1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: JOEL W. JOHNSON

1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: DAVID B. O'MALEY

1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.

1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: CRAIG D. SCHNUCK

1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
 MEETING IN 2010: PATRICK T. STOKES

02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
 AUDITOR FOR THE 2009 FISCAL YEAR.

03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
 PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC. Agenda Number: 933012661
--------------------------------------------------------------------------------------------------------------------------
 Security: 91030T109
 Meeting Type: Annual
 Meeting Date: 16-Apr-2009
 Ticker: UBNK
 ISIN: US91030T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 KEVIN E. ROSS Mgmt For For
 ROBERT A. STEWART, JR. Mgmt For For
 THOMAS H. THEMISTOS Mgmt For For

02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 933010097
--------------------------------------------------------------------------------------------------------------------------
 Security: 915271100
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: UVSP
 ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 WILLIAM S. AICHELE* Mgmt For For
 NORMAN L. KELLER* Mgmt For For
 THOMAS K. LEIDY* Mgmt For For
 MARK A. SCHLOSSER* Mgmt For For
 H. PAUL LEWIS** Mgmt For For
 K. LEON MOYER** Mgmt For For
 MARGARET K. ZOOK** Mgmt For For




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP Agenda Number: 933008395
--------------------------------------------------------------------------------------------------------------------------
 Security: 919794107
 Meeting Type: Annual
 Meeting Date: 14-Apr-2009
 Ticker: VLY
 ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ANDREW B. ABRAMSON Mgmt For For
 PAMELA R. BRONANDER Mgmt For For
 ERIC P. EDELSTEIN Mgmt For For
 M.J. STEELE GUILFOILE Mgmt For For
 GRAHAM O. JONES Mgmt For For
 WALTER H. JONES, III Mgmt For For
 GERALD KORDE Mgmt For For
 MICHAEL L. LARUSSO Mgmt For For
 MARC J. LENNER Mgmt For For
 GERALD H. LIPKIN Mgmt For For
 ROBINSON MARKEL Mgmt For For
 RICHARD S. MILLER Mgmt For For
 BARNETT RUKIN Mgmt For For
 SURESH L. SANI Mgmt For For
 ROBERT SOLDOVERI Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S Mgmt For For
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

03 TO VOTE FOR THE APPROVAL OF VALLEY'S 2009 LONG-TERM Mgmt Against Against
 STOCK INCENTIVE PLAN

04 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
 OF VALLEY'S NAMED EXECUTIVE OFFICERS AS DETERMINED
 BY THE COMPENSATION AND HUMAN RESOURCES COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY Agenda Number: 933008422
--------------------------------------------------------------------------------------------------------------------------
 Security: 949746101
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: WFC
 ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For

1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For

1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For

1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For

1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
 REGARDING THE COMPENSATION OF THE COMPANY'S
 NAMED EXECUTIVES.

03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
 INDEPENDENT AUDITORS FOR 2009.

04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
 LONG-TERM INCENTIVE COMPENSATION PLAN.

05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
 TO REQUIRE AN INDEPENDENT CHAIRMAN.

06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Abstain Against
 CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION Agenda Number: 933008585
--------------------------------------------------------------------------------------------------------------------------
 Security: 957090103
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: WABC
 ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 E. ALLEN Mgmt For For
 L. BARTOLINI Mgmt For For
 E.J. BOWLER Mgmt For For
 A. LATNO, JR. Mgmt For For
 P. LYNCH Mgmt For For
 C. MACMILLAN Mgmt For For
 R. NELSON Mgmt For For
 D. PAYNE Mgmt For For
 E. SYLVESTER Mgmt For For

02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
 CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER
 THE AMENDED AND RESTATED WESTAMERICA BANCORPORATION
 STOCK OPTION PLAN OF 1995, AS AMENDED.

03 TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
 COMPENSATION.



2X21 John Hancock Funds Bank & Thrift Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
 BANK MARIN BANCORP Agenda Number: 933048286
--------------------------------------------------------------------------------------------------------------------------
 Security: 063425102
 Meeting Type: Annual
 Meeting Date: 12-May-2009
 Ticker: BMRC
 ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JUDITH O'CONNELL ALLEN Mgmt For For
 RUSSELL A. COLOMBO Mgmt Withheld Against
 THOMAS M. FOSTER Mgmt For For
 ROBERT HELLER Mgmt For For
 NORMA J. HOWARD Mgmt Withheld Against
 STUART D. LUM Mgmt For For
 JOSEPH D. MARTINO Mgmt For For
 W.H. MCDEVITT, JR. Mgmt For For
 JOEL SKLAR, MD Mgmt For For
 BRIAN M. SOBEL Mgmt For For
 J. DIETRICH STROEH Mgmt For For
 JAN I. YANEHIRO Mgmt For For

02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
 OF INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION Agenda Number: 933016051
--------------------------------------------------------------------------------------------------------------------------
 Security: 060505104
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: BAC
 ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For

