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: 811-06241
NAME OF REGISTRANT: Loomis Sayles Funds II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2810
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Loomis Sayles Global Markets Fund
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ABB LTD Agenda Number: 701903684
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Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker: ABLZF
ISIN: CH0012221716
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting No vote
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt No vote
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt No vote
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt No vote
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt No vote
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd s authorized share Mgmt No vote
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt No vote
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt No vote
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt No vote
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt No vote
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt No vote
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt No vote
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt No vote
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt No vote
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt No vote
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt No vote
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt No vote
2009
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ACTELION LTD., ALLSCHWIL Agenda Number: 701883577
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Security: H0032X135
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker: ALIOF
ISIN: CH0010532478
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525717, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 551194 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the business report with annual report, Mgmt For For
annual accounts and accounts of the Group as
per 31 DEC 2008
2. Approve the appropriation of the balance result Mgmt For For
as per 31 DEC 2008
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4.1 Re-elect Mr. Robert Cawthorn as a Director Mgmt For For
4.2 Elect Mr. Joseph Scodari as a Director Mgmt For For
4.3 Elect Mr. Michael Jacobi as a Director Mgmt For For
4.4 Elect Mr. Elias Zerhouni as a Director Mgmt For For
5. Elect Ernst Young AG as the Auditors for the Mgmt For For
FY 2009
6.1 Approve to increase the issue of a convertible Mgmt Against Against
bonds and/or options without preemptive rights
approve creation of CHF 4.3 million pool of
capital to guarantee conversion rights
6.2 Approve the creation of CHF 31 million pool Mgmt Against Against
of capital without preemptive rights
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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 Against Against
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against
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 Against Against
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
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APPLE INC. Agenda Number: 932989760
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt Withheld Against
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
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AT&T INC. Agenda Number: 933004195
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
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BEST BUY CO., INC. Agenda Number: 933085208
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Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
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BG GROUP PLC Agenda Number: 701883337
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Security: G1245Z108
Meeting Type: AGM
Meeting Date: 18-May-2009
Ticker: BRGXF
ISIN: GB0008762899
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the dividend Mgmt For For
4. Elect Sir David Manning Mgmt For For
5. Elect Mr. Martin Houston Mgmt For For
6. Re-elect Sir. Robert Wilson Mgmt For For
7. Re-elect Mr. Frank Chapman Mgmt For For
8. Re-elect Mr. Ashley Almanza Mgmt Against Against
9. Re-elect Mr. Jurgen Dormann Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations Mgmt For For
13. Approve to increase the authorized share capital Mgmt For For
14. Grant authority to allot shares Mgmt Against Against
S.15 Approve the disapplication of the pre-emption Mgmt For For
rights
S.16 Grant authority to make market purchases of Mgmt For For
own ordinary shares
S.17 Amend the existing Articles of Association Mgmt For For
S.18 Adopt the new Articles of Association Mgmt For For
S.19 Approve the notice periods for the general meeting Mgmt Against Against
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BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 701820703
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Security: M2014F102
Meeting Type: OGM
Meeting Date: 24-Apr-2009
Ticker: BMBRF
ISIN: TREBIMM00018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening, elect the Chairman of the Council and Mgmt No vote
authorize the Council of meeting to sign the
minutes of the meeting of the OGM
2. Receive the reports of the Board of Directors, Mgmt No vote
Audit Committee and the Independent External
Auditing Firm concerning the 2008 year activities
3. Receive the year 2008 balance sheet and income Mgmt No vote
statement
4. Approve the decision on the 2008 dividend payment Mgmt No vote
5. Approve the decision on the acquittal of the Mgmt No vote
Members of the Board of Directors and Auditors
regarding their facilities during the year
2008
6. Elect the new Members of the Board of Directors Mgmt No vote
and approve to determine the attendance rights
which will be paid to them
7. Elect the Auditors instead of the 2 Auditors Mgmt No vote
whose service periods are terminated and approve
to determine the fees which will be paid to
them for 1 year
8. Approve the presentation of information on the Mgmt No vote
charitable donations and aids of the Company
during the year 2008
9. Approve, in accordance with the regulations Mgmt No vote
of the Capital Markets Board related with the
Independent External Auditing, the Independent
Auditing Firm selected by the Board of Directors
10. Wishes Mgmt No vote
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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 701874960
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Security: P73232103
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BRBVMFACNOR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTION
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
1. Approve to examine, discuss and vote the financial Mgmt Split 82% For Split
statements relating to FYE 31 DEC 2008
2. Approve the destination of the YE results of Mgmt Split 82% For Split
2008
3. Elect the Members of the Board of Director's Mgmt Split 82% For Split
4. Approve to set the Board of Directors and the Mgmt Split 82% For Split
Director's remuneration from the FY 2009
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BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Agenda Number: 701874972
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Security: P73232103
Meeting Type: EGM
Meeting Date: 08-May-2009
Ticker:
ISIN: BRBVMFACNOR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
1. Amend the way the Corporate name of the Company Mgmt For For
is written, with the expressions BMEF and Bo
Vespa being written together, amendment of
Article 1 of the Bylaws
2. Approve to update the statement of the share Mgmt For For
capital and of the number of shares issued
by the Company, in accordance with the resolution
of the Board of Directors in a meeting on 19
AUG 2008, amendment of Article 5 of the Bylaws
3. Approve to exclude the reference made in Article Mgmt For For
16, line G, to Bolsa DE Valores DE Sao Paulo
S.A. Bovespa because of the merger that took
place on 28 NOV 2008
4. Approve to eliminate the requirement for guiding Mgmt For For
the votes to be cast by the general meeting
of the Company in the Companies or Associations
in which it has an interest, deletion of line
1 of Article 16
5. Amend the requirement under which a Member of Mgmt For For
the Board of Directors is considered to be
Independent as provided for in line B, Paragraph
6, of Article 22, adjusting to 5% the maximum
share ownership interest in the Company
6. Amend the Article 23 and its Paragraphs to provide Mgmt For For
that the governance and Nomination Committee
must advise the Board of Directors in nominating
names to join that body
7. Approve to provide that the Chairperson may Mgmt For For
be called on to absent him or herself fro m
the meetings of the Board of Directors, amendment
to Paragraph 8 of Article 26
8. Amend Article 27 to provide that the appointment Mgmt For For
of a substitute, in the case of a vacancy in
the position of a Member of the Board of Directors,
made by the remaining Members of the Board
of Directors itself, will be subject to the
advice of the governance and Nomination Committee
9. Approve to correct the typographical error in Mgmt For For
Article 29, a line O of Chapteri Article 3,
to Article 3
10. Approve to provide, in Article 29, line U, for Mgmt For For
the possibility of the instatement, by the
Board of Directors, of working Groups to deal
with specific matters
11. Approve to extinguish the Rules and Regulatory Mgmt For For
Policies Committee, with amendments to Articles
35 and 49
12. Approve to adjust the manner of replacing the Mgmt For For
Chairperson in case of absence, impediment
or leaving office Article 39
13. Approve to change the names of the Governance Mgmt For For
Committee, which will come to be called the
governance and Nomination Committee, and of
the Nomination and Compensation Committee ,
which will come to be called the Compensation
Committee, and amend Article 45, lines B and
C
14. Approve to change the rules for the composition, Mgmt For For
election process, term in office and authority
of the Audit Committee, of the governance and
Nomination Committee amendments to Articles
46, 47, 49 and 50
15. Approve the exclusion of the transitory provisions Mgmt For For
contained in Articles 81 to 85 of the Corporate
Bylaws, the application of which was Limited
to the period for the integration of the exchanges
16. Approve to consolidate the Corporate Bylaws Mgmt For For
to reflect the amendments mentioned above
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
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Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BRCM
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP Agenda Number: 701869793
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker: CTAGF
ISIN: GB00B23K0M20
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the final accounts and the reports of Mgmt For For
the Directors and the Auditors
2. Receive and approve the Directors' remuneration Mgmt For For
report
3. Declare a final dividend of 9.6p per ordinary Mgmt For For
share of the Company
4. Re-elect Mr. Eric Walters as a Director Mgmt Against Against
5. Re-elect Mr. Gordon Hurst as a Director Mgmt Against Against
6. Elect Ms. Maggi Bell as a Director Mgmt Against Against
7. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Directors to fix the remuneration Mgmt For For
of the Ernst and Young LLP
9. Authorize the Directors to allot shares pursuant Mgmt For For
to Section 80(1) of the Companies Act 1985
S.10 Approve to disapply statutory pre-emption rights Mgmt For For
pursuant to Section 95 of the Companies Act
1985
S.11 Approve to renew the Company's authority to Mgmt For For
make market purchases of its own ordinary shares
S.12 Amend the Articles of Association of the Company Mgmt For For
S.13 Approve the notice for the general meetings Mgmt Against Against
be not less than 14 clear days
S.14 Approve the change of the Company name to Capita Mgmt For For
Plc
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATL BLDG MATL CO LTD Agenda Number: 701933651
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker: CBUMF
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS
1 TO 8. THANK YOU.
1. Receive and approve the report of the Board Mgmt For For
of Directors of the Company [the Board] for
the YE 31 DEC 2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2008
3. Receive and approve the report of the Auditors Mgmt For For
and audited financial statements of the Company
for the YE 31 DEC 2008
4. Approve the proposed profit distribution plan Mgmt Abstain Against
and the final dividend distribution plan of
the Company for the YE 31 DEC 2008 and authorize
the Board to distribute such final dividend
to the shareholders of the Company
5. Authorize the Board to deal with all matters Mgmt For For
in relation to the Company's distribution of
interim dividend for the year 2009 in its absolute
discretion [including, but not limited to,
determining whether to distribute interim dividend
for the year 2009]
6. Approve the continuation of appointment of Vocation Mgmt For For
International Certified Public Accountants
Co., Ltd. as the PRC Auditors of the Company
and UHY Vocation HK CPA Limited as the International
Auditors of the Company, to hold office until
the conclusion of the next AGM of the Company
and authorize the Board to determine their
remuneration
S.7 Approe , [a] subject to paragraph [c] and in Mgmt For For
accordance with the relevant requirements of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
[Listing Rules], the Articles of Association
of the Company and the applicable laws and
regulations of the PRC, the exercise by the
Board during the Relevant Period of all the
powers of the Company to allot, issue and deal
with, either separately or concurrently, additional
Domestic Shares and H Shares and to make or
grant offers, agreements, options and rights
of exchange or conversion which might require
the exercise of such powers be hereby generally
and unconditionally approved; [b] the approval
in paragraph [a] to make or grant offers, agreements,
options and rights of exchange or conversion
which might require the exercise of such powers
after the end of the Relevant Period; [c] each
of the aggregate nominal amounts of domestic
shares and H Shares allotted, issued and dealt
with or agreed conditionally or unconditionally
to be allotted, issued and dealt with [whether
pursuant to an option or otherwise] by the
Board pursuant to the approval granted in paragraph
[a] shall not exceed 20% of each of the aggregate
nominal amounts of domestic shares and H Shares
in issue at the date of passing this resolution,
otherwise than pursuant to [i] a rights issue
or [ii] any scrip dividend or similar arrangement
providing for allotment of shares in lieu of
the whole or part of a dividend on shares of
the Company in accordance with the Articles
of Association of the Company; and [d] for
the purposes of this resolution: "Relevant
Period" means the period from the passing of
this resolution until whichever is the earliest
of: [i] the conclusion of the next AGM of the
Company; [ii] the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or other applicable laws to be
held; or [iii] the revocation or variation
of the authority given under this resolution
by a special resolution of the Company in general
meeting "Rights Issue" means an offer of shares
open for a period fixed by the Directors to
holders of shares on the register on a fixed
record date in proportion to their then holdings
of such shares [subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or having regard to
any restrictions or obligations under the laws,
or the requirements, of any recognized regulatory
body or any stock exchange in any territory
outside Hong Kong] and an offer, allotment
or issue of shares by way of rights shall be
construed accordingly [B] and to make corresponding
amendments to the Articles of Association of
the Company as it thinks fit so as to reflect
the new share capital structure upon the allotment
or issuance of shares as provided in sub-paragraph
[a] of paragraph [A] of this resolution
S.8 Amend the Article 8.9, 17.5, 18.10, 26.1, 26.2 Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919740
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 27-May-2009
Ticker: CAOVF
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the CSCECL Group Engagement Agreement Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; the CSCECL
Construction Engagement Cap for the period
between 01 JUN 2009 and 31 MAY 2012; and authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts or things deemed by him to
be incidental to, ancillary to or in connection
with the matters contemplated in the CSCECL
Group Engagement Agreement and the transactions
contemplated thereunder including the affixing
of Common Seal thereon
2. Approve the CSC Group Engagement Agreement and Mgmt For For
the transactions contemplated thereunder and
the implementation thereof; the CSC Construction
Engagement Cap for the period between 01 JUL
2009 and 30 JUN 2012; and authorize any one
Director of the Company and on behalf of the
Company to execute all such other documents,
instruments and agreements and to do all such
acts or things deemed by him to be incidental
to, ancillary to or in connection with the
matters contemplated in the CSC Group Engagement
Agreement and the transactions contemplated
thereunder including the affixing of Common
Seal thereon
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 701919752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
CAOVF ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2.a Re-elect Mr. Chen Bin as a Director Mgmt For For
2.b Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.c Re-elect Mr. Luo Liang as a Director Mgmt Against Against
2.d Re-elect Dr. Li Kwok Po, David as a Director Mgmt Against Against
2.e Re-elect Dr. Fan Hsu Lai Tai, Rita as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare of a final dividend for the YE 31 DEC Mgmt For For
2008 of HKD 7 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, to purchase shares in the
capital of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange recognized for this purpose by the
Securities and Futures Commission of Hong Kong
and the Stock Exchange under the Hong Kong
Code on Share Repurchases, not exceeding 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of passing this Resolution; [Authority expires
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
and/or the Companies Ordinance [Chapter 32
of the Laws of Hong Kong] to be held]
7. Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, pursuant to Section 57B
of the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements,
options and rights of exchange during the relevant
period, not exceeding the aggregate of a) 20%
of the share capital of the Company; and b)
the nominal amount of share capital repurchased
[up to 10% of the aggregate nominal amount
of the share capital], otherwise than pursuant
to i) a rights issue; or ii) the exercise of
subscription or conversion rights under the
terms of any bonds or securities which are
convertible into shares of the Company; or
iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or iv) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
8. Approve, conditional upon the passing of the Mgmt For For
Resolutions 6 and 7, to extend the general
mandate granted to the Directors of the Company
pursuant to the Resolution 7, by an amount
representing the aggregate nominal amount of
share capital of the Company purchased by the
Company under the authority granted pursuant
to the Resolution 6, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Abstain Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 701929436
--------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: EGM
Meeting Date: 22-May-2009
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Appreciation of the management report and analysis, Mgmt N/A For
discussion and vote on the financial statements for
the fiscal year ending December 31, 2008
2. Proposal for the destination of profits of the said Mgmt N/A For
fiscal year and approval of the investment budget
for Vale
3. Appointment of the member of the Board of Directors Mgmt N/A Against
4. Appointment of the members of the fiscal council Mgmt N/A For
5. Establishment of the remuneration of the senior Mgmt N/A Abstain
management and fiscal council members
6. To change the legal name of the company to Vale S.A., Mgmt N/A For
with the consequent amendment of Article 1 of Vale S
by-laws in accordance with the new global brand
unification
7. To adjust Article 5 of Vale S by-laws to reflect the Mgmt N/A For
capital increase resolved in the Board of Directors
meetings held on July 22, 2008 and August 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 701860884
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker: CSGKF
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Presentation of the annual report, parent company's Non-Voting No vote
2008 financial statements, Group's 2008 consolidated
financial statements and the remuneration report.
