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, 2009
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: 4/15/2009 |
Meeting Date: 5/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) WILLIAM R. COUNCIL, III
2) RICHARD M. BRAME |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:ACY |
Cusip Number:007737109 |
|
Record Date: 3/2/2009 |
Meeting Date: 4/30/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) THOMAS W. ORR |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE APPOINTMENT
OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:ATRM |
Cusip Number:00817R103 |
|
Record Date: 3/31/2009 |
Meeting Date: 5/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOSEPH C. LEVESQUE
2) DARNELL L. BOEHM
3) TERRENCE W. GLARNER
4) DANIEL A. CARR
5) DOUGLAS L. HEMER |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE THE REPRICING OF 1,550,249
OPTIONS PREVIOUSLY GRANTED UNDER
THE 2003 STOCK INCENTIVE PLAN,
WHEREBY THE EXERCISE PRICE OF SUCH
OPTIONS WOULD BE REDUCED TO THE
LOWER OF $1.00 OVER FAIR MARKET VALUE
(AS DEFINED IN THE PLAN) OF OUR
COMMON STOCK ON THE REPRICING DATE
OR THE MID-POINT BETWEEN THE CURRENT
EXERCISE PRICE OF THE APPLICABLE
OPTION AND SUCH FAIR MARKET VALUE. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:MO |
Cusip Number:02209S103 |
|
Record Date: 3/30/2009 |
Meeting Date: 5/16/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS |
|
For |
Issuer |
For |
With |
|
|
03 |
STOCKHOLDER PROPOSAL 1 - MAKING
FUTURE AND/OR EXPANDED BRANDS
NON-ADDICTIVE |
|
Against |
Stockholder |
Against |
With |
|
|
04 |
STOCKHOLDER PROPOSAL 2 - FOOD
INSECURITY AND TOBACCO USE |
|
Against |
Stockholder |
Against |
With |
|
|
05 |
STOCKHOLDER PROPOSAL 3 - ENDORSE
HEALTH CARE PRINCIPLES |
|
For |
Issuer |
For |
With |
|
|
06 |
STOCKHOLDER PROPOSAL 4 - CREATE
HUMAN RIGHTS PROTOCOLS FOR THE
COMPANY AND ITS SUPPLIERS |
|
Against |
Stockholder |
Against |
With |
|
|
07 |
STOCKHOLDER PROPOSAL 5 -
SHAREHOLDER SAY ON EXECUTIVE PAY |
|
For |
Stockholder |
Against |
Against |
|
|
1A |
ELECTION OF DIRECTOR: ELIZABETH E.
BAILEY |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: GERALD L.
BALILES |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: DINYAR S.
DEVITRE |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: THOMAS F.
FARRELL II |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: ROBERT E. R.
HUNTLEY |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: THOMAS W.
JONES |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: GEORGE MUNOZ |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: NABIL Y. SAKKAB |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: MICHAEL E.
SZYMANCZYK |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:MO |
Cusip Number:02209S103 |
|
Record Date: 3/30/2009 |
Meeting Date: 5/19/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
08 |
STOCKHOLDER PROPOSAL 6 - DISCLOSURE
OF POLITICAL CONTRIBUTIONS |
|
Against |
Stockholder |
Against |
With |
|
|
ALUMINUM CORPORATION OF CHINA LIMIT |
|
Ticker Symbol:ACH |
Cusip Number:022276109 |
|
Record Date: 11/14/2008 |
Meeting Date: 12/29/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
C1 |
THAT TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO
REPURCHASE H SHARES OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
O1 |
THAT THE REVISIONS OF ANNUAL CAPS FOR THE EXISTING NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS WITH CHINALCO UNDER PROVISION OF ENGINEERING, CONSTRUCTION AND
SUPERVISORY SERVICES AGREEMENT, AS EXTENDED BY TWO EXTENSION AGREEMENTS DATED 28
JUNE 2004 AND 26 DECEMBER 2006 RESPECTIVELY, FOR EACH OF THE FINANCIAL YEARS ENDING
31 DECEMBER 2009 BE AND ARE HEREBY APPROVED. |
|
For |
Issuer |
For |
With |
|
|
O2 |
THAT THE NEW CONTINUING CONNECTED TRANSACTIONS WITH XINAN ALUMINUM AND THE
SETTING OF ANNUAL CAPS IN RELATION TO SALES OF PRODUCTS TO XINAN ALUMINUM AT
RMB9,000 MILLION AND RMB7,000 MILLION AND IN RELATION TO PURCHASE OF PRODUCTS AND
SERVICES FROM XINAN ALUMINUM AT RMB4,600 MILLION AND RMB4,000 MILLION FOR EACH OF
TWO FINANCIAL YEARS ENDING 31 DECEMBER 2009. |
|
For |
Issuer |
For |
With |
|
|
O3 |
THAT THE ENTERING INTO BY THE COMPANY OF THE MUTUAL PROVISION OF PRODUCTS AND
SERVICES FRAMEWORK AGREEMENT WITH XINAN ALUMINUM. |
|
For |
Issuer |
For |
With |
|
|
O4 |
BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE
NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO RES. 1 AND 3
ABOVE. |
|
For |
Issuer |
For |
With |
|
|
S5 |
THAT TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO
REPURCHASE H SHARES OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
ALUMINUM CORPORATION OF CHINA LIMIT |
|
Ticker Symbol:ACH |
Cusip Number:022276109 |
|
Record Date: 9/24/2008 |
Meeting Date: 10/28/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
O1 |
""THAT THE PROPOSAL FOR THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE SIX MONTHS
ENDED 30 JUNE 2008 AND THE DECLARATION OF THE COMPANY'S INTERIM DIVIDEND OF RMBO.052
PER SHARE (TAX INCLUSIVE) FOR THE SIX MONTHS ENDED 30 JUNE 2008 BE AND ARE HEREBY
APPROVED AND CONFIRMED."" |
|
For |
Issuer |
For |
With |
|
|
S2 |
CONSIDER FOLLOWING RESOLUTIONS BY WAY OF A SPECIAL RESOLUTION - PLEASE REFER TO
NOTICE OF MEETING FOR EXPLANATION OF RESOLUTION. |
|
For |
Issuer |
For |
With |
|
|
S3 |
TO CONSIDER THE FOLLOWING RESOLUTIONS BY WAY OF A SPECIAL RESOLUTION - PLEASE REFER
TO COMPANY NOTICE OF MEETING FOR EXPLANATION OF RESOLUTION. |
|
For |
Issuer |
For |
With |
|
|
ALUMINUM CORPORATION OF CHINA LIMIT |
|
Ticker Symbol:ACH |
Cusip Number:022276109 |
|
Record Date: 4/21/2009 |
Meeting Date: 5/26/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
A1 |
TO CONSIDER AND APPROVE THE REPORT
OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2008. |
|
For |
Issuer |
For |
With |
|
|
A10 |
TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY. |
|
For |
Issuer |
For |
With |
|
|
A11 |
TO CONSIDER AND APPROVE THE MANDATE
ON AUTHORISING THE BOARD OF
DIRECTORS TO ISSUE H SHARES OF THE
COMPANY. |
|
Against |
Issuer |
For |
Against |
|
|
A12 |
TO CONSIDER AND APPROVE THE MANDATE
ON AUTHORISING THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF
THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
A13 |
TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO ISSUE
SHORT-TERM BILLS. |
|
Against |
Issuer |
For |
Against |
|
|
A14 |
TO CONSIDER AND APPROVE THE
PROPOSAL FOR THE COMPANY TO ISSUE
MEDIUM-TERM NOTES. |
|
Against |
Issuer |
For |
Against |
|
|
A2 |
TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2008. |
|
For |
Issuer |
For |
With |
|
|
A3 |
TO CONSIDER AND APPROVE THE REPORT
OF INDEPENDENT AUDITOR AND AUDITED
FINANCIAL STATEMENTS OF THE GROUP
AND OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
A4 |
TO CONSIDER AND APPROVE THE NON
PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2008. |
|
For |
Issuer |
For |
With |
|
|
A5 |
TO CONSIDER AND APPOINT MR. XIONG
WEIPING AS AN EXECUTIVE DIRECTOR OF
THE 3RD SESSION OF THE BOARD OF THE
COMPANY. |
|
For |
Issuer |
For |
With |
|
|
A6 |
TO CONSIDER AND APPROVE THE
REMUNERATION STANDARD FOR
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2009. |
|
Against |
Issuer |
For |
Against |
|
|
A7 |
TO CONSIDER AND APPROVE THE RENEWAL
OF ONE-YEAR LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT. |
|
For |
Issuer |
For |
With |
|
|
A8 |
APPROVE THE RE-ELECTION OF
PRICEWATERHOUSECOOPERS, HONG KONG
CERTIFIED PUBLIC ACCOUNTANTS, AS
COMPANY'S INDEPENDENT AUDITORS. |
|
For |
Issuer |
For |
With |
|
|
A9 |
PROPOSALS PUT FORWARD AT SUCH
MEETING BY ANY SHAREHOLDER(S)
HOLDING 3 PER CENT OR MORE OF SHARES
CARRYING RIGHT TO VOTE. |
|
Against |
Issuer |
For |
Against |
|
|
C1 |
TO CONSIDER AND APPROVE THE MANDATE
ON AUTHORISING THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF
THE COMPANY. CUT-OFF 5/18/09 |
|
For |
Issuer |
For |
With |
|
|
