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: 811-5032
NAME OF REGISTRANT: Baron Investments Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 767 Fifth Avenue, 49th Floor
New York, NY 10153
NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick M. Patalino, Chief
Legal Officer
c/o Baron Investments Funds
Trust
767 Fifth Avenue, 49th Floor
New York, NY 10153
REGISTRANT'S TELEPHONE NUMBER: 212-583-2000
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Baron Asset Fund Series
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ALEXANDER'S, INC. Agenda Number: 932847330
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Security: 014752109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ALX
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt Withheld Against
NEIL UNDERBERG Mgmt Withheld Against
RUSSELL B. WIGHT, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
ROBERT F. WORKS* Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
JAMES WEATHERSTONE** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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ASSURANT, INC. Agenda Number: 932858193
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Security: 04621X108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AIZ
ISIN: US04621X1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MICHAEL PALMS Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
DAVID B. KELSO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701453502
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Security: P1728M103
Meeting Type: EGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: BRBMEFACNOR9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. Approve to take over CMEG Brazil 2 Participacoes Mgmt For For
LTDA, a Company with Corporate Taxpayer ID
CNPJ number 09.285.747/0001 08 [CMEG2], under
the terms of the merger protocol and justification
entered into by the administrators of the Company
and the shareholders in CMEG2 on 22 JAN 2008,
in light of the operational, commercial and
reciprocal investment agreement entered into
between the Company and CME Group Inc
2. Elect 2 new Members for the Board of Directors, Mgmt For For
1 being characterized as an Independent and
the other appointed by CME Group Inc., increasing
the number of Members of the Board of Directors
of the Company from 9 to 11
3. Amend the Corporate Bylaws of the Company: i) Mgmt For For
Article 5, with the increase in the amount
of Corporate capital, from BRL 901,877,292.00
to BRL 1,010,785, 800.00, divided into 1,010,785,800
common shares, as a result of the increase
in capital decided by the Board of Directors
on 18 DEC 2007, and approve the takeover operation
of CMEG2 by the general meeting; ii) Articles
16, 29(viii) and (4), 38,52 to 55, and 57 to
61, to adapt the regimen and structure of the
Company's self regulatory bodies to the provision
in CVM instruction 461, dated 23 OCT 2007;
iii) Articles 69 and 70 (6) and (7), to adapt
the limits of shareholder interests in the
Company's capital to the provisions in CVM
instruction 461, dated 23 OCT 2007; iv) Articles
35(vii), and 47, in relation to the creation
and structure of the consultative chambers
and of the standardization, classification
and arbitration technical commissions; v) Article
45(i), (ii) and (iv), in relation to how the
norms committee will Act; vi) Articles 29(xxi)
and (xxii) and (2), 30(1) and (3), 35(xvii
), (xxii) and (2), 42(vii), and 44, to adapt
other matters from the Corporate Bylaws to
the regimen or the wording of CVM instruction
461, dated 23 OCT 2007
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701471980
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Security: P1728M103
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: BRBMEFACNOR9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Directors annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FYE 31 DEC 2007
2. Approve to decide on the allocation of the result Mgmt For For
of the FY and on the distribution of dividends
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701552615
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Security: P1728M103
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBMEFACNOR9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Merger Protocol and justification Mgmt For For
entered into by the administrators of Bmef
and Nova Bolsa S.A., a share corporation, with
its headquarters in the city of Sao Paulo,
state of Sao Paulo, at Praca Antonio Prado
48, 7th floor, with corporate taxpayer ID CNPJ
MF number 09.346.601 0001 25 Nova Bolsa on
17 APR 2008
2. Ratify the appointment of KPMG Auditors Independents, Mgmt For For
a Company with corporate taxpayer ID CNPJ MF
number 57.755.217 0001 29 and registered at
the regional accounting council Consel Ho Regional
De Contabilidade, or CRC number 2SP014428 o6,
with its headquarters in the city of Sao Paulo,
state of Sao Paulo, at Rua Dr. Renato Paes
De Barros 33 KPMG as the specialized Company
responsible for the evaluation of the net assets
of Bmef at their respective book value and
for the preparation of the evaluation report
of Bmef, under the terms of the protocol valuation
report
3. Approve and discuss the valuation report Mgmt For For
4. Approve the merger of Bmef By Nova Bolsa merger, Mgmt For For
with the consequent extinction of Bmef, under
the terms of the protocol
5. Authorize the Administrators of Bmef to subscribe Mgmt For For
to the shares to be issued by Nova Bolsa as
a result of the merger, as well as to carry
out all acts necessary for the implementation
and formalization of the merger, under the
terms of the protocol
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BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701557336
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Security: P1728M103
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBMEFACNOR9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
A. Approve to decide concerning t he merger, by Mgmt For For
the Company of the shares issued by Bovespa
Holding S.A., a Company with headquarters in
the city of Sao Paulo state of Sao Paulo, at
RUA XV DE Novembro 275, with Corporate taxpayer
Id CNPJ MF No. 08.695.953 0001 23, Bovespa
Holding, under the terms and conditions provided
in the protocol and justification for the merger
of shares entered into between the administrations
of the Company and Bovespa Holding on 17 APR
2008 merger, as part of the corporate restructuring
Corporate restructuring the purpose of which
is to integrate the activities of Bovespa Holding
and of BOLSA DE ME rcadorias E futuros BMEF
S.A, BMEF, the object of the joint material
f act of BMEF and Bovespa Holding published
on 18 APR 2008
B. Grant authority the increase in the share capital Mgmt For For
of the Company, through the issuance, for private
subscription, of common shares and redeemable
preferred shares to be subscribed for and paid
in by the administrators of Bovespa Holding
as a result of the contribution of the shares
into which the share capital of Bovespa holding
is divided to the capital of the Company, as
a result of the merger
C. Ratify the nomination of Deloitte Touche Tohmatsu Mgmt For For
Consultores Ltda, as the specialized Company
responsible for the valuation that established
the market value of the shares in Bovespa Holding
to be merged by the Company, as well as to
decide on the evaluation report prepared by
Deloitte Touche Tohmatsu Consultores
D. Approve to decide concerning the redemption Mgmt For For
of all of the preferred shares of the Company
issued in the manner provided in item 'B' above
E. Approve to change the Corporate name of the Mgmt For For
Company from NOVA Bolsa S.A. to BMEF Bovespa
S.A., Bolsa DE Valor Es, Mercadorias E futuros
F. Approve to fully rewrite the Corporate Bylaws Mgmt For For
of the Company
G. Elect the Board of Directors of the Company Mgmt For For
and approve to set the remuneration of the
administration for the 2008 FY
H. Ratify the Stock Option Plan of the Company Mgmt For For
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BOVESPA HOLDING SA Agenda Number: 701483466
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Security: P1R976102
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: BRBOVHACNOR5
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FY ending 31 DEC 2007
2. Approve the allocation of the net profits from Mgmt For For
the FY that ended on 31 DEC 2007, ratify the
distribution of interest on own capital and
the distribution of dividends equivalent to
BRL 0.0715 per share, considering the quantity
of shares existing on this date [705,406,680
common shares]
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors and Directors for the FY
ending
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BOVESPA HOLDING SA Agenda Number: 701552689
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Security: P1R976102
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBOVHACNOR5
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve to verify the increase of the share Mgmt For For
capital of the Company by up to BRL 30,844,824.00,
because of the issuance of 14,618,400 common
shares resulting from the exercise of the shares
purchase options of the beneficiaries of the
recognition program of the Company, with the
consequent amendment of Article 5 of the By-laws
B. Approve the merger of the shares issued by the Mgmt For For
Company by Nova Bolsa S.A., a Company with
its headquarters in the city of Sao Paulo,
state of Sao Paulo at Paraca Antonio Prado,
48, 7th floor, downtown, with corporate taxpayer
ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,
in accordance with the terms and conditions
in the protocol and justification of merger
of shares signed by the administrators of the
Company and Nova Bolsa on 17 APR 2008 merger,
as a part of the corporate restructuring that
has its objective to integrate the activities
of the Company and of Bolsa De Mercadorias
E Futuros BMEF S.A. BMEF
C. Authorize the subscription, by the administrators Mgmt For For
of the Company, for the shares to be issued
by nova Bolsa as a result of the merger
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BOYD GAMING CORPORATION Agenda Number: 932841718
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Security: 103304101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BYD
ISIN: US1033041013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000
SHARES TO 17,000,000 SHARES.
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BROOKDALE SENIOR LIVING INC. Agenda Number: 932888071
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Security: 112463104
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BKD
ISIN: US1124631045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt For For
FRANK M. BUMSTEAD Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
LIVING INC. FOR THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR LIVING Mgmt Against Against
INC. ASSOCIATE STOCK PURCHASE PLAN.
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BROWN & BROWN, INC. Agenda Number: 932832404
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Security: 115236101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BRO
ISIN: US1152361010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt For For
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932850921
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Security: 12541W209
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CHRW
ISIN: US12541W2098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTUN Mgmt For For
BRIAN P. SHORT Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CARMAX, INC. Agenda Number: 932900017
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Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: KMX
ISIN: US1431301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
SHIRA D. GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
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CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712
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Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: CBG
ISIN: US12497T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE M. DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against
2004 STOCK INCENTIVE PLAN
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CHECKFREE CORPORATION Agenda Number: 932774563
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Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
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Security: 167760107
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932846883
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Security: 169905106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: CHH
ISIN: US1699051066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART BAINUM, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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CHOICEPOINT INC. Agenda Number: 932837769
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Security: 170388102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: CPS
ISIN: US1703881029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION,
REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED
ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE THE MERGER AGREEMENT.
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CME GROUP Agenda Number: 932838444
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Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932859929
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CYH
ISIN: US2036681086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CXW
ISIN: US22025Y4070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932839977
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CVD
ISIN: US2228161004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN G. BANG Mgmt For For
GARY E. COSTLEY, PH.D. Mgmt For For
02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932843849
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CVA
ISIN: US22282E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
CLAYTON YEUTTER Mgmt Withheld Against
SAMUEL ZELL Mgmt For For
02 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For
AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER.
