Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding
(i). Whether the Registrant cast its vote for or against management.
Account Name: Presidio Fund | | | | | |
Custodian Name: U.S. Bank, N.A. | | | | | |
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ABAXIS, INC. | | | | | |
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Ticker Symbol:ABAX | Cusip Number:002567105 | | | | |
Record Date: 8/29/2008 | Meeting Date: 10/28/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | For | Issuer | For | With |
01-CLINTON H. SEVERSON, 02-R.J. BASTIANI, PH.D., 03-HENK J. EVENHUIS, 04-BRENTON | | | | |
G.A. HANLON, 05-PRITHIPAL SINGH, PH.D.,06-E.S. TUCKER III, M.D. | | | | |
2. TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE IN THE MAXIMUM AGGRE- | For | Issuer | For | With |
GATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS' | | | | |
2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM 4,886,000 TO 5,386,000 SHARES. | For | Issuer | For | With |
3. TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT | | | | |
REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING | | | | |
MARCH 31, 2009. | | | | | |
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ADVANCE AUTO PARTS, INC. | | | | |
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Ticker Symbol:AAP | Cusip Number:00751Y106 | | | | |
Record Date: 3/30/2009 | Meeting Date: 5/20/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-JOHN F. BERGSTROM, 02-JOHN C. BROUILLARD, 03-DARREN R. JACKSON, 04-WILLIAM | | | | |
S. OGLESBY, 05-GILBERT T.RAY, 06-CARLOS A. SALADRIGAS, 07-FRANCESCA M. SPINELLI | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 04-WILLIAM S. OGLESBY, 05-GILBERT T. RAY | | | | |
2. RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS | For | Issuer | For | With |
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. | | | | |
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AGNICO-EAGLE MINES LIMITED | | | | |
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Ticker Symbol:AEM | Cusip Number:008474108 | | | | |
Record Date: 3/24/2009 | Meeting Date: 4/30/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTIONS OF DIRECTORS: 01-LEANNE M. BAKER, 02-DOUGLAS R. BEAUMONT, | Split | Issuer | For | With/Against |
03-SEAN BOYD, 04-CLIFFORD DAVIS, 05-DAVID GAROFALO, 06-BERNARD KRAFT, | | | | |
07-MEL LEIDERMAN, 08-JAMES D. NASSO, 09-MERFYN ROBERTS, 10-EBERHARD SCHERKUS, | | | |
11-HOWARD R. STOCKFORD, 12-PERTTI VOUTILAINEN | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 02-DOUGLAS R. BEAUMONT, 08-JAMES D. NASSO, 11-HOWARD R. STOCKFORD | | | | |
2. APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND | For | Issuer | For | With |
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | | | | |
3. AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE'S | For | Issuer | For | With |
EMPLOYEE SHARE PURCHASE PLAN. | | | | | |
4. AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE'S STOCK | For | Issuer | For | With |
OPTION PLAN. | | | | | |
5. AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS TO THE AMENDED AND | For | Issuer | For | With |
RESTATED BY-LAWS OF THE COMPANY. | | | | | |
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ALCON, INC. | | | | | |
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Ticker Symbol:ACL | Cusip Number:H01301102 | | | | |
Record Date: 3/19/2009 | Meeting Date: 5/5/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE | For | Issuer | For | With |
2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | | | | |
2. APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHARE- | For | Issuer | For | With |
HOLDERS FOR THE FINANCIAL YEAR 2008 | | | | | |
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTIORS FOR THE FINANCIAL | For | Issuer | For | With |
YEAR 2008 | | | | | |
4. ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORS | For | Issuer | For | With |
5. ELECTION OF OBT AG,ZURICH,AS SPECIAL AUDITORS | For | Issuer | For | With |
6A. ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER | For | Issuer | For | With |
6B. ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | For | Issuer | For | With |
6C. ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D. | For | Issuer | For | With |
6D. ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ | For | Issuer | For | With |
7. APPROVAL OF SHARE CANCELLATION | | For | Issuer | For | With |
8. EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | Issuer | For | With |
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ALLSCRIPTS HEALTHCARE SOLUTIONS,INC | | | | |
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Ticker Symbol:MDRX | Cusip Number:01988P108 | | | | |
Record Date: 8/15/2008 | Meeting Date: 9/22/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK TO MISYS PLC OR ONE OF ITS | For | Issuer | For | With |
SUBSIDIARIES IN CONNECTION WITH THE MERGER AND SHARE PURCHASE PROVIDED FOR IN | | | |
THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 17,2008, AS IT MAY BE | | | | |
AMENDED FROM TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER COMPANY, LLC, | | | | |
MISYS HEALTHCARE SYSTEMS, LLC AND MISYS PLC. | | | | |
2. APPROVAL OF THE AMENDMENTS TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S | For | Issuer | For | With |
CERTIFICATE OF INCORPORATION REQUIRED TO CONSUMMATE THE TRANSACTIONS CON- | | | | |
TEMPLATED BY THE MERGER AGREEMENT AND SET FORTH IN ANNEX B TO THE ACCOMPANY- | | | |
ING PROXY STATEMENT. | | | | | |
3. APPROVAL OF THE ADDITIONAL AMENDMENTS TO ALLSCRIPTS HEALTHCARE SOLUTIONS | For | Issuer | For | With |
INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO THE | | | | |
ACCOMPANYING PROXY STATEMENT. | | | | | |
4. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | For | Issuer | For | With |
01-GLEN TULLMAN,02-M.FAZLE HUSAIN | | | | | |
5. RATIFICATION OF GRANT THORNTON LLP AS ALLSCRIPTS' INDEPENDENT REGISTERED | For | Issuer | For | With |
