UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
ForM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
CENTURY SMALL CAP SELECT FUND
CENTURY SHARES TRUST
EACH A SERIES OF CENTURY CAPITAL MANAGEMENT TRUST
Investment Company Act file number: 811-09561
-------------------------------
Century Capital Management Trust
-----------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
100 Federal Street, Boston, MA 02110
-----------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Maureen Kane
Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
-----------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-3060
------------
Date of fiscal year end: 10/31
----------------------
Date of reporting period: 7/1/07 - 6/30/08
----------------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30 pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 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. ss.3507.
SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A
CURRENTLY VALID OMB CONTROL NUMBER.
CENTURY SHARES TRUST
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 88579Y101
TICKER: MMM MEETING DATE: 13-May-2008
ISIN US88579Y1010
AGENDA 932834941 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 LINDA G. ALVARADO 81650 0 0 For
2 GEORGE W. BUCKLEY 81650 0 0 For
3 VANCE D. COFFMAN 81650 0 0 For
4 MICHAEL L. ESKEW 81650 0 0 For
5 W. JAMES FARRELL 81650 0 0 For
6 HERBERT L. HENKEL 81650 0 0 For
7 EDWARD M. LIDDY 81650 0 0 For
8 ROBERT S. MORRISON 81650 0 0 For
9 AULANA L. PETERS 81650 0 0 For
10 ROBERT J. ULRICH 81650 0 0 For
2 TO RATIFY THE APPOINTMENT OF For 81650 0 0 For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. For 81650 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 001055102
TICKER: AFL MEETING DATE: 05-May-2008
ISIN US0010551028
AGENDA 932842936 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DANIEL P. AMOS 73100 0 0 For
2 JOHN SHELBY AMOS II 73100 0 0 For
3 PAUL S. AMOS II 0 0 73100 Against
4 YOSHIRO AOKI 73100 0 0 For
5 MICHAEL H. ARMACOST 73100 0 0 For
6 KRISS CLONINGER III 73100 0 0 For
7 JOE FRANK HARRIS 0 0 73100 Against
8 ELIZABETH J. HUDSON 73100 0 0 For
9 KENNETH S. JANKE SR. 0 0 73100 Against
10 DOUGLAS W. JOHNSON 73100 0 0 For
11 ROBERT B. JOHNSON 73100 0 0 For
12 CHARLES B. KNAPP 73100 0 0 For
13 E. STEPHEN PURDOM 73100 0 0 For
14 B.K. RIMER, DR. PH 73100 0 0 For
15 MARVIN R. SCHUSTER 73100 0 0 For
16 DAVID GARY THOMPSON 73100 0 0 For
17 ROBERT L. WRIGHT 73100 0 0 For
2 TO APPROVE THE AMENDMENT OF ARTICLE IV OF For 0 73100 0 Against
THE COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED SHARES OF
$.10 PAR VALUE COMMON STOCK FROM 1,000,000,000
SHARES TO 1,900,000,000 SHARES.
3 TO ADOPT THE AMENDED AND RESTATED For 73100 0 0 For
MANAGEMENT INCENTIVE PLAN (THE "2009
MANAGEMENT INCENTIVE PLAN").
4 TO APPROVE THE FOLLOWING ADVISORY (NON- For 73100 0 0 For
BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES
AND PROCEDURES EMPLOYED BY THE COMPANY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT."
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For 73100 0 0 For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
ALCON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: H01301102
TICKER: ACL MEETING DATE: 06-May-2008
ISIN CH0013826497
AGENDA 932843077 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For 15000 0 0 For
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF ALCON,
INC., AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For 15000 0 0 For
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For 0 15000 0 Against
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For 15000 0 0 For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For 15000 0 0 For
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS For 15000 0 0 For
G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. For 0 15000 0 Against
RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: JAMES For 0 15000 0 Against
SINGH
11 ELECTION TO THE BOARD OF DIRECTORS: DR. For 0 15000 0 Against
DANIEL VASELLA
12 APPROVAL OF SHARE CANCELLATION For 15000 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
ALCON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: H01301102
TICKER: ACL MEETING DATE: 06-May-2008
ISIN CH0013826497
AGENDA 932874781 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For 15000 0 0 For
ACCOUNTS OF ALCON, INC. AND THE 2007
CONSOLIDATED FINANCIAL STATEMENTS OF ALCON,
INC., AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For 15000 0 0 For
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For 0 15000 0 Against
DIRECTORS FOR THE FINANCIAL YEAR 2007
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For 15000 0 0 For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For 15000 0 0 For
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against
BULCKE
7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS For 15000 0 0 For
G. PLASKETT
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against
POLMAN
9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. For 0 15000 0 Against
RAYMENT
10 ELECTION TO THE BOARD OF DIRECTORS: JAMES For 0 15000 0 Against
SINGH
11 ELECTION TO THE BOARD OF DIRECTORS: DR. For 0 15000 0 Against
DANIEL VASELLA
12 APPROVAL OF SHARE CANCELLATION For 15000 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: G02602103
TICKER: DOX MEETING DATE: 23-Jan-2008
ISIN GB0022569080
AGENDA 932799464 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 BRUCE K. ANDERSON 0 0 39150 Against
2 ADRIAN GARDNER 0 0 39150 Against
3 CHARLES E. FOSTER 0 0 39150 Against
4 JAMES S. KAHAN 0 0 39150 Against
5 DOV BAHARAV 0 0 39150 Against
6 JULIAN A. BRODSKY 0 0 39150 Against
7 ELI GELMAN 0 0 39150 Against
8 NEHEMIA LEMELBAUM 0 0 39150 Against
9 JOHN T. MCLENNAN 0 0 39150 Against
10 ROBERT A. MINICUCCI 0 0 39150 Against
11 SIMON OLSWANG 0 0 39150 Against
12 MARIO SEGAL 0 0 39150 Against
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For 0 39150 0 Against
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For 0 0 39150 Against
STATEMENTS FOR FISCAL YEAR 2007.
4 RATIFICATION AND APPROVAL OF ERNST & YOUNG For 39150 0 0 For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 026874107
TICKER: AIG MEETING DATE: 14-May-2008
ISIN US0268741073
AGENDA 932859878 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH For 147866 0 0 For
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN For 147866 0 0 For
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER For 147866 0 0 For
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE For 147866 0 0 For
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER For 147866 0 0 For
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. For 147866 0 0 For
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT For 147866 0 0 For
8 ELECTION OF DIRECTOR: JAMES F. ORR III For 147866 0 0 For
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY For 147866 0 0 For
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN For 147866 0 0 For
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON For 147866 0 0 For
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE For 147866 0 0 For
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD For 147866 0 0 For
14 RATIFICATION OF THE SELECTION OF For 147866 0 0 For
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN Against 0 147866 0 For
RIGHT TO WATER.
16 SHAREHOLDER PROPOSAL RELATING TO THE Against 0 147866 0 For
REPORTING OF POLITICAL CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
AON CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 037389103
TICKER: AOC MEETING DATE: 16-May-2008
ISIN US0373891037
AGENDA 932858763 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 PATRICK G. RYAN 88350 0 0 For
2 GREGORY C. CASE 88350 0 0 For
3 FULVIO CONTI 88350 0 0 For
4 EDGAR D. JANNOTTA 88350 0 0 For
5 JAN KALFF 0 0 88350 Against
6 LESTER B. KNIGHT 88350 0 0 For
7 J. MICHAEL LOSH 88350 0 0 For
8 R. EDEN MARTIN 88350 0 0 For
9 ANDREW J. MCKENNA 88350 0 0 For
10 ROBERT S. MORRISON 88350 0 0 For
11 RICHARD B. MYERS 88350 0 0 For
12 RICHARD C. NOTEBAERT 88350 0 0 For
13 JOHN W. ROGERS, JR. 88350 0 0 For
14 GLORIA SANTONA 88350 0 0 For
15 CAROLYN Y. WOO 88350 0 0 For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 88350 0 0 For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 075896100
TICKER: BBBY MEETING DATE: 10-Jul-2007
ISIN
AGENDA 932741110 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WARREN EISENBERG 142950 0 0 For
2 STANLEY F. BARSHAY 142950 0 0 For
3 PATRICK R. GASTON 142950 0 0 For
4 VICTORIA A. MORRISON 142950 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 0 142950 0 Against
3 SHAREHOLDER PROPOSAL: CLIMATE CHANGE Against 0 142950 0 For
REPORT
4 SHAREHOLDER PROPOSAL: EXECUTIVE Against 0 142950 0 For
COMPENSATION VOTE
5 SHAREHOLDER PROPOSAL: PRODUCT CONTENT Against 0 142950 0 For
REPORT
- ------------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 084670108
TICKER: BRKA MEETING DATE: 03-May-2008
ISIN US0846701086
AGENDA 932826463 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WARREN E. BUFFETT 57 0 0 For
2 CHARLES T. MUNGER 57 0 0 For
3 HOWARD G. BUFFETT 57 0 0 For
4 SUSAN L. DECKER 57 0 0 For
5 WILLIAM H. GATES III 57 0 0 For
6 DAVID S. GOTTESMAN 57 0 0 For
7 CHARLOTTE GUYMAN 57 0 0 For
8 DONALD R. KEOUGH 57 0 0 For
9 THOMAS S. MURPHY 57 0 0 For
10 RONALD L. OLSON 57 0 0 For
11 WALTER SCOTT, JR. 57 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
BIOMET, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 090613100
TICKER: BMET MEETING DATE: 05-Sep-2007
ISIN US0906131000
AGENDA 932761061 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 TO APPROVE THE AGREEMENT AND PLAN OF For 88700 0 0 For
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, INC., A DELAWARE CORPORATION,
AND LVB ACQUISITION MERGER SUB, INC., AN
INDIANA CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF LVB ACQUISITION, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 067383109
TICKER: BCR MEETING DATE: 16-Apr-2008
ISIN US0673831097
AGENDA 932826235 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 T. KEVIN DUNNIGAN 45400 0 0 For
2 GAIL K. NAUGHTON, PH.D. 45400 0 0 For
3 JOHN H. WEILAND 45400 0 0 For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN For 45400 0 0 For
OF C. R. BARD, INC., AS AMENDED AND RESTATED.
3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE For 45400 0 0 For
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For 45400 0 0 For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, For 45400 0 0 For
INC. RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 12512N105
TICKER: CDWC MEETING DATE: 09-Aug-2007
ISIN
AGENDA 932754496 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE THE AGREEMENT AND PLAN OF MERGER, For 50320 0 0 For
DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ("PARENT") AND
VH MERGERSUB, INC. ("MERGER SUB"), WHICH
PROVIDES FOR THE MERGER OF MERGER SUB, A
WHOLLY OWNED SUBSIDIARY OF PARENT, WITH AND
INTO CDW, WITH CDW CONTINUING AS THE
SURVIVING CORPORATION.
2 ADJOURN THE SPECIAL MEETING IF NECESSARY OR For 50320 0 0 For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 17275R102
TICKER: CSCO MEETING DATE: 15-Nov-2007
ISIN US17275R1023
AGENDA 932774119 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ For 244000 0 0 For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS For 244000 0 0 For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For 244000 0 0 For
4 ELECTION OF DIRECTOR: LARRY R. CARTER For 244000 0 0 For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS For 244000 0 0 For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA For 244000 0 0 For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY For 244000 0 0 For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For 244000 0 0 For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY For 244000 0 0 For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL For 244000 0 0 For
11 ELECTION OF DIRECTOR: STEVEN M. WEST For 244000 0 0 For
12 ELECTION OF DIRECTOR: JERRY YANG For 244000 0 0 For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF For 0 244000 0 Against
THE 2005 STOCK INCENTIVE PLAN.
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH For 0 244000 0 Against
RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES AND EXECUTIVE OFFICERS.
15 TO RATIFY THE APPOINTMENT OF For 244000 0 0 For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008.
16 PROPOSAL SUBMITTED BY SHAREHOLDERS Against 0 244000 0 For
REQUESTING THE BOARD TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.