1.2 Consultative vote on the remuneration report. Mgmt Against Against
1.3 Approval of the annual report, parent company's Mgmt For For
2008 financial statements and Group's 2008
consolidated financial statements.
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and the Executive Board.
3 Appropriation of retained earnings. Mgmt For For
4.1 Increasing conditional capital for convertible Mgmt For For
and warrant bonds.
4.2 Renewing and increasing authorized capital. Mgmt For For
5.1 Group's Independent auditor. Mgmt For For
5.2 Presence quorum for Board of Directors' resolutions. Mgmt For For
5.3 Deletion of provisions concerning contributions Mgmt For For
in kind.
6.1.1 Re-elect Hans-Ulrich Doerig as Director. Mgmt Against Against
6.1.2 Re-elect Walter B. Kielholz as Director. Mgmt Against Against
6.1.3 Re-elect Richard E. Thornburgh as Director. Mgmt Against Against
6.1.4 Elect Andreas Koopmann as Director. Mgmt For For
6.1.5 Elect Urs Rohner as Director. Mgmt Against Against
6.1.6 Elect John Tiner as Director. Mgmt For For
6.2 Election of the independent auditors. Mgmt For For
6.3 Election of special auditors. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker: CMXHF
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt Against Against
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt Against Against
of the Directors' report] for the YE 30 JUN
2008
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: FNF
ISIN: US31620R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933067349
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt Withheld Against
JAMES F. NOLAN Mgmt Withheld Against
J. THOMAS PRESBY Mgmt Withheld Against
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL SWEENEY Mgmt Withheld Against
JOSE H. VILLARREAL Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B. M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S A Agenda Number: 701921656
- --------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 28-May-2009
Ticker: GCTAF
ISIN: ES0143416115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual and consolidated annual Mgmt For For
accounts of the exercise 2008
2. Approve the application of the result and the Mgmt For For
distribution of the dividend
3. Approve the management report of the company Mgmt For For
and consolidated group
4. Approve the management of the Board of Directors Mgmt For For
5. Ratify the Board Member of Iberdrola with the Mgmt For For
Calification of dominical External Member
6. Ratify the appointment of Mr. Carles Fernandez-Lerga Mgmt For For
with Calification of other External Board Members
7. Re-elect the Auditors Mgmt Against Against
8. Authorize the Board of Directors for the derivated Mgmt For For
acquisition of own shares until max of 5% leaving
without effect the previous agreements approved
in the OGM of 2008
9. Approve the Incentive Plan to long-term through Mgmt Against Against
the deliver of shares of the Company included
in the strategic plan 2009-2011, delegation
of the faculties for the execution of this
retribution system
10. Approve the delegation of the faculties for Mgmt For For
the execution of the agreements in the OGM
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933008509
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE RESTATED CERTIFICATE OF INCORPORATION
FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt Withheld Against
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 Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against Against
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA Agenda Number: 701900195
- --------------------------------------------------------------------------------------------------------------------------
Security: P5968Q104
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: BRITAUACNPR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES ''IN FAVOR'' AND ''AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON RESOLUTION 3 ONLY. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE
ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU.
1. To examine the Board of Directors annual report, For For
the financial statements, and External Auditors
and of the Finance Committee and documents
opinion report relating to FYE 31 DEC 2008
2. To approve allocation of income and dividends For For
PLEASE NOTE THAT TO REQUIRE THE ADOPTION OF Non-Voting No vote
THE CUMULATIVE VOTING IN THE ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS, THE REQUEST IN PARTIES
MUST REPRESENT, AT LEAST 5% OF THE VOTING SHARE
CAPITAL. THANK YOU.
3. Elect the Members of the Board of Directors, Mgmt For Abstain
bearing in mind the Requirement from National
Securities Commission Instruction Numbers 165/91
and 282/98
4. To set the Directors, Board of Directors and For Abstain
Finance Committee global remuneration
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701636396
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 10-Jul-2008
Ticker: MNGPF
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2008
2. Approve the remuneration report of the Directors Mgmt For For
contained in the annual report 2008 document
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. P.M. Colebatch as a Director of Mgmt For For
the Company
5. Re-elect Mr. P.H. O'Sullivan as a Director of Mgmt For For
the Company
6. Re-elect Mr. D.M. Eadie as a Director of the Mgmt For For
Company
7. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For For
Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Compony
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985 [the Act], to allot relevant securities
up to an aggregate nominal amount of GBP 19,627,924
provided that; [Authority expires the earlier
of the conclusion of the AGM of the Company
and 09 OCT 2009]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 95 of the Company Act 1985[the Act],
to allot equity securities [Section 94(2) of
the Act] for cash pursuant to the authority
conferred by the preceding Resolution 10 as
if Section 89[1] shall be limited to: any allotment
of equity securities where such securities
have been offered [whether by way of a right
issue, open offer or otherwise] to holders
of ordinary share of 3 3/7 US cents each in
the capital of the Company [ordinary shares]
where the equity securities respectively attribute
to the interest of all holders of ordinary
shares are proportion as specified to the respective
numbers of ordinary shares held by them, subject
to such exclusion and other arrangements as
the Directors may deem necessary or expedient
to deal with fractional entitlements or legal
or practical problems under the laws of, or
the requirements of any recognized regulatory
body or any stock exchanges in, any territory
or otherwise howsoever: and any allotments
[ otherwise than pursuant to sub-paragraph
a (i)above] of equity securities up to an aggregate
nominal value not exceeding USD 2,940,474.83;
the power conferred on the Directors by this
Resolution 11 shall also apply to a sale of
treasury shares, which is an allotment of equity
securities by virtue of Section 94 (3A)of the
Act, but with the omission of the words pursuant
to the general authority conferred by Resolution
10; the Company may make an offer or agreement
before this power has expired which would or
might require equity securities to be allotted
after such expiry and the Directors may allot
securities in pursuance of such offer or agreement
as if the power conferred hereby had not expired;
[Authority expires the earlier of the conclusion
of the AGM of the Company and 09 OCT 2009];
upon the passing of this resolution, the resolution
passed as Resolution 11 at the AGM on 12 JUL
2007, shall be of no further [without prejudice
to any previous exercise of the authorities
granted hereby
S.12 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 [the Act], to make
market purchases [Section 163 of the Act] of
ordinary shares of 3 3/7 US cents [ordinary
shares] up to 171,744,343 ordinary shares,
at a minimum price of 3 3/7 US cents or the
starling equivalent of 3 3/7 US cents [calculated
on the basis of the spot rate of exchange in
London [as derived from Reuters] for the purchase
of US Dollars with Sterling at 6.00 pm on the
day before the relevant purchase] per ordinary
shares: the maximum price which may be paid
for an ordinary shares is an amount equal to
105% of the average middle market closing prices
for such shares derived from the alternative
investment market appendix to the Stock Exchange
Daily Official List of the London Stock Exchange
Plc, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company and 09 JAN 2010]; and
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry; and upon the passing of this resolution,
the resolution passed as Resolution 12 at the
AGM on 12 JUL 2007, as subsequently amended
by the resolution passed at the EGM on 23 NOV
2007, shall be of no further or effect [without
prejudice to the completion wholly or in part
of any contracts by the Company to purchase
ordinary shares entered into prior to the passing
of this resolution
S.13 Adopt the form A of the Articles of Association Mgmt For For
as the New Articles of Association of the Company
in substitution for and the exclusion of all
existing Articles of Association of the Company,
as specified
S.14 Approve to increase the authorized share capital Mgmt For For
of the Company from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058,29209 and GBP
50,000 by the creation of 600,000 preference
shares of USD 1,000 each in the capital of
the Company, subject to the passing of the
extraordinary resolution to be comsidred at
the class meeting of ordinary shareholders
that this AGM, having the rights and subject
to the restrictions as specified in the Articles
of Association of the Company as adopted pursuant
to sub-paragraph of this Resolution pursuant
to Section 80 of the Companies Act 1985 [the
Act], and in addition to any previously existing
authority conferred upon the Directors under
that Section [including pursuant to Resolution
10] , and authorize the Directors to allot
up to 600,000 preference shares of USD 1,000
each in the capital of the Company [such preference
shares being relevant securities as defined
in Section 80 of the Act]; and [Authority expires
on the 5 anniversary of the passing of this
resolution], save that the Company may before
such expiry make an offer or agreement which
would or might require relevant securities
to be allotted after expiry of this authority
and the Directors may allot relevant securities
in pursuance of that offer or agreement as
if the authority conferred by the resolution
had not expired; and immediately the end of
the class meeting of ordinary shareholders
if Resolution 13 is passed, the form B of the
Articles of Association produced to the meeting,
adopt the new Articles of Association as specified
or if Resolution 12 is not passed, the Form
C of the Articles of Association, adopt the
new Articles of Association
S.15 Amend, the outcome of Resolutions 13 and14 and Mgmt For For
the Extraordinary resolution to be considered
at the class meeting of the ordinary shareholders
that follows this AGM, the Articles of Association
of the Company, whether they be the current
Articles of Association, the form A of the
Articles of Association, the form B Articles
of Association, or the form C of the Articles
of Association [as appropriate] by deleting
in Article 87 the reference to GBP 1,000,000
and substituting thereof GBP 1,500,000, which
amendments shall be deemed to have taken effect
from 01 OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701640814
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: CLS
Meeting Date: 10-Jul-2008
Ticker: MNGPF
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the holders of the Ordinary shares of Mgmt For For
3 3/7 US cents each in the capital of the Company
[Ordinary Shares] to sanction and consent to
the passing and implementation of Resolution
14 specified in the notice dated 29 MAY 2008
convening an AGM of the Company for 10 JUL
2008, and sanction and consent to each and
every variation , modification or abrogation
of the rights or privileges attaching to the
ordinary shares, in each case which is or may
be effected by or involved in the passing or
implementation of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 701964606
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 10-Jun-2009
Ticker: MDTKF
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 542643 DUE TO RECEIPT OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2008 business operations Non-Voting No vote
A.2 The 2008 audited reports Non-Voting No vote
A.3 The status of endorsement and guarantee Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution proposed Mgmt For For
cash dividend: TWD 14per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings, staff bonus proposed stock dividend:
2 for 1,000 shares held
B.4 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B61.1 Elect Mr. Ming-kai Tsai Shareholder No: 1 as Mgmt Against Against
a Director
B61.2 Elect Mr. Jyh-jer Cho Shareholder No: 2 as a Mgmt Against Against
Director
B61.3 Elect Mr. Ching-Jiang Hsieh Shareholder No: Mgmt Against Against
11 as a Director
B61.4 Elect National Taiwan University Shareholder Mgmt Against Against
No: 23053 Representative: Mr. Ming-Je Tang
as a Director
B61.5 Elect National Chiao Tung University/Shareholder Mgmt Against Against
No:23286 Representative: Mr. Chin-Teng Lin
as a Director
B62.1 Elect National Tsing Hua University/Shareholder Mgmt Against Against
No:48657 Representative: Mr. Chung-Lang Liu
as a Supervisor
B62.2 Elect National Cheng Kung University/Shareholder Mgmt Against Against
No:76347 Representative: Mr. Yan-Kuin Su as
a Supervisor
B62.3 Elect Mediatek Capital Corp. Shareholder No: Mgmt Against Against
2471 Representative: Mr. Paul Wang as a Supervisor
7. Approve the proposal to release the prohibition Mgmt Against Against
on Directors from participation in competitive
business
8. Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt Withheld Against
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker: NTDOF
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 701845692
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 18-Mar-2009
Ticker: NONOF
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540030 DUE TO SPLITTING OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's oral report Non-Voting No vote
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2008
3. Approve the remuneration of the Board of Directors Mgmt For For
4. Approve a dividend of DKK 6.00 for 2008 for Mgmt For For
each Novo Nordisk B share of DKK 1 and for
each Novo Nordisk A share of DKK 1, and that
no dividend will be paid on the Company's holding
of own shares
5.1 Re-elect Mr. Sten Scheibye as a Member of the Mgmt For For
Board of Directors
5.2 Re-elect Mr. Goran A. Ando as a Member of the Mgmt Against Against
Board of Directors
5.3 Re-elect Mr. Henrik Gurtler as a Member of the Mgmt Against Against
Board of Directors
5.4 Re-elect Mr. Pamela J. Kirby as a Member of Mgmt For For
the Board of Directors
5.5 Re-elect Mr. Kurt Anker Nielsen as a Member Mgmt Against Against
of the Board of Directors
5.6 Re-elect Mr. Hannu Ryopponen as a Member of Mgmt For For
the Board of Directors
5.7 Elect Mr. Jorgen Wedel as the Member of the Mgmt For For
Board of Directors
6. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
7.1 Approve to reduce the Company's B share capital Mgmt For For
from DKK 526,512,800 to DKK 512,512,800 by
cancellation of 14,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 14,000,000,
equal to 2.2% of the total share capital, after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 620,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
512,512,800
7.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, CF. Article
48 of the Danish Public Limited Companies Act
7.3.1 Amend the Article 5.4 of the Articles of Association Mgmt For For
as specified
7.3.2 Amend the Article 6.3 of the Articles of Association Mgmt For For
as specified
7.3.3 Amend the Article 6.4 of the Articles of Association Mgmt For For
as specified
7.3.4 Amend the Articles 8.2 and 11.10 of the Articles Mgmt Against Against
of Association as specified
Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO Agenda Number: 701849739
- --------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker: PBRQF
ISIN: BRPETRACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Receive the Board of Directors annual report, Mgmt For For
financial statements and the finance committee
report relating to FY of 2008
II. Approve the budget of capital, relative to the Mgmt For For
exercise 2009
III. Approve the destination of the YE results of Mgmt For For
2008
IV. Elect the Members of the Board of Directors Mgmt Against Against
V. Elect the President of the Board of Directors Mgmt Against Against
VI. Elect the Members of the Finance Committee and Mgmt Against Against
respective substitutes
VII. Approve to set the remuneration of the Directors Mgmt Against Against
and the full Members of the Finance Committee
as well as their share in profits, in the manner
provided by Articles 41 and 56 of the Company
Bylaws
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933083709
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt Withheld Against
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt Withheld Against
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt Withheld Against
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING
AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER
MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933042727
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
900,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt Against Against
THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701908381
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 30-Apr-2009
Ticker: RDCSF
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1. Amend the Articles regarding creation of statutory Mgmt For For
Earnings reserve
2. Amend the Articles regarding the require that Mgmt For For
financial transactions be approved by Board
3. Amend the Articles 3 ,6 ,7 ,8 ,9 ,11 ,12, 13 Mgmt For For
,14, 16 , 22 and 30
4. Amend the Articles regarding the Executive Officer Mgmt For For
Board
5. Approve to delete Sub-Section 5 of Article 27, Mgmt For For
Article 31, and Article 43
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 701785567
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2009
Ticker: SMAWF
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the report of the Supervisory Non-Voting No vote
Board, the corporate governance and compensation
report, and the compliance report for the 2007/2008
FY
2. Presentation of the Company and group financial Non-Voting No vote
statements and annual reports for the 2007/2008
FY with the report pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,462,725,473.60 as follows:
Payment of a dividend of EUR 1.60 per entitled
share Ex-dividend and payable date: 28 JAN
2009
4.1. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Rudi
Lamprecht [Postponement]
4.2. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Juergen
Radomski [Postponement]
4.3. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Uriel
J. Sharef [Postponement]
4.4. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Klaus
Wucherer [Postponement]
4.5. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Loescher
4.6. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Wolfgang
Dehen
4.7. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Heinrich
Hiesinger
4.8. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Joe
Kaeser
4.9. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Eduardo
Montes
4.10. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Jim
Reid-Anderson
4.11. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Erich
R. Reinhardt
4.12. Ratification of the acts of the individual members Mgmt Against Against
of the Board of Managing Directors: Mr. Hermann
Requardt
4.13. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Siegfried
Russwurm
