UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment
Company Act file number 811-21860
Wegener Investment Trust
(Exact name of registrant as specified in charter)
5575 Vincent Gate Terrace, #1248
Alexandria, VA 22312
(Address of principal executive offices)
(Zip code)
Steven M. Wegener
5575 Vincent Gate Terrace, #1248
Alexandria, VA 22312
(Name and address of agent for service)
Copies to:
JoAnn M. Strasser
Thompson Hine LLP
312 Walnut Street, 14th Floor
Cincinnati, Ohio 45202
Registrant's
telephone number, including area code: 703-282-9380
Date
of fiscal year end: June 30
Date
of reporting period: June 30, 2008
Form N-PX is to be used by a registered management investment
company, other than a small business investment company registered on Form N-5
(Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking
notes.
A registrant is required to disclose the information specified by
Form N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information contained
in Form N-PX unless the Form displays a currently valid Office of Management and
Budget ("OMB") control number. Please direct comments concerning the
accuracy of the information collection burden estimate and any suggestions for
reducing the burden to the Secretary, Securities and Exchange Commission, 450
Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this
collection of information under the clearance requirements of 44 U.S.C. Section
3507.
ITEM
1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a
portfolio security considered at any shareholder meeting held during the period
covered by the report and with respect to which the registrant was entitled to
vote:
(a).
The name of the issuer of the portfolio security;
(b).
The exchange ticker symbol of the portfolio security;
(c).
The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d).
The shareholder meeting date;
(e).
A brief identification of the matter voted on;
(f).
Whether the matter was proposed by the issuer or by a security
holder;
(g).
Whether the Registrant cast its vote on the matter;
(h).
How the Registrant cast its vote (e.g., for or against proposal,
or abstain; for or withhold regarding election of directors); and
(i).
Whether the Registrant cast its vote for or against
management.
|
Wegener Adaptive Growth Fund |
|
Ticker Symbol:AVCA |
Cusip Number:007586100 |
|
Record Date: 4/25/2008 |
Meeting Date: 6/3/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): WALLACE E. OLSON AND CHAD A. MCCURDY. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL TO APPROVE THE COMPANY'S 2008 STOCK PURCHASE PLAN FOR KEY PERSONNEL. |
|
For |
Issuer |
For |
With |
|
3 |
PROPOSAL
BY THE SHAREHOLDER TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY
ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF
THE COMPANY. |
|
For |
Stockholder |
Against |
Against |
|
4 |
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:ACY |
Cusip Number:007737109 |
|
Record Date: 3/7/2008 |
Meeting Date: 5/1/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): ROY E. HAHN AND TONI M. PERAZZO. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
3 |
PROPOSAL
TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 3,000,000 TO
10,000,000. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:AMCP |
Cusip Number:02342J101 |
|
Record Date: 4/23/2008 |
Meeting Date: 5/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
TO
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 10, 2008,
AS AMENDED ON APRIL 28, 2008 (THE ""MERGER AGREEMENT""), BY AND AMONG
AMCOMP INCORPORATED (THE ""COMPANY""), EMPLOYERS HOLDINGS, INC. AND
SAPPHIRE ACQUISITION CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. |
|
For |
Issuer |
For |
With |
|
2 |
TO
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
|
For |
Issuer |
For |
With |
|
AMCON DISTRIBUTION COMPANY |
|
Ticker Symbol:DIT |
Cusip Number:02341Q205 |
|
Record Date: 12/19/2007 |
Meeting Date: 1/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR: RAYMOND F. BENTELE |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL
TO RATIFY AND APPROVE THE SELECTION OF MCGLADREY AND PULLEN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
ANIXTER INTERNATIONAL INC. |
|
Ticker Symbol:AXE |
Cusip Number:035290105 |
|
Record Date: 3/20/2008 |
Meeting Date: 5/13/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): LORD JAMES BLYTH, LINDA WALKER BYNOE, ROBERT L.
CRANDALL, ROBERT J. ECK, ROBERT W. GRUBBS JR., F. PHILIP HANDY, MELVYN
N. KLEIN, GEORGE MUNOZ, STUART M. SLOAN, THOMAS C. THEOBALD, MATTHEW
ZELL, AND SAMUEL ZELL. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:ARTL |
Cusip Number:040448201 |
|
Record Date: 6/29/2007 |
Meeting Date: 8/8/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: HARKAVY, LAHEY, LAPIN, NETTER, D., NETTER, E., TATUM, THUNG, WHRITNER |
|
For |
Issuer |
For |
With |
|
ASPREVA PHARMACEUTICALS CORPORATION |
|
Ticker Symbol:ASPV |
Cusip Number:04538T109 |
|
Record Date: 11/9/2007 |
Meeting Date: 12/17/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1A |
TO
APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF
THE BUSINESS CORPORATIONS ACT(BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF
GALENICA AG, BY WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX A TO THE CIRCULAR. |
|
For |
Issuer |
For |
With |
|
1B |
TO
APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF
THE BUSINESS CORPORATIONS ACT(BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENCIA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF
GALENCIA AG, BY WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS AND
OPTIONHOLDERS, VOTING TOGETHER AS A CLASSS, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX A TO THE CIRCULAR. |
|
For |
Issuer |
For |
With |
|
2 |
TO
APPROVE AN AMENDMENT TO THE ASPREVA SHARHOLDER RIGHTS PLAN AGREEMENT
DATED AS OF FEBRUARY 4 , 2005 BETWEEN ASPREVA AND COMPUTERSHARE
INVESTOR SERVICES INC, BY WAY OF ORDINARY RESOLUTION OF SHAREHOLDER,
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE CIRCULAR. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:AIZ |
Cusip Number:04621X108 |
|
Record Date: 3/28/2008 |
Meeting Date: 5/15/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): JOHN MICHAEL PALMS, DR. ROBERT J. BLENDON, BETH L. BRONNER, AND DAVID B. KELSO. |
|
For |
Issuer |
For |
With |
|
2 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
3 |
APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
4 |
APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:AUO |
Cusip Number:002255107 |
|
Record Date: 4/21/2008 |
Meeting Date: 6/19/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. |
|
For |
Issuer |
For |
With |
|
2 |
TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. |
|
For |
Issuer |
For |
With |
|
3 |
TO
APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND
EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH. |
|
Against |
Issuer |
For |
Against |
|
4 |
TO
APPROVE THE PROPOSAL FOR THE REVISIONS TO THE ""RULES FOR THE ELECTION
OF DIRECTORS AND SUPERVISORS"", AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH. |
|
For |
Issuer |
For |
With |
|
5 |
TO
APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION
RESTRICTIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:BVF |
Cusip Number:09067J109 |
|
Record Date: 4/28/2008 |
Meeting Date: 6/25/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
TO
ELECT THE FOLLOWING BIOVAIL SLATE OF DIRECTOR NOMINEES: DR. DOUGLAS
J.P. SQUIRES, MR. SERGE GOUIN, MR. DAVID H. LAIDLEY, MR. J. SPENCER
LANTHIER, MR. MARK PARRISH, DR. LAURENCE E. PAUL, MR. ROBERT N. POWER,
MR. LLOYD M. SEGAL, MR. MICHAEL R. VAN EVERY AND MR. WILLIAM M. WELLS. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF
THE AUDITORS. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:BXXX |
Cusip Number:112502109 |
|
Record Date: 4/16/2008 |
Meeting Date: 5/15/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): ROBERT D. ORR, LELAND G. ORR, JOHN L. ALLEN, JOE L. BARNES, AND MITCHELL G. HOLTHUS. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF SUMMERS, SPENCER & CALLISON, CPAS,
CHARTERED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:CALM |
Cusip Number:128030202 |
|
Record Date: 8/23/2007 |
Meeting Date: 10/11/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: ADAMS, JR., LOOPER, BAKER, DAWSON, TRIPLETT, M.D., HUGHES, POOLE |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:CALM |
Cusip Number:128030-20 |
|
Record Date: 8/23/2007 |
Meeting Date: 10/11/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): FRED R. ADAMS, JR., RICHARD K. LOOPER, ADOLPHUS B.
BAKER, TIMOTHY A. DAWSON, R. FASER TRIPLETT, M.D., LETITIA C. HUGHES,
AND JAMES E. POOLE. |
|
For |
Issuer |
For |
With |
|
CHESAPEAKE ENERGY CORPORATION |
|
Ticker Symbol:CHK |
Cusip Number:165167107 |
|
Record Date: 4/14/2008 |
Meeting Date: 6/6/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): AUBREY K. MCCLENDON AND DON NICKLES. |
|
For |
Issuer |
For |
With |
|
2 |
TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
3 |
TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008. |
|
For |
Issuer |
For |
With |
|
4 |
TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. |
|
For |
Stockholder |
Against |
Against |
|
CHINA PETROLEUM & CHEMICAL CORPORAT |
|
Ticker Symbol:SNP |
Cusip Number:16941R108 |
|
Record Date: 4/17/2008 |
Meeting Date: 5/26/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. |
|
For |
Issuer |
For |
With |
|
2 |
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. |
|
For |
Issuer |
For |
With |
|
3 |
APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. |
|
For |
Issuer |
For |
With |
|
4 |
APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. |
|
For |
Issuer |
For |
With |
|
5 |
APPROVE THE RE-APPOINTMENT OF KPMG HUAZHENG AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. |
|
For |
Issuer |
For |
With |
|
6 |
TO CONSIDER AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. |
|
Abstained |
Issuer |
For |
N/A |
|
7 |
TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. |
|
For |
Issuer |
For |
N/A |
|
8 |
APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. |
|
Abstained |
Issuer |
For |
With |
|
9 |
TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. |
|
Abstained |
Issuer |
For |
N/A |
|
10 |
TO REVIEW AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. |
|
Abstained |
Issuer |
For |
N/A |
|
11 |
TO AUTHORISE THE SECRETARY TO THE BOARD TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. |
|
Abstained |
Issuer |
For |
N/A |
|
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. |
|
Ticker Symbol:IMOS |
Cusip Number:G2110R106 |
|
Record Date: 6/29/2007 |
Meeting Date: 8/31/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: LAFLAMME, TSAI, YAMADA |
|
For |
Issuer |
For |
With |
|
2 |
TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. |