17 PROPOSAL SUBMITTED BY A SHAREHOLDER Against 0 244000 0 For
REQUESTING THAT THE BOARD ESTABLISH A PAY-
For-SUPERIOR-PERFORMANCE STANDARD IN THE
COMPANY'S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
18 PROPOSAL SUBMITTED BY SHAREHOLDERS Against 244000 0 0 Against
REQUESTING THE BOARD TO ADOPT A POLICY THAT
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT
EACH ANNUAL MEETING OF SHAREHOLDERS TO
VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
19 PROPOSAL SUBMITTED BY SHAREHOLDERS Against 0 244000 0 For
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A
SUMMARIZED LISTING AND ASSESSMENT OF
CONCRETE STEPS CISCO COULD REASONABLY TAKE
TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS
PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 19244C109
TICKER: COGN MEETING DATE: 14-Jan-2008
ISIN CA19244C1095
AGENDA 932798828 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 THE SPECIAL RESOLUTION APPROVING THE For 130950 0 0 For
ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT INVOLVING
THE ACQUISITION BY 1361454 ALBERTA ULC, AN
INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS
MACHINES CORPORATION, OF ALL OF THE ISSUED
AND OUTSTANDING COMMON SHARES OF COGNOS
INCORPORATED IN EXCHANGE FOR US$58.00 PER
COMMON SHARE, IN THE FORM SET FORTH IN
APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR
DATED DECEMBER 10, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 22160K105
TICKER: COST MEETING DATE: 29-Jan-2008
ISIN US22160K1051
AGENDA 932800267 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 SUSAN L. DECKER 36000 0 0 For
2 RICHARD D. DICERCHIO 36000 0 0 For
3 RICHARD M. LIBENSON 36000 0 0 For
4 JOHN W. MEISENBACH 36000 0 0 For
5 CHARLES T. MUNGER 36000 0 0 For
2 AMENDMENT TO THE SECOND RESTATED 2002 For 36000 0 0 For
STOCK INCENTIVE PLAN.
3 RATIFICATION OF SELECTION OF INDEPENDENT For 36000 0 0 For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
COVANCE INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 222816100
TICKER: CVD MEETING DATE: 08-May-2008
ISIN US2228161004
AGENDA 932839977 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 KATHLEEN G. BANG 74250 0 0 For
2 GARY E. COSTLEY, PH.D. 74250 0 0 For
2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS For 74250 0 0 For
STOCK OPTION PLAN.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 74250 0 0 For
LLC FOR THE FISCAL YEAR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 126650100
TICKER: CVS MEETING DATE: 07-May-2008
ISIN US1266501006
AGENDA 932843344 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: EDWIN M. BANKS For 58836 0 0 For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II For 58836 0 0 For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN For 58836 0 0 For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS For 58836 0 0 For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD For 58836 0 0 For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE For 58836 0 0 For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For 58836 0 0 For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY For 58836 0 0 For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For 58836 0 0 For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG For 0 58836 0 Against
11 ELECTION OF DIRECTOR: THOMAS M. RYAN For 0 58836 0 Against
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT For 0 58836 0 Against
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For 58836 0 0 For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against 0 0 58836 For
SHAREHOLDER MEETINGS.
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS- Against 58836 0 0 Against
UP PAYMENTS.
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against 58836 0 0 Against
CONTRIBUTIONS AND EXPENDITURES.
- ------------------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 235851102
TICKER: DHR MEETING DATE: 06-May-2008
ISIN US2358511028
AGENDA 932855743 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. For 84600 0 0 For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES For 84600 0 0 For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For 84600 0 0 For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
4 TO ACT UPON A SHAREHOLDER PROPOSAL URGING Against 0 84600 0 For
THE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES
RELATING TO THE EMPLOYMENT OF ANY NAMED
EXECUTIVE OFFICER.
- ------------------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 257651109
TICKER: DCI MEETING DATE: 16-Nov-2007
ISIN US2576511099
AGENDA 932778167 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WILLIAM M. COOK 129200 0 0 For
2 MICHAEL J. HOFFMAN 129200 0 0 For
3 WILLARD D. OBERTON 129200 0 0 For
4 JOHN P. WIEHOFF 129200 0 0 For
2 RATIFY THE APPOINTMENT OF For 129200 0 0 For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 302182100
TICKER: ESRX MEETING DATE: 28-May-2008
ISIN US3021821000
AGENDA 932866962 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GARY G. BENANAV 56600 0 0 For
2 FRANK J. BORELLI 56600 0 0 For
3 MAURA C. BREEN 56600 0 0 For
4 NICHOLAS J. LAHOWCHIC 56600 0 0 For
5 THOMAS P. MAC MAHON 56600 0 0 For
6 W.A. MYERS, JR., M.D. 56600 0 0 For
7 JOHN O. PARKER, JR. 56600 0 0 For
8 GEORGE PAZ 56600 0 0 For
9 SAMUEL K. SKINNER 56600 0 0 For
10 SEYMOUR STERNBERG 56600 0 0 For
11 BARRETT A. TOAN 56600 0 0 For
2 APPROVAL AND RATIFICATION OF AN AMENDMENT For 0 56600 0 Against
TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 650,000,000
SHARES TO 1,000,000,000 SHARES.
3 APPROVAL AND RATIFICATION OF AN INCREASE IN For 56600 0 0 For
THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE
STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO
3,500,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF For 56600 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS For 0 56600 0 Against
THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 30231G102
TICKER: XOM MEETING DATE: 28-May-2008
ISIN US30231G1022
AGENDA 932858232 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 M.J. BOSKIN 34950 0 0 For
2 L.R. FAULKNER 34950 0 0 For
3 W.W. GEORGE 34950 0 0 For
4 J.R. HOUGHTON 34950 0 0 For
5 R.C. KING 34950 0 0 For
6 M.C. NELSON 34950 0 0 For
7 S.J. PALMISANO 34950 0 0 For
8 S.S REINEMUND 34950 0 0 For
9 W.V. SHIPLEY 34950 0 0 For
10 R.W. TILLERSON 0 0 34950 Against
11 E.E. WHITACRE, JR. 34950 0 0 For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) For 34950 0 0 For
3 SHAREHOLDER PROPOSAL TO PROHIBIT SHAREHOLDERS Against 0 34950 0 For
TO SUBMIT PRECATORY PROPOSALS UNLESS APPROVED
BY BOARD.
4 SHAREHOLDER PROPOSAL REGARDING DIRECTOR Against 0 34950 0 For
NOMINEE QUALIFICATIONS
5 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Against 34950 0 0 Against
CHAIRMAN AND SEPARATION OF CHAIRMAN
AND CEO ROLES
6 SHAREHOLDER PROPOSAL REGARDING RETURN OF Against 0 34950 0 For
EARNINGS TO SHAREHOLDERS
7 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Against 34950 0 0 Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
8 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For
EXECUTIVE COMPENSATION
9 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Against 0 34950 0 For
UNEARNED INCENTIVE BONUSES
10 SHAREHOLDER PROPOSAL REGARDING REPORT Against 0 34950 0 For
ON CORPORATE SPONSORSHIPS
11 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For
POLITICAL CONTRIBUTIONS
12 SHAREHOLDER PROPOSAL REGARDING AMENDMENT Against 34950 0 0 Against
TO EEO POLICY
13 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL Against 34950 0 0 Against
IMPACT REPORT
14 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For
DRILLING IN THE ARCTIC NATIONAL WILDLIFE
REFUGE
15 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Against 34950 0 0 Against
GAS EMISSIONS GOALS
16 SHAREHOLDER PROPOSAL TO PROVIDE CO2 Against 34950 0 0 Against
INFORMATION AT THE PUMP
17 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For
CLIMATE CHANGE AND SUSTAINABLE ENERGY
TECHNOLOGIES
18 SHAREHOLDER PROPOSAL REGARDING ENERGY Against 0 34950 0 For
TECHNOLOGY REPORT
19 SHAREHOLDER PROPOSAL REGARDING RENWABLE Against 0 34950 0 For
ENERGY POLICY
- ------------------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 311900104
TICKER: FAST MEETING DATE: 15-Apr-2008
ISIN US3119001044
AGENDA 932819797 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ROBERT A. KIERLIN 93450 0 0 For
2 STEPHEN M. SLAGGIE 93450 0 0 For
3 MICHAEL M. GOSTOMSKI 93450 0 0 For
4 HUGH L. MILLER 93450 0 0 For
5 HENRY K. MCCONNON 93450 0 0 For
6 ROBERT A. HANSEN 93450 0 0 For
7 WILLARD D. OBERTON 93450 0 0 For
8 MICHAEL J. DOLAN 93450 0 0 For
9 REYNE K. WISECUP 93450 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 93450 0 0 For
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 31428X106
TICKER: FDX MEETING DATE: 24-Sep-2007
ISIN US31428X1063
AGENDA 932763192 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE For 48500 0 0 For
2 ELECTION OF DIRECTOR: AUGUST A. BUSCH IV For 48500 0 0 For
3 ELECTION OF DIRECTOR: JOHN A. EDWARDSON For 48500 0 0 For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN For 48500 0 0 For
5 ELECTION OF DIRECTOR: PHILIP GREER For 48500 0 0 For
6 ELECTION OF DIRECTOR: J.R. HYDE, III For 48500 0 0 For
7 ELECTION OF DIRECTOR: SHIRLEY A. JACKSON For 48500 0 0 For
8 ELECTION OF DIRECTOR: STEVEN R. LORANGER For 48500 0 0 For
9 ELECTION OF DIRECTOR: GARY W. LOVEMAN For 48500 0 0 For
10 ELECTION OF DIRECTOR: CHARLES T. MANATT For 48500 0 0 For
11 ELECTION OF DIRECTOR: FREDERICK W. SMITH For 48500 0 0 For
12 ELECTION OF DIRECTOR: JOSHUA I. SMITH For 48500 0 0 For
13 ELECTION OF DIRECTOR: PAUL S. WALSH For 48500 0 0 For
14 ELECTION OF DIRECTOR: PETER S. WILLMOTT For 48500 0 0 For
15 RATIFICATION OF INDEPENDENT REGISTERED For 48500 0 0 For
PUBLIC ACCOUNTING FIRM.
16 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against 48500 0 0 Against
OF CHAIRMAN AND CEO ROLES.
17 STOCKHOLDER PROPOSAL REGARDING Against 0 48500 0 For
SHAREHOLDER VOTE ON EXECUTIVE PAY.
18 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against 0 48500 0 For
WARMING REPORT.
19 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against 0 48500 0 For
CONTRIBUTIONS REPORT.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 369300108
TICKER: BGC MEETING DATE: 15-May-2008
ISIN US3693001089
AGENDA 932843306 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GREGORY B. KENNY 84700 0 0 For
2 ROBERT L. SMIALEK 84700 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 84700 0 0 For
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERNAL CONTROL OVER FINANCIAL REPORTING.
3 APPROVAL OF THE GENERAL CABLE CORPORATION For 84700 0 0 For
2008 ANNUAL INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 38259P508
TICKER: GOOG MEETING DATE: 08-May-2008
ISIN US38259P5089
AGENDA 932834131 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ERIC SCHMIDT 2850 0 0 For
2 SERGEY BRIN 2850 0 0 For
3 LARRY PAGE 2850 0 0 For
4 L. JOHN DOERR 2850 0 0 For
5 JOHN L. HENNESSY 2850 0 0 For
6 ARTHUR D. LEVINSON 2850 0 0 For
7 ANN MATHER 2850 0 0 For
8 PAUL S. OTELLINI 2850 0 0 For
9 K. RAM SHRIRAM 2850 0 0 For
10 SHIRLEY M. TILGHMAN 2850 0 0 For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 2850 0 0 For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
3 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 For 2850 0 0 For
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE THEREUNDER BY 6,500,000.
4 STOCKHOLDER PROPOSAL REGARDING INTERNET Against 0 2850 0 For
CENSORSHIP.
5 STOCKHOLDER PROPOSAL REGARDING THE Against 0 2850 0 For
CREATION OF A BOARD COMMITTEE ON HUMAN
RIGHTS.
- ------------------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 45167R104
TICKER: IEX MEETING DATE: 08-Apr-2008
ISIN US45167R1041
AGENDA 932824041 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 BRADLEY J. BELL 80750 0 0 For
2 LAWRENCE D. KINGSLEY 80750 0 0 For
3 GREGORY F. MILZCIK 80750 0 0 For
2 TO VOTE IN FAVOR OF AN AMENDMENT AND For 0 80750 0 Against
RESTATEMENT OF THE IDEX CORPORATION
INCENTIVE AWARD PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & For 80750 0 0 For
TOUCHE LLP AS AUDITORS OF THE COMPANY FOR
2008.