ALUMINUM CORPORATION OF CHINA LIMIT |
|
Ticker Symbol:ACH |
Cusip Number:022276109 |
|
Record Date: 4/21/2009 |
Meeting Date: 5/26/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
S15 |
TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENT TO ARTICLE 13 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY. |
|
For |
Issuer |
For |
With |
|
|
AMCON DISTRIBUTING COMPANY |
|
Ticker Symbol:DIT |
Cusip Number:02341Q205 |
|
Record Date: 12/5/2008 |
Meeting Date: 1/26/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR(S):
KATHLEEN M. EVANS
JOHN R. LOYACK
TIMOTHY R. PESTOTNIK |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF MCGLADREY AND PULLEN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
AMERICAN CAPITAL AGENCY CORP. |
|
Ticker Symbol:AGNC |
Cusip Number:02503X105 |
|
Record Date: 3/5/2009 |
Meeting Date: 5/1/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) MALON WILKUS
2) ALVIN N. PURYEAR
3) MORRIS A. DAVIS
4) RANDY E. DOBBS
5) LARRY K. HARVEY |
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
AMERISOURCEBERGEN CORPORATION |
|
Ticker Symbol:ABC |
Cusip Number:03073E105 |
|
Record Date: 12/22/2008 |
Meeting Date: 2/19/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
ELECTION OF DIRECTOR: RICHARD C. GOZON |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: MICHAEL J. LONG |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: J. LAWRENCE WILSON |
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. |
|
For |
Issuer |
For |
With |
|
|
3 |
APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT
STOCK INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED. |
|
Against |
Issuer |
For |
Against |
|
|
4 |
STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON PILL. |
|
For |
Stockholder |
Against |
Against |
|
|
ASPEN INSURANCE HOLDINGS LIMITED |
|
Ticker Symbol:AHL |
Cusip Number:G05384105 |
|
Record Date: 3/2/2009 |
Meeting Date: 4/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) RICHARD HOUGHTON
2) JULIAN CUSACK
3) GLYN JONES
4) GLYN JONES
5) CHRISTOPHER O'KANE
6) RICHARD BUCKNALL
7) IAN CORMACK
8) RICHARD HOUGHTON
9) STEPHEN ROSE
10) OLIVER PETERKEN
11) HEIDI HUTTER
12) CHRISTOPHER O'KANE
13) RICHARD HOUGHTON
14) STEPHEN ROSE
15) CHRISTOPHER O'KANE
16) RICHARD HOUGHTON
17) STEPHEN ROSE
18) STEPHEN ROSE
19) JOHN HENDERSON
20) CHRISTOPHER WOODMAN
21) MICHAEL CAIN
22) KATHARINE WADE
23) KAREN GREEN
24) CHRISTOPHER O'BRIEN
25) RICHARD BUCKNALL
26) JOHN HOBBS
27) JAMES INGHAM CLARK
28) ROBERT LONG
29) CHRISTOPHER O'BRIEN
30) MATTHEW YELDHAM
31) KAREN GREEN
32) HEIDI HUTTER
33) CHRISTOPHER O'KANE
34) JULIAN CUSACK
35) JAMES FEW
36) OLIVER PETERKEN
37) DAVID SKINNER
38) KAREN GREEN
39) HEATHER KITSON |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPOINT KPMG AUDIT PLC, LONDON,
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS
THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO ADOPT THE AMENDED AND RESTATED
BYE-LAWS OF THE COMPANY TO REFLECT
THE CHANGES DESCRIBED IN APPENDIX I
OF THE ATTACHED PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO ADOPT THE AMENDMENTS TO THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX II OF THE
ATTACHED PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO AMEND ASPEN INSURANCE UK LIMITED'S
ARTICLES OF ASSOCIATION AS DESCRIBED
IN APPENDIX III OF THE ATTACHED PROXY
STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
06 |
TO AMEND ASPEN INSURANCE UK
SERVICES LIMITED'S ARTICLES OF
ASSOCIATION, AS DESCRIBED IN APPENDIX
III OF THE ATTACHED PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
07 |
TO AMEND ASPEN (UK) HOLDINGS LIMITED'S
ARTICLES OF ASSOCIATION AS DESCRIBED
IN APPENDIX III OF THE ATTACHED PROXY
STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
08 |
TO AMEND AIUK TRUSTEES LIMITED'S
ARTICLES OF ASSOCIATION AS DESCRIBED
IN APPENDIX III OF THE ATTACHED PROXY
STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
09 |
TO AMEND ASPEN UNDERWRITING
LIMITED'S ARTICLES OF ASSOCIATION AS
DESCRIBED IN APPENDIX III OF THE
ATTACHED PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
10 |
TO AMEND ASPEN MANAGING AGENCY
LIMITED'S ARTICLES OF ASSOCIATION AS
DESCRIBED IN APPENDIX III OF THE
ATTACHED PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
11 |
TO AUTHORIZE THE APPOINTMENT OF KPMG
AS THE AUDITOR OF ASPEN INSURANCE
LIMITED FOR FISCAL YEAR ENDED
DECEMBER 31, 2009 AND GRANT
AUTHORITY TO THE COMPANY'S BOARD OF
DIRECTORS THROUGH ITS AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION, SUBJECT TO KPMG AUDIT
PLC BEING APPOINTED AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
12 |
TO AMEND ASPEN INSURANCE LIMITED'S
BYE-LAWS AS DESCRIBED IN APPENDIX IV
OF THE PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
13 |
TO AMEND ASPEN INSURANCE LIMITED'S
MEMORANDUM OF ASSOCIATION TO
REFLECT THE CHANGES DESCRIBED IN
APPENDIX V OF THE ATTACHED PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:AZN |
Cusip Number:046353108 |
|
Record Date: 3/17/2009 |
Meeting Date: 4/30/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2008 |
|
For |
Issuer |
For |
With |
|
|
02 |
TO CONFIRM DIVIDENDS |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-APPOINT KPMG AUDIT PLC, LONDON
AS AUDITOR |
|
For |
Issuer |
For |
With |
|
|
04 |
TO AUTHORISE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR |
|
For |
Issuer |
For |
With |
|
|
5A |
ELECTION OF DIRECTOR: LOUIS
SCHWEITZER |
|
For |
Issuer |
For |
With |
|
|
5B |
ELECTION OF DIRECTOR: DAVID BRENNAN |
|
For |
Issuer |
For |
With |
|
|
5C |
ELECTION OF DIRECTOR: SIMON LOWTH |
|
For |
Issuer |
For |
With |
|
|
5D |
ELECTION OF DIRECTOR: BO ANGELIN |
|
For |
Issuer |
For |
With |
|
|
5E |
ELECTION OF DIRECTOR: JOHN BUCHANAN |
|
For |
Issuer |
For |
With |
|
|
5F |
ELECTION OF DIRECTOR: JEAN-PHILIPPE
COURTOIS |
|
For |
Issuer |
For |
With |
|
|
5G |
ELECTION OF DIRECTOR: JANE HENNEY |
|
For |
Issuer |
For |
With |
|
|
5H |
ELECTION OF DIRECTOR: MICHELE HOOPER |
|
For |
Issuer |
For |
With |
|
|
5I |
ELECTION OF DIRECTOR: RUDY MARKHAM |
|
For |
Issuer |
For |
With |
|
|
5J |
ELECTION OF DIRECTOR: DAME NANCY
ROTHWELL |
|
For |
Issuer |
For |
With |
|
|
5K |
ELECTION OF DIRECTOR: JOHN VARLEY |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:AZN |
Cusip Number:046353108 |
|
Record Date: 3/17/2009 |
Meeting Date: 4/30/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
06 |
TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2008 |
|
For |
Issuer |
For |
With |
|
|
07 |
TO AUTHORISE LIMITED EU POLITICAL
DONATIONS |
|
For |
Issuer |
For |
With |
|
|
08 |
TO AUTHORISE THE DIRECTORS TO ALLOT
UNISSUED SHARES |
|
Against |
Issuer |
For |
Against |
|
|
09 |
TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS |
|
Against |
Issuer |
For |
Against |
|
|
10 |
TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES |
|
For |
Issuer |
For |
With |
|
|
5L |
ELECTION OF DIRECTOR: MARCUS
WALLENBERG |
|
For |
Issuer |
For |
With |
|
|
BABCOCK & BROWN AIR LIMITED |
|
Ticker Symbol:FLY |
Cusip Number:05614P101 |
|
Record Date: 3/18/2009 |
Meeting Date: 5/11/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RE-ELECT ERIK G. BRAATHEN AS A
DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RE-ELECT SEAN DONLON AS A
DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-ELECT JOSEPH M. DONOVAN AS A
DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO RE-ELECT SUSAN M. WALTON AS A
DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO APPOINT ERNST & YOUNG LLP AS
AUDITORS AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY (THE
""BOARD"") TO DETERMINE THEIR
REMUNERATION. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BBL |
Cusip Number:05545E209 |
|
Record Date: 9/22/2008 |
Meeting Date: 10/23/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
06 |
TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
07 |
TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC.
