UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-04547 |
| |
Exact Name of Registrant as Specified in Charter: | Voyageur Mutual Funds III |
| |
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Registrant’s telephone number: | (800) 523-1918 |
| |
Date of fiscal year end: | April 30 |
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Date of reporting period: | July 1, 2008 - June 30, 2009 |
ITEM 1. PROXY VOTING RECORD.
========================= DELAWARE LARGE CAP CORE FUND =========================
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For 60; For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON 60;
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN ;
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 0; Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors & #160; For For Management
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AMGEN, INC. & #160;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer 60; For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ] 60;
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APPLE INC. ;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell ; For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Aga inst Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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APPLIED MATERIALS, INC.
Ticker: AMAT & #160; Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For & #160; Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts Fo r For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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ARCH COAL, INC. 60;
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Burke For Withhold Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For Withhold Management
1.4 Elect Director Welsey M. Taylor For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 & #160;
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition ;
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting 0; For For Management
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Li nda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For ; Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
0; Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director 60; Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Repor t on Political Contributions Against For Shareholder
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BURGER KING HOLDINGS, INC. & #160;
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors 0; For For Management
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CAPITAL ONE FINANCIAL CORP. ;
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fai rbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For &# 160; Management
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CATERPILLAR INC. ;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For &# 160; For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors ��
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services ;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
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CELGENE CORP.
Ticker: CELG Security ID: 151020104 &# 160;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Di rector Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vot e for the Against For Shareholder
Election of Directors
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 &# 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar 0; For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors 60; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Ch arter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations 0;
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws &# 160;
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CISCO SYSTEMS, INC. & #160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual 60;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For M anagement
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell 0; For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors 60; For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentati on Against For Shareholder
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COLGATE-PALMOLIVE CO. &# 160;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock 60; For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For &# 160; Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
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COMCAST CORP. 0;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell 60; For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For & #160; Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation ;
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory V ote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
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CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams & #160;
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg &# 160; For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Bo ard Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CYTEC INDUSTRIES INC. 60;
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson & #160; For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For &# 160; Management
2 Ratify Auditors For For Management
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E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009& #160; Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For 60; For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For &# 160; For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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EMBARQ CORP & #160;
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special ;
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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EMC CORPORATION 0;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Managemen t
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For 60; Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
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EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For &# 160; Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 60; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Me eting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 E lect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming & #160; Against Against Shareholder
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EXPRESS SCRIPTS, INC. & #160;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 &# 160; Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For &# 160; For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
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EXXON MOBIL CORP.
Ticker: ; XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner& #160; For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For ; For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against&# 160; For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against 60; Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive ;
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries & #160;
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
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FLUOR CORP. &# 160;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker &# 160; For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
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GEN-PR OBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director John C. Martin Ph.D. For For Management
3 Elect Director Henry L. Nordhoff For & #160; For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board F or For Management
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GENERAL ELECTRIC CO. 0;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. &# 160; For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For 60; Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva ; For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For &# 160; Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares &# 160;
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned 0;
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills 0; For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For 0; For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106& #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Ma nagement
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For Fo r Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For 0; Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
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GOOGLE INC
Ticker: & #160; GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin 0; For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold 60; Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet ;
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY 60;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual & #160;
Record Date: JAN 20, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 E lect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101 & #160;
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director David R. LaVance Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For Withhold Management
1.6 Elect Director Glenn P. Muir For ; For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Sally W. Crawford For For Management
1.9 Elect Director Wayne Wilson For For Managemen t
2 Approve Repricing of Options For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106 60;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For A gainst Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For 0; Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 ; Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer& #160; For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors F or For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director 60; J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel &# 160; For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Pl an For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-pierre Azria For For Management
1.3 Elect Director Michael S. Gross For ; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: & #160; JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen & #160; For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For & #160; Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------ - --------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For& #160; For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160; ��
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE 60;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For 0; For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of 0;
Directors
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations ;
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director M r. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For 60; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel 60; For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
;Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MC D Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors &# 160; For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens ;
--------------------------------------------------------------------------------
MEDTRONIC, INC. &# 160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary 60; For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richar d T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For & #160; Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samue l O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors 60; For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against ; Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director Dav id F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Audit ors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. 60;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Bo ard to Fix
their Remuneration
3 Pay for Superior Performance Against For 60; Shareholder
4 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior & #160;
Executives
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld 60; For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For 0; For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC &# 160; Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer 0; For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For & #160; For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. 60;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For 0; Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For�� Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Sp ecial Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp 0; For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For 0; For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For & #160; Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI ; Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For ; Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
--- - -----------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Se curity ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook & #160; For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt 0; For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter &# 160; For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors ; For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Aga inst Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For&# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 ; Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For& #160; For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1. 12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Fo r For Management
Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: ; PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook ; For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For 0; For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For �� For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo ; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC & #160;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 El ect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For & #160; Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles 60; For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. ;
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For 60; For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. & #160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For&# 160; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For 0; For Management
Purchase Plan
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101 ;
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106 & #160;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 60;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as D irector For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director �� For For Management
2 Adopt and Approve Financials and For For &# 160; Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Approval of Independent Registered For For Management
Public Accounting Firm ;
--------------------------------------------------------------------------------
SEMPRA ENERGY 60;
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For&# 160; Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Direct or Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Sha reholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota] & #160;
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. ;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For 0; Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For ; For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting &# 160; For For Management
7 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director Anthony J. Best For For Management
1.3 El ect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For 60; For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION 0;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown & #160; For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman ; For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For 0; Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp 60; For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB 60; Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For ; For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For &# 160; Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee 0; For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors 60; For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets ;
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 ; Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For 0; For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 20 09 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against 0; For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 60;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion F or For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For 60; Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For 0; Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incent ive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special ;
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions &# 160;
--------------------------------------------------------------------------------
VISA INC. ;
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For �� Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay 0; For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen ;
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston 0; For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual ;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke 0; For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For 0; Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE &# 160;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Manage ment
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 E lect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors & #160; For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For 0; Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior & #160;
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L . Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Managem ent
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan F or Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
========================= DELAWARE SELECT GROWTH FUND ==========================
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Man agement
1.2 Elect Director Desmond H. O'Connell Jr For For Management
1.3 Elect Director Dorothy E. Puhy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. 0;
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual 60;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For ; For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC. & #160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Cam pbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For &# 160; Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100& #160;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian 0; For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For ; For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100 &# 160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 &# 160; Amended Certificate of Incorporation to For For Management
Permit a Business Combination with
Hellman & Friedman &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition ;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME ; Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED 60;
SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital 0;
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as ; For For Management
Auditors
6 Transact Other Business None None Man agement
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
;
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch 60; For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. & #160;
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy 60; For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105 &# 160;
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DINEEQUITY, INC. ;
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EBAY INC. &# 160;
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 ; Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III ;
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM For &# 160; For Management
1.2 DIRECTOR PATRICK D. DANIEL For For Management
1.3 DIRECTOR IAN W. DELANEY For For Management
1.4 DIRECTOR RANDALL K. ERESMAN For For 60; Management
1.5 DIRECTOR CLAIRE S. FARLEY For For Management
1.6 DIRECTOR MICHAEL A. GRANDIN For For Management
1.7 DIRECTOR BARRY W. HARRISON For For Management
1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management
1.9 DIRECTOR DAVID P. O'BRIEN For For Management
1.10 DIRECTOR JANE L. PEVERETT For For Management
1.11 DIRECTOR ALLAN P. SAWIN For For Management
1.12 DIRECTOR WAYNE G. THOMSON For For Management
1.13 DIRECTOR CLAYTON H. WOITAS For For Management
2 APPOINTMENT OF AUDITORS - For For Management
PRICEWATERHOUSECOOPERS LLP AT
AREMUNERATION TO BE FIXED BY THE BOARD & #160;
OF DIRECTORS.
