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OMB APPROVAL
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OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response 14.4
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21701
------------------------
The Destination Funds
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
2001 North Main Street, Suite 270 Walnut Creek, California 94596
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(Address of principal executive offices) (Zip code)
Wade R. Bridge
Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 513-587-3406
--------------
Date of fiscal year end: August 31, 2009
------------------------------------
Date of reporting period: July 1, 2008 - June 30, 2009
------------------------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security
holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
SIGNATURES
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[See General Instruction F]
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) The Destination Funds
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By (Signature and Title)* /s/ Michael A. Yoshikami
-------------------------------------------------------
Michael A. Yoshikami, President
Date July 10, 2009
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* Print the name and title of each signing officer under his or her signature.
EXHIBIT A
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================================================================================
NAME OF FUND: DESTINATION SELECT EQUITY FUND (DSEQX)
================================================================================
For shareholder meetings held from July 1, 2008 through June 30, 2009
MEETING DATE RANGE: 01-JUL-2008 TO 01-JUL-2009
ALL ACCOUNTS
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WM. WRIGLEY JR. COMPANY
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SECURITY: 982526105 MEETING TYPE: Special
TICKER: WWY MEETING DATE: 25-Sep-2008
ISIN US9825261053 VOTE DEADLINE DATE: 24-Sep-2008
AGENDA 932942217 Management TOTAL BALLOT SHARES: 630
LAST VOTE DATE: 18-Sep-2008
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, For x
DATED AS OF APRIL 28, 2008, AMONG WM. WRIGLEY
JR. COMPANY, MARS, INCORPORATED, NEW UNO
HOLDINGS CORPORATION AND NEW UNO
ACQUISITION CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
2 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY For x
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
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WM. WRIGLEY JR. COMPANY
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SECURITY: 982526204 MEETING TYPE: Special
TICKER: WWYWB MEETING DATE: 25-Sep-2008
ISIN US9825262044 VOTE DEADLINE DATE: 24-Sep-2008
AGENDA 932942217 Management TOTAL BALLOT SHARES: 60
LAST VOTE DATE: 18-Sep-2008
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, For x
DATED AS OF APRIL 28, 2008, AMONG WM. WRIGLEY
JR. COMPANY, MARS, INCORPORATED, NEW UNO
HOLDINGS CORPORATION AND NEW UNO
ACQUISITION CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
2 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY For x
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
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THE PROCTER & GAMBLE COMPANY
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SECURITY: 742718109 MEETING TYPE: Annual
TICKER: PG MEETING DATE: 14-Oct-2008
ISIN US7427181091 VOTE DEADLINE DATE: 13-Oct-2008
AGENDA 932946556 Management TOTAL BALLOT SHARES: 250
LAST VOTE DATE: 10-Oct-2008
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 DIRECTOR For
1 KENNETH I. CHENAULT x
2 SCOTT D. COOK x
3 RAJAT K. GUPTA x
4 A.G. LAFLEY x
5 CHARLES R. LEE x
6 LYNN M. MARTIN x
7 W. JAMES MCNERNEY, JR. x
8 JOHNATHAN A. RODGERS x
9 RALPH SNYDERMAN, M.D. x
10 MARGARET C. WHITMAN x
11 PATRICIA A. WOERTZ x
12 ERNESTO ZEDILLO x
2 RATIFY APPOINTMENT OF THE INDEPENDENT For x
REGISTERED PUBLIC ACCOUNTING FIRM
3 AMEND COMPANY'S AMENDED ARTICLES OF For x
INCORPORATION TO ADOPT MAJORITY VOTING
4 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF Against x
ANNUAL MEETING
5 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON Against x
EXECUTIVE COMPENSATION
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AUTOMATIC DATA PROCESSING, INC.