You Voted: For This Proposal.
|
|
For |
Issuer |
For |
With |
|
|
08 |
TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
09 |
TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
10 |
TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
11 |
TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
12 |
TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
13 |
TO RE-ELECT MR J M SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
14 |
TO RE-ELECT MR J M SCHUBERT AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
15 |
TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BBL |
Cusip Number:05545E209 |
|
Record Date: 9/22/2008 |
Meeting Date: 10/23/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
16 |
TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
17 |
TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
18 |
TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
19 |
TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
20 |
TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
21 |
TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
22 |
TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
23 |
TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
24 |
TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
25 |
TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
26 |
TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
27A |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON
30 APRIL 2009. |
|
For |
Issuer |
For |
With |
|
|
27B |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON
29 MAY 2009. |
|
For |
Issuer |
For |
With |
|
|
27C |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON
15 JUNE 2009. |
|
For |
Issuer |
For |
With |
|
|
27D |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON
31 JULY 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BBL |
Cusip Number:05545E209 |
|
Record Date: 9/22/2008 |
Meeting Date: 10/23/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
27E |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON
15 SEPTEMBER 2009. |
|
For |
Issuer |
For |
With |
|
|
27F |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON
30 NOVEMBER 2009. |
|
For |
Issuer |
For |
With |
|
|
28 |
TO APPROVE THE 2008 REMUNERATION REPORT. |
|
For |
Issuer |
For |
With |
|
|
29 |
TO APPROVE THE AMENDMENTS TO RULES OF THE GROUP INCENTIVE SCHEME. |
|
For |
Issuer |
For |
With |
|
|
30 |
TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. |
|
For |
Issuer |
For |
With |
|
|
31 |
TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC
TO NON-EXECUTIVE DIRECTORS IN ANY YEAR. |
|
For |
Issuer |
For |
With |
|
|
32 |
TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD
TO NON-EXECUTIVE DIRECTORS IN ANY YEAR. |
|
For |
Issuer |
For |
With |
|
|
33 |
TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. |
|
For |
Issuer |
For |
With |
|
|
34 |
TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LTD. |
|
For |
Issuer |
For |
With |
|
|
BLACKROCK KELSO CAPITAL CORPORATION |
|
Ticker Symbol:BKCC |
Cusip Number:092533108 |
|
Record Date: 4/2/2009 |
Meeting Date: 5/18/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) WILLIAM E. MAYER
2) F. DE SAINT PHALLE |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE A PROPOSAL TO AUTHORIZE
FLEXIBILITY FOR THE COMPANY, WITH
APPROVAL OF ITS BOARD OF DIRECTORS,
TO SELL SHARES OF ITS COMMON STOCK
AT A PRICE BELOW, BUT NO MORE THAN 5%
BELOW, THE COMPANY'S THEN CURRENT
NET ASSET VALUE PER SHARE SUBJECT TO
CERTAIN LIMITATIONS SET FORTH IN THE
PROXY STATEMENT FOR THE 2009 ANNUAL
MEETING OF STOCKHOLDERS. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BDE |
Cusip Number:09738U103 |
|
Record Date: 7/18/2008 |
Meeting Date: 8/27/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY
AND AMONG STONE ENERGY CORPORATION, A DELAWARE CORPORATION, STONE ENERGY
OFFSHORE, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY
OF STONE, AND BOIS D'ARC ENERGY, INC., AS THE AGREEMENT MAY BE AMENDED FROM TIME TO
TIME. |
|
For |
Issuer |
For |
With |
|
|
02 |
IN THEIR DISCRETION, TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. |
|
For |
Issuer |
For |
With |
|
|
BRONCO DRILLING COMPANY, INC. |
|
Ticker Symbol:BRNC |
Cusip Number:112211107 |
|
Record Date: 10/6/2008 |
Meeting Date: 11/17/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR(S):
D. FRANK HARRISON
GARY C. HILL
DAVID W. HOUSE
DAVID L. HOUSTON
WILLIAM R. SNIPES |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:CFK |
Cusip Number:125151100 |
|
Record Date: 3/24/2009 |
Meeting Date: 4/28/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
ELECTION OF DIRECTORS FOR ALL OF THE
NOMINEES AS OUTLINED IN THE
INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 4, 2009 (THE
""INFORMATION CIRCULAR""). |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPOINT PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS,
CALGARY, ALBERTA AS AUDITORS OF THE
CORPORATION AT SUCH REMUNERATION
AS MAY BE FIXED BY THE BOARD OF
DIRECTORS. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO APPROVE THE AMENDMENTS TO THE
CORPORATION'S STOCK OPTION PLAN, THE
DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
TO APPROVE ALL UNALLOCATED OPTIONS
PURSUANT TO THE CORPORATION'S
EXISTING STOCK OPTION PLAN TO MEET
TORONTO STOCK EXCHANGE
REQUIREMENTS, THE DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:CNP |
Cusip Number:15189T107 |
|
Record Date: 2/23/2009 |
Meeting Date: 4/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVE THE CENTERPOINT ENERGY, INC.
2009 LONG TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
1A |
ELECTION OF DIRECTOR: DERRILL CODY |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: MICHAEL P.
JOHNSON |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: DAVID M.
MCCLANAHAN |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: ROBERT T.
O'CONNELL |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: SUSAN O. RHENEY |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: MICHAEL E.
SHANNON |
|
For |
Issuer |
For |
With |
|
|
CHINA SECURITY & SURVEILLANCE TECH |
|
Ticker Symbol:CSR |
Cusip Number:16942J105 |
|
Record Date: 4/20/2009 |
Meeting Date: 6/18/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) GUOSHEN TU
2) TERENCE YAP
3) RUNSEN LI
4) PETER MAK
5) ROBERT SHIVER |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVE THE RATIFICATION OF GHP
HORWATH P.C. AS THE COMPANY'S
ACCOUNTANT FOR FISCAL YEAR 2009 |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PSS |
Cusip Number:19421W100 |
|
Record Date: 4/1/2009 |
Meeting Date: 5/21/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MYLLE H. MANGUM
2) JOHN F. MCGOVERN
3) D. SCOTT OLIVET |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVE THE AMENDMENTS TO AND
RESTATEMENT OF THE 2006 COLLECTIVE
BRANDS, INC. STOCK INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:CFS |
Cusip Number:20038K109 |
|
Record Date: 4/21/2009 |
Meeting Date: 6/10/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOHN C. FANNING
2) HARRY V. MACCARRONE
3) ROSEMARY MANISCALCO
4) KENNETH J. DALEY
5) DANIEL RAYNOR
6) GORDON ROBINETT
7) PIERCE J. FLYNN |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
27, 2009. |
|
For |
Issuer |
For |
With |
|
|
COMPUTER TASK GROUP, INCORPORATED |
|
Ticker Symbol:CTGX |
Cusip Number:205477102 |
|
Record Date: 3/27/2009 |
Meeting Date: 5/13/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOHN M. PALMS
2) DANIEL J. SULLIVAN |
|
For |
Issuer |
For |
With |
|
|
CONSTELLATION ENERGY GROUP, INC. |
|
Ticker Symbol:CEG |
Cusip Number:210371100 |
|
Record Date: 11/14/2008 |
Meeting Date: 12/23/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO APPROVE THE MERGER OF MEHC MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF
MIDAMERICAN ENERGY HOLDINGS COMPANY, WITH AND INTO CONSTELLATION ENERGY GROUP,
INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 19,
2008, BY AND AMONG CONSTELLATION ENERGY GROUP, INC., MIDAMERICAN ENERGY HOLDINGS
COMPANY, AND MEHC MERGER SUB INC. |
|
Against |
Issuer |
For |
Against |
|
|
02 |
TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF CONSTELLATION
ENERGY GROUP, INC.'S BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL TO APPROVE MERGER IF THERE ARE INSUFFICIENT VOTES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:BAP |
Cusip Number:G2519Y108 |
|
Record Date: 2/13/2009 |
Meeting Date: 3/31/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO CONSIDER AND APPROVE THE ANNUAL
REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2008. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO CONSIDER AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2008, INCLUDING THE
REPORT OF THE INDEPENDENT AUDITORS
OF THE COMPANY THEREON. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO APPOINT THE EXTERNAL AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, IN ACCORDANCE WITH
THE PROPOSAL AND RECOMMENDATION OF
THE AUDIT COMMITTEE AND
AUTHORIZATION BY THE BOARD OF
DIRECTORS TO APPROVE THE AUDITOR
FEES WHO IN TURN HAVE DELEGATED
SUCH FUNCTION TO THE AUDIT COMMITTEE. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TBUS |
Cusip Number:23330F109 |
|
Record Date: 4/13/2009 |
Meeting Date: 6/2/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOHN D. HIGGINS
2) HUELON ANDREW HARRISON
3) C. JAMES MEESE JR.
