-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ChYRu1/M1nzk/FrMZwjNwMcNvP5oSOhWZkW40T4Prt2A3II4ID/c9L4fhTXjLArx 0R9A6YGLRYJUk8Qf8QvR+w== 0001111830-10-000547.txt : 20100615 0001111830-10-000547.hdr.sgml : 20100615 20100615130853 ACCESSION NUMBER: 0001111830-10-000547 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100416 FILED AS OF DATE: 20100615 DATE AS OF CHANGE: 20100615 EFFECTIVENESS DATE: 20100615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Destination Funds CENTRAL INDEX KEY: 0001314387 IRS NUMBER: 202230500 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21701 FILM NUMBER: 10896911 BUSINESS ADDRESS: STREET 1: 1277 TREAT BOULEVARD STREET 2: #200 CITY: WALNUT CREEK STATE: CA ZIP: 94597 BUSINESS PHONE: 513-587-3400 MAIL ADDRESS: STREET 1: C/O ULTIMUS FUND SOLUTIONS, LLC STREET 2: 225 PICTORIA DRIVE, SUITE 450 CITY: CINCINNATI STATE: OH ZIP: 45246 0001314387 S000001541 Destination Select Equity Fund C000004188 Destination Select Equity Fund DSEQX N-PX 1 fp0001751_npx.htm DESTINATION FUNDS - FORM N-PX fp0001751_npx.htm

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
 
 
Investment Company Act file number   811-21701      
 
The Destination Funds
(Exact name of registrant as specified in charter)
 
2001 North Main Street, Suite 270 Walnut Creek, California
 94596
(Address of principal executive offices)
 (Zip code)
 
Wade R. Bridge
 
Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246
(Name and address of agent for service)
 
 
Registrant's telephone number, including area code: 513-587-3406   
 
Date of fiscal year end:       August 31, 2009         
 
Date of reporting period:     July 1, 2009 - April 16, 2010  
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
 
 
 
 
 
ITEM 1. PROXY VOTING RECORD.
 
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 
(a)
The name of the issuer of the portfolio security;
 
 
(b)
The exchange ticker symbol of the portfolio security;
 
 
(c)
The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
 
 
(d)
The shareholder meeting date;
 
 
(e)
A brief identification of the matter voted on;
 
 
(f)
Whether the matter was proposed by the issuer or by a security holder;
 
 
(g)
Whether the registrant cast its vote on the matter;
 
 
(h)
How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
 
 
(i)
Whether the registrant cast its vote for or against management.
 
 
 
 
 
SIGNATURES
 
[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
(Registrant)    The Destination Funds            
 
 
By (Signature and Title)*   
/s/ Michael A. Yoshikami                       
 
Michael A. Yoshikami, President
 
Date      June 9, 2010            
 
* Print the name and title of each signing officer under his or her signature.
 
 
 
 
 
EXHIBIT A
 
  NAME OF FUND: DESTINATION SELECT EQUITY FUND (DSEQX)
 
 For shareholder meetings held from July 1, 2009 through April 16, 2010
 
VODAFONE GROUP PLC
Security
92857W209
Meeting Type
Annual
Ticker Symbol
VOD
Meeting Date
28-Jul-2009
  