------------------------------------------------------------------------- - -------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 ; Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD & #160; Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates 60; For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore ; For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page 60; For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman &# 160; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions F or For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: Security ID: B4812V109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Reports For For &# 160; Management
on Statutory and Consolidated Financial
Statements(Non-Voting)
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Receive Auditor Report on Consolidated None 0; None Management
Financial Statements (Non-Voting)
6 Receive Consolidated Financial None None Management
Statements
7 Approve Discharge of Directors and For For Management
Auditors 0;
8 Elect Tulsi R. Tanti as Director For For Management
9 Elect Ivan Brems as Director For For Management
10 Elect Marc Desaedeleer as Independent For For 0; Management
Director
11 Elect John Deutch as Director For For Management
12 Approve Remuneration Report Including For For Management
Remuneration of Board of Directors
13 Approve Remuneration of Directors For For Management
14 Authorize Issuance of Equity without For& #160; For Management
Preemptive Rights
15 Approve Buyer Credit Frame Agreement For For Management
a nd Attached Change-of-Control Clause
16 Extend Duration of Warrant Plan 2008 For For Management
with 5 Years 60;
17 Approve Attribution of Warrants under For For Management
Hansen Warrant Plan 2007
18 Authorize Repurchase of Up to 10 For For 60; Management
Percent of Issued Share Capital
19 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required & #160;
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For 60; For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese ; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY & #160;
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Recor d Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For ; Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual 60;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard F or Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene 60; For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 0;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Dir ector Lonnie M. Smith For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. &# 160;
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Do uglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID:&# 160; 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For&# 160; Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. ;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For & #160; Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For ; Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For ; For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Directo r Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For&# 160; Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For & #160; Shareholder
Special Meetings
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. ;
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For &# 160; Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For Withhold Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Directo r Elizabeth Sartain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf &# 160; For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For 60; Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
QUALCOMM INC ;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JA N 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For 60; For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Ka hn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For 0; For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM 0; Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin, 0;
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP. ;
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008�� ��
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
& #160;TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For ; Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
----------------------------------------- - ---------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102 ;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For &# 160; For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For &# 160; For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
---------------------------- - ----------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203 & #160;
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Ele ct Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For ; Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualifie d Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote ;
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT &# 160; Security ID: 87160A100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including &# 160;
Remuneration Report
2 Approve Discharge of Board and Senior For For Manageme nt
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased 0;
Shares
4 Approve Allocation of Income and For For Mana gement
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 60; Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
TANDBERG ASA 0;
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For & #160; Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Manageme nt
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per & #160;
Share
6 Approve Remuneration Policy And Other For For Management
0; Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For For Management
Haslestad, Barbara Thoralfsson, Helen ;
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken ��
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors ;
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Issue d Shares For For Management
11 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC & #160; Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler 0; For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 &# 160; Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors 60; For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G . Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC &# 160;
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Alex W. Ha rt For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff Fo r For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Collin E. Roche For For Management
1.10 Elect Director Jeffrey E. Stiefler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security I D: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For 60; Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For 0; Management
Declassify the Board of Directors and
Eliminate Certain Provisions
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against M anagement
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen 0; ��
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106 0;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director Juvenal Mesquita Filho For For Management
1.4 Elect Director Antenor F. Silva, Jr. For For Management
1.5 Elect Director Nigel Lees For For Management
1.6 Elect Director Dino Titaro 60; For For Management
1.7 Elect Director John Begeman For For Management
1.8 Elect Director Robert Horn For For Management
1.9 Elect Director Richard Graff For ; For Management
1.10 Elect Director Carl Renzoni For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors & #160;
================================ END NPX REPORT ===============================
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.
VOYAGEUR MUTUAL FUNDS III
By: | Patrick P. Coyne | |
Name: | Patrick P. Coyne | |
Title: | Chairman/President/ | |
| Chief Executive Officer | |
Date: | August 27, 2009 | |