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SECURITY: 053015103 MEETING TYPE: Annual
TICKER: ADP MEETING DATE: 11-Nov-2008
ISIN US0530151036 VOTE DEADLINE DATE: 10-Nov-2008
AGENDA 932958501 Management TOTAL BALLOT SHARES: 810
LAST VOTE DATE: 06-Nov-2008
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 DIRECTOR For
1 GREGORY D. BRENNEMAN x
2 LESLIE A. BRUN x
3 GARY C. BUTLER x
4 LEON G. COOPERMAN x
5 ERIC C. FAST x
6 R. GLENN HUBBARD x
7 JOHN P. JONES x
8 FREDERIC V. MALEK x
9 CHARLES H. NOSKI x
10 SHARON T. ROWLANDS x
11 GREGORY L. SUMME x
12 HENRY TAUB x
2 APPROVAL OF THE 2008 OMNIBUS AWARD PLAN For x
3 APPOINTMENT OF DELOITTE & TOUCHE LLP For x
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MICROSOFT CORPORATION
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SECURITY: 594918104 MEETING TYPE: Annual
TICKER: MSFT MEETING DATE: 19-Nov-2008
ISIN US5949181045 VOTE DEADLINE DATE: 18-Nov-2008
AGENDA 932960013 Management TOTAL BALLOT SHARES: 1530
LAST VOTE DATE: 14-Nov-2008
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ELECTION OF DIRECTOR: STEVEN A. BALLMER For x
2 ELECTION OF DIRECTOR: JAMES I. CASH JR. For x
3 ELECTION OF DIRECTOR: DINA DUBLON For x
4 ELECTION OF DIRECTOR: WILLIAM H. GATES III For x
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For x
6 ELECTION OF DIRECTOR: REED HASTINGS For x
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT For x
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For x
9 ELECTION OF DIRECTOR: HELMUT PANKE For x
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE For x
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK For x
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & For x
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Against x
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against x
BOARD COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against x
CHARITABLE CONTRIBUTIONS.
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CAMPBELL SOUP COMPANY
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SECURITY: 134429109 MEETING TYPE: Annual
TICKER: CPB MEETING DATE: 20-Nov-2008
ISIN US1344291091 VOTE DEADLINE DATE: 19-Nov-2008
AGENDA 932962459 Management TOTAL BALLOT SHARES: 500
LAST VOTE DATE: 14-Nov-2008
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 DIRECTOR For
1 EDMUND M. CARPENTER x
2 PAUL R. CHARRON x
3 DOUGLAS R. CONANT x
4 BENNETT DORRANCE x
5 HARVEY GOLUB x
6 RANDALL W. LARRIMORE x
7 MARY ALICE D. MALONE x
8 SARA MATHEW x
9 DAVID C. PATTERSON x
10 CHARLES R. PERRIN x
11 A. BARRY RAND x
12 GEORGE STRAWBRIDGE, JR. x
13 LES C. VINNEY x
14 CHARLOTTE C. WEBER x
2 APPOINTMENT OF INDEPENDENT REGISTERED For x
PUBLIC ACCOUNTING FIRM.
3 APPROVE AMENDMENT OF THE 2005 LONG-TERM For x
INCENTIVE PLAN.
4 APPROVE PERFORMANCE GOALS FOR THE 2003 For x
LONG-TERM INCENTIVE PLAN.
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COSTCO WHOLESALE CORPORATION
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SECURITY: 22160K105 MEETING TYPE: Annual
TICKER: COST MEETING DATE: 28-Jan-2009
ISIN US22160K1051 VOTE DEADLINE DATE: 27-Jan-2009
AGENDA 932985623 Management TOTAL BALLOT SHARES: 410
LAST VOTE DATE: 23-Jan-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 DIRECTOR For
1 JAMES D. SINEGAL x
2 JEFFREY H. BROTMAN x
3 RICHARD A. GALANTI x
4 DANIEL J. EVANS x
5 JEFFREY S. RAIKES x
2 RATIFICATION OF SELECTION OF INDEPENDENT For x
AUDITORS.
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THE WALT DISNEY COMPANY
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SECURITY: 254687106 MEETING TYPE: Annual
TICKER: DIS MEETING DATE: 10-Mar-2009
ISIN US2546871060 VOTE DEADLINE DATE: 09-Mar-2009
AGENDA 932990559 Management TOTAL BALLOT SHARES: 750
LAST VOTE DATE: 24-Feb-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For x
2 ELECTION OF DIRECTOR: JOHN E. BRYSON For x
3 ELECTION OF DIRECTOR: JOHN S. CHEN For x
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN For x
5 ELECTION OF DIRECTOR: ROBERT A. IGER For x
6 ELECTION OF DIRECTOR: STEVEN P. JOBS For x
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER For x
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For x
9 ELECTION OF DIRECTOR: MONICA C. LOZANO For x
10 ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT For x
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. For x
12 ELECTION OF DIRECTOR: ORIN C. SMITH For x
13 TO RATIFY THE APPOINTMENT OF For x
PRICEWATERHOUSE-COOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
14 TO APPROVE THE AMENDMENT TO THE AMENDED For x
AND RESTATED 2005 STOCK INCENTIVE PLAN.