ISIN
US92857W2098
Agenda
933112790 - Management
City
  
Holding Recon Date
01-Jun-2009
  
Country
United States
Vote Deadline Date
17-Jul-2009
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Receive Directors' Report
Management
For
For
02
Election of Directors (Majority Voting)
Management
For
For
03
Election of Directors (Majority Voting)
Management
For
For
04
Election of Directors (Majority Voting)
Management
For
For
05
Election of Directors (Majority Voting)
Management
For
For
06
Election of Directors (Majority Voting)
Management
For
For
07
Election of Directors (Majority Voting)
Management
For
For
08
Election of Directors (Majority Voting)
Management
For
For
09
Election of Directors (Majority Voting)
Management
For
For
10
Election of Directors (Majority Voting)
Management
For
For
11
Election of Directors (Majority Voting)
Management
For
For
12
Election of Directors (Majority Voting)
Management
For
For
13
Election of Directors (Majority Voting)
Management
For
For
14
Election of Directors (Majority Voting)
Management
Abstain
Against
15
Election of Directors (Majority Voting)
Management
For
For
16
Miscellaneous Corporate Governance
Management
For
For
17
Miscellaneous Corporate Governance
Management
For
For
18
Ratify Appointment of Independent Auditors
Management
For
For
19
Approve Remuneration of Directors and Auditors
Management
For
For
20
Allot Securities
Management
For
For
21
Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o
Preemptive Rights
Management
For
For
22
Authorize Purchase of Assets
Management
For
For
23
Approve Article Amendments
Management
Abstain
Against
24
Miscellaneous Corporate Governance
Management
Abstain
Against
 
LEGG MASON, INC.
Security
524901105
Meeting Type
Annual
Ticker Symbol
LM
Meeting Date
28-Jul-2009
  
ISIN
US5249011058
Agenda
933116281 - Management
City
  
Holding Recon Date
29-May-2009
  
Country
United States
Vote Deadline Date
27-Jul-2009
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
ROBERT E. ANGELICA
Withheld
Against
 
2
BARRY W. HUFF
Withheld
Against
 
3
JOHN E. KOERNER III
Withheld
Against
 
4
CHERYL GORDON KRONGARD
Withheld
Against
 
5
SCOTT C. NUTTALL
Withheld
Against
02
Amend Stock Compensation Plan
Management
Abstain
Against
03
Ratify Appointment of Independent Auditors
Management
Abstain
Against
04
S/H Proposal - Advisory Vote Executive Pay
Shareholder
Abstain
Against
05
S/H Proposal - Election of Directors By Majority Vote
Shareholder
Abstain
Against
                 
AUTOMATIC DATA PROCESSING, INC.
Security
053015103
Meeting Type
Annual
Ticker Symbol
ADP
Meeting Date
10-Nov-2009
  
ISIN
US0530151036
Agenda
933148288 - Management
City
  
Holding Recon Date
11-Sep-2009
  
Country
United States
Vote Deadline Date
09-Nov-2009
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
GREGORY D. BRENNEMAN
For
For
 
2
LESLIE A. BRUN
For
For
 
3
GARY C. BUTLER
For
For
 
4
LEON G. COOPERMAN
For
For
 
5
ERIC C. FAST
For
For
 
6
LINDA R. GOODEN
For
For
 
7
R. GLENN HUBBARD
For
For
 
8
JOHN P. JONES
For
For
 
9
CHARLES H. NOSKI
For
For
 
10
SHARON T. ROWLANDS
For
For
 
11
GREGORY L. SUMME
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
                 
MICROSOFT CORPORATION
Security
594918104
Meeting Type
Annual
Ticker Symbol
MSFT
Meeting Date
19-Nov-2009
  
ISIN
US5949181045
Agenda
933150310 - Management
City
  
Holding Recon Date
04-Sep-2009
  
Country
United States
Vote Deadline Date
18-Nov-2009
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors (Majority Voting)
Management
For
For
02
Election of Directors (Majority Voting)
Management
For
For
03
Election of Directors (Majority Voting)
Management
For
For
04
Election of Directors (Majority Voting)
Management
For
For
05
Election of Directors (Majority Voting)
Management
For
For
06
Election of Directors (Majority Voting)
Management
For
For
07
Election of Directors (Majority Voting)
Management
For
For
08
Election of Directors (Majority Voting)
Management
For
For
09
Election of Directors (Majority Voting)
Management
For
For
10
Ratify Appointment of Independent Auditors
Management
For
For
11
Approve Charter Amendment
Management
For
For
12
Miscellaneous Compensation Plans
Management
For
For
13
S/H Proposal - Health Issues
Shareholder
Against
For
14
S/H Proposal - Report on Charitable Contributions
Shareholder
Against
For
                 
CAMPBELL SOUP COMPANY
Security
134429109
Meeting Type
Annual
Ticker Symbol
CPB
Meeting Date
19-Nov-2009
  
