| New America Growth Fund | 07/01/2009 - 06/30/2010 |
| ICA File Number: 811-04358 |
| Reporting Period: 07/01/2009 - 06/30/2010 |
| T. Rowe Price New America Growth Fund |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
Investment Company Act file number 811-04358 |
| |
T. Rowe Price New America Growth Fund |
|
(Exact name of registrant as specified in charter) |
| |
100 East Pratt Street Baltimore, Maryland 21202 |
|
(Address of principal executive offices) |
| |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
|
(Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2009 to 06/30/2010 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price New America Growth Fund |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 27, 2010 |
=========================== New America Growth Fund ============================
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For For Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce K. Anderson as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect Charles E. Foster as a Director For For Management
1.4 Elect James S. Kahan as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Dov Baharav as a Director For For Management
1.7 Elect Julian A. Brodsky as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect Nehemia Lemelbaum as a Director For For Management
1.10 Elect John T. McLennan as a Director For For Management
1.11 Elect Robert A. Minicucci as a Director For For Management
1.12 Elect Simon Olswang as a Director For For Management
1.13 Elect Giora Yaron as a Director For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. 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 Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# 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 Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jennings For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Robert G. Potter For For Management
1.4 Elect Director Theodore D. Sands For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Arrendell For For Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Donald W. Delson For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in Connection For For Management
with Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
1.12 Elect Director J. W. Stewart For For Management
1.13 Elect Director James L. Payne For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Codeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12.1 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12.2 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12.3 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12.4 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
- --------------------------------------------------------------------------------
BOEING COMPANY, THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For For Management
7 Elect Director Kenneth M. Duberstein For For Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr.
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Ratify Auditors For For Management
14 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For For Management
2 Elect Director ReBecca Koenig Roloff For For Management
3 Elect Director Michael W. Wickham For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E Bisbee Jr. For For Management
1.2 Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# 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 Management
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 For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director John McCartney For For Management
1.3 Elect Director Bradley T. Sheares , For For Management
Ph.D
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Against Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For Withhold Management
1.2 Elect Director Warren F. Bryant For Withhold Management
1.3 Elect Director Michael M. Calbert For Withhold Management
1.4 Elect Director Richard W. Dreiling For For Management
1.5 Elect Director Adrian Jones For Withhold Management
1.6 Elect Director William C. Rhodes, III For Withhold Management
1.7 Elect Director David B. Rickard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 Adjourn Meeting For For Management
5 Advisory Vote to Retain Shareholder None Against Management
Rights Plan (Poison Pill) Until
Scheduled Expiration
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive And Consider The Financial For For Management
Statements For The Year Ended December
31, 2008 Together With The Reports Of
The Directors And Auditors Thereon
2 Re-elect Shane Cooke Who Retires From For For Management
The Board Byrotation In Accordance With
The Articles Of Association
3 Re-elect Lars Ekman Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
4 Re-elect Gary Kennedy Who Retires From For For Management
The Board By Rotation In Accordance
With The Articles Of Association
5 Elect Patrick Kennedy Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
6 Re-elect Kieran McGowan Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
7 Re-elect G. Kelly Martin Who Retires For For Management
From The Board By Rotation In
Accordance With The Articles Of
Association
8 Re-elect Kyran McLaughlin Who Retires For For Management
From The Board In Accordance With The
Combined Code
9 Elect Donal O Connor Who Retires From For For Management
The Board In Accordance With The
Articles Of Association
10 Elect Vaughn Bryson To The Board With For For Management
Effect From The End Of The Meeting
11 Elect Richard Pilnik To The Board With For For Management
Effect From The End Of The Meeting
12 Elect Jack Schuler To The Board With For For Management
Effect From The End of The Meeting
13 Authorise The Directors To Fix The For For Management
Remuneration Of The Auditors
14 Authorise Electronic Communications For For Management
With Shareholders
15 Authorise The Directors To Issue For For Management
Securities
16 Authorise The Disapplication Of For For Management
Pre-emption Rights On The Allotment Of
Up To 40 Million Shares
17 Authorise The Company To Make Market For For Management
Purchases Of Its Own Shares
18 Set The Re-issue Price Range For For For Management
Treasury Shares
19 Approve Amendments To The Articles Of For For Management
Association
20 Authorise 14 Day Notice Period For For For Management
Extraordinary General Meetings
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kieran McGowan Director For Against Management
3 Reelect Kyran McLaughlin Director For Against Management
4 Elect Dennis Selkoe Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Increase Authorised Share Capital For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Shares for Market Purchase For For Management
11 Authorise Reissuance of Repurchased For For Management
Shares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period Against Against Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates 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
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director D. Bryan Jordan For For Management
1.4 Elect Director R. Brad Martin For For Management
1.5 Elect Director Vicki R. Palmer For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Luke Yancy III For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Clayton C. Daley, For For Management
Jr.
