UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07831
NAME OF REGISTRANT: FMI Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner
Fiduciary Management, Inc.
100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-226-4545
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
FMI Focus Fund
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ABERCROMBIE & FITCH CO. Agenda Number: 933277673
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Security: 002896207
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: ANF
ISIN: US0028962076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt For For
OF 2013)
1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt For For
OF 2013)
1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt For For
OF 2013)
1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2011)
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr Abstain Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr Abstain Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Abstain Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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ALTERA CORPORATION Agenda Number: 933210015
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Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALTR
ISIN: US0214411003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Abstain Against
162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr Abstain Against
ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT
FOR FURTHER DETAILS
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 933163850
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Security: 001744101
Meeting Type: Special
Meeting Date: 09-Dec-2009
Ticker: AHS
ISIN: US0017441017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S EQUITY EXCHANGE PROGRAM. Mgmt Against Against
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 933204810
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Security: 001744101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: AHS
ISIN: US0017441017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
1G ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ARCH COAL, INC. Agenda Number: 933215154
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Security: 039380100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: ACI
ISIN: US0393801008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JENNINGS Mgmt No vote
STEVEN F. LEER Mgmt No vote
ROBERT G. POTTER Mgmt No vote
THEODORE D. SANDS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE ARCH COAL, INC. 1997 STOCK INCENTIVE PLAN
04 SECTION 162(M) APPROVAL OF ARCH COAL, INC.'S Mgmt No vote
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
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ARROW ELECTRONICS, INC. Agenda Number: 933212312
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Security: 042735100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ARW
ISIN: US0427351004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
03 PROPOSAL TO AMEND AND RE-APPROVE THE ARROW ELECTRONICS, Mgmt Abstain Against
INC. 2004 OMNIBUS INCENTIVE PLAN
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ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961
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Security: 363576109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AJG
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN
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ASSOCIATED BANC-CORP Agenda Number: 933210419
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Security: 045487105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ASBC
ISIN: US0454871056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN T. BECKWITH Mgmt For For
RUTH M. CROWLEY Mgmt For For
PHILIP B. FLYNN Mgmt For For
RONALD R. HARDER Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
JOHN C. MENG Mgmt For For
J. DOUGLAS QUICK Mgmt For For
JOHN C. SERAMUR Mgmt For For
02 THE APPROVAL OF THE ASSOCIATED BANC-CORP 2010 Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Abstain Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER 31,
2010.
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BEACON ROOFING SUPPLY, INC. Agenda Number: 933181632
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Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: BECN
ISIN: US0736851090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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BRUNSWICK CORPORATION Agenda Number: 933212095
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Security: 117043109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: BC
ISIN: US1170431092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JEFFREY L. BLEUSTEIN Mgmt For For
GRAHAM H. PHILLIPS Mgmt For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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BURGER KING HOLDINGS, INC. Agenda Number: 933153203
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Security: 121208201
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: BKC
ISIN: US1212082010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHIDSEY Mgmt For For
RICHARD W. BOYCE Mgmt For For
DAVID A. BRANDON Mgmt For For
RONALD M. DYKES Mgmt For For
PETER R. FORMANEK Mgmt For For
MANUEL A. GARCIA Mgmt For For
SANJEEV K. MEHRA Mgmt For For
BRIAN T. SWETTE Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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CARDTRONICS, INC. Agenda Number: 933272281
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Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: CATM
ISIN: US14161H1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED LUMMIS Mgmt For For
STEVEN A. RATHGABER Mgmt For For
MICHAEL A.R. WILSON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF
THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
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, 2010.
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CELANESE CORPORATION Agenda Number: 933199475
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Security: 150870103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CE
ISIN: US1508701034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For
1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656
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Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CRL
ISIN: US1598641074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605
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Security: 167250109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CBI
ISIN: US1672501095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt For For
MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt For For
BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY
B.V.)
03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN ENGLISH LANGUAGE.
04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10%
OF ISSUED SHARE CAPITAL.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS.
08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt Abstain Against
INCENTIVE COMPENSATION PROGRAM.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES.
10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
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CINTAS CORPORATION Agenda Number: 933143024
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Security: 172908105
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: CTAS
ISIN: US1729081059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
03 PROPOSAL TO ADOPT PRINCIPLES FOR HEALTHCARE Shr Abstain Against
REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE.
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CITRIX SYSTEMS, INC. Agenda Number: 933242252
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Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTXS
ISIN: US1773761002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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CYTEC INDUSTRIES INC. Agenda Number: 933198461
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Security: 232820100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CYT
ISIN: US2328201007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For
1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2010.