ISIN
US1344291091
Agenda
933153152 - Management
City
  
Holding Recon Date
21-Sep-2009
  
Country
United States
Vote Deadline Date
18-Nov-2009
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1
Election of Directors
Management
      
 
1
EDMUND M. CARPENTER
For
For
 
2
PAUL R. CHARRON
For
For
 
3
DOUGLAS R. CONANT
For
For
 
4
BENNETT DORRANCE
For
For
 
5
HARVEY GOLUB
For
For
 
6
LAWRENCE C. KARLSON
For
For
 
7
RANDALL W. LARRIMORE
Withheld
Against
 
8
MARY ALICE D. MALONE
For
For
 
9
SARA MATHEW
For
For
 
10
WILLIAM D. PEREZ
For
For
 
11
CHARLES R. PERRIN
For
For
 
12
A. BARRY RAND
For
For
 
13
NICK SHREIBER
For
For
 
14
ARCHBOLD D. VAN BEUREN
For
For
 
15
LES C. VINNEY
For
For
 
16
CHARLOTTE C. WEBER
For
For
2
Ratify Appointment of Independent Auditors
Management
For
For
3
Approve Stock Compensation Plan
Management
For
For
                 
ACTIVISION BLIZZARD INC
Security
00507V109
Meeting Type
Special
Ticker Symbol
ATVI
Meeting Date
17-Dec-2009
  
ISIN
US00507V1098
Agenda
933168456 - Management
City
  
Holding Recon Date
05-Nov-2009
  
Country
United States
Vote Deadline Date
16-Dec-2009
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Approve Stock Compensation Plan
Management
For
For
                 
BERKSHIRE HATHAWAY INC.
Security
084670207
Meeting Type
Special
Ticker Symbol
BRKB
Meeting Date
20-Jan-2010
  
ISIN
US0846702076
Agenda
933174699 - Management
City
  
Holding Recon Date
30-Nov-2009
  
Country
United States
Vote Deadline Date
19-Jan-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Approve Stock Split
Management
Abstain
Against
02
Approve Charter Amendment
Management
Abstain
Against
03
Approve Par Value Change
Management
Abstain
Against
04
Authorize Common Stock Increase
Management
Abstain
Against
05
Stock Conversion
Management
Abstain
Against
                 
MONSANTO COMPANY
Security
61166W101
Meeting Type
Annual
Ticker Symbol
MON
Meeting Date
26-Jan-2010
  
ISIN
US61166W1018
Agenda
933172900 - Management
City
  
Holding Recon Date
27-Nov-2009
  
Country
United States
Vote Deadline Date
25-Jan-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
For
For
1B
Election of Directors (Majority Voting)
Management
For
For
1C
Election of Directors (Majority Voting)
Management
For
For
1D
Election of Directors (Majority Voting)
Management
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
03
Approve Stock Compensation Plan
Management
For
For
                 
COSTCO WHOLESALE CORPORATION
Security
22160K105
Meeting Type
Annual
Ticker Symbol
COST
Meeting Date
28-Jan-2010
  
ISIN
US22160K1051
Agenda
933175300 - Management
City
  
Holding Recon Date
23-Nov-2009
  
Country
United States
Vote Deadline Date
27-Jan-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
B.S. CARSON, SR., M.D.
For
For
 
2
WILLIAM H. GATES
For
For
 
3
HAMILTON E. JAMES
Withheld
Against
 
4
JILL S. RUCKELSHAUS
For
For
02
Amend Stock Compensation Plan
Management
Against
Against
03
Ratify Appointment of Independent Auditors
Management
For
For
                 
THE WALT DISNEY COMPANY
Security
254687106
Meeting Type
Annual
Ticker Symbol
DIS
Meeting Date
10-Mar-2010
  
