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, 2010
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 |
|
ADVANCE AMERICA CASH ADVANCE CENTER |
|
Ticker Symbol:AEA |
Cusip Number:00739W107 |
|
Record Date: 3/26/2010 |
Meeting Date: 5/20/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) WILLIAM M. WEBSTER IV
2) ROBERT H. CHAPMAN, III
3) TONY S. COLLETTI
4) KENNETH E. COMPTON
5) GARDNER G. COURSON
6) ANTHONY T. GRANT
7) THOMAS E. HANNAH
8) D.A. LANGFORD, III
9) J.P. O'SHAUGHNESSY
10) W. OLIN NISBET |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:AVCA |
Cusip Number:007586100 |
|
Record Date: 4/23/2010 |
Meeting Date: 6/10/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) WILLIAM C. O'NEIL, JR.
2) ROBERT Z. HENSLEY |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVE THE ADOPTION OF THE 2010 LONG-TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
04 |
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: 3/1/2010 |
Meeting Date: 4/29/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) NEAL D. CRISPIN
2) EVAN M. WALLACH |
|
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, 2010. |
|
For |
Issuer |
For |
With |
|
|
AMERICAN CAPITAL AGENCY CORP. |
|
Ticker Symbol:AGNC |
Cusip Number:02503X105 |
|
Record Date: 3/24/2010 |
Meeting Date: 5/13/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MORRIS A. DAVIS
2) RANDY E. DOBBS
3) LARRY K. HARVEY
4) ALVIN N. PURYEAR
5) MALON WILKUS |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
AMERICAN EQUITY INVESTMENT LIFE HLD |
|
Ticker Symbol:AEL |
Cusip Number:025676206 |
|
Record Date: 4/16/2010 |
Meeting Date: 6/10/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ALEXANDER M. CLARK
2) ROBERT L. HILTON
3) JOHN M. MATOVINA |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
AMTRUST FINANCIAL SERVICES, INC. |
|
Ticker Symbol:AFSI |
Cusip Number:032359309 |
|
Record Date: 3/26/2010 |
Meeting Date: 5/14/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) DONALD T. DECARLO
2) SUSAN C. FISCH
3) ABRAHAM GULKOWITZ
4) GEORGE KARFUNKEL
5) MICHAEL KARFUNKEL
6) JAY J. MILLER
7) BARRY D. ZYSKIND |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF AMENDMENT CONTEMPLATED BY THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
APPROVAL OF NEW 2010 OMNIBUS INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
ANIXTER INTERNATIONAL INC. |
|
Ticker Symbol:AXE |
Cusip Number:035290105 |
|
Record Date: 3/19/2010 |
Meeting Date: 5/11/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) LORD JAMES BLYTH
2) FREDERIC F. BRACE
3) LINDA WALKER BYNOE
4) ROBERT J. ECK
5) ROBERT W. GRUBBS JR.
6) F. PHILIP HANDY
7) MELVYN N. KLEIN
8) GEORGE MUNOZ
9) STUART M. SLOAN
10) MATTHEW ZELL
11) SAMUEL ZELL |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2010. |
|
For |
Issuer |
For |
With |
|
|
ANNALY CAPITAL MANAGEMENT, INC. |
|
Ticker Symbol:NLY |
Cusip Number:035710409 |
|
Record Date: 3/29/2010 |
Meeting Date: 5/27/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) KEVIN P. BRADY
2) E. WAYNE NORDBERG |
|
For |
Issuer |
For |
With |
|
|
2 |
A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
3 |
RATIFICATION
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL
YEAR. |
|
For |
Issuer |
For |
With |
|
|
ARCHER-DANIELS-MIDLAND COMPANY |
|
Ticker Symbol:ADM |
Cusip Number:039483102 |
|
Record Date: 9/10/2009 |
Meeting Date: 11/5/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
ADOPT THE ARCHER-DANIELS-MIDLAND COMPANY 2009 INCENTIVE COMPENSATION PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. |
|
For |
Issuer |
For |
With |
|
|
04 |
ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL HUMAN RIGHTS STANDARDS. |
|
Against |
Stockholder |
Against |
With |
|
|
1A |
ELECTION OF DIRECTOR: G.W. BUCKLEY |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: M.H. CARTER |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: D.E. FELSINGER |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: V.F. HAYNES |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: A. MACIEL |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: P.J. MOORE |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: T.F. O'NEILL |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: K.R. WESTBROOK |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: P.A. WOERTZ |
|
For |
Issuer |
For |
With |
|
|
ARLINGTON ASSET INVESTMENT CORP. |
|
Ticker Symbol:AI |
Cusip Number:041356205 |
|
Record Date: 4/5/2010 |
Meeting Date: 6/2/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ERIC F. BILLINGS
2) DANIEL J. ALTOBELLO
3) PETER A. GALLAGHER
4) RALPH S. MICHAEL, III
5) WALLACE L. TIMMENY
6) J. ROCK TONKEL, JR. |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
APPROVAL THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
RATIFICATION
OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:AZN |
Cusip Number:046353108 |
|
Record Date: 3/16/2010 |
Meeting Date: 4/29/2010 |
|
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 2009 |
|
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 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
|
For |
Issuer |
For |
With |
|
|
06 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009 |
|
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: JEAN-PHILIPPE
COURTOIS |
|
For |
Issuer |
For |
With |
|
|
5E |
ELECTION OF DIRECTOR: JANE HENNEY |
|
For |
Issuer |
For |
With |
|
|
5F |
ELECTION OF DIRECTOR: MICHELE HOOPER |
|
For |
Issuer |
For |
With |
|
|
5G |
ELECTION OF DIRECTOR: RUDY MARKHAM |
|
For |
Issuer |
For |
With |
|
|
5H |
ELECTION OF DIRECTOR: DAME NANCY ROTHWELL |
|
For |
Issuer |
For |
With |
|
|
5I |
ELECTION OF DIRECTOR: JOHN VARLEY |
|
For |
Issuer |
For |
With |
|
|
5J |
ELECTION OF DIRECTOR: MARCUS WALLENBERG |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:AZN |
Cusip Number:046353108 |
|
Record Date: 3/16/2010 |
Meeting Date: 4/29/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
07 |
TO AUTHORIZE LIMITED EU POLITICAL DONATIONS |
|
For |
Issuer |
For |
With |
|
|
08 |
TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES |
|
Against |
Issuer |
For |
Against |
|
|
09 |
TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
|
Against |
Issuer |
For |
Against |
|
|
10 |
TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES |
|
For |
Issuer |
For |
With |
|
|
11 |
TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS |
|
Against |
Issuer |
For |
Against |
|
|
12 |
TO ADOPT NEW ARTICLES OF ASSOCIATION |
|
For |
Issuer |
For |
With |
|
|
13 |
TO APPROVE THE ASTRAZENECA INVESTMENT PLAN |
|
Against |
Issuer |
For |
Against |
|
|
AUTOCHINA INTERNATIONAL LIMITED |
|
Ticker Symbol:AUTC |
Cusip Number:G06750106 |
|
Record Date: 5/17/2010 |
Meeting Date: 6/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) YONG HUI LI
2) HUI KAI YAN
3) JAMES CHENG-JEE SHA
4) DIANA CHIA-HUEI LIU
5) THOMAS LUEN-HUNG LAU
|
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:STD |
Cusip Number:05964H105 |
|
Record Date: 5/3/2010 |
Meeting Date: 6/11/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
EXAMINATION
AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNIZED INCOME AND
EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND
NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER
31, 2009. |
|
For |
Issuer |
For |
With |
|
|
02 |
APPLICATION OF RESULTS FROM FISCAL YEAR 2009. |
|
For |
Issuer |
For |
With |
|
|
04 |
RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2010. |
|
For |
Issuer |
For |
With |
|
|
05 |
AUTHORIZATION
FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT
TO THE PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS LAW (LEY
DE SOCIEDADES ANONIMAS), DEPRIVING OF EFFECT TO THE EXTENT OF THE
UNUSED AMOUNT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 19, 2009. |
|
For |
Issuer |
For |
With |
|
|
06 |
DELEGATION
TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT
THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION
153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON
JUNE 19, 2009. |
|
Against |
Issuer |
For |
Against |
|
|
08 |
DELEGATION
TO THE BOARD OF POWER TO ISSUE SIMPLE FIXED INCOME SECURITIES OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY NOTES OR
WARRANTS), AS WELL AS FIXED INCOME SECURITIES CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES OF COMPANY. IN CONNECTION WITH FIXEDINCOME
SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY,
ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS
APPLICABLE TO CONVERSION AND/OR EXCHANGE & GRANT TO THE BOARD OF
DIRECTORS OF THE POWER TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT. |
|
Against |
Issuer |
For |
Against |
|
|
3A |
APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA |
|
For |
Issuer |
For |
With |
|
|
3B |
RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O'SHEA |
|
For |
Issuer |
For |
With |
|
|
3C |
RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA |
|
For |
Issuer |
For |
With |
|
|
3D |
RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ |
|
For |
Issuer |
For |
With |
|
|
3E |
RE-ELECTION OF MR. ALFREDO SAENZ ABAD |
|
For |
Issuer |
For |
With |
|
|
7A |
INCREASE
OF THE SHARE CAPITAL IN SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO
THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY
SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY
OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM
RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH
MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. |
|
Against |
Issuer |
For |
Against |
|
|
7B |
INCREASE
OF THE SHARE CAPITAL IN SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO
THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY
SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY
OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM
RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH
MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. |
|
Against |
Issuer |
For |
Against |
|
|
9A |
IN
CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF
DIRECTORS, APPROVAL OF NEW CYCLES RELATED TO CERTAIN PLANS FOR THE
DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND BY
COMPANIES OF THE SANTANDER GROUP AND LINKED TO CHANGES IN TOTAL
SHAREHOLDER RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS AND THE
PROGRESS OF THE GROUP. |
|
Against |
Issuer |
For |
Against |
|
|
9B |
APPROVAL
OF AN INCENTIVE PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO
SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY
AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:STD |
Cusip Number:05964H105 |
|
Record Date: 5/3/2010 |
Meeting Date: 6/11/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
10 |
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT
AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS. |
|
Against |
Issuer |
For |
Against |
|
|
11 |
REPORT
ON THE DIRECTORS REMUNERATION POLICY. DURING THE MEETING, THE BOARD OF
DIRECTORS WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT OF THE
REGULATIONS THEREOF APPROVED SINCE THE LAST GENERAL SHAREHOLDERS'
MEETING. IN ADDITION, THERE WILL BE A PRESENTATION OF THE EXPLANATORY
REPORT PROVIDED FOR IN SECTION 116.BIS OF THE SECURITIES MARKET LAW
(LEY DEL MERCADO DE VALORES). |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BELM |
Cusip Number:078137106 |
|
Record Date: 5/19/2010 |
Meeting Date: 6/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO
CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 28, 2010 (THE ""MERGER AGREEMENT""), BY AND
AMONG BELL MICROPRODUCTS INC., AVNET, INC., AND AVT ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF AVNET, INC., AND APPROVE THE PRINCIPAL
TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
TO ADOPT THE MERGER AGREEMENT AND TO APPROVE THE PRINCIPAL TERMS OF THE
MERGER. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BBL |
Cusip Number:05545E209 |
|
Record Date: 9/17/2009 |
Meeting Date: 10/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
04 |
TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
05 |
TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
06 |
TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
07 |
TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED |
|
For |
Issuer |
For |
With |
|
|
08 |
TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC |
|
For |
Issuer |
For |
With |
|
|
09 |
TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC |
|
Against |
Issuer |
For |
Against |
|
|
10 |
TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC |
|
Against |
Issuer |
For |
Against |
|
|
11 |
TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC |
|
For |
Issuer |
For |
With |
|
|
12A |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 30 APRIL 2010 |
|
For |
Issuer |
For |
With |
|
|
12B |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 17 JUNE 2010 |
|
For |
Issuer |
For |
With |
|
|
12C |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 15 SEPTEMBER 2010 |
|
For |
Issuer |
For |
With |
|
|
12D |
TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 11 NOVEMBER 2010 |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BBL |
Cusip Number:05545E209 |
|
Record Date: 9/17/2009 |
Meeting Date: 10/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
13 |
TO APPROVE THE 2009 REMUNERATION REPORT |
|
For |
Issuer |
For |
With |
|
|
14 |
TO APPROVE THE GRANT OF AWARDS TO MR MARIUS KLOPPERS UNDER THE GIS AND THE LTIP |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:BIOS |
Cusip Number:09069N108 |
|
Record Date: 2/8/2010 |
Meeting Date: 3/25/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO
APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 12.9 MILLION SHARES OF
BIOSCRIP COMMON STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945
SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE OF WARRANTS TO BE
ISSUED TO THE STOCKHOLDERS AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF BIOSCRIP
STOCKHOLDERS FOR A PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO
APPROVE PROPOSAL NO. 1. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BTM |
Cusip Number:10553M200 |
|
Record Date: 5/5/2010 |
Meeting Date: 6/16/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO
APPROVE NEW EXCHANGE RATIOS BETWEEN THE COMPANY AND TELEMAR ANNOUNCED
IN THE MATERIAL FACT DATED MARCH 25, 2010 (THE ""NEW EXCHANGE
RATIOS""), THAT WOULD APPLY IN THE FINAL STEP OF THE PREVIOUSLY
ANNOUNCED CORPORATE REORGANIZATION INVOLVING THE COMPANY FOLLOWING THE
SEPARATE APPROVAL OF THE FINAL STEP OF THE CORPORATE REORGANIZATION. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BTM |
Cusip Number:10553M200 |
|
Record Date: 12/16/2009 |
Meeting Date: 1/6/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
EXAMINE,
DISCUSS AND RESOLVE ON THE APPROVAL OF THE PROTOCOL AND JUSTIFICATION
OF THE SHARE EXCHANGE BETWEEN THE COMPANY AND ITS CONTROLLING
SHAREHOLDER COARI PARTICIPACOES S.A., A PUBLICLY-HELD COMPANY WITH HEAD
OFFICES IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
For |
Issuer |
N/A |
N/A |
|
|
02 |
RATIFY
THE APPOINTMENT AND HIRING OF RATIFY THE APPOINTMENT AND HIRING OF WITH
HEAD OFFICE AT RUA SAO JOSE, 90 - GROUP 1,802, IN THE CITY AND STATE OF
RIO DE JANEIRO, REGISTERED WITH THE NATIONAL CORPORATE TAXPAYERS'
REGISTERED UNDER NO. 27.281.922/0001-70 (""APSIS""), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT. |
|
For |
Issuer |
N/A |
N/A |
|
|
03 |
EXAMINE,
DISCUSS AND RESOLVE ON THE APPROVAL OF THE APPRAISAL REPORT AND ON THE
NET WORTH APPRAISAL REPORT AT MARKET PRICES, PREPARED BY APSIS. |
|
For |
Issuer |
N/A |
N/A |
|
|
04 |
RESOLVE
ON THE PROPOSAL OF THE SHARE EXCHANGE BETWEEN THE COMPANY AND COARI, AS
SET FORTH IN ARTICLE 252 OF LAW NO. 6,404/76, AND IN THE TERMS AND
CONDITIONS ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION (THE ""SHARE
EXCHANGE""). |
|