PUBLIC ACCOUNTING FIRM FOR 2008. | | | | | |
6. ADJOURN THE ANNUAL MEETING AT THE ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST | For | Issuer | For | With |
IS NECESSARY, OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE | | | |
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSALS | | | |
ONE AND TWO TO THE LEFT. | | | | | |
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ARGON ST, INC. | | | | | |
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Ticker Symbol:STST | Cusip Number:040149106 | | | | |
Record Date: 1/5/2009 | Meeting Date: 2/24/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-TERRY L. COLLINS, 02-S. KENT ROCKWELL, 03-JOHN IRVIN, 04-VICTOR F. SELLIER, | | | | |
05-THOMAS E. MURDOCK, 06-LLOYD A. SEMPLE, 07-PETER A. MARINO, 08-DAVID C. | | | | |
KARLGAARD, 09-ROBERT MCCASHIN, 10-MAUREEN BAGINSKI, 11-DELORES M. ETTER | | | | |
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF GRANT THORNTON LLP AS THE | For | Issuer | For | With |
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR | | | | |
ENDING SEPTEMBER 30, 2009. | | | | | |
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ARRIS GROUP, INC. | | | | | |
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Ticker Symbol:ARRS | Cusip Number:04269Q100 | | | | |
Record Date: 3/24/2009 | Meeting Date: 5/21/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | Split | Issuer | For | With/Against |
01-ALEX B. BEST, 02-HARRY L. BOSCO, 03-JOHN ANDERSON CRAIG, 04-MATTHEW B. | | | | |
KEARNEY, 05-WILLIAM H. LAMBERT, 06-JOHN R. PETTY, 07-ROBERT J. STANZIONE, | | | | |
08-DAVID A. WOODLE | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 03-JOHN ANDERSON CRAIG, 04-MATTHEW B. KEARNEY, 05-WILLIAM H. LAMBERT | | | | |
2. VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT | For | Issuer | For | With |
3. APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN AMENDMENT | For | Issuer | For | With |
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AT&T INC. | | | | | |
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Ticker Symbol:T | Cusip Number:00206R102 | | | | |
Record Date: 2/25/2009 | Meeting Date: 4/24/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTORS: 1a. RANDALL L. STEPHENSON, 1b. WILLIAM F. ALDINGER III, | Split | Issuer | For | With/Against |
1c. GILBERT F. AMELIO, 1d. REUBEN V. ANDERSON, 1e. JAMES H. BLANCHARD, 1f. AUGUST | | | | |
A . BUSCH III, 1g. JAIME CHICO PARDO, 1h. JAMES P. KELLY, 1i. JON C. MADONNA, 1j. LYNN | | | | |
M. MARTIN, 1k. JOHN B. MCCOY, 1l. MARY S. METZ, 1m. JOYCE3 M. ROCHE, 1n. LAURA | | | | |
D'ANDREA TYSON, 1o. PATRICIA P. UPTON | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 1c. GILBERT F. AMELIO, 1k. JOHN B. MCCOY, 1l. MARY S. METZ, 1m. JOYCE M. ROCHE | | | | |
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | Issuer | For | With |
3. AMENDMENT TO INCREASE AUTHORIZED SHARES. | Against | Issuer | For | Against |
4. REPORT ON POLITICAL CONTRIBUTIONS. | | Against | Stockholder | Against | With |
5. SPECIAL STOCKHOLDER MEETINGS. | | For | Stockholder | Against | Against |
6. CUMULATIVE VOTING. | | Against | Stockholder | Against | With |
7. BYLAW REQUIRING INDEPENDENT CHAIRMAN. | For | Stockholder | Against | Against |
8. ADVISORY VOTE ON COMPENSATION. | | For | Stockholder | Against | Against |
9. PENSION CREDIT POLICY. | | For | Stockholder | Against | Against |
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BERKSHIRE HATHAWAY INC. | | | | |
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Ticker Symbol:BRK/A | Cusip Number:084670108 | | | | |
Record Date: 3/4/2009 | Meeting Date: 5/2/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-WARREN E. BUFFETT, 02-CHARLES T. MUNGER, 03-HOWARD G. BUFFETT, 04-SUSAN L. | | | | |
DECKER, 05-WILLIAM H. GATES III, 06-DAVID S. GOTTESMAN, 07-CHARLOTTE GUYMAN, | | | | |
08-DONALD R. KEOUGH, 09-THOMAS S. MURPHY, 10-RONALD L. OLSON, 11-WALTER SCOTT, JR. | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 04-SUSAN L. DECKER, 07-CHARLOTTE GUYMAN, 10-RONALD L. OLSON | | | | |
2. TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE PRODUCTION OF A | Against | Stockholder | Against | With |
SUSTAINABILITY REPORT. | | | | | |
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BOSTON SCIENTIFIC CORPORATION | | | | |
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Ticker Symbol:BSX | Cusip Number:101137107 | | | | |
Record Date: 3/6/2009 | Meeting Date: 5/5/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1A. ELECTION OF DIRECTOR: JOHN E. ABELE | | For | Issuer | For | With |
1B. ELECTION OF DIRECTOR: URSULA M. BURNS | For | Issuer | For | With |
1C. ELECTION OF DIRECTOR: MARYE ANNE FOX | Against | Issuer | For | Against |
1D. ELECTION OF DIRECTOR: RAY J. GROVES | | Against | Issuer | For | Against |
1E. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Against | Issuer | For | Against |
1F. ELECTION OF DIRECTOR: ERNEST MARIO | | For | Issuer | For | With |
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Against | Issuer | For | Against |
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS | For | Issuer | For | With |
1I. ELECTION OF DIRECTOR: JOHN E. PEPPER | | For | Issuer | For | With |
1J. ELECTION OF DIRECTOR: UWE E. REINHARDT | For | Issuer | For | With |
1K. ELECTION OF DIRECTOR: WARREN B. RUDMAN | Against | Issuer | For | Against |
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU | For | Issuer | For | With |
1M. ELECTION OF DIRECTOR: JAMES R. TOBIN | | For | Issuer | For | With |
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED | For | Issuer | For | With |
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. | | | | |
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Against | Issuer | For | Against |
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | | | | |
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BROADCOM CORPORATION | | | | | |
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Ticker Symbol:BRCM | Cusip Number:111320107 | | | | |
Record Date: 3/16/2009 | Meeting Date: 5/14/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-GEORGE L. FARINSKY, 02-NANCY H. HANDEL, 03-EDDY W. HARTENSTEIN, 04-JOHN E. | | | | |
MAJOR, 05-SCOTT A. MCGREGOR, 06-WILLIAM T. MORROW, 07-ROBERT E. SWITZ | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 01-GEORGE L. FARINSKY | | | | |
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT | For | Issuer | For | With |
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. | | | | |
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CARDINAL HEALTH, INC. | | | | | |
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Ticker Symbol:CAH | Cusip Number:14149Y108 | | | | |
Record Date: 9/8/2008 | Meeting Date: 11/5/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | Split | Issuer | For | With/Against |
01-COLLEEN F. ARNOLD,02-R. KERRY CLARK,03-CALVIN DARDEN,04-JOHN F. FINN,05-PHILIP | | | |
L. FRANCIS,06-GREGORY B. KENNY,07-J.MICHAEL LOSH,08-JOHN B. MCCOY,09-RICHARD C. | | | |
NOTEBAERT,10-MICHAEL D. O'HALLERAN,11-DAVID W. RAISBECK,12-JEAN G. SPAULDING, M.D. | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 02-R.KERRY CLARK,07-J.MICHAEL LOSH,08-JOHN B. MCCOY,12-JEAN G. SPAULDING,M.D. | | | | |
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | |
3. PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND | For | Issuer | For | With |
CODE OF REGULATIONS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR | | | | |
UNCONTESTED ELECTIONS OF DIRECTORS. | | | | | |
4. PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND | For | Issuer | For | With |
CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING. | | | | |
5. PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS TO ESTABLISH | For | Issuer | For | With |
PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS | | | |
AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER MEETINGS. | | | | |
6. PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION TO | For | Issuer | For | With |
ELIMINATE THE REFERENCE TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH THE | | | |
COMPANY MAY BEGIN BUSINESS AND TO STATE EXPRESSLY THAT THE COMPANY'S | | | | |
COMMON SHARES HAVE NO STATED CAPITAL. | | | | |
7. PROPOSAL TO APPROVE AN AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE | For | Issuer | For | With |
PLAN. | | | | | |
8. PROPOSAL TO APPROVE AN AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE | For | Issuer | For | With |
PLAN. | | | | | |
9. SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. | For | Stockholder | Against | Against |
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CARTER'S INC. | | | | | |
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Ticker Symbol:CRI | Cusip Number:146229109 | | | | |
Record Date: 3/27/2009 | Meeting Date: 5/14/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND:A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-PAUL FULTON, 02-JOHN R. WELCH, 03-THOMAS E. WHIDDON | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 01-PAUL FULTON | | | | |
2. APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | For | Issuer | For | With |
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. | | | | |
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CENTRAL GOLDTRUST | | | | | |
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Ticker Symbol:GTU | Cusip Number:153546106 | | | | |
Record Date: 3/9/2009 | Meeting Date: 4/23/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. IN RESPECT OF THE ELECTION OF SEVEN TRUSTEES; | For | Issuer | For | With |
2. IN RESPECT OF THE RE-APPOINTMENT OF THE AUDITORS AND AUTHORIZING THE | For | Issuer | For | With |
TRUSTEES TO FIX THEIR REMUNERATION. | | | | | |
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CITY HOLDING COMPANY | | | | | |
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Ticker Symbol:CHCO | Cusip Number:177835105 | | | | |
Record Date: 3/20/2009 | Meeting Date: 4/29/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-JOHN R. ELLIOT, 02-DAVID W. HAMBRICK, 03-JAMES L. ROSSI, 04-MARY E.H.WILLIAMS | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 02-DAVID W. HAMBRICK,04-MARY E.H. WILLIAMS | | | | |
2. TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF | For | Issuer | For | With |
ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR | | | | |
CITY HOLDING COMPANY FOR 2009. | | | | | |
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COMPUWARE CORPORATION | | | | |
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Ticker Symbol:CPWR | Cusip Number:205638109 | | | | |
Record Date: 6/30/2008 | Meeting Date: 8/26/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | Split | Issuer | For | With/Against |
01-DENNIS W. ARCHER, 02-GURMINDER S. BEDI, 03-WILLIAM O. GRABE, 04-WILLIAM R. | | | | |
HALLING, 05-PETER KARMANOS,JR, 06-FAYE ALEXANDER NELSON, 07-GLENDA D. PRICE, | | | | |
08-W. JAMES PROWSE, 09-G. SCOTT ROMNEY | | | | |
WITTHOLD AUTHORITY TO VOTE FOR: 01-DENNIS W. ARCHER, 02-GURMINDER S. BEDI, 05-PETER KARMANOS,JR, 06-FAYE ALEXANDER NELSON, 07-GLENDA D. PRICE, 08-W. JAMES PROWSE, 09-G. SCOTT ROMNEY | | | | |
2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL | | | | |
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009 | | | | |
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CONMED CORPORATION | | | | | |
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Ticker Symbol:CNMD | Cusip Number:207410101 | | | | |
Record Date: 3/31/2009 | Meeting Date: 5/21/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-EUGENE R. CORASANTI, 02-JOSEPH J. CORASANTI, 03-BRUCE F. DANIELS, 04-JO ANN | | | | |
GOLDEN, 05-STEPHEN M. MANDIA, 06-STUART J. SCHWARTZ, 07-MARK E. TRYNISKI | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 03-BRUCE F. DANIELS, 06-STUART J. SCHWARTZ. | | | | |