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 478160104
TICKER: JNJ MEETING DATE: 24-Apr-2008
ISIN US4781601046
AGENDA 932823962 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MARY SUE COLEMAN 73450 0 0 For
2 JAMES G. CULLEN 73450 0 0 For
3 MICHAEL M.E. JOHNS 73450 0 0 For
4 ARNOLD G. LANGBO 73450 0 0 For
5 SUSAN L. LINDQUIST 73450 0 0 For
6 LEO F. MULLIN 73450 0 0 For
7 WILLIAM D. PEREZ 73450 0 0 For
8 CHRISTINE A. POON 73450 0 0 For
9 CHARLES PRINCE 73450 0 0 For
10 STEVEN S REINEMUND 73450 0 0 For
11 DAVID SATCHER 73450 0 0 For
12 WILLIAM C. WELDON 73450 0 0 For
2 RATIFICATION OF APPOINTMENT OF For 73450 0 0 For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON Against 0 73450 0 For
EXECUTIVE COMPENSATION POLICIES AND
DISCLOSURE
- ------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 46625H100
TICKER: JPM MEETING DATE: 20-May-2008
ISIN US46625H1005
AGENDA 932852280 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES For 123000 0 0 For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE For 123000 0 0 For
3 ELECTION OF DIRECTOR: DAVID M. COTE For 123000 0 0 For
4 ELECTION OF DIRECTOR: JAMES S. CROWN For 123000 0 0 For
5 ELECTION OF DIRECTOR: JAMES DIMON For 123000 0 0 For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER For 123000 0 0 For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III For 123000 0 0 For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. For 123000 0 0 For
9 ELECTION OF DIRECTOR: ROBERT I. LIPP For 123000 0 0 For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK For 123000 0 0 For
11 ELECTION OF DIRECTOR: LEE R. RAYMOND For 123000 0 0 For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON For 123000 0 0 For
13 APPOINTMENT OF INDEPENDENT REGISTERED For 123000 0 0 For
PUBLIC ACCOUNTING FIRM
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM For 123000 0 0 For
INCENTIVE PLAN
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE For 123000 0 0 For
PLAN
16 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 123000 0 For
EMPLOYEES' GOVERNMENT SERVICE
17 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against 0 123000 0 For
CONTRIBUTIONS REPORT
18 SHAREHOLDER PROPOSAL REGARDING Against 123000 0 0 Against
INDEPENDENT CHAIRMAN
19 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Against 123000 0 0 Against
ON EXECUTIVE COMPENSATION
20 SHAREHOLDER PROPOSAL TO NOMINATE TWO Against 0 123000 0 For
CANDIDATES FOR EACH DIRECTORSHIP
21 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 123000 0 For
HUMAN RIGHTS AND INVESTMENT POLICIES
22 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 123000 0 For
LOBBYING PRIORITIESLOBBYING PRIORITIES REPORT
- ------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 594918104
TICKER: MSFT MEETING DATE: 13-Nov-2007
ISIN US5949181045
AGENDA 932773713 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III For 240540 0 0 For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER For 240540 0 0 For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD For 240540 0 0 For
4 ELECTION OF DIRECTOR: DINA DUBLON For 240540 0 0 For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For 240540 0 0 For
6 ELECTION OF DIRECTOR: REED HASTINGS For 240540 0 0 For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT For 240540 0 0 For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For 240540 0 0 For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE For 240540 0 0 For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY For 240540 0 0 For
11 RATIFICATION OF THE SELECTION OF DELOITTE & For 240540 0 0 For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Against 0 240540 0 For
ON INTERNET CENSORSHIP.
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against 0 240540 0 For
BOARD COMMITTEE ON HUMAN RIGHTS.
- ------------------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 601073109
TICKER: MIL MEETING DATE: 08-May-2008
ISIN US6010731098
AGENDA 932838393 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MELVIN D. BOOTH 51500 0 0 For
2 MAUREEN A. HENDRICKS 51500 0 0 For
3 MARTIN D. MADAUS 51500 0 0 For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP For 51500 0 0 For
AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
3 APPROVAL OF THE ADOPTION OF THE MILLIPORE For 51500 0 0 For
CORPORATION 2008 STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 654902204
TICKER: NOK MEETING DATE: 08-May-2008
ISIN US6549022043
AGENDA 932829825 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVAL OF THE ANNUAL ACCOUNTS. For 39700 0 0 For
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT For 39700 0 0 For
For THE YEAR, PAYMENT OF DIVIDEND.
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, For 39700 0 0 For
THE MEMBERS OF THE BOARD OF DIRECTORS, AND
THE PRESIDENT, FROM LIABILITY.
4 APPROVAL OF THE REMUNERATION TO THE For 0 39700 0 Against
MEMBERS OF THE BOARD OF DIRECTORS.
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For 39700 0 0 For
THE BOARD OF DIRECTORS.
6 DIRECTOR For
1 GEORG EHRNROOTH 39700 0 0 For
2 LALITA D. GUPTE 39700 0 0 For
3 BENGT HOLMSTROM 39700 0 0 For
4 HENNING KAGERMANN 39700 0 0 For
5 OLLI-PEKKA KALLASVUO 39700 0 0 For
6 PER KARLSSON 39700 0 0 For
7 JORMA OLLILA 39700 0 0 For
8 MARJORIE SCARDINO 39700 0 0 For
9 RISTO SIILASMAA 39700 0 0 For
10 KEIJO SUILA 39700 0 0 For
7 APPROVAL OF THE AUDITOR REMUNERATION. For 39700 0 0 For
8 APPROVAL OF THE RE-ELECTION OF For 39700 0 0 For
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
For FISCAL YEAR 2008.
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD For 39700 0 0 For
OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA
SHARES.
10 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT None 0 39700 0
NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11.
- ------------------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 655664100
TICKER: JWN MEETING DATE: 20-May-2008
ISIN US6556641008
AGENDA 932862243 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL For 26150 0 0 For
2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For 26150 0 0 For
3 ELECTION OF DIRECTOR: JEANNE P. JACKSON For 26150 0 0 For
4 ELECTION OF DIRECTOR: ROBERT G. MILLER For 26150 0 0 For
5 ELECTION OF DIRECTOR: BLAKE W. NORDSTROM For 26150 0 0 For
6 ELECTION OF DIRECTOR: ERIK B. NORDSTROM For 26150 0 0 For
7 ELECTION OF DIRECTOR: PETER E. NORDSTROM For 26150 0 0 For
8 ELECTION OF DIRECTOR: PHILIP G. SATRE For 26150 0 0 For
9 ELECTION OF DIRECTOR: ALISON A. WINTER For 26150 0 0 For
10 RATIFICATION OF THE APPOINTMENT OF For 26150 0 0 For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 68389X105
TICKER: ORCL MEETING DATE: 02-Nov-2007
ISIN US68389X1054
AGENDA 932772115 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JEFFREY O. HENLEY 257900 0 0 For
2 LAWRENCE J. ELLISON 257900 0 0 For
3 DONALD L. LUCAS 257900 0 0 For
4 MICHAEL J. BOSKIN 257900 0 0 For
5 JACK F. KEMP 257900 0 0 For
6 JEFFREY S. BERG 257900 0 0 For
7 SAFRA A. CATZ 257900 0 0 For
8 HECTOR GARCIA-MOLINA 257900 0 0 For
9 H. RAYMOND BINGHAM 257900 0 0 For
10 CHARLES E. PHILLIPS, JR 257900 0 0 For
11 NAOMI O. SELIGMAN 257900 0 0 For
2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION For 0 257900 0 Against
OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & For 257900 0 0 For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2008.
4 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO Against 0 257900 0 For
THE CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON HUMAN RIGHTS.
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE Against 0 257900 0 For
REPORT.
- ------------------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 688239201
TICKER: OSK MEETING DATE: 05-Feb-2008
ISIN US6882392011
AGENDA 932801613 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN For 107450 0 0 For
2 ELECTION OF DIRECTOR: ROBERT G. BOHN For 107450 0 0 For
3 ELECTION OF DIRECTOR: ROBERT A. CORNOG For 107450 0 0 For
4 ELECTION OF DIRECTOR: RICHARD M. DONNELLY For 107450 0 0 For
5 ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. For 107450 0 0 For
6 ELECTION OF DIRECTOR: MICHAEL W. GREBE For 107450 0 0 For
7 ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL For 107450 0 0 For
8 ELECTION OF DIRECTOR: HARVEY N. MEDVIN For 107450 0 0 For
9 ELECTION OF DIRECTOR: J. PETER MOSLING, JR. For 107450 0 0 For
10 ELECTION OF DIRECTOR: TIMOTHY J. ROEMER For 107450 0 0 For
11 ELECTION OF DIRECTOR: RICHARD G. SIM For 107450 0 0 For
12 ELECTION OF DIRECTOR: CHARLES L. SZEWS For 107450 0 0 For
13 AMEND THE RESTATED ARTICLES OF For 107450 0 0 For
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO "OSHKOSH CORPORATION".
14 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 107450 0 0 For
TOUCHE LLP, AS INDEPENDENT AUDITORS.
15 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING Against 107450 0 0 Against
TO SHAREHOLDER VOTE THE COMPANY'S
SHAREHOLDER RIGHTS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 704549104
TICKER: BTU MEETING DATE: 08-May-2008
ISIN US7045491047
AGENDA 932840083 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 SANDRA VAN TREASE 62700 0 0 For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT For 62700 0 0 For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE For 62700 0 0 For
BOARD OF DIRECTORS.
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL For 62700 0 0 For
INCENTIVE COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 713448108
TICKER: PEP MEETING DATE: 07-May-2008
ISIN US7134481081
AGENDA 932832125 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: I.M. COOK For 79300 0 0 For
2 ELECTION OF DIRECTOR: D. DUBLON For 79300 0 0 For
3 ELECTION OF DIRECTOR: V.J. DZAU For 79300 0 0 For
4 ELECTION OF DIRECTOR: R.L. HUNT For 79300 0 0 For
5 ELECTION OF DIRECTOR: A. IBARGUEN For 79300 0 0 For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ For 79300 0 0 For
7 ELECTION OF DIRECTOR: I.K. NOOYI For 79300 0 0 For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER For 79300 0 0 For
9 ELECTION OF DIRECTOR: J.J. SCHIRO For 79300 0 0 For
10 ELECTION OF DIRECTOR: L.G. TROTTER For 79300 0 0 For
11 ELECTION OF DIRECTOR: D. VASELLA For 79300 0 0 For
12 ELECTION OF DIRECTOR: M.D. WHITE For 79300 0 0 For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For 79300 0 0 For
ACCOUNTANTS
14 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER Against 79300 0 0 Against
RECYCLING REPORT (PROXY STATEMENT P. 43)
15 SHAREHOLDER PROPOSAL - GENETICALLY Against 79300 0 0 Against
ENGINEERED PRODUCTS REPORT (PROXY
STATEMENT P. 45)
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER Against 79300 0 0 Against
POLICY (PROXY STATEMENT P. 46)
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING Against 79300 0 0 Against
REPORT (PROXY STATEMENT P. 48)
18 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Against 79300 0 0 Against
COMPENSATION (PROXY STATEMENT P. 49)
- ------------------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 743674103
TICKER: PL MEETING DATE: 05-May-2008
ISIN US7436741034
AGENDA 932840514 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES S.M. FRENCH 84400 0 0 For
2 THOMAS L. HAMBY 84400 0 0 For
3 JOHN D. JOHNS 84400 0 0 For
4 VANESSA LEONARD 84400 0 0 For
5 CHARLES D. MCCRARY 84400 0 0 For
6 JOHN J. MCMAHON, JR. 84400 0 0 For
7 MALCOLM PORTERA 84400 0 0 For
8 C. DOWD RITTER 84400 0 0 For
9 WILLIAM A. TERRY 84400 0 0 For
10 W. MICHAEL WARREN, JR. 84400 0 0 For
11 VANESSA WILSON 84400 0 0 For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For 84400 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
3 PROPOSAL TO APPROVE THE COMPANY'S LONG- For 84400 0 0 For
TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 74762E102
TICKER: PWR MEETING DATE: 22-May-2008
ISIN US74762E1029
AGENDA 932866760 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES R. BALL 127300 0 0 For
2 JOHN R. COLSON 127300 0 0 For
3 J. MICHAL CONAWAY 127300 0 0 For
4 RALPH R. DISIBIO 127300 0 0 For
5 BERNARD FRIED 127300 0 0 For
6 LOUIS C. GOLM 127300 0 0 For
7 WORTHING F. JACKMAN 127300 0 0 For
8 BRUCE RANCK 127300 0 0 For
9 JOHN R. WILSON 127300 0 0 For
10 PAT WOOD, III 127300 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF For 127300 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 806605101
TICKER: SGP MEETING DATE: 16-May-2008
ISIN US8066051017
AGENDA 932882358 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 HANS W. BECHERER 118400 0 0 For
2 THOMAS J. COLLIGAN 118400 0 0 For
3 FRED HASSAN 118400 0 0 For
4 C. ROBERT KIDDER 118400 0 0 For
5 EUGENE R. MCGRATH 118400 0 0 For
6 CARL E. MUNDY, JR. 118400 0 0 For
7 ANTONIO M. PEREZ 118400 0 0 For
8 PATRICIA F. RUSSO 118400 0 0 For
9 JACK L. STAHL 118400 0 0 For
10 CRAIG B. THOMPSON, M.D. 118400 0 0 For
11 KATHRYN C. TURNER 118400 0 0 For
12 ROBERT F.W. VAN OORDT 118400 0 0 For
13 ARTHUR F. WEINBACH 118400 0 0 For
2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE For 118400 0 0 For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 80874P109
TICKER: SGMS MEETING DATE: 10-Jun-2008
ISIN US80874P1093
AGENDA 932887663 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 A. LORNE WEIL 118400 0 0 For
2 PETER A. COHEN 118400 0 0 For
3 GERALD J. FORD 118400 0 0 For
4 J. ROBERT KERREY 118400 0 0 For
5 RONALD O. PERELMAN 118400 0 0 For
6 MICHAEL J. REGAN 118400 0 0 For
7 BARRY F. SCHWARTZ 118400 0 0 For
8 ERIC M. TURNER 118400 0 0 For
9 JOSEPH R. WRIGHT, JR. 118400 0 0 For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 118400 0 0 For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE AN AMENDMENT AND RESTATEMENT For 0 118400 0 Against
OF THE SCIENTIFIC GAMES CORPORATION 2003
INCENTIVE COMPENSATION PLAN THAT WOULD,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS BY 3,000,000
SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 83175M205
TICKER: SNN MEETING DATE: 01-May-2008
ISIN US83175M2052
AGENDA 932861532 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 TO ADOPT THE REPORT AND ACCOUNTS For 62700 0 0 For
2 TO APPROVE THE REMUNERATION REPORT For 62700 0 0 For
3 TO CONFIRM THE INTERIM DIVIDENDS For 62700 0 0 For
4 TO RE-ELECT MR JOHN BUCHANAN For 62700 0 0 For
5 TO RE-ELECT DR PAMELA J. KIRBY For 62700 0 0 For
6 TO RE-ELECT MR BRIAN LARCOMBE For 62700 0 0 For
7 TO RE-ELECT DR. ROLF W.H. STOMBERG For 62700 0 0 For
8 TO REAPPOINT THE AUDITORS For 62700 0 0 For
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE For 62700 0 0 For
REMUNERATION OF THE AUDITORS
10 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT For 62700 0 0 For
SHARES
11 TO RENEW THE DIRECTORS' AUTHORITY FOR THE For 62700 0 0 For
DISAPPLICATION OF PRE-EMPTION RIGHTS
12 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO For 62700 0 0 For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
13 TO ADOPT THE REVISED ARTICLES OF ASSOCIATION For 62700 0 0 For
14 TO APPROVE THE INCREASE OF INITIAL MARKET For 62700 0 0 For
VALUE OF AWARDS UNDER THE PERFORMANCE
SHARE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
STAPLES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 855030102
TICKER: SPLS MEETING DATE: 09-Jun-2008
ISIN US8550301027
AGENDA 932882930 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON For 0 244415 0 Against
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK For 244415 0 0 For
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON For 244415 0 0 For
4 ELECTION OF DIRECTOR: JUSTIN KING For 244415 0 0 For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ For 244415 0 0 For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY For 244415 0 0 For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE For 244415 0 0 For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT For 244415 0 0 For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC For 244415 0 0 For
10 ELECTION OF DIRECTOR: MARTIN TRUST For 244415 0 0 For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH For 244415 0 0 For
12 ELECTION OF DIRECTOR: PAUL F. WALSH For 244415 0 0 For
13 TO APPROVE AN AMENDMENT TO STAPLES' For 244415 0 0 For
CERTIFICATE OF INCORPORATION DELETING
ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE
HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES'
OUTSTANDING VOTING STOCK TO APPROVE CERTAIN
SIGNIFICANT CORPORATE TRANSACTIONS.
