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: 811-09821
NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 745 MCCLINTOCK DRIVE SUITE
314
BURR RIDGE, il 60527
NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES
LLC
615 E. MICHIGAN
MILWAUKEE, wi 53202
REGISTRANT'S TELEPHONE NUMBER: 866-386-3785
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
IMAN FUND
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933025985
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2009
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 No vote
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt No vote
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt No vote
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt No vote
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt No vote
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt No vote
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt No vote
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt No vote
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt No vote
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr No vote
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr No vote
OPTIONS AND AWARDS.
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ABBOTT LABORATORIES Agenda Number: 933012293
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Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
W.A. OSBORN Mgmt No vote
D.A.L. OWEN Mgmt No vote
W.A. REYNOLDS Mgmt No vote
R.S. ROBERTS Mgmt No vote
S.C. SCOTT III Mgmt No vote
W.D. SMITHBURG Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt No vote
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr No vote
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr No vote
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr No vote
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ACCENTURE LTD Agenda Number: 932988554
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Security: G1150G111
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: ACN
ISIN: BMG1150G1116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES Mgmt No vote
H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Mgmt No vote
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Mgmt No vote
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI Mgmt No vote
IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE Mgmt No vote
MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote
FOR THE 2009 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
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ACUITY BRANDS, INC. Agenda Number: 932977703
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 08-Jan-2009
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING*** Mgmt For For
JOHN L. CLENDENIN*** Mgmt For For
RAY M. ROBINSON*** Mgmt For For
GORDON D. HARNETT** Mgmt For For
GEORGE C. (JACK) GUYNN* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 01-Apr-2009
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
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 NOVEMBER 27, 2009.
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ADVANCE AUTO PARTS, INC. Agenda Number: 933051055
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ADVANTEST CORPORATION Agenda Number: 933104933
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Security: 00762U200
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: ATE
ISIN: US00762U2006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
TOSHIO MARUYAMA Mgmt For For
NAOYUKI AKIKUSA Mgmt For For
YASUSHIGE HAGIO Mgmt For For
TAKASHI TOKUNO Mgmt For For
HIROSHI TSUKAHARA Mgmt For For
YUICHI KURITA Mgmt For For
HIROYASU SAWAI Mgmt For For
HARUO MATSUNO Mgmt For For
SHINICHIRO KUROE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
- --------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt No vote
LINDA GRIEGO Mgmt No vote
RICHARD G. NEWMAN Mgmt No vote
WILLIAM G. OUCHI Mgmt No vote
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932994266
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
2009 STOCK PLAN.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: AKAM
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt For For
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt No vote
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt No vote
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt No vote
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt No vote
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt No vote
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt No vote
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt No vote
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt No vote
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ALTERA CORPORATION Agenda Number: 933026139
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Security: 021441100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ALTR
ISIN: US0214411003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt No vote
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt No vote
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt No vote
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt No vote
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt No vote
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt No vote
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt No vote
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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AMAZON.COM, INC. Agenda Number: 933053225
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Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: AEO
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933015946
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 933010299
- --------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: AP
ISIN: US0320371034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. APPEL Mgmt No vote
PAUL A. GOULD Mgmt No vote
ROBERT A. PAUL Mgmt No vote
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933071196
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: APH
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
JOHN R. LORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr For Against
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932994545
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: AMAT
ISIN: US0382221051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt No vote
STEPHEN R. FORREST Mgmt No vote
PHILIP V. GERDINE Mgmt No vote
THOMAS J. IANNOTTI Mgmt No vote
ALEXANDER A. KARSNER Mgmt No vote
CHARLES Y.S. LIU Mgmt No vote
GERHARD H. PARKER Mgmt No vote
DENNIS D. POWELL Mgmt No vote
WILLEM P. ROELANDTS Mgmt No vote
JAMES E. ROGERS Mgmt No vote
MICHAEL R. SPLINTER Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932983580
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 29-Jan-2009
Ticker: ASH
ISIN: US0442091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. HALE* Mgmt For For
VADA O. MANAGER* Mgmt For For
GEORGE A SCHAEFER, JR.* Mgmt For For
JOHN F. TURNER* Mgmt For For
MARK C. ROHR** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR MAJORITY VOTING FOR ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933041030