15 TO APPROVE THE TERMS OF THE AMENDED AND For x
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
16 TO APPROVE THE SHAREHOLDER PROPOSAL Against x
RELATING TO POLITICAL CONTRIBUTIONS
REPORTING.
17 TO APPROVE THE SHAREHOLDER PROPOSAL Against x
RELATING TO DEATH BENEFIT PAYMENTS.
18 TO APPROVE THE SHAREHOLDER PROPOSAL Against x
RELATING TO SHAREHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
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UNITED TECHNOLOGIES CORPORATION
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SECURITY: 913017109 MEETING TYPE: Annual
TICKER: UTX MEETING DATE: 08-Apr-2009
ISIN US9130171096 VOTE DEADLINE DATE: 07-Apr-2009
AGENDA 933001644 Management TOTAL BALLOT SHARES: 150
LAST VOTE DATE: 19-Mar-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 DIRECTOR For
1 LOUIS R. CHENEVERT x
2 GEORGE DAVID x
3 JOHN V. FARACI x
4 JEAN-PIERRE GARNIER x
5 JAMIE S. GORELICK x
6 CARLOS M. GUTIERREZ x
7 EDWARD A. KANGAS x
8 CHARLES R. LEE x
9 RICHARD D. MCCORMICK x
10 HAROLD MCGRAW III x
11 RICHARD B. MYERS x
12 H. PATRICK SWYGERT x
13 ANDRE VILLENEUVE x
14 CHRISTINE TODD WHITMAN x
2 APPOINTMENT OF INDEPENDENT AUDITORS For x
3 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN Against x
MILITARY SALES
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U.S. BANCORP
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 902973304 MEETING TYPE: Annual
TICKER: USB MEETING DATE: 21-Apr-2009
ISIN US9029733048 VOTE DEADLINE DATE: 20-Apr-2009
AGENDA 933018637 Management TOTAL BALLOT SHARES: 960
LAST VOTE DATE: 13-Apr-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: DOUGLAS M. BAKER, JR.
2 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: Y. MARC BELTON
3 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: RICHARD K. DAVIS
4 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: JOEL W. JOHNSON
5 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: DAVID B. O'MALEY
6 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: O'DELL M. OWENS, M.D.,
M.P.H.
7 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: CRAIG D. SCHNUCK
8 ELECTION OF DIRECTOR TO SERVE UNTIL THE For x
ANNUAL MEETING IN 2010: PATRICK T. STOKES
9 RATIFY SELECTION OF ERNST & YOUNG LLP AS For x
INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR.
10 ADVISORY VOTE TO APPROVE EXECUTIVE For x
COMPENSATION PROGRAM.
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GENERAL ELECTRIC COMPANY
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SECURITY: 369604103 MEETING TYPE: Annual
TICKER: GE MEETING DATE: 22-Apr-2009
ISIN US3696041033 VOTE DEADLINE DATE: 21-Apr-2009
AGENDA 933003713 Management TOTAL BALLOT SHARES: 1335
LAST VOTE DATE: 15-Apr-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For x
2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL For x
3 ELECTION OF DIRECTOR: ANN M. FUDGE For x
4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For x
5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For x
6 ELECTION OF DIRECTOR: ANDREA JUNG For x
7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY For x
8 ELECTION OF DIRECTOR: ROBERT W. LANE For x
9 ELECTION OF DIRECTOR: RALPH S. LARSEN For x
10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For x
11 ELECTION OF DIRECTOR: JAMES J. MULVA For x
12 ELECTION OF DIRECTOR: SAM NUNN For x
13 ELECTION OF DIRECTOR: ROGER S. PENSKE For x
14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA For x
15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III For x
16 RATIFICATION OF KPMG For x
17 CUMULATIVE VOTING Against x
18 EXECUTIVE COMPENSATION ADVISORY VOTE Against x
19 INDEPENDENT STUDY REGARDING BREAKING UP GE Against x
20 DIVIDEND POLICY Against x
21 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Against x
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THE COCA-COLA COMPANY
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SECURITY: 191216100 MEETING TYPE: Annual
TICKER: KO MEETING DATE: 22-Apr-2009
ISIN US1912161007 VOTE DEADLINE DATE: 21-Apr-2009
AGENDA 933005856 Management TOTAL BALLOT SHARES: 320
LAST VOTE DATE: 13-Apr-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For x
2 ELECTION OF DIRECTOR: RONALD W. ALLEN For x
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For x
4 ELECTION OF DIRECTOR: BARRY DILLER For x
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For x
6 ELECTION OF DIRECTOR: MUHTAR KENT For x
7 ELECTION OF DIRECTOR: DONALD R. KEOUGH For x