14 TO APPROVE STAPLES' EXECUTIVE OFFICER For 244415 0 0 For
INCENTIVE PLAN FOR THE FISCAL YEARS 2008
THROUGH 2012.
15 TO APPROVE AN AMENDMENT TO STAPLES' For 244415 0 0 For
AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN INCREASING THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 15,100,000 SHARES, FROM
62,330,000 SHARES TO 77,430,000 SHARES.
16 TO RATIFY THE SELECTION BY THE AUDIT For 244415 0 0 For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Against 244415 0 0 Against
STOCKHOLDERS' ABILITY TO CALL SPECIAL
MEETINGS EXPECTED TO COME BEFORE THE
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 882508104
TICKER: TXN MEETING DATE: 17-Apr-2008
ISIN US8825081040
AGENDA 932819761 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: J.R. ADAMS For 87500 0 0 For
2 ELECTION OF DIRECTOR: D.L. BOREN For 87500 0 0 For
3 ELECTION OF DIRECTOR: D.A. CARP For 87500 0 0 For
4 ELECTION OF DIRECTOR: C.S. COX For 87500 0 0 For
5 ELECTION OF DIRECTOR: D.R. GOODE For 87500 0 0 For
6 ELECTION OF DIRECTOR: P.H. PATSLEY For 87500 0 0 For
7 ELECTION OF DIRECTOR: W.R. SANDERS For 87500 0 0 For
8 ELECTION OF DIRECTOR: R.J. SIMMONS For 87500 0 0 For
9 ELECTION OF DIRECTOR: R.K. TEMPLETON For 87500 0 0 For
10 ELECTION OF DIRECTOR: C.T. WHITMAN For 87500 0 0 For
11 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF For 87500 0 0 For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
12 STOCKHOLDER PROPOSAL REGARDING Against 0 87500 0 For
QUALIFICATIONS FOR DIRECTOR NOMINEES.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 097023105
TICKER: BA MEETING DATE: 28-Apr-2008
ISIN US0970231058
AGENDA 932826350 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS For 15000 0 0 For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON For 15000 0 0 For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. For 15000 0 0 For
4 ELECTION OF DIRECTOR: LINDA Z. COOK For 15000 0 0 For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY For 15000 0 0 For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For 15000 0 0 For
7 ELECTION OF DIRECTOR: JAMES L. JONES For 15000 0 0 For
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY For 15000 0 0 For
9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL For 15000 0 0 For
10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. For 15000 0 0 For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For 15000 0 0 For
12 SHAREHOLDER PROPOSAL TO ADVISORY VOTE ON For 15000 0 0 For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL TO PREPARE A REPORT Against 0 15000 0 For
ON FOREIGN MILITARY SALES
14 SHAREHOLDER PROPOSAL TO ADOPT HEALTH Against 0 15000 0 For
CARE PRINCIPLES
15 SHAREHOLDER PROPOSAL TO ADOPT, IMPLEMENT AND Against 0 15000 0 For
MONITOR HUMAN RIGHTS POLICIES
16 SHAREHOLDER PROPOSAL TO REQUIRE AN Against 15000 0 0 Against
INDEPENDENT LEAD DIRECTOR
17 SHAREHOLDER PROPOSAL TO REQUIRE Against 15000 0 0 Against
PERFORMANCE-BASED STOCK OPTIONS
18 SHAREHOLDER PROPOSAL TO REQUIRE AN ADVISORY Against 15000 0 0 Against
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
19 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Against 15000 0 0 Against
APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 171232101
TICKER: CB MEETING DATE: 29-Apr-2008
ISIN US1712321017
AGENDA 932825473 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: ZOE BAIRD For 151600 0 0 For
2 ELECTION OF DIRECTOR: SHEILA P. BURKE For 151600 0 0 For
3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For 151600 0 0 For
4 ELECTION OF DIRECTOR: JOEL J. COHEN For 151600 0 0 For
5 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For 151600 0 0 For
6 ELECTION OF DIRECTOR: KLAUS J. MANGOLD For 151600 0 0 For
7 ELECTION OF DIRECTOR: MARTIN G. MCGUINN For 151600 0 0 For
8 ELECTION OF DIRECTOR: LAWRENCE M. SMALL For 151600 0 0 For
9 ELECTION OF DIRECTOR: JESS SODERBERG For 151600 0 0 For
10 ELECTION OF DIRECTOR: DANIEL E. SOMERS For 151600 0 0 For
11 ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS For 151600 0 0 For
12 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For 151600 0 0 For
13 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG For 151600 0 0 For
LLP AS INDEPENDENT AUDITOR.
- ------------------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 580645109
TICKER: MHP MEETING DATE: 30-Apr-2008
ISIN US5806451093
AGENDA 932833797 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 SIR WINFRIED BISCHOFF* 122450 0 0 For
2 DOUGLAS N. DAFT* 122450 0 0 For
3 LINDA KOCH LORIMER* 122450 0 0 For
4 HAROLD MCGRAW III* 122450 0 0 For
5 SIR MICHAEL RAKE** 122450 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF For 122450 0 0 For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
3 SHAREHOLDER PROPOSAL REQUESTING THE Against 122450 0 0 Against
ANNUAL ELECTION OF EACH DIRECTOR.
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against 122450 0 0 Against
OF A SIMPLE MAJORITY VOTE.
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 742718109
TICKER: PG MEETING DATE: 09-Oct-2007
ISIN US7427181091
AGENDA 932766011 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 RAJAT K. GUPTA 103900 0 0 For
2 A.G. LAFLEY 103900 0 0 For
3 LYNN M. MARTIN 103900 0 0 For
4 JOHNATHAN A. RODGERS 103900 0 0 For
5 JOHN F. SMITH, JR. 103900 0 0 For
6 RALPH SNYDERMAN, M.D. 103900 0 0 For
7 MARGARET C. WHITMAN 103900 0 0 For
2 RATIFY APPOINTMENT OF THE INDEPENDENT For 103900 0 0 For
REGISTERED PUBLIC ACCOUNTING FIRM
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE Against 0 103900 0 For
STOCK OPTIONS
4 SHAREHOLDER PROPOSAL #2 - REPORT ON Against 0 103900 0 For
COMPANY POLICIES AND ACTIVITIES
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Against 0 103900 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 743315103
TICKER: PGR MEETING DATE: 18-Apr-2008
ISIN US7433151039
AGENDA 932824053 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 CHARLES A. DAVIS 310750 0 0 For
2 BERNADINE P. HEALY, MD 310750 0 0 For
3 JEFFREY D. KELLY 310750 0 0 For
4 ABBY F. KOHNSTAMM 310750 0 0 For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For 310750 0 0 For
COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For 310750 0 0 For
COMPANY'S CODE OF REGULATIONS TO MODIFY THE
DEFINITION OF A DIRECTOR'S "TERM OF OFFICE."
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For 310750 0 0 For
COMPANY'S CODE OF REGULATIONS TO INCREASE
THE MAXIMUM NUMBER OF DIRECTOR POSITIONS
FROM 12 TO 13 AND TO FIX THE NUMBER OF
DIRECTORS AT 13.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For 310750 0 0 For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 891027104
TICKER: TMK MEETING DATE: 24-Apr-2008
ISIN US8910271043
AGENDA 932832389 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MARK S. MCANDREW 80000 0 0 For
2 SAM R. PERRY 80000 0 0 For
3 LAMAR C. SMITH 80000 0 0 For
2 RATIFICATION OF AUDITORS For 80000 0 0 For
3 MANAGEMENT INCENTIVE PLAN For 80000 0 0 For
4 SHAREHOLDER PROPOSAL REGARDING PAY Against 80000 0 0 Against
For SUPERIOR PERFORMANCE
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 913017109
TICKER: UTX MEETING DATE: 09-Apr-2008
ISIN US9130171096
AGENDA 932816765 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 LOUIS R. CHENEVERT 93610 0 0 For
2 GEORGE DAVID 93610 0 0 For
3 JOHN V. FARACI 93610 0 0 For
4 JEAN-PIERRE GARNIER 93610 0 0 For
5 JAMIE S. GORELICK 93610 0 0 For
6 CHARLES R. LEE 93610 0 0 For
7 RICHARD D. MCCORMICK 93610 0 0 For
8 HAROLD MCGRAW III 93610 0 0 For
9 RICHARD B. MYERS 93610 0 0 For
10 H. PATRICK SWYGERT 93610 0 0 For
11 ANDRE VILLENEUVE 93610 0 0 For
12 CHRISTINE TODD WHITMAN 93610 0 0 For
2 APPOINTMENT OF INDEPENDENT AUDITORS For 93610 0 0 For
3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM For 93610 0 0 For
INCENTIVE PLAN
4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH Against 0 93610 0 For
CARE REFORM
5 SHAREOWNER PROPOSAL: GLOBAL SET OF Against 0 93610 0 For
CORPORATE STANDARDS
6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR Against 93610 0 0 Against
PERFORMANCE
7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN Against 0 93610 0 For
MILITARY SALES
- ------------------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 91324P102
TICKER: UNH MEETING DATE: 05-Jun-2008
ISIN US91324P1021
AGENDA 932886306 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. For 114881 0 0 For
2 ELECTION OF DIRECTOR: RICHARD T. BURKE For 114881 0 0 For
3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA For 114881 0 0 For
4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For 114881 0 0 For
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER For 114881 0 0 For
6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE For 114881 0 0 For
7 ELECTION OF DIRECTOR: GLENN M. RENWICK For 114881 0 0 For
8 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. For 114881 0 0 For
9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT For 114881 0 0 For
OF EXECUTIVE INCENTIVE COMPENSATION
10 APPROVAL OF THE AMENDMENT TO THE For 114881 0 0 For
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK
PURCHASE PLAN
11 RATIFICATION OF DELOITTE & TOUCHE LLP AS For 114881 0 0 For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PERIOD ENDING DECEMBER 31, 2008
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against 114881 0 0 Against
VOTE ON EXECUTIVE COMPENSATION
13 SHAREHOLDER PROPOSAL CONCERNING Against 114881 0 0 Against
PERFORMANCE VESTING SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 91913Y100
TICKER: VLO MEETING DATE: 01-May-2008
ISIN US91913Y1001
AGENDA 932827338 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 W.E. "BILL" BRADFORD 63450 0 0 For
2 RONALD K. CALGAARD 63450 0 0 For
3 IRL F. ENGELHARDT 63450 0 0 For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For 63450 0 0 For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against 0 0 63450 For
"PROHIBITION OF EXECUTIVE OFFICER STOCK SALES
DURING STOCK REPURCHASE PERIODS."