For |
Issuer |
N/A |
N/A |
|
|
CAL DIVE INTERNATIONAL, INC. |
|
Ticker Symbol:DVR |
Cusip Number:12802T101 |
|
Record Date: 3/12/2010 |
Meeting Date: 5/11/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) OWEN KRATZ
2) DAVID E. PRENG |
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
CAPITAL PRODUCT PARTNERS L.P. |
|
Ticker Symbol:CPLP |
Cusip Number:Y11082107 |
|
Record Date: 6/25/2020 |
Meeting Date: 7/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ABEL RASTERHOFF |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL
TO APPROVE THE AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED
AGREEMENT OF LIMITED PARTNERSHIP ESTABLISHING THAT, IN THE CASE OF ANY
MEETING OF LIMITED PARTNERS OF THE COMPANY WHICH HAS BEEN ADJOURNED FOR
A SECOND TIME DUE TO ABSENCE OF A QUORUM DURING THE FIRST TWO MEETINGS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:LSE |
Cusip Number:140288101 |
|
Record Date: 4/5/2010 |
Meeting Date: 6/16/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) PAUL H. MCDOWELL
2) WILLIAM R. POLLERT
3) MICHAEL E. GAGLIARDI
4) STANLEY KREITMAN
5) JEFFREY F. ROGATZ
6) HOWARD A. SILVER |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION
OF MCGLADREY & PULLEN LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:CDCS |
Cusip Number:12507Y108 |
|
Record Date: 5/11/2010 |
Meeting Date: 5/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RATIFY THE ADOPTION OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN (THE ""2009 PLAN""). |
|
Against |
Issuer |
For |
Against |
|
|
02 |
TO
APPROVE AN AMENDMENT TO THE 2009 PLAN TO PERMIT THE COMPENSATION
COMMITTEE OR THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND (INCLUDING
BUT NOT LIMITED TO THE EXERCISE PRICE OF ANY AWARD), CANCEL,
SUBSTITUTE, REPLACE, RE-GRANT AND/OR RE-PRICE ANY AWARD GRANTED OR TO
BE GRANTED UNDER THE 2009 PLAN OR ANY OTHER INCENTIVE PLAN, WITHOUT
SHAREHOLDER APPROVAL. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO
APPROVE AN AMENDMENT TO THE 2009 PLAN TO AMEND SECTION 5 OF THE 2009
PLAN TO INCREASE THE MAXIMUM NUMBER OF OPTIONS OR SARS WHICH MAY BE
AWARDED TO ANY GRANTEE (EACH SUCH AS DEFINED IN THE 2009 PLAN) DURING
ANY ANNUAL PERIOD DURING THE TERM OF THE 2009 PLAN FROM 1,000,000 TO
3,000,000. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
TO RATIFY THE ADOPTION OF THE COMPANY'S 2009 EMPLOYEE SHARE PURCHASE PLAN (THE ""2009 ESPP""). |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:CFK |
Cusip Number:125151100 |
|
Record Date: 3/9/2010 |
Meeting Date: 4/27/2010 |
|
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 FEBRUARY 11, 2010 (THE ""INFORMATION
CIRCULAR""). |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RE-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 |
|
|
Ticker Symbol:CNC |
Cusip Number:15135B101 |
|
Record Date: 2/26/2010 |
Meeting Date: 4/27/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) PAMELA A. JOSEPH
2) TOMMY G. THOMPSON |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
OTHER - SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:CHBT |
Cusip Number:16937B109 |
|
Record Date: 1/8/2010 |
Meeting Date: 3/5/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MR. SONG JINAN
2) DR. CHIN JI WEI
3) DR. DU WEN MIN
4) MR. SIMON YICK |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFY THE APPOINTMENT OF BDO LIMITED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010 |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:CI |
Cusip Number:125509109 |
|
Record Date: 3/1/2010 |
Meeting Date: 4/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN. |
|
For |
Issuer |
For |
With |
|
|
04 |
APPROVAL OF THE CIGNA CORPORATION DIRECTORS EQUITY PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
1A |
ELECTION OF DIRECTOR: DAVID M. CORDANI |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: DONNA F. ZARCONE |
|
For |
Issuer |
For |
With |
|
|
COMPUTER TASK GROUP, INCORPORATED |
|
Ticker Symbol:CTGX |
Cusip Number:205477102 |
|
Record Date: 3/26/2010 |
Meeting Date: 5/12/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) RANDOLPH A. MARKS
2) RANDALL L. CLARK |
|
For |
Issuer |
For |
With |
|
|
02 |
TO CONSIDER AND APPROVE THE
COMPANY'S NON-EMPLOYEE DIRECTOR
DEFERRED COMPENSATION PLAN. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO CONSIDER AND APPROVE THE
COMPANY'S 2010 EQUITY AWARD PLAN;
AND TO AUTHORIZE THE ISSUANCE OF
900,000 SHARES OF THE COMPANY'S
COMMON STOCK THEREUNDER. |
|
Against |
Issuer |
For |
Against |
|
|
CONSTELLATION ENERGY GROUP, INC. |
|
Ticker Symbol:CEG |
Cusip Number:210371100 |
|
Record Date: 3/19/2010 |
Meeting Date: 5/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
SHAREHOLDER PROPOSAL. |
|
Against |
Stockholder |
Against |
With |
|
|
1A |
ELECTION OF DIRECTOR: YVES C. DE BALMANN |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: ANN C. BERZIN |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: JAMES T. BRADY |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: DANIEL CAMUS |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: JAMES R. CURTISS |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, III |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: NANCY LAMPTON |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: ROBERT J. LAWLESS |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III |
|
For |
Issuer |
For |
With |
|
|
1J |
ELECTION OF DIRECTOR: JOHN L. SKOLDS |
|
For |
Issuer |
For |
With |
|
|
1K |
ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN |
|
For |
Issuer |
For |
With |
|
|
CORE-MARK HOLDING COMPANY, INC. |
|
Ticker Symbol:CORE |
Cusip Number:218681104 |
|
Record Date: 3/29/2010 |
Meeting Date: 5/25/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: ROBERT A. ALLEN |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: STUART W. BOOTH |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: GARY F. COLTER |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: HARVEY L. TEPNER |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: RANDOLPH I. THORNTON |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: J. MICHAEL WALSH |
|
For |
Issuer |
For |
With |
|
|
CRACKER BARREL OLD COUNTRY STORE IN |
|
Ticker Symbol:CBRL |
Cusip Number:22410J106 |
|
Record Date: 10/5/2009 |
Meeting Date: 12/2/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ROBERT V. DALE
2) RICHARD J. DOBKIN
3) ROBERT C. HILTON
4) CHARLES E. JONES, JR.
5) B.F. ""JACK"" LOWERY
6) MARTHA M. MITCHELL
7) ANDREA M. WEISS
8) JIMMIE D. WHITE
9) MICHAEL A. WOODHOUSE
|
|
For |
Issuer |
For |
With |
|
|
02 |
TO
APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO
APPROVE THE PROPOSED AMENDMENT TO THE CRACKER BARREL 2002 OMNIBUS
INCENTIVE COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION FOR
NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF SHARES TO A TARGETED
VALUE. |
|
Against |
Issuer |
For |
Against |
|
|
CTI INDUSTRIES CORPORATION |
|
Ticker Symbol:CTIB |
Cusip Number:125961300 |
|
Record Date: 4/9/2010 |
Meeting Date: 6/4/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) PHIL ROOS
2) HOWARD W. SCHWAN
3) STANLEY M. BROWN
4) JOHN H. SCHWAN
5) STEPHEN M. MERRICK
6) BRET TAYNE
7) JOHN I. COLLINS |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL TO RATIFY THE APPOINTMENT OF BLACKMAN KALLICK, L.L.P. AS AUDITORS OF THE COMPANY FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
IN THEIR DISCRETION, ON ANY AND ALL OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. |
|
Against |
Issuer |
For |
Against |
|
|
EN POINTE TECHNOLOGIES, INC. |
|
Ticker Symbol:ENPT |
Cusip Number:29247F108 |
|
Record Date: 7/1/2009 |
Meeting Date: 8/6/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
PROPOSAL
TO APPROVE THE MERGER AND TO APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER DATED AS OF MARCH 11, 2009, AS AMENDED AS OF JULY 10, 2009,
BY AND AMONG THE COMPANY, DIN GLOBAL CORP. AND ENP ACQUISITION, INC.
(AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), AND THE OTHER
TRANSACTIONS CONTEMPLATED THEREBY. |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL
TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
|
For |
Issuer |
For |
With |
|
|
ENDO PHARMACEUTICALS HOLDINGS INC. |
|
Ticker Symbol:ENDP |
Cusip Number:29264F205 |
|
Record Date: 4/14/2010 |
Meeting Date: 5/26/2010 |
|
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) WILLIAM P. MONTAGUE
7) JOSEPH C. SCODARI
8) WILLIAM F. SPENGLER |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE PLAN. |
|
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, 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PLUS |
Cusip Number:294268-10 |
|
Record Date: 7/20/2009 |
Meeting Date: 9/14/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) PHILLIP G. NORTON
2) BRUCE M. BOWEN
3) TERRENCE O'DONNELL
4) MILTON E. COOPER, JR.
5) C. THOMAS FAULDERS, III
6) LAWRENCE S. HERMAN
7) ERIC D. HOVDE
8) IRVING R. BEIMLER |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EPLUS'
INDEPENDENT AUDITORS FOR EPLUS' FISCAL YEAR ENDING MARCH 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:FRPT |
Cusip Number:345203202 |
|
Record Date: 3/19/2010 |
Meeting Date: 5/7/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) ROGER G. THOMPSON, JR.
2) MICHAEL MOODY |
|
For |
Issuer |
For |
With |
|
|
2 |
TO
RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FORCE PROTECTION,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
FRIEDMAN INDUSTRIES, INCORPORATED |
|
Ticker Symbol:FRD |
Cusip Number:358435105 |
|
Record Date: 7/10/2009 |
Meeting Date: 9/3/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) W. CROW
2) H. FRIEDMAN
3) J. FRIEDMAN
4) D. AGRAWAL
5) C. HALL
6) A. RAUCH
7) M. REICHENTHAL
8) H. RICH
9) J. SPIRA
10) J. WILLIAMS |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:GFA |
Cusip Number:362607301 |
|
Record Date: 1/15/2010 |
Meeting Date: 2/10/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
A1 |
INCREASE
THE LIMIT OF THE COMPANY'S AUTHORIZED CAPITAL TO 300,000,000 COMMON
SHARES, WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 6 OF
COMPANY'S BYLAWS. |
|
Against |
Issuer |
For |
Against |
|
|
A2 |
SPLIT
THE COMPANY'S COMMON SHARES, IN THE PROPORTION OF 1:2 (E.G., 2 NEW
SHARES IN THE PLACE OF EACH EXISTING SHARE AT THE DATE OF THE
RESOLUTION), WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 5 OF
COMPANY'S BYLAWS, THE AMOUNT OF THE CAPITAL OF THE COMPANY REMAINING
UNALTERED. |
|
Against |
Issuer |
For |
Against |
|
|
A3 |
IF
THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, AMEND AGAIN THE HEAD OF
ARTICLE 6 OF THE COMPANY'S BYLAWS TO REFLECT THE SPLIT OF COMMON
SHARES, IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING, ASSUMING THE
INCREASE REFERRED IN ITEM (I), IN THE COMPANY'S AUTHORIZED CAPITAL
GOING FROM 300,000,000 COMMON SHARES TO 600,000,000 COMMON SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:GFA |
Cusip Number:362607301 |
|
Record Date: 4/1/2010 |
Meeting Date: 4/27/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
A1A |
TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS |
|
For |
Issuer |
For |
With |
|
|
A1B |
TO
DECIDE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR ENDED
DECEMBER 31ST, 2008, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF
R$50,716,096.23. |
|
For |
Issuer |
For |
With |
|
|
A1C |
TO ELECT THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DUE TO THE EXPIRATION OF THEIR TERMS OF OFFICE. |
|
For |
Issuer |
For |
With |
|
|
A1D |
TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2010. |
|
Against |
Issuer |
For |
Against |
|
|
E2A |
TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS. |
|
For |
Issuer |
For |
With |
|
|
E2B |
TO
AMEND THE FOLLOWING PROVISIONS OF COMPANY'S BYLAWS: (A) SOLE PARAGRAPH
OF ARTICLE 3; (B) ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D) INSERTION
OF NEW ARTICLES 26, 29, 30, 31 AND 32, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
E2C |
TO RESTATE COMPANY'S BYLAWS. |
|
For |
Issuer |
For |
With |
|
|
E2D |
TO
AUTHORIZE THE CONSTITUTION OF A FIDUCIARY ASSIGNMENT OVER THE REAL
ESTATE PROPERTIES OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE, IN
FAVOR OF THE DEBENTURE HOLDER, REPRESENTED BY THE THE FIDUCIARY AGENT. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:GLP |
Cusip Number: 37946R10 |
|
Record Date: 11/5/2009 |
Meeting Date: 12/9/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
APPROVAL
TO AMEND THE PARTNERSHIP AGREEMENT TO: (I) REPLACE THE TERMS
""OPERATING SURPLUS"" AND ""ADJUSTED OPERATING SURPLUS"" WITH THE TERM
""DISTRIBUTABLE CASH FLOW"" (II) INCREASE THE MINIMUM QUARTERLY
DISTRIBUTION FROM $0.4125 TO $0.4625 PER UNIT PER QUARTER AND (III)
REMOVE THE PROVISIONS THAT CURRENTLY PERMIT EARLY CONVERSION OF A
PORTION OF THE SUBORDINATED UNITS. |
|
For |
Issuer |
For |
With |
|
|
HALIFAX CORPORATION OF VIRGINIA |
|
Ticker Symbol:HALX |
Cusip Number:405752106 |
|
Record Date: 1/25/2010 |
Meeting Date: 3/2/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO
APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLOBAL IRON
HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, GLOBAL IRON
ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND HALIFAX
CORPORATION OF VIRGINIA, DATED JANUARY 6, 2010 AND THE TRANSACTIONS
CONTEMPLATED THEREBY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE
""MERGER PROPOSAL""). |
|
For |
Issuer |
For |
With |
|
|
02 |
DIRECTOR
1) JOHN H. GROVER
2) JOHN M. TOUPS
3) DANIEL R. YOUNG
4) THOMAS L. HEWITT
5) ARCH C. SCURLOCK, JR.
6) DONALD M. ERVINE
7) CHARLES L. MCNEW
|
|
For |
Issuer |
For |
With |
|
|
03 |
TO
CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ACHIEVE A QUORUM OR
APPROVE THE MERGER PROPOSAL (""ADJOURNMENT PROPOSAL""). |
|
For |
Issuer |
For |
With |
|
|
HANGER ORTHOPEDIC GROUP, INC. |
|
Ticker Symbol:HGR |
Cusip Number:41043F208 |
|
Record Date: 3/18/2010 |
Meeting Date: 5/13/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) THOMAS P. COOPER, M.D.
2) CYNTHIA L. FELDMANN
3) ERIC GREEN
4) STEPHEN E. HARE
5) ISAAC KAUFMAN
6) THOMAS F. KIRK
7) PETER J. NEFF
8) BENNETT ROSENTHAL
9) IVAN R. SABEL, CPO |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. 2010 OMNIBUS INCENTIVE PLAN |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:HRS |
Cusip Number:413875105 |
|
Record Date: 8/28/2009 |
Meeting Date: 10/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
THE
RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. |
|
Abstained |
Stockholder |
Against |
N/A |
|
|
1A |
ELECTION OF DIRECTOR: TERRY D. GROWCOCK |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: LESLIE F. KENNE |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: DAVID B. RICKARD |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: GREGORY T. SWIENTON |
|
For |
Issuer |
For |
With |
|
|
HEARTLAND PAYMENT SYSTEMS, INC. |
|
Ticker Symbol:HPY |
Cusip Number:42235N108 |
|
Record Date: 5/29/2009 |
Meeting Date: 7/28/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ROBERT O. CARR
2) MARC J. OSTRO, PH.D.