03 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For
AND OFFICERS TO INCREASE THE MAXIMUM AWARD
THAT A PARTICIPANT MAY RECEIVE IN A CALENDER
YEAR TO 250,000 SHARES OF RESTRICTED STOCK
AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON
STOCK.
04 TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS Mgmt For For
TO INCREASE BY 300,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932862902
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. ALFANO Mgmt For For
ERIC K. BRANDT Mgmt For For
WILLIAM F. HECHT Mgmt For For
FRANCIS J. LUNGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO Shr Against For
ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
BY SEPTEMBER 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932778852
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932895634
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. STACK Mgmt For For
LAWRENCE J. SCHORR Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 932886154
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DEI
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932831692
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Annual
Meeting Date: 14-Apr-2008
Ticker: ERJ
ISIN: US29081M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For
YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED
DIVIDENDS
A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For
FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE
WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON,
ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL
EXPERT OF THE FISCAL COMMITTEE
A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt For For
RECEIVED BY THE COMPANY'S OFFICERS AND MEMBERS
OF THE COMMITTEES OF ITS BOARD OF DIRECTORS
A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COMMITTEE
E1 AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS, AS Mgmt Against Against
A RESULT OF THE CONFIRMATION OF THE INCREASE
IN CAPITAL STOCK, ARISING FROM THE EXERCISE
OF STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 932842873
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: EFX
ISIN: US2944291051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
LEE A. KENNEDY Mgmt For For
SIRI S. MARSHALL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
TERMS FOR DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
05 CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING FOR DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932891143
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. ROSE Mgmt For For
JAMES L.K. WANG Mgmt For For
R. JORDAN GATES Mgmt For For
JAMES J. CASEY Mgmt For For
DAN P. KOURKOUMELIS Mgmt For For
MICHAEL J. MALONE Mgmt For For
JOHN W. MEISENBACH Mgmt For For
MARK A. EMMERT Mgmt For For
ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For
RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For
THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY
INCLUDE SEXUAL ORIENTATION.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt Withheld Against
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932819797
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER INC. Agenda Number: 932874717
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IT
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HSIC
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
M.A. HAMBURG, M.D. Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932834408
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IDXX
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DESOUZA, PH.D. Mgmt For For
R.M. HENDERSON, PH.D. Mgmt For For
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN. TO APPROVE AND ADOPT THE
IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 932834852
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against
ISSUANCE UNDER THE 2004 AMENDED AND RESTATED
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932878854
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IRM
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815
TO 20,028,815 AND EXTEND THE TERMINATION DATE
THEREUNDER FROM MARCH 31, 2012 TO MARCH 31,
2018.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932870000
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: JEF
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932876913
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: LAMR
ISIN: US5128151017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932772278
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Special
Meeting Date: 17-Oct-2007
Ticker: HCR
ISIN: US5640551017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 2, 2007, BETWEEN MCHCR-CP MERGER
SUB INC. AND MANOR CARE, INC. (THE "MERGER
AGREEMENT").
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932832365
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MCO
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
IB ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE REQUIREMENTS IN THE COMPANY'S CHARTER
AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: MSM
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC Agenda Number: 932820411
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against
1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against
1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against
1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE COMPENSATION PLAN
03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For
AND INCENTIVE PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932762859
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: JNC
ISIN: US67090F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS,
INC. AND WINDY CITY ACQUISITION CORP., AS MAY
BE AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR THE MERGER OF WINDY CITY ACQUISITION CORP.,
INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932751490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2008
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF AMALGAMATION OF
THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED
AND OUTSTANDING COMMON SHARES ON A THREE-FOR-
ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
21, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932837846
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2008
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
THOMAS J. RYAN 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 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 932877028
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: SAI
ISIN: US78390X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DAHLBERG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
WOLFGANG H. DEMISCH Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN J. HAMRE Mgmt For For
MIRIAM E. JOHN Mgmt For For
ANITA K. JONES Mgmt For For
JOHN P. JUMPER Mgmt For For
HARRY M.J. KRAEMER, JR. Mgmt For For
E.J. SANDERSON, JR. Mgmt For For
LOUIS A. SIMPSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY INC. Agenda Number: 932886558
- --------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SD
ISIN: US80007P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM L. WARD Mgmt For For
ROY T. OLIVER, JR. Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
AWARDS BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932880037
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CKH
ISIN: US8119041015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
CHRISTOPHER REGAN Mgmt For For
STEPHEN STAMAS Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932892082
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932861140
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SUG
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932853763
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932840538
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPWR
ISIN: US8676521094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES
TO THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932888956
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932860085
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932855630
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: UPL
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
ROGER A. BROWN Mgmt For For
W. CHARLES HELTON Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROBERT E. RIGNEY Mgmt For For
02 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL REGARDING CLIMATE CHANGE WHICH IS
OPPOSED BY THE BOARD OF DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932784588
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 07-Dec-2007
Ticker: MTN
ISIN: US91879Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER
OUR MANAGEMENT INCENTIVE PLAN
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT Mgmt Against Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932888475
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: WOOF
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932809241
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: WFMI
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shr Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY
A MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND
CEO.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932876925
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For For
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932833901
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
Baron Fifth Avenue Fund Series
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932834941
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VANCE D. COFFMAN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
W. JAMES FARRELL Mgmt For For
HERBERT L. HENKEL Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION
OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932846693
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
JOANN A. REED Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
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
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932741110
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
STANLEY F. BARSHAY Mgmt For For
PATRICK R. GASTON Mgmt For For
VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr For Against
04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr Against For
VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932826463
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: BRKA
ISIN: US0846701086
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 932839686
- --------------------------------------------------------------------------------------------------------------------------
Security: 127209302
Meeting Type: Special
Meeting Date: 11-Apr-2008
Ticker: CSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CA1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
(WITH OR WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT
MEETING DATED 19 MARCH, 2008.
EB1 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR Mgmt For For
WITHOUT MODIFICATION), THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS.
EB2 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING
THE CADBURY PLC REDUCTION OF CAPITAL AND THE
ENTRY INTO THE DEMERGER AGREEMENTS.
EB3 TO APPROVE THE PROPOSED CADBURY PLC REDUCTION Mgmt For For
OF CAPITAL (AS DEFINED IN THE CIRCULAR AND
DESCRIBED IN PART II "EXPLANATORY STATEMENT"
OF THE CIRCULAR).
EB4 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE
SCHEMES.
EB5 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1, THE ESTABLISHMENT BY CADBURY PLC OF THE
CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY
PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY
PLC 2008 BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERNATIONAL SHARE AWARD
PLAN.
EB6 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1, THE ESTABLISHMENT BY CADBURY PLC OF THE
CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION
SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS
RELATED SHARE OPTION SCHEME, THE CADBURY PLC
2008 IRISH AVC SAVINGS RELATED SHARE OPTION
SCHEME, THE CADBURY PLC 2008 INTERNATIONAL
SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY
PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE
CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
EB7 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL
SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS
4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES
OF CADBURY PLC AND ITS SUBSIDIARIES.
EB8 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1 AND 5, THE INCREASE IN THE MAXIMUM VALUE
OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008
LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY.
C1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
THE 2007 ANNUAL REPORT AND ACCOUNTS.
C2 TO DECLARE THE FINAL DIVIDEND. Mgmt For For
C3 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT. Mgmt For For
C4 TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR. Mgmt For For
C5 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. Mgmt For For
C6 TO RE-APPOINT BOB STACK AS A DIRECTOR. Mgmt For For
C7 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. Mgmt For For
C8 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. Mgmt For For
C9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
C10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS Mgmt For For
FEES.
C11 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES.
C12 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
C13 TO AUTHORISE THE COMPANY TO BUY BACK SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932774741
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932889655
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932775868
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2007 Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION, REMUNERATION COMMITTEE)
05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE)
06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt Against Against
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt Against Against
TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932832492
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For
JR.
1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For
1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932819797
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932878854
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IRM
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815
TO 20,028,815 AND EXTEND THE TERMINATION DATE
THEREUNDER FROM MARCH 31, 2012 TO MARCH 31,
2018.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932840449
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: 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 ELECTION Shr For Against
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932876913
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: LAMR
ISIN: US5128151017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 932868980
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932850793
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr Against For
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932855832
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932860085
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932809241
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: WFMI
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shr Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY
A MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND
CEO.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932876925
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For For
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
Baron Growth Fund Series
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932855503
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AKR
ISIN: US0042391096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
WILLIAM T. SPITZ Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190
- --------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: ACM
ISIN: US00766T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS S.Y. BONG Mgmt For For
H. FREDERICK CHRISTIE Mgmt For For
S. MALCOLM GILLIS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LTD. Agenda Number: 932873525
- --------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AYR
ISIN: BMG0129K1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. ADAMS, JR. Mgmt For For
JOHN Z. KUKRAL Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM'S FEES.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 932847330
- --------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ALX
ISIN: US0147521092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt Withheld Against
NEIL UNDERBERG Mgmt Withheld Against
RUSSELL B. WIGHT, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 932876026
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
A. MAURICE MASON Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 932897816
- --------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: ARII
ISIN: US02916P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
JAMES J. UNGER Mgmt Withheld Against
VINCENT J. INTRIERI Mgmt Withheld Against
PETER K. SHEA Mgmt Withheld Against
JAMES M. LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
HAROLD FIRST Mgmt For For
BRETT ICAHN Mgmt Withheld Against
HUNTER GARY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932846807
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AGP
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CARLSON Mgmt For For
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932893678
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: ASCA
ISIN: US03070Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUTHER P. COCHRANE Mgmt For For
LARRY A. HODGES Mgmt For For
RAY H. NEILSEN Mgmt Withheld Against
02 PROPOSALS TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN RELATING TO THE GRANT OF PERFORMANCE SHARE
UNITS.
