UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05549
NAME OF REGISTRANT: Reynolds Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Frederick L. Reynolds
Reynolds Capital Management
2580 Kekaa Drive, #115
Lahaina, HI 96761
REGISTRANT'S TELEPHONE NUMBER: 800-773-9665
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Reynolds Blue Chip Growth Fund
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ABERCROMBIE & FITCH CO. Agenda Number: 933081921
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Security: 002896207
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: ANF
ISIN: US0028962076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
MICHAEL S. JEFFRIES Mgmt For For
JOHN W. KESSLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO Mgmt For For
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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AMAZON.COM, INC. Agenda Number: 933053225
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Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151
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Security: 02553E106
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: AEO
ISIN: US02553E1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933112651
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Security: 026874107
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: AIG
ISIN: US0268741073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For
1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 5,000,000,000 SHARES TO 9,225,000,000
SHARES
04 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT OF AIG'S OUTSTANDING
COMMON STOCK AT A RATIO OF ONE-FOR-TWENTY
05 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF PREFERRED
STOCK FROM 6,000,000 TO 100,000,000 SHARES
06 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO (I) PERMIT AIG'S BOARD OF DIRECTORS TO ISSUE
SERIES OF PREFERRED STOCK THAT ARE NOT OF EQUAL
RANK AND (II) CAUSE THE SERIES E FIXED RATE
NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE
SERIES OF FIXED RATE NON-CUMULATIVE PERPETUAL
PREFERRED STOCK AND ANY OTHER SERIES OF PREFERRED
STOCK SUBSEQUENTLY ISSUED TO THE UNITED STATES
DEPARTMENT OF THE TREASURY TO RANK SENIOR TO
ALL OTHER SERIES OF PREFERRED STOCK
07 TO AMEND AIG'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ANY RESTRICTION ON THE PLEDGING
OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY
OR ASSETS OF AIG
08 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
09 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For
RETENTION UPON TERMINATION OF EMPLOYMENT
10 SHAREHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS Shr Against For
OF SHAREHOLDERS
11 SHAREHOLDER PROPOSAL RELATING TO REINCORPORATION Shr Against For
OF AIG IN NORTH DAKOTA
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AMR CORPORATION Agenda Number: 933064266
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Security: 001765106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: AMR
ISIN: US0017651060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
ARMANDO M. CODINA Mgmt For For
RAJAT K. GUPTA Mgmt For For
ALBERTO IBARGUEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2009
03 PROPOSAL TO APPROVE THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR THE ELECTION OF DIRECTORS
05 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr Against For
MEETINGS
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ANNTAYLOR STORES CORPORATION Agenda Number: 933026038
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Security: 036115103
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ANN
ISIN: US0361151030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES J. BURKE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: KAY KRILL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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ARCELORMITTAL Agenda Number: 933109135
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Security: 03938L104
Meeting Type: Special
Meeting Date: 17-Jun-2009
Ticker: MT
ISIN: US03938L1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECISION TO (I) RENEW FOR A FIVE-YEAR PERIOD Mgmt No vote
THE AUTHORISED SHARE CAPITAL OF EUR 7,082,460,000
REPRESENTED BY 1,617,000,000 SHARES WITHOUT
NOMINAL VALUE, AND (II) AUTHORISE THE BOARD
TO ISSUE, NEW SHARES FOR VARIOUS TYPES OF TRANSACTIONS,
AND TO AMEND ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
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AUTODESK, INC. Agenda Number: 933075548
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Security: 052769106
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ADSK
ISIN: US0527691069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 OUTSIDE DIRECTORS' Mgmt For For
STOCK PLAN.
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BAIDU.COM INC. Agenda Number: 932981156
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Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt No vote
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt No vote
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt No vote
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt No vote
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt No vote
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt No vote
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
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BED BATH & BEYOND INC. Agenda Number: 933104907
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Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: BBBY
ISIN: US0758961009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
LEONARD FEINSTEIN Mgmt For For
STEVEN H. TEMARES Mgmt For For
DEAN S. ADLER Mgmt For For
STANLEY F. BARSHAY Mgmt For For
KLAUS EPPLER Mgmt For For
PATRICK R. GASTON Mgmt For For
JORDAN HELLER Mgmt For For
VICTORIA A. MORRISON Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Mgmt For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shr Against For
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BEST BUY CO., INC. Agenda Number: 933085208
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Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933082783
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Security: 109178103
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: BEXP
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN.
04 APPROVAL AND RATIFICATION OF THE GRANT OF CERTAIN Mgmt For For
NON-PLAN STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS.