1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against

1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For

1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For

1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For

1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For

1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For

1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against

1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against

1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For

1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For

1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For

1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against

1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against

1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against

02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM FOR 2009

03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
 COMPENSATION

04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
 EMPLOYMENT

05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
 COMP

06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against

07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against

08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against

09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr For Against
 LENDING PRACTICES

10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
 FOR HEALTH CARE REFORM

11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION Agenda Number: 933016051
--------------------------------------------------------------------------------------------------------------------------
 Security: 060505559
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: BMLPRQ
 ISIN: US0605055591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For

1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against

1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For

1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For

1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For

1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For

1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For

1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against

1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against

1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For

1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For

1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For

1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against

1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against

1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against

02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM FOR 2009

03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
 COMPENSATION

04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
 EMPLOYMENT

05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
 COMP

06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against

07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against

08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against

09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr For Against
 LENDING PRACTICES

10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
 FOR HEALTH CARE REFORM

11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL MUTUAL BANCORP, INC. Agenda Number: 933064278
--------------------------------------------------------------------------------------------------------------------------
 Security: 08173R104
 Meeting Type: Annual
 Meeting Date: 20-May-2009
 Ticker: BNCL
 ISIN: US08173R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ELIZABETH H. GEMMILL Mgmt For For
 THOMAS F. HAYES Mgmt For For
 JOSEPH J. MCLAUGHLIN Mgmt Withheld Against

02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL
 BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933030025
--------------------------------------------------------------------------------------------------------------------------
 Security: 084680107
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: BHLB
 ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 WALLACE W. ALTES Mgmt For For
 LAWRENCE A. BOSSIDY Mgmt For For
 D. JEFFREY TEMPLETON Mgmt For For
 CORYDON L. THURSTON Mgmt For For

02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
 & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
 INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2009.

03 TO GIVE ADVISORY (NON-BINDING) APPROVAL OF EXECUTIVE Mgmt Against Against
 COMPENSATION.

04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
 COME BEFORE THE MEETING AND ANY ADJOURNMENT
 OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BEVERLY NATIONAL CORPORATION Agenda Number: 933069052
--------------------------------------------------------------------------------------------------------------------------
 Security: 088115100
 Meeting Type: Annual
 Meeting Date: 28-May-2009
 Ticker: BNV
 ISIN: US0881151007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 TO FIX THE NUMBER OF DIRECTORS WHO SHALL CONSTITUTE Mgmt For For
 THE FULL BOARD OF DIRECTORS AT TWELVE.

02 DIRECTOR
 JOHN N. FISHER Mgmt For For
 ALICE B. GRIFFIN Mgmt For For
 ROBERT W. LUSCINSKI Mgmt For For
 PAMELA C. SCOTT Mgmt For For

03 TO APPROVE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
 OF ORGANIZATION TO ELIMINATE PREEMPTIVE RIGHTS.

04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
 COME BEFORE THE MEETING AND ANY POSTPONEMENTS
 OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933017712
--------------------------------------------------------------------------------------------------------------------------
 Security: 101119105
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: BPFH
 ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 HERBERT S. ALEXANDER Mgmt For For
 ADOLFO HENRIQUES Mgmt For For
 LYNN THOMPSON HOFFMAN Mgmt For For
 JOHN MORTON III Mgmt For For

02 TO APPROVE A NEW 2009 STOCK OPTION AND INCENTIVE Mgmt Against Against
 PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE
 DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY
 AND ITS SUBSIDIARIES.

03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
 REGARDING THE COMPENSATION OF THE COMPANY'S
 EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE CAPITAL HOLDINGS Agenda Number: 933045901
--------------------------------------------------------------------------------------------------------------------------
 Security: 108030107
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: BBNK
 ISIN: US1080301070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 RICHARD M. BRENNER Mgmt For For
 LAWRENCE OWEN BROWN Mgmt For For
 DAVID V. CAMPBELL Mgmt For For
 ROBERT P. GIONFRIDDO Mgmt For For
 HOWARD GOULD Mgmt For For
 ALLAN C. KRAMER, M.D. Mgmt For For
 ROBERT P. LATTA Mgmt For For
 DANIEL P. MYERS Mgmt For For
 THOMAS M. QUIGG Mgmt For For
 BARRY A. TURKUS Mgmt For For

2 TO APPROVE THE CONVERSION AND VOTING FEATURES Mgmt For For
 OF THE COMPANY'S SERIES B AND B-1 PREFERRED
 STOCK ISSUED TO CARPENTER COMMUNITY BANCFUND,
 L.P., CARPENTER COMMUNITY BANCFUND-A, L.P.
 AND CARPENTER COMMUNITY BANCFUND-CA, L.P

3 TO APPROVE AN AMENDMENT OF THE COMPANY'S BYLAWS Mgmt For For
 TO INCREASE THE MINIMUM NUMBER OF DIRECTORS
 FROM SIX TO SEVEN AND TO INCREASE THE MAXIMUM
 NUMBER OF DIRECTORS FROM 11 TO 13.

