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0000030162-09-000009.txt : 20090813
0000030162-09-000009.hdr.sgml : 20090813
20090813135855
ACCESSION NUMBER: 0000030162-09-000009
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20090630
FILED AS OF DATE: 20090813
DATE AS OF CHANGE: 20090813
EFFECTIVENESS DATE: 20090813
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DREYFUS RESEARCH GROWTH FUND INC
CENTRAL INDEX KEY: 0000030162
IRS NUMBER: 132641740
STATE OF INCORPORATION: NY
FISCAL YEAR END: 0228
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-01899
FILM NUMBER: 091009772
BUSINESS ADDRESS:
STREET 1: 200 PARK AVENUE, 8TH FLOOR
STREET 2: THE DREYFUS CORPORATION
CITY: NEW YORK
STATE: NY
ZIP: 10166
BUSINESS PHONE: 2129226838
MAIL ADDRESS:
STREET 1: C/O DREYFUS CORP
STREET 2: 200 PARK AVENUE, 8TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10166
FORMER COMPANY:
FORMER CONFORMED NAME: DREYFUS GROWTH OPPORTUNITY FUND INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: DREYFUS NUMBER NINE INC
DATE OF NAME CHANGE: 19830704
FORMER COMPANY:
FORMER CONFORMED NAME: DREYFUS GROUP EQUITY FUND INC
DATE OF NAME CHANGE: 19771115
0000030162
S000000071
DREYFUS RESEARCH GROWTH FUND INC
C000000108
Class Z
DREQX
C000069523
Class A
DWOAX
C000069524
Class C
DWOCX
C000069525
Class I
DWOIX
N-PX
1
form018.htm
FORM N-PX
form018.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 1899
Dreyfus Research Growth Fund, Inc. |
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166 |
(Address of principal executive offices) (Zip code)
Michael A. Rosenberg, Esq.
200 Park Avenue
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000
Date of fiscal year end: 2/28(9)
Date of reporting period: July 1, 2008-June 30, 2009 |
Item 1. Proxy Voting Record |
====================== DREYFUS RESEARCH GROWTH FUND, INC. ======================
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ACCENTURE LTD |
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Ticker: |
ACN |
Security ID: G1150G111 |
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Meeting Date: FEB 12, 2009 |
Meeting Type: Annual |
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Record Date: DEC 15, 2008 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: CHARLES H. GIANCARLO |
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2 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: DINA DUBLON |
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3 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: WILLIAM D. GREEN |
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4 |
RE-APPOINTMENT TO THE BOARD OF |
For |
Against |
Management |
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DIRECTORS: NOBUYUKI IDEI |
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5 |
RE-APPOINTMENT TO THE BOARD OF |
For |
For |
Management |
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DIRECTORS: MARJORIE MAGNER |
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6 |
RATIFY AUDITORS |
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For |
For |
Management |
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ACE LTD. |
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Ticker: |
ACE |
Security ID: G0070K103 |
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Meeting Date: JUL 14, 2008 |
Meeting Type: Annual |
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Record Date: MAY 27, 2008 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
ELECTION OF DIRECTOR: MICHAEL G. ATIEH |
For |
For |
Management |
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TO TERM EXPIRING IN 2009. |
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2 |
ELECTION OF DIRECTOR: MARY A. CIRILLO |
For |
For |
Management |
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TO TERM EXPIRING IN 2009. |
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3 |
ELECTION OF DIRECTOR: BRUCE L. CROCKETT For |
For |
Management |
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TO TERM EXPIRING IN 2009. |
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4 |
ELECTION OF DIRECTOR: THOMAS J. NEFF TO For |
For |
Management |
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TERM EXPIRING IN 2009. |
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5 |
ELECTION OF DIRECTOR: GARY M. STUART TO For |
For |
Management |
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TERM EXPIRING IN 2009. |
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6 |
ELECTION OF DIRECTOR: ROBERT M. |
For |
For |
Management |
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HERNANDEZ TO TERM EXPIRING IN 2010. |
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7 |
ELECTION OF DIRECTOR: PETER MENIKOFF TO For |
For |
Management |
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TERM EXPIRING IN 2010. |
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8 |
ELECTION OF DIRECTOR: ROBERT RIPP TO |
For |
For |
Management |
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TERM EXPIRING IN 2010. |
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9 |
ELECTION OF DIRECTOR: DERMOT F. SMURFIT For |
For |
Management |
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TO TERM EXPIRING IN 2010. |
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10 |
ELECTION OF DIRECTOR: EVAN G. GREENBERG For |
For |
Management |
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TO TERM EXPIRING IN |
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11 |
ELECTION OF DIRECTOR: JOHN A. KROL TO |
For |
For |
Management |