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932904192
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: APOG
ISIN: US0375981091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
ROBERT F. WORKS* Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
JAMES WEATHERSTONE** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932893591
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 932873309
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NILE
ISIN: US09578R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK VADON Mgmt For For
ERIC CARLBORG Mgmt For For
JOANNA STROBER Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 932841718
- --------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BYD
ISIN: US1033041013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000
SHARES TO 17,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932832404
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BRO
ISIN: US1152361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 932847277
- --------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CAB
ISIN: US1268043015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt For For
RICHARD N. CABELA Mgmt For For
JAMES W. CABELA Mgmt For For
JOHN H. EDMONDSON Mgmt For For
JOHN GOTTSCHALK Mgmt For For
DENNIS HIGHBY Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL R. MCCARTHY Mgmt For For
STEPHEN P. MURRAY Mgmt For For
02 APPROVAL OF THE COMPANY'S PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932872991
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CPKI
ISIN: US13054D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
LESLIE E. BIDER Mgmt For For
MARSHALL S. GELLER Mgmt For For
LARRY S. FLAX Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932900017
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: KMX
ISIN: US1431301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
SHIRA D. GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932917327
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: CRZO
ISIN: US1445771033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 AMENDMENT OF THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000
TO 90,000,000.
03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For
FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 932831262
- --------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CATY
ISIN: US1491501045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S.D. LEE Mgmt For For
TING Y. LIU Mgmt For For
NELSON CHUNG Mgmt For For
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: CBG
ISIN: US12497T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE M. DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against
2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932822631
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNC
ISIN: US15135B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932895571
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CETV
ISIN: BMG200452024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt Withheld Against
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt Withheld Against
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
IGOR KOLOMOISKY Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt Withheld Against
ERIC ZINTERHOFER Mgmt Withheld Against
02 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE Mgmt For For
COMPANY TO HOLD TREASURY SHARES.
03 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 Mgmt For For
TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED
SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE
PHYSICAL CERTIFICATES TO SHAREHOLDERS.
04 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM Mgmt Against Against
THEM TO THE RULES AND REGULATIONS PROMULGATED
BY THE SECURITIES AND EXCHANGE COMMISSION WITH
RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
05 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW Mgmt For For
FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING
PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
06 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE FORM
OF PROXY.
07 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION Mgmt For For
WITH RESPECT TO THE INDEMNIFICATION OF THE
INDEPENDENT AUDITOR AND TO ADD PROVISION TO
PERMIT COMPANY TO ADVANCE DEFENSE COSTS.
08 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE AUDITORS' REPORT THEREON FOR
THE COMPANY'S FISCAL YEAR.
09 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
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
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932774563
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 932865097
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: CHE
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932846883
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: CHH
ISIN: US1699051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART BAINUM, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932837769
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: CPS
ISIN: US1703881029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION,
REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED
ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932851997
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: CNS
ISIN: US19247A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED COHEN & Mgmt Against Against
STEERS, INC. 2004 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED COHEN & Mgmt For For
STEERS, INC. 2004 ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932859929
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932790808
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
BARRY ROSENSTEIN Mgmt For For
THOMAS W. SMITH Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932870377
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.
04 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF Mgmt For For
OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM
TIME TO TIME DURING THE 18-MONTH PERIOD FROM
THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER
28, 2009.
05 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 28, 2009.
06 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS.
07 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013.
08 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932891749
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CSGP
ISIN: US22160N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932778852
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932895634
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. STACK Mgmt For For
LAWRENCE J. SCHORR Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932849081
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 932832909
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DRC
ISIN: US2616081038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R. ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
RITA V. FOLEY Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS
LLP FOR 2008.
03 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 932879135
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: DSW
ISIN: US23334L1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLEE FRIEDLANDER* Mgmt For For
HARVEY L. SONNENBERG* Mgmt For For
ALLAN J. TANENBAUM* Mgmt For For
HEYWOOD WILANSKY* Mgmt For For
ELAINE EISENMAN** Mgmt For For
JOANNA T. LAU** Mgmt For For
ROGER S. MARKFIELD** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932747871
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: EXP
ISIN: US26969P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
FRANK W. MARESH Mgmt For For
STEVEN R. ROWLEY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 932757959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: ESC
ISIN: US2910051067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 Mgmt For For
SHARES OF COMMON STOCK, PURSUANT TO THE TERMS
OF AN AGREEMENT AND PLAN OF MERGER DATED AS
OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT
ACQUISITION CORP., SUMMERVILLE SENIOR LIVING,
INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II,
LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV,
LP.
02 DIRECTOR
STANLEY L. BATY Mgmt For For
RAYMOND R. BRANDSTROM Mgmt For For
T. MICHAEL YOUNG Mgmt For For
03 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EMERITUS COMMON STOCK
TO 100 MILLION AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK
TO 20 MILLION.
04 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES TO 3
MILLION AND TO INCREASE THE SHARE LIMIT ON
INDIVIDUAL AWARDS.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 932901540
- --------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ESC
ISIN: US2910051067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. BATY* Mgmt For For
BRUCE L. BUSBY* Mgmt For For
CHARLES P. DURKIN JR.* Mgmt For For
STUART KOENIG** Mgmt For For
GRANGER COBB*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932855490
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EAC
ISIN: US29255W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932891143
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932895773
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: EVR
ISIN: US29977A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL B. HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 932755309
- --------------------------------------------------------------------------------------------------------------------------
Security: 269279402
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: XCO
ISIN: US2692794025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. MILLER Mgmt For For
STEPHEN F. SMITH Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
EARL E. ELLIS Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
BOONE PICKENS Mgmt For For
ROBERT STILLWELL Mgmt For For
02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For
TO APPROVE (I) THE DESIGNATIONS, PREFERENCES,
LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE
OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION
OF SUCH SHARES OF HYBRID PREFERRED STOCK AND
(III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION
PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL Mgmt For For
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO
REMOVE THE RESTRICTIONS ON CONVERSION PRICE
ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2,
SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE
PERPETUAL PREFERRED STOCK SET FORTH IN SECTION
10 OF THE STATEMENT OF DESIGNATION FOR EACH
SUCH SERIES.
04 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt Against Against
TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 10,000,000 SHARES.
05 PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT Mgmt For For
TO EXCO'S THIRD AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF AUTHORIZED CAPITAL STOCK FROM
260,000,000 TO 360,000,000, 350,000,000 SHARES
OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001
PER SHARE, AND 10,000,000 SHARES OF WHICH WILL
BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 932858674
- --------------------------------------------------------------------------------------------------------------------------
Security: 269279402
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: XCO
ISIN: US2692794025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. MILLER Mgmt For For
STEPHEN F. SMITH Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
EARL E. ELLIS Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
BOONE PICKENS Mgmt For For
ROBERT STILLWELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt Withheld Against
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
FCSTONE GROUP, INC. Agenda Number: 932797802
- --------------------------------------------------------------------------------------------------------------------------
Security: 31308T100
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: FCSX
ISIN: US31308T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ANDRESEN Mgmt For For
JACK FRIEDMAN Mgmt For For
DARYL HENZE Mgmt For For
ERIC PARTHEMORE Mgmt Withheld Against
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 932747580
- --------------------------------------------------------------------------------------------------------------------------
Security: 336158100
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: FRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
29, 2007, AMONG MERRILL LYNCH & CO., INC.,
FIRST REPUBLIC BANK AND MERRILL LYNCH BANK
& TRUST CO., FSB, A WHOLLY OWNED SUBSIDIARY
OF MERRILL LYNCH & CO., INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY INCLUDING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932744560
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Special
Meeting Date: 24-Jul-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 8, 2007, BY AND AMONG IRON
HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION
SUB INC. AND FLORIDA EAST COAST INDUSTRIES,
INC. (THE "MERGER AGREEMENT").
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Abstain Against
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
FOR AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932854400
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: FTI
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt For For
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION Agenda Number: 932824837
- --------------------------------------------------------------------------------------------------------------------------
Security: 35907K105
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: FTBK
ISIN: US35907K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DICKSON Mgmt For For
PATRICK M. FAHEY Mgmt For For
EDWARD D. HANSEN Mgmt For For
WILLIAM H. LUCAS, DC Mgmt For For
DARRELL J. STORKSON Mgmt For For
02 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
03 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For
FINANCIAL CORPORATION AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932792458
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Special
Meeting Date: 30-Nov-2007
Ticker: GBL
ISIN: US3614381040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, SUBJECT TO FINAL ACTION BY OUR BOARD Mgmt For For
OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS
OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS,
INC. THAT WE OWN.
02 WHETHER OUR BOARD OF DIRECTORS SHOULD CONSIDER Mgmt For Against
THE CONVERSION AND RECLASSIFICATION OF OUR
SHARES OF CLASS B COMMON STOCK INTO CLASS A
COMMON STOCK AT A RATIO OF 1.15 SHARES OF CLASS
A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON
STOCK.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYMENT Mgmt For For
AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932876660
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GBL
ISIN: US3614381040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RAYMOND C. AVANSINO, JR Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN D. GABELLI Mgmt Withheld Against
MARIO J. GABELLI Mgmt Withheld Against
EUGENE R. MCGRATH Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER INC. Agenda Number: 932874717
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IT
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GET
ISIN: US3679051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932851303
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932875062
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 932836236
- --------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GBCI
ISIN: US37637Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
ALLEN J. FETSCHER Mgmt For For
JOHN W. MURDOCH Mgmt For For
02 AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE STAGGERED TERMS OF THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932762811
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: GTRC
ISIN: US4020401091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND
GUITAR CENTER, INC., PURSUANT TO WHICH, UPON
THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE
$0.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 932804417
- --------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: HWAY
ISIN: US4222451001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt For For
C. WARREN NEEL Mgmt For For
JOHN W. BALLANTINE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HLTH CORP Agenda Number: 932763558
- --------------------------------------------------------------------------------------------------------------------------
Security: 40422Y101
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: HLTH
ISIN: US40422Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
KEVIN M. CAMERON Mgmt For For
HERMAN SARKOWSKY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932834408
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IDXX
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DESOUZA, PH.D. Mgmt For For
R.M. HENDERSON, PH.D. Mgmt For For
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN. TO APPROVE AND ADOPT THE
IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 932834852
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against
ISSUANCE UNDER THE 2004 AMENDED AND RESTATED
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932750094
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Special
Meeting Date: 27-Jul-2007
Ticker: ISE
ISIN: US46031W2044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 30, 2007, BY AND AMONG EUREX FRANKFURT
AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN
ACQUISITION CO., A DELAWARE CORPORATION AND
A WHOLLY-OWNED INDIRECT SUBSIDIARY OF EUREX
FRANKFURT AG, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Abstain Against
OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 932883475
- --------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IPCM
ISIN: US44984A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
ADAM D. SINGER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932771973
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: ISLE
ISIN: US4645921044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt Withheld Against
ALAN J. GLAZER Mgmt For For
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt Withheld Against
JOHN G. BRACKENBURY Mgmt Withheld Against
SHAUN R. HAYES Mgmt For For
LEE S. WIELANSKY Mgmt Withheld Against
JAMES B. PERRY Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE ISLE OF CAPRI Mgmt Against Against
CASINOS, INC. 2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 932863118
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 932876595
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYANN CASATI Mgmt For For
JONATHAN COSLET Mgmt For For
JOSH WESTON Mgmt For For
02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932870000
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: JEF
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932840944
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: LSTR
ISIN: US5150981018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE Mgmt For For
MICHAEL A. HENNING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY Agenda Number: 932900322
- --------------------------------------------------------------------------------------------------------------------------
Security: 521050104
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LAYN
ISIN: US5210501046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SAMUEL BUTLER Mgmt For For
NELSON OBUS Mgmt For For
DONALD K. MILLER Mgmt For For
ANTHONY B. HELFET Mgmt For For
ANDREW B. SCHMITT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 932843700
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: LKQX
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
RICHARD L. KEISTER Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932828289
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: MDC
ISIN: US5526761086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KEMPER Mgmt For For
DAVID D. MANDARICH Mgmt For For
02 TO APPROVE THE M.D.C. HOLDINGS, INC. AMENDED Mgmt Against Against
EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION
PLAN.