3) GEORGE F. RAYMOND
4) MITCHELL L. HOLLIN
5) JONATHAN J. PALMER
6) RICHARD W. VAGUE
7) ROBERT H. NIEHAUS |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION
OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:HIMX |
Cusip Number:43289P106 |
|
Record Date: 6/25/2009 |
Meeting Date: 8/6/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO ADOPT THE 2008 AUDITED ACCOUNTS AND FINANCIAL REPORTS |
|
For |
Issuer |
N/A |
N/A |
|
|
02 |
TO RE-ELECT DR. CHUN-YEN CHANG AS A DIRECTOR AND ELECT DR. YAN-KUIN SU AND MR. CHIH-CHUNG TSAI AS NEW DIRECTORS OF THE COMPANY |
|
For |
Issuer |
N/A |
N/A |
|
|
03 |
TO
APPROVE THE INCREASE OF AUTHORISED SHARE CAPITAL, BONUS ISSUE, SHARE
CONSOLIDATION AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY |
|
For |
Issuer |
N/A |
N/A |
|
|
04 |
TO
WAIVE AND DIS-APPLY ANY AND ALL PREEMPTIVE RIGHTS OF OFFERINGS RE CASH
CAPITAL INCREASE FOR DUAL LISTING ON THE TAIWAN STOCK EXCHANGE |
|
For |
Issuer |
N/A |
N/A |
|
|
05 |
TO
RE-INSTATE THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY WHERE THE COMPANY ABORTS THE APPLICATION TO
LIST ITS SHARES ON THE TAIWAN STOCK EXCHANGE |
|
For |
Issuer |
N/A |
N/A |
|
|
06 |
TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING |
|
Against |
Issuer |
N/A |
N/A |
|
|
Ticker Symbol:HCII |
Cusip Number:43741E103 |
|
Record Date: 4/6/2010 |
Meeting Date: 5/20/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) GEORGE APOSTOLOU
2) PARESH PATEL
3) GREGORY POLITIS |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION
OF APPOINTMENT OF HACKER, JOHNSON & SMITH P.A. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:HUM |
Cusip Number:444859102 |
|
Record Date: 2/26/2010 |
Meeting Date: 4/20/2010 |
|
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: KURT J. HILZINGER |
|
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: DAVID B. NASH, M.D. |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: JAMES J. O'BRIEN |
|
For |
Issuer |
For |
With |
|
|
1J |
ELECTION OF DIRECTOR: MARISSA T. PETERSON |
|
For |
Issuer |
For |
With |
|
|
1K |
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. |
|
For |
Issuer |
For |
With |
|
|
INDUSTRIAL SERVICES OF AMERICA, INC |
|
Ticker Symbol:IDSA |
Cusip Number:456314103 |
|
Record Date: 4/27/2010 |
Meeting Date: 6/10/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) HARRY KLETTER
2) ROMAN EPELBAUM
3) ORSON OLIVER
4) ALBERT COZZI
5) BRIAN DONAGHY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE SELECTION OF MOUNTJOY CHILTON MEDLEY LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO
APPROVE THE RESERVATION OF 800,000 ADDITIONAL SHARES OF OUR COMMON
STOCK UNDER OUR LONG TERM INCENTIVE PLAN, SO THAT THE TOTAL NUMBER OF
SHARES RESERVED WILL INCREASE FROM 800,000 TO 1,600,000 SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
TO APPROVE THE ISSUANCE OF 200,000 SHARES OF OUR COMMON STOCK FOR THE PURCHASE OF CERTAIN INTANGIBLE ASSETS. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:IM |
Cusip Number:457153104 |
|
Record Date: 4/5/2010 |
Meeting Date: 6/9/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
DIRECTOR
1) HOWARD I. ATKINS*
2) LESLIE STONE HEISZ*
3) JOHN R. INGRAM*
4) ORRIN H. INGRAM II*
5) DALE R. LAURANCE*
6) LINDA FAYNE LEVINSON*
7) MICHAEL T. SMITH*
8) GREGORY M.E. SPIERKEL*
9) JOE B. WYATT*
10) ORRIN H. INGRAM II**
11) MICHAEL T. SMITH**
12) GREGORY M.E. SPIERKEL**
13) JOE B. WYATT** |
|
For |
Issuer |
For |
With |
|
|
03 |
RATIFICATION
OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR. |
|
For |
Issuer |
For |
With |
|
|
1A |
ADOPTION OF THE DECLASSIFICATION AMENDMENT. |
|
For |
Issuer |
For |
With |
|
|
1B |
REMOVAL
OF EACH OF THE DIRECTORS OF THE COMPANY WITHOUT CAUSE SUCH THAT THE
TERMS OF ALL DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:IOSP |
Cusip Number:45768S105 |
|
Record Date: 3/16/2010 |
Meeting Date: 5/12/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ROBERT I. PALLER
2) PATRICK S. WILLIAMS
3) ROBERT E. BEW
4) MARTIN M. HALE |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:MFW |
Cusip Number:552541104 |
|
Record Date: 4/15/2010 |
Meeting Date: 5/18/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) RONALD O. PERELMAN
2) MARTHA L. BYORUM
3) THEO W. FOLZ
4) BRUCE SLOVIN |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:MHH |
Cusip Number:57633B100 |
|
Record Date: 4/1/2010 |
Meeting Date: 5/12/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ASHOK TRIVEDI
2) D. KEVIN HORNER |
|
For |
Issuer |
For |
With |
|
|
MATRIXX INITIATIVES, INC. |
|
Ticker Symbol:MTXX |
Cusip Number:57685L105 |
|
Record Date: 7/7/2009 |
Meeting Date: 8/28/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) SAMUEL C. COWLEY*
2) L. WHITE MATTHEWS, III*
3) WILLIAM C. EGAN** |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVE
AN AMENDMENT TO MATRIXX INITIATIVES, INC. 2001 LONG-TERM INCENTIVE PLAN
(THE ""2001 INCENTIVE PLAN"") TO INCREASE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 2,250,000, TO EXTEND THE TERM
OF THE 2001 INCENTIVE PLAN FOR AN ADDITIONAL FIVE YEARS, AND TO MAKE
OTHER TECHNICAL CHANGES TO UPDATE AND CLARIFY CERTAIN ASPECTS OF THE
2001 INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO
RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:MCK |
Cusip Number:58155Q103 |
|
Record Date: 5/29/2009 |
Meeting Date: 7/22/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
APPROVAL
OF AMENDMENT TO THE COMPANY'S 2005 STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
14,500,000. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFICATION
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
04 |
STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. |
|
For |
Stockholder |
Against |
Against |
|
|
05 |
STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE. |
|
For |
Stockholder |
Against |
Against |
|
|
1A |
ELECTION OF DIRECTOR: ANDY D. BRYANT |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: WAYNE A. BUDD |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: JOHN H. HAMMERGREN |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: ALTON F. IRBY III |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: M. CHRISTINE JACOBS |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: MARIE L. KNOWLES |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: EDWARD A. MUELLER |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: JANE E. SHAW |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:MCK |
Cusip Number:58155Q103 |
|
Record Date: 6/1/2010 |
Meeting Date: 6/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2005 STOCK
PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2011. |
|
For |
Issuer |
For |
With |
|
|
05 |
STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. |
|
Against |
Issuer |
For |
Against |
|
|
06 |
STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL REPORT. |
|
Against |
Issuer |
For |
Against |
|
|
1A |
ELECTION OF DIRECTOR: ANDY D. BRYANT |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: WAYNE A. BUDD |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: JOHN H. HAMMERGREN |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: ALTON F. IRBY III |
|
For |
Issuer |
For |
With |
|
|
1E |
ELECTION OF DIRECTOR: M. CHRISTINE JACOBS |
|
For |
Issuer |
For |
With |
|
|
1F |
ELECTION OF DIRECTOR: MARIE L. KNOWLES |
|
For |
Issuer |
For |
With |
|
|
1G |
ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. |
|
For |
Issuer |
For |
With |
|
|
1H |
ELECTION OF DIRECTOR: EDWARD A. MUELLER |
|
For |
Issuer |
For |
With |
|
|
1I |
ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
|
For |
Issuer |
For |
With |
|
|
MWI VETERINARY SUPPLY, INC. |
|
Ticker Symbol:MWIV |
Cusip Number:55402X105 |
|
Record Date: 12/14/2009 |
Meeting Date: 2/9/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) KEITH E. ALESSI
2) BRUCE C. BRUCKMANN
3) JAMES F. CLEARY, JR.