4) STEPHANIE L. PINSON
5) JOHN K. PIROTTE
6) JULIANN TENNEY
7) DAVID L. TURNEY |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE SELECTION OF
GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING. |
|
Against |
Issuer |
For |
Against |
|
|
EMERGENT BIOSOLUTIONS INC. |
|
Ticker Symbol:EBS |
Cusip Number:29089Q105 |
|
Record Date: 3/27/2009 |
Meeting Date: 5/21/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) DANIEL J. ABDUN-NABI
2) DR. SUE BAILEY |
|
For |
Issuer |
For |
With |
|
|
2 |
TO APPROVE OUR AMENDED AND
RESTATED 2006 STOCK INCENTIVE PLAN,
WHICH IS PROPOSED PRIMARILY FOR,
AMONG OTHER PURPOSES, INCREASING
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER OUR 2006 STOCK
INCENTIVE PLAN BY 3,900,000 SHARES AND
EXTENDING THE TERM OF THE PLAN FROM
DECEMBER 31, 2009 TO DECEMBER 31, 2019. |
|
Against |
Issuer |
For |
Against |
|
|
3 |
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
ENDO PHARMACEUTICALS HOLDINGS INC. |
|
Ticker Symbol:ENDP |
Cusip Number:29264F205 |
|
Record Date: 4/15/2009 |
Meeting Date: 5/27/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOHN J. DELUCCA
2) DAVID P. HOLVECK
3) NANCY J HUTSON, PH.D.
4) MICHAEL HYATT
5) ROGER H. KIMMEL
6) C.A. MEANWELL, MD. PHD.
7) WILLIAM P. MONTAGUE
8) JOSEPH C. SCODARI
9) WILLIAM F. SPENGLER |
|
For |
Issuer |
For |
With |
|
|
02 |
TO AMEND THE COMPANY'S 2007 STOCK
INCENTIVE PLAN TO ADD A NUMBER OF
ADDITIONAL PERFORMANCE GOALS TO
WHICH PERFORMANCE BASED AWARDS
MAY RELATE. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
FAIRFAX FINANCIAL HOLDINGS LIMITED |
|
Ticker Symbol:FFH |
Cusip Number:303901102 |
|
Record Date: 3/16/2009 |
Meeting Date: 4/15/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ANTHONY F. GRIFFITHS
2) ROBERT J. GUNN
3) ALAN D. HORN
4) DAVID L. JOHNSTON
5) BRANDON W. SWEITZER
6) V. PREM WATSA |
|
For |
Issuer |
For |
With |
|
|
02 |
APPOINTMENT OF AUDITORS. |
|
For |
Issuer |
For |
With |
|
|
FIRST POTOMAC REALTY TRUST |
|
Ticker Symbol:FPO |
Cusip Number:33610F109 |
|
Record Date: 3/16/2009 |
Meeting Date: 5/21/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ROBERT H. ARNOLD
2) RICHARD B. CHESS
3) DOUGLAS J. DONATELLI
4) J. RODERICK HELLER III
5) R. MICHAEL MCCULLOUGH
6) ALAN G. MERTEN
7) TERRY L. STEVENS |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO APPROVE THE COMPANY'S
2009 EQUITY COMPENSATION PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
PROPOSAL TO APPROVE THE COMPANY'S
2009 EMPLOYEE SHARE PURCHASE PLAN. |
|
For |
Issuer |
For |
With |
|
|
04 |
PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:FUNC |
Cusip Number:33741H107 |
|
Record Date: 2/23/2009 |
Meeting Date: 5/14/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) ROBERT W. KURTZ
2) ELAINE L. MCDONALD
3) DONALD E. MORAN
4) GARY R. RUDDELL |
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFICATION OF THE APPOINTMENT OF
BEARD MILLER COMPANY LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009. |
|
For |
Issuer |
For |
With |
|
|
3 |
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION PROGRAM AND POLICIES
(NON-BINDING ADVISORY VOTE) |
|
Against |
Issuer |
For |
Against |
|
|
FLEXTRONICS INTERNATIONAL LTD. |
|
Ticker Symbol:FLEX |
Cusip Number:Y2573F102 |
|
Record Date: 8/22/2008 |
Meeting Date: 9/30/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. |
|
For |
Issuer |
For |
With |
|
|
03 |
RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
06 |
TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
07 |
APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000
ORDINARY SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
08 |
TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT
ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED
TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
09 |
TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
1A |
RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS |
|
For |
Issuer |
For |
With |
|
|
1B |
RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. |
|
For |
Issuer |
For |
With |
|
|
FRIEDMAN INDUSTRIES, INCORPORATED |
|
Ticker Symbol:FRD |
Cusip Number:358435105 |
|
Record Date: 7/11/2008 |
Meeting Date: 9/4/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR(S):
J. FRIEDMAN
H. FRIEDMAN
W. CROW
D. AGRAWAL
C. HALL
A. RAUCH
M. REICHENTHAL
H. RICH
J. SPIRA
J. WILLIAMS |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:FUQI |
Cusip Number:36102A207 |
|
Record Date: 4/29/2009 |
Meeting Date: 6/1/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) YU KWAI CHONG
2) CHING WAN WONG
3) LIE XI ZHUANG
4) LILY LEE CHEN
5) EILEEN B. BRODY
6) VICTOR A. HOLLANDER
7) JEFF HAIYONG LIU |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVE THE REAPPOINTMENT OF
STONEFIELD JOSEPHSON, INC., AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVE THE FUQI INTERNATIONAL, INC.
2009 OMNIBUS INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:GSK |
Cusip Number:37733W105 |
|
Record Date: 3/11/2009 |
Meeting Date: 5/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
O1 |
TO RECEIVE AND ADOPT THE DIRECTORS'
REPORT AND THE FINANCIAL STATEMENTS |
|
For |
Issuer |
For |
With |
|
|
O2 |
TO APPROVE THE REMUNERATION REPORT |
|
For |
Issuer |
For |
With |
|
|
O3 |
TO ELECT MR JAMES MURDOCH AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
O4 |
TO RE-ELECT MR LARRY CULP AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
O5 |
TO RE-ELECT SIR CRISPIN DAVIS AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
O6 |
TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
O7 |
TO RE-ELECT MR TOM DE SWAAN AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
O8 |
RE-APPOINTMENT OF AUDITORS |
|
For |
Issuer |
For |
With |
|
|
O9 |
REMUNERATION OF AUDITORS |
|
For |
Issuer |
For |
With |
|
|
S10 |
TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE |
|
For |
Issuer |
For |
With |
|
|
S11 |
AUTHORITY TO ALLOT SHARES |
|
For |
Issuer |
For |
With |
|
|
S12 |
DISAPPLICATION OF PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION) |
|
For |
Issuer |
For |
With |
|
|
S13 |
AUTHORITY FOR THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION) |
|
For |
Issuer |
For |
With |
|
|
S14 |
EXEMPTION FROM STATEMENT OF SENIOR
STATUTORY AUDITOR'S NAME |
|
For |
Issuer |
For |
With |
|
|
S15 |
REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN AGM (SPECIAL
RESOLUTION) |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:GSK |
Cusip Number:37733W105 |
|
Record Date: 3/11/2009 |
Meeting Date: 5/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
S16 |
ADOPTION OF THE GLAXOSMITHKLINE
(""GSK"") 2009 PERFORMANCE SHARE PLAN |
|
Against |
Issuer |
For |
Against |
|
|
S17 |
ADOPTION OF THE GSK 2009 SHARE OPTION
PLAN |
|
Against |
Issuer |
For |
Against |
|
|
S18 |
ADOPTION OF THE GSK 2009 DEFERRED
ANNUAL BONUS PLAN |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:GW |
Cusip Number:397888108 |
|
Record Date: 6/6/2008 |
Meeting Date: 7/15/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND
AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC.,
PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES,
INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. |
|
Against |
Issuer |
For |
Against |
|
|
02 |
TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 EQUITY INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1
AND 2. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:HWK |
Cusip Number:420089104 |
|
Record Date: 3/23/2009 |
Meeting Date: 5/19/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ANDREW T. BERLIN
2) PAUL R. BISHOP
3) JACK F. KEMP
4) RICHARD T. MARABITO
5) DAN T. MOORE, III |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE ANNUAL INCENTIVE
PLAN AS PERFORMANCE-BASED
COMPENSATION. |
|
Against |
Issuer |
For |
Against |
|
|
HERCULES TECHNOLOGY GROWTH CAP INC |
|
Ticker Symbol:HTGC |
Cusip Number:427096508 |
|
Record Date: 4/20/2009 |
Meeting Date: 6/3/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ALLYN C. WOODWARD, JR. |
|
For |
Issuer |
For |
With |
|
|
02 |
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, 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO AUTHORIZE THE COMPANY, WITH THE
SUBSEQUENT APPROVAL OF ITS BOARD OF
DIRECTORS, TO SELL OR OTHERWISE ISSUE
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 |
|
|
04 |
TO AUTHORIZE THE COMPANY, WITH THE
SUBSEQUENT APPROVAL OF ITS BOARD OF
DIRECTORS, TO OFFER AND ISSUE DEBT
WITH WARRANTS OR DEBT CONVERTIBLE
INTO SHARES OF ITS COMMON STOCK AT
AN EXERCISE OR CONVERSION PRICE THAT,
AT THE TIME SUCH WARRANTS OR
CONVERTIBLE DEBT ARE ISSUED, WILL NOT
BE LESS THAN FAIR MARKET VALUE PER