4.14. Ratification of the acts of the individual members Mgmt For For
of the Board of Managing Directors: Mr. Peter
Y. Solmssen
5.1. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Gerhard Cromme
5.2. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Ralf Heckmann
5.3. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Josef Ackermann
5.4. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Lothar Adler
5.5. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Jean-Louis Beffa
5.6. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Gerhard Bieletzki
5.7. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Gerd von Brandenstein
5.8. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. John David Coombe
5.9. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Hildegard Cornudet
5.10. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Diekmann
5.11. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hans Michael
Gaul
5.12. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Birgit Grube
5.13. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Peter Gruss
5.14. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Bettina Haller
5.15. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Heinz Hawreliuk
5.16. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Berthold Huber
5.17. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Harald Kern
5.18. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Walter Kroell
5.19. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Nicola Leibinger-Kammueller
5.20. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Michael Mirow
5.21. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Werner Moenius
5.22. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Roland Motzigemba
5.23. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Thomas Rackow
5.24. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Hakan Samuelsson
5.25. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Dieter Scheitor
5.26. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Albrecht Schmidt
5.27. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Henning Schulte-Noelle
5.28. Ratification of the acts of the individual members Mgmt For For
of the Supervisory Board: Mr. Rainer Sieg
5.29. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Peter von Siemens
5.30. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Jerry I. Speyer
5.31. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Birgit Steinborn
5.32. Ratification of the acts of the individual members Mgmt Against Against
of the Supervisory Board: Mr. Iain Vallance
of Tummel
6. Appointment of auditors for the 2008/2009 FY: Mgmt For For
Ernst + Young AG, Stuttgart
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices neither
more than 10% above nor more than 20% below
the market price, between 01 MAR 2009, and
26 JUL 2010, the Board of Managing Directors
shall be authorized to retire the shares, to
use the shares within the scope of the Company's
stock option plans, to issue the shares to
employees and executives of the Company, and
to use the shares to fulfill conversion or
option rights
8. Authorization to use derivatives for the acquisition Mgmt For For
of own shares Supplementary to item 7, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
9. Resolution on the creation of authorized capital, Mgmt For For
and the corresponding amendments to the Articles
of Association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 520,800,000 through the issue
of up to 173,600,000 new registered shares
against cash payment, on or before 26 JAN 2014,
shareholders shall be granted subscription
rights, except for the issue of shares against
payment in kind, for residual amounts, for
the granting of subscription rights to bondholders,
and for the issue of shares at a price not
materially below their market price
10. Resolution on the authorization to issue convertible Mgmt For For
or warrant bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized to issue bonds
of up to EUR 15,000,000,000, conferring a convertible
or option right for up to 200,000,000 new shares,
on or before 26 JAN 2014, shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and for the granting of subscription
rights to holders of previously issued convertible
or option rights, the Company's share capital
shall be increased accordingly by up to EUR
600,000,000 through the issue of new registered
shares, insofar as convertible or option rights
are exercised
11. Resolution on the revision of the Supervisory Mgmt Against Against
Board remuneration, and the corresponding amendments
to the Articles of Association, the members
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, plus a variable
remuneration of EUR 150 per EUR 0.01 of the
earnings per share in excess of EUR 1, plus
a further variable remuneration of EUR 250
per EUR 0.01 by which the three-year average
earnings per share exceed EUR 2, the Chairman
shall receive three times, and the Deputy Chairman
one and a half times, the amounts Committee
members shall be granted further remuneration,
all members shall receive an attendance fee
of EUR 1,000 per meeting
12. Amendment to the Articles of Association Mgmt For For
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933054811
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: SQM
ISIN: US8336351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS
AND REPORT OF THE EXTERNAL AUDITORS FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2008.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt Against
INSPECTORS OF THE COMPANY FOR THE 2009 BUSINESS
YEAR.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For
NO 18,046 ("LAW OF CORPORATIONS" OF CHILE).
04 INVESTMENT AND FINANCING POLICIES. Mgmt For
05 NET INCOME FOR THE YEAR 2008, FINAL DIVIDEND Mgmt For
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For
2008 BUSINESS YEAR.
07 COMPENSATION FOR THE MEMBERS OF THE BOARD. Mgmt Against
08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt Against
09 OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE Mgmt Against
WITH THE LAW.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt Withheld Against
ROBERT L. HOWARD Mgmt Withheld Against
HAROLD M. KORELL Mgmt Withheld Against
VELLO A. KUUSKRAA Mgmt Withheld Against
KENNETH R. MOURTON Mgmt Withheld Against
CHARLES E. SCHARLAU Mgmt Withheld Against
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker: SCBFF
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt Against Against
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt Against Against
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt Against Against
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt Against Against
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 701801412
- --------------------------------------------------------------------------------------------------------------------------
Security: T9277NAF2
Meeting Type: OTH
Meeting Date: 16-Feb-2009
Ticker:
ISIN: XS0184373925
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 FEB 2009 (AND A THIRD CALL ON 04 MAR 2009).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the activities carried out by the Common Mgmt No Action
Representative of the Noteholders, avv. Francesco
Pensato, since his designation on the 03 APR
2006 [website: http://www.telecomitalia.com/noteholdersrepresentative]
2. Approve the designation of the common representative Mgmt No Action
of the note holders
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt Against Against
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TINGYI CAYMAN IS HLDG CORP Agenda Number: 701785783
- --------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 30-Dec-2008
Ticker: TCYMF
ISIN: KYG8878S1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
1. THANK YOU.
1. Approve and authorize, the grant of the waiver Mgmt For For
of the Pre-emptive Right [as specified] and
the waiver of the Tag-along Right [as specified]
[the waiver of the Pre-emptive Right and the
waiver of the Tag-along Right are collectively
called the 'Waivers'] by Master Kong Beverages
[BVI] Co., Ltd, a wholly-owned subsidiary the
Company, in respect of the transfer of 1,000
shares of USD 1.00 each in the issued share
capital of Tingyi-Asahi-Itochu Beverages Holding
Co. Ltd. [TAI], representing approximately
9.999% of the entire issued share capital of
TAI [the 'Sale Shares'] under a Share Purchase
Agreement dated 23 NOV 2008 entered into between
AI Beverage Holding Co., Ltd. [formerly known
as A-I China Breweries Co., Ltd.] [as vendor],
Ting Hsin [Cayman Islands] Holding Corp. [as
purchaser] and Itochu Corporation; authorize
any one Director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and Agreements and to
do all such acts or things deemed by him/them
to be incidental to, ancillary to or in connection
with the matters contemplated under the Waivers
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 701684804
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: AGM
Meeting Date: 22-Sep-2008
Ticker: UBSFF
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 MAR 2008; as presented
earnings for the FY EUR 75,212,163 accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: earnings for
the FY: EUR 75,212,163.38 legal reserves EUR
12,823.40, other reserves: EUR 75,199,399.98
in accordance with the regulations in force,
the shareholders meeting recalls that no dividend
was paid for the previous 3 FY
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.40 of
the French Commercial Code and approve the
Agreements, referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions specified: maximum purchase
price: EUR 120.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR 555,578,304.00;
[Authority expires at the end of 18-month period];
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders by the meeting 04 JUL 2007
O.6 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
E.7 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 18-month
period] the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities, the share holders meeting delegates
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums this authorization supersedes the
fraction unused of the authorization granted
by the shareholders by the meeting 04 JUL 2007
E.8 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or account securities this amount
shall count against the overall value of EUR
4,000,000.00 set forth in resolution number
16 the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 400,000,000.00
this amount is common to issued under the delegation
of present shareholders meeting [Authority
expires at the end of 26 month period]; this
delegation of powers supersedes any and all
earlier delegation to the same effect the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors,
all powers to charge the share issuance costs
against the related premiums
E.9 Authorize the Board of Directors the necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance,
with preferred subscription rights maintained,
of shares and or securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 400,000,000.00 this amount
is common to all securities which may be issued
under the delegation of present shareholders
meeting [Authority expires at the end of 26
month period]; this delegation of powers supersedes
any and all earlier delegation to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities, the shareholders' meeting delegates
to the Board of Directors, all powers to charge
the share issuance costs against the related
premiums
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions at
its sole discretion, in favor of employees
and corporate officers of the Company and related
Companies who are Members of a Company Savings
Plan; [Authority expires at the end of 26-month
period] and for a nominal amount that shall
not exceed 0.2% of the share capital; this
amount shall count against the overall value
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, the shareholders'
meeting delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserves to one tenth of the new
capital after each increase, this delegation
powers supersedes any and all earlier Delegations
to the same effect
E.11 Authorize the Board of Directors to proceed Mgmt For For
in 1 or more issue, with the issuance of warrants
giving right to subscribe to shares the amount
of shares which may be subscribed or purchased
by the beneficiaries of warrants shall not
exceed 3.4 % of the share capital party contact
narrative the nominal amount of the share capital
increase to be carried out under this delegation
shall count against the overall value set forth
in resolution number 16 the shareholders meeting
resolves to waive the preferential subscription
rights of the share holders to the warrants
giving right to subscribe to shares the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserves to one
tenth of the new capital after each increase
this authorization granted to shareholders
meeting of 04 JUL 2007
E.12 Authorize the Board of Directors to grant for Mgmt For For
free, on 1 or more occasions existing or future
shares, in favour of the employees and corporate
officers of the Company and related Companies
they may not represent more than 1% of the
share capital [Authority expires at the end
of 38-month period] and for a nominal amount
of share capital increase to be carried out
under this delegation shall count against the
overall value of EUR 4,000,000.00 set forth
in resolution number 16 the share holders meeting
decides to cancel the shareholders preferential
subscription rights the shareholders meeting
Delegates all powers to the Board of Directors
all necessary measures and accomplish all necessary
formalities this authorization supersedes the
fraction unused of the authorization granted
by the shareholders meeting of 04 JUL 2007
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of the employees
and corporate officers of the Company [Authority
expires at the end of 18-month period] and
for a nominal amount that shall not exceed
0.4 % of the share capital this amount shall
count against the overall value of EUR 4,000,000.00
set forth in resolution number 16 the shareholders
meeting decides to cancel the shareholders
preferential subscription rights the shareholders
meeting Delegates all powers to the Board of
Directors all necessary measures and accomplish
all necessary formalities this delegation supersedes
any and all earlier delegation to the same
effect
E.14 Authorize the Board of Directors the necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions in France or abroad, by a maximum
nominal amount of EUR 2,000,000.00 by issuance
of shares and or securities; [Authority expires
at the end of 18 month period]; this amount
shall count against the overall value set forth
in resolution number 16 the shareholder meeting
decides to cancel the shareholders preferentail
subscription rights; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities the shareholders
meetings delegates to the Board of Directors,
all powers to chare the share issuance costs
against the related preminums this supersedes
any and all earlier delegation to the same
effect
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing the shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or sescurities giving access to share capital,
this amount shall count against the overall
values set forth in resolution number 16 [Authority
expires at the end of the 26 months] approve
to cancel the shareholders' preferential subscription
rights, authorize the Board of Directors to
take all necessary measures and acomplish all
necessary formalities, this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Approve the maximal nominal amount of the capital Mgmt For For
increases ton be carried out under the delegations
of authority number 8,9,10,11,12,13,14 and
15 shall not exceed EUR 4,000,000.00
E.17 Receive the report of the Board of Directors, Mgmt Against Against
the shareholders meeting decides that the various
delegations given by the resolutions N 8 to
15 at the present meeting shall be used in
whole or in part in accordance with the legal
provisions in force, during periods when cash
or stock tender offers are in effect for the
Company's share for an 18 month period, starting
from the date of the present meeting, authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.18 Approve to divide by 2 nominal value of the Mgmt For For
shares from EUR 0.155 to EUR 0.0775 the shareholders'
and authorize the Board of Directors to take
all necessary measures and accomplish all formalities;
amend the Article No 4 of the Byelaws
E.19 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701761618
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Nov-2008
Ticker: UBS
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 513377, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
Status report of the Board of Directors and Non-Voting No vote
report on compensation
1. Approve the creation of conditional capital Mgmt No vote
in a maximum amount of CHF 36,500,000 by means
of adding Article 4a Paragraph 4 to the Articles
of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933066943
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt Against Against
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HLDGS LTD Agenda Number: 701854223
- --------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker: WWNTF
ISIN: KYG9431R1039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the financial statements and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.a Re-elect Mr. Liao Ching-Tsun as a Director of Mgmt For For
the Company
3.b Re-elect Mr. Maki Haruo as a Director of the Mgmt For For
Company
3.c Re-elect Mr. Tomita Mamoru as a Director of Mgmt For For
the Company
3.d Re-elect Dr. Pei Kerwei as a Director of the Mgmt For For
Company
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of all the Directors
of the Company
4. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditor and authorize the Board to fix their
remuneration for the YE 31 DEC 2009
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of USD 0.02 each in the capital of the
Company ["Shares"] during the relevant period,
on The Stock Exchange of Hong Kong Limited
[ the Stock Exchange] or on any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purposes, subject to
and in accordance with all applicable Laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; [Authority expires the earlier of
the conclusion of the AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by its
Articles of Association or by any applicable
law(s)]
6. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company; plus, otherwise than pursuant to i)
a rights issue; or ii) any option scheme or
similar arrangement; or iii) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by any applicable law(s)]
7. Approve, subject to the passing of Resolutions Mgmt For For
5 and 6, the general mandate referred to in
Resolution 6, by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate an amount
representing the aggregate nominal amount of
Shares repurchased by the Company pursuant
to the general mandate referred to in Resolution
5 above provided that such amount shall not
exceed 10% of the existing issued share capital
of the Company at the date of passing this
Resolution 7
8. Approve the Resolution 9 being passed, the Company Mgmt For For
may send or supply Corporate Communications
[as defined below] to its shareholders [in
relation to whom the conditions set out below
are met] by making such Corporate Communications
available on the company's own website and
the website of the HK Stock Exchange or in
printed forms [in English only, in Chinese
only or in both English and Chinese], and authorize
the Directors for and on behalf of Company
to sign all such documents and/or do all such
things and Acts as he/she may consider necessary
or expedient and in the interests of the Company
for the purpose of effecting or otherwise in
connection with the Company's proposed communication
with its shareholders share holders through
the Company's website and the website of the
Hong Kong Stock Exchange or in printed forms.