4) JOHN F. MCNAMARA
5) A. CRAIG OLSON
6) ROBERT N. REBHOLTZ, JR.
7) WILLIAM J. ROBISON |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:NGG |
Cusip Number:636274300 |
|
Record Date: 6/5/2009 |
Meeting Date: 7/27/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
S16 |
TO DISAPPLY PRE-EMPTION RIGHTS. |
|
Against |
Issuer |
For |
Against |
|
|
S17 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. |
|
For |
Issuer |
For |
With |
|
|
S18 |
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 DAYS NOTICE. |
|
For |
Issuer |
For |
With |
|
|
S19 |
TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM THE AGM. |
|
For |
Issuer |
For |
With |
|
|
S20 |
TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:NGG |
Cusip Number:636274300 |
|
Record Date: 6/5/2009 |
Meeting Date: 7/27/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO DECLARE A FINAL DIVIDEND. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO RE-ELECT KEN HARVEY AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
06 |
TO RE-ELECT STEVE LUCAS AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
07 |
TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
08 |
TO RE-ELECT NICK WINSER AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
09 |
TO RE-ELECT GEORGE ROSE AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
10 |
TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP. |
|
For |
Issuer |
For |
With |
|
|
11 |
TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION. |
|
For |
Issuer |
For |
With |
|
|
12 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT. |
|
For |
Issuer |
For |
With |
|
|
13 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
14 |
TO AUTHORISE A SCRIP DIVIDEND. |
|
Against |
Issuer |
For |
Against |
|
|
15 |
TO AUTHORISE CAPITALISING RESERVES FOR SCRIP DIVIDENDS. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:NNI |
Cusip Number:64031N108 |
|
Record Date: 3/31/2010 |
Meeting Date: 5/27/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: MICHAEL S. DUNLAP |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: JAMES P. ABEL |
|
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 |
|
|
NUTRACEUTICAL INTERNATIONAL CORPORA |
|
Ticker Symbol:NUTR |
Cusip Number:67060Y101 |
|
Record Date: 12/28/2009 |
Meeting Date: 2/18/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) FRANK W. GAY II
2) GREGORY M. BENSON |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010. |
|
For |
Issuer |
For |
With |
|
|
OIL STATES INTERNATIONAL, INC. |
|
Ticker Symbol:OIS |
Cusip Number:678026105 |
|
Record Date: 3/15/2010 |
Meeting Date: 5/13/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MARTIN A. LAMBERT
2) MARK G. PAPA
3) STEVEN A. WELLS |
|
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:OLN |
Cusip Number:680665205 |
|
Record Date: 2/26/2010 |
Meeting Date: 4/22/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) C. ROBERT BUNCH
2) RANDALL W. LARRIMORE
3) JOHN M.B. O'CONNOR |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
ORSUS XELENT TECHNOLOGIES, INC. |
|
Ticker Symbol:ORS |
Cusip Number:68749U106 |
|
Record Date: 11/2/2009 |
Meeting Date: 12/30/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) GUOJI LIU
2) LIU YU
3) NAIZHONG CHE
4) PENG WANG
5) ZHIXIANG ZHANG
|
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFICATION
OF THE APPOINTMENT OF BERNSTEIN & PINCHUCK LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. |
|
For |
Issuer |
For |
With |
|
|
PAR PHARMACEUTICAL COMPANIES, INC. |
|
Ticker Symbol:PRX |
Cusip Number:69888P106 |
|
Record Date: 3/24/2010 |
Meeting Date: 5/18/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MELVIN SHAROKY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2010 |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL
OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE
COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:PCX |
Cusip Number:70336T104 |
|
Record Date: 3/19/2010 |
Meeting Date: 5/13/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) IRL F. ENGELHARDT
2) MICHAEL P. JOHNSON
3) ROBERT O. VIETS
4) RICHARD M. WHITING |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
APPROVAL
OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PATRIOT COAL CORPORATION 2007 LONG-TERM EQUITY
INCENTIVE PLAN AND AN EXTENSION OF SUCH PLAN THROUGH MAY 13, 2020. |
|
Against |
Issuer |
For |
Against |
|
|
05 |
APPROVAL
OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PATRIOT COAL CORPORATION EMPLOYEE STOCK PURCHASE
PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:MALL |
Cusip Number:69323K100 |
|
Record Date: 7/10/2009 |
Meeting Date: 8/21/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) FRANK F. KHULUSI
2) THOMAS A. MALOOF
3) RONALD B. RECK
4) PAUL C. HEESCHEN |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PNCL |
Cusip Number:723443107 |
|
Record Date: 3/16/2010 |
Meeting Date: 5/11/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) THOMAS S. SCHREIER, JR.
2) ALFRED T. SPAIN
3) NICHOLAS R. TOMASSETTI |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION
OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
PROVIDENCE SERVICE CORPORATION |
|
Ticker Symbol:PRSC |
Cusip Number:743815102 |
|
Record Date: 4/19/2010 |
Meeting Date: 5/20/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) HUNTER HURST, III
2) RICHARD A. KERLEY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
AMEND THE PROVIDENCE SERVICE CORPORATION'S 2006 LONG-TERM INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO
RATIFY OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PVX |
Cusip Number:74386K104 |
|
Record Date: 4/5/2010 |
Meeting Date: 5/13/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JOHN B. ZAOZIRNY
2) GRANT D. BILLING
3) THOMAS W. BUCHANAN
4) HUGH A. FERGUSSON
5) RANDALL J. FINDLAY
6) NORMAN R. GISH
7) BRUCE R. LIBIN
8) DR. ROBERT W. MITCHELL
9) M.H. (MIKE) SHAIKH
10) JEFFREY T. SMITH |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE TRUST FOR
A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO
RE-APPOINT COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF THE
TRUST TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO
CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS WITH OR WITHOUT VARIATION,
A SPECIAL RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE TRUST
INDENTURE GOVERNING THE TRUST AS A RESULT OF THE IMPLEMENTATION OF
INTERNATIONAL FINANCIAL REPORTING STANDARDS IN 2011, THE DETAILS OF
WHICH ARE SET FORTH IN THE PROXY STATEMENT AND INFORMATION CIRCULAR OF
THE TRUST. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PUDA |
Cusip Number:744674300 |
|
Record Date: 4/15/2010 |
Meeting Date: 5/21/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MING ZHAO
2) LIPING ZHU
3) LAWRENCE S. WIZEL
4) C. MARK TANG
5) JIANFEI NI |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE APPOINTMENT OF MOORE STEPHENS AS PUDA COAL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
REINSURANCE GROUP OF AMERICA, INC. |
|
Ticker Symbol:RGA |
Cusip Number:759351604 |
|
Record Date: 3/18/2010 |
Meeting Date: 5/19/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) WILLIAM J. BARTLETT*
2) ALAN C. HENDERSON*
3) RACHEL LOMAX*
4) FRED J. SIEVERT** |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
RICHARDSON ELECTRONICS, LTD. |
|
Ticker Symbol:RELL |
Cusip Number:763165-10 |
|
Record Date: 8/18/2009 |
Meeting Date: 10/13/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) EDWARD J. RICHARDSON
2) SCOTT HODES
3) AD KETELAARS
4) JOHN R. PETERSON
5) HAROLD L. PURKEY
6) SAMUEL RUBINOVITZ |
|
For |
Issuer |
For |
With |
|
|
02 |
PROPOSAL
TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:RTP |
Cusip Number:767204100 |
|
Record Date: 3/8/2010 |
Meeting Date: 4/15/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2009 |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE REMUNERATION REPORT |
|
For |
Issuer |
For |
With |
|
|
03 |
TO ELECT ROBERT BROWN AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
04 |
TO ELECT ANN GODBEHERE AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
05 |
TO ELECT SAM WALSH AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
06 |
TO RE-ELECT GUY ELLIOTT AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
07 |
TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
08 |
TO RE-ELECT LORD KERR AS A DIRECTOR |
|
For |
Issuer |
For |
With |
|
|
09 |
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC |
|
For |
Issuer |
For |
With |
|
|
10 |
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
|
Against |
Issuer |
For |
Against |
|
|
11 |
AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH AS DEFINED IN THE COMPANIES ACT 2006 |
|
Against |
Issuer |
For |
Against |
|
|
12 |
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED |
|
For |
Issuer |
For |
With |
|
|
13 |
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:RDC |
Cusip Number:779382100 |
|
Record Date: 3/3/2010 |
Meeting Date: 4/29/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. |
|
For |
Issuer |
For |
With |
|
|
03 |
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: WILLIAM T. FOX III |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: SIR GRAHAM HEARNE |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: H.E. LENTZ |
|
For |
Issuer |
For |
With |
|
|
1D |
ELECTION OF DIRECTOR: P. DEXTER PEACOCK |
|
For |
Issuer |
For |
With |
|
|
SCICLONE PHARMACEUTICALS, INC. |
|
Ticker Symbol:SCLN |
Cusip Number:80862K104 |
|
Record Date: 4/23/2010 |
Meeting Date: 6/10/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JON S. SAXE
2) FRIEDHELM BLOBEL, PH.D.
