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: 811-10065
NAME OF REGISTRANT: Tax-Managed Small-Cap Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Tax-Managed Small-Cap Portfolio
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962
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Security: 008252108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330
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Security: 018804104
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
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AXSYS TECHNOLOGIES, INC. Agenda Number: 933129846
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Security: 054615109
Meeting Type: Special
Meeting Date: 01-Sep-2009
Ticker: AXYS
ISIN: US0546151095
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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 JUNE 4, 2009, AMONG AXSYS TECHNOLOGIES,
INC., GENERAL DYNAMICS ADVANCED INFORMATION
SYSTEMS, INC. AND VISION MERGER SUB, INC.
02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
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BALLY TECHNOLOGIES, INC. Agenda Number: 933158772
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Security: 05874B107
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: BYI
ISIN: US05874B1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ROBBINS Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2010 LONG TERM INCENTIVE Mgmt Against Against
PLAN, WHICH AMENDS AND RESTATES THE COMPANY'S
AMENDED AND RESTATED 2001 LONG TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT
THE GRANT OF AWARDS THAT ARE STRUCTURED TO
COMPLY WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 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 JUNE 30, 2010.
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BIG LOTS, INC. Agenda Number: 933240082
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Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933228214
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Security: 101119105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: BPFH
ISIN: US1011191053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
STEPHEN M. WATERS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY
1, 2010.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933144937
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Security: 109178103
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: BEXP
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 90 MILLION SHARES TO 180 MILLION SHARES.
02 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN.
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
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Security: 109178103
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BEXP
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
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Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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BRUKER CORPORATION Agenda Number: 933241983
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Security: 116794108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: BRKR
ISIN: US1167941087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WOLF-DIETER EMMERICH Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN Mgmt Withheld Against
RICHARD A. PACKER Mgmt For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2010 INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2010.
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CALGON CARBON CORPORATION Agenda Number: 933205103
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Security: 129603106
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CCC
ISIN: US1296031065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
J. RICH ALEXANDER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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CARBO CERAMICS INC. Agenda Number: 933235245
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Security: 140781105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRR
ISIN: US1407811058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 933226450
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Security: 153435102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: CEDC
ISIN: US1534351028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
MAREK FORYSIAK Mgmt For For
ROBERT P. KOCH Mgmt For For
WILLIAM SHANAHAN Mgmt For For
MARKUS SIEGER Mgmt For For
SERGEY KUPRIYANOV Mgmt For For
02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2010.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 80,000,000 TO 120,000,000.
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CHURCH & DWIGHT CO., INC. Agenda Number: 933213542
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Security: 171340102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CHD
ISIN: US1713401024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JEFFREY A. LEVICK Mgmt For For
ARTHUR B. WINKLEBLACK 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. 2010 CONSOLIDATED FINANCIAL
STATEMENTS.
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CLEAN HARBORS, INC. Agenda Number: 933240753
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Security: 184496107
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: CLH
ISIN: US1844961078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
ANDREA ROBERTSON Mgmt For For
02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt Against Against
PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM
40,000,000 TO 100,000,000.
03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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CLEARWATER PAPER CORPORATION Agenda Number: 933213287
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Security: 18538R103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLW
ISIN: US18538R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2008 STOCK INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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CMS ENERGY CORPORATION Agenda Number: 933241868
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Security: 125896100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CMS
ISIN: US1258961002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr Against For
GOALS AND REPORT
C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr Against For
REPORT
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COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933223202
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Security: 20451N101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CMP
ISIN: US20451N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO C. BRISIMITZAKIS Mgmt For For
TIMOTHY R. SNIDER Mgmt For For
PAUL S. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
03 RE-APPROVE CERTAIN PROVISIONS OF THE COMPANY'S Mgmt For For
2005 INCENTIVE AWARD PLAN PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
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CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933235194
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Security: 219023108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CPO
ISIN: US2190231082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILENE S. GORDON Mgmt For For
KAREN L. HENDRICKS Mgmt Withheld Against
BARBARA A. KLEIN Mgmt For For
DWAYNE A. WILSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD STRUCTURE.
03 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For
INC. STOCK INCENTIVE PLAN.
04 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For
INC. ANNUAL INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT
OF THE COMPANY'S OPERATIONS IN 2010.
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CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
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Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
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DANA HOLDING CORP Agenda Number: 933218441
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Security: 235825205
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DAN
ISIN: US2358252052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DEVINE Mgmt For For
TERRENCE J. KEATING Mgmt For For
JAMES E. SWEETNAM Mgmt For For
KEITH E. WANDELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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DIGITALGLOBE, INC. Agenda Number: 933244686
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Security: 25389M877
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DGI
ISIN: US25389M8771
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ALBERT, JR. Mgmt For For
JILL D. SMITH Mgmt For For
JAMES M. WHITEHURST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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DRIL-QUIP, INC. Agenda Number: 933240448
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Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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DUFF & PHELPS CORPORATION Agenda Number: 933208589
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Security: 26433B107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DUF
ISIN: US26433B1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
WITHDRAWN Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
WILLIAM J. HANNIGAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
OMNIBUS STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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EURONET WORLDWIDE, INC. Agenda Number: 933248557
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Security: 298736109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EEFT
ISIN: US2987361092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BROWN Mgmt For For
ANDREW B. SCHMITT Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
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FLIR SYSTEMS, INC. Agenda Number: 933195958
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Security: 302445101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: FLIR
ISIN: US3024451011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
JOHN W. WOOD, JR. Mgmt For For
02 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, 2010.