ISIN
US2546871060
Agenda
933183751 - Management
City
  
Holding Recon Date
11-Jan-2010
  
Country
United States
Vote Deadline Date
09-Mar-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
For
For
1B
Election of Directors (Majority Voting)
Management
For
For
1C
Election of Directors (Majority Voting)
Management
For
For
1D
Election of Directors (Majority Voting)
Management
For
For
1E
Election of Directors (Majority Voting)
Management
For
For
1F
Election of Directors (Majority Voting)
Management
For
For
1G
Election of Directors (Majority Voting)
Management
Against
Against
1H
Election of Directors (Majority Voting)
Management
For
For
1I
Election of Directors (Majority Voting)
Management
For
For
1J
Election of Directors (Majority Voting)
Management
For
For
1K
Election of Directors (Majority Voting)
Management
For
For
1L
Election of Directors (Majority Voting)
Management
For
For
1M
Election of Directors (Majority Voting)
Management
Against
Against
02
Ratify Appointment of Independent Auditors
Management
For
For
03
Amend Stock Compensation Plan
Management
For
For
04
Approve Charter Amendment
Management
For
For
05
Approve Charter Amendment
Management
For
For
06
Approve Charter Amendment
Management
For
For
07
Classify/Stagger Board of Directors
Management
For
For
08
S/H Proposal - Advisory Vote Executive Pay
Shareholder
For
Against
09
S/H Proposal - Human Rights Related
Shareholder
Against
For
                 
UNITED TECHNOLOGIES CORPORATION
Security
913017109
Meeting Type
Annual
Ticker Symbol
UTX
Meeting Date
14-Apr-2010
  
ISIN
US9130171096
Agenda
933195530 - Management
City
  
Holding Recon Date
16-Feb-2010
  
Country
United States
Vote Deadline Date
13-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
LOUIS R. CHENEVERT
For
For
 
2
JOHN V. FARACI
For
For
 
3
JEAN-PIERRE GARNIER
For
For
 
4
JAMIE S. GORELICK
For
For
 
5
CARLOS M. GUTIERREZ
For
For
 
6
EDWARD A. KANGAS
For
For
 
7
CHARLES R. LEE
For
For
 
8
RICHARD D. MCCORMICK
For
For
 
9
HAROLD MCGRAW III
For
For
 
10
RICHARD B. MYERS
For
For
 
11
H. PATRICK SWYGERT
For
For
 
12
ANDRE VILLENEUVE
For
For
 
13
CHRISTINE TODD WHITMAN
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
03
S/H Proposal - Advisory Vote Executive Pay
Shareholder
For
Against
                 
MOODY'S CORPORATION
Security
615369105
Meeting Type
Annual
Ticker Symbol
MCO
Meeting Date
20-Apr-2010
  
ISIN
US6153691059
Agenda
933198865 - Management
City
  
Holding Recon Date
01-Mar-2010
  
Country
United States
Vote Deadline Date
19-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
Abstain
Against
1B
Election of Directors (Majority Voting)
Management
Abstain
Against
1C
Election of Directors (Majority Voting)
Management
Abstain
Against
02
Amend Stock Compensation Plan
Management
Abstain
Against
03
Amend Stock Compensation Plan
Management
Abstain
Against
04
Ratify Appointment of Independent Auditors
Management
Abstain
Against
05
Miscellaneous Shareholder Proposal
Shareholder
Abstain
Against
                 
U.S. BANCORP
Security
902973304
Meeting Type
Annual
Ticker Symbol
USB
Meeting Date
20-Apr-2010
  
ISIN
US9029733048
Agenda
933203159 - Management
City
  
Holding Recon Date
22-Feb-2010
  
Country
United States
Vote Deadline Date
19-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
For
For
1B
Election of Directors (Majority Voting)
Management
For
For
1C
Election of Directors (Majority Voting)
Management
For
For
1D
Election of Directors (Majority Voting)
Management
For
For
1E
Election of Directors (Majority Voting)
Management
For
For
1F
Election of Directors (Majority Voting)
Management
For
For
1G
Election of Directors (Majority Voting)
Management
For
For
1H
Election of Directors (Majority Voting)
Management
For
For
1I
Election of Directors (Majority Voting)
Management
For
For
1J
Election of Directors (Majority Voting)
Management
For
For
1K
Election of Directors (Majority Voting)
Management
For
For
1L
Election of Directors (Majority Voting)
Management
For
For
1M
Election of Directors (Majority Voting)
Management
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
03
Approve Stock Compensation Plan
Management
For
For
04
Miscellaneous Compensation Plans
Management
For
For
                 