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DRESSER-RAND GROUP INC. Agenda Number: 933219671
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Security: 261608103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DRC
ISIN: US2616081038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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EXTERRAN HOLDINGS, INC. Agenda Number: 933220220
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Security: 30225X103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: EXH
ISIN: US30225X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
MARK A. MCCOLLUM Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
3 APPROVAL OF AMENDMENT NO. 3 TO THE EXTERRAN Mgmt Abstain Against
HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK
INCENTIVE PLAN
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FAMILY DOLLAR STORES, INC. Agenda Number: 933174663
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: FDO
ISIN: US3070001090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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FERRO CORPORATION Agenda Number: 933223098
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: FOE
ISIN: US3154051003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt For For
GREGORY E. HYLAND Mgmt For For
RONALD P. VARGO Mgmt For For
02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt Abstain Against
CODE OF REGULATIONS
05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933201662
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: FMER
ISIN: US3379151026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FIRSTMERIT CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE AMENDMENTS TO ARTICLE FOURTH Mgmt Abstain Against
AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES.
04 TO APPROVE THE AMENDMENTS TO ARTICLE III, SECTION Mgmt Abstain Against
2 OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED CODE OF REGULATIONS.
05 TO APPROVE THE AMENDMENTS TO ARTICLE SEVENTH Mgmt Abstain Against
OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
06 TO APPROVE THE AMENDMENTS TO ARTICLE EIGHTH Mgmt Abstain Against
OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES.
07 TO APPROVE THE AMENDMENTS TO ARTICLE III, SECTION Mgmt Abstain Against
4 OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933247909
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK Mgmt For For
T.C. WERTHEIMER Mgmt For For
D.R. SIMONS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt Abstain Against
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 933250677
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GB
ISIN: US39153L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA G. BAILEY Mgmt For For
MICHAEL DINKINS Mgmt For For
THOMAS J. HOOK Mgmt For For
KEVIN C. MELIA Mgmt For For
DR. J.A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
DR. HELENA S WISNIEWSKI Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933226296
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HLS
ISIN: US4219243098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933214227
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HXL
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933183369
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: HOLX
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
DAVID R. LAVANCE JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO CONSIDER AND ACT UPON RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON THE ADJOURNMENT OF Mgmt Abstain Against
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 933241870
- --------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: IN
ISIN: US4587861000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1B ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For
1H ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933253609
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: IPG
ISIN: US4606901001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Abstain Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 933238114
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: KAI
ISIN: US48282T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JONATHAN W. PAINTER Mgmt For For
WILLIAM A. RAINVILLE Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933142921
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt Abstain Against
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr Abstain Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Abstain Against
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933244307
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LIZ
ISIN: US5393201018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt No vote
1B ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt No vote
1C ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt No vote
1D ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote
2 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt No vote
DIRECTORS.
3 CHARTER AND BY-LAW AMENDMENT TO PERMIT STOCKHOLDERS Mgmt No vote
TO CALL A SPECIAL MEETING.
4 THE LIZ CLAIBORNE, INC 2010 SECTION 162(M) LONG-TERM Mgmt No vote
PERFORMANCE PLAN.
5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 933208577
- --------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MBFI
ISIN: US55264U1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL FEIGER Mgmt For For
CHARLES J. GRIES Mgmt For For
JAMES N. HALLENE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
04 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against
TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE
REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against
TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933209531
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MKSI
ISIN: US55306N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt For For
PETER R. HANLEY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933144646
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 30-Oct-2009
Ticker: MOLX
ISIN: US6085541018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933134380
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY
COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE
SHARE AND PERFORMANCE UNIT PROGRAMS.
03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt Against Against
GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION
PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT
TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE
THE LENGTH OF ANY PERFORMANCE PERIOD UNDER
THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM
AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT
TO THE COMPENSATION PLAN TO $5,000,000 IN ANY
FISCAL YEAR.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933260490
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: ORI
ISIN: US6802231042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY A. DEW Mgmt For For
JOHN M. DIXON Mgmt For For
DENNIS P. VAN MIEGHEM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE OLD REPUBLIC Mgmt Abstain Against
INTERNATIONAL CORPORATION 2006 INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933219328
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933183612
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. LACY Mgmt For For
MICHAEL E. PORTER Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
02 APPROVE THE PERFORMANCE GOALS UNDER THE 2009 Mgmt Abstain Against
EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.
03 RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933135166
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Special
Meeting Date: 24-Sep-2009
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON Mgmt Abstain Against
SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE
FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION
WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
02 TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD Mgmt Abstain Against
OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12.