|
For |
Issuer |
For |
With |
|
COMMERCE ENERGY GROUP, INC. |
|
Ticker Symbol:EGR |
Cusip Number:20061Q106 |
|
Record Date: 2/8/2008 |
Meeting Date: 3/27/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): ROHN CRABTREE AND GARY J. HESSENAUER. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008. |
|
For |
Issuer |
For |
With |
|
COMMERCE ENERGY GROUP, INC. |
|
Ticker Symbol:EGR |
Cusip Number:20061Q106 |
|
Record Date: 5/14/2008 |
Meeting Date: 6/26/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
PROPOSAL
TO APPROVE AN AMENDMENT TO, AND A RESTATEMENT OF, THE COMMERCE ENERGY
GROUP, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE OR TRANSFER THEREUNDER BY
800,000. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:DK |
Cusip Number:246647101 |
|
Record Date: 4/1/2008 |
Meeting Date: 5/1/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): ERZA UZI YEMIN, GABRIEL LAST, ASAF BARTFELD, ZVI
GREENFELD, CARLOS E. JORDA, CHARLES H. LEONARD, AND PHILIP L. MASLOWE. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:DB |
Cusip Number:D18190898 |
|
Record Date: 3/31/2008 |
Meeting Date: 5/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
2 |
APPROPRIATION OF DISTRIBUTABLE PROFIT |
|
For |
Issuer |
For |
With |
|
3 |
RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2007 FINANCIAL YEAR. |
|
For |
Issuer |
For |
With |
|
4 |
RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR. |
|
For |
Issuer |
For |
With |
|
5 |
ELECTION OF THE AUDITOR FOR THE 2008 FINANCIAL YEAR, INTERIM ACCOUNTS. |
|
For |
Issuer |
For |
With |
|
6 |
AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES (71(1) NO.7 GERMAN STOCK CORPORATION ACT), |
|
For |
Issuer |
For |
With |
|
7 |
AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71(1) NO.8 GERMAN STOCK CORPORATION ACT AS WELL AS FOR THEIR USE. |
|
For |
Issuer |
For |
With |
|
8 |
AUTHORIZATION
TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO 71(1) NO.8 GERMAN STOCK CORPORATION ACT. |
|
For |
Issuer |
For |
With |
|
9 |
ELECTION
TO THE SUPERVISORY BOARD: CLEMENS BORSIG, KARL-GERHARD EICK, HENNING
KAGERMANN, SUZANNE LABARGE, TILMAN TODENHOFER, WERNER WENNING, PETER
JOB, AND MAURICE LEVY. |
|
For |
Issuer |
For |
With |
|
10 |
CREATION
OF NEW AUTHORIZED CAPITAL (WITH THE POSSIBILITY OF A CAPITAL INCREASE
IN KIND) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION. |
|
For |
Issuer |
For |
With |
|
11 |
AUTHORIZATION
TO ISSUE PARTICIPATORY NOTES WITH WARRANTS AND/OR CONVERTIBLE
PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION. |
|
For |
Issuer |
For |
With |
|
12 |
INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE ALL PREPARTIONS TO SPIN OFF INVESTMENT BANKING BUSINESS WITHIN TWO YEARS. |
|
Against |
Stockholder |
N/A |
N/A |
|
13 |
AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION OF RISKY BUSINESS IN THE U.S.A. |
|
Against |
Stockholder |
N/A |
N/A |
|
14 |
AMENDMENT
TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON THE NUMBER OF
ADDITIONAL MANDATES FOR REPRESENTATIVES OF THE SHAREHOLDERS ON THE
SUPERVISORY BOARD. |
|
Against |
Stockholder |
N/A |
N/A |
|
15 |
AMENDMENT TO THE ARTICLES OF ASSOCIATION - SEPARATE COUNTING OF VOTES CAST BY DIFFERENT SHAREHOLDER GROUPS. |
|
For |
Stockholder |
N/A |
N/A |
|
16 |
AMENDMENT
TO THE ARTICLES OF ASSOCIATION - PRODUCTION OF WORD-FOR-WORD
MINUTES(TRANSCRIPTIONS) OF PROCEEDINGS AT THE GENERAL MEETING. |
|
For |
Stockholder |
N/A |
N/A |
|
Ticker Symbol:DB |
Cusip Number:D18190898 |
|
Record Date: 3/31/2008 |
Meeting Date: 5/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
17 |
PROPOSAL
FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO 142(1)
GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER
MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE WHEN,
IN SPRING 2003, CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET
FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN EXERCISE PRICE OF ONLY
47.53 PER SHARE WERE ISSUED TO SELECTED EXECUTIVES OF THE COMPANY. |
|
For |
Stockholder |
N/A |
N/A |
|
18 |
APPLICATION
FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO 142(1)
GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER
MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE OR
COMMITTED ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE
MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG (FORMERLY DAIMLERCHRYSLER
AG) |
|
For |
Stockholder |
N/A |
N/A |
|
19 |
APPLICATION
FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO 142(1)
GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER IN
THE YEARS 2003 TO 2007, IN BREACH OF DUTIES OF CARE, BONUSES WERE PAID
TO EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL CONSIDERATION OF
THE LEGAL RISKS ARISING OUT OF THE TRANSACTION FOR WHICH THE BONUSES
WERE PAID, SHOULD NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A
CLAUSE ALLOWING THEM TO BE CALLED BACK. |
|
For |
Stockholder |
N/A |
N/A |
|
9J |
ELECTION TO THE SUPERVISORY BOARD: JOHANNES TEYSSEN |
|
For |
Issuer |
For |
With |
|
9H |
-NOTE- NO LONGER AVAILABLE FOR RE-ELECTION |
|
Abstained |
Issuer |
N/A |
N/A |
|
CA1 |
I
PROPOSE THAT THE PLANNED PAYMENT OF THE DIVIDEND 2007, SCHEDULED FOR
MAY 30, 2008, BE POSTPONED UNTIL JUNE 29, 2008(DATE OF THE END OF THE
STATUTORY PERIOD FOR CONTESTING RESOLUTIONS OF THE GENERAL MEETING)
I PROPOSE NOT TO ELECT THE PROPOSED SUPERVISORY BOARD CANDIDATES MS.
