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: 811-22045
NAME OF REGISTRANT: WISCONSIN CAPITAL FUNDS INC
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1200 JOHN Q HAMMONS DRIVE
2ND FLOOR
MADISON, WI 53717
NAME AND ADDRESS OF AGENT FOR SERVICE: THOMAS G PLUMB
1200 JOHN Q HAMMONS DRIVE
2ND FLOOR
MADISON, WI 53717
REGISTRANT'S TELEPHONE NUMBER: 608-824-8800
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Plumb Funds
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ABB LTD Agenda Number: 933058059
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Security: 000375204
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ABB
ISIN: US0003752047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For
TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For
VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt For For
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt For For
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt For For
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Mgmt For For
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APPLE INC. Agenda Number: 932989760
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Abstain Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Abstain Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
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BANK OF AMERICA CORPORATION Agenda Number: 932970343
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Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Abstain Against
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933029820
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Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: BMRN
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
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BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933013625
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Security: 12189T104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BNI
ISIN: US12189T1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For
1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2009 (ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shr Abstain Against
04 PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Shr Abstain Against
05 PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
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CADBURY PLC Agenda Number: 933053679
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Security: 12721E102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CBY
ISIN: US12721E1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS' AND AUDITORS' REPORTS.
O2 TO DECLARE AND APPROVE THE FINAL DIVIDEND. Mgmt For For
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
O4 TO RE-ELECT ROGER CARR AS A DIRECTOR. Mgmt For For
O5 TO RE-ELECT TODD STITZER AS A DIRECTOR. Mgmt For For
O6 TO ELECT BARONESS HOGG AS A DIRECTOR. Mgmt For For
O7 TO ELECT COLIN DAY AS A DIRECTOR. Mgmt For For
O8 TO ELECT ANDREW BONFIELD AS A DIRECTOR. Mgmt For For
O9 TO RE-APPOINT DELOITTE LLP AS AUDITORS. Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
FEES.
O11 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL Mgmt For For
DONATIONS AND TO INCUR POLITICAL EXPENDITURE.
O12 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES.
S13 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
S15 TO AUTHORIZE THE CONVENING OF A GENERAL MEETING, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 DAYS' NOTICE.
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CARDINAL HEALTH, INC. Agenda Number: 932961116
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Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: CAH
ISIN: US14149Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
DAVID W. RAISBECK Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS
AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER
MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Mgmt Abstain Against
OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH
WHICH THE COMPANY MAY BEGIN BUSINESS AND TO
STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES
HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt Abstain Against
2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Abstain Against
STOCK OPTIONS.
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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 Abstain Against
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt Abstain Against
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 Abstain Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Abstain Against
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Abstain Against
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CISCO SYSTEMS, INC. Agenda Number: 932954729
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
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CME GROUP Agenda Number: 933026999
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Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CME
ISIN: US12572Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Abstain Against
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Abstain Against
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt Abstain Against
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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CORINTHIAN COLLEGES, INC. Agenda Number: 932961027
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Security: 218868107
Meeting Type: Annual
Meeting Date: 10-Nov-2008
Ticker: COCO
ISIN: US2188681074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY O. HARTSHORN Mgmt For For
ALICE T. KANE Mgmt For For
TIMOTHY J. SULLIVAN Mgmt For For
PETER C. WALLER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
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CORNING INCORPORATED Agenda Number: 933011570
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Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GLW
ISIN: US2193501051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Abstain Against
OF EACH DIRECTOR ANNUALLY.
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COST PLUS, INC. Agenda Number: 933094120
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Security: 221485105
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: CPWM
ISIN: US2214851055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CLIFFORD J. EINSTEIN Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
WILLEM MESDAG Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
KENNETH T. STEVENS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 SHARES INCLUDING THE
APPROVAL OF THE TERMS MATERIAL TERMS AND PERFORMANCE
GOALS OF THE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1996 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 300,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
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CVS CAREMARK CORPORATION Agenda Number: 933021418
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Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Abstain Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Abstain Against
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
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DELL INC. Agenda Number: 932919838
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt Abstain Against
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Abstain Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against
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E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875
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Security: 263534109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DD
ISIN: US2635341090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Abstain Against
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EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EMC
ISIN: US2686481027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS EMC'S INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Abstain Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Abstain Against
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Abstain Against
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Abstain Against
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 Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Abstain Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr For Against
C4 DIVIDEND POLICY Shr Abstain Against
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Abstain Against
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE LTD Agenda Number: 932922823
- --------------------------------------------------------------------------------------------------------------------------
Security: G4095J109
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: GLRE
ISIN: KYG4095J1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT SEVEN DIRECTORS OF THE COMPANY TO SERVE Mgmt For For
ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2009.
02 TO ELECT SEVEN DIRECTORS OF GREENLIGHT REINSURANCE, Mgmt For For
LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD
UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2009 OF GREENLIGHT RE. WHICH, PURSUANT TO
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED
BY SHAREHOLDERS.