2 In The Event Counterproposals, For Against Management
Alterations Or Amendments Of The agenda
Items Or Other Matters Are Raised At
The Extraordinary general Meeting, I
Instruct The Appointed Proxies To Vote
As follows.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For Withhold Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Harris E. Deloach, Jr. For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Douglas E. Olesen For For Management
1.11 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh C. Paliwal For For Management
1.2 Elect Director Edward H. Meyer For For Management
1.3 Elect Director Gary G. Steel For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For For Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For For Management
1.12 Elect Director Bradley T Sheares, PhD For For Management
1.13 Elect Director Louis W Sullivan, MD For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against Against Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Joseph V. Vumbacco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal 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 For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clarke H. Bailey For For Management
2 Elect Director Constantin R. Boden For For Management
3 Elect Director Robert T. Brennan For For Management
4 Elect Director Kent P. Dauten For For Management
5 Elect Director Per-Kristian Halvorsen For For Management
6 Elect Director Michael W. Lamach For For Management
7 Elect Director Arthur D. Little For For Management
8 Elect Director C. Richard Reese For For Management
9 Elect Director Vincent J. Ryan For For Management
10 Elect Director Laurie A. Tucker For For Management
11 Elect Director Alfred J. Verrecchia For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Weil For For Management
2 Elect Director G. Andrew Cox For For Management
3 Elect Director Deborah R. Gatzek For For Management
4 Elect Director Robert T. Parry For For Management
5 Elect Director Jock Patton For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# 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 Against 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 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 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Darcy For For Management
2 Elect Director Denis J. O'Leary For For Management
3 Elect Director Robert W. Pangia For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-martinez For Withhold Management
1.3 Elect Director L.b. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Darrell Duffie, Ph.d. For For Management
3 Elect Director Raymond W. McDaniel, Jr For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Howard E. Cosgrove For For Management
1.3 Elect Director William E. Hantke For For Management
1.4 Elect Director Anne C. Schaumburg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Report on Carbon Principles Against Against Shareholder
7 Change Size of Board of Directors Against Against Shareholder
8 Repeal Amendments Adopted Without Against Against Shareholder
Stockholder Approval After February 26,
2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director Betsy S. Atkins For Did Not Vote Shareholder
1.2 Elect Director Ralph E. Faison For Did Not Vote Shareholder
1.3 Elect Director Coleman Peterson For Did Not Vote Shareholder
1.4 Elect Director Thomas C. Wajnert For Did Not Vote Shareholder
2 Change Size of Board of Directors For Did Not Vote Shareholder
3 Elect Director Donald DeFosset For Did Not Vote Shareholder
4 Elect Director Richard H. Koppes For Did Not Vote Shareholder
5 Elect Director John M. Albertine For Did Not Vote Shareholder
6 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder
7 Elect Director Ralph G. Wellington For Did Not Vote Shareholder
8 Repeal Amendments Adopted Without For Did Not Vote Shareholder
Stockholder Approval After February 26,
2008
9 Amend Omnibus Stock Plan For Did Not Vote Management
10 Amend Executive Incentive Bonus Plan For Did Not Vote Management
11 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
12 Ratify Auditors For Did Not Vote Management
13 Report on Carbon Principles None Did Not Vote Shareholder
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
7 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# 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 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 Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal 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 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 For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. DiSibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Mark Donegan For For Management
1.3 Elect Director Andrew J. Policano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Travis C. Johnson For For Management
6 Elect Director Gary C. Kelly For For Management
7 Elect Director Nancy B. Loeffler For For Management
8 Elect Director John T. Montford For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against Against Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D.A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For Against Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Lewis, Jr., For For Management
PhD
1.2 Elect Director Kaj den Daas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# 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 Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For 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 Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For For Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against Against Shareholder
Policy
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For For Management
3.2 Elect Director Michael J. Critelli For For Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For For Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For For Management
3.7 Elect Director Raymond J. McGuire For For Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For For Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
================================ END NPX REPORT ================================
