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: 414-226-4555
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/02/2008 - 06/30/2009
FMI Focus Fund
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ALTERA CORPORATION Agenda Number: 933026139
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Security: 021441100
Meeting Type: Annual
Meeting Date: 12-May-2009
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: GREGORY E. MYERS 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 APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 933006264
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Security: 001744101
Meeting Type: Annual
Meeting Date: 09-Apr-2009
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: PAUL E. WEAVER Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
EQUITY PLAN.
03 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, 2009.
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ARROW ELECTRONICS, INC. Agenda Number: 933014742
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Security: 042735100
Meeting Type: Annual
Meeting Date: 01-May-2009
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
WILLIAM E. MITCHELL 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, 2009
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ARTHUR J. GALLAGHER & CO. Agenda Number: 933025137
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Security: 363576109
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: AJG
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. ENGLISH, JR. Mgmt For For
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2009.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
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ASSOCIATED BANC-CORP Agenda Number: 933019677
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Security: 045487105
Meeting Type: Annual
Meeting Date: 22-Apr-2009
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
PAUL S. BEIDEMAN Mgmt For For
LISA B. BINDER Mgmt For For
RUTH M. CROWLEY 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
CARLOS E. SANTIAGO Mgmt For For
JOHN C. SERAMUR Mgmt For For
02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 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,
2009.
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ASYST TECHNOLOGIES, INC. Agenda Number: 932945580
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Security: 04648X107
Meeting Type: Annual
Meeting Date: 16-Sep-2008
Ticker: ASYT
ISIN: US04648X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S SCHWARTZ, PHD Mgmt For For
STANLEY GRUBEL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WILLIAM SIMON Mgmt For For
WALTER W. WILSON Mgmt For For
02 TO APPROVE AMENDING OUR 2003 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE FROM 5,900,000 SHARES TO 6,800,000
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN
AND AVAILABLE FOR GRANT AS INCENTIVE STOCK
OPTIONS.
03 TO APPROVE AMENDING OUR 1993 EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN TO INCREASE FROM 3,000,000 TO
3,500,000 THE AGGREGATE NUMBER OF SHARES OF
OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THIS PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
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BARE ESCENTUALS, INC. Agenda Number: 933044012
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Security: 067511105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: BARE
ISIN: US0675111050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BLODGETT Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN S. HAMLIN 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
JANUARY 3, 2010.
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BEACON ROOFING SUPPLY, INC. Agenda Number: 932989669
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Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2009
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
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BECKMAN COULTER, INC. Agenda Number: 933005717
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Security: 075811109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BEC
ISIN: US0758111092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN Mgmt For For
SCOTT GARRETT Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
GLENN S. SCHAFER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
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BEMIS COMPANY, INC. Agenda Number: 933016950
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Security: 081437105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: BMS
ISIN: US0814371052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
GENE C. WULF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO ACT ON A PROPOSAL TO REAPPROVE THE BEMIS Mgmt For For
COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE
PLAN.
04 TO ACT ON A PROPOSAL TO AMEND THE BEMIS COMPANY, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
05 TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
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BORGWARNER INC. Agenda Number: 933014134
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Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BWA
ISIN: US0997241064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS O. BONANNO* Mgmt For For
ALEXIS P. MICHAS* Mgmt For For
RICHARD O. SCHAUM* Mgmt For For
THOMAS T. STALLKAMP* Mgmt For For
DENNIS C. CUNEO** Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN, INCLUDING
TO INCREASE THE AUTHORIZED COMMON STOCK AVAILABLE
FOR AWARDS UNDER THAT PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
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BRUNSWICK CORPORATION Agenda Number: 933019920
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Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: BC
ISIN: US1170431092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE E. BELEC Mgmt For For
J. STEVEN WHISLER Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
03 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, 2009.
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CASELLA WASTE SYSTEMS, INC. Agenda Number: 932953828
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Security: 147448104
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: CWST
ISIN: US1474481041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BOHLIG* Mgmt For For
GREGORY B. PETERS* Mgmt For For
JOSEPH G. DOODY* Mgmt For For
MICHAEL K. BURKE** Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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CELANESE CORPORATION Agenda Number: 933008775
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Security: 150870103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: CE
ISIN: US1508701034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. JAMES E. BARLETT Mgmt For For
1B ELECTION OF DIRECTOR: MR. DAVID F. HOFFMEISTER Mgmt For For
1C ELECTION OF DIRECTOR: MR. PAUL H. O'NEILL Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP ("KPMG") Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE 2009 GLOBAL INCENTIVE PLAN.