the supply of corporate communications by making
such Corporate Communications available on
the Company's own website and the website of
the Hong Kong Stock Exchange is subject to
the fulfillment of the following conditions:
i) each shareholder of the Company has been
asked individually by the Company to agree
that the Company may send or supply Corporate
Communications generally, or the Corporate
Communication in question, to him by means
of the Company's own website; and ii) the Company
has not received a response indicating objection
from such shareholder within a period of 28
days starting from the date on which the Company's
request was sent b) for the purpose of this
Resolution 8: "Corporate Communication[s]"
means any document issued or to be issued by
the Company for the information or action of
the shareholders as defined in Rule 1.01 of
the Hong Kong Listing Rules, including but
not Limited to, i) the Directors' report, its
annual accounts together with a copy of the
Auditor's report and, where applicable, its
summary financial report; ii) the interim report
and, where applicable, its summary interim
report; iii) a notice of meeting; iv) a listing
document; v) a circular; and vi) a proxy form."
S.9 Amend the Articles 2, 2, 2A, 23, 37, 53, 80, Mgmt For For
209, 211 of Articles of Association of the
Company
S.10 Amend Memorandum and Articles of Association Mgmt For For
of the Company, consolidating all the proposed
referred to in Resolution 9 and all previous
amendments made in compliance with the applicable
Laws, a copy of which has been produced to
this meeting and marked "A" and initialed by
the Chairman of this meeting for the purpose
of identification, be and are hereby adopted
with immediate effect in replacement of the
existing Memorandum and Articles of Association
of the Company"
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933061979
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
Loomis Sayles Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 932944677
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt Withheld Against
ROBERT J. CORTI Mgmt Withheld Against
FREDERIC R. CREPIN Mgmt Withheld Against
BRUCE L. HACK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
JEAN-BERNARD LEVY Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
DOUGLAS P. MORRIS Mgmt Withheld Against
RENE P. PENISSON Mgmt Withheld Against
RICHARD SARNOFF Mgmt Withheld Against
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932926566
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 08-Jul-2008
Ticker: ATVI
ISIN: US0049302021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY Mgmt For For
358.2 MILLION NEW SHARES OF ACTIVISION COMMON
STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Mgmt For For
NAME FROM "ACTIVISION, INC" TO "ACTIVISION
BLIZZARD, INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF CAPITAL STOCK FROM 455,000,000 TO
1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Mgmt For For
PREFERRED STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS Mgmt For For
FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER
CERTAIN CIRCUMSTANCES.
2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Mgmt For For
APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE
OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED Mgmt For For
BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER
VIVENDI DESIGNEES ARE NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Mgmt For For
BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE
OR PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Mgmt For For
CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION
BLIZZARD AND VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Mgmt For For
BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S
ISSUED AND OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Mgmt For For
AFFILIATE TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO Mgmt For For
BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Mgmt For For
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt Withheld Against
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933014968
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BCR
ISIN: US0673831097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt Withheld Against
TOMMY G. THOMPSON Mgmt Withheld Against
TIMOTHY M. RING Mgmt For For
02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt For For
BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt Against Against
OF C. R. BARD, INC. AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: CHRW
ISIN: US12541W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932992185
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt Against Against
1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For
DIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against
AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: FNF
ISIN: US31620R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933067349
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt Withheld Against
JAMES F. NOLAN Mgmt Withheld Against
J. THOMAS PRESBY Mgmt Withheld Against
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL SWEENEY Mgmt Withheld Against
JOSE H. VILLARREAL Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B. M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933008509
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE RESTATED CERTIFICATE OF INCORPORATION
FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt Withheld Against
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 Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against Against
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933018334
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.B. HESS Mgmt For For
S.W. BODMAN Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
C.G. MATTHEWS Mgmt For For
E.H. VON METZSCH Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933053833
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
02 APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE "2006 PLAN"), AND (II) THE MATERIAL
TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt Against Against
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt Withheld Against
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Against Against
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933083709
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt Withheld Against
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt Withheld Against
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt Withheld Against
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING
AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER
MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933042727
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
900,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt Against Against
THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CRAIG CONWAY Mgmt For For
ALAN HASSENFELD 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, 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
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 For For
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).
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt Withheld Against
ROBERT L. HOWARD Mgmt Withheld Against
HAROLD M. KORELL Mgmt Withheld Against
VELLO A. KUUSKRAA Mgmt Withheld Against
KENNETH R. MOURTON Mgmt Withheld Against
CHARLES E. SCHARLAU Mgmt Withheld Against
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt Against Against
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt Against Against
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt Against Against
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933061979
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
Loomis Sayles High Income Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EPIX PHARMACEUTICALS, INC. Agenda Number: 933089105
- --------------------------------------------------------------------------------------------------------------------------
Security: 26881Q309
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: EPIX
ISIN: US26881Q3092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GILMAN, PH.D. Mgmt For For
MARK LEUCHTENBERGER Mgmt For For
02 TO APPROVE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF OUR AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932962310
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Special
Meeting Date: 05-Nov-2008
Ticker: HPC
ISIN: US4270561065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JULY 10, 2008, PURSUANT TO WHICH ASHLAND
INC. ("ASHLAND") WILL ACQUIRE HERCULES INCORPORATED
("HERCULES") AND EACH OUTSTANDING SHARE OF
HERCULES COMMON STOCK WILL BE CONVERTED INTO
THE RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND
COMMON STOCK AND $18.60 IN CASH.
02 ADJOURNMENT OF THE HERCULES SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE HERCULES SPECIAL MEETING
IN FAVOR OF PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 933007545
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 02-Apr-2009
Ticker: KBH
ISIN: US48666K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against
1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt Against Against
1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against
1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO Mgmt For For
KB HOME'S RESTATED CERTIFICATE OF INCORPORATION
04 PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN Mgmt Against Against
05 TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE Mgmt For For
OFFICERS
06 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against
07 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
08 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For
REFORM PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPPORTUNITY FUND Agenda Number: 932985293
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 06-Feb-2009
Ticker: HIO
ISIN: US95766K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAOLO M. CUCCHI Mgmt Withheld Against
R. JAY GERKEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt Against Against
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt Against Against
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt Against Against
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt Against Against
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933092481
- --------------------------------------------------------------------------------------------------------------------------
Security: 61744H105
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: MSD
ISIN: US61744H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BOZIC Mgmt Withheld Against
MICHAEL F. KLEIN Mgmt Withheld Against
W. ALLEN REED Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
Loomis Sayles International Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Investment Grade Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Limited Term Government and Agency Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
- --------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt Withheld Against
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt Withheld Against
JIDE J. ZEITLIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933039491
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2009
Ticker: AEM
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt Withheld Against
BERNARD KRAFT Mgmt Withheld Against
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED BY-LAWS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt Against Against
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933022749
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 16-Dec-2008
Ticker: BIDU
ISIN: US0567521085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt Against
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933014968
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BCR
ISIN: US0673831097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt Withheld Against
TOMMY G. THOMPSON Mgmt Withheld Against
TIMOTHY M. RING Mgmt For For
02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Mgmt For For
BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt Against Against
OF C. R. BARD, INC. AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932955644
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107
Meeting Type: Contested Consent
Meeting Date: 03-Oct-2008
Ticker: CLF
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BY VOTING THIS AGENDA YOUR SHARES WILL BE DEEMED Mgmt Against For
NOT 'INTERESTED SHARES'. IF YOUR SHARES ARE
'INTERESTED SHARES', PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO VOTE YOUR SHARES
APPROPRIATELY. PLEASE REFER TO THE MATERIAL
FOR FURTHER INFORMATION ON 'INTERESTED SHARES'
VERSUS NOT 'INTERESTED SHARES'. CONTROL SHARE
ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND-
CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL
SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON
SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT
OF HARBINGER CAPITAL PARTNERS MASTER FUND I,
LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL
SITUATIONS FUND, L.P. DATED AUGUST 14, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933072403
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CXO
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALEXANDER VRIESENDORP Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933049288
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
PLAN AND EXTEND THE TERM OF THE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 933094144
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. BARRON Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt Withheld Against
CARL P. ZEITHAML Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933075663
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 15-Jan-2009
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt Withheld Against
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: FNF
ISIN: US31620R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933067349
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt Withheld Against
JAMES F. NOLAN Mgmt Withheld Against
J. THOMAS PRESBY Mgmt Withheld Against
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL SWEENEY Mgmt Withheld Against
JOSE H. VILLARREAL Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B. M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933094093
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933093596
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS ALBERINI Mgmt Withheld Against
ALICE KANE Mgmt For For
02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASEDMgmt For For
AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt Withheld Against
HAROLD C. TABER, JR. Mgmt Withheld Against
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 Against Against
CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933017306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOANNA T. LAU Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. YENA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 932952282
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 07-Oct-2008
Ticker: KSU
ISIN: US4851703029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For
OPTION AND PERFORMANCE AWARD PLAN (THE "2008
PLAN").
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933041662
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 06-May-2009
Ticker: KGC
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt Withheld Against
WILSON N. BRUMER Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt Withheld Against
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE A RESOLUTION RATIFYING THE ADOPTION Mgmt For For
OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933012762
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 11-Jul-2008
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For
1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt Against Against
CHANG
1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt Against Against
PH.D.
1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 932907073
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F110
Meeting Type: Annual
Meeting Date: 07-Jul-2008
Ticker: MICC
ISIN: LU0038705702
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CHAIRMAN. Mgmt For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Mgmt For
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM)
ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Mgmt For
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt For
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Mgmt For
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Mgmt For
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Mgmt For
A8 APPROVAL OF DIRECTORS' FEES. Mgmt For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Mgmt For
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY
TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK
PROGRAM.
A10 MISCELLANEOUS. Mgmt Against
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Mgmt For
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932961976
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: MYGN
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Special
Meeting Date: 21-Apr-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt Against Against
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933066715
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BARTON Mgmt Withheld Against
CHARLES H. GIANCARLO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933023323
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr Against For
HEALTH CARE REFORM
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
JEROLD J. DESROCHE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt Withheld Against
A.J. GRILLO-LOPEZ, M.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PBCT
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE P. CARTER Mgmt For For
JERRY FRANKLIN Mgmt For For
EUNICE S. GROARK Mgmt For For
JAMES A. THOMAS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: HK
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt Withheld Against
JAMES L. IRISH III Mgmt Withheld Against
ROBERT C. STONE, JR. Mgmt Withheld Against
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933083709
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt Withheld Against
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt Withheld Against
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt Withheld Against
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING
AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER
MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
LOUIS C. GOLM Mgmt Withheld Against
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt Withheld Against
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. KENNELLY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933048604
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CRAIG CONWAY Mgmt For For
ALAN HASSENFELD 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, 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against
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 For For
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 Withheld Against
MAYNARD WEBB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932966142
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt Withheld Against
PHILIP A. CANFIELD Mgmt Withheld Against
ARTHUR F. KINGSBURY Mgmt Withheld Against
JERRELL W. SHELTON Mgmt Withheld Against
STUART J. YARBROUGH Mgmt Withheld Against
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933001961
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt Against Against
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt Against Against
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932990472
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 26-Feb-2009
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000.