8 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO For x
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY For x
10 ELECTION OF DIRECTOR: SAM NUNN For x
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III For x
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH For x
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For x
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For x
15 RATIFICATION OF THE APPOINTMENT OF ERNST & For x
YOUNG LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Against x
VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against x
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Against x
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED Against x
STOCK
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JOHNSON & JOHNSON
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 478160104 MEETING TYPE: Annual
TICKER: JNJ MEETING DATE: 23-Apr-2009
ISIN US4781601046 VOTE DEADLINE DATE: 22-Apr-2009
AGENDA 933008523 Management TOTAL BALLOT SHARES: 700
LAST VOTE DATE: 17-Apr-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ELECTION OF DIRECTOR: MARY SUE COLEMAN For x
2 ELECTION OF DIRECTOR: JAMES G. CULLEN For x
3 ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS For x
4 ELECTION OF DIRECTOR: ARNOLD G. LANGBO For x
5 ELECTION OF DIRECTOR: SUSAN L. LINDQUIST For x
6 ELECTION OF DIRECTOR: LEO F. MULLIN For x
7 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For x
8 ELECTION OF DIRECTOR: CHARLES PRINCE For x
9 ELECTION OF DIRECTOR: DAVID SATCHER For x
10 ELECTION OF DIRECTOR: WILLIAM C. WELDON For x
11 RATIFICATION OF APPOINTMENT OF For x
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against x
POLICIES AND DISCLOSURE
- ----------------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION
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SECURITY: 654902204 MEETING TYPE: Annual
TICKER: NOK MEETING DATE: 23-Apr-2009
ISIN US6549022043 VOTE DEADLINE DATE: 31-Mar-2009
AGENDA 933002088 Management TOTAL BALLOT SHARES: 1550
LAST VOTE DATE: 11-Mar-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
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1 ADOPTION OF THE ANNUAL ACCOUNTS. For x
2 RESOLUTION ON THE USE OF THE PROFIT SHOWN For x
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND.
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS For x
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
4 RESOLUTION ON THE REMUNERATION OF THE For x
MEMBERS OF THE BOARD OF DIRECTORS.
5 RESOLUTION ON THE NUMBER OF MEMBERS OF THE For x
BOARD OF DIRECTORS.
6 DIRECTOR For
1 GEORG EHRNROOTH x
2 LALITA D. GUPTE x
3 BENGT HOLMSTROM x
4 HENNING KAGERMANN x
5 OLLI-PEKKA KALLASVUO x
6 PER KARLSSON x
7 JORMA OLLILA x
8 MARJORIE SCARDINO x
9 RISTO SIILASMAA x
10 KEIJO SUILA x
11 ISABEL MAREY-SEMPER x
7 RESOLUTION ON THE REMUNERATION OF THE For x
AUDITOR.
8 ELECTION OF AUDITOR. For x
9 AUTHORIZING THE BOARD OF DIRECTORS TO For x
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES.
10 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE None x
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR
ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION, ON
YOUR BEHALF ONLY UPON ITEM 17.
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PFIZER INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 717081103 MEETING TYPE: Annual
TICKER: PFE MEETING DATE: 23-Apr-2009
ISIN US7170811035 VOTE DEADLINE DATE: 22-Apr-2009
AGENDA 933011176 Management TOTAL BALLOT SHARES: 1350
LAST VOTE DATE: 17-Apr-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For x
2 ELECTION OF DIRECTOR: MICHAEL S. BROWN For x
3 ELECTION OF DIRECTOR: M. ANTHONY BURNS For x
4 ELECTION OF DIRECTOR: ROBERT N. BURT For x
5 ELECTION OF DIRECTOR: W. DON CORNWELL For x
6 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III For x
7 ELECTION OF DIRECTOR: CONSTANCE J. HORNER For x
8 ELECTION OF DIRECTOR: JAMES M. KILTS For x
9 ELECTION OF DIRECTOR: JEFFREY B. KINDLER For x
10 ELECTION OF DIRECTOR: GEORGE A. LORCH For x
11 ELECTION OF DIRECTOR: DANA G. MEAD For x
12 ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON For x
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER For x
14 ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. For x
15 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For x
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
16 PROPOSAL TO APPROVE THE PFIZER INC. 2004 For x
STOCK PLAN, AS AMENDED AND RESTATED.