4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPENSATION Mgmt For For
 OF THE COMPANY'S EXECUTIVES.

5 TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, Mgmt For For
 DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY'S 2009 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION Agenda Number: 933012724
--------------------------------------------------------------------------------------------------------------------------
 Security: 133034108
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: CAC
 ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR

2 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt No vote
 & PARKER AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY Agenda Number: 933029680
--------------------------------------------------------------------------------------------------------------------------
 Security: 177835105
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: CHCO
 ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 JOHN R. ELLIOT Mgmt For For
 DAVID W. HAMBRICK Mgmt For For
 JAMES L. ROSSI Mgmt For For
 MARY E. H. WILLIAMS Mgmt For For

2 TO RATIFY THE AUDIT COMMITTEE AND THE BOARD Mgmt For For
 OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG,
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR CITY HOLDING COMPANY FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC. Agenda Number: 933039201
--------------------------------------------------------------------------------------------------------------------------
 Security: 190897108
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: COBZ
 ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 STEVEN BANGERT Mgmt For For
 MICHAEL B. BURGAMY Mgmt For For
 MORGAN GUST Mgmt For For
 EVAN MAKOVSKY Mgmt For For
 DOUGLAS L. POLSON Mgmt For For
 MARY K. RHINEHART Mgmt For For
 NOEL N. ROTHMAN Mgmt For For
 TIMOTHY J. TRAVIS Mgmt For For
 MARY BETH VITALE Mgmt For For
 MARY M. WHITE Mgmt For For

2 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

3 A NONBINDING SHAREHOLDER APPROVAL OF EXECUTIVE Mgmt Against Against
 COMPENSATION.

4 THE PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE Mgmt For For
 STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
 NUMBER OF SHARES ISSUABLE FROM 450,000 TO 900,000.

5 A SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
 ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED Agenda Number: 933045076
--------------------------------------------------------------------------------------------------------------------------
 Security: 200340107
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: CMA
 ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 ELECTION OF DIRECTOR: LILLIAN BAUDER Mgmt For For

02 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For

03 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt Against Against

04 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For

05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS INDEPENDENT AUDITORS

06 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt Against Against
 COMPENSATION

07 SHAREHOLDER PROPOSAL- REQUESTING THAT THE BOARD Shr For Against
 OF DIRECTORS TAKE STEPS TO ELIMINATE CLASSIFICATION
 WITH RESPECT TO DIRECTOR ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC. Agenda Number: 933014146
--------------------------------------------------------------------------------------------------------------------------
 Security: 229899109
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: CFR
 ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 CRAWFORD H. EDWARDS Mgmt For For
 RUBEN M. ESCOBEDO Mgmt For For
 PATRICK B. FROST Mgmt For For
 DAVID J. HAEMISEGGER Mgmt For For
 ROBERT S. MCCLANE Mgmt For For

02 TO APPROVE THE AMENDMENT TO THE CULLEN/FROST Mgmt For For
 BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
 TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
 BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
 JANUARY 1, 2009.




--------------------------------------------------------------------------------------------------------------------------
 DANVERS BANCORP, INC. Agenda Number: 933037790
--------------------------------------------------------------------------------------------------------------------------
 Security: 236442109
 Meeting Type: Annual
 Meeting Date: 08-May-2009
 Ticker: DNBK
 ISIN: US2364421097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 KEVIN T. BOTTOMLEY Mgmt For For
 DIANE C. BRINKLEY Mgmt For For
 ROBERT J. BROUDO Mgmt For For
 CRAIG S. CERRETANI Mgmt For For
 ELEANOR M. HERSEY Mgmt For For
 MARY COFFEY MORAN, CPA Mgmt For For

02 TO RATIFY THE SELECTION OF WOLF & COMPANY, P.C. Mgmt For For
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933045963
--------------------------------------------------------------------------------------------------------------------------
 Security: 253922108
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: DCOM
 ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 MICHAEL P. DEVINE Mgmt For For
 ANTHONY BERGAMO Mgmt For For
 FRED P. FEHRENBACH Mgmt For For
 JOSEPH J. PERRY Mgmt For For

02 APPROVAL OF THE DIME COMMUNITY BANCSHARES, INC. Mgmt For For
 ANNUAL INCENTIVE PLAN.

03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 DNB FINANCIAL CORPORATION Agenda Number: 933040317
--------------------------------------------------------------------------------------------------------------------------
 Security: 233237106
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: DNBF
 ISIN: US2332371069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 THOMAS A. FILLIPPO Mgmt For For
 JAMES J. KOEGEL Mgmt For For
 ELI SILBERMAN Mgmt For For

02 TO APPROVE AN AMENDMENT TO OUR INCENTIVE EQUITY Mgmt Against Against
 AND DEFERRED COMPENSATION PLAN TO LIMIT THE
 NUMBER OF SHARES OF COMMON STOCK AVAILABLE
 FOR ISSUANCE UNDER THE PLAN.