SUZANNE LABARGE AND MR. WERNER WENNING.
|
|
Abstained |
Stockholder |
For |
N/A |
|
CB1 |
MR. OLAF SCHREINER, NECARSULM AS MEMBER OF SUPERVISORY BOARD INSTEAD OF PIERER.
DR.CLEMENS BORSIG NOT BE ELECTED AS MEMBER OF SUPERVISORY BOARD.
RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD IS REFUSED
RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF SUPERVISORY BOARD IS REFUSED.
|
|
Abstained |
Stockholder |
N/A |
N/A |
|
CC1 |
REGARDING
AGENDA ITEM 4 ""RATIFICATION OF THE ACTS OF MANAGEMENT OF THE
SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR"" I PROPOSE REFUSING
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD MEMBERS RESPONSIBLE
FOR THE ELECTION PROPOSAL UNDER AGENDA ITEM 09, POINT 8, RELATING TO
THE ELECTION OF DR.H.V.PIERER, OR ALTERNATIVELY, IF NO INDIVIDUAL VOTE
IS TAKEN, OF THE ENTIRE SUPERVISORY BOARD. I ASK YOU TO SAY NO IN A
CORRESPONDING VOTE ON AGENDA ITEM 04.
I PROPOSE TO VOTE NO TO THE ELECTION OF DR.H.V.PIERER. |
|
Abstained |
Stockholder |
N/A |
N/A |
|
EMERGENT BIOSOLUTIONS INC. |
|
Ticker Symbol:EBS |
Cusip Number:29089Q105 |
|
Record Date: 3/31/2008 |
Meeting Date: 5/21/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): ZSOLT HARSANYI, PH.D. AND LOUIS W. SULLIVAN, M.D. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPROVAL OF THE RIGHTS AGREEMENT THAT THE COMPANY ENTERED
INTO WITH AMERICAN STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT,
ON NOVEMBER 14, 2006. |
|
Against |
Issuer |
For |
Against |
|
3 |
TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:ESMC |
Cusip Number:296074305 |
|
Record Date: 11/23/2007 |
Meeting Date: 12/28/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: LISA A. NAPOLITANO AND FRED G. CHAOTE. |
|
For |
Issuer |
For |
With |
|
FAIRFAX FINANCIAL HOLDINGS LIMITED |
|
Ticker Symbol:FFH |
Cusip Number:30390110 |
|
Record Date: 3/5/2008 |
Meeting Date: 4/16/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): ANTHONY F. GRIFFITHS, ROBERT J. GUNN, ALAN D. HORN,
DAVID L. JOHNSTON, PAUL L. MURRAY, BRANDON W. SWEITZER, AND V. PREM
WATSA. |
|
For |
Issuer |
For |
With |
|
2 |
THE APPOINTMENT OF AUDITORS. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:FTI |
Cusip Number:30249U101 |
|
Record Date: 3/3/2008 |
Meeting Date: 5/9/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): C. MAURY DEVINE, THOMAS M. HAMILTON, AND RICHARD A. PATTAROZZI. |
|
For |
Issuer |
For |
With |
|
2 |
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. |
|
For |
Issuer |
For |
With |
|
FREEPORT-MCMORAN COPPER & GOLD INC. |
|
Ticker Symbol:FCX |
Cusip Number:35671D-85 |
|
Record Date: 4/15/2008 |
Meeting Date: 6/5/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): RICHARD C. ADKERSON, ROBERT J. ALLISON, JR., ROBERT A.
DAY, GERALD J. FORD, H. DEVON GRAHAM, JR., J. BENNETT JOHNSTON, CHARLES
C. KRULAK, BOBBY LEE LACKEY, JON C. MADONNA, DUSTAN E. MCCOY, GABRIELLE
K. MCDONALD, JAMES R. MOFFETT, B.M. RANKIN, JR., J. STAPLETON ROY,
STEPHEN H. SIEGELE, AND J. TAYLOR WHARTON. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
|
For |
Issuer |
For |
With |
|
3 |
APPROVAL
OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD
INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. |
|
Against |
Issuer |
For |
Against |
|
FRIEDMAN INDUSTRIES, INCORPORATED |
|
Ticker Symbol:FRD |
Cusip Number:358435105 |
|
Record Date: 7/13/2007 |
Meeting Date: 9/6/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: J. FRIEDMAN, H. FRIEDMAN, W. CROW, D. AGRAWAL, C. HALL, A. RAUCH, H. RICH, J. SPIRA, J. WILLIAMS |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:FTO |
Cusip Number:35914P105 |
|
Record Date: 3/7/2008 |
Meeting Date: 4/22/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): JAMES R. GIBBS, DOUGLAS Y. BECH, G. CLYDE BUCK, T.