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TERM EXPIRING IN 2011. |
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12 |
ELECTION OF DIRECTOR: LEO F. MULLIN TO |
For |
For |
Management |
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TERM EXPIRING IN 2011. |
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13 |
ELECTION OF DIRECTOR: OLIVIER STEIMER |
For |
For |
Management |
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TO TERM EXPIRING IN 2011. |
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14 |
APPROVAL OF THE AMENDMENT (THE |
For |
For |
Management |
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DE-REGISTRATION AMENDMENT ) TO THE |
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COMPANY S MEMORANDUM OF ASSOCIATION AND |
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ARTICLES OF ASSOCIATION TO PERMIT THE |
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DEREGISTRATION OF THE COMPANY FROM THE |
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CAYMAN ISLANDS |
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15 |
APPROVAL OF THE AMENDMENT (THE |
For |
For |
Management |
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FINANCIAL STATEMENT AMENDMENT ) TO THE |
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COMPANY S ARTICLES OF ASSOCIATION TO |
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REQUIRE THE COMPANY TO PREPARE AND |
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PROVIDE TO SHAREHOLDERS NOT LESS THAN |
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ANNUALLY AN UNCONSOLIDATED BALANCE |
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SHEET OF THE COMPANY |
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16 |
APPROVAL OF AMENDMENTS TO THE ARTICLES |
For |
For |
Management |
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OF ASSOCIATION WHICH WILL HAVE THE |
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EFFECT OF INCREASING THE PAR VALUE OF |
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THE ORDINARY SHARES FROM $0.041666667 |
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TO AN AMOUNT IN SWISS FRANCS EQUAL TO |
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$11,000,000,000 DIVIDED BY THE NUMBER |
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OF OUR ORDINARY SHARES |
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17 |
APPROVAL OF THE COMPANY S |
For |
For |
Management |
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DE-REGISTRATION FROM THE CAYMAN ISLANDS |
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AND CONTINUATION IN SWITZERLAND (THE |
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CONTINUATION ) |
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18 |
APPROVAL OF THE NAME OF THE COMPANY |
For |
For |
Management |
19 |
APPROVAL OF THE CHANGE OF THE PURPOSE |
For |
For |
Management |
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OF THE COMPANY |
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20 |
APPROVAL OF THE REARRANGEMENT OF THE |
For |
For |
Management |
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COMPANY S EXISTING SHARE CAPITAL |
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21 |
APPROVAL OF THE COMPANY S ARTICLES OF |
For |
For |
Management |
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ASSOCIATION |
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22 |
CONFIRMATION OF SWISS LAW AS THE |
For |
For |
Management |
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AUTHORITATIVE LEGISLATION GOVERNING THE |
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COMPANY |
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23 |
CONFIRMATION OF THE PRINCIPAL PLACE OF |
For |
For |
Management |
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BUSINESS OF THE COMPANY AS ZURICH, |
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SWITZERLAND |
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24 |
RATIFY AUDITORS |
For |
For |
Management |
25 |
APPROVAL OF THE COMPANY S 2004 |
For |
For |
Management |
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LONG-TERM INCENTIVE PLAN AS AMENDED |
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THROUGH THE FOURTH AMENDMENT |
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26 |
RATIFY AUDITORS |
For |
For |
Management |
27 |
APPROVAL OF PAYMENT OF A DIVIDEND |
For |
For |
Management |
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THROUGH A REDUCTION OF THE PAR VALUE OF |
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OUR SHARES IN AN AMOUNT EQUAL TO THE |
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SWISS FRANC EQUIVALENT OF $0.87, |
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CONVERTED INTO SWISS FRANCS |
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-------------------------------------------------------------------------------- |
ADOBE SYSTEMS INC. |
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Ticker: |
ADBE |
Security ID: 00724F101 |
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Meeting Date: APR 1, 2009 |
Meeting Type: Annual |
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Record Date: FEB 9, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Robert K. Burgess |
For |
For |
Management |
2 |
Elect Director Carol Mills |
For |
For |
Management |
3 |
Elect Director Daniel Rosensweig |
For |
For |
Management |
4 |
Elect Director Robert Sedgewick |
For |
For |
Management |
5 |
Elect Director John E. Warnock |
For |
For |
Management |