03 TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S Mgmt Abstain Against
2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED,
TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON
SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES
THAT MAY BE AWARDED AS RESTRICTED SHARES OR
RESTRICTED SHARE UNITS.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933218605
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933126751
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
LES C. VINNEY** Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT
TO OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT
AN INCREASE IN THE NUMBER OF SHARES RESERVED
FOR AWARDS THEREUNDER.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933238037
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MITCHEL E. FADEL Mgmt For For
1B ELECTION OF DIRECTOR: KERNEY LADAY Mgmt For For
1C ELECTION OF DIRECTOR: PAULA STERN, PH.D. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933221450
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1H ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933219809
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ROC
ISIN: US7744151033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt For For
SHELDON R. ERIKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ROWAN COMPANIES, INC. Agenda Number: 933205949
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Security: 779382100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: RDC
ISIN: US7793821007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For
1C ELECTION OF DIRECTOR: H.E. LENTZ Mgmt For For
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
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ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933233001
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Security: V7780T103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RCL
ISIN: LR0008862868
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. KIMSEY Mgmt For For
GERT W. MUNTHE Mgmt For For
THOMAS J. PRITZKER Mgmt For For
BERNT REITAN Mgmt For For
02 APPROVAL OF AN ADDITIONAL 6,000,000 SHARES FOR Mgmt Abstain Against
ISSUANCE UNDER THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
AUDITOR FOR 2010.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr Abstain Against
PROXY STATEMENT.
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SAPIENT CORPORATION Agenda Number: 933267052
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Security: 803062108
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SAPE
ISIN: US8030621085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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SCANSOURCE, INC. Agenda Number: 933156932
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Security: 806037107
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: SCSC
ISIN: US8060371072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE SCANSOURCE, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING JUNE 30, 2010.
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SEALED AIR CORPORATION Agenda Number: 933225078
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Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SEE
ISIN: US81211K1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HANK BROWN Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
04 ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
05 ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For
06 ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
08 ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For
09 ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
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THE MANITOWOC COMPANY, INC. Agenda Number: 933211865
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Security: 563571108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MTW
ISIN: US5635711089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
02 THE APPROVAL OF THE 2003 INCENTIVE STOCK AND Mgmt Abstain Against
AWARDS PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047
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Security: 90384S303
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: ULTA
ISIN: US90384S3031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES HEILBRONN Mgmt For For
CARL "CHUCK" RUBIN Mgmt For For
LYNELLE P. KIRBY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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UTI WORLDWIDE INC. Agenda Number: 933281773
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Security: G87210103
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: UTIW
ISIN: VGG872101032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
DONALD W. SLAGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
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VCA ANTECH, INC. Agenda Number: 933265666
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Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: WOOF
ISIN: US9181941017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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VOLCOM, INC. Agenda Number: 933207917
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Security: 92864N101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: VLCM
ISIN: US92864N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. WOOLCOTT Mgmt For For
RICHARD R. WOOLCOTT Mgmt For For
DOUGLAS S. INGRAM Mgmt For For
ANTHONY M. PALMA Mgmt For For
JOSEPH B. TYSON Mgmt For For
CARL W. WOMACK Mgmt For For
KEVIN G. WULFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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WERNER ENTERPRISES, INC. Agenda Number: 933235409
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Security: 950755108
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: WERN
ISIN: US9507551086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. BIRD, ED.D. Mgmt For For
GERALD H. TIMMERMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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WINNEBAGO INDUSTRIES, INC. Agenda Number: 933159510
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: WGO
ISIN: US9746371007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 933244624
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WMGI
ISIN: US98235T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD Mgmt For For
CARMEN L. DIERSON Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES
OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE Mgmt Abstain Against
PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE
OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES
COMPENSATION PAID THEREUNDER.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933236881
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ZUMZ
ISIN: US9898171015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM M. BARNUM Mgmt For For
1B ELECTION OF DIRECTOR: GERALD F. RYLES Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
FMI Large Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933208565
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt Against Against
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933178875
- --------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For
OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For
OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For
BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG'S REMUNERATION
03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt Against Against
PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt Against Against
PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR
SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr Against For
APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS
WITH SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933174699
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Special
Meeting Date: 20-Jan-2010
Ticker: BRKB
ISIN: US0846702076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
EXISTING RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED (THE "CURRENT CERTIFICATE"), TO
EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S
CLASS B COMMON STOCK AND THE CORPORATION'S
CLASS A COMMON STOCK.