SHARE BUT MAY BE BELOW NET ASSET
VALUE PER SHARE. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:HIMX |
Cusip Number:43289P106 |
|
Record Date: 7/21/2008 |
Meeting Date: 9/10/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO APPROVE AND ADOPT 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTS OF THE COMPANY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANY |
|
For |
Issuer |
For |
With |
|
|
03 |
TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETING |
|
Abstained |
Issuer |
For |
N/A |
|
|
Ticker Symbol:HBNC |
Cusip Number:440407104 |
|
Record Date: 3/2/2009 |
Meeting Date: 5/7/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) LAWRENCE E. BURNELL
2) ROBERT C. DABAGIA
3) PETER L. PAIRITZ
4) SPERO W. VALAVANIS |
|
For |
Issuer |
For |
With |
|
|
02 |
THE RATIFICATION OF THE APPOINTMENT
OF BKD, LLP, AS INDEPENDENT AUDITORS
FOR 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
ADVISORY VOTE ON EXECUTIVE
COMPENSATION: THE APPROVAL OF A
NON-BINDING, ADVISORY PROPOSAL ON
THE COMPENSATION OF HORIZON'S
EXECUTIVE OFFICERS DESCRIBED IN THIS
PROXY STATEMENT. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:HRZ |
Cusip Number:44044K101 |
|
Record Date: 4/13/2009 |
Meeting Date: 6/2/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTORS
1) JAMES G. CAMERON
2) ALEX J. MANDL
3) NORMAN Y. MINETA |
|
For |
Issuer |
For |
With |
|
|
2 |
THE PROPOSAL TO ADOPT THE HORIZON
LINES, INC. 2009 INCENTIVE COMPENSATION
PLAN (""PROPOSAL NO. 2""); |
|
Against |
Issuer |
For |
Against |
|
|
3 |
THE PROPOSAL TO ADOPT THE HORIZON
LINES, INC. 2009 EMPLOYEE STOCK
PURCHASE PLAN (""PROPOSAL NO. 3""); AND |
|
Against |
Issuer |
For |
Against |
|
|
4 |
THE RATIFICATION OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 20, 2009 (""PROPOSAL
NO. 4""). |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:ZINC |
Cusip Number:440694305 |
|
Record Date: 4/1/2009 |
Meeting Date: 5/14/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) T. GRANT JOHN
2) BRYAN D. ROSENBERGER |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:HUM |
Cusip Number:444859102 |
|
Record Date: 2/23/2009 |
Meeting Date: 4/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: DAVID A. JONES,
JR. |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: FRANK A.
D'AMELIO |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: W. ROY DUNBAR |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: KURT J.
HILZINGER |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: WILLIAM J.
MCDONALD |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: WILLIAM E.
MITCHELL |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: JAMES J. O'BRIEN |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: MARISSA T.
PETERSON |
|
For |
Issuer |
For |
With |
|
|
1J |
ELECTION OF DIRECTOR: W. ANN
REYNOLDS, PH.D. |
|
For |
Issuer |
For |
With |
|
|
INTERACTIVE BROKERS GROUP INC |
|
Ticker Symbol:IBKR |
Cusip Number:45841N107 |
|
Record Date: 2/24/2009 |
Meeting Date: 4/21/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: THOMAS
PETERFFY |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: EARL H. NEMSER |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: PAUL J. BRODY |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: MILAN GALIK |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: LAWRENCE E.
HARRIS |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: HANS R. STOLL |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: IVERS W. RILEY |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:INXI |
Cusip Number:46185W109 |
|
Record Date: 3/27/2009 |
Meeting Date: 5/12/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOHN B. CARTWRIGHT
2) DONALD R. CHADWICK
3) CARY M. GROSSMAN
4) JAMES H. LONG |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE AMENDMENT OF THE INX
INC. INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:JDAS |
Cusip Number:46612K108 |
|
Record Date: 3/31/2009 |
Meeting Date: 5/11/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) J. MICHAEL GULLARD |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVE AN INCREASE IN THE MAXIMUM
NUMBER OF SHARES ISSUABLE UNDER THE
2005 PERFORMANCE INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP. |
|
For |
Issuer |
For |
With |
|
|
JOS. A. BANK CLOTHIERS, INC. |
|
Ticker Symbol:JOSB |
Cusip Number:480838101 |
|
Record Date: 4/30/2009 |
Meeting Date: 6/18/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ANDREW A. GIORDANO
2) WILLIAM E. HERRON
3) HENRY HOMES, III |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF THE JOS. A. BANK
CLOTHIERS, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
KILROY REALTY CORPORATION |
|
Ticker Symbol:KRC |
Cusip Number:49427F108 |
|
Record Date: 3/25/2009 |
Meeting Date: 5/27/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
CHARTER AMENDMENT TO DECLASSIFY
THE BOARD OF DIRECTORS |
|
For |
Issuer |
For |
With |
|
|
02 |
DIRECTOR
1) JOHN B. KILROY, SR.+
2) JOHN B. KILROY, JR.+*
3) EDWARD BRENNAN, PH.D+
4) WILLIAM P. DICKEY+
5) SCOTT S. INGRAHAM+
6) DALE F. KINSELLA+* |
|
For |
Issuer |
For |
With |
|
|
03 |
AMENDMENT TO KILROY REALTY 2006
INCENTIVE AWARD PLAN |
|
Against |
Issuer |
For |
Against |
|
|
KING PHARMACEUTICALS, INC. |
|
Ticker Symbol:KG |
Cusip Number:495582108 |
|
Record Date: 3/30/2009 |
Meeting Date: 6/4/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) R. CHARLES MOYER
2) D. GREGORY ROOKER
3) TED G. WOOD
4) E.W. DEAVENPORT, JR.
5) ELIZABETH M. GREETHAM |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THE ADOPTION OF A
MAJORITY VOTING STANDARD IN THE
ELECTION OF DIRECTORS. |
|
For |
Stockholder |
Against |
Against |
|
|
Ticker Symbol:KNL |
Cusip Number:498904200 |
|
Record Date: 3/16/2009 |
Meeting Date: 5/4/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) BURTON B. STANIAR
2) SIDNEY LAPIDUS |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009. |
|
For |
Issuer |
For |
With |
|
|
MEDICAL PROPERTIES TRUST, INC. |
|
Ticker Symbol:MPW |
Cusip Number:58463J304 |
|
Record Date: 4/1/2009 |
Meeting Date: 5/21/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) EDWARD K. ALDAG, JR.
2) VIRGINIA A. CLARKE
3) G. STEVEN DAWSON
4) R. STEVEN HAMNER
5) ROBERT E. HOLMES, PH.D.
6) SHERRY A. KELLETT
7) WILLIAM G. MCKENZIE
8) L. GLENN ORR, JR. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
MEDICIS PHARMACEUTICAL CORPORATION |
|
Ticker Symbol:MRX |
Cusip Number:584690309 |
|
Record Date: 3/20/2009 |
Meeting Date: 5/19/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
ELECTION OF DIRECTOR: ARTHUR G.
ALTSCHUL, JR. |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: PHILIP S. SCHEIN,
M.D. |
|
For |
Issuer |
For |
With |
|
|
2 |
APPROVAL OF THE AMENDMENT TO THE
MEDICIS 2006 INCENTIVE AWARD PLAN. |
|
For |
Issuer |
For |
With |
|
|
3 |
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF MEDICIS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
4 |
TO TRANSACT SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:MEA |
Cusip Number:591176102 |
|
Record Date: 5/4/2009 |
Meeting Date: 6/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
PROPOSAL TO RATIFY THE APPOINTMENT
OF J.H. COHN LLP BY THE COMPANY'S
AUDIT COMMITTEE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
PROPOSAL TO APPROVE, FOR PURPOSES
OF SECTION 713 OF THE NYSE AMEX
COMPANY GUIDE, THE ISSUANCE OF
SHARES OF THE COMPANY'S COMMON
STOCK ON TERMS AND CONDITIONS
DESCRIBED IN THE PROXY STATEMENT TO
BE DELIVERED IN EXCHANGE FOR DEBT OF
THE COMPANY. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF. |
|
Against |
Issuer |
For |
Against |
|
|
1A |
ELECTION OF DIRECTOR: CARLOS E.
AGUERO |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: MICHAEL J.
DRURY |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: EARL B.
CORNETTE |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: BRET R. MAXWELL |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: WALTER H.
BARANDIARAN |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: PAUL A. GARRETT |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:NNI |
Cusip Number:64031N-10 |
|
Record Date: 3/23/2009 |
Meeting Date: 5/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009 |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF AN AMENDMENT TO THE
RESTRICTED STOCK PLAN TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF
CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL
OF 2,000,000 SHARES TO A TOTAL OF
4,000,000 SHARES |
|
Against |
Issuer |
For |
Against |
|
|
1A |
ELECTION OF DIRECTOR: JAMES P. ABEL |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: STEPHEN F.