MICHAEL DOSSEY, JAMES H. LEE, PAUL B. LOYD, JR., AND MICHAEL E. ROSE. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
GULF ISLAND FABRICATION, INC. |
|
Ticker Symbol:GIFI |
Cusip Number:402307102 |
|
Record Date: 3/3/2008 |
Meeting Date: 4/24/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): GREGORY J. COTTER, J.P. ('JACK') LABORDE, AND CHRISTOPHER M. HARDING. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:HDNG |
Cusip Number:412324303 |
|
Record Date: 3/10/2008 |
Meeting Date: 5/6/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): DANIEL J. BURKE AND J. PHILIP HUNTER. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. |
|
For |
Issuer |
For |
With |
|
HASTINGS ENTERTAINMENT, INC. |
|
Ticker Symbol:HAST |
Cusip Number:418365102 |
|
Record Date: 4/22/2008 |
Meeting Date: 6/4/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): DARYL L. LANSDALE AND FRANK O. MARRS. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. |
|
For |
Issuer |
For |
With |
|
HERCULES TECHNOLOGY GROWTH CAP INC |
|
Ticker Symbol:HTGC |
Cusip Number:427096508 |
|
Record Date: 4/21/2008 |
Meeting Date: 5/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): ROBERT P. BADAVAS AND JOSEPH W. CHOW. |
|
For |
Issuer |
For |
With |
|
2 |
THE
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HERCULES TECHNOLOGY
GROWTH CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
3 |
TO
AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL UP TO 20% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:HOC |
Cusip Number:435758305 |
|
Record Date: 3/26/2008 |
Meeting Date: 5/8/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): B.P. BERRY, M.P. CLIFTON, M.R. HICKERSON, T.K. MATTHEWS, R.G. MCKENZIE, J.P. REID, AND P.T. STOFFEL. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION
OF THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE
BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR
FOR THE YEAR 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:ICFI |
Cusip Number:44925C103 |
|
Record Date: 4/18/2008 |
Meeting Date: 6/5/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): DR. EDWARD H. BERSOFF AND DAVID C. LUCIEN. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION
OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:ICOC |
Cusip Number:449293109 |
|
Record Date: 1/15/2008 |
Meeting Date: 3/11/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): DANIEL R. GAUBERT, WARREN W. WILDER, AND KUMAR SHAH. |
|
For |
Issuer |
For |
With |
|
2 |
APPROVAL
OF THE AMENDMENTS TO AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED
1993 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO, INC. |
|
Against |
Issuer |
For |
Against |
|
3 |
RATIFICATION
OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ICO, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:IPSU |
Cusip Number:453096-20 |
|
Record Date: 12/7/2007 |
Meeting Date: 1/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: ROBERT S. KOPRIVA, GAYLORD O.COAN, DAVID C. MORAN, GAIL A. LIONE |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL TO AMEND THE COMPANY'S LONG-TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
3 |
PROPOSAL
TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2008. |
|
For |
Issuer |
For |
With |
|
INTERNATIONAL SHIPHOLDING CORPORATI |
|
Ticker Symbol:ISS |
Cusip Number:460321201 |
|
Record Date: 3/5/2008 |
Meeting Date: 4/30/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): NIELS W. JOHNSEN, ERIK F. JOHNSEN, NIELS M. JOHNSEN,
ERIK L. JOHNSEN, EDWIN A. LUPBERGER, RAYMOND V. O'BRIEN, JR., EDWARD K.
TROWBRIDGE, H. MERRITT LANE III, AND T. LEE ROBINSON, JR. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:JNJ |
Cusip Number:478160104 |
|
Record Date: 2/26/2008 |
Meeting Date: 4/24/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): MARY SUE COLEMAN, JAMES G. CULLEN, MICHAEL M.E. JOHNS,
ARNOLD G. LANGBO, SUSAN L. LINDQUIST, LEO F. MULLIN, WILLIAM D. PEREZ,
CHRISTINE A. POON, CHARLES PRINCE, STEVEN S REINEMUND, DAVID SATCHER,
AND WILLIAM C. WELDON. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
3 |
SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE. |
|
For |
Stockholder |
Against |
Against |
|
Ticker Symbol:MTEX |
Cusip Number:563771104 |
|
Record Date: 5/6/2008 |
Meeting Date: 6/18/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): TERRY L. PERSINGER, ALAN D. KENNEDY, R.C. BLATTBERG, PH.D., AND ROBERT A. TOTH. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
3 |
PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:MAN |
Cusip Number:56418H100 |
|
Record Date: 2/19/2008 |
Meeting Date: 4/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): J. THOMAS BOUCHARD, CARI M. DOMINGUEZ, AND EDWARD J. ZORE. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. |
|
For |
Issuer |
For |
With |
|
3 |
SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. |
|
Against |
Stockholder |
Against |
With |
|
Ticker Symbol:ME |
Cusip Number:56845T305 |
|
Record Date: 3/10/2008 |
Meeting Date: 4/30/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): JONATHAN GINNS AND SCOTT D. JOSEY. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:MEOH |
Cusip Number:59151K108 |
|
Record Date: 3/14/2008 |
Meeting Date: 5/6/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): BRUCE AITKEN, HOWARD BALLOCH, PIERRE CHOQUETTE,
PHILLIP COOK, THOMAS HAMILTON, DOUGLAS MAHAFFY, A. TERENCE POOLE, JOHN REID, JANICE RENNIE, MONICA SLOAN AND GRAHAM SWEENEY. |
|
For |
Issuer |
For |
With |
|
2 |
TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. |
|
For |
Issuer |
For |
With |
|
3 |
AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
|
For |
Issuer |
For |
With |
|
MONEY MARKET PORTFOLIO-SELECT CLASS |
|
Ticker Symbol:FSLXX |
Cusip Number:192826501 |
|
Record Date: 2/19/2008 |
Meeting Date: 4/16/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): JAMES C. CURVEY, ALBERT R. GAMPER, JR., GEORGE H.