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CATERPILLAR INC. Agenda Number: 933068860
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Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: CAT
ISIN: US1491231015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. DICKINSON Mgmt For For
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS Shr Against For
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shr Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION Shr Against For
CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shr Against For
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CHEVRON CORPORATION Agenda Number: 933051067
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Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
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CHICO'S FAS, INC. Agenda Number: 933087404
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Security: 168615102
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: CHS
ISIN: US1686151028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROSS E. ROEDER Mgmt For For
ANDREA M. WEISS Mgmt For For
2 TO APPROVE ARTICLES OF AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF CHICO'S
FAS, INC.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
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CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 933103107
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Security: 16937R104
Meeting Type: Annual
Meeting Date: 13-Jun-2009
Ticker: CEA
ISIN: US16937R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 "THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD FOR THE YEAR 2008."
O2 "THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2008."
O3 "THAT, TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITORS' REPORTS FOR THE
YEAR 2008."
O4 "THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2008."
O5 "THAT, TO APPROVE RE-APPOINTMENTS OF (PRICEWATERHOUSECOOPERS,Mgmt For For
ZHONG TIAN CPAS' LIMITED COMPANY) AS PRC DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INTERNATIONAL AUDITORS.
O6 "THAT, TO CONSIDER AND APPROVE, THE RESIGNATION Mgmt For For
OF MR. PETER LOK AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY."
O7 "THAT, TO CONSIDER AND APPROVE, THE APPOINTMENT Mgmt For For
OF MR. SANDY KE-YAW LIU AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY."
S8 "THAT, THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION AS SET OUT IN APPENDIX I OF
CIRCULAR BE AND ARE HEREBY APPROVED.
S9 "THAT, TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S10 "THAT, THE PROPOSED EXPANSION OF THE SCOPE OF Mgmt For For
BUSINESS AND THE CONSEQUENTIAL AMENDMENTS TO
THE ARTICLES ARE HEREBY APPROVED.
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CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933076057
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Security: 16939P106
Meeting Type: Annual
Meeting Date: 25-May-2009
Ticker: LFC
ISIN: US16939P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2008
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2008
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2008
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For
AND CASH DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR 2008
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
O6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED
PUBLIC ACCOUNTANTS COMPANY LIMITED, CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY,
AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR
OF THE COMPANY FOR THE YEAR 2009 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
O7A TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. YANG
CHAO AS THE EXECUTIVE DIRECTOR
O7B TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. WAN FENG
AS THE EXECUTIVE DIRECTOR
O7C TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. LIN DAIREN
AS THE EXECUTIVE DIRECTOR
O7D TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MS. LIU YINGQI
AS THE EXECUTIVE DIRECTOR
O7E TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. MIAO
JIANMIN AS THE NON-EXECUTIVE DIRECTOR
O7F TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. SHI GUOQING
AS THE NON-EXECUTIVE DIRECTOR
O7G TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MS. ZHUANG
ZUOJIN AS THE NON-EXECUTIVE DIRECTOR
O7H TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. SUN SHUYI
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O7I TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. MA YONGWEI
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O7J TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. SUN CHANGJI
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O7K TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION
OF BOARD: TO CONSIDER AND APPROVE MR. BRUCE
DOUGLAS MOORE AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR
O8A TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE MS. XIA
ZHIHUA AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
O8B TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE MR. SHI
XIANGMING AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
O8C TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE MR. TIAN
HUI AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
O9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
RENEWAL OF LIABILITY INSURANCE FOR THE DIRECTORS
AND SENIOR MANAGEMENT OFFICERS
S12 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION
S13 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS'
GENERAL MEETINGS
S14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
MEETINGS
S15 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE PROCEDURAL RULES FOR THE SUPERVISORY
COMMITTEE MEETINGS
S16 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC
SHARES AND H SHARES PROVIDED THAT THE RESPECTIVE
NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE
DOMESTIC SHARES OR H SHARES OF THE COMPANY
IN ISSUE ON THE DATE OF PASSING OF THIS SPECIAL
RESOLUTION BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933062616
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CHL
ISIN: US16941M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2008.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Mgmt For For
3C TO RE-ELECT SHA YUEJIA AS A DIRECTOR. Mgmt For For
3D TO RE-ELECT LIU AILI AS A DIRECTOR. Mgmt For For
3E TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt For For
3F TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR. Mgmt For For
3G TO RE-ELECT NICHOLAS JONATHAN READ AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT.