3) ROBERTO CAMERINI, M.D.
4) RICHARD J. HAWKINS
5) TREVOR M. JONES, PH.D.
6) GREGG A. LAPOINTE
7) IRA D. LAWRENCE, M.D.
8) DEAN S. WOODMAN |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
APPROVE THE AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY
2,800,000 SHARES TO A TOTAL OF 10,600,000 SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
TO
APPROVE THE AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 300,000 SHARES TO A TOTAL OF 1,300,000 SHARES AND TO
RE-NAME THE PLAN AS THE SCICLONE PHARMACEUTICALS, INC. EMPLOYEE STOCK
PURCHASE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
04 |
TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. |
|
For |
Issuer |
For |
With |
|
|
SHAMIR OPTICAL INDUSTRY LTD. |
|
Ticker Symbol:SHMR |
Cusip Number:M83683108 |
|
Record Date: 6/24/2009 |
Meeting Date: 7/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
RATIFICATION
OF THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER,
INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009 AND
THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. |
|
For |
Issuer |
For |
With |
|
|
02 |
RE-ELECTION
OF MR. UZI TZUR AS A CLASS C DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE
HELD IN 2012. |
|
For |
Issuer |
For |
With |
|
|
03 |
APPROVAL OF THE COMPANY'S PURCHASE OF AN INSURANCE POLICY OF DIRECTORS' AND OFFICERS' LIABILITY. |
|
For |
Issuer |
For |
With |
|
|
SIMS METAL MANAGEMENT LIMITED |
|
Ticker Symbol:SMS |
Cusip Number:829160100 |
|
Record Date: 10/19/2009 |
Meeting Date: 11/20/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
03 |
TO APPROVE THE INCREASE IN THE MAXIMUM REMUNERATION WHICH MAY BE PAID TO DIRECTORS (OTHER THAN EXECUTIVE DIRECTORS). |
|
Against |
Issuer |
For |
Against |
|
|
04 |
TO APPROVE THE PARTICIPATION IN THE SIMS METAL MANAGEMENT LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. |
|
Against |
Issuer |
For |
Against |
|
|
05 |
TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2009. |
|
Against |
Issuer |
For |
Against |
|
|
2A |
TO RE-ELECT MR. PAUL VARELLO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
2B |
TO RE-ELECT MR. MICHAEL FEENEY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
2C |
TO ELECT MR. PAUL SUKAGAWA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
2D |
TO ELECT MR. GEOFFREY BRUNSDON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
2E |
TO ELECT MR. JIM THOMPSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
SPAN-AMERICA MEDICAL SYSTEMS, INC. |
|
Ticker Symbol:SPAN |
Cusip Number:846396109 |
|
Record Date: 12/16/2009 |
Meeting Date: 2/12/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ROBERT H. DICK
2) JAMES D. FERGUSON
3) ROBERT B. JOHNSTON |
|
For |
Issuer |
For |
With |
|
|
02 |
THE
PROPOSAL TO APPROVE THE SELECTION OF ELLIOTT DAVIS, LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:SUI |
Cusip Number:866674104 |
|
Record Date: 6/1/2009 |
Meeting Date: 7/29/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) TED J. SIMON
2) PAUL D. LAPIDES
3) ROBERT H. NAFTALY |
|
For |
Issuer |
For |
With |
|
|
02 |
APPROVAL OF THE SUN COMMUNITIES, INC. EQUITY INCENTIVE PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:SNX |
Cusip Number:87162W100 |
|
Record Date: 2/10/2010 |
Meeting Date: 3/22/2010 |
|
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 |
APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TNK |
Cusip Number:Y8565N102 |
|
Record Date: 7/13/2009 |
Meeting Date: 9/9/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) RICHARD J.F. BRONKS
2) C. SEAN DAY
3) RICHARD T. DU MOULIN
4) PETER EVENSEN
5) WILLIAM LAWES
6) BJORN MOLLER |
|
For |
Issuer |
For |
With |
|
|
TESSCO TECHNOLOGIES INCORPORATED |
|
Ticker Symbol:TESS |
Cusip Number:872386107 |
|
Record Date: 6/4/2009 |
Meeting Date: 7/23/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) JOHN D. BELETIC
2) DANIEL OKRENT
3) MORTON F. ZIFFERER, JR. |
|
For |
Issuer |
For |
With |
|
|
2 |
TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. |
|
For |
Issuer |
For |
With |
|
|
3 |
A SHAREHOLDER PROPOSAL ON ELIMINATION OF THE SHAREHOLDER RIGHTS PLAN. |
|
For |
Stockholder |
Against |
Against |
|
|
THE HALLWOOD GROUP INCORPORATED |
|
Ticker Symbol:HWG |
Cusip Number:406364406 |
|
Record Date: 3/29/2010 |
Meeting Date: 5/11/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) M. GARRETT SMITH |
|
For |
Issuer |
For |
With |
|
|
02 |
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. |
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:MNI |
Cusip Number:579489105 |
|
Record Date: 3/23/2010 |
Meeting Date: 5/19/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) ELIZABETH BALLANTINE
2) KATHLEEN FELDSTEIN
3) S. DONLEY RITCHEY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PTRY |
Cusip Number:698657103 |
|
Record Date: 1/20/2010 |
Meeting Date: 3/16/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) TERRANCE M. MARKS
2) ROBERT F. BERNSTOCK
3) PAUL L. BRUNSWICK
4) WILFRED A. FINNEGAN
5) EDWIN J. HOLMAN
6) TERRY L. MCELROY
7) MARK D. MILES
8) BRYAN E. MONKHOUSE
9) THOMAS M. MURNANE
10) MARIA C. RICHTER
|
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:UFPT |
Cusip Number:902673102 |
|
Record Date: 4/23/2010 |
Meeting Date: 6/9/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) KENNETH L. GESTAL
2) THOMAS OBERDORF |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF CCR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
For |
Issuer |
For |
With |
|
|
03 |
IF
SUBMITTED TO A VOTE OF THE COMPANY'S STOCKHOLDERS, TO APPROVE
AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:UL |
Cusip Number:904767704 |
|
Record Date: 3/22/2010 |
Meeting Date: 5/12/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2009. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO ELECT MR. R J-M S HUET AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
06 |
TO RE-ELECT MS. A M FUDGE AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
07 |
TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
08 |
TO RE-ELECT DR. B GROTE AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
09 |
TO RE-ELECT MS. H NYASULU AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
10 |
TO RE-ELECT MR. K J STORM AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
11 |
TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
12 |
TO RE-ELECT MR. J VAN DER VEER AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
13 |
TO RE-ELECT MR. P WALSH AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
14 |
TO ELECT THE RT. HON. SIR MALCOLM RIFKIND MP AS A DIRECTOR. |