HEILMEIER, ARTHUR E. JOHNSON, EDWARD C. JOHNSON 3D, JAMES H. KEYES,
MARIE L. KNOWLES, AND KENNETH L. WOLFE. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:NNBR |
Cusip Number:629337106 |
|
Record Date: 3/31/2008 |
Meeting Date: 5/22/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): G. RONALD MORRIS AND STEVEN T. WARSHAW. |
|
For |
Issuer |
For |
With |
|
2 |
FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
NUTRACEUTICAL INTERNATIONAL CORPORA |
|
Ticker Symbol:NUTR |
Cusip Number:67060Y101 |
|
Record Date: 12/14/2007 |
Meeting Date: 1/31/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): JEFFREY A. HINRICHS AND J. KIMO ESPLIN. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008. |
|
For |
Issuer |
For |
With |
|
OBAGI MEDICAL PRODUCTS INC. |
|
Ticker Symbol:OMPI |
Cusip Number:67423R108 |
|
Record Date: 4/23/2008 |
Meeting Date: 6/10/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
DIRECTOR(S): STEVEN R. CARLSON, A.J. FITZGIBBONS III, JOHN A.
BARTHOLDSON, JOHN H. DUERDEN, EDWARD A. GRANT, ALBERT F. HUMMEL, AND
RONALD P. BADIE. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:ORH |
Cusip Number:67612W108 |
|
Record Date: 3/7/2008 |
Meeting Date: 4/23/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): V. PREM WATSA, JAMES F. DOWD, ANDREW A. BARNARD, PETER
M. BENNETT, ANTHONY F. GRIFFITHS, PATRICK W. KENNY, BRADLEY P. MARTIN,
BRANDON W. SWEITZER , AND PAUL M. WOLFF. |
|
For |
Issuer |
For |
With |
|
OIL STATES INTERNATIONAL, INC. |
|
Ticker Symbol:OIS |
Cusip Number:678026105 |
|
Record Date: 3/17/2008 |
Meeting Date: 5/15/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): CHRISTOPHER T. SEAVER, DOUGLAS E. SWANSON, AND CINDY B. TAYLOR. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. |
|
For |
Issuer |
For |
With |
|
3 |
APPROVAL
OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS
AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. |
|
Against |
Issuer |
For |
Against |
|
Ticker Symbol:OLN |
Cusip Number:680665205 |
|
Record Date: 2/29/2008 |
Meeting Date: 4/24/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): RICHARD M. ROMPALA AND JOSEPH D. RUPP. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:OMG |
Cusip Number:670872100 |
|
Record Date: 3/20/2008 |
Meeting Date: 5/13/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): WILLIAM J. REIDY AND JOSEPH M. SCAMINACE. |
|
For |
Issuer |
For |
With |
|
2 |
TO
ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK. |
|
Against |
Issuer |
For |
Against |
|
3 |
TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:PKOH |
Cusip Number:700666100 |
|
Record Date: 3/31/2008 |
Meeting Date: 5/20/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): EDWARD F. CRAWFORD, KEVIN R. GREENE, AND DAN T. MOORE III. |
|
For |
Issuer |
For |
With |
|
PETROLEO BRASILEIRO SA - PETROBRAS |
|
Ticker Symbol:PBR |
Cusip Number:71654V408 |
|
Record Date: 10/12/2007 |
Meeting Date: 10/29/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
RATIFICATION
OF THE ""SHARE PURCHASE & SALE AGREEMENT"", DATED AUGUST 03 2007,
SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO
PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER,
TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT |
|
For |
Issuer |
For |
With |
|
REINSURANCE GROUP OF AMERICA, INC. |
|
Ticker Symbol:RGA |
Cusip Number:759351109 |
|
Record Date: 3/20/2008 |
Meeting Date: 5/21/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): J. CLIFF EASON AND JOSEPH A. REALI. |
|
For |
Issuer |
For |
With |
|
2 |
TO APPROVE THE COMPANY'S 2008 MANAGEMENT INCENTIVE PLAN. |
|
For |
Issuer |
For |
With |
|
3 |
TO APPROVE AN AMENDMENT TO THE COMPANY'S FLEXIBLE STOCK PLAN. |
|
For |
Issuer |
For |
With |
|
RELIANCE STEEL & ALUMINUM CO. |
|
Ticker Symbol:RS |
Cusip Number:759509102 |
|
Record Date: 4/1/2008 |
Meeting Date: 5/21/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTORS DIRECTOR(S): THOMAS W. GIMBEL, DAVID H. HANNAH, MARK V.
KAMINSKI, GREGG J. MOLLINS, AND ANDREW G. SHARKEY III. |
|
For |
Issuer |
For |
With |
|
2 |
TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. |
|
Against |
Issuer |
For |
Against |
|
3 |
TO
RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. |
|
For |
Issuer |
For |
With |
|
4 |
IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:RYI |
Cusip Number:78375P107 |
|
Record Date: 9/21/2007 |
Meeting Date: 10/17/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
TO
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2007, BY
AND AMONG RYERSON INC., RHOMBUS HOLDINGS CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF RHOMBUS HOLDINGS
CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
|
Against |
Issuer |
For |
Against |
|
2 |
TO
ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF SPECIAL
MEETING. |
|
Against |
Issuer |
For |
Against |
|
SAFETY INSURANCE GROUP, INC. |
|
Ticker Symbol:SAFT |
Cusip Number:78648T100 |
|
Record Date: 4/1/2008 |
Meeting Date: 5/16/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): DAVID F. BRUSSARD AND A. RICHARD CAPUTO, JR. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:SCRX |
Cusip Number:808627103 |
|
Record Date: 3/5/2008 |
Meeting Date: 4/25/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): PIERRE LAPALME, WILLIAM J. ROBINSON, AND PATRICK J. ZENNER. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
SILICON MOTION TECHNOLOGY CORP |
|
Ticker Symbol:SPIL |
Cusip Number:82706C108 |
|
Record Date: 8/24/2007 |
Meeting Date: 9/27/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR: WANGE, YUNG-CHIEN. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:SVLF |
Cusip Number:828395103 |
|
Record Date: 3/12/2008 |
Meeting Date: 5/8/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): J. RICHARD BUDD, III, JAMES B. FRANCIS, JR., HERBERT B.