BUTTERFIELD |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: MICHAEL S.
DUNLAP |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: KATHLEEN A.
FARRELL |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: THOMAS E.
HENNING |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: BRIAN J.
O'CONNOR |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: KIMBERLY K.
RATH |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: MICHAEL D.
REARDON |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: JAMES H. VAN
HORN |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:NEU |
Cusip Number:651587107 |
|
Record Date: 2/23/2009 |
Meeting Date: 4/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTORS
1) PHYLLIS L. COTHRAN
2) MARK M. GAMBILL
3) BRUCE C. GOTTWALD
4) THOMAS E. GOTTWALD
5) PATRICK D. HANLEY
6) JAMES E. ROGERS
7) CHARLES B. WALKER |
|
For |
Issuer |
For |
With |
|
|
02 |
REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
NEWMARKET CORPORATION 2004
INCENTIVE COMPENSATION AND STOCK
PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTINMG FIRM FOR THE
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
NIPPON TELEGRAPH & TELEPHONE CORPOR |
|
Ticker Symbol:NTT |
Cusip Number:654624105 |
|
Record Date: 3/30/2009 |
Meeting Date: 6/24/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DISTRIBUTION OF RETAINED EARNINGS AS
DIVIDENDS |
|
For |
Issuer |
For |
With |
|
|
02 |
PARTIAL AMENDMENT OF THE ARTICLES OF
INCORPORATION |
|
For |
Issuer |
For |
With |
|
|
3A |
ELECTION OF DIRECTOR: HIROMICHI
SHINOHARA |
|
For |
Issuer |
For |
With |
|
|
3B |
ELECTION OF DIRECTOR: TETSUYA SHOUJI |
|
For |
Issuer |
For |
With |
|
|
NUTRACEUTICAL INTERNATIONAL CORPORA |
|
Ticker Symbol:NUTR |
Cusip Number:67060Y101 |
|
Record Date: 12/12/2008 |
Meeting Date: 1/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR(S):
MICHAEL D. BURKE
JAMES D. STICE |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. |
|
For |
Issuer |
For |
With |
|
|
OIL STATES INTERNATIONAL, INC. |
|
Ticker Symbol:OIS |
Cusip Number:678026105 |
|
Record Date: 3/16/2009 |
Meeting Date: 5/14/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) S. JAMES NELSON
2) GARY L. ROSENTHAL
3) WILLIAM T. VAN KLEEF |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR
THE CURRENT YEAR. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:OMI |
Cusip Number:690732102 |
|
Record Date: 3/3/2009 |
Meeting Date: 4/24/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) JOHN T. CROTTY
2) RICHARD E. FOGG
3) JAMES E. ROGERS
4) JAMES E. UKROP |
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFICATION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 2009 |
|
For |
Issuer |
For |
With |
|
|
PACER INTERNATIONAL, INC. |
|
Ticker Symbol:PACR |
Cusip Number:69373H106 |
|
Record Date: 2/27/2009 |
Meeting Date: 5/5/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) ANDREW C. CLARKE
2) ROBERT J. GRASSI |
|
For |
Issuer |
For |
With |
|
|
2 |
VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC FIRM
FOR 2009 |
|
For |
Issuer |
For |
With |
|
|
PAREXEL INTERNATIONAL CORPORATION |
|
Ticker Symbol:PRXL |
Cusip Number:699462107 |
|
Record Date: 10/17/2008 |
Meeting Date: 12/11/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR(S):
PATRICK J. FORTUNE
ELLEN M. ZANE |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PDLI |
Cusip Number:69329Y104 |
|
Record Date: 4/6/2009 |
Meeting Date: 6/4/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JODY S. LINDELL
2) JOHN P. MCLAUGHLIN |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE THE AMENDMENTS TO THE
2005 EQUITY INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PFE |
Cusip Number:717081103 |
|
Record Date: 2/24/2009 |
Meeting Date: 4/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: MICHAEL S.
BROWN |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: M. ANTHONY
BURNS |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: ROBERT N. BURT |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: W. DON
CORNWELL |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: CONSTANCE J.
HORNER |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: JAMES M. KILTS |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: JEFFREY B.
KINDLER |
|
For |
Issuer |
For |
With |
|
|
1J |
ELECTION OF DIRECTOR: GEORGE A.
LORCH |
|
For |
Issuer |
For |
With |
|
|
1K |
ELECTION OF DIRECTOR: DANA G. MEAD |
|
For |
Issuer |
For |
With |
|
|
1L |
ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON |
|
For |
Issuer |
For |
With |
|
|
1M |
ELECTION OF DIRECTOR: STEPHEN W.
SANGER |
|
For |
Issuer |
For |
With |
|
|
1N |
ELECTION OF DIRECTOR: WILLIAM C.
STEERE, JR. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PFE |
Cusip Number:717081103 |
|
Record Date: 2/24/2009 |
Meeting Date: 4/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
03 |
PROPOSAL TO APPROVE THE PFIZER INC.
2004 STOCK PLAN, AS AMENDED AND
RESTATED. |
|
For |
Issuer |
For |
With |
|
|
04 |
SHAREHOLDER PROPOSAL REGARDING
STOCK OPTIONS. |
|
Against |
Stockholder |
Against |
With |
|
|
05 |
SHAREHOLDER PROPOSAL REGARDING
ADVISORY VOTE ON EXECUTIVE
COMPENSATION. |
|
Against |
Stockholder |
Against |
With |
|
|
06 |
SHAREHOLDER PROPOSAL REGARDING
CUMULATIVE VOTING. |
|
Against |
Stockholder |
Against |
With |
|
|
07 |
SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS. |
|
Against |
Stockholder |
Against |
With |
|
|
POWERSECURE INTERNATIONAL, INC. |
|
Ticker Symbol:POWR |
Cusip Number:73936N105 |
|
Record Date: 4/6/2009 |
Meeting Date: 6/1/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ANTHONY D. PELL
2) THOMAS J. MADDEN III |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF HEIN &
ASSOCIATES LLP AS POWERSECURE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:QCCO |
Cusip Number:74729T101 |
|
Record Date: 4/13/2009 |
Meeting Date: 6/3/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) DON EARLY
2) MARY LOU EARLY
3) RICHARD B. CHALKER
4) GERALD F. LAMBERTI
5) FRANCIS P. LEMERY
6) MARY V. POWELL |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE AMENDMENT TO THE
2004 EQUITY INCENTIVE PLAN - INCREASE
IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
APPROVAL OF THE AMENDMENT TO THE
2004 EQUITY INCENTIVE PLAN - INCREASE
IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
QUESTCOR PHARMACEUTICALS, INC. |
|
Ticker Symbol:QCOR |
Cusip Number:74835Y101 |
|
Record Date: 4/3/2009 |
Meeting Date: 5/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) DON M. BAILEY
2) VIRGIL D. THOMPSON
3) NEAL C. BRADSHER
4) DAVID YOUNG
5) STEPHEN C. FARRELL |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE SELECTION OF
ODENBERG, ULLAKKO, MURANISHI & CO.