6 |
Amend Omnibus Stock Plan |
For |
For |
Management |
7 |
Ratify Auditors |
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For |
For |
Management |
--------------------------------------------------------------------------------
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AFLAC INCORPORATED |
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Ticker: |
AFL |
Security ID: |
001055102 |
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Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
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Record Date: FEB 24, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel P. Amos |
For |
For |
Management |
1.2 |
Elect Director John Shelby Amos, II |
For |
For |
Management |
1.3 |
Elect Director Paul S. Amos, II |
For |
For |
Management |
1.4 |
Elect Director Yoshiro Aoki |
For |
For |
Management |
1.5 |
Elect Director Michael H. Armacost |
For |
For |
Management |
1.6 |
Elect Director Kriss Cloninger, III |
For |
For |
Management |
1.7 |
Elect Director Joe Frank Harris |
For |
For |
Management |
1.8 |
Elect Director Elizabeth J. Hudson |
For |
For |
Management |
1.9 |
Elect Director Kenneth S. Janke, Sr. |
For |
For |
Management |
1.10 |
Elect Director Douglas W. Johnson |
For |
For |
Management |
1.11 |
Elect Director Robert B. Johnson |
For |
For |
Management |
1.12 |
Elect Director Charles B. Knapp |
For |
For |
Management |
1.13 |
Elect Director E. Stephen Purdom |
For |
For |
Management |
1.14 |
Elect Director Barbara K. Rimer |
For |
For |
Management |
1.15 |
Elect Director Marvin R. Schuster |
For |
For |
Management |
1.16 |
Elect Director David Gary Thompson |
For |
For |
Management |
1.17 |
Elect Director Robert L. Wright |
For |
For |
Management |
2 |
Advisory Vote to Ratify Named Executive For |
For |
Management |
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Officers' Compensation |
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3 |
Ratify Auditors |
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For |
For |
Management |
--------------------------------------------------------------------------------
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AKAMAI TECHNOLOGIES, INC. |
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Ticker: |
AKAM |
Security ID: |
00971T101 |
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Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
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Record Date: MAR 31, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George H. Conrades |
For |
For |
Management |
1.2 |
Elect Director Martin M. Coyne II |
For |
For |
Management |
1.3 |
Elect Director Jill A. Greenthal |
For |
For |
Management |
1.4 |
Elect Director Geoffrey A. Moore |
For |
For |
Management |
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2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
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ALEXION PHARMACEUTICALS, INC. |
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Ticker: |
ALXN |
Security ID: |
015351109 |
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Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
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Record Date: MAR 24, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leonard Bell |
For |
For |
Management |
1.2 |
Elect Director Max Link |
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For |
For |
Management |
1.3 |
Elect Director Joseph A. Madri |
For |
For |
Management |
1.4 |
Elect Director Larry L. Mathis |
For |
For |
Management |
1.5 |
Elect Director R. Douglas Norby |
For |
For |
Management |
1.6 |
Elect Director Alvin S. Parven |
For |
For |
Management |
1.7 |
Elect Director Ruedi E. Waeger |
For |
For |
Management |
2 |
Ratify Auditors |
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For |
For |
Management |
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AMERICAN EAGLE OUTFITTERS, INC. |
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Ticker: |
AEO |
Security ID: |
02553E106 |
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Meeting Date: JUN 16, 2009 |
Meeting Type: Annual |
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Record Date: APR 20, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Janice E. Page |
For |
For |
Management |
2 |
Elect Director J. Thomas Presby |
For |
For |
Management |
3 |
Elect Director Gerald E. Wedren |
For |
For |
Management |
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Ratify Auditors |
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For |
For |
Management |
--------------------------------------------------------------------------------
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AMGEN, INC. |
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Ticker: |
AMGN |
Security ID: |
031162100 |
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Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
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Record Date: MAR 9, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director David Baltimore |
For |
For |
Management |
2 |
Elect Director Frank J. Biondi, Jr. |
For |
For |
Management |
3 |
Elect Director Francois de Carbonnel |
For |
For |
Management |
4 |
Elect Director Jerry D. Choate |
For |
For |
Management |
5 |
Elect Director Vance D. Coffman |
For |
For |
Management |
6 |
Elect Director Frederick W. Gluck |
For |
For |
Management |
7 |
Elect Director Frank C. Herringer |
For |
For |
Management |
8 |
Elect Director Gilbert S. Omenn |