HIRSCH, ROBERT E. MEAD, AND REBECCA JANET WHITMORE. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION
OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
SPAN-AMERICA MEDICAL SYSTEMS, INC. |
|
Ticker Symbol:SPAN |
Cusip Number:846396109 |
|
Record Date: 12/17/2007 |
Meeting Date: 2/7/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): RICHARD C. COGGINS, THOMAS F. GRADY, JR., AND DAN R. LEE. |
|
For |
Issuer |
For |
With |
|
SUCAMPO PHARMACEUTICALS INC |
|
Ticker Symbol:SCMP |
Cusip Number:864909106 |
|
Record Date: 4/16/2008 |
Meeting Date: 6/5/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): RYUJI UENO, ANTHONY C. CELESTE, TIMOTHY I. MAUDLIN, V. SUE MOLINA, AND JOHN C. WRIGHT, |
|
For |
Issuer |
For |
With |
|
2 |
APPROVE
PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:SUN |
Cusip Number:86764P109 |
|
Record Date: 2/8/2008 |
Meeting Date: 5/1/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): R.J. DARNALL, J.G. DROSDICK, G.W. EDWARDS, U.O.
FAIRBAIRN, T.P. GERRITY, R.B. GRECO, J.P. JONES, III, J.G. KAISER, R.A.
PEW, G.J. RATCLIFFE, J.W. ROWE, AND J.K. WULFF. |
|
For |
Issuer |
For |
With |
|
2 |
APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. |
|
Against |
Issuer |
For |
Against |
|
3 |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. |
|
For |
Issuer |
For |
With |
|
SYKES ENTERPRISES, INCORPORATED |
|
Ticker Symbol:SYKE |
Cusip Number:871237103 |
|
Record Date: 4/4/2008 |
Meeting Date: 5/21/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): H. PARKS HELMS, L. MCCLINTOCK-GRECO, MD, JAMES S. MACLEOD, AND J.K. (JACK) MURRAY, JR. |
|
For |
Issuer |
For |
With |
|
2 |
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:SYX |
Cusip Number:871851101 |
|
Record Date: 4/17/2008 |
Meeting Date: 6/12/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1A |
ELECTION OF DIRECTOR: RICHARD LEEDS |
|
For |
Issuer |
For |
With |
|
1B |
ELECTION OF DIRECTOR: BRUCE LEEDS |
|
For |
Issuer |
For |
With |
|
1C |
ELECTION OF DIRECTOR: ROBERT LEEDS |
|
For |
Issuer |
For |
With |
|
1D |
ELECTION OF DIRECTOR: GILBERT FIORENTINO |
|
For |
Issuer |
For |
With |
|
1E |
ELECTION OF DIRECTOR: ROBERT ROSENTHAL |
|
For |
Issuer |
For |
With |
|
1F |
ELECTION OF DIRECTOR: STACY S. DICK |
|
For |
Issuer |
For |
With |
|
1G |
ELECTION OF DIRECTOR: ANN R. LEVEN |
|
For |
Issuer |
For |
With |
|
2 |
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN. |
|
For |
Issuer |
For |
With |
|
3 |
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 LONG-TERM STOCK INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
4 |
TO
CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:TAGS |
Cusip Number:876289109 |
|
Record Date: 4/7/2008 |
Meeting Date: 5/27/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): PATRICK CHOW*, STEPHANE FAROUZE*, MILTON KOFFMAN*,
MITCHELL SIMBAL*, GERARD GUEZ**, TODD KAY**, SIMON MANI**, AND JOSEPH
MIZRACHI**. |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:TEF |
Cusip Number:879382208 |
|
Record Date: 3/19/2008 |
Meeting Date: 4/22/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF
TELEFONICA, S.A. |
|
For |
Issuer |
For |
With |
|
2A |
RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
2B |
RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
2C |
RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
2D |
RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
2E |
RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
3 |
AUTHORIZATION TO ACQUIRE THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. |
|
For |
Issuer |
For |
With |
|
4 |
REDUCTION
OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY
STOCK EXCLUDING CREDITOR'S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
5 |
APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. |
|
For |
Issuer |
For |
With |
|
6 |
DELEGATION
OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:TEX |
Cusip Number:880779103 |
|
Record Date: 3/18/2008 |
Meeting Date: 5/15/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): RONALD M. DEFEO, G. CHRIS ANDERSEN, PAULA H.J.
CHOLMONDELEY, DON DEFOSSET, WILLIAM H. FIKE, THOMAS J. HANSEN, DR.