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN L. HENNESSY Mgmt For For
CRAIG H. BARRATT Mgmt For For
CHRISTINE KING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932958501
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2008
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
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
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPROVAL OF THE 2008 OMNIBUS AWARD PLAN Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932925463
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: AVX
ISIN: US0024441075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENSUKE ITOH Mgmt For For
YUZO YAMAMURA Mgmt For For
DONALD B. CHRISTIANSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
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Security: 075887109
Meeting Type: Annual
Meeting Date: 03-Feb-2009
Ticker: BDX
ISIN: US0758871091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. FRASER-LIGGETT Mgmt For For
E.J. LUDWIG Mgmt For For
W.J. OVERLOCK, JR. Mgmt For For
B.L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For
06 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
07 CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932922568
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Security: 075896100
Meeting Type: Annual
Meeting Date: 03-Jul-2008
Ticker: BBBY
ISIN: US0758961009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
LEONARD FEINSTEIN Mgmt For For
DEAN S. ADLER Mgmt For For
STANLEY F. BARSHAY Mgmt For For
PATRICK R. GASTON Mgmt For For
JORDAN HELLER Mgmt For For
ROBERT S. KAPLAN Mgmt For For
VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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BED BATH & BEYOND INC. Agenda Number: 933104907
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2009
Ticker: BBBY
ISIN: US0758961009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
LEONARD FEINSTEIN Mgmt For For
STEVEN H. TEMARES Mgmt For For
DEAN S. ADLER Mgmt For For
STANLEY F. BARSHAY Mgmt For For
KLAUS EPPLER Mgmt For For
PATRICK R. GASTON Mgmt For For
JORDAN HELLER Mgmt For For
VICTORIA A. MORRISON Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Mgmt For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 932953234
- --------------------------------------------------------------------------------------------------------------------------
Security: 055434203
Meeting Type: Special
Meeting Date: 16-Sep-2008
Ticker: BRGYY
ISIN: US0554342032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION OF ORIGIN ENERGY Mgmt For For
LIMITED
- --------------------------------------------------------------------------------------------------------------------------
BOIS D'ARC ENERGY, INC. Agenda Number: 932938686
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Security: 09738U103
Meeting Type: Special
Meeting Date: 27-Aug-2008
Ticker: BDE
ISIN: US09738U1034
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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 APRIL 30, 2008 BY AND AMONG
STONE ENERGY CORPORATION, A DELAWARE CORPORATION,
STONE ENERGY OFFSHORE, L.L.C., A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY
OF STONE, AND BOIS D'ARC ENERGY, INC., AS THE
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 IN THEIR DISCRETION, TO TRANSACT ANY OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC. Agenda Number: 933047070
- --------------------------------------------------------------------------------------------------------------------------
Security: 109699108
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CFL
ISIN: US1096991088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. ALLEN Mgmt For For
MICHAEL S. GILLILAND Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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BRUSH ENGINEERED MATERIALS INC. Agenda Number: 933024577
- --------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: BW
ISIN: US1174211078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM M. MADAR Mgmt For For
1D ELECTION OF DIRECTOR: CRAIG S. SHULAR Mgmt For For
02 APPROVING THE AMENDMENT TO THE COMPANY'S CODE Mgmt For For
OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
TO AMEND THE CODE OF REGULATIONS TO THE EXTENT
PERMITTED BY OHIO LAW.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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C. R. BARD, INC. Agenda Number: 933014968
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Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BCR
ISIN: US0673831097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt No vote
HERBERT L. HENKEL Mgmt No vote
TOMMY G. THOMPSON Mgmt No vote
TIMOTHY M. RING Mgmt No vote
02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt No vote
BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt No vote
OF C. R. BARD, INC. AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933007204
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 27-Mar-2009
Ticker: CAJ
ISIN: US1380063099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 DIRECTOR
FUJIO MITARAI Mgmt For For
TSUNEJI UCHIDA Mgmt For For
TOSHIZO TANAKA Mgmt For For
NOBUYOSHI TANAKA Mgmt For For
JUNJI ICHIKAWA Mgmt For For
AKIYOSHI MOROE Mgmt For For
KUNIO WATANABE Mgmt For For
YOROKU ADACHI Mgmt For For
YASUO MITSUHASHI Mgmt For For
TOMONORI IWASHITA Mgmt For For
MASAHIRO OSAWA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
KATSUICHI SHIMIZU Mgmt For For
RYOICHI BAMBA Mgmt For For
TOSHIO HOMMA Mgmt For For
MASAKI NAKAOKA Mgmt For For
HARUHISA HONDA Mgmt For For
TOSHIYUKI KOMATSU Mgmt For For
TETSURO TAHARA Mgmt For For
SEIJIRO SEKINE Mgmt For For
SHUNJI ONDA Mgmt For For
KAZUNORI FUKUMA Mgmt For For
HIDEKI OZAWA Mgmt For For
MASAYA MAEDA Mgmt For For
TOSHIAKI IKOMA Mgmt For For
04 GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR Mgmt For For
TO RETIRE
05 GRANT OF BONUS TO DIRECTORS Mgmt For For
06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933029262
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CRR
ISIN: US1407811058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE CARBO CERAMICS Mgmt For For
INC. OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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CAREER EDUCATION CORPORATION Agenda Number: 933023258
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: CECO
ISIN: US1416651099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN H. LESNIK Mgmt For For
1G ELECTION OF DIRECTOR: GARY E. MCCULLOUGH Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. SNYDER Mgmt For For
1I ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933062616
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CHL
ISIN: US16941M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2008.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Mgmt For For
3C TO RE-ELECT SHA YUEJIA AS A DIRECTOR. Mgmt For For
3D TO RE-ELECT LIU AILI AS A DIRECTOR. Mgmt For For
3E TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt For For
3F TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR. Mgmt For For
3G TO RE-ELECT NICHOLAS JONATHAN READ AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT.