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS | For | Issuer | For | With |
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2009. | | | | |
3. APPROVAL OF THE AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN. | Against | Issuer | For | Against |
| | | | | | |
ELECTRONICS FOR IMAGING, INC. | | | | |
| | | | | | |
Ticker Symbol:EFII | Cusip Number:286082102 | | | | |
Record Date: 5/19/2009 | Meeting Date: 6/19/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-GILL COGAN, 02-GUY GECHT, 03-THOMAS GEORGENS, 04-JAMES S. GREENE, | | | | |
05-RICHARD A. KASHNOW, 06-DAN MAYDAN, 07-FRED ROSENZWEIG | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 01-GILL COGAN, 04-JAMES S. GREENE, 07-FRED ROSENZWEIG | | | | |
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED 2000 | For | Issuer | For | With |
EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF | | | | |
SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN. | | | | |
3. TO APPROVE THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN | Against | Issuer | For | Against |
AGGREGATE OF 5,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE | | | | |
PURSUANT TO SUCH PLAN. | | | | | |
4. TO APPROVE A ONE-TIME FAIR VALUE OPTION EXCHANGE PROGRAM FOR EMPLOYEES | Against | Issuer | For | Against |
OTHER THAN OUR NAMED EXECUTIVE OFFICERS. | | | | |
5. TO APPROVE A ONE-TIME FAIR VALUE OPTION EXCHANGE PROGRAM FOR OUR NAMED | Against | Issuer | For | Against |
EXECUTIVE OFFICERS, EXCHANGING TIME-BASED STOCK OPTIONS FOR PERFORMANCE- | | | | |
BASED AWARDS. | | | | | |
6. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | For | Issuer | For | With |
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. | | | | |
| | | | | | |
FARO TECHNOLOGIES, INC. | | | | | |
| | | | | | |
Ticker Symbol:FARO | Cusip Number:311642102 | | | | |
Record Date: 4/13/2009 | Meeting Date: 5/14/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-SIMON RAAB, 02-ANDRE JULIEN | | | | | |
2. THE ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN. | For | Issuer | For | With |
3. THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT | For | Issuer | For | With |
REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | |
| | | | | | |
FLOW INTERNATIONAL CORPORATION | | | | |
| | | | | | |
Ticker Symbol:FLOW | Cusip Number:343468104 | | | | |
Record Date: 7/3/2008 | Meeting Date: 9/10/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTOR: LARRY A. KRING | | For | Issuer | For | With |
2. ELECTION OF DIRECTOR: KATHRYN L. MUNRO | For | Issuer | For | With |
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTS FIRM. | | | | |
| | | | | | |
FTI CONSULTING, INC. | | | | | |
| | | | | | |
Ticker Symbol:FCN | Cusip Number:302941109 | | | | |
Record Date: 3/30/2009 | Meeting Date: 6/3/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Against | Issuer | For | Against |
01-DENIS J. CALLAGHAN, 02-MATTHEW F. MCHUGH | | | | |
2. APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTI CONSULTING, INC. DEFERRED | Against | Issuer | For | Against |
COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO BE | | | | |
RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN). | | | | |
3. RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT | For | Issuer | For | With |
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. | | | |
| | | | | | |
GENTEX CORPORATION | | | | | |
| | | | | | |
Ticker Symbol:GNTX | Cusip Number:371901109 | | | | |
Record Date: 3/19/2009 | Meeting Date: 5/14/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-FRED BAUER, 02-GARY GOODE, 03-JAMES WALLACE | | | | |
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR | For | Issuer | For | With |
THE FISCAL YEAR ENDED DECEMBER 31,2009. | | | | |
| | | | | | |
GOLDCORP INC. | | | | | |
| | | | | | |
Ticker Symbol:GG | Cusip Number:380956409 | | | | |
Record Date: 3/27/2009 | Meeting Date: 5/22/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTORS: 01-IAN W. TELFER, 02-DOUGLAS M. HOLTBY, 03-CHARLES A. | For | Issuer | For | With |
JEANNES, 04-JOHN P. BELL, 05-LAWRENCE I. BELL, 06-BEVERLEY A. BRISCOE, 07-PETER J. | | | | |
DEY, 08-P. RANDY REIFEL, 09-A. DAN ROVIG, 10-KENNETH F. WILLIAMSON | | | | |
2. IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED | For | Issuer | For | With |
ACCOUNTANTS, AS AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR | | | | |
REMUNERATION. | | | | | |
| | | | | | |
HEALTHCARE SERVICES GROUP, INC. | | | | |
| | | | | | |
Ticker Symbol:HCSG | Cusip Number:421906108 | | | | |
Record Date: 4/3/2009 | Meeting Date: 5/19/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-DANIEL P. MCCARTNEY, 02-JOSEPH F. MCCARTNEY, 03-ROBERT L. FROME, 04-THOMAS | | | | |
A. COOK, 05-ROBERT J. MOSS, 06-JOHN M. BRIGGS, 07-DINO D. OTTAVIANO | | | | |
2. TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT | | | | |
FISCAL YEAR ENDING DECEMBER 31, 2009. | | | | | |
| | | | | | |
HELEN OF TROY LIMITED | | | | | |
| | | | | | |
Ticker Symbol:HELE | Cusip Number:G4388N106 | | | | |
Record Date: 6/25/2008 | Meeting Date: 8/19/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND:A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | Split | Issuer | For | With/Against |
01-GARY B. ABROMOVITZ, 02-JOHN B. BUTTERWORTH, 03-TIMOTHY F. MEEKER, 04-BYRON | | | |
H. RUBIN, 05-GERALD J. RUBIN, 06-STANLEE N. RUBIN, 07-ADOLPHO R. TELLES, 08-DARREN | | | | |
G. WOODY | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 04-BYRON H. RUBIN, 06-STANLEE N. RUBIN | | | | |
2. TO APPROVE THE HELEN OF TROY LIMITED 2008 EMPLOYEE STOCK PURCHASE PLAN | Against | Issuer | For | Against |
3. TO APPROVE THE HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLAN | Against | Issuer | For | Against |
4. TO APPROVE THE HELEN OF TROY LIMITED 2008 NON-EMPLOYEE DIRECTORS STOCK | Against | Issuer | For | Against |