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against 63450 0 0 Against
"STOCKHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION."
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against 0 63450 0 For
"DISCLOSURE OF CORPORATE POLITICAL
CONTRIBUTIONS."
- ------------------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 930059100
TICKER: WDR MEETING DATE: 09-Apr-2008
ISIN US9300591008
AGENDA 932822667 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ALAN W. KOSLOFF 87666 0 0 For
2 JERRY W. WALTON 87666 0 0 For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT For 87666 0 0 For
OF THE WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED AND
RESTATED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS For 87666 0 0 For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
4 STOCKHOLDER PROPOSAL TO REQUIRE AN Against 87666 0 0 Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
WALGREEN CO.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 931422109
TICKER: WAG MEETING DATE: 09-Jan-2008
ISIN US9314221097
AGENDA 932793171 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WILLIAM C. FOOTE 136670 0 0 For
2 ALAN G. MCNALLY 136670 0 0 For
3 CORDELL REED 136670 0 0 For
4 JEFFREY A. REIN 136670 0 0 For
5 NANCY M. SCHLICHTING 136670 0 0 For
6 DAVID Y. SCHWARTZ 136670 0 0 For
7 ALEJANDRO SILVA 136670 0 0 For
8 JAMES A. SKINNER 136670 0 0 For
9 MARILOU M. VON FERSTEL 136670 0 0 For
10 CHARLES R. WALGREEN III 136670 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 136670 0 0 For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 SHAREHOLDER PROPOSAL REGARDING REPORTS Against 0 136670 0 For
DISCLOSING CHARITABLE CONTRIBUTIONS.
4 SHAREHOLDER PROPOSAL REGARDING Against 136670 0 0 Against
SHAREHOLDER VOTE ON THE ADOPTION,
MAINTENANCE OR EXTENSION OF ANY POISON PILL.
5 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF Against 136670 0 0 Against
THE BOARD BE AN INDEPENDENT DIRECTOR WHO
HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF WALGREEN CO.
- ------------------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY: 941848103
TICKER: WAT MEETING DATE: 14-May-2008
ISIN US9418481035
AGENDA 932846910 Management
- ------------------------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JOSHUA BEKENSTEIN 0 0 62550 Against
2 M.J. BERENDT, PH.D. 62550 0 0 For
3 DOUGLAS A. BERTHIAUME 62550 0 0 For
4 EDWARD CONARD 62550 0 0 For
5 L.H. GLIMCHER, M.D. 62550 0 0 For
6 CHRISTOPHER A. KUEBLER 62550 0 0 For
7 WILLIAM J. MILLER 0 0 62550 Against
8 JOANN A. REED 62550 0 0 For
9 THOMAS P. SALICE 62550 0 0 For
2 TO RATIFY THE SELECTION OF For 62550 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
Century Small Cap Select Fund
- ------------------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Ticker: APKT Meeting Date: 20-May-08
ISIN US0047641065
Agenda 932856137 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GARY J. BOWEN 721700 0 0 For
2 ROBERT C. HOWER 721700 0 0 For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For 721700 0 0 For
ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y0017S102
Ticker: ANW Meeting Date: 14-May-2008
ISIN MHY0017S1028
Agenda 932880140 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 PETER C. GEORGIOPOULOS 99750 0 0 For
2 SPYRIDON FOKAS 99750 0 0 For
3 JOHN P. TAVLARIOS 99750 0 0 For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For 99750 0 0 For
DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A.
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Ticker: AQNT Meeting Date: 09-Aug-2007
ISIN 932752264 Management
Agenda
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 TO APPROVE THE AGREEMENT AND PLAN OF For 334850 0 0 For
MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG
AQUANTIVE, INC., MICROSOFT CORPORATION AND
ARROW ACQUISITION COMPANY.
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For 334850 0 0 For
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT OR IF OTHERWISE DEEMED NECESSARY
OR APPROPRIATE.
- ------------------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Ticker: BRY Meeting Date: 14-May-2008
ISIN US0857891057
Agenda 932840007 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 J. BRYANT 241350 0 0 For
2 R. BUSCH III 241350 0 0 For
3 W. BUSH 241350 0 0 For
4 S. CROPPER 241350 0 0 For
5 J. GAUL 241350 0 0 For
6 R. HEINEMANN 241350 0 0 For
7 T. JAMIESON 241350 0 0 For
8 J. KELLER 241350 0 0 For
9 R. ROBINSON 241350 0 0 For
10 M. YOUNG 241350 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF For 241350 0 0 For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- ------------------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Ticker: BIOS Meeting Date: 29-Apr-2008
ISIN US09069N1081
Agenda 932830258 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 CHARLOTTE W. COLLINS 917900 0 0 For
2 LOUIS T. DIFAZIO 917900 0 0 For
3 RICHARD H. FRIEDMAN 917900 0 0 For
4 MYRON Z. HOLUBIAK 917900 0 0 For
5 DAVID R. HUBERS 917900 0 0 For
6 RICHARD L. ROBBINS 917900 0 0 For
7 STUART A. SAMUELS 917900 0 0 For
8 STEVEN K. SCHELHAMMER 917900 0 0 For
2 PROPOSAL TO APPROVE THE COMPANY'S 2008 For 0 917900 0 Against
EQUITY INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For 917900 0 0 For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Ticker: BLKB Meeting Date: 18-Jun-2008
ISIN US09227Q1004
Agenda 932892309 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 TIMOTHY CHOU 1003853 0 0 For
2 MARCO W. HELLMAN 1003853 0 0 For
3 CAROLYN MILES 1003853 0 0 For
2 TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY For 0 1003853 0 Against
INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF For 1003853 0 0 For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- ------------------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Ticker: NILE Meeting Date: 20-May-2008
ISIN US09578R1032
Agenda 932873309 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MARK VADON 55150 0 0 For
2 ERIC CARLBORG 55150 0 0 For
3 JOANNA STROBER 55150 0 0 For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS For 55150 0 0 For
3 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE For 55150 0 0 For
PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Ticker: BPFH Meeting Date: 23-Apr-2008
ISIN US1011191053
Agenda 932838420 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 KATHLEEN M. GRAVELINE 0 0 291450 Against
2 DEBORAH F. KUENSTNER 0 0 291450 Against
3 WALTER M. PRESSEY 0 0 291450 Against
4 WILLIAM J. SHEA 0 0 291450 Against
2 A SHAREHOLDER PROPOSAL REQUESTING THE Against 291450 0 0 For
BOARD OF DIRECTORS TO TAKE THOSE STEPS
NECESSARY TO ELIMINATE THE CLASSIFICATION OF
TERMS OF ITS BOARD OF DIRECTORS AND TO
REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Ticker: BFAM Meeting Date: 07-May-2008
ISIN US1091951079
Agenda 932854575 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 ADOPTION OF THE AGREEMENT AND PLAN OF For 336350 0 0 For
MERGER DATED JANUARY 14, 2008 BY AND AMONG
SWINGSET HOLDINGS CORP., SWINGSET
ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY
SOLUTIONS, INC., AS DESCRIBED IN THE PROXY
STATEMENT.
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL For 336350 0 0 For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Ticker: BRKR Meeting Date: 25-Feb-2008
ISIN US1167941087
Agenda 932807540 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED For 2027891 0 0 For
BY THE STOCK PURCHASE AGREEMENT, BY AND
AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN
INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN
INC. RELATING TO THE ACQUISITION OF BRUKER
BIOSPIN INC. BY BRUKER BIOSCIENCES.
2 TO APPROVE THE TRANSACTIONS CONTEMPLATED For 2027891 0 0 For
BY THE SHARE PURCHASE AGREEMENT, BY AND
AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK
GMBH AND TECHNEON AG AND THE SHAREHOLDERS
OF BRUKER PHYSIK AND TECHNEON RELATING TO
THE ACQUISITION OF BRUKER PHYSIK BY BRUKER
BIOSCIENCES.
3 TO APPROVE THE TRANSACTIONS CONTEMPLATED For 2027891 0 0 For
BY THE MERGER AGREEMENT, BY AND AMONG
BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST
AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE
STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG
RELATING TO THE ACQUISITION OF BRUKER BIOSPIN
INVEST AG BY BRUKER BIOSCIENCES.
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO For 2027891 0 0 For
INCREASE THE NUMBER OF AUTHORIZED SHARES
THAT MAY BE ISSUED BY THE COMPANY.
5 TO APPROVE AN AMENDMENT TO THE AMENDED AND For 2027891 0 0 For
RESTATED STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK FOR
WHICH OPTIONS MAY BE GRANTED.
6 TO AMEND THE CERTIFICATE OF INCORPORATION TO For 2027891 0 0 For
CHANGE THE NAME OF BRUKER BIOSCIENCES
CORPORATION TO BRUKER CORPORATION.
7 DIRECTOR For
1 DIRK D. LAUKIEN, PH.D.* 2027891 0 0 For
2 TONY KELLER** 2027891 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Ticker: BRKR Meeting Date: 08-May-2008
ISIN US1167941087
Agenda 932856581 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 COLLIN J. D'SILVA 1345100 0 0 For
2 STEPHEN W. FESIK 1345100 0 0 For
3 DIRK D. LAUKIEN 1345100 0 0 For
4 RICHARD M. STEIN 1345100 0 0 For
5 BERNHARD WANGLER 1345100 0 0 For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO For 1345100 0 0 For
RATIFY, CONFIRM AND APPROVE THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Ticker: CPLA Meeting Date: 13-May-2008
ISIN US1395941057
Agenda 932830094 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 STEPHEN G. SHANK 47150 0 0 For
2 MARK N. GREENE 47150 0 0 For
3 JODY G. MILLER 47150 0 0 For
4 JAMES A. MITCHELL 47150 0 0 For
5 ANDREW M. SLAVITT 47150 0 0 For
6 DAVID W. SMITH 47150 0 0 For
7 JEFFREY W. TAYLOR 47150 0 0 For
8 SANDRA E. TAYLOR 47150 0 0 For
9 DARRELL R. TUKUA 47150 0 0 For
2 TO APPROVE THE CAPELLA EDUCATION COMPANY For 0 47150 0 Against
ANNUAL INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST AND For 47150 0 0 For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Ticker: CATM Meeting Date: 11-Jun-2008
ISIN US14161H1086
Agenda 932893933 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ROBERT P. BARONE 374400 0 0 For
2 JORGE M. DIAZ 374400 0 0 For
2 RATIFICATION OF THE AUDIT COMMITTEE'S For 374400 0 0 For
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO CONDUCT THE COMPANY'S AUDIT FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Ticker: CMRG Meeting Date: 31-Jul-2007
ISIN
Agenda 932741425 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 SEYMOUR HOLTZMAN 540950 0 0 For
2 DAVID A. LEVIN 540950 0 0 For
3 ALAN S. BERNIKOW 540950 0 0 For
4 JESSE CHOPER 540950 0 0 For
5 WARD K. MOONEY 540950 0 0 For
6 GEORGE T. PORTER, JR. 540950 0 0 For
7 MITCHELL S. PRESSER 540950 0 0 For
8 ROBERT L. SOCKOLOV 540950 0 0 For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 540950 0 0 For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Ticker: CLHB Meeting Date: 15-May-2008
ISIN US1844961078
Agenda 932870024 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ALAN S. MCKIM 108250 0 0 For
2 EUGENE BANUCCI 108250 0 0 For
3 JOHN KASLOW 108250 0 0 For
4 THOMAS J. SHIELDS 108250 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
CMGI, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 125750109
Ticker: Meeting Date: 05-Dec-2007
ISIN US1257501098
Agenda 932788221 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ANTHONY J. BAY 4029050 0 0 For
2 VIRGINIA G. BREEN 4029050 0 0 For
3 EDWARD E. LUCENTE 4029050 0 0 For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 4029050 0 0 For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 19244C109
Ticker: COGN Meeting Date: 14-Jan-2008
ISIN CA19244C1095
Agenda 932798828 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 THE SPECIAL RESOLUTION APPROVING THE For 105418 0 0 For
ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT INVOLVING
THE ACQUISITION BY 1361454 ALBERTA ULC, AN
INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS
MACHINES CORPORATION, OF ALL OF THE ISSUED
AND OUTSTANDING COMMON SHARES OF COGNOS
INCORPORATED IN EXCHANGE FOR US$58.00 PER
COMMON SHARE, IN THE FORM SET FORTH IN
APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR
DATED DECEMBER 10, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 219141108
Ticker: CRN Meeting Date: 12-Jun-2008
ISIN US2191411089
Agenda 932896129 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MAX BATZER 295900 0 0 For
2 ANTHONY R. CHASE 295900 0 0 For
3 RICHARD CRANE 295900 0 0 For
4 ZACHARY R. GEORGE 295900 0 0 For
5 ANDREW R. JONES 295900 0 0 For
6 TODD GOODWIN 295900 0 0 For
7 JAMES E. HYMAN 295900 0 0 For
8 ALFRED J. MORAN, JR. 295900 0 0 For
9 D. STEPHEN SLACK 295900 0 0 For
2 TO RATIFY THE SELECTION OF For 295900 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
3 SHAREHOLDER PROPOSAL THAT THE COMPANY Against 0 295900 0 For
PROVIDE SEMI-ANNUAL REPORTS TO
SHAREHOLDERS REGARDING THE COMPANY'S
POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION DUES.