06 TO GIVE A GENERAL MANDATE TO DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF NOMINAL AMOUNT.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
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CHUNGHWA TELECOM CO. LTD. Agenda Number: 933097784
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q403
Meeting Type: Annual
Meeting Date: 19-Jun-2009
Ticker: CHT
ISIN: US17133Q4038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE OF 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2008 EARNINGS
03 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
04 PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt For For
CAPITAL STOCK OF THE COMPANY AND ISSUANCE OF
NEW SHARES
05 PROPOSED CAPITAL DEDUCTION AND ISSUANCE OF CASH Mgmt For For
DIVIDENDS
06 REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS"
07 REVISION OF THE "PROCEDURES FOR LENDING OF CAPITAL Mgmt For For
TO OTHERS"
08 REVISION OF THE "PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES"
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 932939044
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q304
Meeting Type: Special
Meeting Date: 14-Aug-2008
Ticker: CHT
ISIN: US17133Q3048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE THE PROPOSAL FOR CONVERSION OF THE Mgmt No vote
CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
1B TO APPROVE THE PROPOSAL FOR DECREASE IN CASH Mgmt No vote
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933025478
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: CIR
ISIN: US17273K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. DIETZ Mgmt No vote
DOUGLAS M. HAYES Mgmt No vote
THOMAS E. NAUGLE Mgmt No vote
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr For Against
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932966279
- --------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: MCF
ISIN: US21075N2045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
B.A. BERILGEN Mgmt For For
JAY D. BREHMER Mgmt For For
CHARLES M. REIMER Mgmt For For
STEVEN L. SCHOONOVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932989049
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Special
Meeting Date: 29-Jan-2009
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION OF MANAGEMENT BOARD TO REPURCHASE Mgmt For For
UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL
JULY 29, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933026456
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BERGMARK Mgmt For For
ALEXANDER VRIESENDORP Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
03 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND PREFERENCE SHARES UP TO A
MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM
UNTIL MAY 14, 2014.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF
20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY
14, 2014.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933011570
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932959008
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 30-Oct-2008
Ticker: CREE
ISIN: US2254471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt No vote
JOHN W. PALMOUR, PH.D. Mgmt No vote
DOLPH W. VON ARX Mgmt No vote
CLYDE R. HOSEIN Mgmt No vote
FRANCO PLASTINA Mgmt No vote
HARVEY A. WAGNER Mgmt No vote
THOMAS H. WERNER Mgmt No vote
02 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt No vote
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933044719
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CYMI
ISIN: US2325721072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,250,000 SHARES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933041129
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WENDY L DIXON, PHD Mgmt No vote
LESLIE A. JONES Mgmt No vote
BRET W. WISE Mgmt No vote
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 933028993
- --------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: SATS
ISIN: US2787681061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CLAYTON Mgmt For For
R. STANTON DODGE Mgmt For For
MICHAEL T. DUGAN Mgmt For For
CHARLES W. ERGEN Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO AMEND AND RESTATE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS Mgmt For For
TO ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932927594
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1D ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1F ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
3 AMENDMENTS TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933007367
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
D.R. OBERHELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against
BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
FROM THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against
COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933073746
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt No vote
S. BERSHAD Mgmt No vote
D. BROWN Mgmt No vote
L. BUMP Mgmt No vote
A. FRIED Mgmt No vote
R. HAMM Mgmt No vote
D. LAIDLEY Mgmt No vote
J. RYAN Mgmt No vote
M. YONKER Mgmt No vote
02 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933024197
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt No vote
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt No vote
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt No vote
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt No vote
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt No vote
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt No vote
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For
03 CUMULATIVE VOTING (PAGE 51) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr For Against
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr For Against
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr For Against
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr For Against
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr For Against
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr For Against
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932946594
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 29-Sep-2008
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF OPTION SHARES AND
RESTRICTED SHARES ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933015516
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: FLIR
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3 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, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933031003
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: FTI
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
PETER D. KINNEAR Mgmt For For
EDWARD J. MOONEY Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933038463
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: FL
ISIN: US3448491049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. FELDMAN Mgmt For For
JAROBIN GILBERT JR. Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3 APPROVAL OF AMENDMENT OF BY-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932933597
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2008
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
L.S. OLANOFF, MD, PHD. Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933035114
- --------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: FWLT
ISIN: CH0018666781
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT C. FLEXON Mgmt No vote
1B ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES D. WOODS Mgmt No vote
02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, Mgmt No vote
AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE")
FOR 2009
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009 (CONSULTATIVE VOTE)
04 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt No vote
AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS
ARE RAISED AT THE ANNUAL GENERAL MEETING, I
INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932986788
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Special
Meeting Date: 27-Jan-2009
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt No vote
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt No vote
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933004981
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: GPC
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933047943
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PAC
ISIN: US4005061019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING Mgmt No vote
THE RESULTS OF OPERATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008, IN ACCORDANCE WITH
ARTICLE 44, SECTION XI OF MEXICAN SECURITIES
MARKET LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S
REPORT ON THE COMPANY'S FINANCIAL STATEMENTS.
1B BOARD OF DIRECTORS' COMMENTS ON CHIEF EXECUTIVE Mgmt No vote
OFFICER'S REPORT, REFERRED TO IN ARTICLE 172
OF MEXICAN CORPORATIONS LAW, CONCERNING RESULTS
OF OPERATION FOR FISCAL YEAR ENDED DECEMBER
31, 2008 OF COMPANY AND ITS SUBSIDIARIES. THESE
SUBSIDIARIES INCLUDE THOSE COMPANIES IN WHICH
COMPANY HOLDS MAJORITY OF SHARES, WHEN VALUE
OF SHARES EXCEEDS 20% OF TOTAL SHAREHOLDERS'
EQUITY IN SUCH COMPANY, CALCULATED BASED ON
MOST RECENT STATEMENT OF FINANCIAL POSITION
OF SUBSIDIARY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
1C THE REPORT PRESENTED BY THE PRESIDENT OF THE Mgmt No vote
AUDIT AND CORPORATE PRACTICES COMMITTEE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008.