INCENTIVE PLAN | | | | | |
5. TO RATIFY THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE HELEN OF | Against | Issuer | For | Against |
TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO | | | | |
THE PLAN | | | | | |
6. TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT | For | Issuer | For | With |
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND TO | | | | |
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S | | | | |
REMUNERATION | | | | | |
| | | | | | |
HILLENBRAND, INC. | | | | | |
| | | | | | |
Ticker Symbol:HI | Cusip Number:431571108 | | | | |
Record Date: 12/19/2008 | Meeting Date: 2/11/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-WILLIAM J. CERNUGEL, 02-EDUARDO R. MENASCE, 03-STUART A. TAYLOR,II | | | | |
2. APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN | Against | Issuer | For | Against |
FOR KEY EXECUTIVES. | | | | | |
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | |
| | | | | | |
IKON OFFICE SOLUTIONS, INC. | | | | |
| | | | | | |
Ticker Symbol:IKN | Cusip Number:451713101 | | | | |
Record Date: 10/2/2008 | Meeting Date: 10/31/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2008, | For | Issuer | For | With |
BETWEEN RICOH COMPANY,LTD., KEYSTONE ACQUISITION, INC. AND IKON OFFICE | | | | |
SOLUTIONS, INC.(THE ''MERGER AGREEMENT''). | | | | |
| | | | | | |
INTER PARFUMS, INC. | | | | | |
| | | | | | |
Ticker Symbol:IPAR | Cusip Number:458334109 | | | | |
Record Date: 6/19/2008 | Meeting Date: 7/24/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | For | Issuer | For | With |
01-JEAN MADAR,02-PHILIPPE BENACIN,03-RUSSELL GREENBERG,04-PHILIPPE SANTI, | | | | |
05-FRANCOIS HEILBRONN,06-JOSEPH A. CACCAMO,07-JEAN LEVY,08-R.BENSOUSSAN- | | | | |
TORRES,09-JEAN CAILLIAU,10-SERGE ROSINOER,11-PATRICK CHOEL | | | | |
2. PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDENT TO OUR 2004 STOCK | For | Issuer | For | With |
OPTION PLAN. | | | | | |
| | | | | | |
JABIL CIRCUIT, INC. | | | | | |
| | | | | | |
Ticker Symbol:JBL | Cusip Number:466313103 | | | | |
Record Date: 11/26/2008 | Meeting Date: 1/22/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-LAURENCE S. GRAFSTEIN, 02-MEL S. LAVITT, 03-TIMOTHY L. MAIN, 04-WILLIAM D. | | | | |
MOREAN, 05-LAWRENCE J. MURPHY, 06-FRANK A. NEWMAN, 07-STEVEN A. RAYMUND, | | | | |
08-THOMAS A. SANSONE, 09-KATHLEEN A. WALTERS | | | | |
2. TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT,INC. 2002 | Against | Issuer | For | Against |
STOCK INCENTIVE PLAN BY 1,500,000 SHARES. | | | | |
3. TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 | For | Issuer | For | With |
EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. | | | | |
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S INDEPENDENT REGISTERED | For | Issuer | For | With |
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31,2009. | | | | |
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL | Against | Issuer | For | Against |
MEETING, INCLUDING ANY ADJOURNMENT THEREOF. | | | | |
| | | | | | |
MAGMA DESIGN AUTOMATION, INC. | | | | |
| | | | | | |
Ticker Symbol:LAVA | Cusip Number:559181102 | | | | |
Record Date: 7/10/2008 | Meeting Date: 8/29/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | For | Issuer | For | With |
01-ROY E. JEWELL,02-THOMAS M. ROHRS | | | | | |
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | | | | |
| | | | | | |
MARSH & MCLENNAN COMPANIES, INC. | | | | |
| | | | | | |
Ticker Symbol:MMC | Cusip Number:571748102 | | | | |
Record Date: 3/23/2009 | Meeting Date: 5/21/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1A. ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. | Against | Issuer | For | Against |
1B. ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | Issuer | For | With |
1C. ELECTION OF DIRECTOR: MARC D. OKEN | | For | Issuer | For | With |
1D. ELECTION OF DIRECTOR: DAVID A. OLSEN | For | Issuer | For | With |
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | Issuer | For | With |
3. STOCKHOLDER PROPOSAL: REINCORPORATE IN NORTH DAKOTA | Against | Stockholder | Against | With |
4. STOCKHOLDER PROPOSAL: SPECIAL MEETINGS | For | Stockholder | Against | Against |
5. STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS | For | Stockholder | Against | Against |
| | | | | | |
MATTEL, INC. | | | | | |
| | | | | | |
Ticker Symbol:MAT | Cusip Number:577081102 | | | | |
Record Date: 3/20/2009 | Meeting Date: 5/13/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN | For | Issuer | For | With |
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT | For | Issuer | For | With |
1C. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Against | Issuer | For | Against |
1D. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | For | Issuer | For | With |
1E. ELECTION OF DIRECTOR: DOMINIC NG | | For | Issuer | For | With |
1F. ELECTION OF DIRECTOR: VASANT M.PRABHU | For | Issuer | For | With |
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Against | Issuer | For | Against |
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT | For | Issuer | For | With |
1I. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | For | Issuer | For | With |
1J. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | For | Issuer | For | With |
1K. ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Against | Issuer | For | Against |
1L. ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | For | Issuer | For | With |
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, | For | Issuer | For | With |
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | |
3. STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF | Against | Stockholder | Against | With |
DIRECTORS. | | | | | |
4. STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. | For | Stockholder | Against | Against |
| | | | | | |
MOLEX INCORPORATED | | | | | |
| | | | | | |
