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: 07/01/2009 - 06/30/2010
Plumb Funds
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3M COMPANY Agenda Number: 933208565
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
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ABB LTD Agenda Number: 933233796
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Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2010
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 2009.
2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt For For
REPORT.
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Abstain Against
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. 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 AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt For For
8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt For For
OF INCORPORATION.
9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt For For
9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For
9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt For For
9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For
9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt For For
9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt For For
9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt For For
10 ELECTION OF THE AUDITORS. Mgmt For For
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ABBOTT LABORATORIES Agenda Number: 933205898
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Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr Abstain Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For
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ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt Abstain Against
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
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ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933219607
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Security: 037347101
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ANH
ISIN: US0373471012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For
1B ELECTION OF DIRECTOR: LEE A. AULT Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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APPLE INC. Agenda Number: 933180680
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
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
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt Abstain Against
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
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AT&T INC. Agenda Number: 933200177
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr Abstain Against
05 ADVISORY VOTE ON COMPENSATION. Shr Abstain Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr Abstain Against
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
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Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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BAXTER INTERNATIONAL INC. Agenda Number: 933211726
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Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTING.
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BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933179106
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Security: 12189T104
Meeting Type: Special
Meeting Date: 11-Feb-2010
Ticker: BNI
ISIN: US12189T1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE
HATHWAY INC., R ACQUISITION COMPANY, LLC AND
BURLINGTON NORTHERN SANTA FE CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
02 ADOPT A MOTION TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT,
IF NECESSARY.
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CHEVRON CORPORATION Agenda Number: 933241743
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Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
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: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Abstain Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Abstain Against
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
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CISCO SYSTEMS, INC. Agenda Number: 933147262
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
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: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 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 ACCOMPANYING PROXY STATEMENT.
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CONOCOPHILLIPS Agenda Number: 933218617
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Abstain Against
04 GREENHOUSE GAS REDUCTION Shr Against For
05 OIL SANDS DRILLING Shr Against For
06 LOUISIANA WETLANDS Shr Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For
08 TOXIC POLLUTION REPORT Shr Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shr Abstain Against
10 POLITICAL CONTRIBUTIONS Shr Against For
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CORINTHIAN COLLEGES, INC. Agenda Number: 933154457
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Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: COCO
ISIN: US2188681074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT LEE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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CORNING INCORPORATED Agenda Number: 933203541
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Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt Abstain Against
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr Abstain Against
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CVS CAREMARK CORPORATION Agenda Number: 933219152
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Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
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 GIBNEY 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
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
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DANONE Agenda Number: 933229393
- --------------------------------------------------------------------------------------------------------------------------
Security: 23636T100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: DANOY
ISIN: US23636T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
O3 ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR Mgmt No vote
ENDED DECEMBER 31, 2009 AND SETTING OF THE
DIVIDEND AT EURO 1.20 PER SHARE.
O4 RENEWAL OF THE TENURE OF MR. FRANCK RIBOUD AS Mgmt No vote
DIRECTOR.
O5 RENEWAL OF THE TENURE OF MR. EMMANUEL FABER Mgmt No vote
AS DIRECTOR.
O6 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY Mgmt No vote
AUDITOR.
O7 APPOINTMENT OF ERNST & YOUNG & AUTRES AS STATUTORY Mgmt No vote
AUDITOR.
O8 APPOINTMENT OF MR. YVES NICOLAS AS SUBSTITUTE Mgmt No vote
STATUTORY AUDITOR.
O9 APPOINTMENT OF AUDITEX AS SUBSTITUTE STATUTORY Mgmt No vote
AUDITOR.
O10 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt No vote
SPECIAL REPORT OF THE STATUTORY AUDITORS.
011 APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt No vote
REFERRED TO IN ARTICLES L. 225-38 AND L. 225-42-1
OF THE FRENCH COMMERCIAL CODE REGARDING MR.
FRANCK RIBOUD.
O12 APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt No vote
REFERRED TO IN ARTICLES L. 225-38 AND L. 225-42-1
OF THE FRENCH COMMERCIAL CODE REGARDING MR.
EMMANUEL FABER.
O13 APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt No vote
REFERRED TO IN ARTICLES L. 225-38 AND L. 225-42-1
OF THE FRENCH COMMERCIAL CODE REGARDING MR.
BERNARD HOURS.
O14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S
SHARES.
E15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO ALLOCATE EXISTING OR NEWLY ISSUED SHARES
OF THE COMPANY.