03 TO APPROVE A PLAN AMENDMENT TO AUTHORIZE STOCK Mgmt Against Against
OPTION REPRICING AND AN EXCHANGE PROGRAM TO
REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES.
04 TO APPROVE A PLAN AMENDMENT TO REPRICE STOCK Mgmt Against Against
OPTIONS HELD BY THE COMPANY'S INDEPENDENT DIRECTORS
AND IMPLEMENT A RESTRICTIVE EXERCISABILITY
PERIOD.
05 TO VOTE ON A SHAREOWNER PROPOSAL CONCERNING Shr Against For
ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE
AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE
RISKS.
06 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 932863954
- --------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: MIC
ISIN: US55608B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
WILLIAM H. WEBB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932772278
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Special
Meeting Date: 17-Oct-2007
Ticker: HCR
ISIN: US5640551017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 2, 2007, BETWEEN MCHCR-CP MERGER
SUB INC. AND MANOR CARE, INC. (THE "MERGER
AGREEMENT").
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 932834206
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MVL
ISIN: US57383T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SID GANIS Mgmt For For
JAMES F. HALPIN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL
REPORTING FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932855399
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MORN
ISIN: US6177001095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
BILL LYONS Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC Agenda Number: 932820411
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against
1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against
1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against
1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE COMPENSATION PLAN
03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For
AND INCENTIVE PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 932836729
- --------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NCMI
ISIN: US6353091076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT C. HALL Mgmt For For
LAWRENCE A. GOODMAN Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
02 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, Mgmt For For
INC. 2008 PERFORMANCE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE
FISCAL YEAR ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932762859
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: JNC
ISIN: US67090F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS,
INC. AND WINDY CITY ACQUISITION CORP., AS MAY
BE AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR THE MERGER OF WINDY CITY ACQUISITION CORP.,
INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 932860302
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. SHAICH Mgmt For For
FRED K. FOULKES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 932852836
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PEET
ISIN: US7055601006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. O'DEA Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932790163
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG
PENN NATIONAL GAMING, INC., PNG ACQUISITION
COMPANY INC. AND PNG MERGER SUB INC.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 932836440
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: PAG
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932873880
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PNK
ISIN: US7234561097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
STEPHEN C. COMER Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE "PERFORMANCE-BASED" Mgmt For For
COMPENSATION PROVISIONS OF THE COMPANY'S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932791052
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: PRAI
ISIN: US69353C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JULY 24, 2007, AMONG PRA INTERNATIONAL,
GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JULY 24, 2007, AMONG PRA INTERNATIONAL,
GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932758064
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
MELVIN L. HECKTMAN Mgmt For For
DELORES P. KESLER Mgmt For For
DAVID A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932799147
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
KEVIN J. HUNT Mgmt For For
DAVID W. KEMPER Mgmt For For
J. PATRICK MULCAHY Mgmt For For
DAVID R. WENZEL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932855539
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 250 MILLION TO 475 MILLION SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt For For
PLAN (I) TO INCREASE THE OF SHARES OF COMMON
STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE;
(III) TO SET THE MINIMUM VESTING ON RESTRICTED
STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO
LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RISK METRICS GROUP, INC. Agenda Number: 932881229
- --------------------------------------------------------------------------------------------------------------------------
Security: 767735103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: RMG
ISIN: US7677351030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ETHAN BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: LOVIDA COLEMAN JR Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP DUFF Mgmt For For
1D ELECTION OF DIRECTOR: RENE KERN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR LEVITT Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK NOONAN Mgmt For For
1H ELECTION OF DIRECTOR: LYNN SHARP PAINE Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN THIEKE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT TRUDEAU Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.
3A RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY'S Mgmt Against Against
OVERALL EXECUTIVE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES.
3B RESOLVED THE SHAREHOLDERS APPROVE THE COMPENSATION Mgmt Against Against
DECISIONS MADE BY THE BOARD WITH REGARD TO
NEO PERFORMANCE FOR 2007.
3C RESOLVED THAT THE SHAREHOLDERS APPROVE THE APPLICATIONS Mgmt Against Against
OF THE COMPANY'S COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2008
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF AMALGAMATION OF
THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED
AND OUTSTANDING COMMON SHARES ON A THREE-FOR-
ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
21, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
AWARDS BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932880037
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CKH
ISIN: US8119041015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
CHRISTOPHER REGAN Mgmt For For
STEPHEN STAMAS Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486
- --------------------------------------------------------------------------------------------------------------------------
Security: 83066R107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SKH
ISIN: US83066R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. SCHAFER Mgmt For For
WILLIAM C. SCOTT Mgmt Withheld Against
M. BERNARD PUCKETT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932859107
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BID
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932861140
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SUG
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932736296
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 02-Jul-2007
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For
CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER DATED AS OF MARCH 12, 2007,
BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER
CO. AND THE COMPANY.
02 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt Abstain Against
ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS,
OF SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE ANNUAL MEETING
TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932752581
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED
AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,
FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt Abstain Against
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932896307
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: STNR
ISIN: BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
M. STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932838785
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE, III Mgmt For For
J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932883209
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932838569
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SIVB
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TECHTARGET INC Agenda Number: 932894062
- --------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: TTGT
ISIN: US87874R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY HOAG Mgmt For For
ROGER MARINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932840108
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: TTI
ISIN: US88162F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
ALLEN T. MCINNES Mgmt Withheld Against
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED
AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES
TO THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932790199
- --------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Special
Meeting Date: 14-Dec-2007
Ticker: TWPG
ISIN: US8844811021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COMMON STOCK FOR WESTWIND Mgmt For For
TRANSACTION: TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE THE ISSUANCE OF SHARES OF THOMAS
WEISEL PARTNERS GROUP, INC. COMMON STOCK AS
CONTEMPLATED BY THE ARRANGEMENT AGREEMENT,
DATED AS OF SEPTEMBER 30, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVE ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For
TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY OTHER
BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING, INCLUDING ANY PROPOSAL
TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932853573
- --------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: TWPG
ISIN: US8844811021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. WEISEL Mgmt For For
MATTHEW R. BARGER Mgmt For For
MICHAEL W. BROWN Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
TIMOTHY A. KOOGLE Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
THOMAS I.A. ALLEN Mgmt For For
ALTON F. IRBY III Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
03 TO AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932828518
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932886419
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: UCBH
ISIN: US90262T3086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS WU Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 932835400
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: UA
ISIN: US9043111072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932901615
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: UTIW
ISIN: VGG872101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932784588
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 07-Dec-2007
Ticker: MTN
ISIN: US91879Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER
OUR MANAGEMENT INCENTIVE PLAN
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT Mgmt Against Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932888475
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: WOOF
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 932832656
- --------------------------------------------------------------------------------------------------------------------------
Security: 92778Q109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: VCBI
ISIN: US92778Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD ADLER Mgmt For For
MICHAEL G. ANZILOTTI Mgmt Withheld Against
PETER A. CONVERSE Mgmt Withheld Against
W. DOUGLAS FISHER Mgmt For For
DAVID M. GUERNSEY Mgmt For For
ROBERT H. L'HOMMEDIEU Mgmt Withheld Against
NORRIS E. MITCHELL Mgmt For For
ARTHUR L. WALTERS Mgmt For For
02 THE PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932828873
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WAL
ISIN: US9576381092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. MALOOF, JR. Mgmt For For
JOHN P. SANDE, III Mgmt For For
ROBERT G. SARVER Mgmt For For
DONALD D. SNYDER Mgmt For For
02 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932844865
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PALMER L. MOE Mgmt For For
D. SHERWIN ARTUS Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS AND RELATED MATTERS Mgmt For For
UNDER THE 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932879630
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: WG
ISIN: PA9691991087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BAYER Mgmt For For
WILLIAM B. BERRY Mgmt For For
ARLO B. DEKRAAI Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt For For
WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,075,000 TO 4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt For For
WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 50,000 TO 250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST INC. Agenda Number: 932873210
- --------------------------------------------------------------------------------------------------------------------------
Security: 976391102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FUR
ISIN: US9763911024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
PETER BRAVERMAN Mgmt For For
TALTON EMBRY Mgmt For For
HOWARD GOLDBERG Mgmt For For
THOMAS MCWILLIAMS Mgmt For For
STEVEN ZALKIND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
Baron Small Cap Fund Series
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932797220
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: ATU
ISIN: US00508X2036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
LARRY D. YOST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932761768
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND 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
APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LTD. Agenda Number: 932873525
- --------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AYR
ISIN: BMG0129K1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. ADAMS, JR. Mgmt For For
JOHN Z. KUKRAL Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM'S FEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 932860174
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. EMMITT Mgmt For For
C.H. PORTER, PH.D. Mgmt For For
D. VERNE SHARMA Mgmt For For
02 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AS DESCRIBED IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 932857850
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
PHILLIP A. CLOUGH Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
DAVID L. WARNOCK Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932846693
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
JOANN A. REED Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932893678
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: ASCA
ISIN: US03070Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUTHER P. COCHRANE Mgmt For For
LARRY A. HODGES Mgmt For For
RAY H. NEILSEN Mgmt Withheld Against
02 PROPOSALS TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN RELATING TO THE GRANT OF PERFORMANCE SHARE
UNITS.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
ROBERT F. WORKS* Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
JAMES WEATHERSTONE** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932893591
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 932888071
- --------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BKD
ISIN: US1124631045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt For For
FRANK M. BUMSTEAD Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
LIVING INC. FOR THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR LIVING Mgmt Against Against
INC. ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932825310
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: BHS
ISIN: US1127231017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt For For
JOAN H. FALLON Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
MICHAEL D. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932858749
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BBW
ISIN: US1200761047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAXINE CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
LOUIS MUCCI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY Agenda Number: 932830094
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. SHANK Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932741425
- --------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: CMRG
ISIN: US1487111049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
WARD K. MOONEY Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
MITCHELL S. PRESSER Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: CBG
ISIN: US12497T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE M. DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against
2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932837769
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: CPS
ISIN: US1703881029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION,
REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED
ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 932870024
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CLHB
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
EUGENE BANUCCI Mgmt For For
JOHN KASLOW Mgmt For For
THOMAS J. SHIELDS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CCOI
ISIN: US19239V3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932843849
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CVA
ISIN: US22282E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
CLAYTON YEUTTER Mgmt Withheld Against
SAMUEL ZELL Mgmt For For
02 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For
AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER.