THE COCA-COLA COMPANY
Security
191216100
Meeting Type
Annual
Ticker Symbol
KO
Meeting Date
21-Apr-2010
  
ISIN
US1912161007
Agenda
933196758 - Management
City
  
Holding Recon Date
22-Feb-2010
  
Country
United States
Vote Deadline Date
20-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors (Majority Voting)
Management
Against
Against
02
Election of Directors (Majority Voting)
Management
For
For
03
Election of Directors (Majority Voting)
Management
For
For
04
Election of Directors (Majority Voting)
Management
Against
Against
05
Election of Directors (Majority Voting)
Management
For
For
06
Election of Directors (Majority Voting)
Management
For
For
07
Election of Directors (Majority Voting)
Management
For
For
08
Election of Directors (Majority Voting)
Management
For
For
09
Election of Directors (Majority Voting)
Management
For
For
10
Election of Directors (Majority Voting)
Management
For
For
11
Election of Directors (Majority Voting)
Management
For
For
12
Election of Directors (Majority Voting)
Management
For
For
13
Election of Directors (Majority Voting)
Management
For
For
14
Election of Directors (Majority Voting)
Management
Against
Against
15
Ratify Appointment of Independent Auditors
Management
For
For
16
S/H Proposal - Report on Executive Compensation
Shareholder
For
Against
17
S/H Proposal - Establish Independent Chairman
Shareholder
For
Against
18
S/H Proposal - Executive Compensation
Shareholder
For
Against
19
S/H Proposal - Environmental
Shareholder
Against
For
                 
JOHNSON & JOHNSON
Security
478160104
Meeting Type
Annual
Ticker Symbol
JNJ
Meeting Date
22-Apr-2010
  
ISIN
US4781601046
Agenda
933205963 - Management
City
  
Holding Recon Date
23-Feb-2010
  
Country
United States
Vote Deadline Date
21-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
Against
Against
1B
Election of Directors (Majority Voting)
Management
For
For
1C
Election of Directors (Majority Voting)
Management
Against
Against
1D
Election of Directors (Majority Voting)
Management
For
For
1E
Election of Directors (Majority Voting)
Management
Against
Against
1F
Election of Directors (Majority Voting)
Management
For
For
1G
Election of Directors (Majority Voting)
Management
Against
Against
1H
Election of Directors (Majority Voting)
Management
Against
Against
1I
Election of Directors (Majority Voting)
Management
For
For
1J
Election of Directors (Majority Voting)
Management
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
03
S/H Proposal - Advisory Vote Executive Pay
Shareholder
For
Against
04
S/H Proposal - Proxy Process/Statement
Shareholder
Against
For
                 
PFIZER INC.
Security
717081103
Meeting Type
Annual
Ticker Symbol
PFE
Meeting Date
22-Apr-2010
  
ISIN
US7170811035
Agenda
933210243 - Management
City
  
Holding Recon Date
23-Feb-2010
  
Country
United States
Vote Deadline Date
21-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
For
For
1B
Election of Directors (Majority Voting)
Management
For
For
1C
Election of Directors (Majority Voting)
Management
For
For
1D
Election of Directors (Majority Voting)
Management
For
For
1E
Election of Directors (Majority Voting)
Management
For
For
1F
Election of Directors (Majority Voting)
Management
For
For
1G
Election of Directors (Majority Voting)
Management
For
For
1H
Election of Directors (Majority Voting)
Management
For
For
1I
Election of Directors (Majority Voting)
Management
For
For
1J
Election of Directors (Majority Voting)
Management
For
For
1K
Election of Directors (Majority Voting)
Management
For
For
1L
Election of Directors (Majority Voting)
Management
For
For
1M
Election of Directors (Majority Voting)
Management
For
For
1N
Election of Directors (Majority Voting)
Management
For
For
1O
Election of Directors (Majority Voting)
Management
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
03
Approve Compensation Discussion and Analysis Report
Management
For
For
04
Approve Charter Amendment
Management
For
For
05
S/H Proposal - Executive Compensation
Shareholder
Against
For
                 