03 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
 CONCERNING THE CORPORATION'S EXECUTIVE COMPENSATION.

04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 933067868
--------------------------------------------------------------------------------------------------------------------------
 Security: 277196101
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: EVBS
 ISIN: US2771961016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 W. RAND COOK Mgmt For For
 CHARLES R. REVERE Mgmt For For
 F.L. GARRETT, III Mgmt For For
 JOE A. SHEARIN Mgmt For For
 IRA C. HARRIS Mgmt For For
 HOWARD R. STRAUGHAN, JR Mgmt For For
 F. WARREN HAYNIE, JR. Mgmt For For
 LESLIE E. TAYLOR Mgmt For For
 WILLIAM L. LEWIS Mgmt Withheld Against
 J.T. THOMPSON, III Mgmt For For

02 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
 PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
 THE COMPENSATION OF EXECUTIVE OFFICERS AS DISCLOSED
 IN THIS PROXY STATEMENT PURSUANT TO THE RULES
 OF THE SECURITIES AND EXCHANGE COMMISSION.

03 TO APPROVE AN AMENDMENT TO SECTION 2.2 OF THE Mgmt For For
 BYLAWS TO ESTABLISH A VARIABLE RANGE FOR THE
 SIZE OF THE BOARD OF DIRECTORS FROM TEN (10)
 TO FOURTEEN (14) PERSONS.




--------------------------------------------------------------------------------------------------------------------------
 ECB BANCORP, INC. Agenda Number: 933019590
--------------------------------------------------------------------------------------------------------------------------
 Security: 268253101
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: ECBE
 ISIN: US2682531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR

02 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt No vote
 VOTE ON A NON-BINDING, ADVISORY RESOLUTION
 TO ENDORSE AND APPROVE COMPENSATION PAID OR
 PROVIDED TO OUR EXECUTIVE OFFICERS AND OUR
 EXECUTIVE COMPENSATION POLICIES AND PRACTICES.

03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS: Mgmt No vote
 TO CONSIDER A PROPOSAL TO RATIFY THE APPOINTMENT
 OF DIXON HUGHES PLLC AS OUR INDEPENDENT ACCOUNTANTS
 FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION Agenda Number: 933033211
--------------------------------------------------------------------------------------------------------------------------
 Security: 302520101
 Meeting Type: Annual
 Meeting Date: 20-May-2009
 Ticker: FNB
 ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 PHILIP E. GINGERICH Mgmt For For
 ROBERT B. GOLDSTEIN Mgmt For For
 DAVID J. MALONE Mgmt For For
 ARTHUR J. ROONEY, II Mgmt Withheld Against
 WILLIAM J. STRIMBU Mgmt For For

02 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt For For
 CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2009.

03 APPROVAL OF F.N.B. CORPORATION'S OVERALL EXECUTIVE Mgmt Against Against
 COMPENSATION POLICIES AND PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP Agenda Number: 933010744
--------------------------------------------------------------------------------------------------------------------------
 Security: 316773209
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: FITBP
 ISIN: US3167732094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

02 TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) OF Mgmt Against Against
 THE SECOND AMENDED ARTICLES OF INCORPORATION,
 AS AMENDED, TO REVISE THE TERMS OF THE AUTHORIZED,
 UNISSUED SHARES OF PREFERRED STOCK, WITHOUT
 PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE
 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION Agenda Number: 933047373
--------------------------------------------------------------------------------------------------------------------------
 Security: 343873105
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: FFIC
 ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 STEVEN J. D'IORIO Mgmt For For
 LOUIS C. GRASSI Mgmt For For
 SAM HAN Mgmt For For
 JOHN E. ROE, SR. Mgmt For For

02 ADVISORY APPROVAL OF FLUSHING FINANCIAL CORPORATION'S Mgmt For For
 EXECUTIVE COMPENSATION PROGRAMS.

03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 933019564
--------------------------------------------------------------------------------------------------------------------------
 Security: 412850109
 Meeting Type: Annual
 Meeting Date: 28-Apr-2009
 Ticker: HNBC
 ISIN: US4128501099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 MICHAEL L. BROWNE Mgmt For For
 PAUL D. GERAGHTY Mgmt For For
 JAMES A. WIMMER Mgmt For For

02 PROPOSAL TO AMEND ARTICLE 5 OF HARLEYSVILLE'S Mgmt For For
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
 OF AUTHORIZED SHARES OF HARLEYSVILLE COMMON
 STOCK, PAR VALUE $1.00 PER SHARE, FROM 75,000,000
 TO 200,000,000.