03 TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE OUR EXECUTIVE COMPENSATION PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933055762
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt Withheld Against
D. NELSON Mgmt Withheld Against
K. RHOADS Mgmt Withheld Against
J. SHADA Mgmt Withheld Against
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933035708
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOUD BA'ALAWY Mgmt For For
URBAN BACKSTROM Mgmt For For
H. FURLONG BALDWIN Mgmt For For
MICHAEL CASEY Mgmt For For
LON GORMAN Mgmt For For
ROBERT GREIFELD Mgmt For For
GLENN H. HUTCHINS Mgmt For For
BIRGITTA KANTOLA Mgmt For For
ESSA KAZIM Mgmt For For
JOHN D. MARKESE Mgmt For For
HANS MUNK NIELSEN Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
LARS WEDENBORN Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 12-Feb-2009
Ticker: VAR
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN, JR MD* Mgmt For For
R. NAUMANN-ETIENNE* Mgmt For For
V. THYAGARAJAN** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933050976
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: VMW
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
3 TO APPROVE AN AMENDMENT TO VMWARE'S 2007 EQUITY Mgmt Against Against
AND INCENTIVE PLAN AS DESCRIBED IN VMWARE'S
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
Loomis Sayles Research Fund
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932924978
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 14-Jul-2008
Ticker: ACE
ISIN: KYG0070K1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM Mgmt For For
EXPIRING IN 2009.
1B ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM Mgmt For For
EXPIRING IN 2009.
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM Mgmt For For
EXPIRING IN 2009.
1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM Mgmt For For
EXPIRING IN 2009.
1E ELECTION OF DIRECTOR: GARY M. STUART TO TERM Mgmt For For
EXPIRING IN 2009.
1F ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO Mgmt For For
TERM EXPIRING IN 2010.
1G ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM Mgmt For For
EXPIRING IN 2010.
1H ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING Mgmt For For
IN 2010.
1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM Mgmt For For
EXPIRING IN 2010.
1J ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM Mgmt For For
EXPIRING IN
1K ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING Mgmt For For
IN 2011.
1L ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM Mgmt For For
EXPIRING IN 2011.
1M ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM Mgmt For For
EXPIRING IN 2011.
02 APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION Mgmt For For
AMENDMENT") TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION TO
PERMIT THE DEREGISTRATION OF THE COMPANY FROM
THE CAYMAN ISLANDS
03 APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT Mgmt For For
AMENDMENT") TO THE COMPANY'S ARTICLES OF ASSOCIATION
TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE
TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED
BALANCE SHEET OF THE COMPANY VALUING THE COMPANY'S
INVESTMENT IN ITS SUBSIDIARIES ON A "MARK-TO-MARKET"
BASIS
04 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
WHICH WILL HAVE THE EFFECT OF INCREASING THE
PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000
DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES
OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS
USING THE THEN MOST RECENTLY AVAILABLE NOON
BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL
RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
05 APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM Mgmt For For
THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND
(THE "CONTINUATION")
06 APPROVAL OF THE NAME OF THE COMPANY Mgmt For For
07 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE Mgmt For For
COMPANY
08 APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S Mgmt For For
EXISTING SHARE CAPITAL
09 APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
10 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE Mgmt For For
LEGISLATION GOVERNING THE COMPANY
11 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS Mgmt For For
OF THE COMPANY AS ZURICH, SWITZERLAND
12 APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING
13 APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE Mgmt Against Against
PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND, IF THE CONTINUATION IS APPROVED AND
AS REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS
AG AS OUR STATUTORY AUDITOR FOR A ONE YEAR
TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING
15 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A Mgmt For For
REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT
OF $0.87, CONVERTED INTO SWISS FRANCS USING
THE MOST RECENTLY AVAILABLE NOON BUYING RATE
IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE
BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF
THE CLOSE OF BUSINESS ON JULY 9, 2008, AND
PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD THROUGH OUR
NEXT ANNUAL GENERAL MEETING AS DETERMINED BY
THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 932944677
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIPPE G. H. CAPRON Mgmt Withheld Against
ROBERT J. CORTI Mgmt Withheld Against
FREDERIC R. CREPIN Mgmt Withheld Against
BRUCE L. HACK Mgmt Withheld Against
BRIAN G. KELLY Mgmt Withheld Against
ROBERT A. KOTICK Mgmt Withheld Against
JEAN-BERNARD LEVY Mgmt Withheld Against
ROBERT J. MORGADO Mgmt Withheld Against
DOUGLAS P. MORRIS Mgmt Withheld Against
RENE P. PENISSON Mgmt Withheld Against
RICHARD SARNOFF Mgmt Withheld Against
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933013841
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt Against Against
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt Against Against
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt Against Against
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: AEP
ISIN: US0255371017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
DONALD M. CARLTON Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
LINDA A. GOODSPEED Mgmt For For
THOMAS E. HOAGLIN Mgmt Withheld Against
LESTER A. HUDSON, JR. Mgmt For For
MICHAEL G. MORRIS Mgmt For For
LIONEL L. NOWELL III Mgmt For For
RICHARD L. SANDOR Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
ELIMINATING CUMULATIVE VOTING AND SUPPORTING
THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY
VOTING IN DIRECTOR ELECTIONS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt Against Against
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt Against Against
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 Against Against
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt Against Against
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 For Against
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.)
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MILLARD S. DREXLER Mgmt Withheld Against
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt Withheld Against
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
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 For For
STEPHEN R. FORREST Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
CHARLES Y.S. LIU Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt Withheld Against
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932968209
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 17-Dec-2008
Ticker: AZO
ISIN: US0533321024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
ROBERT R. GRUSKY Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
LUIS P. NIETO Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt Against Against
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Against Against
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt Against Against
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2009
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933013625
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BNI
ISIN: US12189T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt Against Against
1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For
1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2009 (ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shr For Against
04 PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. Shr For Against
05 PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933026999
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt Withheld Against
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For
CORPORATION 2009 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: CEG
ISIN: US2103711006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt Against Against
FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt Against Against
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt Against Against
FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt Against Against
FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt Against Against
FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933024591
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN
A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL
TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS
TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt Withheld Against
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt Withheld Against
SAMUEL A. NUNN, JR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC Agenda Number: 933040519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DPS
ISIN: US26138E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
02 TO APPROVE AND ADOPT THE MANAGEMENT INCENTIVE Mgmt For For
PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
04 TO APPROVE AND ADOPT THE OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN OF 2009.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933013649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EMBARQ CORPORATION Agenda Number: 932987211
- --------------------------------------------------------------------------------------------------------------------------
Security: 29078E105
Meeting Type: Special
Meeting Date: 27-Jan-2009
Ticker: EQ
ISIN: US29078E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AMONG Mgmt For For
CENTURYTEL, INC., CAJUN ACQUISITION COMPANY,
A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC.,
AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND
INTO EMBARQ AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT
TO RECEIVE 1.37 SHARES OF COMMON STOCK OF CENTURYTEL.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933010984
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
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 Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932992527
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 15-Jan-2009
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt Withheld Against
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B. M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933094093
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2009
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
MICHAEL N. ROSEN Mgmt For For
EDWARD A. VOLKWEIN Mgmt For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Against Against
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt Against Against
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Against Against
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against
DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933008509
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE RESTATED CERTIFICATE OF INCORPORATION
FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt Withheld Against
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 Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against Against
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933038487
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt Against Against
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt Against Against
AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr For Against
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
10 PROPOSAL ON IRAQ OPERATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt Withheld Against
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt Withheld Against
HAROLD C. TABER, JR. Mgmt Withheld Against
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 Against Against
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 Against Against
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
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 For For
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 For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt Against Against
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt Against Against
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr For Against
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933015035
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: LIFE
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD W. GRIMM Mgmt Withheld Against
GREGORY T. LUCIER Mgmt For For
PER A. PETERSON, PHD Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
ARNOLD J. LEVINE, PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009
3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN
5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932932444
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 28-Jul-2008
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS E. DARCY* Mgmt For For
MR. DENIS J. O'LEARY* Mgmt Withheld Against
MR. ROBERT W. PANGIA* Mgmt Withheld Against
MR. CARL BASS** Mgmt For For
MR. JEFFREY A. MILLER** Mgmt For For
MR. ANTHONY ZINGALE** Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt Against Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933037358
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt Against Against
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933031154
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933035354
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUG LEECH, C.P.A. Mgmt Withheld Against
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For
REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933040521
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933040800
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
MARK A. STEVENS Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933028361
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. COLTER Mgmt For For
DAVID H.Y. HO Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN TO TWELVE.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000,
EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019
AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN
TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES
OF IRC SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: HK
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt Withheld Against
JAMES L. IRISH III Mgmt Withheld Against
ROBERT C. STONE, JR. Mgmt Withheld Against
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933024313
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
12 REINCORPORATION IN NORTH DAKOTA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932930630
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt Withheld Against
LESTER L. LYLES Mgmt For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932987019
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 10-Feb-2009
Ticker: COL
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 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 For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt Withheld Against
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt Withheld Against
M.E. MARKS Mgmt Withheld Against
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt Withheld Against
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt Withheld Against
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933015186
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: SPW
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For
1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933037144
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
P. DE SAINT-AIGNAN Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
R. KAPLAN Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION
OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt Against Against
EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933014211
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION Mgmt Against Against
LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933062123
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt Withheld Against
MARK CARLETON Mgmt Withheld Against
PETER LUND Mgmt Withheld Against
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR MICHAEL RAKE Mgmt For For
KURT L. SCHMOKE Mgmt Withheld Against
SIDNEY TAUREL Mgmt Withheld Against
02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr For Against
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt Against Against
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2008
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt Against Against
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt Against Against
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt Withheld Against
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt Against Against
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933066943
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt Against Against
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt Against Against
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt Against Against
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt Against Against
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt Against Against
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC Agenda Number: 933040026
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: XEL
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For
1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933061979
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
Loomis Sayles Small Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt Against Against
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933060078
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
PHILLIP A. CLOUGH Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
BARBARA G. FAST Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
TIMOTHY J. LANDON Mgmt For For
DAVID L. WARNOCK Mgmt Withheld Against
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933072504
- --------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: AFSI
ISIN: US0323593097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD T. DECARLO Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt Withheld Against
MICHAEL KARFUNKEL Mgmt Withheld Against
JAY J. MILLER Mgmt For For
ISAAC NEUBERGER Mgmt For For
BARRY D. ZYSKIND Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933035493
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C IORDANOU** Mgmt For For
J.J MEENAGHAN** Mgmt For For
J.M PASQUESI** Mgmt For For
W BEVERIDGE* Mgmt Withheld Against
D BRAND* Mgmt Withheld Against
K CHRISTENSEN* Mgmt Withheld Against
G.B COLLIS* Mgmt Withheld Against
W.J COONEY* Mgmt For For
E FULLERTON-ROME* Mgmt Withheld Against
R.H.W FUNNEKOTTER* Mgmt For For
M GRANDISSON* Mgmt Withheld Against
M.A GREENE* Mgmt For For
J.C.R HELE* Mgmt Withheld Against
D HIPKIN* Mgmt Withheld Against
W.P HUTCHINGS* Mgmt Withheld Against
C IORDANOU* Mgmt Withheld Against
W.H KAMPHUIJS* Mgmt For For
M.H KIER* Mgmt For For
M.D LYONS* Mgmt Withheld Against
M MURPHY* Mgmt Withheld Against
M.J NILSEN* Mgmt Withheld Against
N PAPADOPOULO* Mgmt Withheld Against
M QUINN* Mgmt For For
M RAJEH* Mgmt Withheld Against
P.S ROBOTHAM* Mgmt Withheld Against
S SCHEUER* Mgmt Withheld Against
B SINGH* Mgmt Withheld Against
H SOHLER* Mgmt Withheld Against
R.T.V GIESON* Mgmt Withheld Against
A WATSON* Mgmt Withheld Against
J WEATHERSTONE* Mgmt Withheld Against
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 932969263
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 12-Dec-2008
Ticker: ARD
ISIN: US0400491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt Withheld Against
STANLEY M. MCCABE Mgmt Withheld Against
CLAYTON E. WOODRUM Mgmt Withheld Against
ANTHONY B. PETRELLI Mgmt Withheld Against
CARL H. FIDDNER Mgmt Withheld Against
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN
FROM 5,000,000 TO 5,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932994331
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
ARIBA'S 1999 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 5,270,000 SHARES.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
ARIBA'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN BY 1,500,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933075637
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. FOSTER Mgmt For For
ANN H. LAMONT Mgmt For For
JAMES L. MANN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933075764
- --------------------------------------------------------------------------------------------------------------------------
Security: 05334D107
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: AUXL
ISIN: US05334D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt Withheld Against
AL ALTOMARI Mgmt For For
ARMANDO ANIDO Mgmt For For
EDWIN A. BESCHERER, JR. Mgmt For For
P.O. CHAMBON, M.D, PH.D Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
RENATO FUCHS, PH.D. Mgmt For For
DENNIS LANGER, M.D, J.D Mgmt For For
WILLIAM T. MCKEE Mgmt For For
02 APPROVE AMENDMENT AND RESTATEMENT OF AUXILIUM Mgmt For For
PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION
PLAN TO INCREASE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000
TO 10,650,000 SHARES, SUBJECT TO LIMITATION
THAT OF THOSE 2,650,000 SHARES ONLY 700,000
SHARES MAY BE ISSUED PURSUANT TO STOCK AWARDS,
STOCK UNITS.