- ------------------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Ticker: DCI Meeting Date: 16-Nov-2007
ISIN US2576511099
Agenda 932778167 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WILLIAM M. COOK 166350 0 0 For
2 MICHAEL J. HOFFMAN 166350 0 0 For
3 WILLARD D. OBERTON 166350 0 0 For
4 JOHN P. WIEHOFF 166350 0 0 For
2 RATIFY THE APPOINTMENT OF For 166350 0 0 For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Ticker: DRS Meeting Date: 09-Aug-2007
ISIN
Agenda 932752074 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WILLIAM F. HEITMANN 211850 0 0 For
2 C. SHELTON JAMES 211850 0 0 For
3 REAR ADMIRAL S.F. PLATT 211850 0 0 For
4 ERIC J. ROSEN 211850 0 0 For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS For 211850 0 0 For
DRS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL OF AMENDED AND RESTATED DRS For 211850 0 0 For
TECHNOLOGIES, INC. INCENTIVE COMPENSATION
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
DTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Ticker: DTSI Meeting Date: 15-May-2008
ISIN US23335C1018
Agenda 932869285 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JOERG D. AGIN 245150 0 0 For
2 C. ANN BUSBY 245150 0 0 For
2 TO RATIFY AND APPROVE For 245150 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2008.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S For 245150 0 0 For
2003 EQUITY INCENTIVE PLAN TO ADOPT A CASH
AWARD PROGRAM THEREUNDER.
- ------------------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Ticker: ESC Meeting Date: 12-Jun-2008
ISIN US2910051067
Agenda 932901540 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DANIEL R. BATY* 222400 0 0 For
2 BRUCE L. BUSBY* 222400 0 0 For
3 CHARLES P. DURKIN JR.* 222400 0 0 For
4 STUART KOENIG** 222400 0 0 For
5 GRANGER COBB*** 222400 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 222400 0 0 For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Ticker: EPIC Meeting Date: 27-May-2008
ISIN US29426L1089
Agenda 932876951 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 L. GEORGE KLAUS 0 0 530460 Against
2 MICHAEL KELLY 0 0 530460 Against
3 THOMAS F. KELLY 0 0 530460 Against
4 ROBERT H. SMITH 0 0 530460 Against
5 MICHAEL L. HACKWORTH 0 0 530460 Against
2 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS For 530460 0 0 For
INDEPENDENT ACCOUNTANTS - TO RATIFY THE
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 530460 0 Against
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS.
- ------------------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Ticker: EEFT Meeting Date: 20-May-2008
ISIN US2987361092
Agenda 932865908 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DR. ANDRZEJ OLECHOWSKI 295850 0 0 For
2 ERIBERTO R. SCOCIMARA 295850 0 0 For
2 TO RATIFY THE APPOINTMENT OF KPMG AS For 295850 0 0 For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Ticker: FIC Meeting Date: 05-Feb-2008
ISIN US3032501047
Agenda 932801144 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 A. GEORGE BATTLE 59850 0 0 For
2 TONY J. CHRISTIANSON 59850 0 0 For
3 NICHOLAS F. GRAZIANO 59850 0 0 For
4 MARK N. GREENE 59850 0 0 For
5 ALEX W. HART 59850 0 0 For
6 GUY R. HENSHAW 59850 0 0 For
7 JAMES D. KIRSNER 59850 0 0 For
8 WILLIAM J. LANSING 59850 0 0 For
9 ALLAN Z. LOREN 59850 0 0 For
10 MARGARET L. TAYLOR 59850 0 0 For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 59850 0 0 For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Ticker: FORR Meeting Date: 28-Dec-2007
ISIN US3465631097
Agenda 932796064 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 HENK W. BROEDERS 429350 0 0 For
2 GEORGE R. HORNIG 429350 0 0 For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 0 429350 Against
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Ticker: FORR Meeting Date: 13-May-2008
ISIN US3465631097
Agenda 932852519 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GEORGE F. COLONY 384600 0 0 For
2 MICHAEL H. WELLES 384600 0 0 For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 384600 0 Against
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Ticker: FCL Meeting Date: 22-May-2008
ISIN US35039W1009
Agenda 932862849 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES F. ROBERTS 183750 0 0 For
2 WILLIAM J. CROWLEY, JR. 183750 0 0 For
3 DAVID I. FOLEY 183750 0 0 For
4 P. MICHAEL GIFTOS 183750 0 0 For
5 ALEX T. KRUEGER 183750 0 0 For
6 JOEL RICHARDS, III 183750 0 0 For
7 ROBERT C. SCHARP 183750 0 0 For
8 THOMAS V. SHOCKLEY, III 183750 0 0 For
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S For 183750 0 0 For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
3 APPROVE THE AMENDED AND RESTATED 2004 STOCK For 183750 0 0 For
INCENTIVE PLAN.
4 APPROVE THE ANNUAL INCENTIVE PERFORMANCE For 0 183750 0 Against
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against 0 183750 0 For
CHANGE.
- ------------------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Ticker: GMT Meeting Date: 25-Apr-2008
ISIN US3614481030
Agenda 932829837 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES M. DENNY 298250 0 0 For
2 RICHARD FAIRBANKS 298250 0 0 For
3 DEBORAH M. FRETZ 298250 0 0 For
4 ERNST A. HABERLI 298250 0 0 For
5 BRIAN A. KENNEY 298250 0 0 For
6 MARK G. MCGRATH 298250 0 0 For
7 MICHAEL E. MURPHY 298250 0 0 For
8 DAVID S. SUTHERLAND 298250 0 0 For
9 CASEY J. SYLLA 298250 0 0 For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 298250 0 0 For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Ticker: BGC Meeting Date: 15-May-2008
ISIN US3693001089
Agenda 932843306 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GREGORY B. KENNY 150250 0 0 For
2 ROBERT L. SMIALEK 150250 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 150250 0 0 For
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERNAL CONTROL OVER FINANCIAL REPORTING.
3 APPROVAL OF THE GENERAL CABLE CORPORATION For 150250 0 0 For
2008 ANNUAL INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GFI GROUP INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Ticker: GFIG Meeting Date: 11-Jun-2008
ISIN US3616522096
Agenda 932877636 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: MICHAEL GOOCH For 0 62000 0 Against
2 ELECTION OF DIRECTOR: MARISA CASSONI For 0 62000 0 Against
3 THE RATIFICATION OF THE APPOINTMENT OF For 62000 0 0 For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
4 THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY For 0 62000 0 Against
INCENTIVE PLAN.
5 THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR For 0 62000 0 Against
EXECUTIVE ANNUAL BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 397888108
Ticker: GW Meeting Date: 13-May-2008
ISIN US3978881080
Agenda 932869502 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 STEVEN A. WEBSTER 1327600 0 0 For
2 WILLIAM R. ZIEGLER 1327600 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 1327600 0 0 For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Ticker: GTRC Meeting Date: 18-Sep-2007
ISIN US4020401091
Agenda 932762811 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For 320800 0 0 For
OF MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND
GUITAR CENTER, INC., PURSUANT TO WHICH, UPON
THE MERGER BECOMING EFFECTIVE, EACH
OUTSTANDING SHARE OF GUITAR CENTER COMMON
STOCK, PAR VALUE $0.01 PER SHARE, WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN
CASH, WITHOUT INTEREST.
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE For 320800 0 0 For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Ticker: HAE Meeting Date: 01-Aug-2007
ISIN
Agenda 932753747 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 SUSAN BARTLETT FOOTE 101746 0 0 For
2 PEDRO P. GRANADILLO 101746 0 0 For
3 MARK W. KROLL, PH.D. 101746 0 0 For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO For 0 101746 0 Against
ADOPT THE HAEMONETICS CORPORATION'S 2007
EMPLOYEE STOCK PURCHASE PLAN (THE "2007"
PLAN).
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For 101746 0 0 For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 422211102
Ticker: HLEX Meeting Date: 03-Jun-2008
ISIN US4222111027
Agenda 932882550 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DAVID T. BLAIR 451300 0 0 For
2 DANIEL J. HOUSTON 451300 0 0 For
3 KENNETH A. SAMET 451300 0 0 For
2 THE RATIFICATION OF THE APPOINTMENT OF For 451300 0 0 For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Ticker: HWAY Meeting Date: 14-Feb-2008
ISIN US4222451001
Agenda 932804417 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 THOMAS G. CIGARRAN 276469 0 0 For
2 C. WARREN NEEL 276469 0 0 For
3 JOHN W. BALLANTINE 276469 0 0 For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG For 276469 0 0 For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO For 0 276469 0 Against
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
- ------------------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Ticker: HOC Meeting Date: 08-May-2008
ISIN US4357583057
Agenda 932858600 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 B.P. BERRY 177250 0 0 For
2 M.P. CLIFTON 177250 0 0 For
3 M.R. HICKERSON 177250 0 0 For
4 T.K. MATTHEWS 177250 0 0 For
5 R.G. MCKENZIE 177250 0 0 For
6 J.P. REID 177250 0 0 For
7 P.T. STOFFEL 177250 0 0 For
2 RATIFICATION OF THE RECOMMENDATION OF THE For 177250 0 0 For
COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE
BOARD OF DIRECTORS, OF THE SELECTION OF
ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 46270W105
Ticker: IRIS Meeting Date: 13-Jul-2007
ISIN
Agenda 932742174 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 RICHARD H. WILLIAMS 367850 0 0 For
2 STEVEN M. BESBECK 367850 0 0 For
3 MICHAEL D. MATTE 367850 0 0 For
4 RICHARD G. NADEAU 367850 0 0 For
5 STEPHEN E. WASSERMAN 367850 0 0 For
6 THOMAS H. ADAMS, PH.D. 367850 0 0 For
7 CESAR GARCIA 367850 0 0 For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO For 0 367850 0 Against
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
3 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE For 367850 0 0 For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 46270W105
Ticker: IRIS Meeting Date: 13-Jun-2008
ISIN US46270W1053
Agenda 932891802 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 THOMAS H. ADAMS, PH.D. 371900 0 0 For
2 STEVEN M. BESBECK 371900 0 0 For
3 CESAR GARCIA 371900 0 0 For
4 MICHAEL D. MATTE 371900 0 0 For
5 RICHARD G. NADEAU 371900 0 0 For
6 STEPHEN E. WASSERMAN 371900 0 0 For
7 RICHARD H. WILLIAMS 371900 0 0 For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO For 371900 0 0 For
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Ticker: JCOM Meeting Date: 01-May-2008
ISIN US46626E2054
Agenda 932851884 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DOUGLAS Y. BECH 683900 0 0 For
2 ROBERT J. CRESCI 683900 0 0 For
3 W. BRIAN KRETZMER 683900 0 0 For
4 RICHARD S. RESSLER 683900 0 0 For
5 JOHN F. RIELEY 683900 0 0 For
6 STEPHEN ROSS 683900 0 0 For
7 MICHAEL P. SCHULHOF 683900 0 0 For
2 TO RATIFY THE APPOINTMENT OF SINGER LEWAK For 683900 0 0 For
GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2008.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 683900 0 Against
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Ticker: JAH Meeting Date: 10-Jun-2008
ISIN US4711091086
Agenda 932893692 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 RICHARD J. HECKMANN 304725 0 0 For
2 DOUGLAS W. HUEMME 304725 0 0 For
3 IRWIN D. SIMON 304725 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF For 304725 0 0 For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Ticker: KNDL Meeting Date: 15-May-2008
ISIN US48880L1070
Agenda 932865415 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 CANDACE KENDLE 0 0 313550 Against
2 CHRISTOPHER C. BERGEN 0 0 313550 Against
3 ROBERT R. BUCK 313550 0 0 For
4 G. STEVEN GEIS 313550 0 0 For
5 DONALD C. HARRISON 313550 0 0 For
6 TIMOTHY E. JOHNSON 313550 0 0 For
7 FREDERICK A. RUSS 313550 0 0 For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 0 313550 0 Against
TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 52078P102
Ticker: LWSN Meeting Date: 18-Oct-2007
ISIN US52078P1021
Agenda 932771240 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 STEVEN C. CHANG 859450 0 0 For
2 HARRY DEBES 859450 0 0 For
3 PETER GYENES 859450 0 0 For
4 DAVID R. HUBERS 859450 0 0 For
5 H. RICHARD LAWSON 859450 0 0 For
6 MICHAEL A. ROCCA 859450 0 0 For
7 ROBERT A. SCHRIESHEIM 859450 0 0 For
8 ROMESH WADHWANI 0 0 859450 Against
9 PAUL WAHL 859450 0 0 For
2 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT For 859450 0 0 For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2008
- ------------------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Ticker: MEAS Meeting Date: 10-Sep-2007
ISIN US5834211022
Agenda 932760437 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JOHN D. ARNOLD 606400 0 0 For
2 FRANK GUIDONE 606400 0 0 For
3 KENNETH E. THOMPSON 606400 0 0 For
2 TO APPROVE THE AMENDMENT TO THE SECOND For 606400 0 0 For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO
25,000,000.