DONALD P. JACOBS, DAVID A. SACHS, OREN G. SHAFFER, DAVID C. WANG, AND
HELGE H. WEHMEIER. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:TX |
Cusip Number:880890108 |
|
Record Date: 4/29/2008 |
Meeting Date: 6/4/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
CONSIDERATION
OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2007. |
|
Abstained |
Issuer |
N/A |
N/A |
|
2 |
CONSIDERATION
OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S
UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2007. |
|
Abstained |
Issuer |
N/A |
N/A |
|
3 |
ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. |
|
Abstained |
Issuer |
N/A |
N/A |
|
4 |
DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR
MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2007. |
|
Abstained |
Issuer |
N/A |
N/A |
|
5 |
ELECTION OF THE BOARD OF DIRECTORS' MEMBERS. |
|
Abstained |
Issuer |
N/A |
N/A |
|
6 |
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE
COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. |
|
Abstained |
Issuer |
N/A |
N/A |
|
7 |
AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. |
|
Abstained |
Issuer |
N/A |
N/A |
|
8 |
BOARD OF DIRECTORS' COMPENSATION. |
|
Abstained |
Issuer |
N/A |
N/A |
|
9 |
APPOINTMENT OF THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. |
|
Abstained |
Issuer |
N/A |
N/A |
|
TRIPLE-S MANAGEMENT CORPORATION |
|
Ticker Symbol:GTS |
Cusip Number:896749108 |
|
Record Date: 3/18/2008 |
Meeting Date: 4/27/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): J. HAWAYEK-ALEMANY, MD, A. SOTO-MARTINEZ, CPA, AND J.L. FUENTES-BENEJAM PE. |
|
For |
Issuer |
For |
With |
|
2 |
AMENDMENT OF ARTICLE TENTH B OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TRIPLE-S MANAGEMENT CORPORATION. |
|
For |
Issuer |
For |
With |
|
3 |
AMENDMENT OF ARTICLE TENTH C OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TRIPLE-S MANAGEMENT CORPORATION. |
|
For |
Issuer |
For |
With |
|
4 |
ADOPTION OF THE TRIPLE-S MANAGEMENT CORPORATION 2007 INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
TSAKOS ENERGY NAVIGATION LTD |
|
Ticker Symbol:TNP |
Cusip Number:G9108L108 |
|
Record Date: 4/11/2008 |
Meeting Date: 6/4/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): MICHAEL G. JOLLIFFE AND FRANCIS T. NUSSPICKEL. |
|
For |
Issuer |
For |
With |
|
2 |
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, TOGETHER WITH THE AUDITORS' REPORT. |
|
For |
Issuer |
For |
With |
|
3 |
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, ATHENS AS AUDITORS. |
|
For |
Issuer |
For |
With |
|
4 |
AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. |
|
For |
Issuer |
For |
With |
|
5 |
APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS. |
|
For |
Issuer |
For |
With |
|
VALERO ENERGY CORPORATION |
|
Ticker Symbol:VLO |
Cusip Number:91913Y100 |
|
Record Date: 3/3/2008 |
Meeting Date: 5/1/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): W.E. ""BILL"" BRADFORD, RONALD K. CALGAARD, AND IRL F. ENGELHARDT. |
|
For |
Issuer |
For |
With |
|
2 |
RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. |
|
For |
Issuer |
For |
With |
|
3 |
VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, ""PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS."" |
|
For |
Issuer |
Against |
Against |
|
4 |
VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, ""STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION."" |
|
For |
Issuer |
Against |
Against |
|
5 |
VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, ""DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS."" |
|
For |
Issuer |
Against |
Against |
|
VILLAGE SUPER MARKET, INC |
|
Ticker Symbol:VLGEA |
Cusip Number:927107409 |
|
Record Date: 10/5/2007 |
Meeting Date: 12/7/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTORS: JAMES SUMAS, PERRY SUMAS, ROBERT SUMAS, WILLIAM SUMUS,
JOHN P. SUMAS, JOHN J. MCDERMOTT, STEVEN CRYSTAL, AND DAVID C JUDGE |
|
For |
Issuer |
For |
With |
|
2 |
APPROVAL OF KPMG LLP TO BE THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:VPHM |
Cusip Number:928241108 |
|
Record Date: 3/28/2008 |
Meeting Date: 5/23/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): JOHN R. LEONE, VINCENT J. MILANO, AND HOWARD H. PIEN. |
|
For |
Issuer |
For |
With |
|
2 |
AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
3 |
RATIFICATION
OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
VOLT INFORMATION SCIENCES, INC. |
|
Ticker Symbol:VOL |
Cusip Number:928703107 |
|
Record Date: 2/15/2008 |
Meeting Date: 4/10/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTOR(S): LLOYD FRANK, BRUCE G. GOODMAN, MARK N. KAPLAN, AND STEVEN A. SHAW. |
|
For |
Issuer |
For |
With |
|
2 |
A
PROPOSAL TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2008. |
|
For |
Issuer |
For |
With |
|
Ticker Symbol:VSEC |
Cusip Number:918284100 |
|
Record Date: 3/24/2008 |
Meeting Date: 5/6/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION
OF DIRECTOR(S): RALPH E. EBERHART, DONALD M. ERVINE, CLIFFORD M.
KENDALL, CALVIN S. KOONCE, JAMES F. LAFOND, DAVID M. OSNOS, JIMMY D.
ROSS, AND BONNIE K. WACHTEL. |
|
For |
Issuer |
For |
With |
|
2 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR
ENDING DECEMBER. |
|
For |
Issuer |
For |
With |
|
WESTERN DIGITAL CORPORATION |
|
Ticker Symbol:WDC |
Cusip Number:958102105 |
|
Record Date: 9/21/2007 |
Meeting Date: 11/6/2007 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
1 |
ELECTION OF DIRECTORS: BEHRENDT, COTE, COYNE, DENERO, KIMSEY, LAMBERT, MASSENGILL, MOORE, PARDUN, SHAKEEL |
|
For |
Issuer |
For |
With |
|
2 |
TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 27, 2008. |
|
For |
Issuer |
For |
With |
* Management Recommended Vote
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.
Wegener Investment Trust
By
/s/Steven M. Wegener
*
Steven M. Wegener
President
and Treasurer
Date: August 21, 2008
*Print the name and title of each signing officer under his or her
signature.