03 RATIFICATION OF GRANT THORNTON LLP AS THE CORPORATION'S Mgmt For For
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED
 DECEMBER 31, 2009.

04 PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against
 TAKE ACTION TO DECLASSIFY THE TERMS OF THE
 BOARD OF DIRECTORS.

05 PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS Shr For Against
 TAKE ACTION TO INSTITUTE A MAJORITY VOTING
 STANDARD FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION Agenda Number: 933010530
--------------------------------------------------------------------------------------------------------------------------
 Security: 42722X106
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: HFWA
 ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 GARY B. CHRISTENSEN Mgmt For For
 JOHN A. CLEES Mgmt For For
 KIMBERLY T. ELLWANGER Mgmt For For
 PHILIP S. WEIGAND Mgmt For For

02 APPROVE, IN A NON-BINDING ADVISORY VOTE, HERITAGE'S Mgmt For For
 EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING
 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE OAKS BANCORP Agenda Number: 933071817
--------------------------------------------------------------------------------------------------------------------------
 Security: 42724R107
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: HEOP
 ISIN: US42724R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 MICHAEL J. MORRIS Mgmt For For
 DONALD CAMPBELL Mgmt For For
 MICHAEL J. BEHRMAN Mgmt For For
 KENNETH DEWAR Mgmt For For
 MARK C. FUGATE Mgmt For For
 DEE LACEY Mgmt For For
 MERLE F. MILLER Mgmt For For
 DANIEL J. O'HARE Mgmt For For
 MICHAEL E. PFAU Mgmt For For
 ALEXANDER F. SIMAS Mgmt For For
 LAWRENCE P. WARD Mgmt For For

02 TO ADOPT THE FOLLOWING NON-BINDING RESOLUTION Mgmt For For
 REGARDING THE EXECUTIVE COMPENSATION DISCLOSED
 IN THE PROXY STATEMENT FOR THE 2009 ANNUAL
 MEETING OF SHAREHOLDERS, DATED APRIL 24, 2009

03 TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, Mgmt For For
 DAY & CO. LLP AS THE COMPANY'S INDEPENDENT
 ACCOUNTANT FOR THE 2009 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 933019944
--------------------------------------------------------------------------------------------------------------------------
 Security: 433323102
 Meeting Type: Annual
 Meeting Date: 30-Apr-2009
 Ticker: HIFS
 ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 RONALD D. FALCIONE Mgmt For For
 ROBERT H. GAUGHEN, JR. Mgmt For For
 ROBERT A. LANE Mgmt For For
 SCOTT L. MOSER Mgmt For For
 J.M. YOUNGWORTH Mgmt For For

02 TO ELECT MARION J. FAHEY AS THE CLERK OF THE Mgmt For For
 BANK TO HOLD OFFICE UNTIL THE 2010 ANNUAL MEETING
 OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS
 DULY ELECTED AND QUALIFIED.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC. Agenda Number: 933019906
--------------------------------------------------------------------------------------------------------------------------
 Security: 443683107
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: HCBK
 ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION Agenda Number: 933050750
--------------------------------------------------------------------------------------------------------------------------
 Security: 450828108
 Meeting Type: Annual
 Meeting Date: 06-May-2009
 Ticker: IBKC
 ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ERNEST P. BREAUX, JR. Mgmt For For
 DARYL G. BYRD Mgmt For For
 JOHN N. CASBON Mgmt For For
 JEFFERSON G. PARKER Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 933060446
--------------------------------------------------------------------------------------------------------------------------
 Security: 459044103
 Meeting Type: Annual
 Meeting Date: 18-May-2009
 Ticker: IBOC
 ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 I. GREENBLUM Mgmt For For
 R.D. GUERRA Mgmt Withheld Against
 D.B. HASTINGS, JR. Mgmt For For
 R.E. HAYNES Mgmt For For
 I. NAVARRO Mgmt Withheld Against
 S. NEIMAN Mgmt Withheld Against
 P.J. NEWMAN Mgmt For For
 D.E. NIXON Mgmt Withheld Against
 L. SALINAS Mgmt For For
 A.R. SANCHEZ, JR. Mgmt Withheld Against

02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
 & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2009.

03 PROPOSAL TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION
 OF THE COMPANY'S NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO. Agenda Number: 933038641
--------------------------------------------------------------------------------------------------------------------------
 Security: 46625H100
 Meeting Type: Annual
 Meeting Date: 19-May-2009
 Ticker: JPM
 ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For

1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For

1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For

1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM

03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

04 GOVERNMENTAL SERVICE REPORT Shr Against For

05 CUMULATIVE VOTING Shr For Against

06 SPECIAL SHAREOWNER MEETINGS Shr For Against

07 CREDIT CARD LENDING PRACTICES Shr Against For

08 CHANGES TO KEPP Shr For Against

09 SHARE RETENTION Shr For Against

10 CARBON PRINCIPLES REPORT Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP Agenda Number: 933040280
--------------------------------------------------------------------------------------------------------------------------
 Security: 493267108
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: KEY
 ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 WILLIAM G. BARES Mgmt For For
 CAROL A. CARTWRIGHT Mgmt For For
 KRISTEN L. MANOS Mgmt For For
 THOMAS C. STEVENS Mgmt For For

02 AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING Mgmt For For
 IN UNCONTESTED DIRECTOR ELECTIONS.

03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For
 THE VOTING RIGHTS OF THE SERIES B PREFERRED
 STOCK.