03 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For
AND OFFICERS TO INCREASE THE MAXIMUM AWARD
THAT A PARTICIPANT MAY RECEIVE IN A CALENDER
YEAR TO 250,000 SHARES OF RESTRICTED STOCK
AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON
STOCK.
04 TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS Mgmt For For
TO INCREASE BY 300,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC. Agenda Number: 932747958
- --------------------------------------------------------------------------------------------------------------------------
Security: 250557105
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: DWRI
ISIN: US2505571057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY BRUNNER Mgmt For For
WILLIAM MCDONAGH Mgmt For For
LAWRENCE WILKINSON Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932849081
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
DOLAN MEDIA COMPANY Agenda Number: 932851149
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: DM
ISIN: US25659P4028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MICHAEL WINTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS DOLAN MEDIA COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 932879135
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: DSW
ISIN: US23334L1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLEE FRIEDLANDER* Mgmt For For
HARVEY L. SONNENBERG* Mgmt For For
ALLAN J. TANENBAUM* Mgmt For For
HEYWOOD WILANSKY* Mgmt For For
ELAINE EISENMAN** Mgmt For For
JOANNA T. LAU** Mgmt For For
ROGER S. MARKFIELD** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932869285
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTSI
ISIN: US23335C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Against Against
EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY INC Agenda Number: 932854741
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DFT
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMMOT J. DU PONT Mgmt Withheld Against
HOSSEIN FATEH Mgmt Withheld Against
MARK AMIN Mgmt Withheld Against
MICHAEL A. COKE Mgmt For For
THOMAS D. ECKERT Mgmt For For
FREDERIC V. MALEK Mgmt Withheld Against
JOHN H. TOOLE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932747871
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: EXP
ISIN: US26969P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
FRANK W. MARESH Mgmt For For
STEVEN R. ROWLEY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 932757959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: ESC
ISIN: US2910051067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 Mgmt For For
SHARES OF COMMON STOCK, PURSUANT TO THE TERMS
OF AN AGREEMENT AND PLAN OF MERGER DATED AS
OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT
ACQUISITION CORP., SUMMERVILLE SENIOR LIVING,
INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II,
LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV,
LP.
02 DIRECTOR
STANLEY L. BATY Mgmt For For
RAYMOND R. BRANDSTROM Mgmt For For
T. MICHAEL YOUNG Mgmt For For
03 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EMERITUS COMMON STOCK
TO 100 MILLION AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK
TO 20 MILLION.
04 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES TO 3
MILLION AND TO INCREASE THE SHARE LIMIT ON
INDIVIDUAL AWARDS.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 932901540
- --------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ESC
ISIN: US2910051067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. BATY* Mgmt For For
BRUCE L. BUSBY* Mgmt For For
CHARLES P. DURKIN JR.* Mgmt For For
STUART KOENIG** Mgmt For For
GRANGER COBB*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932891143
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932821766
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: FLIR
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CROUCH Mgmt For For
JOHN C. HART Mgmt For For
ANGUS L MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932744560
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Special
Meeting Date: 24-Jul-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 8, 2007, BY AND AMONG IRON
HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION
SUB INC. AND FLORIDA EAST COAST INDUSTRIES,
INC. (THE "MERGER AGREEMENT").
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt Abstain Against
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
FOR AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932780326
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER* Mgmt For For
TOM KARTSOTIS* Mgmt For For
JAL S. SHROFF* Mgmt For For
DONALD J. STONE* Mgmt For For
JAMES M. ZIMMERMAN** Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 5, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932859931
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL W. BARNES** Mgmt For For
JEFFREY N. BOYER** Mgmt For For
ELYSIA HOLT RAGUSA** Mgmt For For
JAMES M. ZIMMERMAN** Mgmt For For
02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FREEDOM ACQUISITION HLDGS INC Agenda Number: 932782318
- --------------------------------------------------------------------------------------------------------------------------
Security: 35645F103
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: FRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM Mgmt For For
OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES
1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST
CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW
02 A PROPOSAL TO CHANGE FREEDOM'S NAME TO "GLG Mgmt For For
PARTNERS, INC."
03 A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF FREEDOM COMMON STOCK AND FREEDOM
PREFERRED STOCK
04 A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE Mgmt Against Against
OF FREEDOM'S STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS
05 A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS Mgmt For For
OF THE CERTIFICATE OF INCORPORATION
06 A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION Mgmt For For
OF THE ACQUISITION, CERTAIN PROVISIONS OF THE
CERTIFICATE OF INCORPORATION WHICH RELATE TO
THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY
07 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For
RESTRICTED STOCK PLAN
08 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN
09 A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY
- --------------------------------------------------------------------------------------------------------------------------
FREEDOM ACQUISITION HLDGS INC Agenda Number: 932782318
- --------------------------------------------------------------------------------------------------------------------------
Security: 35645F202
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: FRHU
ISIN: US35645F2020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM Mgmt For For
OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES
1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST
CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW
02 A PROPOSAL TO CHANGE FREEDOM'S NAME TO "GLG Mgmt For For
PARTNERS, INC."
03 A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF FREEDOM COMMON STOCK AND FREEDOM
PREFERRED STOCK
04 A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE Mgmt Against Against
OF FREEDOM'S STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS
05 A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS Mgmt For For
OF THE CERTIFICATE OF INCORPORATION
06 A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION Mgmt For For
OF THE ACQUISITION, CERTAIN PROVISIONS OF THE
CERTIFICATE OF INCORPORATION WHICH RELATE TO
THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY
07 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For
RESTRICTED STOCK PLAN
08 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN
09 A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932792458
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Special
Meeting Date: 30-Nov-2007
Ticker: GBL
ISIN: US3614381040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, SUBJECT TO FINAL ACTION BY OUR BOARD Mgmt For For
OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS
OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS,
INC. THAT WE OWN.
02 WHETHER OUR BOARD OF DIRECTORS SHOULD CONSIDER Mgmt For Against
THE CONVERSION AND RECLASSIFICATION OF OUR
SHARES OF CLASS B COMMON STOCK INTO CLASS A
COMMON STOCK AT A RATIO OF 1.15 SHARES OF CLASS
A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON
STOCK.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYMENT Mgmt For For
AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER INC. Agenda Number: 932874717
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IT
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GET
ISIN: US3679051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932851303
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GLG PARTNERS, INC. Agenda Number: 932890557
- --------------------------------------------------------------------------------------------------------------------------
Security: 37929X107
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: GLG
ISIN: US37929X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM GOTTESMAN Mgmt Withheld Against
IAN ASHKEN Mgmt For For
NICOLAS BERGGRUEN Mgmt Withheld Against
MARTIN FRANKLIN Mgmt For For
JAMES HAUSLEIN Mgmt For For
WILLIAM LAUDER Mgmt For For
PAUL MYNERS Mgmt For For
EMMANUEL ROMAN Mgmt Withheld Against
PETER WEINBERG Mgmt Withheld Against
02 FOR THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008
- --------------------------------------------------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC. Agenda Number: 932901766
- --------------------------------------------------------------------------------------------------------------------------
Security: 391523107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WOLF
ISIN: US3915231076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH VITTORIA Mgmt For For
ELAN BLUTINGER Mgmt For For
RANDY L. CHURCHEY Mgmt For For
ERIC D. HOVDE Mgmt For For
MICHAEL M. KNETTER Mgmt For For
BETH B. MAY Mgmt For For
RICHARD T. MURRAY Mgmt For For
EDWARD H. RENSI Mgmt For For
HOWARD A. SILVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932830614
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 03-Apr-2008
Ticker: OMAB
ISIN: US4005011022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT FROM THE BOARD OF DIRECTORS IN TERMS Mgmt For
OF ARTICLE 28, SECTION IV, PARAGRAPH "D" AND
"E" OF THE MEXICAN STOCK EXCHANGE LAW REGARDING
THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2007.
02 REPORTS AND OPINIONS REFERRED TO IN PARAGRAPHS Mgmt For
"A", "B", "C" AND "E" OF ARTICLE 28, SECTION
IV OF THE MEXICAN STOCK EXCHANGE LAW.
03 DISCUSS, APPROVE, AND AS APPROPRIATE, AMEND Mgmt For
THE REPORT MENTIONED IN ITEMS I AND II ABOVE.
RESOLUTIONS IN THIS REGARD.
04 ALLOCATE NET INCOME, INCREASE RESERVES, AUTHORIZE Mgmt For
RESOURCES FOR THE ACQUISITION OF OWN SHARES
AND, AS APPROPRIATE, MAKE DECLARATION OF DIVIDENDS.