04 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt Against Against
THE 2009 EMPLOYEE STOCK PURCHASE PLAN.
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CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933035467
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Security: 159864107
Meeting Type: Annual
Meeting Date: 07-May-2009
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 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2007 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 6,300,000 TO 8,800,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.
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CINTAS CORPORATION Agenda Number: 932951040
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Security: 172908105
Meeting Type: Annual
Meeting Date: 14-Oct-2008
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: ROBERT J. KOHLHEPP Mgmt For For
1H ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1I 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
2009.
03 NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL Shr For Against
TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
04 THE AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL Shr Against For
EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS
REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
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CITRIX SYSTEMS, INC. Agenda Number: 933056384
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Security: 177376100
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CTXS
ISIN: US1773761002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
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CYTEC INDUSTRIES INC. Agenda Number: 933003686
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Security: 232820100
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: CYT
ISIN: US2328201007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
CAROL P. LOWE Mgmt For For
THOMAS W. RABAUT Mgmt For For
JAMES R. STANLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2009.
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DRESSER-RAND GROUP, INC. Agenda Number: 933027408
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Security: 261608103
Meeting Type: Annual
Meeting Date: 12-May-2009
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
MICHAEL L. UNDERWOOD Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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EXTERRAN HOLDINGS INC. Agenda Number: 933026418
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Security: 30225X103
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: EXH
ISIN: US30225X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF AMENDMENT NO. 1 TO THE EXTERRAN Mgmt For For
HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK
INCENTIVE PLAN.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
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Security: 307000109
Meeting Type: Annual
Meeting Date: 15-Jan-2009
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 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
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FIRSTMERIT CORPORATION Agenda Number: 932982160
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Security: 337915102
Meeting Type: Special
Meeting Date: 05-Jan-2009
Ticker: FMER
ISIN: US3379151026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt Abstain Against
FOURTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
02 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt Abstain Against
III OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED CODE OF REGULATIONS, AS AMENDED.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Abstain Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AMENDMENTS PROPOSED IN ITEMS 1 AND 2.
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FIRSTMERIT CORPORATION Agenda Number: 933009486
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Security: 337915102
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: FMER
ISIN: US3379151026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE NON-BINDING ADVISORY PROPOSAL Mgmt Abstain Against
ON FIRSTMERIT'S EXECUTIVE COMPENSATION.
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FISERV, INC. Agenda Number: 933048705
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Security: 337738108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. P. KEARNEY Mgmt For For
P. J. KIGHT Mgmt For For
J. W. YABUKI Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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GENWORTH FINANCIAL, INC. Agenda Number: 933045569
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Security: 37247D106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: GNW
ISIN: US37247D1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI 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: JAMES A. PARKE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1H ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2004 GENWORTH Mgmt For For
FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO PERMIT
AN EQUITY EXCHANGE PROGRAM
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933021533
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: HXL
ISIN: US4282911084
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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 APPROVAL OF THE AMENDED AND RESTATED HEXCEL Mgmt For For
CORPORATION 2003 INCENTIVE STOCK PLAN.
3 APPROVAL OF THE HEXCEL CORPORATION 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932996373
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 04-Mar-2009
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
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
ELAINE S. ULLIAN Mgmt For For
SALLY W. CRAWFORD Mgmt For For
WAYNE WILSON Mgmt For For
02 TO CONSIDER AND ACT UPON A STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM FOR ELIGIBLE EMPLOYEES
03 TO CONSIDER AND ACT UPON THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING, INCLUDING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933064557
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
GERHARD SCHULMEYER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERLINE BRANDS, INC. Agenda Number: 933018726
- --------------------------------------------------------------------------------------------------------------------------
Security: 458743101
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: IBI
ISIN: US4587431010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY J. GOLDSTEIN Mgmt For For
CHARLES W. SANTORO Mgmt For For
DREW T. SAWYER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 25,
2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 933053530
- --------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 27-May-2009
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 2009.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932958498
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: JDSU
ISIN: US46612J5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. LIEBHABER Mgmt Withheld Against
CASIMIR S. SKRZYPCZAK Mgmt Withheld Against
KEVIN A. DENUCCIO Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO JDS UNIPHASE CORPORATION'S Mgmt Abstain Against
AMENDED AND RESTATED 2003 EQUITY INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 933052021
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: KAI
ISIN: US48282T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DR. JOHN K. ALLEN Mgmt For For
MR. FRANCIS L. MCKONE 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 2009.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932952763
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 21-Oct-2008
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PHILIP A. DUR Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
STEVEN H. WUNNING 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, 2009.
III APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL Mgmt For For
INC. STOCK AND INCENTIVE PLAN OF 2002.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
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: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER 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 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933038590
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LIZ
ISIN: US5393201018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt No vote
1B ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt No vote
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
3 TO VOTE ON A CHARTER AMENDMENT TO REMOVE SUPERMAJORITY Mgmt No vote
VOTING PROVISIONS.
4 TO VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED Shr No vote
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933009258
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
ULICE PAYNE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO MENDOZA Mgmt For For
TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933026913
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: MKSI
ISIN: US55306N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO BERLINGHIERI Mgmt For For
HANS-JOCHEN KAHL Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO AMEND THE 2004 STOCK INCENTIVE PLAN TO ALLOW Mgmt Against Against
FOR A ONE-TIME OPTION EXCHANGE PROGRAM.
03 TO AMEND THE THIRD RESTATED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
THEREUNDER 1,250,000 TO 1,950,000 SHARES.
04 TO AMEND THE SECOND AMENDED AND RESTATED INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER FROM
250,000 TO 400,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 933064696
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: MPS
ISIN: US5534091039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
ROBERT P. CROUCH Mgmt For For
02 TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt Abstain Against
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 932938181
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 02-Sep-2008
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt Withheld Against
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
EDWARD KOZEL 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 ALLOW THE COMPANY TO GRANT EQUITY AWARDS
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER
ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt For For
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.
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 2,900,000
SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Special
Meeting Date: 21-Apr-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt No vote
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933040521
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933064141
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: ORI
ISIN: US6802231042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRINGTON BISCHOF Mgmt For For
LEO E. KNIGHT, JR. Mgmt For For
CHARLES F. TITTERTON Mgmt For For
STEVEN R. WALKER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 933055572
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA L. EVAN Mgmt For For
JOSHUA G. JAMES Mgmt For For
RORY T. O'DRISCOLL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933064569
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: PKG
ISIN: US6951561090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
PAUL T. STECKO Mgmt For For
JAMES D. WOODRUM Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS THE COMPANY'S AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1999 LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933030950
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 15-May-2009
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. (NINA) 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: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt Against Against
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 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: 933047107
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY 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 2010 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. Mgmt For For
04 TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
05 TO APPROVE THE EXTENSION OF THE TERM APPLICABLE Mgmt Abstain Against
TO THE SHARES REMAINING UNDER OUR SWISS SHARE
PURCHASE PLAN; AND
6A TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Mgmt Abstain Against
FOR AMALGAMATIONS IN OUR BYE-LAWS.
6B TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt Abstain Against
BYE-LAWS.
6C TO APPROVE CERTAIN LIMITATIONS ON VOTING/OWNERSHIP Mgmt Abstain Against
IN OUR BYE-LAWS.
6D TO APPROVE INDEMNIFICATION PROVISIONS IN OUR Mgmt Abstain Against
BYE-LAWS.
6E TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL Mgmt Abstain Against
OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
6F TO APPROVE OTHER CHANGES TO OUR BYE-LAWS. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933077465
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : RITA V. FOLEY Mgmt For For
1B ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR : AMIN I. KHALIFA Mgmt For For
02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt Abstain Against
TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY
31, 2010.
04 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932941265
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932967512
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351406
Meeting Type: Special
Meeting Date: 25-Nov-2008
Ticker: RGAA
ISIN: US7593514067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION OF THE RGA CLASS B Mgmt For For
COMMON STOCK INTO RGA CLASS A COMMON STOCK
ON A ONE-FOR-ONE BASIS.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
03 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933046244
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY* Mgmt For For
ARNOUD W.A. BOOT* Mgmt For For
STUART I. GREENBAUM** Mgmt For For
A. GREIG WOODRING** 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933045595
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: J.V. LENTELL 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, 2009,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933032461
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
JOHN W. CROGHAN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
JOHN M. TRANI Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932985116
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DONALD R. PARFET Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933020098
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: ROC
ISIN: US7744151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE DICCIANI Mgmt For For
J. KENT MASTERS 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, 2009.
03 TO APPROVE THE 2009 ROCKWOOD HOLDINGS, INC. Mgmt Against Against
STOCK INCENTIVE PLAN.