04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
 AUDITORS.

05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
 PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 LSB CORPORATION Agenda Number: 933033401
--------------------------------------------------------------------------------------------------------------------------
 Security: 50215P100
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: LSBX
 ISIN: US50215P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 THOMAS J. BURKE Mgmt For For
 MARSHA A. MCDONOUGH Mgmt For For
 K. BOSHAR REYNOLDS Mgmt For For

02 APPROVAL OF THE COMPENSATION OF EXECUTIVE OFFICERS Mgmt For For
 IN AN ADVISORY (NON-BINDING) VOTE.

03 RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For
 P.C. AS LSB CORPORATION'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION Agenda Number: 933012748
--------------------------------------------------------------------------------------------------------------------------
 Security: 665859104
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: NTRS
 ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
 AS THE CORPORATION'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009.

03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt No vote
 (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHRIM BANCORP, INC. Agenda Number: 933015302
--------------------------------------------------------------------------------------------------------------------------
 Security: 666762109
 Meeting Type: Annual
 Meeting Date: 14-May-2009
 Ticker: NRIM
 ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 R. MARC LANGLAND Mgmt Withheld Against
 LARRY S. CASH Mgmt For For
 MARK G. COPELAND Mgmt For For
 RONALD A. DAVIS Mgmt For For
 ANTHONY DRABEK Mgmt For For
 CHRISTOPHER N. KNUDSON Mgmt Withheld Against
 RICHARD L. LOWELL Mgmt For For
 IRENE SPARKS ROWAN Mgmt Withheld Against
 JOHN C. SWALLING Mgmt For For
 DAVID G. WIGHT Mgmt For For

02 TO APPROVE ARTICLES OF AMENDMENT TO THE AMENDED Mgmt For For
 AND RESTATED ARTICLES OF INCORPORATION OF NORTHRIM
 BANCORP, INC. TO AUTHORIZE PREFERRED STOCK.

03 TO APPROVE GRANTING MANAGEMENT OF NORTHRIM BANCORP, Mgmt Against Against
 INC. THE AUTHORITY TO ADJOURN, POSTPONE OR
 CONTINUE THE ANNUAL MEETING IN THE EVENT THERE
 ARE INSUFFICIENT VOTES AT THE ANNUAL SHAREHOLDERS'
 MEETING TO APPROVE THE AMENDMENT TO THE ARTICLES
 OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CONTINENTAL CORPORATION Agenda Number: 933015566
--------------------------------------------------------------------------------------------------------------------------
 Security: 69412V108
 Meeting Type: Annual
 Meeting Date: 20-Apr-2009
 Ticker: PCBK
 ISIN: US69412V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ROBERT BALLIN Mgmt For For
 HAL BROWN Mgmt For For
 CATHI HATCH Mgmt For For
 MICHAEL E. HEIJER Mgmt For For
 MICHAEL HOLCOMB Mgmt For For
 MICHAEL HOLZGANG Mgmt For For
 DONALD KRAHMER, JR. Mgmt For For
 DONALD MONTGOMERY Mgmt For For
 JOHN RICKMAN Mgmt For For
 R. JAY TEJERA Mgmt For For

02 AMENDMENT TO THE 2006 STOCK OPTION AND EQUITY Mgmt Against Against
 COMPENSATION PLAN TO INCREASE THE NUMBER OF
 SHARES AVAILABLE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557
--------------------------------------------------------------------------------------------------------------------------
 Security: 712704105
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: PBCT
 ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 GEORGE P. CARTER Mgmt Withheld Against
 JERRY FRANKLIN Mgmt Withheld Against
 EUNICE S. GROARK Mgmt For For
 JAMES A. THOMAS Mgmt Withheld Against

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC. Agenda Number: 933018132
--------------------------------------------------------------------------------------------------------------------------
 Security: 743606105
 Meeting Type: Annual
 Meeting Date: 21-Apr-2009
 Ticker: PRSP
 ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JAMES A. BOULIGNY* Mgmt For For
 ROBERT STEELHAMMER* Mgmt For For
 H.E. TIMANUS, JR* Mgmt For For
 ERVAN E. ZOUZALIK** Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
 & TOUCHE LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC. Agenda Number: 933015338
--------------------------------------------------------------------------------------------------------------------------
 Security: 783859101
 Meeting Type: Annual
 Meeting Date: 20-Apr-2009
 Ticker: STBA
 ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JOHN N. BRENZIA Mgmt For For
 JOHN J. DELANEY Mgmt For For
 MICHAEL J. DONNELLY Mgmt For For
 FRANK W. JONES Mgmt For For
 ALAN PAPERNICK Mgmt For For
 ROBERT REBICH, JR. Mgmt For For
 CHRISTINE J. TORETTI Mgmt Withheld Against
 CHARLES G. URTIN Mgmt For For

02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
 YEAR 2009.