GRACO INC.
Security
384109104
Meeting Type
Annual
Ticker Symbol
GGG
Meeting Date
23-Apr-2010
  
ISIN
US3841091040
Agenda
933197205 - Management
City
  
Holding Recon Date
22-Feb-2010
  
Country
United States
Vote Deadline Date
22-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
J. KEVIN GILLIGAN
Withheld
Against
 
2
WILLIAM G. VAN DYKE
Withheld
Against
02
Ratify Appointment of Independent Auditors
Management
For
For
03
Approve Stock Compensation Plan
Management
For
For
04
S/H Proposal - Election of Directors By Majority Vote
Shareholder
For
Against
                 
ABBOTT LABORATORIES
Security
002824100
Meeting Type
Annual
Ticker Symbol
ABT
Meeting Date
23-Apr-2010
  
ISIN
US0028241000
Agenda
933205898 - Management
City
  
Holding Recon Date
24-Feb-2010
  
Country
United States
Vote Deadline Date
22-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
R.J. ALPERN
For
For
 
2
R.S. AUSTIN
For
For
 
3
W.M. DALEY
For
For
 
4
W.J. FARRELL
For
For
 
5
H.L. FULLER
For
For
 
6
W.A. OSBORN
For
For
 
7
D.A.L. OWEN
For
For
 
8
R.S. ROBERTS
For
For
 
9
S.C. SCOTT III
For
For
 
10
W.D. SMITHBURG
For
For
 
11
G.F. TILTON
For
For
 
12
M.D. WHITE
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
03
S/H Proposal - Advisory Vote Executive Pay
Shareholder
For
Against
04
S/H Proposal - Proxy Process/Statement
Shareholder
Against
For
                 
INTERNATIONAL BUSINESS MACHINES CORP.
Security
459200101
Meeting Type
Annual
Ticker Symbol
IBM
Meeting Date
27-Apr-2010
  
ISIN
US4592001014
Agenda
933199653 - Management
City
  
Holding Recon Date
26-Feb-2010
  
Country
United States
Vote Deadline Date
26-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
Against
Against
1B
Election of Directors (Majority Voting)
Management
Against
Against
1C
Election of Directors (Majority Voting)
Management
For
For
1D
Election of Directors (Majority Voting)
Management
For
For
1E
Election of Directors (Majority Voting)
Management
Against
Against
1F
Election of Directors (Majority Voting)
Management
For
For
1G
Election of Directors (Majority Voting)
Management
Against
Against
1H
Election of Directors (Majority Voting)
Management
For
For
1I
Election of Directors (Majority Voting)
Management
For
For
1J
Election of Directors (Majority Voting)
Management
For
For
1K
Election of Directors (Majority Voting)
Management
For
For
1L
Election of Directors (Majority Voting)
Management
For
For
1M
Election of Directors (Majority Voting)
Management
For
For
1N
Election of Directors (Majority Voting)
Management
Abstain
Against
02
Ratify Appointment of Independent Auditors
Management
For
For
03
S/H Proposal - Limit Compensation
Shareholder
Against
For
04
S/H Proposal - Adopt Cumulative Voting
Shareholder
Against
For
05
S/H Proposal - Proxy Process/Statement
Shareholder
For
Against
06
S/H Proposal - Advisory Vote Executive Pay
Shareholder
For
Against
                 
STRYKER CORPORATION
Security
863667101
Meeting Type
Annual
Ticker Symbol
SYK
Meeting Date
27-Apr-2010
  
ISIN
US8636671013
Agenda
933206131 - Management
City
  
Holding Recon Date
01-Mar-2010
  
Country
United States
Vote Deadline Date
26-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
01
Election of Directors
Management
      