Ticker Symbol:MOLX | Cusip Number:608554101 | | | | |
Record Date: 9/2/2008 | Meeting Date: 10/31/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES | Split | Issuer | For | With/Against |
01-EDGAR D. JANNOTTA,02-JOHN H. KREHBIEL,JR.,03-DONALD G. LUBIN,04-ROBERT J. | | | | |
POTTER | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 04-ROBERT J. POTTER | | | | |
2. APPROVAL OF THE MOLEX INCORPORATED ANNUAL INCENTIVE PLAN | Against | Issuer | For | Against |
3. APPROVAL OF THE 2008 MOLEX STOCK INCENTIVE PLAN | For | Issuer | For | With |
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT | For | Issuer | For | With |
AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2009 | | | | |
| | | | | | |
NEWMONT MINING CORPORATION | | | | |
| | | | | | |
Ticker Symbol:NEM | Cusip Number:651639106 | | | | |
Record Date: 3/2/2009 | Meeting Date: 4/29/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-G.A. BARTON, 02-V.A. CALARCO, 03-J.A. CARRABBA, 04-N.DOYLE, 05-V.M. HAGEN, | | | | |
6-M.S. HAMSON, 07-R.J. MILLER, 08-R.T. O'BRIEN, 09-J.B. PRESCOTT, 10-D.C. ROTH, | | | | |
11-J.V. TARANIK, 12-S. THOMPSON | | | | | |
2. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS | For | Issuer | For | With |
NEWMONT'S INDEPNEDENT AUDITORS FOR 2009. | | | | |
3. CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS, | For | Stockholder | Against | Against |
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,IF INTROCUCED AT THE MEETING. | | | |
4. CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING | For | Stockholder | Against | Against |
FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE | | | | |
ACCOMPANYING PROXY STATEMENT,IF INTRODUCED AT THE MEETING. | | | | |
| | | | | | |
NOKIA CORPORATION | | | | | |
| | | | | | |
Ticker Symbol:NOK | Cusip Number:654902204 | | | | |
Record Date: 2/17/2009 | Meeting Date: 4/23/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | For | Issuer | For | With |
2. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | For | Issuer | For | With |
3. DIRECTORS RECOMMEND:A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-GEORG EHRNROOTH, 02-LALITA D. GUPTE, 03-BENGT HOLMSTROM, 04-HENNING | | | | |
KAGERMANN, 05-OLLI-PEKKA KALLASVUO, 06-PER KARLSSON, 07-JORMA OLLILA, | | | | |
08-MARJORIE SCARDINO, 09-RISTO SIILASMAA, 10-KEIJO SUILA, 11-ISABEL MAREY-SEMPER | | | |
4. RESOLUTION ON THE REMUNERATION OF THE AUDITOR. | For | Issuer | For | With |
5. ELECTION OF AUDITOR. | | For | Issuer | For | With |
6. AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE . | For | Issuer | For | With |
COMPANY'S OWN SHARES | | | | | |
7. MARK THE ''FOR'' BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO | Against | Issuer | N/A | N/A |
LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO | | | | |
VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17. | | | | |
8. ADOPTION OF THE ANNUAL ACCOUNTS. | | For | Issuer | For | With |
9. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE | For | Issuer | For | With |
PAYMENT OF DIVIDEND. | | | | | |
10. RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTIORS | For | Issuer | For | With |
AND THE PRESIDENT FROM LIABILITY. | | | | | |
| | | | | | |
NORTEL NETWORKS CORPORATION | | | | |
| | | | | | |
Ticker Symbol:NT | Cusip Number:656568508 | | | | |
Record Date: 3/14/2008 | Meeting Date: 7/7/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTORS:01-JALNN H. BENNETT 02-DR. MANFREN BISCHOFF | Split | Issuer | For/Against | With/Against |
03-THE HON. JAMES B. HUNT, JR. 04-DR. KRISTINA M. JOHNSON 05-JOHN A. MACNAUGHTON | | | |
06-THE HON. JOHN P. MANLEY 07- RICHARD D. MCCORMICK 08-CLAUDE MONGEAU | | | | |
09-HARRY J. PEARCE 10-JOHN D. WATSON 11- MIKE S. ZAFIROVSKI | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 03-THE HON. JAMES B. HUNT, JR. 04-DR. KRISTINA M. JOHNSON 06-THE HON. JOHN P. MANLEY | | | | |
2. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE APPOINTMENT OF | For | Issuer | For | With |
KPMG LLP AS INDEPENDENT AUDITORS | | | | | |
3. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE AMENDMENTS TO | Against | Issuer | For | Against |
THE NORTEL 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | | | | |
4. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE AMENDMENTS TO | Against | Issuer | For | Against |
THE NORTEL GLOBAL STOCK PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL | | | |
U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED, AND THE NORTEL STOCK | | | | |
PURCHASE PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM, | | | | |
AS AMENDED. | | | | | |
5. THE BOARD OR DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE ADOPTION OF THE | Against | Issuer | For | Against |
NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | | | | |
| | | | | | |
NORTEL NETWORKS CORPORATION | | | | |
| | | | | | |
Ticker Symbol:NT | Cusip Number:656568508 | | | | |
Record Date: 3/14/2008 | Meeting Date: 7/7/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. VOTING RECOMMENDATION: FOR ALL THE NOMINEEX PROPOSED AS DIRECTORS: | Split | Issuer | For | With/Against |
01-JALYNN H. BENNETT 02- DR. MANFRED BISCHOFF 03-THE HON. JAMES B. HUNT, JR. | | | | |
04-DR. KRISTINA M. JOHNSON 05-JOHN A. MACNAUGHTON 06-THE HON. JOHN P. MANLEY | | | | |
07-RICHARD D. MCCORMICK 08-CLAUDE MONGEAU 09-HARRY J. PEARCE 10-JOHN D. | | | | |
WATSON 11-MIKE S. ZAFIROVSKI | | | | | |
WITHHOLD: 03-THE HON. JAMES B. HUNT, JR. 04-DR. KRISTINA M. JOHNSON 06-THE HON. JOHN P. MANLEY | | | | |
| | | | | | |
NORTHWESTERN CORPORATION | | | | |
| | | | | | |
Ticker Symbol:NWE | Cusip Number:668074305 | | | | |
Record Date: 2/23/2009 | Meeting Date: 4/22/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-STEPHEN P. ADIK, 02-E. LINN DRAPER, JR., 03-DANA J. DYKHOUSE, 04-JULIA L. JOHNSON, | | | |
05-PHILIP L. MASLOWE, 06-D. LOUIS PEOPLES, 07-ROBERT C. ROWE | | | | |