3 TO APPROVE THE AMENDMENT TO THE SECOND For 606400 0 0 For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE INDEMNIFICATION OF DIRECTORS,
OFFICERS AND EMPLOYEES OF THE COMPANY.
4 TO RATIFY THE SELECTION BY THE COMPANY OF For 606400 0 0 For
KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
- ------------------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Ticker: MCRS Meeting Date: 16-Nov-2007
ISIN US5949011002
Agenda 932783384 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 A.L. GIANNOPOULOS 242750 0 0 For
2 LOUIS M. BROWN, JR. 242750 0 0 For
3 B. GARY DANDO 242750 0 0 For
4 JOHN G. PUENTE 242750 0 0 For
5 DWIGHT S. TAYLOR 242750 0 0 For
6 WILLIAM S. WATSON 242750 0 0 For
2 PROPOSAL TO APPROVE THE RATIFICATION OF THE For 242750 0 0 For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE 2008
FISCAL YEAR
3 PROPOSAL TO APPROVE THE AMENDMENT TO THE For 242750 0 0 For
COMPANY'S ARTICLES OF INCORPORATION THAT
PROVIDES FOR AN INCREASE IN THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000
TO 120,000,000 SHARES
4 PROPOSAL TO APPROVE THE AMENDMENT TO THE For 0 242750 0 Against
COMPANY'S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK
5 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY For 0 0 242750 Against
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF
- ------------------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Ticker: MIL Meeting Date: 08-May-2008
ISIN US6010731098
Agenda 932838393 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MELVIN D. BOOTH 68350 0 0 For
2 MAUREEN A. HENDRICKS 68350 0 0 For
3 MARTIN D. MADAUS 68350 0 0 For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP For 68350 0 0 For
AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
3 APPROVAL OF THE ADOPTION OF THE MILLIPORE For 68350 0 0 For
CORPORATION 2008 STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Ticker: MTSC Meeting Date: 15-Jan-2008
ISIN US5537771033
Agenda 932798258 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 RICARDO ARTIGAS 192950 0 0 For
2 JEAN-LOU CHAMEAU 192950 0 0 For
3 MERLIN E. DEWING 192950 0 0 For
4 SIDNEY W. EMERY, JR. 192950 0 0 For
5 LAURA B. HAMILTON 192950 0 0 For
6 BRENDAN C. HEGARTY 192950 0 0 For
7 LOIS M. MARTIN 192950 0 0 For
8 BARB J. SAMARDZICH 192950 0 0 For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 192950 0 0 For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Ticker: NFP Meeting Date: 21-May-2008
ISIN US63607P2083
Agenda 932859765 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 STEPHANIE ABRAMSON 283750 0 0 For
2 ARTHUR AINSBERG 283750 0 0 For
3 JESSICA BIBLIOWICZ 283750 0 0 For
4 R. BRUCE CALLAHAN 283750 0 0 For
5 JOHN ELLIOTT 283750 0 0 For
6 SHARI LOESSBERG 283750 0 0 For
7 KENNETH MLEKUSH 283750 0 0 For
2 TO RATIFY THE APPOINTMENT OF For 283750 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Ticker: NDSN Meeting Date: 19-Feb-2008
ISIN US6556631025
Agenda 932807627 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 STEPHEN R. HARDIS 0 0 69550 Against
2 JOSEPH P. KEITHLEY 69550 0 0 For
3 MARY G. PUMA 69550 0 0 For
4 WILLIAM L. ROBINSON 69550 0 0 For
2 TO APPROVE AMENDMENTS TO THE NORDSON For 69550 0 0 For
CORPORATION 2004 LONG-TERM PERFORMANCE
PLAN.
3 TO APPROVE AMENDMENTS TO THE NORDSON For 0 69550 0 Against
CORPORATION 2004 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Ticker: ORCC Meeting Date: 21-May-2008
ISIN US68273G1013
Agenda 932876494 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 STEPHEN S. COLE 500200 0 0 For
2 JOSEPH J. SPALLUTO 500200 0 0 For
3 WILLIAM H. WASHECKA 500200 0 0 For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG For 500200 0 0 For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S YEAR
ENDING DECEMBER 31, 2008.
3 PROPOSAL TO AMEND THE COMPANY'S 2005 For 0 500200 0 Against
RESTRICTED STOCK AND OPTION PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Ticker: OXPS Meeting Date: 22-May-2008
ISIN US6840101017
Agenda 932871901 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES A. GRAY 0 0 437000 Against
2 NED W. BENNETT 0 0 437000 Against
3 STEVEN FRADKIN 0 0 437000 Against
2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For 0 437000 0 Against
3 RATIFICATION OF ERNST & YOUNG LLP AS For 437000 0 0 For
INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Ticker: PRGO Meeting Date: 30-Oct-2007
ISIN US7142901039
Agenda 932776125 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 LAURIE BRLAS 803250 0 0 For
2 MICHAEL J. JANDERNOA 803250 0 0 For
3 JOSEPH C. PAPA 803250 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Ticker: PTP Meeting Date: 23-Apr-2008
ISIN BMG7127P1005
Agenda 932835020 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 H. FURLONG BALDWIN 284390 0 0 For
2 JONATHAN F. BANK 284390 0 0 For
3 DAN R. CARMICHAEL 284390 0 0 For
4 ROBERT V. DEUTSCH 284390 0 0 For
5 A. JOHN HASS 284390 0 0 For
6 EDMUND R. MEGNA 284390 0 0 For
7 MICHAEL D. PRICE 284390 0 0 For
8 PETER T. PRUITT 284390 0 0 For
2 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL For 284390 0 0 For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Ticker: PLCM Meeting Date: 27-May-2008
ISIN US73172K1043
Agenda 932870997 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ROBERT C. HAGERTY 216450 0 0 For
2 MICHAEL R. KOUREY 216450 0 0 For
3 BETSY S. ATKINS 216450 0 0 For
4 DAVID G. DEWALT 216450 0 0 For
5 JOHN A. KELLEY, JR. 216450 0 0 For
6 KEVIN J. KENNEDY 216450 0 0 For
7 D. SCOTT MERCER 216450 0 0 For
8 WILLIAM A. OWENS 216450 0 0 For
9 KEVIN T. PARKER 216450 0 0 For
2 TO RATIFY THE APPOINTMENT OF For 216450 0 0 For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- ------------------------------------------------------------------------------------------------------------------------------------
PRIMUS GUARANTY, LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G72457107
Ticker: PRS Meeting Date: 30-Apr-2008
ISIN BMG724571077
Agenda 932843130 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 PAUL S. GIORDANO 0 0 1777510 Against
2 ROBERT R. LUSARDI 0 0 1777510 Against
3 JOHN A. WARD III 0 0 1777510 Against
2 APPROVAL OF THE PRIMUS GUARANTY, LTD. For 1777510 0 0 For
AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.
3 APPOINTMENT OF ERNST & YOUNG LLP AS THE For 1777510 0 0 For
COMPANY'S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Ticker: PSYS Meeting Date: 20-May-2008
ISIN US74439H1086
Agenda 932858472 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JOEY A. JACOBS 455400 0 0 For
2 EDWARD K. WISSING 455400 0 0 For
3 WILLIAM M. PETRIE, M.D. 455400 0 0 For
2 APPROVAL OF THE AMENDMENT TO THE For 455400 0 0 For
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & For 455400 0 0 For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Ticker: QGEN Meeting Date: 20-Jul-2007
ISIN
Agenda 932748227 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 PROPOSAL TO APPROVE THE ACQUISITION OF For 244850 0 0 For
DIGENE CORPORATION.
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE For 244850 0 0 For
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE For 0 244850 0 Against
YEARS, TO ISSUE ORDINARY AND FINANCING
PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN
THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY
DESCRIBED IN THE PROXY STATEMENT.
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE For 0 244850 0 Against
YEARS, TO RESTRICT OR EXCLUDE THE PRE-
EMPTION RIGHTS ACCRUING TO THE COMPANY'S
SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF
THE NUMBER OF ORDINARY SHARES.
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE For 0 244850 0 Against
YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS
TO SUBSCRIBE FOR PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Ticker: QSII Meeting Date: 08-Aug-2007
ISIN
Agenda 932753850 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 PATRICK CLINE 538762 0 0 For
2 IBRAHIM FAWZY 538762 0 0 For
3 EDWIN HOFFMAN 538762 0 0 For
4 AHMED HUSSEIN 538762 0 0 For
5 VINCENT J. LOVE 538762 0 0 For
6 RUSSELL PFLUEGER 538762 0 0 For
7 STEVEN T. PLOCHOCKI 538762 0 0 For
8 SHELDON RAZIN 538762 0 0 For
9 LOUIS E. SILVERMAN 538762 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF GRANT For 538762 0 0 For
THORNTON LLP AS QSI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Ticker: RNOW Meeting Date: 06-Jun-2008
ISIN US76657R1068
Agenda 932870961 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WILLIAM J. LANSING 290100 0 0 For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 290100 0 0 For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
3 IN ACCORDANCE WITH THE DISCRETION OF THE For 0 290100 0 Against
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING AND
UPON OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING, OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Ticker: RPM Meeting Date: 04-Oct-2007
ISIN US7496851038
Agenda 932763457 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DAVID A. DABERKO 457430 0 0 For
2 WILLIAM A. PAPENBROCK 457430 0 0 For
3 FRANK C. SULLIVAN 457430 0 0 For
4 THOMAS C. SULLIVAN 457430 0 0 For
2 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. For 457430 0 0 For
AMENDED AND RESTATED 1995 INCENTIVE
COMPENSATION PLAN.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 457430 0 0 For
AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31,
2008.