RESOLUTIONS IN THIS REGARD.
05 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Mgmt For
TO AMEND THE DIVIDEND POLICY.
06 APPOINTMENT OR RATIFICATION, AS APPROPRIATE, Mgmt Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATES
AND CHAIRMEN OF SPECIAL COMMITTEES.
07 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Mgmt For
TO PAY REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS AND SPECIAL COMMITTEES.
08 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Mgmt For
TO AMEND IN THEIR ENTIRETY THE COMPANY'S BYLAWS.
09 APPOINT SPECIAL DELEGATES TO CARRY OUT ALL RESOLUTIONS Mgmt For
ADOPTED BY THE MEETING, AND FORMALIZE THEM
WHERE APPROPRIATE. RESOLUTIONS IN THIS REGARD.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932866378
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: PAC
ISIN: US4005061019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING Mgmt For
THE RESULTS OF OPERATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007, IN ACCORDANCE WITH
ARTICLE 44, SECTION XI OF MEXICAN SECURITIES
MARKET LAW, AS WELL AS THE EXTERNAL AUDITOR'S
REPORT ON THE COMPANY'S AUDITED FINANCIAL STATEMENTS.
1B THE BOARD OF DIRECTORS' COMMENTS ON THE CHIEF Mgmt For
EXECUTIVE OFFICER'S REPORT.
1C THE REPORT REFERRED TO IN ARTICLE 172 OF THE Mgmt For
MEXICAN CORPORATIONS LAW CONCERNING THE RESULTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007
OF THE COMPANY AND ITS SUBSIDIARIES, AND THOSE
MATTERS REFERRED TO IN SECTION 3 OF ARTICLE
22 OF THE CORPORATE CHARTER, WHICH CONTAINS
THE MAIN POLICIES AND ACCOUNTING PRINCIPLES
UTILIZED IN THE PREPARATION OF THE FINANCIAL
INFORMATION.
1D THE REPORT FROM THE CHAIRMAN OF THE AUDIT AND Mgmt For
CORPORATE GOVERNANCE COMMITTEE REGARDING THE
RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2007.
1E REVIEW OF THE COMPANY'S COMPLIANCE WITH ITS Mgmt For
TAX OBLIGATIONS FOR THE PERIOD FROM JANUARY
1, 2006 TO DECEMBER 31, 2006.
1F REPORT ON THE OPERATIONS AND ACTIVITIES THAT Mgmt For
THE BOARD OF DIRECTORS INTERVENED IN DURING
THE FISCAL YEAR ENDED DECEMBER 3, 2007, ACCORDING
TO THE MEXICAN SECURITIES MARKET LAW.
02 DISCUSSION AND THE APPROVAL OF THE FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES,
INCLUDING THE FINANCIAL CONDITION, THE INCOME
STATEMENT, THE STATEMENTS OF CHANGES IN FINANCIAL
POSITION AND STATEMENT IN CHANGES OF CAPITAL
WITH RESPECT TO THESE OPERATIONS FOR THE PERIOD
BEGINNING JANUARY 1 TO DECEMBER 31 OF 2007
AS WELL AS THE APPROVAL OF THE EXTERNAL AUDITOR'S
REPORT THAT INCLUDES THE ABOVE MENTIONED FINANCIAL
STATEMENTS.
03 DISCUSSION AND APPROVAL OF THE APPLICATION OF Mgmt For
THE COMPANY'S NET INCOME FOR THE PERIOD ENDED
DECEMBER 31, 2007, WHICH REACHED PS. 1,402,819,000.00
SUCH THAT 5% OF THIS AMOUNT, OR PS. 70,140,950.00
BE ALLOCATED TOWARDS INCREASING THE COMPANY'S
LEGAL RESERVES, WITH THE REMAINING BALANCE,
COMPRISED OF PS. 1,332,678,050.00 BEING ALLOCATED
TO THE ACCOUNT OF NET INCOME PENDING APPLICATION.
04 DISCUSSION AND APPROVAL OF THE APPLICATION OF Mgmt For
NET INCOME PENDING APPLICATION IN A DIVIDEND
OF PS 1,122,000,000.00 (ONE BILLION, ONE HUNDRED
AND TWENTY-TWO MILLION PESOS), OR PS. 2.00
(TWO PESOS) PER SHARE, TO BE PAID IN THE FOLLOWING
MANNER. (A) PS. 864,000,000.00 OR PS. 1,54010695
PER SHARE, ON MAY 26, 2008. (B) PS. 258,000,000.00
OR PS. 0.45989305 PER SHARE, ON OCTOBER 31,
2008.
05 DISCUSSION AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE APPLIED TOWARDS THE REPURCHASE
OF SHARES OR INSTRUMENTS REPRESENTING THESE
SHARES OF UP TO PS. 55,000,000.00 (FIFTY FIVE
MILLION PESOS), IN ACCORDANCE WITH ARTICLE
56, SECTION IV OF THE MEXICAN SECURITIES MARKETS
LAW.
06 DESIGNATION OF THE FOUR MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS, AND THEIR RESPECTIVE ALTERNATES,
NAMED BY SERIES "BB" SHAREHOLDERS.
07 DISCUSSION, AND IF RELEVANT, ACKNOWLEDGEMENT Mgmt For
OF ANY SHAREHOLDER OR GROUP OF SHAREHOLDERS
OWNING OVER 10% OF THE SERIES "B" SHARES OF
THE COMPANY, AND THE PERSONS WHO, ACCORDING
THE ARTICLE 15 OF THE COMPANY'S BY-LAWS, HAVE
THE RIGHT TO DESIGNATE MEMBERS OF THE BOARD
OF DIRECTORS.
08 PROPOSAL BY THE NOMINATION AND COMPENSATION Mgmt For
COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE
ON THE COMPANY'S BOARD OF DIRECTORS, DESIGNATED
BY THE SERIES "B" HOLDERS, AND ADOPTION OF
THE RESOLUTIONS DEEMED APPROPRIATE.
09 PROPOSAL, DISCUSSION, AND, IF RELEVANT, THE Mgmt For
DESIGNATION OF LAURA DIEZ BARROSO AZCARRAGA
AS THE COMPANY'S NEW CHAIRMAN OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16
OF THE COMPANY'S BY-LAWS, REPLACING EDUARDO
SANCHEZ NAVARRO REDO.
10 APPROVAL, AND IF RELEVANT, MODIFICATION OF THE Mgmt Against
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY DURING THE 2007 PERIOD AND FOR
THE COMING 2008 PERIOD.
11 PROPOSAL, DISCUSSION, AND IF RELEVANT, THE APPROVAL Mgmt For
OF THE NUMBER OF MEMBERS THAT SHALL BE ON THE
NOMINATIONS AND COMPENSATION COMMITTEE OF THE
BOARD, ACCORDING TO ARTICLE 28 OF THE CORPORATE
CHARTER, FOR WHICH THE BOARD OF DIRECTORS PROPOSES
THAT IT REMAIN AT TWO MEMBERS AND THAT THE
NECESSARY RESOLUTIONS BE ADOPTED.
12 PROPOSAL, DISCUSSION, AND IF RELEVANT, THE DESIGNATION Mgmt For
OR RATIFICATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS REPRESENTING THE SERIES "B" SHARES
WHO WILL BE ON THE THE NOMINATIONS AND COMPENSATION
COMMITTEE OF THE COMPANY, ACCORDING TO ARTICLE
28 OF THE CORPORATE CHARTER. ACKNOWLEDGEMENT
OF THE MEMBER OF THE BOARD REPRESENTING THE
SERIES "BB" SHARES WHO WILL BE ON THE NOMINATIONS
AND COMPENSATION COMMITTEE.
13 THE RATIFICATION, OR, IF NECESSARY, REMOVAL Mgmt For
AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY'S
AUDIT COMMITTEE.
14 ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY Mgmt For
OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS
MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 932846124
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ASR
ISIN: US40051E2028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A IN TERMS OF ARTICLE 172 OF THE GENERAL CORPORATIONS Mgmt For
LAW AND OF ARTICLE 44 SUBSECTION XI OF THE
SECURITIES MARKET LAW.
1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
1C ACTIVITIES AND OPERATIONS IN WHICH THE BOARD Mgmt For
OF DIRECTORS WAS INVOLVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY, AS WELL AS THE ALLOCATION OF
SUCH RESULTS.
1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY AND THE
REPORT ON THE SUBSIDIARIES.
1F FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE Mgmt For
COMPANY, IN TERMS OF ARTICLE 86, SECTION XX
OF THE INCOME TAX LAW.
2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY TO PS. 26,118,048.37.
2B APPROVAL OF THE MAXIMUM AMOUNT OF PS. 678,946,049.97 Mgmt For
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY'S SHARES.
2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY AN Mgmt For
ORDINARY NET DIVIDEND OF PS.2.00 IN CASH.
3A RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
3B APPOINTMENT OF FREDERICO CHAVEZ PEON MIJARES, Mgmt For
MIKAEL SJORSLEV AS ALTERNATE MEMBERS ON THE
BOARD OF DIRECTORS.
04 APPOINTMENT OF THE DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL
ORDINARY MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932762811
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: GTRC
ISIN: US4020401091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND
GUITAR CENTER, INC., PURSUANT TO WHICH, UPON
THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE
$0.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932808150
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 25-Feb-2008
Ticker: HAYN
ISIN: US4208772016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
JOHN C. COREY Mgmt For For
ROBERT H. GETZ Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
FRANCIS J. PETRO Mgmt For For
WILLIAM P. WALL Mgmt For For
RONALD W. ZABEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932818288
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: HEIA
ISIN: US4228062083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HFF INC Agenda Number: 932896319
- --------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: HF
ISIN: US40418F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK D. GIBSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOE B. THORNTON, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 932752442
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE ITS AUTHORIZED
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 932869336
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN
03 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932779094
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: BLUD
ISIN: US4525261065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSWELL S. BOWERS Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
MICHAEL S. GOLDMAN Mgmt For For
DR. JACK GOLDSTEIN Mgmt For For
JOHN A. HARRIS Mgmt For For
HIROSHI HOKETSU Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932820423
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt For For
GEORGE STALK JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932900790
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
JOHN R. HARRIS Mgmt For For
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D. Mgmt For For
R. BLANE WALTER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 20-Dec-2007
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932887055
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt For For
JOHN A. QUELCH Mgmt For For
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 50,000,000, FROM 100,000,000 TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM
500,000 TO 1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES Mgmt For For
OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW
FOR THE FULL CONVERSION OF OUR PROPOSED SERIES
B CONVERTIBLE PERPETUAL PREFERRED STOCK ("SERIES
B PREFERRED STOCK") AND FULL PAYMENT OF THE
DIVIDENDS ON THE SERIES B PREFERRED STOCK,
ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES
B PREFERRED STOCK.