02 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CLARIFY THAT THE CLASS B COMMON STOCK MAY
BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS
B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT
PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON
STOCK.
04 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AND THE TOTAL NUMBER OF SHARES
OF ALL CLASSES OF STOCK THAT THE CORPORATION
IS AUTHORIZED TO ISSUE.
05 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL
STOCK CERTIFICATES FOR SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKB
ISIN: US0846707026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933309038
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: BP
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933149800
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER CARDINAL HEALTH'S AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr For Against
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933143024
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
03 PROPOSAL TO ADOPT PRINCIPLES FOR HEALTHCARE Shr Against For
REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933185337
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: COV
ISIN: IE00B3QN1M21
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES. (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933239445
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN C. MILES II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt Against Against
INC. 2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933147313
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2009. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For
05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For
06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For
07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For
08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For
09 RE-APPOINTMENT OF AUDITOR. Mgmt For For
10 REMUNERATION OF AUDITOR. Mgmt For For
11 AUTHORITY TO ALLOT SHARES. Mgmt Against Against
12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt Against Against
13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE IN THE EU.
15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For
INCENTIVE PLAN.
16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For
TERM INCENTIVE PLAN.
17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For
PLAN 2009.
18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For
19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For
PLAN.
20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For
SHARE OPTION PLAN.
21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For
EXECUTIVE SHARE OPTION PLAN.
23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING.
24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933209529
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For
NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS
OF THE NESTLE GROUP FOR 2009.
1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt For For
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2009.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For
KUDELSKI (FOR A TERM OF THREE YEARS).
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For
FOURTOU (FOR A TERM OF TWO YEARS).
4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For
G. HOCH (FOR A TERM OF THREE YEARS).
4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For
BRABECK-LETMATHE (FOR A TERM OF THREE YEARS).
4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For
DE LANGE (FOR A TERM OF THREE YEARS).
4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For
ROTH (FOR A TERM OF THREE YEARS).
4C RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For
06 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Abstain
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933175653
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARRY C. JOHNSON Mgmt For For
W.T. MCCORMICK, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
C TO APPROVE AMENDMENTS TO THE CORPORATION'S 2008 Mgmt For For
LONG-TERM INCENTIVES PLAN DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt Against Against
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933253394
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt Against Against
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933149836
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt Against Against
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2010.
06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt Against Against
RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH
CARE REFORM.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS
3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER
OR CONSOLIDATION
3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR SALE,
LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS
3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN
FOR THE EXCHANGE OF SHARES
3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION
OF DISSOLUTION
04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" PROVISION
05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt Against Against
STOCK INCENTIVE PLAN
06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt Against Against
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933138504
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933148391
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933194932
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF RAM CHARAN Mgmt For For
1C ELECTION OF JUERGEN W. GROMER Mgmt For For
1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1E ELECTION OF THOMAS J. LYNCH Mgmt For For
1F ELECTION OF DANIEL J. PHELAN Mgmt For For
1G ELECTION OF FREDERIC M. POSES Mgmt For For
1H ELECTION OF LAWRENCE S. SMITH Mgmt For For
1I ELECTION OF PAULA A. SNEED Mgmt For For
1J ELECTION OF DAVID P. STEINER Mgmt For For
1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2009)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED
SEPTEMBER 25, 2009
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2009
03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TYCO
ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR
BEFORE MARCH 25, 2011 (THE END OF THE SECOND
FISCAL QUARTER OF 2011)
04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS
LTD. 2007 STOCK AND INCENTIVE PLAN
6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933185298
- --------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TYC
ISIN: CH0100383485
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25,
2009.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING SEPTEMBER
24, 2010.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO
BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL
GENERAL MEETING AS SHALL BE DETERMINED BY THE
BOARD.
06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT
NUMBER OF CANDIDATES THAT ARE NOMINATED FOR
ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.
07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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UNITED PARCEL SERVICE, INC. Agenda Number: 933208969
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Security: 911312106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UPS
ISIN: US9113121068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For
FROM THE UPS CERTIFICATE OF INCORPORATION SO
THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
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W.W. GRAINGER, INC. Agenda Number: 933200103
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Security: 384802104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GWW
ISIN: US3848021040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt Against Against
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WAL-MART STORES, INC. Agenda Number: 933249939
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Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt Against Against
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr Against For
08 SPECIAL SHAREOWNER MEETINGS Shr Against For
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FMI Funds, Inc.
By (Signature) /s/ Ted D. Kellner
Name Ted D. Kellner
Title President
Date 07/28/2010