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: 811-21296
NAME OF REGISTRANT: Baron Select Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 767 Fifth Avenue, 49th Floor
New York, NY 10153
NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick M. Patalino, General
Counsel
c/o Baron Select Funds
767 Fifth Avenue, 49th Floor
New York, NY 10153
REGISTRANT'S TELEPHONE NUMBER: 212-583-2000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Baron International Growth Fund
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ARCH CAPITAL GROUP LTD. Agenda Number: 933035493
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C IORDANOU** Mgmt For For
J.J MEENAGHAN** Mgmt For For
J.M PASQUESI** Mgmt For For
W BEVERIDGE* Mgmt For For
D BRAND* Mgmt For For
K CHRISTENSEN* Mgmt For For
G.B COLLIS* Mgmt For For
W.J COONEY* Mgmt For For
E FULLERTON-ROME* Mgmt For For
R.H.W FUNNEKOTTER* Mgmt For For
M GRANDISSON* Mgmt For For
M.A GREENE* Mgmt For For
J.C.R HELE* Mgmt For For
D HIPKIN* Mgmt For For
W.P HUTCHINGS* Mgmt For For
C IORDANOU* Mgmt For For
W.H KAMPHUIJS* Mgmt For For
M.H KIER* Mgmt For For
M.D LYONS* Mgmt For For
M MURPHY* Mgmt For For
M.J NILSEN* Mgmt For For
N PAPADOPOULO* Mgmt For For
M QUINN* Mgmt For For
M RAJEH* Mgmt For For
P.S ROBOTHAM* Mgmt For For
S SCHEUER* Mgmt For For
B SINGH* Mgmt For For
H SOHLER* Mgmt For For
R.T.V GIESON* Mgmt For For
A WATSON* Mgmt For For
J WEATHERSTONE* Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
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BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933032625
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Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 05-May-2009
Ticker: BAM
ISIN: CA1125851040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt No vote
MAUREEN KEMPSTON DARKES Mgmt No vote
LANCE LIEBMAN Mgmt No vote
G. WALLACE F. MCCAIN Mgmt No vote
FRANK J. MCKENNA Mgmt No vote
JACK M. MINTZ Mgmt No vote
PATRICIA M. NEWSON Mgmt No vote
JAMES A. PATTISON Mgmt No vote
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt No vote
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION;
03 THE 2009 PLAN RESOLUTION. Mgmt No vote
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CADBURY PLC Agenda Number: 933053679
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Security: 12721E102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CBY
ISIN: US12721E1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS' AND AUDITORS' REPORTS.
O2 TO DECLARE AND APPROVE THE FINAL DIVIDEND. Mgmt For For
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
O4 TO RE-ELECT ROGER CARR AS A DIRECTOR. Mgmt For For
O5 TO RE-ELECT TODD STITZER AS A DIRECTOR. Mgmt For For
O6 TO ELECT BARONESS HOGG AS A DIRECTOR. Mgmt For For
O7 TO ELECT COLIN DAY AS A DIRECTOR. Mgmt For For
O8 TO ELECT ANDREW BONFIELD AS A DIRECTOR. Mgmt For For
O9 TO RE-APPOINT DELOITTE LLP AS AUDITORS. Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
FEES.
O11 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL Mgmt Against Against
DONATIONS AND TO INCUR POLITICAL EXPENDITURE.
O12 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against
SHARES.
S13 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
S15 TO AUTHORIZE THE CONVENING OF A GENERAL MEETING, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 DAYS' NOTICE.
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COLFAX CORP Agenda Number: 933043539
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Security: 194014106
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CFX
ISIN: US1940141062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. YOUNG Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D ELECTION OF DIRECTOR: C. SCOTT BRANNAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1G ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1H ELECTION OF DIRECTOR: CLAY KIEFABER Mgmt For For
1I ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COLFAX CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2009.
03 TO APPROVE COLFAX CORPORATION'S ANNUAL INCENTIVE Mgmt For For
PLAN.
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MSCI, INC. Agenda Number: 932999785
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Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-Apr-2009
Ticker: MXB
ISIN: US55354G1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt No vote
1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt No vote
1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt No vote
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt No vote
1F ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt No vote
1G ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITOR.
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NII HOLDINGS, INC. Agenda Number: 933040571
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Security: 62913F201
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: NIHD
ISIN: US62913F2011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. COPE Mgmt For For
RAYMOND P. DOLAN Mgmt For For
CAROLYN KATZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
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RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933018182
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Security: 767744105
Meeting Type: Annual
Meeting Date: 17-Apr-2009
Ticker: RBA
ISIN: CA7677441056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
CHRISTOPHER ZIMMERMAN Mgmt No vote
JAMES MICHAEL MICALI Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
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SHIRE PLC Agenda Number: 933025555
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Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: SHPGY
ISIN: US82481R1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2008.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2008.
O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2010.