17 SHAREHOLDER PROPOSAL REGARDING STOCK Against x
OPTIONS.
18 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against x
VOTE ON EXECUTIVE COMPENSATION.
19 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Against x
VOTING.
20 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against x
SHAREHOLDER MEETINGS.
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GRACO INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 384109104 MEETING TYPE: Annual
TICKER: GGG MEETING DATE: 24-Apr-2009
ISIN US3841091040 VOTE DEADLINE DATE: 23-Apr-2009
AGENDA 933006290 Management TOTAL BALLOT SHARES: 875
LAST VOTE DATE: 17-Apr-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WILLIAM J. CARROLL x
2 JACK W. EUGSTER x
3 R. WILLIAM VAN SANT x
2 RATIFICATION OF APPOINTMENT OF DELOITTE & For x
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 615369105 MEETING TYPE: Annual
TICKER: MCO MEETING DATE: 28-Apr-2009
ISIN US6153691059 VOTE DEADLINE DATE: 27-Apr-2009
AGENDA 933012786 Management TOTAL BALLOT SHARES: 100
LAST VOTE DATE: 20-Apr-2009
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ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: EWALD KIST For x
2 ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., For x
PH.D.
3 ELECTION OF DIRECTOR: JOHN K. WULFF For x
4 RATIFICATION OF THE APPOINTMENT OF For x
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
5 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Against x
THE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against x
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF COMPANY SHARES
UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
- ----------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 863667101 MEETING TYPE: Annual
TICKER: SYK MEETING DATE: 29-Apr-2009
ISIN US8636671013 VOTE DEADLINE DATE: 28-Apr-2009
AGENDA 933013966 Management TOTAL BALLOT SHARES: 375
LAST VOTE DATE: 20-Apr-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JOHN W. BROWN x
2 HOWARD E. COX. JR. x
3 DONALD M. ENGELMAN x
4 LOUISE L. FRANCESCONI x
5 HOWARD L. LANCE x
6 STEPHEN P. MACMILLAN x
7 WILLIAM U. PARFET x
8 RONDA E. STRYKER x
2 RATIFICATION OF THE APPOINTMENT OF ERNST & For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 580645109 MEETING TYPE: Annual
TICKER: MHP MEETING DATE: 29-Apr-2009
ISIN US5806451093 VOTE DEADLINE DATE: 28-Apr-2009
AGENDA 933015174 Management TOTAL BALLOT SHARES: 100
LAST VOTE DATE: 20-Apr-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 SIR MICHAEL RAKE x
2 KURT L. SCHMOKE x
3 SIDNEY TAUREL x
2 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER For x
OUR 2002 STOCK INCENTIVE PLAN.
3 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR For x
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
4 SHAREHOLDER PROPOSAL REQUESTING ELECTION Against x
OF EACH DIRECTOR ANNUALLY.
5 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against x
OF SIMPLE MAJORITY VOTE.
6 SHAREHOLDER PROPOSAL REQUESTING PUBLIC Against x
DISCLOSURE OF CORPORATE POLICIES AND
PROCEDURES REGARDING POLITICAL
CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
7 SHAREHOLDER PROPOSAL REQUESTING ELECTION Against x
OF DIRECTORS BY MAJORITY VOTE.
8 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against x
OF POLICY REQUIRING CHAIRMAN TO BE
INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 084670207 MEETING TYPE: Annual
TICKER: BRKB MEETING DATE: 02-May-2009
ISIN US0846702076 VOTE DEADLINE DATE: 01-May-2009
AGENDA 933011049 Management TOTAL BALLOT SHARES: 11
LAST VOTE DATE: 20-Apr-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 WARREN E. BUFFETT x
2 CHARLES T. MUNGER x
3 HOWARD G. BUFFETT x
4 SUSAN L. DECKER x
5 WILLIAM H. GATES III x
6 DAVID S. GOTTESMAN x
7 CHARLOTTE GUYMAN x
8 DONALD R. KEOUGH x
9 THOMAS S. MURPHY x
10 RONALD L. OLSON x
11 WALTER SCOTT, JR. x
2 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Against x
RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
REPORT.