03 TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt For For
 ON THE COMPENSATION OF S&T BANCORP INC.'S EXECUTIVE
 OFFICERS.

04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
 COME BEFORE THE MEETING OR ANY ADJOURNMENT
 THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 S.Y. BANCORP, INC. Agenda Number: 933016378
--------------------------------------------------------------------------------------------------------------------------
 Security: 785060104
 Meeting Type: Annual
 Meeting Date: 22-Apr-2009
 Ticker: SYBT
 ISIN: US7850601045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
 OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
 AT THIRTEEN (13).

02 DIRECTOR
 DAVID H. BROOKS Mgmt For For
 JAMES E. CARRICO Mgmt For For
 CHARLES R. EDINGER, III Mgmt For For
 DAVID P. HEINTZMAN Mgmt For For
 CARL G. HERDE Mgmt For For
 JAMES A. HILLEBRAND Mgmt For For
 RICHARD A. LECHLEITER Mgmt For For
 BRUCE P. MADISON Mgmt For For
 NICHOLAS X. SIMON Mgmt For For
 NORMAN TASMAN Mgmt For For
 ROBERT L. TAYLOR Mgmt For For
 KATHY C. THOMPSON Mgmt For For

03 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
 REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y.
 BANCORP, INC. FOR THE YEAR ENDING DECEMBER
 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 SMITHTOWN BANCORP, INC. Agenda Number: 933016063
--------------------------------------------------------------------------------------------------------------------------
 Security: 832449102
 Meeting Type: Annual
 Meeting Date: 07-May-2009
 Ticker: SMTB
 ISIN: US8324491021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 BRADLEY E. ROCK Mgmt For For
 PATRICIA C. DELANEY Mgmt For For
 JOSEPH M. WINTERS Mgmt For For

02 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Mgmt Against Against
 OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

03 APPROVAL OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
 LLP, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHCOAST FINANCIAL CORPORATION Agenda Number: 933043224
--------------------------------------------------------------------------------------------------------------------------
 Security: 84129R100
 Meeting Type: Annual
 Meeting Date: 21-May-2009
 Ticker: SOCB
 ISIN: US84129R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 TOMMY B. BAKER Mgmt For For
 WILLIAM A. COATES Mgmt For For
 STEPHEN F. HUTCHINSON Mgmt For For

02 AMENDMENT OF ARTICLES OF INCORPORATION APPROVAL Mgmt Against Against
 OF AN AMENDMENT OF THE ARTICLES OF INCORPORATION
 TO AUTHORIZE THE ISSUANCE OF 10 MILLION SHARES
 OF PREFERRED STOCK WITH SUCH PREFERENCES, LIMITATIONS
 AND RELATIVE RIGHTS, WITHIN LEGAL LIMITS, OF
 THE CLASS, OR ONE OR MORE SERIES WITHIN THE
 CLASS, AS ARE SET BY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION Agenda Number: 933037144
--------------------------------------------------------------------------------------------------------------------------
 Security: 857477103
 Meeting Type: Annual
 Meeting Date: 20-May-2009
 Ticker: STT
 ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 K. BURNES Mgmt For For
 P. COYM Mgmt For For
 P. DE SAINT-AIGNAN Mgmt For For
 A. FAWCETT Mgmt For For
 D. GRUBER Mgmt For For
 L. HILL Mgmt For For
 R. KAPLAN Mgmt For For
 C. LAMANTIA Mgmt For For
 R. LOGUE Mgmt For For
 R. SERGEL Mgmt For For
 R. SKATES Mgmt For For
 G. SUMME Mgmt For For
 R. WEISSMAN Mgmt For For

02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
 OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
 QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
 ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
 ELECTIONS OF DIRECTORS.

03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
 INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
 BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
 STOCK THAT MAY BE DELIVERED IN SATISFACTION
 OF AWARDS UNDER THE PLAN.

04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
 EXECUTIVE COMPENSATION.

05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
 AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
 31, 2009.

06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP Agenda Number: 933032168
--------------------------------------------------------------------------------------------------------------------------
 Security: 78486Q101
 Meeting Type: Annual
 Meeting Date: 12-May-2009
 Ticker: SIVB
 ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 ERIC A. BENHAMOU Mgmt For For
 DAVID M. CLAPPER Mgmt For For
 ROGER F. DUNBAR Mgmt For For
 JOEL P. FRIEDMAN Mgmt For For
 G. FELDA HARDYMON Mgmt For For
 ALEX W. "PETE" HART Mgmt For For
 C. RICHARD KRAMLICH Mgmt For For
 LATA KRISHNAN Mgmt For For
 JAMES R. PORTER Mgmt For For
 MICHAELA K. RODENO Mgmt For For
 KEN P. WILCOX Mgmt For For
 KYUNG H. YOON Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2009.