1D THE REPORT ON THE SATISFACTION OF THE COMPANY'S Mgmt No vote
TAX OBLIGATIONS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2007.
1E THE REPORT ON OPERATIONS AND ACTIVITIES IN WHICH Mgmt No vote
THE BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2008, PURSUANT
TO MEXICAN SECURITIES MARKET LAW.
02 DISCUSSION AND THE APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES,
INCLUDING THE FINANCIAL CONDITION, THE INCOME
STATEMENT, THE STATEMENTS OF CHANGES IN FINANCIAL
POSITION, STATEMENT OF CASH FLOWS AND STATEMENT
IN CHANGES OF CAPITAL, IN EACH CASE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008, AND APPROVAL
OF THE EXTERNAL AUDITOR'S REPORT REGARDING
THE ABOVE-MENTIONED FINANCIAL STATEMENTS.
03 APPROVAL OF APPLICATION OF COMPANY'S NET INCOME Mgmt No vote
FOR PERIOD ENDED DECEMBER 31, 2008, WHICH WAS
PS. 1,540,842,000.00 (ONE BILLION, FIVE HUNDRED
AND FORTY MILLION, EIGHT-HUNDRED FORTY TWO
THOUSAND PESOS), SUCH THAT 5% (FIVE PERCENT)
OF THIS AMOUNT, OR PS. 77,042,000.00 (SEVENTY
SEVEN MILLION, FORTY TWO THOUSAND PESOS) BE
ALLOCATED TOWARDS INCREASING LEGAL RESERVES,
WITH REMAINING BALANCE, COMPRISED OF PS. 1,463,800,000.00
(ONE BILLION, FOUR HUNDRED AND SIXTY THREE
MILLION, EIGHT HUNDRED THOUSAND PESOS), BEING
ALLOCATED TO ACCOUNT OF NET INCOME PENDING
APPLICATION.
4A APPROVAL OF APPLICATION OF NET INCOME OF PS. Mgmt No vote
2,009,617,000.00 TO PAY A DIVIDEND PS. 1,200,000,000
(ONE BILLION, TWO HUNDRED MILLION PESOS), OR
PS. 2.139037433 PER EACH OF 561 MILLION OUTSTANDING
SHARES, WITH REMAINING PS. 809,617,000.00 PENDING
APPLICATION. DIVIDEND OF PS. 1,200,000,000
WILL BE PAID IN FOLLOWING MANNER: PS. 870,000,000
(EIGHT HUNDRED AND SEVENTY MILLION PESOS),
OR PS. 1.55080214 FOR EACH OF THE 561 MILLION
OUTSTANDING SHARES, AFTER MAY 25, 2009.
4B APPROVAL OF APPLICATION OF NET INCOME OF PS. Mgmt No vote
2,009,617,000.00 TO PAY A DIVIDEND PS. 1,200,000,000
(ONE BILLION, TWO HUNDRED MILLION PESOS), OR
PS. 2.139037433 PER EACH OF 561 MILLION OUTSTANDING
SHARES, WITH REMAINING PS. 809,617,000.00 PENDING
APPLICATION. DIVIDEND OF PS. 1,200,000,000
WILL BE PAID IN FOLLOWING MANNER: PS. 330,000,000
(THREE HUNDRED AND THIRTY MILLION PESOS), OR
PS. 0.58823529 FOR EACH OF THE 561 MILLION
OUTSTANDING SHARES, AFTER OCTOBER 31, 2009.
05 APPROVAL OF (I) WRITE-OFF OF MAXIMUM AMOUNT Mgmt No vote
APPLIED TOWARD THE SHARE REPURCHASE PROGRAM,
WHICH WAS PROPOSED AND APPROVED AT THE SHAREHOLDERS'
MEETING ON APRIL 28, 2008 FOR A MAXIMUM AMOUNT
OF PS. 55,000,000.00; (II) APPROVAL OF MAXIMUM
AMOUNT TO BE APPLIED TO REPURCHASE OF SHARES
OF COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT
THESE SHARES IN 2009, FOR A TOTAL OF PS. 864,617,000;
AND (III) A RESOLUTION EMPOWERING BOARD OF
DIRECTORS AND/OR DELEGATES DESIGNATED BY BOARD
OF DIRECTORS TO REPURCHASE SHARES OF COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
06 DESIGNATION AND/OR RATIFICATION OF THE FOUR Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, AND THEIR
RESPECTIVE ALTERNATES THAT ARE NAMED BY HOLDERS
OF SERIES "BB" SHARES.
07 ACKNOWLEDGEMENT OF ANY HOLDER OR GROUP OF HOLDERS Mgmt No vote
OF SERIES "B" SHARES THAT OWN OVER 10% OF THE
EQUITY OF THE COMPANY, AND THE PERSONS WHO,
ACCORDING TO THE ARTICLE 15 OF THE COMPANY'S
BY-LAWS, HAVE THE RIGHT TO DESIGNATE MEMBERS
OF THE BOARD OF DIRECTORS.