03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933077352
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: BJRI
ISIN: US09180C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933075827
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: BBBB
ISIN: US0919355026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CHASEN Mgmt For For
THOMAS KALINSKE Mgmt For For
02 TO APPROVE AMENDMENT NO. 4 TO THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,700,000 TO 10,500,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt Against Against
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt Against Against
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933060066
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BWLD
ISIN: US1198481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
03 RATIFY APPOINTMENT OF KPMG LLP. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933022713
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CARDIONET, INC. Agenda Number: 932956759
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Security: 14159L103
Meeting Type: Annual
Meeting Date: 23-Oct-2008
Ticker: BEAT
ISIN: US14159L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED MIDDLETON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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CARDIONET, INC. Agenda Number: 933029438
- --------------------------------------------------------------------------------------------------------------------------
Security: 14159L103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: BEAT
ISIN: US14159L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY H. THURMAN Mgmt For For
KIRK E. GORMAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO THE CARDIONET, INC. Mgmt Against Against
2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
AND ALL OUTSTANDING OPTIONS GRANTED THEREUNDER
TO DATE TO EXTEND THE POST-TERMINATION EXERCISE
PERIOD FOR VESTED OPTIONS FROM THREE MONTHS
FOLLOWING DIRECTOR'S TERMINATION OF SERVICE
TO THE REMAINDER OF THE OPTION TERM IN EFFECT
AT THE TIME OF THE DIRECTOR'S TERMINATION OF
SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS INC Agenda Number: 933068896
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2009
Ticker: CHSI
ISIN: US14888B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt Withheld Against
MICHAEL R. MCDONNELL Mgmt For For
DALE B. WOLF Mgmt For For
02 THE APPROVAL OF RESERVATION OF ADDITIONAL 100,000 Mgmt For For
SHARES OF COMPANY STOCK FOR ISSUANCE UNDER
THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CATALYST HEALTH SOLUTIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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CAVIUM NETWORKS INC Agenda Number: 933042981
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Security: 14965A101
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CAVM
ISIN: US14965A1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CHELLAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CBEYOND, INC. Agenda Number: 933075550
- --------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: CBEY
ISIN: US1498471051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SCOTT LUTTRELL Mgmt Withheld Against
JAMES N. PERRY, JR. Mgmt Withheld Against
MARTIN MUCCI Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF CBEYOND, INC. 2005 EQUITY INCENTIVE Mgmt For For
AWARD PLAN, AS AMENDED AND RESTATED TO ADD
ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M)
PURPOSES.
04 APPROVAL OF CBEYOND, INC. SENIOR EXECUTIVE BONUS Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933054481
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: CLH
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
JOHN T. PRESTON Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933060294
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: CRK
ISIN: US2057682039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND O. BURNS Mgmt Withheld Against
DAVID K. LOCKETT Mgmt Withheld Against
02 PROPOSAL TO ADOPT THE COMSTOCK RESOURCES, INC. Mgmt Against Against
2009 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
WHICH WILL INCREASE THE AUTHORIZED CAPITAL
STOCK OF THE COMPANY TO 80,000,000 SHARES,
OF WHICH 75,000,000 SHARES WILL BE COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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CONCHO RESOURCES INC Agenda Number: 933072403
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CXO
ISIN: US20605P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
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CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 11-Mar-2009
Ticker: CNQR
ISIN: US2067081099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt Withheld Against
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt Withheld Against
02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against
03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933072059
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: CTCT
ISIN: US2103131023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CAMPBELL Mgmt For For
DANIEL T.H. NYE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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CUMULUS MEDIA INC. Agenda Number: 932966700
- --------------------------------------------------------------------------------------------------------------------------
Security: 231082108
Meeting Type: Annual
Meeting Date: 19-Nov-2008
Ticker: CMLS
ISIN: US2310821085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS W. DICKEY, JR. Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE THE COMPANY'S 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 933027066
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: CW
ISIN: US2315611010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
S. MARCE FULLER Mgmt Withheld Against
ALLEN A. KOZINSKI Mgmt Withheld Against
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt Withheld Against
JOHN B. NATHMAN Mgmt Withheld Against
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 933031217
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CYBS
ISIN: US23251J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT DONAHUE Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt Withheld Against
WILLIAM S. MCKIERNAN Mgmt Withheld Against
STEVEN P. NOVAK Mgmt Withheld Against
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt Withheld Against
CARL F. PASCARELLA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
15,500,000 SHARES TO 19,100,000 SHARES.
4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST
1, 2019.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 933093546
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: TRAK
ISIN: US2423091022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES FOY Mgmt For For
HOWARD L. TISCHLER Mgmt For For
JAMES DAVID POWER III Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO OUR EXISTING INCENTIVE Mgmt For For
AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION
OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS.
04 TO AMEND AND RESTATE DEALERTRACK'S SECOND AMENDED Mgmt For For
AND RESTATED 2005 INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932962916
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: DV
ISIN: US2518931033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BROWN Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933027054
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 11-May-2009
Ticker: DGIT
ISIN: US23326R1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OMAR A. CHOUCAIR Mgmt Withheld Against
DAVID M. KANTOR Mgmt For For
LISA C. GALLAGHER Mgmt For For
02 TO RATIFY AND APPROVE THE PROPOSED AMENDMENT Mgmt Against Against
TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE
PLAN.
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DRESSER-RAND GROUP, INC. Agenda Number: 933027408
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: DRC
ISIN: US2616081038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 18-Nov-2008
Ticker: ENER
ISIN: US2926591098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY INC Agenda Number: 933079712
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: ERII
ISIN: US29270J1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. COOK Mgmt For For
FRED OLAV JOHANNESSEN Mgmt For For
M.E. PATE-CORNELL Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932984190
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 05-Feb-2009
Ticker: ESE
ISIN: US2963151046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt For For
02 RATIFICATION OF COMPANY'S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 933093522
- --------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: EURX
ISIN: NL0000886448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2008, AS AUDITED BY OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
02 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For
OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR
2008.
03 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2009.
04 TO AMEND ARTICLES OF ASSOCIATION, AND TO DESIGNATE Mgmt For For
EACH OF THE DIRECTORS AND EACH LAWYER WORKING
AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION.
05 TO GRANT IRREVOCABLE AUTHORIZATION TO THE BOARD Mgmt Against Against
FOR A PERIOD OF FIVE YEARS FROM THE DATE OF
THE MEETING TO ISSUE OR GRANT RIGHTS TO ACQUIRE
SUCH NUMBER OF SHARES IN THE CAPITAL OF THE
COMPANY.
06 GRANT AUTHORIZATION TO THE BOARD FOR A PERIOD Mgmt For For
OF 18 MONTHS FROM DATE OF MEETING TO ACQUIRE
AS MANY SHARES IN CAPITAL OF COMPANY.
07 TO APPROVE THE PROFILE OF THE BOARD OF DIRECTORS. Mgmt For For
08 TO APPROVE APPOINTMENT OF TWO NON-EXECUTIVE Mgmt Against Against
DIRECTORS 'B' - MR. SIMON TURTON AND MR. JONATHAN
COSGRAVE - TO THE BOARD OF DIRECTORS FOR A
TERM OF FOUR YEARS.
09 TO APPROVE DIRECTOR COMPENSATION. Mgmt For For
10 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932992527
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932958943
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Special
Meeting Date: 07-Nov-2008
Ticker: FDRY
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 21, 2008,
AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS,
INC., AND FOUNDRY NETWORKS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED
ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932975711
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Special
Meeting Date: 17-Dec-2008
Ticker: FDRY
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 21, 2008,
AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT
AND PLAN OF MERGER DATED NOVEMBER 7, 2008,
AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS,
INC., AND FOUNDRY NETWORKS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED
ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 933047599
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: RAIL
ISIN: US3570231007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CIRAR Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
ROBERT N. TIDBALL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933078734
- --------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 08-Jun-2009
Ticker: GHDX
ISIN: US37244C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
BROOK H. BYERS Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO VOTE ON THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 933059912
- --------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: GXDX
ISIN: US37243V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.R. MCCARTHY, PH.D. Mgmt For For
CHRISTINE A. WHITE M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933059645
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICTOR F. GANZI Mgmt For For
RONALD A. MALONE Mgmt Withheld Against
STUART OLSTEN Mgmt For For
TONY STRANGE Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
RODNEY D. WINDLEY Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933051889
- --------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: LOPE
ISIN: US38526M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. RICHARDSON Mgmt Withheld Against
C.C. RICHARDSON Mgmt Withheld Against
CHAD N. HEATH Mgmt Withheld Against
D. MARK DORMAN Mgmt Withheld Against
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
BRIAN E. MUELLER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932994773
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 12-Mar-2009
Ticker: GMCR
ISIN: US3931221069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. DAVIS Mgmt For For
JULES A. DEL VECCHIO Mgmt Withheld Against
ROBERT P. STILLER Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933007723
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GHL
ISIN: US3952591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt Withheld Against
SCOTT L. BOK Mgmt Withheld Against
SIMON A. BORROWS Mgmt Withheld Against
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ROBERT T. BLAKELY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HECKMANN CORPORATION Agenda Number: 932962409
- --------------------------------------------------------------------------------------------------------------------------
Security: 422680108
Meeting Type: Special
Meeting Date: 30-Oct-2008
Ticker: HEK
ISIN: US4226801086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION AND APPROVAL OF AN AMENDMENT TO HECKMANN Mgmt For For
CORPORATION'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE CORPORATION TO HAVE PERPETUAL
EXISTENCE.
02 ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER AND REORGANIZATION, DATED AS OF MAY
19, 2008 AND AS MAY BE AMENDED.
2A IF YOU HAVE VOTED "AGAINST" PROPOSAL 2 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS
DESCRIBED IN THE MATERIALS.
03 APPROVAL OF THE ISSUANCE OF COMMON STOCK, PAR Mgmt For For
VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, BY AND
AMONG HECKMANN CORPORATION, HECKMANN ACQUISITION
II CORPORATION, AND CHINA WATER AND DRINKS,
INC.
04 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FIRST
THREE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HECKMANN CORPORATION Agenda Number: 933034403
- --------------------------------------------------------------------------------------------------------------------------
Security: 422680108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: HEK
ISIN: US4226801086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOU HOLTZ* Mgmt Withheld Against
EDWARD A. BARKETT* Mgmt Withheld Against
DAN QUAYLE** Mgmt Withheld Against
ANDREW D SEIDEL** Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000
TO 500,000,000.
03 APPROVAL OF THE HECKMANN CORPORATION 2009 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF GHP HORWATH, Mgmt For For
P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
05 APPROVAL OF ANY MOTION TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 933071691
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE G. FINLEY Mgmt Withheld Against
ALTON E. YOTHER Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
03 RATIFICATION OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN THAT WILL RAISE THE ANNUAL AWARD
LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK
AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE
SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-BASED
COMPENSATION FROM 30,000 SHARES OF STOCK TO
75,000 SHARES OF STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933054152
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: HITT
ISIN: US43365Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt Withheld Against
ADRIENNE M. MARKHAM Mgmt Withheld Against
BRIAN P. MCALOON Mgmt Withheld Against
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933051865
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: HOS
ISIN: US4405431069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY D. HORNBECK Mgmt Withheld Against
STEVEN W. KRABLIN Mgmt For For
DAVID A. TRICE Mgmt Withheld Against
2 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933024604
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: HURN
ISIN: US4474621020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JOHN S. MOODY Mgmt For For
02 TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK Mgmt Against Against
PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933050750
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN N. CASBON Mgmt For For
JEFFERSON G. PARKER 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 2009.
- --------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 933065648
- --------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 04-Jun-2009
Ticker: ICFI
ISIN: US44925C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FELDT Mgmt For For
JOEL R. JACKS Mgmt Withheld Against
SUDHAKAR KESAVAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932929699
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 21-Jul-2008
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt Against Against
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt For For
UNIT PLAN
S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt For For
S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt For For
2008
S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For
S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt For For
S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt For For
VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING ***
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933026951
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: IHS
ISIN: US4517341073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUANN F. ERNST Mgmt For For
CHRISTOPH V. GROLMAN Mgmt For For
RICHARD W. ROEDEL Mgmt Withheld Against
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933006377
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE, OBE Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE Mgmt For For
PLAN, RESERVING 9,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933059859
- --------------------------------------------------------------------------------------------------------------------------
Security: 457733103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: ISPH
ISIN: US4577331030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN F. HOLMER Mgmt For For
NANCY J. HUTSON Mgmt For For
JONATHAN S. LEFF Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 933069076
- --------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: IPGP
ISIN: US44980X1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt Withheld Against
EUGENE SHCHERBAKOV PH.D Mgmt Withheld Against
IGOR SAMARTSEV Mgmt Withheld Against
ROBERT A. BLAIR Mgmt Withheld Against
MICHAEL C. CHILD Mgmt For For
JOHN H. DALTON Mgmt Withheld Against
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt Withheld Against
WILLIAM F. KRUPKE PH.D. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IPG PHOTONICS CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933064088
- --------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: ISIS
ISIN: US4643301090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. DIMARCHI Mgmt For For
FREDERICK T. MUTO Mgmt Withheld Against
02 APPROVE AMENDMENT AND RESTATEMENT OF OUR 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON
JUNE 2, 2019; (II) LIMIT THE EVERGREEN PROVISION
SUCH THAT IT ONLY ADDS 150,000 SHARES TO ESPP;
(III) LIMIT OFFERING PERIODS UNDER ESPP TO
A MAXIMUM OF SIX MONTHS; & (IV) IMPOSE A MINIMUM
SIX-MONTH HOLDING PERIOD ON SHARES PURCHASED.
03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
OUR 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 932952282
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 07-Oct-2008
Ticker: KSU
ISIN: US4851703029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For
OPTION AND PERFORMANCE AWARD PLAN (THE "2008
PLAN").