|
For |
Issuer |
For |
With |
|
|
15 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:UL |
Cusip Number:904767704 |
|
Record Date: 3/22/2010 |
Meeting Date: 5/12/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
16 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
|
For |
Issuer |
For |
With |
|
|
17 |
TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. |
|
Against |
Issuer |
For |
Against |
|
|
18 |
TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. |
|
Against |
Issuer |
For |
Against |
|
|
19 |
TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. |
|
For |
Issuer |
For |
With |
|
|
20 |
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. |
|
For |
Issuer |
For |
With |
|
|
21 |
TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS. |
|
Against |
Issuer |
For |
Against |
|
|
22 |
TO APPROVE THE MANAGEMENT CO-INVESTMENT PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
23 |
TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:UTR |
Cusip Number:913275103 |
|
Record Date: 3/12/2010 |
Meeting Date: 5/5/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JAMES E. ANNABLE
2) ERIC J. DRAUT
3) DOUGLAS G. GEOGA
4) REUBEN L. HEDLUND
5) JULIE M. HOWARD
6) WAYNE KAUTH
7) FAYEZ S. SAROFIM
8) DONALD G. SOUTHWELL
9) DAVID P. STORCH
10) RICHARD C. VIE
11) ANN E. ZIEGLER |
|
For |
Issuer |
For |
With |
|
|
02 |
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:UAM |
Cusip Number:913377107 |
|
Record Date: 5/3/2010 |
Meeting Date: 6/2/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
ELECTION OF DIRECTOR: BARRY W. AVERILL |
|
For |
Issuer |
For |
With |
|
|
02 |
ELECTION OF DIRECTOR: RICHARD A. BARASCH |
|
For |
Issuer |
For |
With |
|
|
03 |
ELECTION OF DIRECTOR: SALLY W. CRAWFORD |
|
For |
Issuer |
For |
With |
|
|
04 |
ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE |
|
For |
Issuer |
For |
With |
|
|
05 |
ELECTION OF DIRECTOR: MARK K. GORMLEY |
|
For |
Issuer |
For |
With |
|
|
06 |
ELECTION OF DIRECTOR: MARK M. HARMELING |
|
For |
Issuer |
For |
With |
|
|
07 |
ELECTION OF DIRECTOR: LINDA H. LAMEL |
|
For |
Issuer |
For |
With |
|
|
08 |
ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN |
|
For |
Issuer |
For |
With |
|
|
09 |
ELECTION OF DIRECTOR: RICHARD C. PERRY |
|
For |
Issuer |
For |
With |
|
|
10 |
ELECTION OF DIRECTOR: THOMAS A. SCULLY |
|
For |
Issuer |
For |
With |
|
|
11 |
ELECTION OF DIRECTOR: ROBERT A. SPASS |
|
For |
Issuer |
For |
With |
|
|
12 |
ELECTION OF DIRECTOR: SEAN M. TRAYNOR |
|
For |
Issuer |
For |
With |
|
|
13 |
ELECTION OF DIRECTOR: CHRISTOPHER E. WOLFE |
|
For |
Issuer |
For |
With |
|
|
14 |
ELECTION OF DIRECTOR: ROBERT F. WRIGHT |
|
For |
Issuer |
For |
With |
|
|
USANA HEALTH SCIENCES, INC. |
|
Ticker Symbol:USNA |
Cusip Number:90328M107 |
|
Record Date: 3/5/2010 |
Meeting Date: 4/28/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MYRON W. WENTZ, PH.D.
2) ROBERT ANCIAUX
3) GILBERT A. FULLER
4) RONALD S. POELMAN
5) JERRY G. MCCLAIN |
|
For |
Issuer |
For |
With |
|
|
02 |
TO APPROVE AND RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS
USANA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:VRTU |
Cusip Number:92827P102 |
|
Record Date: 7/15/2009 |
Meeting Date: 9/1/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) MARTIN TRUST
2) IZHAR ARMONY
3) ROWLAND T. MORIARTY |
|
For |
Issuer |
For |
With |
|
|
02 |
TO
RATIFY THE SELECTION OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:VSEC |
Cusip Number:918284100 |
|
Record Date: 3/5/2010 |
Meeting Date: 5/4/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
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 |
|
|
2 |
PROPOSAL
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF VSE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2009. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:WG |
Cusip Number:969203108 |
|
Record Date: 4/9/2010 |
Meeting Date: 5/26/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
02 |
APPROVAL OF THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN. |
|
Against |
Issuer |
For |
Against |
|
|
03 |
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2010. |
|
For |
Issuer |
For |
With |
|
|
1A |
ELECTION OF DIRECTOR: JOHN T. MCNABB, II |
|
For |
Issuer |
For |
With |
|
|
1B |
ELECTION OF DIRECTOR: ROBERT L. SLUDER |
|
For |
Issuer |
For |
With |
|
|
1C |
ELECTION OF DIRECTOR: S. MILLER WILLIAMS |
|
For |
Issuer |
For |
With |
|
|
WINNER MEDICAL GROUP INC. |
|
Ticker Symbol:WWIN |
Cusip Number:97476P204 |
|
Record Date: 3/11/2010 |
Meeting Date: 4/30/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
DIRECTOR
1) JIANQUAN LI
2) XIUYUAN FANG
3) LARRY GOLDMAN
4) LAWRENCE XIAOXIA PAN
5) DR. HORNGJON SHIEH |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RATIFY THE APPOINTMENT OF BDO LIMITED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010 |
|
For |
Issuer |
For |
With |
|
|
WORLD FUEL SERVICES CORPORATION |
|
Ticker Symbol:INT |
Cusip Number:981475106 |
|
Record Date: 4/1/2010 |
Meeting Date: 5/25/2010 |
|
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 2010 FISCAL YEAR. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:WH |
Cusip Number:92934F104 |
|
Record Date: 6/26/2009 |
Meeting Date: 8/7/2009 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
01 |
TO RE-ELECT MR. DENNIS D. ZHU AS A DIRECTOR OF THE COMPANY. |
|
For |
Issuer |
For |
With |
|
|
02 |
TO RE-ELECT MR. ANTHONY J. WALTON AS A DIRECTOR OF THE COMAPNY. |
|
For |
Issuer |
For |
With |
|
|
03 |
TO RE-ELECT MR. JING LU AS A DIRECTOR OF THE COMAPANY. |
|
For |
Issuer |
For |
With |
|
|
04 |
TO
REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR 2009 AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION. |
|
For |
Issuer |
For |
With |
|
|
05 |
TO
AUTHORIZE EACH OF PIAO LONGHUA AND THI YIP KOK (EACH, AN ""OFFICER"")
TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE
FOREGOING RESOLUTIONS AS SUCH OFFICER, IN HIS ABSOLUTE DISCRETION,
THINKS FIT. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:HOGS |
Cusip Number:98952K107 |
|
Record Date: 4/20/2010 |
Meeting Date: 6/15/2010 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
DIRECTOR
1) XIANFU ZHU
2) BAOKE BEN
3) MIN CHEN
4) RAYMOND LEAL
5) YAOGUO PAN |
|
For |
Issuer |
For |
With |
|
|
2 |
RATIFY
THE APPOINTMENT OF BDO CHINA LI XIN DA HUA CPAS CO., LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 |
|
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 3, 2010
*Print the name and title of each signing officer under his or her
signature.