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
RELIANCE STEEL & ALUMINUM CO. |
|
Ticker Symbol:RSS |
Cusip Number:759509102 |
|
Record Date: 4/1/2009 |
Meeting Date: 5/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) THOMAS W. GIMBEL
2) DOUGLAS M. HAYES
3) FRANKLIN R. JOHNSON
4) LESLIE A. WAITE |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2009
FINANCIAL STATEMENTS. |
|
For |
Issuer |
For |
With |
|
|
03 |
IN THE PROXYHOLDERS' DISCRETION ON
SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:RDS.A |
Cusip Number:780259206 |
|
Record Date: 4/9/2009 |
Meeting Date: 5/19/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
ADOPTION OF ANNUAL REPORT &
ACCOUNTS |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF REMUNERATION REPORT |
|
For |
Issuer |
For |
With |
|
|
03 |
APPOINTMENT OF SIMON HENRY AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
04 |
RE-APPOINTMENT OF LORD KERR OF
KINLOCHARD AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
05 |
RE-APPOINTMENT OF WIM KOK AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
06 |
RE-APPOINTMENT OF NICK LAND AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
07 |
RE-APPOINTMENT OF JORMA OLLILA AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
08 |
RE-APPOINTMENT OF JEROEN VAN DER
VEER AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
09 |
RE-APPOINTMENT OF HANS WIJERS AS A
DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
10 |
RE-APPOINTMENT OF AUDITORS |
|
For |
Issuer |
For |
With |
|
|
11 |
REMUNERATION OF AUDITORS |
|
For |
Issuer |
For |
With |
|
|
12 |
AUTHORITY TO ALLOT SHARES |
|
Against |
Issuer |
For |
Against |
|
|
13 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
|
Against |
Issuer |
For |
Against |
|
|
14 |
AUTHORITY TO PURCHASE OWN SHARES |
|
For |
Issuer |
For |
With |
|
|
15 |
AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE **VOTING CUT-OFF DATE:
MAY 11, 2009 AT 5:00 P.M. EDT.** |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:R |
Cusip Number:783549108 |
|
Record Date: 3/6/2009 |
Meeting Date: 5/1/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2009. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF JAMES S. BEARD AS
DIRECTOR FOR A TWO-YEAR TERM OF
OFFICE EXPIRING AT THE 2011 ANNUAL
MEETING. |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF JOHN M. BERRA AS DIRECTOR
FOR A THREE-YEAR TERM OF OFFICE
EXPIRING AT THE 2012 ANNUAL MEETING. |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF LUIS P. NIETO, JR. AS
DIRECTOR FOR A THREE-YEAR TERM OF
OFFICE EXPIRING AT THE 2012 ANNUAL
MEETING. |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF E. FOLLIN SMITH AS
DIRECTOR FOR A THREE-YEAR TERM OF
OFFICE EXPIRING AT THE 2012 ANNUAL
MEETING. |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF GREGORY T. SWIENTON AS
DIRECTOR FOR THREE-YEAR TERM OF
OFFICE EXPIRING AT THE 2012 ANNUAL
MEETING. |
|
For |
Issuer |
For |
With |
|
|
SAFETY INSURANCE GROUP, INC. |
|
Ticker Symbol:SAFT |
Cusip Number:78648T100 |
|
Record Date: 4/1/2009 |
Meeting Date: 5/18/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) PETER J. MANNING
2) DAVID K. MCKOWN |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:SNY |
Cusip Number:80105N105 |
|
Record Date: 3/16/2009 |
Meeting Date: 4/17/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
E8 |
DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR BY ISSUANCE
OF SECURITIES GIVING ENTITLEMENT TO
THE ALLOTMENT OF DEBT INSTRUMENTS |
|
Against |
Issuer |
For |
Against |
|
|
E9 |
DELEGATION TO THE BOARD OF
DIRECTORS OF AUTHORITY TO DECIDE TO
CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITHOUT
PREEMPTIVE RIGHTS, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE |
|
Against |
Issuer |
For |
Against |
|
|
O1 |
APPROVAL OF THE INDIVIDUAL COMPANY
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2008 |
|
Against |
Issuer |
For |
Against |
|
|
O2 |
APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2008 |
|
Against |
Issuer |
For |
Against |
|
|
O3 |
APPROPRIATION OF PROFITS;
DECLARATION OF DIVIDEND |
|
Against |
Issuer |
For |
Against |
|
|
O4 |
RATIFICATION OF THE CO-OPTING OF A
DIRECTOR |
|
Against |
Issuer |
For |
Against |
|
|
O5 |
APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF
THE COMMERCIAL CODE |
|
Against |
Issuer |
For |
Against |
|
|
O6 |
APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.255-40 OF
THE COMMERCIAL CODE - COMMITMENT IN
FAVOR OF MR VIEHBACHER |
|
Against |
Issuer |
For |
Against |
|
|
O7 |
AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CARRY OUT TRANSACTIONS
IN SHARES ISSUED BY THE COMPANY |
|
Against |
Issuer |
For |
Against |
|
|
SHAMIR OPTICAL INDUSTRY LTD. |
|
Ticker Symbol:SHMR |
Cusip Number:M83683108 |
|
Record Date: 5/12/2009 |
Meeting Date: 6/11/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
ELECTION
OF MR. ISREAL OZ AS A CLASS A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2010. |
|
For |
Issuer |
For |
With |
|
|
2 |
ELECTION OF MR. GLORA YANAI AS AN EXTERNAL DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
3 |
APPROVAL
OF A ONE-TIME SPECIAL RETIREMENT GRANT TO MR. GIORA BEN-ZE'EV, THE
FORMER CHIEF EXECUTIVE OFFICER AND A CURRENT DIRECTOR OF THE COMPANY. |
|
Against |
Issuer |
For |
Against |
|
|
SPAN-AMERICA MEDICAL SYSTEMS, INC. |
|
Ticker Symbol:SPAN |
Cusip Number:846396109 |
|
Record Date: 12/17/2008 |
Meeting Date: 2/12/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR(S):
GUY R. GUARCH
THOMAS D. HENRION
LINDA D. NORMAN |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:SPAR |
Cusip Number:846819100 |
|
Record Date: 4/2/2009 |
Meeting Date: 5/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) KENNETH KACZMAREK
2) JOHN E. SZTYKIEL |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF BDO
SEIDMAN, LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:SGY |
Cusip Number:861642106 |
|
Record Date: 3/31/2009 |
Meeting Date: 5/28/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
I |
DIRECTOR
1) ROBERT A. BERNHARD
2) PETER D. KINNEAR
3) DONALD E. POWELL
4) KAY G. PRIESTLY
5) DAVID R. VOELKER
6) DAVID H. WELCH |
|
For |
Issuer |
For |
With |
|
|
II |
RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, ERNST & YOUNG LLP |
|
For |
Issuer |
For |
With |
|
|
III |
APPROVAL OF 2009 AMENDED AND
RESTATED STOCK INCENTIVE PLAN |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:SNX |
Cusip Number:87162W100 |
|
Record Date: 2/12/2009 |
Meeting Date: 3/24/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ROBERT HUANG
2) KEVIN MURAI
3) MATTHEW MIAU
4) FRED BREIDENBACH
5) GREGORY QUESNEL
6) DWIGHT STEFFENSEN
7) JAMES VAN HORNE
8) DUANE ZITZNER |
|
For |
Issuer |
For |
With |
|
|
02 |
AMENDMENT OF AMENDED AND RESTATED
2003 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER
BY 250,000 SHARES, FROM 500,000 SHARES
TO 750,000 SHARES. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF 2009 PROFIT SHARING PLAN
FOR SECTION 16(B) OFFICERS. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:SYX |
Cusip Number:871851101 |
|
Record Date: 4/22/2009 |
Meeting Date: 6/12/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) RICHARD LEEDS
2) BRUCE LEEDS
3) ROBERT LEEDS
4) GILBERT FIORENTINO
5) LAWRENCE P. REINHOLD
6) STACY S. DICK
7) ROBERT D. ROSENTHAL
8) MARIE ADLER-KRAVECAS |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TEO |
Cusip Number:879273209 |
|
Record Date: 4/1/2009 |
Meeting Date: 4/28/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
APPOINT TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING. |
|
For |
Issuer |
For |
With |
|
|
02 |
REVIEW OF THE DOCUMENTS PROVIDED
FOR IN SECTION 234, SUBSECTION 1 OF LAW
N 19,550, THE COMISION NACIONAL DE
VALORES REGULATION AND THE LISTING
REGULATIONS OF THE BOLSA DE
COMERCIO DE BUENOS AIRES, AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH
LANGUAGE REQUIRED BY THE U.S.
SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 20TH FISCAL YEAR
ENDED ON DECEMBER 31, 2008. |
|
For |
Issuer |
For |
With |
|
|
03 |
CONSIDERATION OF THE NET INCOME OF
THE FISCAL YEAR AND THE PROPOSAL OF
THE BOARD OF DIRECTORS TO ALLOCATE
THE AMOUNT OF $ 12,633,414.- (5% OF THE
FISCAL YEAR NET INCOME AFTER
PREVIOUS FISCAL YEARS ADJUSTMENTS
AND LOSS DEDUCTION) TO THE LEGAL
RESERVE AND USE THE BALANCE OF THE
ACCUMULATED EARNINGS AS OF
DECEMBER 31, 2008 ($ 240,034,873.-) TO
PARTLY RECONSTITUTE THE LEGAL
RESERVE WHICH HAD BEEN ALLOCATED TO
ABSORB THE ACCUMULATED LOSS AS OF
DECEMBER 31, 2005 ($ 277,242,773.-). |
|
Against |
Issuer |
For |
Against |
|
|
04 |
REVIEW OF THE PERFORMANCE OF THE
BOARD OF DIRECTORS AND THE
SUPERVISORY COMMITTEE ACTING DURING
THE 20TH FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
05 |
DETERMINATION OF THE BOARD OF
DIRECTORS' COMPENSATION (P$3,500,000,-
ALLOCATED AMOUNT) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2008,
WHICH REPRESENT 1.44% OF
ACCOUNTABLE EARNINGS. |
|
Against |
Issuer |
For |
Against |
|
|
06 |
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO MAKE ADVANCE PAYMENTS
OF FEES FOR UP TO P$4.000.000 PAYABLE
TO THOSE DIRECTORS ACTING DURING THE
21ST FISCAL YEAR, ADREFERENDUM TO
THE DECISION PASSED AT THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR. |
|
Against |
Issuer |
For |
Against |
|
|
07 |
DETERMINATION OF THE FEES PAYABLE TO
THE SUPERVISORY COMMITTEE ACTING
DURING THE 20TH FISCAL YEAR.