08 DESIGNATION AND/OR RATIFICATION OF THE INDIVIDUALS Mgmt No vote
PROPOSED BY THE NOMINATION AND COMPENSATION
COMMITTEE THAT SHOULD BE ON THE COMPANY'S BOARD
OF DIRECTORS AS DESIGNATED BY THE SERIES "B"
HOLDERS.
09 DISCUSSION AND APPROVAL OF THE DESIGNATION OF Mgmt No vote
LAURA DIEZ BARROSO AZCARRAGA AS THE COMPANY'S
CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS.
10 RATIFICATION, AND IF RELEVANT, MODIFICATION Mgmt No vote
OF THE REMUNERATION FOR THE BOARD OF DIRECTORS
OF THE COMPANY DURING THE 2008 PERIOD, TO BE
PAID DURING THE 12 MONTHS FOLLOWING APRIL 28,
2009.
11 RATIFICATION, AND IF RELEVANT, THE MODIFICATION Mgmt No vote
OF THE NUMBER OF MEMBERS THAT SHALL BE ON THE
NOMINATIONS AND COMPENSATION COMMITTEE OF THE
BOARD, ACCORDING TO ARTICLE 28 OF THE COMPANY'S
BY-LAWS.
12 THE DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt No vote
REPRESENTING THE SERIES "B" SHARES ON THE BOARD
OF DIRECTORS WHO WILL SERVE ON THE NOMINATIONS
AND COMPENSATION COMMITTEE OF THE COMPANY,
ACCORDING TO ARTICLE 29 OF THE COMPANY'S BY-LAWS.
13 THE DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt No vote
WHO WILL BE ON THE ACQUISITIONS COMMITTEE OF
THE COMPANY, ACCORDING TO ARTICLE 29 OF THE
COMPANY'S BY-LAWS.
14 THE RATIFICATION OF, OR, IF NECESSARY, REMOVAL Mgmt No vote
AND DESIGNATION OF A NEW PRESIDENT OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
15 THE REPORT CONCERNING INDIVIDUAL OR ACCUMULATED Mgmt No vote
OPERATIONS THAT ARE EQUAL TO OR HIGHER THAN
US$ 3,000,000.00 (THREE MILLION U.S. DOLLARS),
OR ITS EQUIVALENT IN NATIONAL MEXICAN CURRENCY
OR OTHER LEGAL TENDER IN CIRCULATION IN MEXICO
OR, IF APPLICABLE, TRANSACTIONS WITH RELEVANT
SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 29
OF THE COMPANY'S BY-LAWS.
16 ADOPTION OF RESOLUTIONS DEEMED NECESSARY OR Mgmt No vote
DESIRABLE IN ORDER TO COMPLY WITH ANY DECISIONS
MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933065345
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL Mgmt For For
CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932957294
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2008
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM
250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932993341
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 23-Feb-2009
Ticker: HAYN
ISIN: US4208772016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
MARK COMERFORD Mgmt For For
JOHN C. COREY Mgmt For For
ROBERT H. GETZ Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
WILLIAM P. WALL Mgmt For For
02 HAYNES INTERNATIONAL, INC. 2009 RESTRICTED STOCK Mgmt For For
PLAN: TO APPROVE THE HAYNES INTERNATIONAL,
INC. 2009 RESTRICTED STOCK PLAN AND THE RESERVATION
OF 400,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932945821
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Special
Meeting Date: 09-Sep-2008
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933021040
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 933010376
- --------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: IMO
ISIN: CA4530384086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY.
02 DIRECTOR
KRYSTYNA T. HOEG Mgmt For For
BRUCE H. MARCH Mgmt For For
JACK M. MINTZ Mgmt For For
ROBERT C. OLSEN Mgmt For For
ROGER PHILLIPS Mgmt For For
PAUL A. SMITH Mgmt For For
SHEELAGH D. WHITTAKER Mgmt For For
VICTOR L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 20-Jun-2009
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt No vote
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt No vote
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt No vote
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr No vote
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932993454
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 24-Feb-2009
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt No vote
JOHN NILS HANSON Mgmt No vote
KEN C. JOHNSEN Mgmt No vote
GALE E. KLAPPA Mgmt No vote
RICHARD B. LOYND Mgmt No vote
P. ERIC SIEGERT Mgmt No vote
MICHAEL W. SUTHERLIN Mgmt No vote
JAMES H. TATE Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933037411
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: KDN
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933024262
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN** Mgmt For For
JOHN A. FEES** Mgmt For For
O.D. KINGSLEY, JR.** Mgmt For For
D. BRADLEY MCWILLIAMS* Mgmt For For
RICHARD W. MIES* Mgmt For For
THOMAS C. SCHIEVELBEIN* Mgmt For For
02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 932944564
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 09-Sep-2008
Ticker: BKR
ISIN: US0571491069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt No vote
N.P. CONSTANTAKIS Mgmt No vote
MARK E. KAPLAN Mgmt No vote
ROBERT H. FOGLESONG Mgmt No vote
BRADLEY L. MALLORY Mgmt No vote
JOHN E. MURRAY, JR. Mgmt No vote
PAMELA S. PIERCE Mgmt No vote
RICHARD L. SHAW Mgmt No vote
DAVID N. WORMLEY Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 933056649
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: BKR
ISIN: US0571491069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT N. BONTEMPO Mgmt For For
NICHOLAS P CONSTANTAKIS Mgmt For For
MARK E. KAPLAN Mgmt For For
ROBERT H. FOGLESONG Mgmt For For
BRADLEY L. MALLORY Mgmt For For
JOHN E. MURRAY, JR. Mgmt For For
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
DAVID N. WORMLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr For Against
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr For Against
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933021711
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt No vote
STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP.*
1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt No vote
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt No vote
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2008.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt No vote