06 TO GIVE A GENERAL MANDATE TO DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF NOMINAL AMOUNT.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933080412
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: DAL
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1F ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1H ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1L ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933072605
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: DNDN
ISIN: US24823Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN B. BAYH Mgmt For For
DAVID L. URDAL, PH.D. Mgmt For For
02 APPROVAL OF THE DENDREON CORPORATION 2009 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO DENDREON CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM 150,000,000
SHARES TO 250,000,000 SHARES.
04 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE DENDREON CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933067010
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 16-May-2009
Ticker: DDS
ISIN: US2540671011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HASLAM, III Mgmt For For
R. BRAD MARTIN Mgmt For For
FRANK R. MORI Mgmt For For
NICK WHITE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE DILLARD'S, Mgmt For For
INC. STOCK BONUS PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO
1,600,000.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933070980
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ETFC
ISIN: US2692461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL K. PARKS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS E. RANDALL Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN H. WILLARD Mgmt For For
02 TO AMEND THE COMPANY'S 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE SHARES RESERVED BY 30 MILLION
SHARES AND RE-APPROVE PERFORMANCE CRITERIA.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2009.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE BONUS PROGRAM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 933082579
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: ESLR
ISIN: US30033R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM L. CADWELL Mgmt For For
DR. PETER W. COWDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933033475
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933061373
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 30-Apr-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No Action
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING.
S2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt No Action
THE RESOLUTIONS ADOPTED AT THIS MEETING.
O1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Mgmt No Action
REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH
IV OF THE SECURITIES MARKET LAW.
O2 PRESENTATION OF THE REPORT REGARDING CERTAIN Mgmt No Action
FISCAL OBLIGATIONS OF COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O3 RESOLUTION REGARDING THE ALLOCATION OF FINAL Mgmt No Action
RESULTS FOR THE YEAR ENDED ON DECEMBER 31,
2008.
O4 RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO REPURCHASE Mgmt No Action
SHARES PURSUANT TO ARTICLE 56, (II) PRESENTATION
OF REPORT ON POLICIES.
O5 APPOINTMENT OR RATIFICATION, OF THE MEMBERS Mgmt No Action
THAT SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE
SECRETARIES AND OFFICERS.
O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No Action
BE, OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE
COMMITTEE.
O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No Action
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CHAIRMAN OF THE COMMITTEE.
O8 COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, Mgmt No Action
OF EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt No Action
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
E1 RESOLUTION REGARDING THE CANCELLATION OF SHARES Mgmt No Action
AND THE RESULTING DECREASE OF THE CAPITAL STOCK.
E2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt No Action
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933059366
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 30-Apr-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No Action
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING PURSUANT TO
ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt No Action
THE RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933065345
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL Mgmt For For
CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 933067375
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: IR
ISIN: BMG4776G1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1C ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1D ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1F ELECTION OF DIRECTOR: H.L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: P. NACHTIGAL Mgmt For For
1J ELECTION OF DIRECTOR: O.R. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL RELATING TO Mgmt For For
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 APPROVAL OF THE AMENDED AND RESTATED INCENTIVE Mgmt For For
STOCK PLAN OF 2007.
04 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 933076588
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Special
Meeting Date: 03-Jun-2009
Ticker: IR
ISIN: BMG4776G1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE CREATION OF DISTRIBUTABLE RESERVES OF
INGERSOLL-RAND PLC THAT WAS PREVIOUSLY APPROVED
BY INGERSOLL-RAND COMPANY LIMITED AND THE OTHER
CURRENT SHAREHOLDERS OF INGERSOLL-RAND PLC
(AS DESCRIBED IN THE PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SPECIAL SHAREOWNER MEETINGS Shr Against For
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933053833
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
02 APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE "2006 PLAN"), AND (II) THE MATERIAL
TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933073633
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: LVS
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. LEVEN Mgmt For For
JASON N. ADER Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933047359
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For
LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Mgmt For For
INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATING Shr Against For
IN NORTH DAKOTA.