04 TO APPROVE THE 2009 ROCKWOOD HOLDINGS, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933018221
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. HIX Mgmt For For
ROBERT E. KRAMEK Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
LAWRENCE J. RUISI Mgmt For For
02 APPROVE THE 2009 ROWAN COMPANIES, INC. INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933052172
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: RCL
ISIN: LR0008862868
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
BERNARD W. ARONSON Mgmt For For
RICHARD D. FAIN Mgmt For For
02 TO GIVE THE BOARD OF DIRECTORS DISCRETION TO Mgmt Abstain Against
DELIST THE COMPANY'S COMMON STOCK FROM THE
OSLO STOCK EXCHANGE.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr Abstain Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 933071766
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932967651
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 04-Dec-2008
Ticker: SCSC
ISIN: US8060371072
- --------------------------------------------------------------------------------------------------------------------------
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
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933049101
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SEE
ISIN: US81211K1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt Against Against
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932977323
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Special
Meeting Date: 17-Dec-2008
Ticker: SNV
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Mgmt Abstain Against
OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE Mgmt Abstain Against
III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933010807
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: TCB
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
BARRY N. WINSLOW Mgmt For For
02 RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY
03 APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER Mgmt For For
THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt For For
THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT
06 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933076982
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: IPG
ISIN: US4606901001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1C ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1D ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 ADOPT THE INTERPUBLIC GROUP OF COMPANIES, INC. Mgmt For For
2009 PERFORMANCE INCENTIVE PLAN
03 ADOPT THE 2009 NON-MANAGEMENT DIRECTORS' STOCK Mgmt For For
INCENTIVE PLAN
04 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933084179
- --------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: ULTA
ISIN: US90384S3031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERVE J.F. DEFFOREY Mgmt For For
ROBERT F. DIROMUALDO Mgmt For For
LORNA E. NAGLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932969718
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 12-Dec-2008
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL S. FUNK Mgmt For For
JAMES P. HEFFERNAN Mgmt For For
STEVEN L. SPINNER Mgmt For For
2 TO (I) APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2004 EQUITY INCENTIVE PLAN (THE 2004 PLAN)
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2004 PLAN FROM
1,000,000 TO 2,500,000, AND (II) REAPPROVE
THE PERFORMANCE CRITERIA APPLICABLE TO GRANTS
OF PERFORMANCE-BASED AWARDS GRANTED UNDER THE
2004 PLAN.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 1, 2009.
04 THE STOCKHOLDER PROPOSAL REGARDING ADOPTION Shr For Against
OF A VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933091249
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 08-Jun-2009
Ticker: UTIW
ISIN: VGG872101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
03 TO ACT UPON A PROPOSAL TO APPROVE THE UTI WORLDWIDE Mgmt Abstain Against
INC. 2009 LONG-TERM INCENTIVE PLAN.
04 TO ACT UPON A PROPOSAL TO APPROVE THE UTI WORLDWIDE Mgmt Abstain Against
INC. EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933058136
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 01-Jun-2009
Ticker: WOOF
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VOLCOM, INC. Agenda Number: 933016330
- --------------------------------------------------------------------------------------------------------------------------
Security: 92864N101
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: VLCM
ISIN: US92864N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 TO CONSIDER AND VOTE ON THE RE-APPROVAL OF THE Mgmt For For
VOLCOM, INC. 2005 AMENDED & RESTATED INCENTIVE
AWARD PLAN
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933053958
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: WERN
ISIN: US9507551086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER
ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932971080
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: WGO
ISIN: US9746371007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN V. HANSON Mgmt For For
GERALD C. KITCH Mgmt For For
ROBERT J. OLSON 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 2009.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 933049581
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WMGI
ISIN: US98235T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD 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 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2009.
03 TO APPROVE OUR 2009 EQUITY INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933061486
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ZBRA
ISIN: US9892071054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. KEYSER Mgmt For For
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933064545
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: ZION
ISIN: US9897011071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. D. CASH Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1D ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN.
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt Abstain Against
OF INCORPORATION TO DECLASSIFY BOARD.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
5 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt Abstain Against
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
2008.