BOREL
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt No vote
MULLER-MOHL
4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt No vote
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt No vote
06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933013586
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt No vote
V.A. CALARCO Mgmt No vote
J.A. CARRABBA Mgmt No vote
N. DOYLE Mgmt No vote
V.M. HAGEN Mgmt No vote
M.S. HAMSON Mgmt No vote
R.J. MILLER Mgmt No vote
R.T. O'BRIEN Mgmt No vote
J.B. PRESCOTT Mgmt No vote
D.C. ROTH Mgmt No vote
J.V. TARANIK Mgmt No vote
S. THOMPSON Mgmt No vote
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF INTRODUCED
AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 933109402
- --------------------------------------------------------------------------------------------------------------------------
Security: 654090109
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: NJ
ISIN: US6540901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
SHIGENOBU NAGAMORI Mgmt For For
HIROSHI KOBE Mgmt For For
YASUNOBU TORIYAMA Mgmt For For
KENJI SAWAMURA Mgmt For For
JUNTARO FUJII Mgmt For For
YASUO HAMAGUCHI Mgmt For For
TADAAKI HAMADA Mgmt For For
MASUO YOSHIMATSU Mgmt For For
TETSUO INOUE Mgmt For For
03 APPOINTMENT OF TAKASHI IWATA AS A MEMBER TO Mgmt For For
THE BOARD OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933000034
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Special
Meeting Date: 17-Mar-2009
Ticker: NE
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For
TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION
AND CONSOLIDATION TRANSACTION.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933090691
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt No vote
A REDUCTION OF THE PAR VALUE OF THE SHARES
IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR
JULIE H. EDWARDS Mgmt No vote
MARC E. LELAND Mgmt No vote
DAVID W. WILLIAMS Mgmt No vote
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt No vote
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER
TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS
OF THE SHARES REPRESENTED AT A GENERAL MEETING
TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED
OR CONDITIONAL SHARE CAPITAL
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY JR. Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt For For
04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932957787
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2008
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt No vote
JOSEPH M. SCAMINACE Mgmt No vote
WOLFGANG R. SCHMITT Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY09
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933060410
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 933039263
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PEET
ISIN: US7055601006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD BALDWIN Mgmt For For
HILARY BILLINGS Mgmt For For
ELIZABETH SARTAIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JANUARY 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr For Against
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr For Against
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr For Against
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933035417
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PPDI
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
FREDERICK FRANK Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
CATHERINE M. KLEMA Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 1995 EQUITY COMPENSATION PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 8,300,000 FROM 21,259,004
SHARES TO 29,559,004 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932926225
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 23-Jul-2008
Ticker: PLT
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt No vote
KEN KANNAPPAN Mgmt No vote
BRIAN DEXHEIMER Mgmt No vote
GREGG HAMMANN Mgmt No vote
JOHN HART Mgmt No vote
MARSHALL MOHR Mgmt No vote
ROGER WERY Mgmt No vote
02 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt No vote
PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD CO. Agenda Number: 933031267
- --------------------------------------------------------------------------------------------------------------------------
Security: 743737108
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: PWX
ISIN: US7437371088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD ANDERSON Mgmt No vote
ROBERT EDER Mgmt No vote
JOHN HEALY Mgmt No vote
PAUL TITTERTON Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932941265
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 21-Aug-2008
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 932983376
- --------------------------------------------------------------------------------------------------------------------------
Security: 746228303
Meeting Type: Annual
Meeting Date: 13-Jan-2009
Ticker: PCYO
ISIN: US7462283034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK W. HARDING Mgmt No vote
HARRISON H. AUGUR Mgmt No vote
MARK D. CAMPBELL Mgmt No vote
ARTHUR G. EPKER, III Mgmt No vote
RICHARD L. GUIDO Mgmt No vote
PETER C. HOWELL Mgmt No vote
GEORGE M. MIDDLEMAS Mgmt No vote
02 THE RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt No vote
AUDITORS NAMED IN THE PROXY STATEMENT FOR THE
FISCAL YEAR ENDING AUGUST 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933059431
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
J. MICHAL CONAWAY Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 933019095
- --------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: RMBS
ISIN: US7509171069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BENTLEY Mgmt For For
P. MICHAEL FARMWALD Mgmt For For
PENELOPE A. HERSCHER Mgmt For For
DAVID SHRIGLEY Mgmt For For