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED | For | Issuer | For | With |
ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2009. | | | | |
3. APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK PURCHASE PLAN. | Against | Issuer | For | Against |
4. ELECTION OF DOROTHY M. BRADLEY TO THE BOARD OF DIRECTORS. | For | Issuer | For | With |
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OCCIDENTAL PETROLEUM CORPORATION | | | | |
| | | | | | |
Ticker Symbol:OXY | Cusip Number:674599105 | | | | |
Record Date: 5/1/2009 | Meeting Date: 3/11/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION AS DIRECTORS OF THE FOLLOWING NOMINEES: 01 SPENCER ABRAHAM, | Split | Issuer | For | With/Against |
02 RONALD W. BURKLE, 03 JOHN S. CHALSTY, 04 EDWARD P. DJEREJIAN, 05 JOHN E. FEICK, | | | |
06 RAY R. IRANI, 07 IRVIN W. MALONEY, 08 AVEDICK B. POLADIAN, 09 RODOLFO SEGOVIA, | | | |
10 AZIZ D. SYRIANI, 11 ROSEMARY TOMICH, 12 WALTER L. WEISMAN | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 03 JOHN S. CHALSTY, 07 IRVIN W. MALONEY, 12 WALTER L. WEISMAN | | | | |
2. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | For | Issuer | For | With |
3. AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS | For | Issuer | For | With |
TO CALL SPECIAL MEETINGS. | | | | | |
4. REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. | Against | Stockholder | Against | With |
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PFIZER INC. | | | | | |
| | | | | | |
Ticker Symbol:PFE | Cusip Number:717081103 | | | | |
Record Date: 4/23/2009 | Meeting Date: 2/24/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTORS: NOMINEES: 1a. DENNIS A. AUSIELLO, 1b. MICHAEL S. BROWN, | Split | Issuer | For | With/Against |
1c. M. ANTHONY BURNS, 1d. ROBERT N. BURT, 1e. W. DON CORNWELL, 1f. WILLIAM H. | | | | |
GRAY,III, 1g. CONSTANCE J. HORNER, 1h. JAMES M. KILTS, 1i. JEFFREY B. KINDLER, | | | | |
1j. GEORGE A. LORCH, 1k. DANA G. MEAD, 1l. SUZANNE NORA JOHNSON, 1m. STEPHEN W. | | | | |
SANGER, 1n. WILLIAM C. STEERE, JR. | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 1b. MICHAEL S. BROWN, 1d. ROBERT N. BURT, 1e. W. DON CORNWELL, 1f. WILLIAM H. GRAY,III, 1g. CONSTANCE J. HORNER, 1j. GEORGE A. LORCH | | | | |
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED | For | Issuer | For | With |
PUBLIC ACCOUNTING FIRM FOR 2009. | | | | | |
3. PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND | Against | Issuer | For | Against |
RESTATED. | | | | | |
4. SHARDHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Against | Stockholder | Against | With |
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Against | Stockholder | Against | With |
6. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Against | Stockholder | Against | With |
7. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | For | Stockholder | Against | Against |
| | | | | | |
PHARMACEUTICAL PRODUCT DEVELOPMENT | | | | |
| | | | | | |
Ticker Symbol:PPDI | Cusip Number:717124101 | | | | |
Record Date: 3/20/2009 | Meeting Date: 5/20/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-STUART BONDURANT,M.D., 02-FREDRIC N. ESHELMAN, 03-FREDERICK FRANK, | | | | |
04-GENERAL DAVID L. GRANGE, 05-CATHERINE M. KLEMA, 06-TERRY MAGNUSON,PH.D., | | | | |
07-ERNEST MARIO,PH.D., 08-JOHN A. MCNEILL, JR. | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 01-STUART BONDURANT,M.D., 03-FREDERICK FRANK, 04-GENERAL DAVID L. GRANGE | | | | |
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 EQUITY | Against | Issuer | For | Against |
COMPENSATION PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES | | | |
OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 8,300,000 FROM | | | | |
21,259,004 SHARES TO 29,559,004 SHARES. | | | | | |
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING | | | | |
DECEMBER 31,2009. | | | | | |
4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER | Against | Issuer | For | Against |
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | | | | |
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PHILIP MORRIS INTERNATIONAL INC. | | | | |
| | | | | | |
Ticker Symbol:PM | Cusip Number:718172109 | | | | |
Record Date: 3/10/2009 | Meeting Date: 5/5/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1A.ELECTION OF DIRECTOR:HAROLD BROWN | | Against | Issuer | For | Against |
1B. ELECTION OF DIRECTOR:MATHIS CABIALLAVETTA | For | Issuer | For | With |
1C. ELECTION OF DIRECTOR:LOUIS C. CAMILLERI | For | Issuer | For | With |
1D. ELECTION OF DIRECTOR:J. DUDLEY FISHBURN | Against | Issuer | For | Against |
1E. ELECTION OF DIRECTOR:GRAHAM MACKAY | For | Issuer | For | With |
1F. ELECTION OF DIRECTOR:SEREGIO MARCHIONNE | For | Issuer | For | With |
1G. ELECTION OF DIRECTOR:LUCIO A. NOTO | | Against | Issuer | For | Against |
1H. ELECTION OF DIRECTOR:CARLOS SLIM HELU | For | Issuer | For | With |
1I. ELECTION OF DIRECTOR:STEPHEN M. WOLF | Against | Issuer | For | Against |
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | For | Issuer | For | With |
3. APPROVAL OF ELIGIBILITY,BUSINESS CRITERIA FOR AWARDS AND AWARD LIMITS | For | Issuer | For | With |
UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. | | | | |
| | | | | | |
POTASH CORPORATION OF SASKATCHEWAN | | | |
| | | | | | |
Ticker Symbol:POT | Cusip Number:73755L107 | | | | |
Record Date: 3/12/2009 | Meeting Date: 5/7/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTORS: 01-C.M. BURLEY, 02-W.J. DOYLE, 03-J.W. ESTEY, 04-C.S. | Split | Issuer | For | With/Against |
HOFFMAN, 05-D.J. HOWE, 06-A.D. LABERGE, 07-K.G. MARTELL, 08-J.J. MCCAIG, | | | | |
09-M. MOGFORD, 10-P.J. SCHOENHALS, 11-E.R. STROMBERG, 12-E. VIYELLA DE PALIZA | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 11-E.R. STROMBERG, 12-E. VIYELLA DE PALIZA | | | | |
2. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | For | Issuer | For | With |
3. THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT | For | Issuer | For | With |
PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, | | | | |
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING | | | | |
MANAGEMENT PROXY CIRCULAR. | | | | | |
4. THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING | Against | Stockholder | Against | With |
MANAGEMENT PROXY CIRCULAR). | | | | | |
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SYNGENTA AG | | | | | |
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Ticker Symbol:SYT | Cusip Number:87160A100 | | | | |
Record Date: 3/10/2009 | Meeting Date: 4/21/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, | For | Issuer | For | With |
THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS | | | | |
FOR THE YEAR 2008 | | | | | |
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE | For | Issuer | For | With |
COMMITTEE | | | | | |
3. REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | For | Issuer | For | With |
4. APPROPRIATION OF BALANCE SHEET PROFIT 2008 AND DIVIDEND DECISION | For | Issuer | For | With |
5A. RE-ELECTION OF PEGGY BRUZELIUS | | For | Issuer | For | With |
5B. RE-ELECTION OF PIERRE LANDOLT | | For | Issuer | For | With |
5C. RE-ELECTION OF JURG WITMER | | For | Issuer | For | With |
5D. ELECTION OF STEFAN BORGAS | | For | Issuer | For | With |
5E. ELECTION OF DAVID LAWRENCE | | For | Issuer | For | With |
6. ELECTION OF THE AUDITORS | | For | Issuer | For | With |
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TTI TEAM TELECOM INTERNATIONAL | | | | |
| | | | | | |
Ticker Symbol:TTIL | Cusip Number:M88258104 | | | | |
Record Date: 5/7/2009 | Meeting Date: 6/11/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. TO APPROVE THE GRANT OF AN ANNUAL BONUS FOR THE YEAR 2008 TO MEIR LIPSHES, | Against | Issuer | For | Against |
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER OF | | | | |
THE COMPANY. | | | | | |
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TTI TEAM TELECOM INTERNATIONAL LTD | | | | |
| | | | | | |
Ticker Symbol:TTIL | Cusip Number:M88258104 | | | | |
Record Date: 6/27/2008 | Meeting Date: 7/29/2008 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. TO APPROVE AN INCREASE IN COMPENSATION PAID TO THE COMPANY'S NON-EMPLOYEE | For | Issuer | For | With |
DIRECTORS. | | | | | |
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VERIZON COMMUNICATIONS INC. | | | | |
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Ticker Symbol:VZ | Cusip Number:92343V104 | | | | |
Record Date: 3/9/2009 | Meeting Date: 5/7/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. ELECTION OF DIRECTORS: 1a. RICHARD L. CARRION, 1b. M. FRANCES KEETH, 1c. ROBERT | Split | Stockholder | For | With/Against |
W. LANE, 1d. SANDRA O. MOOSE, 1e. JOSEPH NEUBAUER, 1f. DONALD T. NICOLAISEN, | | | | |
1g. THOMAS H. O'BRIEN, 1h. CLARENCE OTIS, JR., 1i. HUGH B. PRICE, 1j. IVAN G. SEIDENBERG, | | | |
1k. JOHN W. SNOW, 1l. JOHN R. STAFFORD | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 1b. M. FRANCES KEETH, 1c. ROBERT W. LANE, 1e. JOSEPH NEUBAUER, 1h. CLARENCE OTIS, JR., 1i. HUGH B. PRICE, 1k. JOHN W. SNOW, 1l. JOHN R. STAFFORD | | | | |
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED | For | Issuer | For | With |
PUBLIC ACCOUNTING FIRM | | | | | |
3. ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION | For | Issuer | For | With |
4. APPROVAL OF LONG-TERM INCENTIVE PLAN | For | Issuer | For | With |
5. APPROVAL OF SHORT-TERM INCENTIVE PLAN | For | Issuer | For | With |
6. PROHIBIT GRANTING STOCK OPTIONS | | Against | Stockholder | Against | With |
7. SHAREHOLDER ABILITY TO CALL SPECIAL MEETING | For | Stockholder | Against | Against |
8. SEPARATE OFFICES OF CHAIRMAN AND CEO | For | Stockholder | Against | Against |
9. CUMULATIVE VOTING | | Against | Stockholder | Against | With |
10. SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH | Against | Stockholder | Against | With |
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VF CORPORATION | | | | | |
| | | | | | |
Ticker Symbol:VFC | Cusip Number:918204108 | | | | |
Record Date: 3/10/2009 | Meeting Date: 4/28/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | Split | Issuer | For | With/Against |
01-ROBERT J. HURST, 02-W. ALAN MCCOLLOUGH, 03-M. RUST SHARP, 04-RAYMOND G. | | | | |
VIAULT | | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 02-W. ALAN MCCOLLOUGH | | | | |
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S | For | Issuer | For | With |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. | | | | |
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YAMANA GOLD INC. | | | | | |
| | | | | | |
Ticker Symbol:AUY | Cusip Number:98462Y100 | | | | |
Record Date: 3/23/2009 | Meeting Date: 5/6/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
A. ELECTION OF DIRECTORS: 01-PETER MARRONE, 02-PATRICK J. MARS, 03-JUVENAL | Split | Issuer | For | With/Against |
MESQUITA FILHO, 04-ANTENOR F. SILVA, JR., 05-NIGEL LEES, 06-DINO TITARO, 07-JOHN | | | | |
BEGEMAN, 08-ROBERT HORN, 09-RICHARD GRAFF, 10-CARL RENZONI | | | | |
WITHHOLD AUTHORITY TO VOTE FOR: 06-DINO TITARO | | | | |
B. IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. | For | Issuer | For | With |
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ZEBRA TECHNOLOGIES CORPORATION | | | |
| | | | | | |
Ticker Symbol:ZBRA | Cusip Number:989207105 | | | | |
Record Date: 3/26/2009 | Meeting Date: 5/21/2009 | | | | |
Proposal | | Vote | Author | MRV* | vs. Mgmt |
1. DIRECTORS RECOMMEND:A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: | For | Issuer | For | With |
01-RICHARD L. KEYSER, 02-ROSS W. MANIRE, 03-DR. ROBERT J. POTTER | | | | |
2. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | Issuer | For | With |
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* Management Recommended Vote | | | | |
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.