6 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr Abstain Against
"SAY ON PAY" POLICY.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933069812
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: ZUMZ
ISIN: US9898171015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE EXISTING 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
FMI Large Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932988554
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt For For
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt For For
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt For For
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933007595
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.F. AKERSON Mgmt For For
1B ELECTION OF DIRECTOR: C. BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: U.M. BURNS Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: P. CHERNIN Mgmt For For
1F ELECTION OF DIRECTOR: J. LESCHLY Mgmt For For
1G ELECTION OF DIRECTOR: R.C. LEVIN Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MCGINN Mgmt For For
1I ELECTION OF DIRECTOR: E.D. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: S.S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: R.D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932958501
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2008
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
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPROVAL OF THE 2008 OMNIBUS AWARD PLAN Mgmt Against Against
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933011049
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 02-May-2009
Ticker: BRKB
ISIN: US0846702076
- --------------------------------------------------------------------------------------------------------------------------
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
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
02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE PRODUCTION OF A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933008888
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 16-Apr-2009
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 DIRECTOR
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR R DUDLEY Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
MR A G INGLIS Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
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
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933007204
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 27-Mar-2009
Ticker: CAJ
ISIN: US1380063099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 DIRECTOR
FUJIO MITARAI Mgmt For For
TSUNEJI UCHIDA Mgmt For For
TOSHIZO TANAKA Mgmt For For
NOBUYOSHI TANAKA Mgmt For For
JUNJI ICHIKAWA Mgmt For For
AKIYOSHI MOROE Mgmt For For
KUNIO WATANABE Mgmt For For
YOROKU ADACHI Mgmt For For
YASUO MITSUHASHI Mgmt For For
TOMONORI IWASHITA Mgmt For For
MASAHIRO OSAWA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
KATSUICHI SHIMIZU Mgmt For For
RYOICHI BAMBA Mgmt For For
TOSHIO HOMMA Mgmt For For
MASAKI NAKAOKA Mgmt For For
HARUHISA HONDA Mgmt For For
TOSHIYUKI KOMATSU Mgmt For For
TETSURO TAHARA Mgmt For For
SEIJIRO SEKINE Mgmt For For
SHUNJI ONDA Mgmt For For
KAZUNORI FUKUMA Mgmt For For
HIDEKI OZAWA Mgmt For For
MASAYA MAEDA Mgmt For For
TOSHIAKI IKOMA Mgmt For For
04 GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR Mgmt For For
TO RETIRE
05 GRANT OF BONUS TO DIRECTORS Mgmt For For
06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt Against Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932961116
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
DAVID W. RAISBECK Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt Against Against
REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS
AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER
MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH
WHICH THE COMPANY MAY BEGIN BUSINESS AND TO
STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES
HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt Against Against
2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933097619
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Special
Meeting Date: 23-Jun-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Mgmt Against Against
EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE
CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932951040
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 14-Oct-2008
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: ROBERT J. KOHLHEPP Mgmt For For
1H ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt Against Against
1I 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
2009.
03 NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL Shr For Against
TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
04 THE AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL Shr Against For
EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS
REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt Against Against
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
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.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 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
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932957105
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 15-Oct-2008
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2008 Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2008 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 TO RE-ELECT DR FB HUMER (MEMBER OF NOMINATION Mgmt For For
COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR
05 TO RE-ELECT M LILJA (MEMBER OF AUDIT, NOMINATION, Mgmt For For
REMUNERATION COMMITTEE) AS A DIRECTOR
06 TO RE-ELECT WS SHANAHAN (MEMBER OF AUDIT, NOMINATION, Mgmt For For
REMUNERATION COMMITTEE) AS A DIRECTOR
07 TO RE-ELECT HT STITZER (MEMBER OF AUDIT, NOMINATION, Mgmt For For
REMUNERATION COMMITTEE) AS A DIRECTOR
08 ELECTION OF PG SCOTT (MEMBER OF AUDIT, CHAIRMAN Mgmt For For
OF COMMITTEE, NOMINATION, REMUNERATION) AS
A DIRECTOR
09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
10 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE
14 ADOPTION OF THE DIAGEO PLC 2008 PERFORMANCE Mgmt For For
SHARE PLAN
15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR EXECUTIVE Mgmt For For
SHARE OPTION PLAN
16 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr For Against
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933005806
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2009
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: IAN C. READ Mgmt For For
1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING RIGHT OF HOLDERS
OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS
04 REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 Mgmt For For
EQUITY PARTICIPATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933021343
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 AMENDMENT TO ARTICLE 7 OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
04 AMENDMENT TO ARTICLE 6 OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932985116
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DONALD R. PARFET Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR MICHAEL RAKE Mgmt For For
KURT L. SCHMOKE Mgmt For For
SIDNEY TAUREL Mgmt For For
02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933058415
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932979670
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933048224
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE 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: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K 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 For For
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 933089268
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Special
Meeting Date: 22-Jun-2009
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A RESOLUTION APPROVING TYCO ELECTRONICS Mgmt For For
LTD.'S DISCONTINUANCE FROM BERMUDA AND CONTINUANCE
AS A SWISS CORPORATION. SEE PAGE 41 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.