ERIC STANG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY RESERVED FOR
ISSUANCE THEREUNDER BY 6,500,000 SHARES.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932933030
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Special
Meeting Date: 28-Jul-2008
Ticker: GOLD
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVE RESTRICTED SHARE SCHEME. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt No vote
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932981904
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 07-Jan-2009
Ticker: RBN
ISIN: US7701961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932985116
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DONALD R. PARFET Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933018221
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. HIX Mgmt For For
ROBERT E. KRAMEK Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
LAWRENCE J. RUISI Mgmt For For
02 APPROVE THE 2009 ROWAN COMPANIES, INC. INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933062882
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: RDSA
ISIN: US7802592060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
04 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For
A DIRECTOR
05 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For
06 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For
07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For
08 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF AUDITORS Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932916022
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jul-2008
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BENIOFF Mgmt No vote
CRAIG CONWAY Mgmt No vote
ALAN HASSENFELD Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt No vote
EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL
AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt No vote
EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION
UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933082682
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG RAMSEY Mgmt For For
SANFORD ROBERTSON Mgmt For For
MAYNARD WEBB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933056889
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SAP
ISIN: US8030542042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt No Action
EARNINGS OF THE FISCAL YEAR 2008
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No Action
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2008
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No Action
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2008
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt No Action
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2009
06 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE Mgmt No Action
TREASURY SHARES PURSUANT TO SECTION 71 (1)
NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ;
AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER
SHARES
07 RESOLUTION ON THE AMENDMENT OF SECTION 19 OF Mgmt No Action
THE ARTICLES OF INCORPORATION TO REFLECT THE
GERMAN ACT IMPLEMENTING THE SHAREHOLDERS' RIGHTS
DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE;
ARUG)
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932967651
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 04-Dec-2008
Ticker: SCSC
ISIN: US8060371072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt No vote
STEVEN R. FISCHER Mgmt No vote
JAMES G. FOODY Mgmt No vote
MICHAEL J. GRAINGER Mgmt No vote
JOHN P. REILLY Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt No vote
J.S. GORELICK Mgmt No vote
A. GOULD Mgmt No vote
T. ISAAC Mgmt No vote
N. KUDRYAVTSEV Mgmt No vote
A. LAJOUS Mgmt No vote
M.E. MARKS Mgmt No vote
L.R. REIF Mgmt No vote
T.I. SANDVOLD Mgmt No vote
H. SEYDOUX Mgmt No vote
L.G. STUNTZ Mgmt No vote
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt No vote
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr No vote
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932984253
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: SCHN
ISIN: US8068821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
KENNETH M. NOVACK Mgmt For For
JEAN S. REYNOLDS Mgmt For For
TAMARA L. LUNDGREN Mgmt For For
2 TO APPROVE A PROPOSED AMENDMENT TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 933045204
- --------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: SGEN
ISIN: US8125781026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAY B. SIEGALL Mgmt For For
FELIX BAKER Mgmt For For
DANIEL F. HOTH Mgmt For For
02 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For
AN AGGREGATE OF 1,178,163 SHARES OF COMMON
STOCK TO BAKER BROTHERS LIFE SCIENCES, L.P.
AND ITS AFFILIATED INVESTMENT FUNDS AT A PURCHASE
PRICE OF $9.27 PER SHARE PURSUANT TO A STOCK
PURCHASE AGREEMENT DATED JANUARY 27, 2009.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SIMS GROUP LTD. Agenda Number: 932967283
- --------------------------------------------------------------------------------------------------------------------------
Security: 829160100
Meeting Type: Annual
Meeting Date: 21-Nov-2008
Ticker: SMS
ISIN: US8291601008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO RE-ELECT MR. JEREMY SUTCLIFFE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
2B TO RE-ELECT MR. NORMAN BOBINS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
2C TO RE-ELECT MR. GERALD MORRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
2D TO RE-ELECT MR. ROBERT LEWON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
03 TO APPROVE THE PARTICIPATION IN THE SIMS GROUP Mgmt For For
LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE.
04 TO APPROVE THE PARTICIPATION IN THE SIMS GROUP Mgmt For For
LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST.
05 TO APPROVE THE CHANGE OF COMPANY NAME TO SIMS Mgmt For For
METAL MANAGEMENT LIMITED.