AUTHORIZATION TO MAKE ADVANCES TO
THE MEMBERS OF THE SUPERVISORY
COMMITTEE WHO WILL ACT DURING THE
21ST FISCAL YEAR, CONTINGENT ON THE
DECISION ADOPTED AT THE
SHAREHOLDERS' MEETING THAT WILL
REVIEW THE DOCUMENTS OF SUCH FISCAL
YEAR AND THEIR ELECTION. |
|
Against |
Issuer |
For |
Against |
|
|
08 |
DETERMINATION OF THE NUMBER OF THE
REGULAR AND ALTERNATE DIRECTORS
FOR THE 21ST FISCAL YEAR AND THEIR
ELECTION. |
|
For |
Issuer |
For |
With |
|
|
09 |
ELECTION OF THE REGULAR AND
ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE 21ST
FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
10 |
APPOINTMENT OF THE INDEPENDENT
AUDITORS OF THE FINANCIAL STATEMENTS
FOR THE 21ST FISCAL YEAR AND
DETERMINATION OF THEIR COMPENSATION
AS WELL AS THAT PERTAINING FOR THOSE
ACTING DURING FISCAL ENDED DECEMBER
31, 2008. |
|
For |
Issuer |
For |
With |
|
|
11 |
CONSIDERATION OF THE BUDGET TO BE
ASSIGNED TO THE AUDIT COMMITTEE FOR
FISCAL YEAR 2009. |
|
For |
Issuer |
For |
With |
|
|
12 |
REVIEW OF THE MERGER SPECIAL
CONSOLIDATED BALANCE SHEET OF
CUBECORP ARGENTINA S.A. AND TELECOM
ARGENTINA S.A., PREPARED AS OF
DECEMBER 31, 2008 AND THE RELEVANT
REPORT MADE BY THE SUPERVISORY
COMMITTEE. |
|
For |
Issuer |
For |
With |
|
|
13 |
REVIEW OF THE PRELIMINARY MERGER
AGREEMENT EXECUTED BY CUBECORP
ARGENTINA S.A. (AS ACQUIRED COMPANY
WHICH WILL BE DISSOLVED WITHOUT
LIQUIDATION) AND TELECOM ARGENTINA
S.A. (AS SURVIVING COMPANY) AND
APPROVED BY TELECOM'S BOARD OF
DIRECTORS ON MARCH 6, 2009. |
|
For |
Issuer |
For |
With |
|
|
14 |
APPOINT THE PERSONS AUTHORIZED TO
EXECUTE THE FINAL MERGER AGREEMENT
AND THE SUPPLEMENTARY DOCUMENTS. |
|
For |
Issuer |
For |
With |
|
|
15 |
APPOINT THE PERSONS RESPONSIBLE FOR
THE PROCEEDINGS NECESSARY FOR
MERGER APPROVAL AND REGISTRATION. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:ANDE |
Cusip Number:034164103 |
|
Record Date: 3/11/2009 |
Meeting Date: 5/8/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MICHAEL J. ANDERSON
2) GERARD M. ANDERSON
3) CATHERINE M. KILBANE
4) ROBERT J. KING, JR.
5) ROSS W. MANIRE
6) DONALD L. MENNEL
7) DAVID L. NICHOLS
8) CHARLES A. SULLIVAN
9) JACQUELINE F. WOODS |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
PROPOSAL TO AMEND THE AMENDED AND
RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, NO PAR
VALUE TO 65,000,000 SHARES, WITH NO
CHANGE TO THE AUTHORIZATION TO ISSUE
1,000,000 PREFERRED SHARES, NO PAR
VALUE. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:TICC |
Cusip Number:87244T109 |
|
Record Date: 4/27/2009 |
Meeting Date: 6/18/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JONATHAN H. COHEN
2) G. PETER O'BRIEN |
|
For |
Issuer |
For |
With |
|
|
02 |
THE RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TICC CAPITAL
CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TDW |
Cusip Number:886423102 |
|
Record Date: 6/6/2008 |
Meeting Date: 7/31/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR(S):
M. JAY ALLISON
JAMES C. DAY
RICHARD T. DU MOULIN
J. WAYNE LEONARD
RICHARD A. PATTAROZZI
NICHOLAS SUTTON
CINDY B. TAYLOR
DEAN E. TAYLOR
JACK E. THOMPSON |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
TRIANGLE CAPITAL CORPORATION |
|
Ticker Symbol:TCAP |
Cusip Number:895848109 |
|
Record Date: 3/2/2009 |
Meeting Date: 5/6/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) GARLAND S. TUCKER, III
2) BRENT P.W. BURGESS
3) STEVEN C. LILLY
4) W. MCCOMB DUNWOODY
5) BENJAMIN S. GOLDSTEIN
6) SIMON B. RICH, JR.
7) SHERWOOD H. SMITH, JR. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE A PROPOSAL TO AUTHORIZE
THE COMPANY, PURSUANT TO APPROVAL
OF ITS BOARD OF DIRECTORS, TO SELL
SHARES OF ITS COMMON STOCK DURING
THE NEXT YEAR AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
THE RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
TSAKOS ENERGY NAVIGATION LTD |
|
Ticker Symbol:TNP |
Cusip Number:G9108L108 |
|
Record Date: 4/9/2009 |
Meeting Date: 5/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) WILLIAM A. O'NEIL
2) RICHARD L. PANIGUIAN
3) ARISTIDES A.N. PATRINOS |
|
For |
Issuer |
For |
With |
|
|
02 |
APPOINTMENT OF ERNST & YOUNG
(HELLAS), ATHENS, GREECE AS AUDITORS
AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO TRANSACT SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE 2009
ANNUAL MEETING. |
|
Against |
Issuer |
For |
Against |
|
|
VOLT INFORMATION SCIENCES, INC. |
|
Ticker Symbol:VOLT |
Cusip Number:928703107 |
|
Record Date: 2/2/2009 |
Meeting Date: 3/30/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) THERESA A. HAVELL
2) DEBORAH SHAW
3) WILLIAM H. TURNER |
|
For |
Issuer |
For |
With |
|
|
02 |
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 1, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:VSEC |
Cusip Number:918284100 |
|
Record Date: 3/6/2009 |
Meeting Date: 5/5/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) RALPH E. EBERHART
2) DONALD M. ERVINE
3) MAURICE A. GAUTHIER
4) CLIFFORD M. KENDALL
5) CALVIN S. KOONCE
6) JAMES F. LAFOND
7) DAVID M. OSNOS
8) JIMMY D. ROSS
9) BONNIE K. WACHTEL |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF VSE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:WTI |
Cusip Number:92922P106 |
|
Record Date: 3/25/2009 |
Meeting Date: 5/4/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MS. VIRGINIA BOULET
2) MR. J.F. FREEL
3) MR. SAMIR G. GIBARA
4) MR. ROBERT I. ISRAEL
5) MR. TRACY W. KROHN
6) MR. S. JAMES NELSON, JR
7) MR. B. FRANK STANLEY |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER LONG-TERM
INCENTIVE COMPENSATION PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS. |
|
For |
Issuer |
For |
With |
|
|
WESTERN DIGITAL CORPORATION |
|
Ticker Symbol:WDC |
Cusip Number:958102105 |
|
Record Date: 9/17/2008 |
Meeting Date: 11/6/2008 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3,
2009. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: PETER D. BEHRENDT |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: KATHLEEN A. COTE |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: JOHN F. COYNE |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: HENRY T. DENERO |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: MICHAEL D. LAMBERT |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: ROGER H. MOORE |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: THOMAS E. PARDUN |
|
For |
Issuer |
For |
With |
|
|
1J |
ELECTION OF DIRECTOR: ARIF SHAKEEL |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:WNR |
Cusip Number:959319104 |
|
Record Date: 3/30/2009 |
Meeting Date: 5/19/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) BRIAN J. HOGAN
2) SCOTT D. WEAVER |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
STOCKHOLDER PROPOSAL REQUESTING AN
AMENDMENT TO OUR EQUAL EMPLOYMENT
OPPORTUNITY POLICY. |
|
For |
Stockholder |
Against |
Against |
|
|
WOLVERINE WORLD WIDE, INC. |
|
Ticker Symbol:WWW |
Cusip Number:978097103 |
|
Record Date: 3/2/2009 |
Meeting Date: 4/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ALBERTO L. GRIMOLDI
2) JOSEPH R. GROMEK
3) BRENDA J. LAUDERBACK
4) SHIRLEY D. PETERSON |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL
YEAR. |
|
For |
Issuer |
For |
With |
|
|
WORLD FUEL SERVICES CORPORATION |
|
Ticker Symbol:INT |
Cusip Number:981475106 |
|
Record Date: 4/9/2009 |
Meeting Date: 5/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) PAUL H. STEBBINS
2) MICHAEL J. KASBAR
3) KEN BAKSHI
4) JOACHIM HEEL
5) RICHARD A. KASSAR
6) MYLES KLEIN
7) J. THOMAS PRESBY
8) STEPHEN K. RODDENBERRY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO APPROVE AN AMENDMENT TO THE
WORLD FUEL SERVICES CORPORATION
2006 OMNIBUS PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:HOGS |
Cusip Number:98952K107 |
|
Record Date: 4/20/2009 |
Meeting Date: 6/15/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTORS
1) XIANFU ZHU
2) BAOKE BEN
3) MIN CHEN
4) RAYMOND LEAL
5) YAOGUO PAN |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFY THE APPOINTMENT OF BDO
GUANGDONG DAHUA DELU CPAS,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009. |
|
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 19, 2009
*Print the name and title of each signing officer under his or her
signature.