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 932883475
- --------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IPCM
ISIN: US44984A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
ADAM D. SINGER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932878854
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IRM
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815
TO 20,028,815 AND EXTEND THE TERMINATION DATE
THEREUNDER FROM MARCH 31, 2012 TO MARCH 31,
2018.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 932876595
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYANN CASATI Mgmt For For
JONATHAN COSLET Mgmt For For
JOSH WESTON Mgmt For For
02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 932893868
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: KALU
ISIN: US4830077040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN BARTHOLOMEW Mgmt For For
JACK A. HOCKEMA Mgmt For For
GEORGANNE C. PROCTOR Mgmt For For
BRETT E. WILCOX Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278
- --------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: KFN
ISIN: US48248A3068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932839193
- --------------------------------------------------------------------------------------------------------------------------
Security: 50212A106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ID
ISIN: US50212A1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
MALCOLM J. GUDIS Mgmt For For
JOHN E. LAWLER Mgmt For For
B. BOYKIN ROSE Mgmt For For
02 APPROVAL OF L-1 IDENTITY SOLUTIONS, INC. 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LINN ENERGY LLC Agenda Number: 932781328
- --------------------------------------------------------------------------------------------------------------------------
Security: 536020100
Meeting Type: Special
Meeting Date: 01-Nov-2007
Ticker: LINE
ISIN: US5360201009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CLASS D CONVERSION AND ISSUANCE PROPOSAL (AS Mgmt For For
DESCRIBED IN PROXY STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
LINN ENERGY LLC Agenda Number: 932877155
- --------------------------------------------------------------------------------------------------------------------------
Security: 536020100
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: LINE
ISIN: US5360201009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. LINN Mgmt For For
GEORGE A. ALCORN Mgmt For For
TERRENCE S. JACOBS Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
JOSEPH P. MCCOY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LINN ENERGY, LLC LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932888463
- --------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: LYV
ISIN: US5380341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT TED ENLOE, III Mgmt For For
JEFFREY T. HINSON Mgmt For For
JAMES S. KAHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932769485
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 932834206
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MVL
ISIN: US57383T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SID GANIS Mgmt For For
JAMES F. HALPIN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MARVEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT MARVEL'S FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL
REPORTING FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 932888968
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BARKER, MD, PHD Mgmt Withheld Against
SANFORD FITCH Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 932760437
- --------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: MEAS
ISIN: US5834211022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ARNOLD Mgmt For For
FRANK GUIDONE Mgmt For For
KENNETH E. THOMPSON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 25,000,000.
03 TO APPROVE THE AMENDMENT TO THE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE INDEMNIFICATION OF DIRECTORS, OFFICERS
AND EMPLOYEES OF THE COMPANY.
04 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC Agenda Number: 932820411
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt Against Against
1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Against Against
1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt Against Against
1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE COMPENSATION PLAN
03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For
AND INCENTIVE PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 932830272
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NLC
ISIN: US62985Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DOUGLAS A. PERTZ Mgmt For For
MR. DANIEL S. SANDERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
NANOSPHERE INC Agenda Number: 932887308
- --------------------------------------------------------------------------------------------------------------------------
Security: 63009F105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: NSPH
ISIN: US63009F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MOFFITT III Mgmt Withheld Against
MARK SLEZAK Mgmt For For
JEFFREY R. CRISAN Mgmt Withheld Against
ANDRE DE BRUIN Mgmt For For
CHAD A. MIRKIN, PH.D. Mgmt Withheld Against
JAMES J. NAHIRNY Mgmt Withheld Against
SHELI Z. ROSENBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS NANOSPHERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 932836729
- --------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NCMI
ISIN: US6353091076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT C. HALL Mgmt For For
LAWRENCE A. GOODMAN Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
02 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, Mgmt For For
INC. 2008 PERFORMANCE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE
FISCAL YEAR ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932785667
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: NUCO
ISIN: US6294281034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FROME Mgmt For For
STEVEN J. LANDWEHR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932864576
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Special
Meeting Date: 08-May-2008
Ticker: NUCO
ISIN: US6294281034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 29, 2008 (THE
"MERGER AGREEMENT"), BY AND AMONG NUCO2 ACQUISITION
CORP. ("PARENT"), NUCO2 MERGER CO. ("MERGER
SUB") AND NUCO2 INC. (THE "COMPANY") AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE TRANSFER OF SUBSTANTIALLY ALL Mgmt For For
OF THE COMPANY'S ASSETS TO ITS NEWLY-CREATED,
WHOLLY OWNED SUBSIDIARIES.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO (A) APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER OR (B) APPROVE THE ASSET TRANSFER.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932790163
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG
PENN NATIONAL GAMING, INC., PNG ACQUISITION
COMPANY INC. AND PNG MERGER SUB INC.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 932836440
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: PAG
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932791052
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: PRAI
ISIN: US69353C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JULY 24, 2007, AMONG PRA INTERNATIONAL,
GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JULY 24, 2007, AMONG PRA INTERNATIONAL,
GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.
- --------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 932882170
- --------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PZN
ISIN: US74731Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. PZENA Mgmt For For
STEVEN M. GALBRAITH Mgmt For For
JOEL M. GREENBLATT Mgmt For For
RICHARD P. MEYEROWICH Mgmt For For
MYRON E. ULLMAN Mgmt For For
02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For
OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932817921
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: ZQK
ISIN: US74838C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
WILLIAM M. BARNUM, JR. Mgmt For For
CHARLES E. CROWE Mgmt For For
CHARLES S. EXON Mgmt For For
MICHAEL H. GRAY Mgmt For For
TIMOTHY M. HARMON Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
HEIDI J. UEBERROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486
- --------------------------------------------------------------------------------------------------------------------------
Security: 83066R107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SKH
ISIN: US83066R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. SCHAFER Mgmt For For
WILLIAM C. SCOTT Mgmt Withheld Against
M. BERNARD PUCKETT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932829027
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF A SHARE REPURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT
FINANCE LIMITED AND CREDIT SUISSE SECURITIES
(USA) LLC.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC Agenda Number: 932863625
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. HOOPER Mgmt For For
GERALD J. LABER Mgmt For For
JAMES B. LEIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND VOTE ON A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY'S STOCK AND AWARDS PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARD BY
2,500,000 SHARES TO A TOTAL OF 12,150,000 SHARES.
04 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSAL 3, THE PROPOSED
AMENDMENT TO THE COMPANY'S STOCK AND AWARDS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932736296
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 02-Jul-2007
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For
CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER DATED AS OF MARCH 12, 2007,
BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER
CO. AND THE COMPANY.