06 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2008.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933075891
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: STO
ISIN: US85771P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
04 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Mgmt For For
05 ELECTION OF TWO PERSONS TO CO-SIGN MINUTES WITH Mgmt For For
CHAIR OF MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOILHYDRO ASA AND THE STATOILHYDRO GROUP
FOR 2008, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND
07 APPROVAL OF REMUNERATION FOR THE COMPANY'S AUDITOR Mgmt For For
08 ELECTION OF ONE DEPUTY MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY
09 STATEMENT ON STIPULATION OF SALARY AND OTHER Mgmt For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
10 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt For For
IN MARKET IN ORDER TO CONTINUE IMPLEMENTATION
OF SHARE SAVING PLAN FOR EMPLOYEES
11 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
12 SHAREHOLDER PROPOSED THAT RESOLUTION BE ADOPTED: Shr For Against
"STATOILHYDRO SHALL WITHDRAW FROM TAR SANDS
ACTIVITIES IN CANADA"
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 933080121
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 08-Jun-2009
Ticker: SNHY
ISIN: US8669421054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN J. CARLSON Mgmt For For
JOHN S. KAHLER Mgmt For For
WOLFGANG H. DANGEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KIRKLAND, RUSS, Mgmt For For
MURPHY & TAPP, P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 933018207
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652307
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPWRB
ISIN: US8676523074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UWE-ERNST BUFE Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 933015340
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: SYT
ISIN: US87160A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION
REPORT AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2008
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt No vote
REPURCHASED SHARES
04 APPROPRIATION OF BALANCE SHEET PROFIT 2008 AND Mgmt No vote
DIVIDEND DECISION
5A RE-ELECTION OF PEGGY BRUZELIUS Mgmt No vote
5B RE-ELECTION OF PIERRE LANDOLT Mgmt No vote
5C RE-ELECTION OF JURG WITMER Mgmt No vote
5D ELECTION OF STEFAN BORGAS Mgmt No vote
5E ELECTION OF DAVID LAWRENCE Mgmt No vote
06 ELECTION OF THE AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932991587
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 27-Feb-2009
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt No vote
ALFRED CASTINO Mgmt No vote
CHI-FOON CHAN Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
DEBORAH A. COLEMAN Mgmt No vote
JOHN SCHWARZ Mgmt No vote
SASSON SOMEKH Mgmt No vote
ROY VALLEE Mgmt No vote
STEVEN C. WALSKE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt No vote
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt No vote
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECK COMINCO LIMITED Agenda Number: 933013120
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual and Special
Meeting Date: 22-Apr-2009
Ticker: TCK
ISIN: CA8787422044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN Mgmt No vote
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt No vote
AN AMENDMENT TO THE ARTICLES OF THE CORPORATION
(I) TO DELETE IN THEIR ENTIRETY THE AUTHORIZED
BUT UNISSUED PREFERRED SHARES SERIES 1 AND
THE AUTHORIZED BUT UNISSUED PREFERRED SHARES
SERIES 2, AND (II) TO CHANGE THE CORPORATION'S
NAME TO TECK RESOURCES LIMITED/ RESSOURCES
TECK LIMITEE.
- --------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933012332
- --------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: TDC
ISIN: US88076W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2009
03 APPROVAL OF THE TERADATA CORPORATION 2007 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF THE TERADATA CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933064874
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933016164
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: BCO
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER G. ACKERMAN** Mgmt For For
BETTY C. ALEWINE* Mgmt For For
MICHAEL J. HERLING* Mgmt For For
THOMAS C. SCHIEVELBEIN* Mgmt For For
ROBERT J. STRANG** Mgmt For For
02 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933018043
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: MTW
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CYNTHIA M. EGNOTOVICH Mgmt For For
JAMES L. PACKARD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932948966
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 09-Oct-2008
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932972931
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2008
Ticker: THO
ISIN: US8851601018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt No vote
JAN H. SUWINSKI Mgmt No vote
02 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933065193
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt For For
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt For For
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt For For
AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE LIMIT ON THE AGE
OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr For Against
WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS
OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED
BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr For Against
OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr For Against
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933038350
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TRMB
ISIN: US8962391004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000.
03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Mgmt For For
RESTATED 2002 STOCK PLAN TO INCREASE SHARES
OF COMPANY COMMON STOCK RESERVED FOR GRANT
AND AWARD THEREUNDER FROM 12,000,000 TO 20,000,000
AND TO APPROVE THE MATERIAL TERMS OF THE STOCK
AWARDS THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933061791
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: UPL
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
ROGER A. BROWN Mgmt For For
W. CHARLES HELTON Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROBERT E. RIGNEY Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL REGARDING CLIMATE CHANGE WHICH IS
OPPOSED BY THE BOARD OF DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933014007
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt No vote
GEORGE DAVID Mgmt No vote
JOHN V. FARACI Mgmt No vote
JEAN-PIERRE GARNIER Mgmt No vote
JAMIE S. GORELICK Mgmt No vote
CARLOS M. GUTIERREZ Mgmt No vote
EDWARD A. KANGAS Mgmt No vote
CHARLES R. LEE Mgmt No vote
RICHARD D. MCCORMICK Mgmt No vote
HAROLD MCGRAW III Mgmt No vote
RICHARD B. MYERS Mgmt No vote
H. PATRICK SWYGERT Mgmt No vote
ANDRE VILLENEUVE Mgmt No vote
CHRISTINE TODD WHITMAN Mgmt No vote
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr No vote
SALES
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. BRIMBLECOMBE Mgmt For For
BRUCE I. SACHS Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380
SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES
A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR
UNDER THE PLAN FROM 600,000 TO 700,000.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932963855
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Annual
Meeting Date: 07-Nov-2008
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KEANE Mgmt No vote
DANIEL CIPORIN Mgmt No vote
02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt No vote
RESTATED BYE-LAWS.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 932946429
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Special
Meeting Date: 09-Sep-2008
Ticker: VMW
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE OPTION EXCHANGE PROGRAM AS DESCRIBED Mgmt No vote
IN VMWARE'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933017091
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, Mgmt For For
M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. Agenda Number: 932993430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975W104
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: ZOLT
ISIN: US98975W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINN H. BEALKE Mgmt For For
GEORGE E. HUSMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
* 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) ALLIED ASSET ADVISORS FUNDS
By (Signature) /s/ Dr. Bassam Osman
Name Dr. Bassam Osman
Title President
Date 08/17/2009