S3 TO AMEND ARTICLE 11 OF THE COMPANY'S THIRD AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION AS SET
FORTH IN EXHIBIT A TO THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
OR BDO, AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
05 TO RATIFY THE APPOINTMENT OF BDO AS THE INDEPENDENT Mgmt For For
AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Abstain Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Abstain Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933024262
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN** Mgmt For For
JOHN A. FEES** Mgmt For For
O.D. KINGSLEY, JR.** Mgmt For For
D. BRADLEY MCWILLIAMS* Mgmt For For
RICHARD W. MIES* Mgmt For For
THOMAS C. SCHIEVELBEIN* Mgmt For For
02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932929651
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES V. NAPIER Mgmt For For
1J ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932935488
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt Abstain Against
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Abstain Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt Abstain Against
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt Abstain Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Abstain Against
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933012786
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MCO
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Abstain Against
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING Shr Abstain Against
SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING
TERMINATION OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933021711
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP.*
1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt Abstain Against
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2008.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For
BOREL
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For
MULLER-MOHL
4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For
06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt For
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Abstain Against
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Abstain Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933060410
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932950050
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 07-Oct-2008
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 933083280
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: Special
Meeting Date: 04-Jun-2009
Ticker: PCZ
ISIN: CA71644E1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Mgmt For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT PROVIDING FOR THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT INFORMATION
CIRCULAR AND PROXY STATEMENT OF SUNCOR ENERGY
INC. AND PETRO-CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE CORPORATION Mgmt For For
FORMED BY THE AMALGAMATION OF SUNCOR ENERGY
INC. AND PETRO-CANADA, CONDITIONAL UPON THE
ARRANGEMENT BECOMING EFFECTIVE.
03 DIRECTOR
RON A. BRENNEMAN Mgmt For For
HANS BRENNINKMEYER Mgmt For For
CLAUDE FONTAINE Mgmt For For
PAUL HASELDONCKX Mgmt For For
THOMAS E. KIERANS Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
PAUL D. MELNUK Mgmt For For
GUYLAINE SAUCIER Mgmt For For
JAMES W. SIMPSON Mgmt For For
DANIEL L. VALOT Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF PETRO-CANADA UNTIL THE EARLIER OF THE COMPLETION
OF THE ARRANGEMENT AND THE CLOSE OF THE NEXT
ANNUAL MEETING OF SHAREHOLDERS OF PETRO-CANADA.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 933016607
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 17-Apr-2009
Ticker: SNY
ISIN: US80105N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2008
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2008
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
O4 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Mgmt For For
O5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
O6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L.255-40 OF THE COMMERCIAL CODE - COMMITMENT
IN FAVOR OF MR VIEHBACHER
O7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY'S CAPITAL AND/OR BY ISSUANCE
OF SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT
OF DEBT INSTRUMENTS
E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS,
OF SHARES AND/OR SECURITIES GIVING ACCESS TO
THE COMPANY'S CAPITAL AND/OR THE ISSUANCE OF
SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT
OF DEBT INSTRUMENTS
E10 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE RIGHTS, Mgmt For For
SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED
TO THE COMPANY AS A CAPITAL CONTRIBUTION IN
KIND IN THE FORM OF SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF ANOTHER COMPANY
E11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO INCREASE THE NUMBER OF SHARES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
E12 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS
E13 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH
WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR
E14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
E15 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO ALLOT EXISTING OR NEW CONSIDERATION FREE
SHARES TO SOME OR ALL SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP
E16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E17 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt For For
E18 POWERS FOR FORMALITIES Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Abstain Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933012356
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Mgmt Abstain Against
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shr Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shr Abstain Against
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shr Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shr Abstain Against
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Abstain Against
ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933000488
- --------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: HAIN
ISIN: US4052171000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
RICHARD C. BERKE Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE 2000 DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN.
03 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt Abstain Against
RESTATED 2002 LONG-TERM INCENTIVE AND STOCK
AWARD PLAN.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.
05 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
REINCORPORATION OF THE COMPANY IN NORTH DAKOTA.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933018043
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: MTW
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CYNTHIA M. EGNOTOVICH Mgmt For For
JAMES L. PACKARD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR MICHAEL RAKE Mgmt For For
KURT L. SCHMOKE Mgmt For For
SIDNEY TAUREL Mgmt For For
02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt Abstain Against
2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr Abstain Against
EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Abstain Against
POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt Abstain Against
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933024820
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994521
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD D. BREEN Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV. L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
R. DAVID YOST Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
03 AMENDMENTS TO THE COMPANY'S 2004 STOCK AND INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932994418
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Special
Meeting Date: 12-Mar-2009
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE Mgmt Abstain Against
TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM
BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION THAT WILL Mgmt For For
HAVE THE EFFECT OF INCREASING OUR REGISTERED
SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL Mgmt For For
LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE Mgmt Abstain Against
PURPOSE OF TYCO INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S Mgmt For For
PROPOSED SWISS ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION Mgmt Abstain Against
GOVERNING TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF Mgmt Abstain Against
TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH Mgmt For For
AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS Mgmt For For
FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For
A REDUCTION OF REGISTERED CAPITAL.
11 TO APPROVE THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt Abstain Against
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
04 PAY FOR SUPERIOR PERFORMANCE Shr Abstain Against
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932978046
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Abstain Against
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr Abstain Against
VOTE TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. Agenda Number: 932947786
- --------------------------------------------------------------------------------------------------------------------------
Security: 950590109
Meeting Type: Special
Meeting Date: 15-Sep-2008
Ticker: WEN
ISIN: US9505901093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 23, 2008, AMONG TRIARC COMPANIES,
INC., GREEN MERGER SUB, INC. AND WENDY'S INTERNATIONAL,
INC.
02 APPROVAL OF MOTION TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO ANOTHER TIME OR PLACE, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933017091
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For
M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt Abstain Against
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt Abstain Against
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
* 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) WISCONSIN CAPITAL FUNDS INC
By (Signature) /s/ THOMAS G PLUMB
Name THOMAS G PLUMB
Title President
Date 08/13/2009