E16 AMENDMENT OF ARTICLE 26, PARAGRAPH II OF THE Mgmt No vote
BY-LAWS REGARDING THE LIMITATION OF VOTING
RIGHTS.
E17 POWERS TO EFFECT FORMALITIES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 24-May-2010
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 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
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: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1L 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
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
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: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN 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 THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933174586
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A.H. BOERSIG* Mgmt For For
C. FERNANDEZ G.* Mgmt For For
W.J. GALVIN* Mgmt For For
R.L. STEPHENSON* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Special
Meeting Date: 22-Dec-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION, ENTERED
INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933242098
- --------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ESV
ISIN: US29358Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt For For
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt For For
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF
NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY) AND TO RATIFY
THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR STATUTORY AUDITORS' REMUNERATION.
05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt Abstain Against
PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE
GOALS THEREIN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE 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 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr Abstain Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Abstain Against
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Abstain Against
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Abstain Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Abstain Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933247909
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: FISV
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK Mgmt For For
T.C. WERTHEIMER Mgmt For For
D.R. SIMONS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933195958
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: FLIR
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
JOHN W. WOOD, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933206117
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr Abstain Against
BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR
WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF FLUOR.
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GLADSTONE CAPITAL CORPORATION Agenda Number: 933175273
- --------------------------------------------------------------------------------------------------------------------------
Security: 376535100
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: GLAD
ISIN: US3765351008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL ADELGREN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. OUTLAND Mgmt For For
1C ELECTION OF DIRECTOR: DAVID GLADSTONE Mgmt For For
02 TO APPROVE A PROPOSAL TO AUTHORIZE US TO ISSUE Mgmt For For
AND SELL SHARES OF OUR COMMON STOCK AT A PRICE
BELOW OUR THEN CURRENT NET ASSET VALUE PER
SHARE.
03 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS' SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 933251580
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GMXR
ISIN: US38011M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
T.J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
JON W. "TUCKER" MCHUGH Mgmt For For
MICHAEL G. COOK Mgmt For For
THOMAS G. CASSO Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE MAXIMUM NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000
SHARES.
04 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
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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
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Abstain Against
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 933201472
- --------------------------------------------------------------------------------------------------------------------------
Security: G4095J109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GLRE
ISIN: KYG4095J1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For
1D ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For
1E ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt For For
2A ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: ALAN BROOKS
2B ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: DAVID EINHORN
2C ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: LEONARD GOLDBERG
2D ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: IAN ISAACS
2E ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: FRANK LACKNER
2F ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: BRYAN MURPHY
2G ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: JOSEPH PLATT
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO INCREASE Mgmt Abstain Against
THE NUMBER OF CLASS A ORDINARY SHARES AVAILABLE
FOR ISSUANCE UNDER THE COMPANY'S 2004 STOCK
INCENTIVE PLAN, OR THE PLAN, FROM 2.0 MILLION
CLASS A ORDINARY SHARES TO 3.5 MILLION CLASS
A ORDINARY SHARES AND TO EXTEND THE TERMINATION
DATE OF THE PLAN FROM AUGUST 11, 2014 TO APRIL
27, 2020;
04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010;
05 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF BDO CAYMAN ISLANDS, AS THE
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010, WHICH
PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION,
IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933260414
- --------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: HPY
ISIN: US42235N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. CARR Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
GEORGE F. RAYMOND Mgmt For For
RICHARD W. VAGUE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
HEARTLAND PAYMENT SYSTEM, INC.'S 2008 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933215394
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
PLAN OF HUDSON CITY BANCORP.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
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: FRANK D. YEARY Mgmt For For
1J 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR CALLUM MCCARTHY Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
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: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY 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 FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Abstain Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 933199576
- --------------------------------------------------------------------------------------------------------------------------
Security: 571837103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MI
ISIN: US5718371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON F. CHAIT Mgmt For For
JOHN W. DANIELS, JR. Mgmt For For
MARK F. FURLONG Mgmt For For
TED D. KELLNER Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
KATHARINE C. LYALL Mgmt For For
JOHN A. MELLOWES Mgmt For For
SAN W. ORR, JR. Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
PETER M. PLATTEN, III Mgmt For For
JOHN S. SHIELY Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
JAMES B. WIGDALE Mgmt For For
2 TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Abstain Against
2010 EQUITY INCENTIVE PLAN;
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010;
4 TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt Abstain Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS;
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Abstain Against
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
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 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 Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q 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 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt Abstain Against
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: MCHP
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT
PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS
("RSUS"), AND (II) REVISE THE DEFINITION OF
"PERFORMANCE GOALS" FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE 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 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt Abstain Against
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933209529
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For
NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS
OF THE NESTLE GROUP FOR 2009.