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FOREST OIL CORPORATION Agenda Number: 933219227
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Security: 346091705
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: FST
ISIN: US3460917053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
PATRICK R. MCDONALD Mgmt For For
RAYMOND I. WILCOX Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST Mgmt For For
OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE,
(II) FURTHER RESTRICT THE ABILITY OF FOREST
TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR
STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS
IN CONNECTION WITH A CORPORATE CHANGE PRIOR
TO THE CORPORATE CHANGE
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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FOSTER WHEELER AG Agenda Number: 933150055
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Security: H27178104
Meeting Type: Special
Meeting Date: 04-Nov-2009
Ticker: FWLT
ISIN: CH0018666781
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt No vote
02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt No vote
AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS
ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING,
I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
FOLLOWS.
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FTI CONSULTING, INC. Agenda Number: 933251718
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Security: 302941109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: FCN
ISIN: US3029411093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 APPROVE THE AMENDMENT TO THE FTI CONSULTING, Mgmt Against Against
INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN
TO INCREASE BY 4,500,000 SHARES THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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GENESEE & WYOMING INC. Agenda Number: 933250134
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Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GWR
ISIN: US3715591059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
MICHAEL NORKUS 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, 2010.
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GRAHAM PACKAGING COMPANY INC. Agenda Number: 933259752
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Security: 384701108
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: GRM
ISIN: US3847011083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. KIERNAN Mgmt Withheld Against
VIKRANT SAWHNEY Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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HANESBRANDS INC. Agenda Number: 933198625
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Security: 410345102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HBI
ISIN: US4103451021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010
FISCAL YEAR
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HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933229545
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Security: 41043F208
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HGR
ISIN: US41043F2083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
02 TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN
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HCC INSURANCE HOLDINGS, INC. Agenda Number: 933249989
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Security: 404132102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HCC
ISIN: US4041321021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR 2010.
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HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933268268
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Security: 440543106
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: HOS
ISIN: US4405431069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE W. HUNT Mgmt For For
BERNIE W. STEWART Mgmt For For
2 TO APPROVE AMENDMENTS TO THE SECOND AMENDED Mgmt For For
AND RESTATED HORNBECK OFFSHORE SERVICES, INC.
INCENTIVE COMPENSATION PLAN.
3 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR
2010.
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HUB GROUP, INC. Agenda Number: 933212754
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Security: 443320106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HUBG
ISIN: US4433201062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933127804
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Security: 450828108
Meeting Type: Special
Meeting Date: 24-Aug-2009
Ticker: IBKC
ISIN: US4508281080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
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IBERIABANK CORPORATION Agenda Number: 933180818
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 29-Jan-2010
Ticker: IBKC
ISIN: US4508281080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933228733
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Security: 450828108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: IBKC
ISIN: US4508281080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL Mgmt Withheld Against
WILLIAM H. FENSTERMAKER Mgmt Withheld Against
O. MILES POLLARD JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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INTERSIL CORPORATION Agenda Number: 933133225
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Special
Meeting Date: 06-Oct-2009
Ticker: ISIL
ISIN: US46069S1096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000,
AN INCREASE OF 5,000,000 SHARES.
02 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK
OPTION EXCHANGE PROGRAM.
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INTREPID POTASH, INC Agenda Number: 933219289
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Security: 46121Y102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IPI
ISIN: US46121Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. LANDIS MARTIN Mgmt For For
BARTH E. WHITHAM Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INTREPID'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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JAMES RIVER COAL COMPANY Agenda Number: 933282028
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Security: 470355207
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: JRCC
ISIN: US4703552079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD J. KUJAWA Mgmt Withheld Against
PETER T. SOCHA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: JAS
ISIN: US47758P3073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
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KANSAS CITY SOUTHERN Agenda Number: 933216966
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Security: 485170302
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: KSU
ISIN: US4851703029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LU M. CORDOVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933244600
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: KG
ISIN: US4955821081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S CRUTCHFIELD Mgmt For For
E.W DEAVENPORT JR Mgmt For For
ELIZABETH M GREETHAM Mgmt For For
PHILIP A INCARNATI Mgmt For For
GREGORY D JORDAN PHD Mgmt For For
BRIAN A MARKISON Mgmt For For
R CHARLES MOYER PHD Mgmt For For
D GREG ROOKER Mgmt For For
DERACE L SCHAFFER MD Mgmt For For
TED G WOOD Mgmt For For
02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD AMENDED AND RESTATED CHARTER PROVIDING
FOR A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED
BOARD OF DIRECTORS.