- --------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 933073431
- --------------------------------------------------------------------------------------------------------------------------
Security: 482423100
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: KBW
ISIN: US4824231009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DUFFY Mgmt Withheld Against
DANIEL M. HEALY Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 APPROVAL OF THE KBW, INC. 2009 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC Agenda Number: 933060030
- --------------------------------------------------------------------------------------------------------------------------
Security: 55003Q103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: LL
ISIN: US55003Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS T. MOORE Mgmt For For
RICHARD D. TADLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933084458
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: MASI
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. CAHILL Mgmt Withheld Against
ROBERT COLEMAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933027256
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: MTZ
ISIN: US5763231090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE R. MAS Mgmt For For
JOHN VAN HEUVELEN Mgmt Withheld Against
2 THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK TO 145,000,000
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933080599
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAND A. BALLARD Mgmt For For
C.A. LANCE PICCOLO Mgmt Withheld Against
BRUCE F. WESSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933041256
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: MMSI
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED P. LAMPROPOULOS Mgmt For For
FRANKLIN J. MILLER, M.D Mgmt For For
2 AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM
1,500,000 SHARES TO 3,000,000 SHARES AND TO
MODIFY THE DEFINITION OF CHANGE IN CONTROL
FOR PURPOSES OF THAT PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC. Agenda Number: 932920083
- --------------------------------------------------------------------------------------------------------------------------
Security: 606501104
Meeting Type: Annual
Meeting Date: 24-Jul-2008
Ticker: MIND
ISIN: US6065011040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY F. MITCHAM, JR. Mgmt For For
PETER H. BLUM Mgmt For For
ROBERT P. CAPPS Mgmt Withheld Against
R. DEAN LEWIS Mgmt For For
JOHN F. SCHWALBE Mgmt For For
ROBERT J. ALBERS Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932983388
- --------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 07-Jan-2009
Ticker: MOGA
ISIN: US6153942023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. LIPKE Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 932987398
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 11-Feb-2009
Ticker: MWIV
ISIN: US55402X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932961976
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: MYGN
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Against Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933043159
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN DOMENIK Mgmt For For
DOUGLAS BROYLES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. Agenda Number: 933071843
- --------------------------------------------------------------------------------------------------------------------------
Security: 64128B108
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TNDM
ISIN: US64128B1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt For For
DIXON R. DOLL Mgmt For For
PETER J. BARRIS Mgmt For For
ROBERT C. HAWK Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
G. EDWARD EVANS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 933076968
- --------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: NWPX
ISIN: US6677461013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. DUNHAM Mgmt For For
RICHARD A. ROMAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933017938
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: NTLS
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt Withheld Against
DANIEL FINE Mgmt Withheld Against
DANIEL J. HENEGHAN Mgmt Withheld Against
ERIC B. HERTZ Mgmt Withheld Against
MICHAEL HUBER Mgmt Withheld Against
JULIA B. NORTH Mgmt Withheld Against
JERRY E. VAUGHN Mgmt Withheld Against
JAMES S. QUARFORTH Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt Withheld Against
LESLEY H. HOWE Mgmt For For
EILEEN M. MORE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
JEROLD J. DESROCHE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2009
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt Withheld Against
A.J. GRILLO-LOPEZ, M.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933011203
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: ORB
ISIN: US6855641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HANISEE Mgmt For For
JAMES G. ROCHE Mgmt For For
HARRISON H. SCHMITT Mgmt For For
JAMES R. THOMPSON Mgmt For For
SCOTT L. WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 933080513
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: OSIP
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt Withheld Against
SANTO J. COSTA Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt Withheld Against
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt Withheld Against
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
W. AUSTIN LIGON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 11-Dec-2008
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE* Mgmt For For
ELLEN M. ZANE* Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 933045141
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: PFWD
ISIN: US71721R4065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
PAUL G. JOUBERT Mgmt For For
KENNETH I. KAITIN Mgmt Withheld Against
DENNIS R. SHAUGHNESSY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
2004 STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933086894
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: PVH
ISIN: US7185921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
MARGARET L. JENKINS Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED IN ANY CALENDAR
YEAR TO ANY ONE PARTICIPANT.
03 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For
PERFORMANCE INCENTIVE BONUS PLAN AND APPROVAL
OF THE MATERIAL TERMS UNDER THE PLAN.
04 APPROVAL OF THE CONTINUATION OF THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE PLAN AND APPROVAL OF THE
MATERIAL TERMS UNDER THE PLAN.
05 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933072302
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIAM GEORGE Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933071273
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: REGN
ISIN: US75886F1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BAKER Mgmt For For
MICHAEL S. BROWN, M.D. Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RISKMETRICS GROUP, INC. Agenda Number: 933082531
- --------------------------------------------------------------------------------------------------------------------------
Security: 767735103
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: RMG
ISIN: US7677351030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ETHAN BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: LOVIDA COLEMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP DUFF Mgmt Against Against
1D ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN Mgmt For For
1E ELECTION OF DIRECTOR: RENE KERN Mgmt Against Against
1F ELECTION OF DIRECTOR: CHRISTOPHER MITCHELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK NOONAN Mgmt For For
1H ELECTION OF DIRECTOR: LYNN SHARP PAINE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS RENYI Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN THIEKE Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT TRUDEAU Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
YEAR ENDING DECEMBER 31, 2009.
3 TO RATIFY AND APPROVE THE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4A RESOLVED THAT THE SHAREHOLDERS APPROVE THE COMPANY'S Mgmt For For
OVERALL EXECUTIVE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES
4B RESOLVED THAT SHAREHOLDERS APPROVE THE COMPENSATION Mgmt For For
DECISIONS MADE BY THE BOARD WITH REGARD TO
NEO PERFORMANCE IN 2008
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. KENNELLY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS INC Agenda Number: 932931668
- --------------------------------------------------------------------------------------------------------------------------
Security: 74975N105
Meeting Type: Annual
Meeting Date: 29-Jul-2008
Ticker: RTIX
ISIN: US74975N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt Withheld Against
MICHAEL J. ODRICH Mgmt Withheld Against
ADRIAN J.R. SMITH Mgmt For For
UDO HENSELER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933008458
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN A. BYRNE Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933008410
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY B. CASH Mgmt For For
NECIP SAYINER Mgmt For For
DAVID R. WELLAND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING JANUARY 2, 2010.
03 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932943827
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 24-Sep-2008
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY
FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008
AND REPORT OF DIRECTORS AND AUDITOR THEREON.
2A TO RE-ELECT AS A DIRECTOR CHARLES E. MORAN WHO Mgmt For For
RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR DR. FERDINAND VON Mgmt Against Against
PRONDZYNSKI WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
04 TO APPROVE THE TERMS OF A PROPOSED AMENDMENT Mgmt For For
TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT
PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED,
SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION
AND CREDIT SUISSE SECURITIES (USA) LLC TO BE
ENTERED INTO BY THE SAID PARTIES AND RENEWAL
OF AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC Agenda Number: 933043034
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. GILLESPIE Mgmt Withheld Against
ROBERT F. MCCARTHY Mgmt Withheld Against
MICHAEL R. O'BRIEN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932966142
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Nov-2008
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt Withheld Against
PHILIP A. CANFIELD Mgmt Withheld Against
ARTHUR F. KINGSBURY Mgmt Withheld Against
JERRELL W. SHELTON Mgmt Withheld Against
STUART J. YARBROUGH Mgmt Withheld Against
02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 933021874
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: SONO
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY CRAMER Mgmt For For
CARMEN DIERSEN Mgmt Withheld Against
STEVEN GOLDSTEIN Mgmt For For
KEVIN GOODWIN Mgmt For For
PAUL HAACK Mgmt For For
ROBERT HAUSER Mgmt For For
RICHARD MARTIN Mgmt For For
WILLIAM PARZYBOK, JR. Mgmt For For
JACQUES SOUQUET Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933077340
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: SF
ISIN: US8606301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD F. FORD Mgmt Withheld Against
RICHARD J. HIMELFARB Mgmt Withheld Against
JAMES M. ZEMLYAK Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION OF THE COMPANY
THEREBY INCREASING THE NUMBER OF AUTHORIZED
COMMON SHARES
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933073405
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt Against Against
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt Against Against
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt Against Against
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
9 TO APPROVE THE SUN HEALTHCARE GROUP, INC. 2009 Mgmt For For
PERFORMANCE INCENTIVE PLAN
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt For For
WILLIAM J. MEURER Mgmt For For
F.P. BODENHEIMER, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt For For
DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND
ANNUAL EQUITY AWARDS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932949716
- --------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: TISI
ISIN: US8781551002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS A. WATERS Mgmt For For
PHILIP J. HAWK Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS THAT MAY APPLY TO AWARDS UNDER THE FIRST
AMENDED AND RESTATED TEAM, INC. 2006 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933011354
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BO HEDFORS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt Against Against
1C ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933046307
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: TESO
ISIN: CA88157K1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt Withheld Against
JULIO M. QUINTANA Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt Withheld Against
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933039302
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: TCBI
ISIN: US88224Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt Withheld Against
JOSEPH M. (JODY) GRANT Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt Withheld Against
W. W. MCALLISTER III Mgmt Withheld Against
LEE ROY MITCHELL Mgmt For For
STEVEN P. ROSENBERG Mgmt Withheld Against
ROBERT W. STALLINGS Mgmt For For
IAN J. TURPIN Mgmt Withheld Against
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 933040874
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: TXRH
ISIN: US8826811098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN T. HART - 2012 Mgmt For For
W. KENT TAYLOR - 2012 Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932915537
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Special
Meeting Date: 14-Jul-2008
Ticker: TZIX
ISIN: US8968821079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 11, 2008,
BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP, INC.
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF DETERMINED NECESSARY BY
THE TRIZETTO GROUP, INC., TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933030758
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC D. SCHERR Mgmt Withheld Against
JAMES FITZPATRICK Mgmt Withheld Against
RICK A. WILBER Mgmt Withheld Against
2 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against
AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932935022
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200
Meeting Type: Special
Meeting Date: 12-Aug-2008
Ticker: TRMA
ISIN: US8961062002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE Mgmt For For
RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES
OF THE COMPANY'S COMMON STOCK, THAT MAY BE
ISSUED UPON THE CONVERSION AND EXERCISE OF
CONVERTIBLE SECURITIES ISSUED BY THE COMPANY
IN CONNECTION WITH THE ACQUISITION BY TRICO
SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN
LIMITED COMPANY.
02 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000
SHARES TO 50,000,000 SHARES.
03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt Abstain
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932954375
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 02-Oct-2008
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt Withheld Against
G. LOUIS GRAZIADIO, III Mgmt Withheld Against
ROBERT L. HARRIS, II Mgmt Withheld Against
MARK S. MARON Mgmt Withheld Against
02 TO APPROVE THE EXECUTIVE CASH INCENTIVE BONUS Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933041193
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt Withheld Against
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt Withheld Against
JOHN M. YEAMAN Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933017546
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: UA
ISIN: US9043111072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt Withheld Against
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt Withheld Against
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt Withheld Against
02 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 05-Feb-2009
Ticker: VSEA
ISIN: US9222071055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY E. DICKERSON Mgmt For For
ROBERT W. DUTTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 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 For For
DANIEL CIPORIN Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 933060319
- --------------------------------------------------------------------------------------------------------------------------
Security: 928566108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: VNUS
ISIN: US9285661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI M. ROBSON, PH.D. Mgmt For For
GREGORY T. SCHIFFMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 933066931
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: VOCS
ISIN: US92858J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY GOLDING Mgmt For For
RICHARD MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 PROPOSAL TO APPROVE OUR COMPANY'S 2005 STOCK Mgmt For For
AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933032055
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt Withheld Against
MICHAEL W.D. HOWELL Mgmt Withheld Against
NICKOLAS W. VANDE STEEG Mgmt Withheld Against
GARY C. VALADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933029349
- --------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: WCN
ISIN: US9410531001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HARLAN Mgmt For For
WILLIAM J. RAZZOUK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932983629
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: WGOV
ISIN: US9807451037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
DR. RONALD M. SEGA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009
Loomis Sayles Strategic Income Fund
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933006543
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 27-Apr-2009
Ticker: AIV
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
MICHAEL A. STEIN Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
3 STOCKHOLDER PROPOSAL REGARDING ENACTMENT OF Shr For
A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933027105
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AEC
ISIN: US0456041054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt Withheld Against
JEFFREY I. FRIEDMAN Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt Withheld Against
MARK L. MILSTEIN Mgmt Withheld Against
JAMES A. SCHOFF Mgmt Withheld Against
RICHARD T. SCHWARZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRI
ISIN: US0605056177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt Against Against
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK SR HIGH INCOME FD INC Agenda Number: 932940376
- --------------------------------------------------------------------------------------------------------------------------
Security: 09255T109
Meeting Type: Annual
Meeting Date: 12-Sep-2008
Ticker: ARK
ISIN: US09255T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.N. BECKWITH, III Mgmt Withheld Against
KENT DIXON Mgmt Withheld Against
R. GLENN HUBBARD Mgmt Withheld Against
W. CARL KESTER Mgmt Withheld Against
ROBERT S. SALOMON, JR. Mgmt Withheld Against
RICHARD S. DAVIS Mgmt Withheld Against
FRANK J. FABOZZI Mgmt Withheld Against
JAMES T. FLYNN Mgmt Withheld Against
KAREN P. ROBARDS Mgmt Withheld Against
RICHARD E. CAVANAGH Mgmt Withheld Against
KATHLEEN F. FELDSTEIN Mgmt Withheld Against
HENRY GABBAY Mgmt Withheld Against
JERROLD B. HARRIS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr For Against
05 SPECIAL SHAREOWNER MEETINGS. Shr For Against
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933087062
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 12-Jun-2009
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
V. BURNS HARGIS Mgmt Withheld Against
CHARLES T. MAXWELL Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTIONS Shr For Against
OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932945578
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: CAG
ISIN: US2058871029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
W.G. JURGENSEN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt Withheld Against
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933014590
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Special
Meeting Date: 09-Apr-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF Mgmt For For
THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE
OF THE WARRANTS) PURSUANT TO THE TERMS AND
CONDITIONS OF THE STOCK PURCHASE AGREEMENT,
DATED AS OF FEBRUARY 23, 2009, BETWEEN MR.
ALEXANDER OTTO AND THE COMPANY.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS
SHARE PROVISIONS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CODE OF REGULATIONS TO GRANT THE
BOARD OF DIRECTORS THE AUTHORITY TO FIX THE
NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.