02 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt Abstain Against
ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS,
OF SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE ANNUAL MEETING
TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 932751983
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
LAWRENCE A. GALLAGHER Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt For For
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932838785
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE, III Mgmt For For
J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932840538
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPWR
ISIN: US8676521094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932863207
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TXRH
ISIN: US8826811098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932873234
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES
TO THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932888956
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932882942
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: TWTC
ISIN: US8873191014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TOMOTHERAPY INC Agenda Number: 932833292
- --------------------------------------------------------------------------------------------------------------------------
Security: 890088107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TOMO
ISIN: US8900881074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ROCKWELL MACKIE* Mgmt For For
JOHN J. MCDONOUGH* Mgmt For For
FRANCES S. TAYLOR* Mgmt For For
JOHN J. GREISCH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INC. Agenda Number: 932806346
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 15-Feb-2008
Ticker: TDG
ISIN: US8936411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN HENNESSY Mgmt For For
DOUGLAS PEACOCK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932775325
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS PAGE Mgmt For For
RICHARD T. RILEY Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932879630
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: WG
ISIN: PA9691991087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BAYER Mgmt For For
WILLIAM B. BERRY Mgmt For For
ARLO B. DEKRAAI Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt For For
WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,075,000 TO 4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt For For
WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 50,000 TO 250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
Baron iOpportunity Fund Series
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932761263
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
PETER J. NOLAN Mgmt Withheld Against
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932846693
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
JOANN A. REED Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC. Agenda Number: 932752264
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: AQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt Abstain Against
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR
IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932893591
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BLADELOGIC, INC. Agenda Number: 932807196
- --------------------------------------------------------------------------------------------------------------------------
Security: 09265M102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: BLOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt For For
DEV ITTYCHERIA Mgmt For For
MARK TERBEEK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 932873309
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NILE
ISIN: US09578R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK VADON Mgmt For For
ERIC CARLBORG Mgmt For For
JOANNA STROBER Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701453502
- --------------------------------------------------------------------------------------------------------------------------
Security: P1728M103
Meeting Type: EGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: BRBMEFACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. Approve to take over CMEG Brazil 2 Participacoes Mgmt For For
LTDA, a Company with Corporate Taxpayer ID
CNPJ number 09.285.747/0001 08 [CMEG2], under
the terms of the merger protocol and justification
entered into by the administrators of the Company
and the shareholders in CMEG2 on 22 JAN 2008,
in light of the operational, commercial and
reciprocal investment agreement entered into
between the Company and CME Group Inc
2. Elect 2 new Members for the Board of Directors, Mgmt For For
1 being characterized as an Independent and
the other appointed by CME Group Inc., increasing
the number of Members of the Board of Directors
of the Company from 9 to 11
3. Amend the Corporate Bylaws of the Company: i) Mgmt For For
Article 5, with the increase in the amount
of Corporate capital, from BRL 901,877,292.00
to BRL 1,010,785, 800.00, divided into 1,010,785,800
common shares, as a result of the increase
in capital decided by the Board of Directors
on 18 DEC 2007, and approve the takeover operation
of CMEG2 by the general meeting; ii) Articles
16, 29(viii) and (4), 38,52 to 55, and 57 to
61, to adapt the regimen and structure of the
Company's self regulatory bodies to the provision
in CVM instruction 461, dated 23 OCT 2007;
iii) Articles 69 and 70 (6) and (7), to adapt
the limits of shareholder interests in the
Company's capital to the provisions in CVM
instruction 461, dated 23 OCT 2007; iv) Articles
35(vii), and 47, in relation to the creation
and structure of the consultative chambers
and of the standardization, classification
and arbitration technical commissions; v) Article
45(i), (ii) and (iv), in relation to how the
norms committee will Act; vi) Articles 29(xxi)
and (xxii) and (2), 30(1) and (3), 35(xvii
), (xxii) and (2), 42(vii), and 44, to adapt
other matters from the Corporate Bylaws to
the regimen or the wording of CVM instruction
461, dated 23 OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701471980
- --------------------------------------------------------------------------------------------------------------------------
Security: P1728M103
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: BRBMEFACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Directors annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FYE 31 DEC 2007
2. Approve to decide on the allocation of the result Mgmt For For
of the FY and on the distribution of dividends
- --------------------------------------------------------------------------------------------------------------------------
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701552615
- --------------------------------------------------------------------------------------------------------------------------
Security: P1728M103
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBMEFACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Merger Protocol and justification Mgmt For For
entered into by the administrators of Bmef
and Nova Bolsa S.A., a share corporation, with
its headquarters in the city of Sao Paulo,
state of Sao Paulo, at Praca Antonio Prado
48, 7th floor, with corporate taxpayer ID CNPJ
MF number 09.346.601 0001 25 Nova Bolsa on
17 APR 2008
2. Ratify the appointment of KPMG Auditors Independents, Mgmt For For
a Company with corporate taxpayer ID CNPJ MF
number 57.755.217 0001 29 and registered at
the regional accounting council Consel Ho Regional
De Contabilidade, or CRC number 2SP014428 o6,
with its headquarters in the city of Sao Paulo,
state of Sao Paulo, at Rua Dr. Renato Paes
De Barros 33 KPMG as the specialized Company
responsible for the evaluation of the net assets
of Bmef at their respective book value and
for the preparation of the evaluation report
of Bmef, under the terms of the protocol valuation
report
3. Approve and discuss the valuation report Mgmt For For
4. Approve the merger of Bmef By Nova Bolsa merger, Mgmt For For
with the consequent extinction of Bmef, under
the terms of the protocol
5. Authorize the Administrators of Bmef to subscribe Mgmt For For
to the shares to be issued by Nova Bolsa as
a result of the merger, as well as to carry
out all acts necessary for the implementation
and formalization of the merger, under the
terms of the protocol
- --------------------------------------------------------------------------------------------------------------------------
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Agenda Number: 701557336
- --------------------------------------------------------------------------------------------------------------------------
Security: P1728M103
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBMEFACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
A. Approve to decide concerning t he merger, by Mgmt For For
the Company of the shares issued by Bovespa
Holding S.A., a Company with headquarters in
the city of Sao Paulo state of Sao Paulo, at
RUA XV DE Novembro 275, with Corporate taxpayer
Id CNPJ MF No. 08.695.953 0001 23, Bovespa
Holding, under the terms and conditions provided
in the protocol and justification for the merger
of shares entered into between the administrations
of the Company and Bovespa Holding on 17 APR
2008 merger, as part of the corporate restructuring
Corporate restructuring the purpose of which
is to integrate the activities of Bovespa Holding
and of BOLSA DE ME rcadorias E futuros BMEF
S.A, BMEF, the object of the joint material
f act of BMEF and Bovespa Holding published
on 18 APR 2008
B. Grant authority the increase in the share capital Mgmt For For
of the Company, through the issuance, for private
subscription, of common shares and redeemable
preferred shares to be subscribed for and paid
in by the administrators of Bovespa Holding
as a result of the contribution of the shares
into which the share capital of Bovespa holding
is divided to the capital of the Company, as
a result of the merger
C. Ratify the nomination of Deloitte Touche Tohmatsu Mgmt For For
Consultores Ltda, as the specialized Company
responsible for the valuation that established
the market value of the shares in Bovespa Holding
to be merged by the Company, as well as to
decide on the evaluation report prepared by
Deloitte Touche Tohmatsu Consultores
D. Approve to decide concerning the redemption Mgmt For For
of all of the preferred shares of the Company
issued in the manner provided in item 'B' above
E. Approve to change the Corporate name of the Mgmt For For
Company from NOVA Bolsa S.A. to BMEF Bovespa
S.A., Bolsa DE Valor Es, Mercadorias E futuros
F. Approve to fully rewrite the Corporate Bylaws Mgmt For For
of the Company
G. Elect the Board of Directors of the Company Mgmt For For
and approve to set the remuneration of the
administration for the 2008 FY
H. Ratify the Stock Option Plan of the Company Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CCOI
ISIN: US19239V3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932891749
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CSGP
ISIN: US22160N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932894290
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY CIRILLO-GOLDBERG Mgmt For For
MARK F. O'NEIL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO AMEND AND RESTATE DEALERTRACK'S AMENDED AND Mgmt For For
RESTATED 2005 INCENTIVE AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 932894808
- --------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: DHX
ISIN: US2530171071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. EZERSKY Mgmt For For
DAVID C. HODGSON Mgmt For For
DAVID S. GORDON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932849081
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
DRUGSTORE.COM, INC. Agenda Number: 932891903
- --------------------------------------------------------------------------------------------------------------------------
Security: 262241102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: DSCM
ISIN: US2622411021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAWN G. LEPORE Mgmt For For
RICHARD W. BENNET III Mgmt For For
GEOFFREY R. ENTRESS Mgmt For For
JEFFREY M. KILLEEN Mgmt For For
WILLIAM D. SAVOY Mgmt For For
GREGORY S. STANGER Mgmt For For
02 APPROVAL OF THE DRUGSTORE.COM, INC. 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
TO EFFECT A REVERSE STOCK SPLIT.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932869285
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTSI
ISIN: US23335C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Against Against
EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932746122
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For
BONUS PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932891143
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt Withheld Against
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER INC. Agenda Number: 932874717
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IT
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
HLTH CORP Agenda Number: 932763558
- --------------------------------------------------------------------------------------------------------------------------
Security: 40422Y101
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: HLTH
ISIN: US40422Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
KEVIN M. CAMERON Mgmt For For
HERMAN SARKOWSKY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 932834852
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Against Against
ISSUANCE UNDER THE 2004 AMENDED AND RESTATED
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932876913
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: LAMR
ISIN: US5128151017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD. Agenda Number: 932744255
- --------------------------------------------------------------------------------------------------------------------------
Security: 58500P107
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: MDTL
ISIN: US58500P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. LIFTON Mgmt Withheld Against
HOWARD WEINGROW Mgmt Withheld Against
JACOB S. WEISS Mgmt Withheld Against
AMOS EIRAN Mgmt Withheld Against
ZEEV NAHMONI Mgmt For For
JACOB E. GOLDMAN Mgmt For For
PHILIP WEISSER Mgmt For For
MITCHELL H. FREEMAN Mgmt For For
STEVE M. BARNETT Mgmt For For
DANIEL A. LUCHANSKY Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 41,500,000 TO 43,500,000.
03 TO APPROVE AND ADOPT THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD. Agenda Number: 932868613
- --------------------------------------------------------------------------------------------------------------------------
Security: 58500P107
Meeting Type: Special
Meeting Date: 15-May-2008
Ticker: MDTL
ISIN: US58500P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 43,500,000 TO 49,500,000.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932874882
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MNST
ISIN: US6117421072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
JOHN GAULDING Mgmt For For
E.P. GIAMBASTIANI, JR. Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Mgmt For For
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
MOVE, INC. Agenda Number: 932887764
- --------------------------------------------------------------------------------------------------------------------------
Security: 62458M108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: MOVE
ISIN: US62458M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE F. HANAUER Mgmt For For
STEVEN H. BERKOWITZ Mgmt For For
WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
W. MICHAEL LONG Mgmt For For
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOVE, INC.'S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 932836729
- --------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NCMI
ISIN: US6353091076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT C. HALL Mgmt For For
LAWRENCE A. GOODMAN Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
02 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, Mgmt For For
INC. 2008 PERFORMANCE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE
FISCAL YEAR ENDING JANUARY 1, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NAVISITE, INC. Agenda Number: 932792117
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935M208
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: NAVI
ISIN: US63935M2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW RUHAN Mgmt For For
ARTHUR P. BECKER Mgmt For For
JAMES DENNEDY Mgmt For For
LARRY SCHWARTZ Mgmt For For
THOMAS R. EVANS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 932724518
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 09-Jul-2007
Ticker: NSR
ISIN: US64126X2018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GANEK Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932849156
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932863257
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
JOHN R. PESTANA 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 932893440
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For
OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt Against Against
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
AWARDS BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TECHTARGET INC Agenda Number: 932894062
- --------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: TTGT
ISIN: US87874R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY HOAG Mgmt For For
ROGER MARINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932771137
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448203
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: TMRK
ISIN: US8814482035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt Withheld Against
JOSEPH R. WRIGHT, JR. Mgmt Withheld Against
GUILLERMO AMORE Mgmt Withheld Against
TIMOTHY ELWES Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
MARVIN S. ROSEN Mgmt Withheld Against
MIGUEL J. ROSENFELD Mgmt For For
RODOLFO A. RUIZ Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2005 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 1,000,000 TO 4,000,000.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932882942
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: TWTC
ISIN: US8873191014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 932860011
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TRMB
ISIN: US8962391004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932775325
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS PAGE Mgmt For For
RICHARD T. RILEY Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 932851529
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: VMW
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS Mgmt For For
OF CLASS A AND CLASS B COMMON STOCK: RENEE
J. JAMES (TO SERVE A THREE-YEAR TERM).
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE VMWARE'S 2007 EQUITY AND INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT.
* 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) Baron Investments Funds Trust
By (Signature) /s/ Patrick M. Patalino
Name Patrick M. Patalino
Title Chief Legal Officer
Date 08/12/2008