 
1
HOWARD E. COX, JR.
For
For
 
2
SRIKANT M. DATAR
For
For
 
3
DONALD M. ENGELMAN
Withheld
Against
 
4
LOUISE L. FRANCESCONI
Withheld
Against
 
5
HOWARD L. LANCE
For
For
 
6
STEPHEN P. MACMILLAN
For
For
 
7
WILLIAM U. PARFET
Withheld
Against
 
8
RONDA E. STRYKER
For
For
02
Ratify Appointment of Independent Auditors
Management
For
For
                 
GENERAL ELECTRIC COMPANY
Security
369604103
Meeting Type
Annual
Ticker Symbol
GE
Meeting Date
28-Apr-2010
  
ISIN
US3696041033
Agenda
933200090 - Management
City
  
Holding Recon Date
01-Mar-2010
  
Country
United States
Vote Deadline Date
27-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
A1
Election of Directors (Majority Voting)
Management
Abstain
Against
A2
Election of Directors (Majority Voting)
Management
Abstain
Against
A3
Election of Directors (Majority Voting)
Management
Abstain
Against
A4
Election of Directors (Majority Voting)
Management
Abstain
Against
A5
Election of Directors (Majority Voting)
Management
Abstain
Against
A6
Election of Directors (Majority Voting)
Management
Abstain
Against
A7
Election of Directors (Majority Voting)
Management
Abstain
Against
A8
Election of Directors (Majority Voting)
Management
Abstain
Against
A9
Election of Directors (Majority Voting)
Management
Abstain
Against
A10
Election of Directors (Majority Voting)
Management
Abstain
Against
A11
Election of Directors (Majority Voting)
Management
Abstain
Against
A12
Election of Directors (Majority Voting)
Management
Abstain
Against
A13
Election of Directors (Majority Voting)
Management
Abstain
Against
A14
Election of Directors (Majority Voting)
Management
Abstain
Against
A15
Election of Directors (Majority Voting)
Management
Abstain
Against
A16
Election of Directors (Majority Voting)
Management
Abstain
Against
B1
Ratify Appointment of Independent Auditors
Management
Abstain
Against
C1
S/H Proposal - Adopt Cumulative Voting
Shareholder
Abstain
Against
C2
S/H Proposal - Proxy Process/Statement
Shareholder
Abstain
Against
C3
S/H Proposal - Establish Independent Chairman
Shareholder
Abstain
Against
C4
Miscellaneous Shareholder Proposal
Shareholder
Abstain
Against
C5
S/H Proposal - Independence of Compensation Consultants
Shareholder
Abstain
Against
C6
S/H Proposal - Advisory Vote Executive Pay
Shareholder
Abstain
Against
                 
THE MCGRAW-HILL COMPANIES, INC.
Security
580645109
Meeting Type
Annual
Ticker Symbol
MHP
Meeting Date
28-Apr-2010
  
ISIN
US5806451093
Agenda
933218895 - Management
City
  
Holding Recon Date
08-Mar-2010
  
Country
United States
Vote Deadline Date
27-Apr-2010
  
SEDOL(s)
  
Quick Code
    
Item
Proposal
Type
Vote
For/Against
Management
1A
Election of Directors (Majority Voting)
Management
For
For
1B
Election of Directors (Majority Voting)
Management
For
For
1C
Election of Directors (Majority Voting)
Management
For
For
1D
Election of Directors (Majority Voting)
Management
Against
Against
2A
Declassify Board
Management
For
For
2B
Eliminate Supermajority Requirements
Management
For
For
3A
Eliminate Supermajority Requirements
Management
For
For
3B
Eliminate Supermajority Requirements
Management
For
For
3C
Eliminate Supermajority Requirements
Management
For
For
3D
Eliminate Supermajority Requirements
Management
For
For
04
Miscellaneous Corporate Governance
Management
For
For
05
Amend Stock Compensation Plan
Management
Against
Against
06
Ratify Appointment of Independent Auditors
Management
For
For
07
Miscellaneous Shareholder Proposal
Shareholder
For
Against
08
Miscellaneous Shareholder Proposal
Shareholder
For
Against
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