O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Baron Partners Fund
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AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
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ARCH CAPITAL GROUP LTD. Agenda Number: 933035493
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C IORDANOU** Mgmt For For
J.J MEENAGHAN** Mgmt For For
J.M PASQUESI** Mgmt For For
W BEVERIDGE* Mgmt For For
D BRAND* Mgmt For For
K CHRISTENSEN* Mgmt For For
G.B COLLIS* Mgmt For For
W.J COONEY* Mgmt For For
E FULLERTON-ROME* Mgmt For For
R.H.W FUNNEKOTTER* Mgmt For For
M GRANDISSON* Mgmt For For
M.A GREENE* Mgmt For For
J.C.R HELE* Mgmt For For
D HIPKIN* Mgmt For For
W.P HUTCHINGS* Mgmt For For
C IORDANOU* Mgmt For For
W.H KAMPHUIJS* Mgmt For For
M.H KIER* Mgmt For For
M.D LYONS* Mgmt For For
M MURPHY* Mgmt For For
M.J NILSEN* Mgmt For For
N PAPADOPOULO* Mgmt For For
M QUINN* Mgmt For For
M RAJEH* Mgmt For For
P.S ROBOTHAM* Mgmt For For
S SCHEUER* Mgmt For For
B SINGH* Mgmt For For
H SOHLER* Mgmt For For
R.T.V GIESON* Mgmt For For
A WATSON* Mgmt For For
J WEATHERSTONE* Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
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BLUE NILE, INC. Agenda Number: 933059621
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Security: 09578R103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: NILE
ISIN: US09578R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For
NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959
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Security: 12541W209
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CHRW
ISIN: US12541W2098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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CME GROUP Agenda Number: 932939018
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Security: 12572Q105
Meeting Type: Special
Meeting Date: 18-Aug-2008
Ticker: CME
ISIN: US12572Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933044769
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Security: 203668108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CYH
ISIN: US2036681086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: JOHN A. CLERICO Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: JULIA B. NORTH Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: WAYNE T. SMITH Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JAMES S. ELY Mgmt For For
III
02 PROPOSAL TO APPROVE THE 2000 STOCK OPTION AND Mgmt Against Against
AWARD PLAN, AMENDED AND RESTATED AS OF MARCH
24, 2009.
03 PROPOSAL TO APPROVE THE 2004 EMPLOYEE PERFORMANCE Mgmt For For
INCENTIVE PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.
04 PROPOSAL TO APPROVE THE 2009 STOCK OPTION AND Mgmt For For
AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.
05 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, 2009.
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COSTAR GROUP, INC. Agenda Number: 933078568
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Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CSGP
ISIN: US22160N1090
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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 2009.
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DEVRY INC. Agenda Number: 932962916
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Security: 251893103
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: DV
ISIN: US2518931033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BROWN Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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DICK'S SPORTING GOODS, INC. Agenda Number: 933058186
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Security: 253393102
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DKS
ISIN: US2533931026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
LARRY D. STONE Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.
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ECOLAB INC. Agenda Number: 933013649
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Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ECL
ISIN: US2788651006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
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EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
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Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EW
ISIN: US28176E1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. 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.
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EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933017370
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Security: 302130109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EXPD
ISIN: US3021301094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Mgmt For For
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
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FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932971787
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: FDS
ISIN: US3030751057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBECKER Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2009.
03 TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 Mgmt Against Against
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.
04 TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE ADVANCE Mgmt For For
NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS
FOR ELECTION OF DIRECTORS AND OTHER BUSINESS
TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING
OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE
COMPANY'S BY-LAWS.
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FASTENAL COMPANY Agenda Number: 933004107
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
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
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
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HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 932968665
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2008
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE 2002 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF THE 2008 KEY EXECUTIVE OFFICERS Mgmt For For
BONUS PLAN.
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HELMERICH & PAYNE, INC. Agenda Number: 932994355
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.H. HELMERICH, III Mgmt For For
FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
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IRON MOUNTAIN INCORPORATED Agenda Number: 933057627
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 04-Jun-2009
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 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933046535
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 18-May-2009
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
IAN M. CUMMING Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 933029919
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: MIL
ISIN: US6010731098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
MARK HOFFMAN Mgmt For For
JOHN F. RENO Mgmt For For
KAREN E. WELKE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932981889
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 07-Jan-2009
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
LOUISE GOESER Mgmt For For
CHARLES BOEHLKE Mgmt For For
02 TO AMEND OUR ASSOCIATE STOCK PURCHASE PLAN, Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS
A COMMON STOCK, (II) EXTEND THE TERM OF THE
PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018
AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE
CHANGES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MSCI, INC. Agenda Number: 932999785
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-Apr-2009
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 For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against
1F ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1G ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932962930
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt Withheld Against
02 APPROVAL TO UTILIZE A "PRIVATE PLACEMENT" INSTEAD Mgmt For For
OF A "PUBLIC OFFERING" IF THE COMPANY ELECTS
TO ISSUE SHARES OF COMMON STOCK TO REDEEM ITS
SERIES B REDEEMABLE PREFERRED STOCK.