1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt Abstain Against
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against
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 2009.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For
KUDELSKI (FOR A TERM OF THREE YEARS).
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For
FOURTOU (FOR A TERM OF TWO YEARS).
4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For
G. HOCH (FOR A TERM OF THREE YEARS).
4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For
BRABECK-LETMATHE (FOR A TERM OF THREE YEARS).
4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For
DE LANGE (FOR A TERM OF THREE YEARS).
4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For
ROTH (FOR A TERM OF THREE YEARS).
4C RE-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 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt For
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933138100
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2009
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: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1G 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.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Abstain Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Abstain Against
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933246022
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: URBAN BACKSTROM Mgmt For For
1B ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL CASEY Mgmt For For
1D ELECTION OF DIRECTOR: LON GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1F ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1G ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
1H ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1I ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1J ELECTION OF DIRECTOR: HANS MUNK NIELSEN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1M ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1N ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For
1O ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH Mgmt For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDED AND RESTATED NASDAQ OMX EQUITY Mgmt Abstain Against
INCENTIVE PLAN
4 APPROVE AMENDMENT TO NASDAQ OMX EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO ALLOW ONE-TIME STOCK OPTION EXCHANGE
PROGRAM
5 APPROVE AMENDED AND RESTATED NASDAQ OMX EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
6 APPROVE NASDAQ OMX 2010 EXECUTIVE CORPORATE Mgmt Abstain Against
INCENTIVE PLAN
7 APPROVE CONVERSION OF SERIES A PREFERRED STOCK Mgmt For For
INTO COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933217211
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 933230574
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIE
ISIN: US8883392073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEITH R. COOGAN Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt For For
TERRY N. WORRELL Mgmt For For
PAUL J. ZUCCONI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Abstain Against
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933208969
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 06-May-2010
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, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt Abstain Against
FROM THE UPS CERTIFICATE OF INCORPORATION SO
THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 933204620
- --------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: VLY
ISIN: US9197941076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ABRAMSON Mgmt For For
PAMELA R. BRONANDER Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
M.J. STEELE GUILFOILE Mgmt For For
GRAHAM O. JONES Mgmt For For
WALTER H. JONES, III Mgmt For For
GERALD KORDE Mgmt For For
MICHAEL L. LARUSSO Mgmt For For
MARC J. LENNER Mgmt For For
GERALD H. LIPKIN Mgmt For For
ROBINSON MARKEL Mgmt For For
RICHARD S. MILLER Mgmt For For
BARNETT RUKIN Mgmt For For
SURESH L. SANI Mgmt For For
ROBERT C. SOLDOVERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
03 APPROVAL OF THE 2010 EXECUTIVE INCENTIVE PLAN Mgmt Abstain Against
04 TO APPROVE ON A NON-BINDING BASIS, THE COMPENSATION Mgmt Abstain Against
OF VALLEY'S NAMED EXECUTIVE OFFICERS AS DETERMINED
BY THE COMPENSATION AND HUMAN RESOURCES COMMITTEE
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt Abstain Against
04 PROHIBIT GRANTING STOCK OPTIONS Shr Abstain Against
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Abstain Against
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Abstain Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr Abstain Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Abstain Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
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: STEVEN S REINEMUND 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 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Abstain Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt Abstain Against
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Abstain Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Abstain Against
07 POLITICAL CONTRIBUTIONS REPORT Shr Against For
08 SPECIAL SHAREOWNER MEETINGS Shr Against For
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Abstain Against
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WALGREEN CO. Agenda Number: 933170045
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Security: 931422109
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: WAG
ISIN: US9314221097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt For For
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY 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
GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt Abstain Against
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr Abstain Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For
CHARITABLE DONATIONS.
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WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612
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Security: H27013103
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: WFT
ISIN: CH0038838394
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND
THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For
III
3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt For For
3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For
3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2010 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
FOR YEAR ENDING DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For
MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
CAPITAL) TO OTHER RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED
SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.
07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL
CAPITAL TO 50% OF STATED CAPITAL AS OF MAY
5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION
THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT
MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
PROVIDED FOR IN THE ARTICLES.
08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt Abstain Against
2010 OMNIBUS INCENTIVE PLAN.
* 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 08/05/2010