- ----------------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 071813109 MEETING TYPE: Annual
TICKER: BAX MEETING DATE: 05-May-2009
ISIN US0718131099 VOTE DEADLINE DATE: 04-May-2009
AGENDA 933016974 Management TOTAL BALLOT SHARES: 680
LAST VOTE DATE: 27-Apr-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: WALTER E. BOOMER For x
2 ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., For x
PH.D.
3 ELECTION OF DIRECTOR: PETER S. HELLMAN For x
4 ELECTION OF DIRECTOR: K.J. STORM For x
5 RATIFICATION OF INDEPENDENT REGISTERED For x
PUBLIC ACCOUNTING FIRM
6 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against x
TESTING
- ----------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 20030N101 MEETING TYPE: Annual
TICKER: CMCSA MEETING DATE: 13-May-2009
ISIN US20030N1019 VOTE DEADLINE DATE: 12-May-2009
AGENDA 933019552 Management TOTAL BALLOT SHARES: 550
LAST VOTE DATE: 05-May-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 S. DECKER ANSTROM x
2 KENNETH J. BACON x
3 SHELDON M. BONOVITZ x
4 EDWARD D. BREEN x
5 JULIAN A. BRODSKY x
6 JOSEPH J. COLLINS x
7 J. MICHAEL COOK x
8 GERALD L. HASSELL x
9 JEFFREY A. HONICKMAN x
10 BRIAN L. ROBERTS x
11 RALPH J. ROBERTS x
12 DR. JUDITH RODIN x
13 MICHAEL I. SOVERN x
2 RATIFICATION OF INDEPENDENT AUDITORS For x
3 APPROVAL OF OUR 2002 EMPLOYEE STOCK For x
PURCHASE PLAN, AS AMENDED AND RESTATED
4 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, For x
AS AMENDED AND RESTATED
5 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS For x
AMENDED AND RESTATED
6 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Against x
EXCESS OF $500,000
7 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN Against x
FUTURE DEATH BENEFIT ARRANGEMENTS
8 ADOPT AN ANNUAL VOTE ON EXECUTIVE Against x
COMPENSATION
9 ADOPT A RECAPITALIZATION PLAN Against x
- ----------------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 959802109 MEETING TYPE: Annual
TICKER: WU MEETING DATE: 13-May-2009
ISIN US9598021098 VOTE DEADLINE DATE: 12-May-2009
AGENDA 933024820 Management TOTAL BALLOT SHARES: 2400
LAST VOTE DATE: 05-May-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA For x
2 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. For x
3 ELECTION OF DIRECTOR: DENNIS STEVENSON For x
4 RATIFICATION OF SELECTION OF AUDITORS For x
- ----------------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 571748102 MEETING TYPE: Annual
TICKER: MMC MEETING DATE: 21-May-2009
ISIN US5717481023 VOTE DEADLINE DATE: 20-May-2009
AGENDA 933037346 Management TOTAL BALLOT SHARES: 1355
LAST VOTE DATE: 15-May-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. For x
2 ELECTION OF DIRECTOR: GWENDOLYN S. KING For x
3 ELECTION OF DIRECTOR: MARC D. OKEN For x
4 ELECTION OF DIRECTOR: DAVID A. OLSEN For x
5 RATIFICATION OF SELECTION OF INDEPENDENT For x
REGISTERED PUBLIC ACCOUNTING FIRM
6 STOCKHOLDER PROPOSAL: REINCORPORATE IN Against x
NORTH DAKOTA
7 STOCKHOLDER PROPOSAL: SPECIAL MEETINGS Against x
8 STOCKHOLDER PROPOSAL: POLITICAL Against x
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 30231G102 MEETING TYPE: Annual
TICKER: XOM MEETING DATE: 27-May-2009
ISIN US30231G1022 VOTE DEADLINE DATE: 26-May-2009
AGENDA 933046965 Management TOTAL BALLOT SHARES: 690
LAST VOTE DATE: 15-May-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 M.J. BOSKIN x
2 L.R. FAULKNER x
3 K.C. FRAZIER x
4 W.W. GEORGE x
5 R.C. KING x
6 M.C. NELSON x
7 S.J. PALMISANO x
8 S.S REINEMUND x
9 R.W. TILLERSON x
10 E.E. WHITACRE, JR. x
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) For x
3 CUMULATIVE VOTING (PAGE 51) Against x
4 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Against x
5 INCORPORATE IN NORTH DAKOTA (PAGE 54) Against x
6 BOARD CHAIRMAN AND CEO (PAGE 55) Against x
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against x
COMPENSATION (PAGE 57)
8 EXECUTIVE COMPENSATION REPORT (PAGE 59) Against x
9 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Against x
10 AMENDMENT OF EEO POLICY (PAGE 62) Against x
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Against x
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE Against x
65)
13 RENEWABLE ENERGY POLICY (PAGE 66) Against x
- ----------------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 580135101 MEETING TYPE: Annual
TICKER: MCD MEETING DATE: 27-May-2009
ISIN US5801351017 VOTE DEADLINE DATE: 26-May-2009
AGENDA 933053124 Management TOTAL BALLOT SHARES: 670
LAST VOTE DATE: 18-May-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: ROBERT A. ECKERT For x
2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For x
3 ELECTION OF DIRECTOR: JEANNE P. JACKSON For x
4 ELECTION OF DIRECTOR: ANDREW J. MCKENNA For x
5 APPROVAL OF THE APPOINTMENT OF AN For x
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR
2009.