03 APPROVAL OF 2008 LONG TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933079952
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HANDLER Mgmt Withheld Against
JOHN M. JACQUEMIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PBCT
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE P. CARTER Mgmt Withheld Against
JERRY FRANKLIN Mgmt Withheld Against
EUNICE S. GROARK Mgmt For For
JAMES A. THOMAS Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932933840
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 07-Aug-2008
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
TERRY S. SEMEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING MARCH 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933018182
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 17-Apr-2009
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
JAMES MICHAEL MICALI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933019867
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: 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, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Against For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933017546
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 05-May-2009
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
ANTHONY W. DEERING 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 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932967637
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 05-Dec-2008
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
JEFFREY W. JONES Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN T. REDMOND 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
EXECUTIVE INCENTIVE COMPENSATION
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 PERSONS NAMED AS PROXIES Mgmt Against Against
IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933018790
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
ELAINE P. WYNN Mgmt For For
JOHN A. MORAN Mgmt For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933017091
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For
M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
Baron Retirement Income Fund
- --------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
- --------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 933032156
- --------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ALX
ISIN: US0147521092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MANDELBAUM Mgmt For For
ARTHUR I. SONNENBLICK Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933027092
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: ANSS
ISIN: US03662Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933035493
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C IORDANOU** Mgmt For For
J.J MEENAGHAN** Mgmt For For
J.M PASQUESI** Mgmt For For
W BEVERIDGE* Mgmt For For
D BRAND* Mgmt For For
K CHRISTENSEN* Mgmt For For
G.B COLLIS* Mgmt For For
W.J COONEY* Mgmt For For
E FULLERTON-ROME* Mgmt For For
R.H.W FUNNEKOTTER* Mgmt For For
M GRANDISSON* Mgmt For For
M.A GREENE* Mgmt For For
J.C.R HELE* Mgmt For For
D HIPKIN* Mgmt For For
W.P HUTCHINGS* Mgmt For For
C IORDANOU* Mgmt For For
W.H KAMPHUIJS* Mgmt For For
M.H KIER* Mgmt For For
M.D LYONS* Mgmt For For
M MURPHY* Mgmt For For
M.J NILSEN* Mgmt For For
N PAPADOPOULO* Mgmt For For
M QUINN* Mgmt For For
M RAJEH* Mgmt For For
P.S ROBOTHAM* Mgmt For For
S SCHEUER* Mgmt For For
B SINGH* Mgmt For For
H SOHLER* Mgmt For For
R.T.V GIESON* Mgmt For For
A WATSON* Mgmt For For
J WEATHERSTONE* Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933059621
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: NILE
ISIN: US09578R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For
NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CHRW
ISIN: US12541W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933011380
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ROSIE ALBRIGHT Mgmt For For
RAVICHANDRA K. SALIGRAM Mgmt For For
ROBERT K. SHEARER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932939018
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 18-Aug-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt No vote
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt No vote
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933044769
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: JOHN A. CLERICO Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: JULIA B. NORTH Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: WAYNE T. SMITH Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JAMES S. ELY Mgmt For For
III
02 PROPOSAL TO APPROVE THE 2000 STOCK OPTION AND Mgmt Against Against
AWARD PLAN, AMENDED AND RESTATED AS OF MARCH
24, 2009.
03 PROPOSAL TO APPROVE THE 2004 EMPLOYEE PERFORMANCE Mgmt For For
INCENTIVE PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.
04 PROPOSAL TO APPROVE THE 2009 STOCK OPTION AND Mgmt For For
AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.
05 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933058186
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
LARRY D. STONE Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933013649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. 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.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933017370
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Mgmt For For
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932971787
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DICHRISTINA Mgmt For For
WALTER F. SIEBECKER Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2009.
03 TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 Mgmt Against Against
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.
04 TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE ADVANCE Mgmt For For
NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS
FOR ELECTION OF DIRECTORS AND OTHER BUSINESS
TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING
OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE
COMPANY'S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933004107
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
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
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933064468
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt Withheld Against
PETER O. SCANNELL 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, 2009
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 932968665
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2008
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE 2002 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF THE 2008 KEY EXECUTIVE OFFICERS Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932994355
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2009
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.H. HELMERICH, III Mgmt For For
FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933054392
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 28-May-2009
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 AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) Mgmt For For
CASH BONUS PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933057627
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 04-Jun-2009
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 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932981889
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 07-Jan-2009
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
LOUISE GOESER Mgmt For For
CHARLES BOEHLKE Mgmt For For
02 TO AMEND OUR ASSOCIATE STOCK PURCHASE PLAN, Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS
A COMMON STOCK, (II) EXTEND THE TERM OF THE
PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018
AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE
CHANGES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MSCI, INC. Agenda Number: 932999785
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 02-Apr-2009
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 For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt Against Against
1F ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1G ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933018182
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 17-Apr-2009
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
JAMES MICHAEL MICALI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933019867
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: 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, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Against For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933017546
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 05-May-2009
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
ANTHONY W. DEERING 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 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933018790
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
ELAINE P. WYNN Mgmt For For
JOHN A. MORAN Mgmt For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
* 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 Select Funds
By (Signature) /s/ Patrick M. Patalino
Name Patrick M. Patalino
Title General Counsel
Date 08/20/2009