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Ticker: SGMS Meeting Date: 10-Jun-2008
ISIN US80874P1093
Agenda 932887663 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 A. LORNE WEIL 426550 0 0 For
2 PETER A. COHEN 426550 0 0 For
3 GERALD J. FORD 426550 0 0 For
4 J. ROBERT KERREY 426550 0 0 For
5 RONALD O. PERELMAN 426550 0 0 For
6 MICHAEL J. REGAN 426550 0 0 For
7 BARRY F. SCHWARTZ 426550 0 0 For
8 ERIC M. TURNER 426550 0 0 For
9 JOSEPH R. WRIGHT, JR. 426550 0 0 For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 426550 0 0 For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE AN AMENDMENT AND RESTATEMENT For 0 426550 0 Against
OF THE SCIENTIFIC GAMES CORPORATION 2003
INCENTIVE COMPENSATION PLAN THAT WOULD,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS BY 3,000,000
SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Ticker: SMTL Meeting Date: 06-Mar-2008
ISIN US8169091050
Agenda 932812969 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 RAYMON F. THOMPSON 693817 0 0 For
2 HOWARD E. BATEMAN 693817 0 0 For
3 DONALD P. BAUMANN 693817 0 0 For
4 TIMOTHY C. DODKIN 693817 0 0 For
5 DANIEL J. EIGEMAN 693817 0 0 For
6 CHARLES P. GRENIER 693817 0 0 For
7 STEVEN C. STAHLBERG 693817 0 0 For
8 STEVEN R. THOMPSON 0 0 693817 Against
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON For 693817 0 0 For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Ticker: SBNY Meeting Date: 17-Apr-2008
ISIN US82669G1040
Agenda 932829495 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ALFRED B. DELBELLO 96400 0 0 For
2 SCOTT A. SHAY 96400 0 0 For
3 JOSEPH J. DEPAOLO 96400 0 0 For
2 TO APPROVE THE SIGNATURE BANK AMENDED AND For 96400 0 0 For
RESTATED 2004 LONG-TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G82245104
Ticker: SMOD Meeting Date: 16-Jan-2008
ISIN KYG822451046
Agenda 932799159 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 IAIN MACKENZIE 646700 0 0 For
2 AJAY SHAH 646700 0 0 For
3 EUGENE FRANTZ 646700 0 0 For
4 D. SCOTT MERCER 646700 0 0 For
5 DIPANJAN DEB 646700 0 0 For
6 H.W. (WEBB) MCKINNEY 646700 0 0 For
7 DR. C.S. PARK 646700 0 0 For
8 MUKESH PATEL 646700 0 0 For
9 C. THOMAS WEATHERFORD 646700 0 0 For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For 646700 0 0 For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 29, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Ticker: SRDX Meeting Date: 28-Jan-2008
ISIN US8688731004
Agenda 932799921 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 SET THE NUMBER OF DIRECTORS AT TEN (10). For 0 261101 0 Against
2 DIRECTOR For
1 K.H. KELLER, PH.D. 0 0 261101 Against
2 ROBERT C. BUHRMASTER 261101 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Ticker: TASR Meeting Date: 28-May-2008
ISIN US87651B1044
Agenda 932883641 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 PATRICK W. SMITH 272500 0 0 For
2 MARK W. KROLL 272500 0 0 For
3 JUDY MARTZ 272500 0 0 For
2 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP For 272500 0 0 For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Ticker: TECH Meeting Date: 25-Oct-2007
ISIN US8783771004
Agenda 932774739 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT. For 305530 0 0 For
2 DIRECTOR For
1 THOMAS E. OLAND 305530 0 0 For
2 ROGER C. LUCAS, PH.D. 305530 0 0 For
3 HOWARD V. O'CONNELL 305530 0 0 For
4 G. ARTHUR HERBERT 305530 0 0 For
5 R.C. STEER, M.D., PH.D. 305530 0 0 For
6 ROBERT V. BAUMGARTNER 305530 0 0 For
7 C.A. DINARELLO, M.D. 305530 0 0 For
8 K.A. HOLBROOK, PH.D. 305530 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Ticker: TXRH Meeting Date: 22-May-2008
ISIN US8826811098
Agenda 932863207 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES R. RAMSEY 340250 0 0 For
2 JAMES R. ZARLEY 340250 0 0 For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP For 340250 0 0 For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Ticker: ABCO Meeting Date: 15-Nov-2007
ISIN US00762W1071
Agenda 932781342 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MARC N. CASPER 231550 0 0 For
2 PETER J. GRUA 231550 0 0 For
3 KELT KINDICK 231550 0 0 For
4 MARK R. NEAMAN 231550 0 0 For
5 LEON D. SHAPIRO 231550 0 0 For
6 FRANK J. WILLIAMS 231550 0 0 For
7 LEANNE M. ZUMWALT 231550 0 0 For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 231550 0 0 For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE YEAR ENDING MARCH 31,
2008
- ------------------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Ticker: ANDE Meeting Date: 09-May-2008
ISIN US0341641035
Agenda 932840867 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MICHAEL J. ANDERSON 138209 0 0 For
2 RICHARD P. ANDERSON 138209 0 0 For
3 CATHERINE M. KILBANE 138209 0 0 For
4 ROBERT J. KING, JR. 138209 0 0 For
5 PAUL M. KRAUS 138209 0 0 For
6 ROSS W. MANIRE 138209 0 0 For
7 DONALD L. MENNEL 138209 0 0 For
8 DAVID L. NICHOLS 138209 0 0 For
9 DR. SIDNEY A. RIBEAU 138209 0 0 For
10 CHARLES A. SULLIVAN 138209 0 0 For
11 JACQUELINE F. WOODS 138209 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF For 138209 0 0 For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
3 PROPOSAL TO AMEND THE AMENDED AND RESTATED For 138209 0 0 For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, NO PAR VALUE TO 75,000,000 SHARES, WITH
NO CHANGE TO THE AUTHORIZATION TO ISSUE
1,000,000 PREFERRED SHARES, NO PAR VALUE.
4 APPROVAL OF AN AMENDMENT TO THE 2005 LONG- For 138209 0 0 For
TERM PERFORMANCE COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Ticker: CAKE Meeting Date: 22-May-2008
ISIN US1630721017
Agenda 932873234 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 DAVID OVERTON 158200 0 0 For
2 AGNIESZKA WINKLER 158200 0 0 For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S For 0 158200 0 Against
AMENDED AND RESTATED 2001 OMNIBUS STOCK
INCENTIVE PLAN.
3 TO APPROVE AMENDMENTS TO THE COMPANY'S For 158200 0 0 For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND MAKE
CONFORMING CHANGES TO THE COMPANY'S
CERTIFICATE OF INCORPORATION.
4 RATIFY THE SELECTION OF For 158200 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Ticker: EXBD Meeting Date: 12-Jun-2008
ISIN US21988R1023
Agenda 932888956 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 THOMAS L. MONAHAN III 156700 0 0 For
2 GREGOR S. BAILAR 156700 0 0 For
3 STEPHEN M. CARTER 156700 0 0 For
4 GORDON J. COBURN 156700 0 0 For
5 ROBERT C. HALL 156700 0 0 For
6 NANCY J. KARCH 156700 0 0 For
7 DAVID W. KENNY 156700 0 0 For
8 DANIEL O. LEEMON 156700 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & For 156700 0 0 For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Ticker: TUES Meeting Date: 07-Nov-2007
ISIN US8990355054
Agenda 932778713 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 BENJAMIN D. CHERESKIN 455015 0 0 For
2 KATHLEEN MASON 455015 0 0 For
3 WILLIAM J. HUNCKLER III 455015 0 0 For
4 ROBIN P. SELATI 455015 0 0 For
5 HENRY F. FRIGON 0 0 455015 Against
6 BRUCE A. QUINNELL 455015 0 0 For
2 APPROVAL OF AN AMENDMENT TO OUR 1997 LONG- For 455015 0 0 For
TERM EQUITY INCENTIVE PLAN TO EXTEND THE
TERM OF THE PLAN.
3 APPROVAL OF AN AMENDMENT TO OUR 2004 LONG- For 0 455015 0 Against
TERM EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES WITH RESPECT TO
WHICH RESTRICTED STOCK AWARDS MAY BE
GRANTED UNDER THE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & For 455015 0 0 For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Ticker: UNFI Meeting Date: 06-Dec-2007
ISIN US9111631035
Agenda 932787320 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GORDON D. BARKER 329800 0 0 For
2 GAIL A. GRAHAM 329800 0 0 For
3 THOMAS B. SIMONE 329800 0 0 For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE For 329800 0 0 For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Ticker: VCLK Meeting Date: 17-Apr-2008
ISIN US92046N1028
Agenda 932841009 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JAMES R. ZARLEY 148750 0 0 For
2 DAVID S. BUZBY 148750 0 0 For
3 MARTIN T. HART 148750 0 0 For
4 TOM A. VADNAIS 148750 0 0 For
5 JEFFREY F. RAYPORT 148750 0 0 For
6 JAMES R. PETERS 148750 0 0 For
7 JAMES A. CROUTHAMEL 148750 0 0 For
- ------------------------------------------------------------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826B104
Ticker: VRAD Meeting Date: 07-May-2008
ISIN US92826B1044
Agenda 932857038 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 E. MICHEL, M.D., PH.D. 187200 0 0 For
2 ANDREW P. HERTZMARK 187200 0 0 For
2 RATIFICATION OF THE APPOINTMENT OF For 187200 0 0 For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED INDEPENDENT PUBLIC AUDITING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Ticker: WDR Meeting Date: 09-Apr-2008
ISIN US9300591008
Agenda 932822667 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ALAN W. KOSLOFF 81400 0 0 For
2 JERRY W. WALTON 81400 0 0 For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT For 81400 0 0 For
OF THE WADDELL & REED FINANCIAL, INC. 2003
EXECUTIVE INCENTIVE PLAN, AS AMENDED AND
RESTATED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS For 81400 0 0 For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
4 STOCKHOLDER PROPOSAL TO REQUIRE AN Against 81400 0 0 For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Ticker: WBSN Meeting Date: 04-Jun-2008
ISIN US9476841062
Agenda 932877369 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 MARK S. ST.CLARE 675650 0 0 For
2 PETER C. WALLER 675650 0 0 For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For 675650 0 0 For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Ticker: WST Meeting Date: 06-May-2008
ISIN US9553061055
Agenda 932840184 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JENNE K. BRITELL* 295250 0 0 For
2 DONALD E. MOREL, JR.* 295250 0 0 For
3 JOHN H. WEILAND* 295250 0 0 For
4 ROBERT C. YOUNG* 295250 0 0 For
5 THOMAS W. HOFMANN** 295250 0 0 For
2 TO RATIFY THE APPOINTMENT OF For 295250 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Ticker: INT Meeting Date: 03-Jun-2008
ISIN US9814751064
Agenda 932896066 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 PAUL H. STEBBINS 263850 0 0 For
2 MICHAEL J. KASBAR 263850 0 0 For
3 KEN BAKSHI 263850 0 0 For
4 JOACHIM HEEL 263850 0 0 For
5 RICHARD A. KASSAR 263850 0 0 For
6 MYLES KLEIN 263850 0 0 For
7 J. THOMAS PRESBY 263850 0 0 For
8 STEPHEN K. RODDENBERRY 263850 0 0 For
2 TO RATIFY THE APPOINTMENT OF For 263850 0 0 For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
3 TO APPROVE AND ADOPT THE WORLD FUEL For 0 263850 0 Against
SERVICES CORPORATION 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Ticker: WXS Meeting Date: 16-May-2008
ISIN US98233Q1058
Agenda 932858167 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 ROWLAND T. MORIARTY 431400 0 0 For
2 RONALD T. MAHEU 431400 0 0 For
3 MICHAEL E. DUBYAK 431400 0 0 For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE For 431400 0 0 For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- ------------------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Ticker: WMGI Meeting Date: 14-May-2008
ISIN US98235T1079
Agenda 932862724 Management
- ------------------------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Recommendation For Against Abstain Management
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 GARY D. BLACKFORD 316100 0 0 For
2 MARTIN J. EMERSON 316100 0 0 For
3 LAWRENCE W. HAMILTON 316100 0 0 For
4 GARY D. HENLEY 316100 0 0 For
5 JOHN L. MICLOT 316100 0 0 For
6 AMY S. PAUL 316100 0 0 For
7 ROBERT J. QUILLINAN 316100 0 0 For
8 DAVID D. STEVENS 316100 0 0 For
9 JAMES T. TREACE 316100 0 0 For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR For 316100 0 0 For
INDEPENDENT AUDITOR FOR 2008.
3 TO APPROVE THE AMENDMENT TO OUR FOURTH For 316100 0 0 For
AMENDED AND RESTATED 1999 EQUITY INCENTIVE
PLAN TO (A) INCREASE BY 700,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS THEREUNDER AND (B) MAKE CERTAIN
ADMINISTRATIVE CHANGES TO THE PLAN.
SIGNATURES
[See General Instruction F]
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) Century Capital Management Trust
By (Signature and Title)*: /s/ Alexander L Thorndike
--------------------------------------------
Alexander L. Thorndike, Chief Executive Officer
Date: August 27, 2008
*Print the name and title of each signing officer under his or her signature.