03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt For For
THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY
WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr For Against
OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING
THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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LKQ CORPORATION Agenda Number: 933214633
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LKQX
ISIN: US5018892084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR M. CASINI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1D ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1F ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1H ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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MANTECH INTERNATIONAL CORP. Agenda Number: 933219796
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Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MANT
ISIN: US5645631046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
LAWRENCE B. PRIOR, III Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 933187696
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: MATK
ISIN: US5729011065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt For For
1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt For For
1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For
1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. PERNOCK Mgmt For For
1K ELECTION OF DIRECTOR: EUGENE H. ROTBERG 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 YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338
- --------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MJN
ISIN: US5828391061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. GOLSBY Mgmt For For
DR.STEVEN M. ALTSCHULER Mgmt Withheld Against
HOWARD B. BERNICK Mgmt For For
JAMES M. CORNELIUS Mgmt For For
PETER G. RATCLIFFE Mgmt For For
DR. ELLIOTT SIGAL Mgmt For For
ROBERT S. SINGER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANNA C. CATALANO Mgmt For For
02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For
AMENDED AND RESTATED STOCK AWARD AND INCENTIVE
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933159041
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
OFFICER PERFORMANCE INCENTIVE PLAN
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933221385
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NATI
ISIN: US6365181022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
JOHN M. BERRA Mgmt For For
02 TO APPROVE NI'S 2010 INCENTIVE PLAN, INCLUDING Mgmt Against Against
APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 933202474
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NAL
ISIN: US6502031023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON L. HIGHSMITH Mgmt For For
JOSEPH H. ROSSI Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
JOSEPH A. ZACCAGNINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933231184
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NVLS
ISIN: US6700081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933150271
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 933246402
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: RSH
ISIN: US7504381036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For
1B ELECTION OF DIRECTOR: JULIAN C. DAY Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RADIOSHACK CORPORATION TO SERVE FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933216574
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933230384
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ROSE
ISIN: US7777793073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD W. BECKLER Mgmt For For
MATTHEW D. FITZGERALD Mgmt For For
PHILIP L. FREDERICKSON Mgmt For For
D. HENRY HOUSTON Mgmt For For
RANDY L. LIMBACHER Mgmt For For
JOSIAH O. LOW III Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 933201701
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: STRL
ISIN: US8592411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY Mgmt For For
1C ELECTION OF DIRECTOR: KIP L. WADSWORTH Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. ECKELS Mgmt For For
2 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933229432
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SSYS
ISIN: US8626851047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
JOHN J. MCELENEY Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
GREGORY L. WILSON Mgmt For For
02 THE RATIFICATION OF GRANT THORTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933197318
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
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
KATE MITCHELL Mgmt For For
MICHAELA K. RODENO Mgmt For For
KEN P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 1,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
03 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933189450
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Mar-2010
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS,
EXTEND ITS TERM BY FIVE YEARS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933197849
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TCB
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt Withheld Against
THEODORE J. BIGOS Mgmt Withheld Against
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt Withheld Against
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt Withheld Against
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt Withheld Against
DOUGLAS A. SCOVANNER Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
BARRY N. WINSLOW Mgmt For For
02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against
MAJORITY VOTING
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 933214164
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: TIN
ISIN: US8798681073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt For For
1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt For For
02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt For For
2010 INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TPX
ISIN: US88023U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For
1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR
EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 933154798
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: TRA
ISIN: US8809151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. LILLY Mgmt For *
DAVID A. WILSON Mgmt For *
IRVING B. YOSKOWITZ Mgmt For *
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For *
OF THE COMPANY OF THE FIRM OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933176768
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: SHAW
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
STEPHEN R. TRITCH Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933225496
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2010
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
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & LLP AS Mgmt For For
THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 933265818
- --------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: TPC
ISIN: US9011091082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD N. TUTOR Mgmt Withheld Against
WILLARD W. BRITTAIN, JR Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: VSEA
ISIN: US9222071055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933265666
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: WOOF
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933239522
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: VECO
ISIN: US9224171002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. MCDANIEL Mgmt For For
JOHN R. PEELER Mgmt For For
02 APPROVAL OF THE VEECO INSTRUMENTS INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO VEECO'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VEECO'S COMMON STOCK THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933203109
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: WBS
ISIN: US9478901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKER Mgmt For For
DAVID A. COULTER Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JAMES C. SMITH Mgmt For For
02 TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN (PROPOSAL Mgmt For For
2).
03 TO RENEW WEBSTER'S EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
AND SET THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL
3).
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4).
05 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt For For
EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES (PROPOSAL 5).
06 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF OF WEBSTER'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 933213934
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WL
ISIN: US9718071023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt Withheld Against
GAILEN KRUG Mgmt Withheld Against
MICHELE M. ROLLINS Mgmt Withheld Against
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 933244624
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WMGI
ISIN: US98235T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD Mgmt For For
CARMEN L. DIERSON Mgmt For For
MARTIN J. EMERSON Mgmt Withheld Against
LAWRENCE W. HAMILTON Mgmt Withheld Against
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES
OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE
OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES
COMPENSATION PAID THEREUNDER.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2010.
* 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) Tax-Managed Small-Cap Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/27/2010