02 TO APPROVE A RESOLUTION AMENDING OUR BYE-LAWS Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
SEE PAGE 43 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
03 TO APPROVE A RESOLUTION AUTHORIZING SEVERAL Mgmt For For
STEPS, INCLUDING AN AMENDMENT TO OUR BYE-LAWS,
THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL. SEE PAGES 45-46 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
04 TO APPROVE A DISTRIBUTION TO SHAREHOLDERS. SEE Mgmt For For
PAGES 47-48 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
05 TO CONFIRM SWISS LAW AS OUR AUTHORITATIVE GOVERNING Mgmt For For
LEGISLATION. SEE PAGE 49 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
06 TO APPROVE OUR CORPORATE NAME AS TYCO ELECTRONICS Mgmt For For
LTD. SEE PAGE 50 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
07 TO CHANGE OUR CORPORATE PURPOSE. SEE PAGE 51 Mgmt For For
OF PROXY STATEMENT/PROSPECTUS FOR FULL TEXT
OF RESOLUTION.
08 TO APPROVE OUR SWISS ARTICLES OF ASSOCIATION. Mgmt For For
SEE PAGE 52 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
09 TO CONFIRM OUR PRINCIPAL PLACE OF BUSINESS AS Mgmt For For
SCHAFFHAUSEN, SWITZERLAND. SEE PAGE 53 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.
10 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL OUR NEXT ANNUAL GENERAL
MEETING. SEE PAGE 54 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
11 TO APPOINT DELOITTE AG AS OUR SWISS REGISTERED Mgmt For For
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING.
SEE PAGE 55 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
12 TO APPROVE ADDITIONAL PROVISIONS OF OUR SWISS Mgmt Against Against
ARTICLES OF ASSOCIATION LIMITING THE NUMBER
OF SHARES THAT MAY BE REGISTERED AND/OR VOTED
BY A SINGLE SHAREHOLDER OR GROUP. SEE PAGES
58-59 OF PROXY STATEMENT/PROSPECTUS FOR FULL
TEXT OF RESOLUTION.
13 TO APPROVE ADDITIONAL PROVISIONS OF OUR SWISS Mgmt Against Against
ARTICLES OF ASSOCIATION REQUIRING A SUPERMAJORITY
VOTE TO AMEND THE 0ROVISIONS REFERRED TO IN
PROPOSAL 12 AND CERTAIN OTHER PROVISIONS OF
OUR SWISS ARTICLES. SEE PAGES 60-61 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.
14 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE MEETING. SEE PAGE 62 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 933089725
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE R. BRONDEAU Mgmt For For
RAM CHARAN Mgmt For For
JUERGEN W. GROMER Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
THOMAS J. LYNCH Mgmt For For
DANIEL J. PHELAN Mgmt For For
FREDERIC M. POSES Mgmt For For
LAWRENCE S. SMITH Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID P. STEINER Mgmt For For
JOHN C. VAN SCOTER Mgmt For For
02 APPROVAL OF THE TYCO ELECTRONICS LTD. 2007 STOCK Mgmt For For
AND INCENTIVE PLAN (AS AMENDED AND RESTATED).
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITOR) AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994521
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD D. BREEN Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV. L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
R. DAVID YOST Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
03 AMENDMENTS TO THE COMPANY'S 2004 STOCK AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994418
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Special
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE Mgmt For For
TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM
BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION THAT WILL Mgmt For For
HAVE THE EFFECT OF INCREASING OUR REGISTERED
SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL Mgmt For For
LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE Mgmt For For
PURPOSE OF TYCO INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S Mgmt For For
PROPOSED SWISS ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION Mgmt For For
GOVERNING TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF Mgmt For For
TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS Mgmt For For
FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF REGISTERED CAPITAL.
11 TO APPROVE THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt Against Against
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933010908
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
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
RICHARD L. KEYSER 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
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr For Against
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS 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 08/17/2009