06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933048515
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 TO APPROVE THE MACY'S, INC. 2009 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RETENTION OF EQUITY COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt No vote
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt No vote
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933060333
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: NVLS
ISIN: US6700081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO REAPPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
BONUS PLAN, PURSUANT TO THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933062301
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: PAAS
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
ROBERT P. PIROOZ Mgmt For For
WILLIAM FLECKENSTEIN Mgmt For For
MICHAEL J. J. MALONEY Mgmt For For
MICHAEL LARSON Mgmt For For
PAUL B. SWEENEY Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933048604
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933056889
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SAP
ISIN: US8030542042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt No Action
EARNINGS OF THE FISCAL YEAR 2008
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No Action
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2008
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No Action
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2008
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt No Action
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2009
06 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE Mgmt No Action
TREASURY SHARES PURSUANT TO SECTION 71 (1)
NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ;
AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER
SHARES
07 RESOLUTION ON THE AMENDMENT OF SECTION 19 OF Mgmt No Action
THE ARTICLES OF INCORPORATION TO REFLECT THE
GERMAN ACT IMPLEMENTING THE SHAREHOLDERS' RIGHTS
DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE;
ARUG)
- --------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933082404
- --------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: SOHU
ISIN: US83408W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES ZHANG Mgmt For For
CHARLES HUANG Mgmt For For
DAVE QI Mgmt For For
SHI WANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933057588
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: LUV
ISIN: US8447411088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
C. WEBB CROCKETT Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
JOHN G. DENISON Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
GARY C. KELLY Mgmt For For
NANCY B. LOEFFLER Mgmt For For
JOHN T. MONTFORD Mgmt For For
DANIEL D. VILLANUEVA Mgmt For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Mgmt For For
AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 REINCORPORATION IN A SHAREHOLDER-FRIENDLY STATE. Shr Against For
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933061765
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER L. CAPPELLO Mgmt For For
JEROME I. KRANSDORF Mgmt For For
DAVID B. PITTAWAY Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY
VOTING PROVISIONS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933044961
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
4 ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
5 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
7 ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
8 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
9 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO. Mgmt For For
2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933073772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: UAUA
ISIN: US9025498075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
MARY K. BUSH Mgmt For For
W. JAMES FARRELL Mgmt For For
WALTER ISAACSON Mgmt For For
ROBERT D. KREBS Mgmt For For
ROBERT S. MILLER Mgmt For For
JAMES J. O'CONNOR Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 933089232
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: VIP
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL REPORT Mgmt No vote
PREPARED IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 UNCONSOLIDATED ACCOUNTING Mgmt No vote
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2008 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY
ROSEXPERTIZA LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Mgmt No vote
REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR
RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS
TO HOLDERS OF PREFERRED REGISTERED SHARES OF
TYPE "A" BASED ON 2008 RESULTS IN THE AMOUNT
OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60
DAYS FROM THE DATE OF THE ADOPTION OF THIS
DECISION; AND TO INVEST THE REMAINING PROFITS
RESULTING FROM 2008 OPERATING RESULTS INTO
THE BUSINESS.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Mgmt No vote
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND
NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Mgmt No vote
AS THE AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA LLC AS THE AUDITOR
OF THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS BASED ON 2009 RESULTS.
07 TO APPROVE THE AMENDED BY-LAWS OF THE AUDIT Mgmt No vote
COMMISSION OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF VIMPELCOM. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 933120951
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: VIP
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ELECTION OF DIRECTOR: MIKHAIL M. FRIDMAN Mgmt No vote
4B ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Mgmt No vote
4C ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Mgmt No vote
4D ELECTION OF DIRECTOR: JO OLAV LUNDER Mgmt No vote
4E ELECTION OF DIRECTOR: OLEG A. MALIS Mgmt No vote
4F ELECTION OF DIRECTOR: LEONID R. NOVOSELSKY Mgmt No vote
4G ELECTION OF DIRECTOR: ALEXEY M. REZNIKOVICH Mgmt No vote
4H ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Mgmt No vote
4I ELECTION OF DIRECTOR: JAN EDVARD THYGESEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933024868
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: WAT
ISIN: US9418481035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Mgmt For For
PLAN
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP INC Agenda Number: 933051815
- --------------------------------------------------------------------------------------------------------------------------
Security: 950587105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: WEN
ISIN: US9505871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
HUGH L. CAREY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION (THE
CERTIFICATE OF INCORPORATION) TO REFER TO CLASS
A COMMON STOCK AS COMMON STOCK AND MAKE OTHER
CONFORMING CHANGES.
03 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE THAT,
IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD,
THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING
OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN
ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE
OFFICER OR A PERSON DESIGNATED BY A MAJORITY
OF THE BOARD OF DIRECTORS.
04 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS
AND DIRECTOR NOMINATIONS.
05 AMENDMENT AND RESTATEMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF
HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF
CAPITAL STOCK.
06 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE
VI THEREOF.
07 TO RE-APPROVE THE PERFORMANCE GOAL BONUS AWARDS Mgmt For For
PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS
PLAN.
08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933077338
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: YHOO
ISIN: US9843321061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Mgmt For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
* Management position unknown
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) Reynolds Funds, Inc.
By (Signature) /s/ Frederick L. Reynolds
Name Frederick L. Reynolds
Title President
Date 08/17/2009