03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
 CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION Agenda Number: 933010807
--------------------------------------------------------------------------------------------------------------------------
 Security: 872275102
 Meeting Type: Annual
 Meeting Date: 29-Apr-2009
 Ticker: TCB
 ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR

02 RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION Mgmt No vote
 POLICY

03 APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER Mgmt No vote
 THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt No vote
 THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt No vote
 THE COMPENSATION OF EXECUTIVES DISCLOSED IN
 THE PROXY STATEMENT

06 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt No vote
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933020860
--------------------------------------------------------------------------------------------------------------------------
 Security: 837841204
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: TSFGP
 ISIN: US8378412048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 H. LYNN HARTON Mgmt For For
 M. DEXTER HAGY Mgmt For For
 H. EARLE RUSSELL, JR. Mgmt For For
 WILLIAM R. TIMMONS III Mgmt For For
 DAVID C. WAKEFIELD III Mgmt For For

2 PROPOSAL TO AMEND TSFG'S LONG-TERM INCENTIVE Mgmt For For
 PLAN AS PROVIDED HEREIN

3 PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK PURCHASE Mgmt For For
 PLAN AS PROVIDED HEREIN

4 PROPOSAL TO VOTE ON NONBINDING RESOLUTION TO Mgmt For For
 RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
 OFFICERS SET FORTH IN THIS PROXY STATEMENT

5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
 LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FISCAL YEAR 2009




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933020860
--------------------------------------------------------------------------------------------------------------------------
 Security: 837841303
 Meeting Type: Annual
 Meeting Date: 05-May-2009
 Ticker: TSFGO
 ISIN: US8378413038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1 DIRECTOR
 H. LYNN HARTON Mgmt For For
 M. DEXTER HAGY Mgmt For For
 H. EARLE RUSSELL, JR. Mgmt For For
 WILLIAM R. TIMMONS III Mgmt For For
 DAVID C. WAKEFIELD III Mgmt For For

2 PROPOSAL TO AMEND TSFG'S LONG-TERM INCENTIVE Mgmt For For
 PLAN AS PROVIDED HEREIN

3 PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK PURCHASE Mgmt For For
 PLAN AS PROVIDED HEREIN

4 PROPOSAL TO VOTE ON NONBINDING RESOLUTION TO Mgmt For For
 RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
 OFFICERS SET FORTH IN THIS PROXY STATEMENT

5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
 LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FISCAL YEAR 2009




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION Agenda Number: 933024630
--------------------------------------------------------------------------------------------------------------------------
 Security: 929328102
 Meeting Type: Annual
 Meeting Date: 23-Apr-2009
 Ticker: WSFS
 ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

01 DIRECTOR
 JENNIFER W. DAVIS* Mgmt For For
 DONALD W. DELSON* Mgmt For For
 SCOTT E. REED* Mgmt For For
 CLAIBOURNE D. SMITH* Mgmt For For
 LINDA C. DRAKE** Mgmt For For
 DAVID E. HOLLOWELL** Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2009

03 ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION Mgmt For For
 OF THE COMPANY'S EXECUTIVES

04 APPROVAL OF AMENDMENT TO ARTICLE FOURTH, PARAGRAPH Mgmt For For
 A OF RESTATED CERTIFICATE OF INCORPORATION

05 APPROVAL OF AMENDMENT TO DELETE ARTICLE FOURTH, Mgmt For For
 PARAGRAPH C AND ARTICLE SIXTH, PARAGRAPH (D)
 OF RESTATED CERTIFICATE OF INCORPORATION

06 APPROVAL OF AMENDMENT TO DELETE ARTICLE FIFTH Mgmt For For
 OF RESTATED CERTIFICATE OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION Agenda Number: 933064545
--------------------------------------------------------------------------------------------------------------------------
 Security: 989701107
 Meeting Type: Annual
 Meeting Date: 02-Jun-2009
 Ticker: ZION
 ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

1A ELECTION OF DIRECTOR: R. D. CASH Mgmt For For

1B ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For

1C ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For

1D ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For

2 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 Mgmt For For
 STOCK OPTION AND INCENTIVE PLAN.

3 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
 OF INCORPORATION TO DECLASSIFY BOARD.

4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

5 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For
 THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
 OFFICERS NAMED IN THE PROXY STATEMENT WITH
 RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
 2008.

6 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr For Against
 "SAY ON PAY" POLICY.



* 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) John Hancock Bank and Thrift Opportunity Fund
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/27/2009

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