6 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN For x
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE MCDONALD'S CORPORATION AMENDED AND
RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN.
7 APPROVAL OF MCDONALD'S CORPORATION 2009 For x
CASH INCENTIVE PLAN.
8 SHAREHOLDER PROPOSAL RELATING TO Against x
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
9 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Against x
CAGE-FREE EGGS.
- ----------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 931142103 MEETING TYPE: Annual
TICKER: WMT MEETING DATE: 05-Jun-2009
ISIN US9311421039 VOTE DEADLINE DATE: 04-Jun-2009
AGENDA 933057754 Management TOTAL BALLOT SHARES: 925
LAST VOTE DATE: 27-May-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For x
2 ELECTION OF DIRECTOR: JAMES W. BREYER For x
3 ELECTION OF DIRECTOR: M. MICHELE BURNS For x
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For x
5 ELECTION OF DIRECTOR: ROGER C. CORBETT For x
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For x
7 ELECTION OF DIRECTOR: MICHAEL T. DUKE For x
8 ELECTION OF DIRECTOR: GREGORY B. PENNER For x
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM For x
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For x
11 ELECTION OF DIRECTOR: ARNE M. SORENSON For x
12 ELECTION OF DIRECTOR: JIM C. WALTON For x
13 ELECTION OF DIRECTOR: S. ROBSON WALTON For x
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS For x
15 ELECTION OF DIRECTOR: LINDA S. WOLF For x
16 RATIFICATION OF ERNST & YOUNG LLP AS For x
INDEPENDENT ACCOUNTANTS
17 GENDER IDENTITY NON-DISCRIMINATION POLICY Against x
18 PAY FOR SUPERIOR PERFORMANCE Against x
19 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against x
20 POLITICAL CONTRIBUTIONS Against x
21 SPECIAL SHAREOWNER MEETINGS Against x
22 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Against x
- ----------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 57636Q104 MEETING TYPE: Annual
TICKER: MA MEETING DATE: 09-Jun-2009
ISIN US57636Q1040 VOTE DEADLINE DATE: 08-Jun-2009
AGENDA 933069862 Management TOTAL BALLOT SHARES: 245
LAST VOTE DATE: 01-Jun-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 RICHARD HAYTHORNTHWAITE x
2 DAVID R. CARLUCCI x
3 ROBERT W. SELANDER x
2 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND For x
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
3 RATIFICATION OF THE APPOINTMENT OF For x
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
- ----------------------------------------------------------------------------------------------------------------------------------
SECURITY: 26153C103 MEETING TYPE: Annual
TICKER: DWA MEETING DATE: 10-Jun-2009
ISIN US26153C1036 VOTE DEADLINE DATE: 09-Jun-2009
AGENDA 933073734 Management TOTAL BALLOT SHARES: 830
LAST VOTE DATE: 01-Jun-2009
- ----------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
- ----------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR For
1 JEFFREY KATZENBERG x
2 ROGER A. ENRICO x
3 LEWIS COLEMAN x
4 HARRY BRITTENHAM x
5 THOMAS FRESTON x
6 JUDSON C. GREEN x
7 MELLODY HOBSON x
8 MICHAEL MONTGOMERY x
9 NATHAN MYHRVOLD x
10 RICHARD SHERMAN x
2 PROPOSAL TO APPROVE THE AMENDED AND For x
RESTATED 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For x
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009