05 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF
TO APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt Withheld Against
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
DANIEL B. HURWITZ Mgmt Withheld Against
VOLKER KRAFT Mgmt Withheld Against
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt Withheld Against
02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 300,000,000
TO 500,000,000, WHICH RESULTS IN AN INCREASE
IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt Against Against
DIVERSIFIED REALTY CORPORATION EQUITY-BASED
AWARD PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 932931478
- --------------------------------------------------------------------------------------------------------------------------
Security: 26200S101
Meeting Type: Annual
Meeting Date: 07-Aug-2008
Ticker: DHF
ISIN: US26200S1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt Withheld Against
KENNETH A. HIMMEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933019728
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: DUK
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
DWS HIGH INCOME TRUST FUND Agenda Number: 933064507
- --------------------------------------------------------------------------------------------------------------------------
Security: 23337C109
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: KHI
ISIN: US23337C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAWN-MARIE DRISCOLL Mgmt Withheld Against
KEITH R. FOX Mgmt Withheld Against
RICHARD J. HERRING Mgmt Withheld Against
WILLIAM N. SEARCY, JR. Mgmt Withheld Against
ROBERT H. WADSWORTH Mgmt Withheld Against
02 CONVERT THE FUND FROM A CLOSED-END INVESTMENT Shr Against For
COMPANY TO AN OPEN-END INVESTMENT COMPANY AND
AUTHORIZE CERTAIN RELATED AMENDMENTS TO THE
FUND'S DECLARATION OF TRUST.
- --------------------------------------------------------------------------------------------------------------------------
EPIX PHARMACEUTICALS, INC. Agenda Number: 933089105
- --------------------------------------------------------------------------------------------------------------------------
Security: 26881Q309
Meeting Type: Annual
Meeting Date: 16-Jun-2009
Ticker: EPIX
ISIN: US26881Q3092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GILMAN, PH.D. Mgmt For For
MARK LEUCHTENBERGER Mgmt For For
02 TO APPROVE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF OUR AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933069800
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933064975
- --------------------------------------------------------------------------------------------------------------------------
Security: 43005Q107
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: HCF
ISIN: US43005Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R. JOSEPH DOUGHERTY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 933007545
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 02-Apr-2009
Ticker: KBH
ISIN: US48666K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against
1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt Against Against
1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against
1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO Mgmt For For
KB HOME'S RESTATED CERTIFICATE OF INCORPORATION
04 PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN Mgmt Against Against
05 TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE Mgmt For For
OFFICERS
06 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against
07 STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
08 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For
REFORM PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPPORTUNITY FUND Agenda Number: 932985293
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 06-Feb-2009
Ticker: HIO
ISIN: US95766K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAOLO M. CUCCHI Mgmt Withheld Against
R. JAY GERKEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933004361
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 15-Apr-2009
Ticker: LEN
ISIN: US5260571048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt Withheld Against
STEVEN L. GERARD Mgmt Withheld Against
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt Withheld Against
SIDNEY LAPIDUS Mgmt Withheld Against
STUART A. MILLER Mgmt Withheld Against
DONNA E. SHALALA Mgmt Withheld Against
JEFFREY SONNENFELD Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
BUILDING PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933092481
- --------------------------------------------------------------------------------------------------------------------------
Security: 61744H105
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: MSD
ISIN: US61744H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BOZIC Mgmt Withheld Against
MICHAEL F. KLEIN Mgmt Withheld Against
W. ALLEN REED Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933028361
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. COLTER Mgmt For For
DAVID H.Y. HO Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN TO TWELVE.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000,
EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019
AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN
TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES
OF IRC SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933024729
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
(IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
BY HOLDERS OF COMMON STOCK.)
1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE SUPERMAJORITY VOTING REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt For For
DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.
02 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN, PH.D. Mgmt Withheld Against
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG* Mgmt For For
ALLAN HUBBARD* Mgmt For For
DANIEL C. SMITH* Mgmt For For
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt For For
OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933017065
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.
02 DIRECTOR
GREGORY L. EBEL Mgmt For For
PETER B. HAMILTON Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt Against Against
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MANAGED HIGH FUND Agenda Number: 933089927
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766L107
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: MHY
ISIN: US95766L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. CRONIN Mgmt Withheld Against
JESWALD W. SALACUSE Mgmt Withheld Against
R. JAY GERKEN Mgmt Withheld Against
Loomis Sayles Tax-Managed Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933058059
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: ABB
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For
TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For
VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt Against Against
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt Against Against
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt Against Against
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: AEP
ISIN: US0255371017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
DONALD M. CARLTON Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
LINDA A. GOODSPEED Mgmt For For
THOMAS E. HOAGLIN Mgmt Withheld Against
LESTER A. HUDSON, JR. Mgmt For For
MICHAEL G. MORRIS Mgmt For For
LIONEL L. NOWELL III Mgmt For For
RICHARD L. SANDOR Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
ELIMINATING CUMULATIVE VOTING AND SUPPORTING
THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY
VOTING IN DIRECTOR ELECTIONS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933003612
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt Against Against
1B ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt Against Against
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN R. FORREST Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
CHARLES Y.S. LIU Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt Withheld Against
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt Against Against
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Against Against
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt Against Against
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2009
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt Withheld Against
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr Against For
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933011049
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 02-May-2009
Ticker: BRKB
ISIN: US0846702076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
HOWARD G. BUFFETT Mgmt Withheld Against
SUSAN L. DECKER Mgmt Withheld Against
WILLIAM H. GATES III Mgmt Withheld Against
DAVID S. GOTTESMAN Mgmt Withheld Against
CHARLOTTE GUYMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt Withheld Against
WALTER SCOTT, JR. Mgmt Withheld Against
02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE PRODUCTION OF A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
04 SIMPLE MAJORITY VOTE. Shr For Against
05 SPECIAL SHAREOWNER MEETINGS. Shr For Against
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932955238
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BRUN Mgmt For For
RICHARD J. DALY Mgmt For For
RICHARD J. HAVILAND Mgmt For For
ALEXANDRA LEBENTHAL Mgmt For For
STUART R. LEVINE Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
ALAN J. WEBER Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2007 OMNIBUS AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932986790
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Special
Meeting Date: 27-Jan-2009
Ticker: CTL
ISIN: US1567001060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF OCTOBER 26,
2008, BY AND AMONG EMBARQ CORPORATION, THE
COMPANY, AND CAJUN ACQUISITION COMPANY, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 A PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30,
1987 TO TEN VOTES PER SHARE OF SUCH STOCK AND
TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON
STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE.
03 A PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO
800,000,000.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR
THE PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY
IN CONNECTION WITH THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 933046080
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: CTL
ISIN: US1567001060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. NICHOLS Mgmt Withheld Against
HARVEY P. PERRY Mgmt For For
JIM D. REPPOND Mgmt For For
JOSEPH R. ZIMMEL Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT AUDITOR FOR 2009.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
DIRECTOR ELECTION VOTING STANDARDS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
NETWORK MANAGEMENT PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr Against For
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933019552
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against
DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 ADOPT A RECAPITALIZATION PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932945578
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2008
Ticker: CAG
ISIN: US2058871029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
W.G. JURGENSEN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Special
Meeting Date: 28-May-2009
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933004373
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt For For
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC Agenda Number: 933040519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: DPS
ISIN: US26138E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For
02 TO APPROVE AND ADOPT THE MANAGEMENT INCENTIVE Mgmt For For
PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
04 TO APPROVE AND ADOPT THE OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN OF 2009.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933012875
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933004525
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: EQT
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP G. BEHRMAN Mgmt For For
A. BRAY CARY, JR. Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR. Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For
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 Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933033475
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D. P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933003713
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C1 CUMULATIVE VOTING Shr For Against
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For
C4 DIVIDEND POLICY Shr Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933008509
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
03 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE RESTATED CERTIFICATE OF INCORPORATION
FOR MAJORITY ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt Against Against
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt Against Against
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr For Against
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr Against For
09 SHARE RETENTION Shr Against For
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933031154
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933032271
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: TAP
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933066791
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt Against Against
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt Against Against
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against
1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON SPACE-BASED Shr Against For
WEAPONS.
04 STOCKHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING RIGHT OF 10% Shr For Against
STOCKHOLDERS TO CALL A SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932996905
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 24-Feb-2009
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2008
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against
- INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For
FOR A THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Mgmt For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933028361
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. COLTER Mgmt For For
DAVID H.Y. HO Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 APPROVE THE SECOND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING THE MAXIMUM AUTHORIZED NUMBER OF
DIRECTORS FROM ELEVEN TO TWELVE.
04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AVAILABLE UNDER SUCH PLAN BY 9,000,000,
EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2019
AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN
TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES
OF IRC SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933024313
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
12 REINCORPORATION IN NORTH DAKOTA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 933042967
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: PHM
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. KELLY-ENNIS Mgmt Withheld Against
BERNARD W. REZNICEK Mgmt Withheld Against
RICHARD G. WOLFORD Mgmt Withheld Against
02 AMENDMENT OF OUR ARTICLES OF INCORPORATION TO Mgmt For For
RESTRICT CERTAIN TRANSFERS OF COMMON SHARES
IN ORDER TO PRESERVE TAX TREATMENT OF COMPANY'S
NET OPERATING LOSSES AND OTHER TAX BENEFITS.
03 AMENDMENT TO PULTE HOMES, INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE NUMBER OF COMMON SHARES AVAILABLE
UNDER PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
06 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
07 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr For Against
TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
08 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
09 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against
VOTES ON EXECUTIVE COMPENSATION.
10 A SHAREHOLDER PROPOSAL REQUESTING THAT COMPENSATION Shr Against For
COMMITTEE REVIEW AND REPORT ON COMPANY'S COMPENSATION
POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt Against Against
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 Against Against
07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt Against Against
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 Against Against
11 REMUNERATION OF AUDITORS Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
CRAIG B. THOMPSON, M.D. Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt Withheld Against
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 932987297
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 27-Jan-2009
Ticker: SI
ISIN: US8261975010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 APPROPRIATION OF NET INCOME Mgmt For For
4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against
OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI
LAMPRECHT (UNTIL 31.12.2007)
4B POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against
OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN
RADOMSKI (UNTIL 31.12.2007)
4C POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against
OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL
J. SHAREF (UNTIL 31.12.2007)
4D POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt Against Against
OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS
WUCHERER (UNTIL 31.12.2007)
4E RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: PETER LOSCHER
4F RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)
4G RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against
BOARD MEMBER: HEINRICH HIESINGER
4H RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against
BOARD MEMBER: JOE KAESER
4I RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against
BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)
4J RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)
4K RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against
BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)
4L RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt Against Against
BOARD MEMBER: HERMANN REQUARDT
4M RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)
4N RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: PETER Y. SOLMSSEN
5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: GERHARD CROMME
5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: RALF HECKMANN
5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: JOSEF ACKERMANN
5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: LOTHAR ADLER
5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)
5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)
5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)
5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)
5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)
5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)
5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)
5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)
5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS (AS OF 24.01.2008)
5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BETTINA HALLER
5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: HEINZ HAWRELIUK
5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: BERTHOLD HUBER
5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARALD KERN (AS OF 24.01.2008)
5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: WALTER KROLL (UNTIL 24.01.2008)
5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)
5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL MIROW (UNTIL 24.01.2008)
5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER MONIUS (AS OF 24.01.2008)
5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007,
UNTIL 24.01.2008)
5W RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS RACKOW (UNTIL 24.01.2008)
5X RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)
5Y RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIETER SCHEITOR
5Z RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)
5AA RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)
5AB RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RAINER SIEG (AS OF 24.01.2008)
5AC RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)
5AD RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)
5AE RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)
5AF RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD: LORD IAIN VALLANCE OF TUMMEL
06 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
07 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For
08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For
THE ACQUISITION OF SIEMENS SHARES
09 CREATION OF AN AUTHORIZED CAPITAL 2009 Mgmt For For
10 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION Mgmt For For
OF A CONDITIONAL CAPITAL 2009
11 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Mgmt Against Against
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH Mgmt For For
REGARD TO ELECTIONS
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933061436
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: SII
ISIN: US8321101003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
L.R. LANDIM MACHADO Mgmt Withheld Against
DOUG ROCK Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933037144
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
P. DE SAINT-AIGNAN Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
R. KAPLAN Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER
QUORUM AND VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION
OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt Against Against
EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933040153
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: ALL
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against
1G ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against
1H ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1I ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS.
06 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933062123
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt Withheld Against
MARK CARLETON Mgmt Withheld Against
PETER LUND Mgmt Withheld Against
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932961332
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 07-Nov-2008
Ticker: EL
ISIN: US5184391044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
LEONARD A. LAUDER Mgmt Withheld Against
RONALD S. LAUDER Mgmt Withheld Against
02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 933050825
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: PBG
ISIN: US7134091005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt Against Against
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1D ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt Against Against
1E ELECTION OF DIRECTOR: IRA D. HALL Mgmt Against Against
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt Against Against
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt Against Against
1H ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt Against Against
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt Against Against
1J ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PBG DIRECTORS' Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Special
Meeting Date: 23-Dec-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt Against Against
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr Against For
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt Against Against
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt Against Against
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932931909
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 31-Jul-2008
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933058415
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 03-Jun-2009
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932979670
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Special
Meeting Date: 16-Jan-2009
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933048224
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt Against Against
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt Against Against
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt Against Against
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
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 Against Against
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt Against Against
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt Against Against
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against
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 Against For
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 Against For
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 Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt Against Against
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt Against Against
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt Against Against
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt Withheld Against
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: UNH
ISIN: US91324P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt Against Against
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
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WAL-MART STORES, INC. Agenda Number: 933057754
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Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
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WEYERHAEUSER COMPANY Agenda Number: 933010186
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Security: 962166104
Meeting Type: Annual
Meeting Date: 16-Apr-2009
Ticker: WY
ISIN: US9621661043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr For Against
03 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
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XTO ENERGY INC. Agenda Number: 933061979
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Security: 98385X106
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: XTO
ISIN: US98385X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt Against Against
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
* 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) Loomis Sayles Funds II
By (Signature) /s/ Robert J. Blanding
Name Robert J. Blanding
Title Chief Executive Officer
Date 08/27/2009