For |
For |
Management |
9 |
Elect Director Judith C. Pelham |
For |
For |
Management |
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10 |
Elect Director J. Paul Reason |
For |
For |
Management |
11 |
Elect Director Leonard D. Schaeffer |
For |
For |
Management |
12 |
Elect Director Kevin W. Sharer |
For |
For |
Management |
13 |
Ratify Auditors |
For |
For |
Management |
14 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
15 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
16 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
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Special Meetings |
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17 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
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Delaware to North Dakota ] |
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AMPHENOL CORP. |
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Ticker: |
APH |
Security ID: |
032095101 |
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Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
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Record Date: MAR 23, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edward G. Jepsen |
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For |
For |
Management |
1.2 |
Elect Director John R. Lord |
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For |
For |
Management |
2 |
Ratify Auditors |
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For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Approve Omnibus Stock Plan |
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For |
For |
Management |
--------------------------------------------------------------------------------
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ANALOG DEVICES, INC. |
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Ticker: |
ADI |
Security ID: |
032654105 |
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Meeting Date: MAR 10, 2009 |
Meeting Type: Annual |
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Record Date: JAN 16, 2009 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James A. Champy |
For |
For |
Management |
1.2 |
Elect Director Yves-Andre Istel |
For |
For |
Management |
1.3 |
Elect Director Neil Novich |
For |
For |
Management |
1.4 |
Elect Director Kenton J. Sicchitano |
For |
For |
Management |
2 |
Ratify Auditors |
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For |
For |
Management |
3 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
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APPLE INC. |
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Ticker: |
AAPL |
Security ID: |
037833100 |
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Meeting Date: FEB 25, 2009 |
Meeting Type: Annual |
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Record Date: |
DEC 29, 2008 |
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# |
Proposal |
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Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William V. Campbell |
For |
For |
Management |
1.2 |
Elect Director Millard S. Drexler |
For |
For |
Management |
1.3 |
Elect Director Albert A. Gore, Jr. |
For |
For |
Management |
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1.4 |
Elect Director Steven P. Jobs |
For |
For |
Management |
1.5 |
Elect Director Andrea Jung |
For |
For |
Management |
1.6 |
Elect Director A.D. Levinson |
For |
For |
Management |
1.7 |
Elect Director Eric E. Schmidt |
For |
For |
Management |
1.8 |
Elect Director Jerome B. York |
For |
For |
Management |
2 |
Report on Political Contributions |
Against |
Against |
Shareholder |
3 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
4 |
Prepare Sustainability Report |
Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
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--------------------------------------------------------------------------------
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BAXTER INTERNATIONAL INC. |
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Ticker: |
BAX |
Security ID: |
071813109 |
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Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
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Record Date: MAR 9, 2009 |
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# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Walter E. Boomer |
For |
For |
Management |
1.2 |
Elect Director James R. Gavin III |
For |
For |
Management |
1.3 |
Elect Director Peter S. Hellman |
For |
For |
Management |
1.4 |
Elect Director K. J. Storm |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Report on Animal Testing |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
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BIOGEN IDEC INC. |
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Ticker: |
BIIB |
Security ID: 09062X103 |
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|
Meeting Date: JUN 3, 2009 |
Meeting Type: Proxy Contest |
|
|
Record Date: APR 6, 2009 |
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|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
|
Management Proxy (White Card) |
|
|
|
1.1 |
Elect Director Lawrence C. Best |
For |
None |
Management |
1.2 |
Elect Director Alan B. Glassberg |
For |
None |
Management |
1.3 |
Elect Director Robert W. Pangia |
For |
None |
Management |
1.4 |
Elect Director William D. Young |
For |
None |
Management |
2 |
Ratify Auditors |
|
For |
None |
Management |
3 |
Adopt Majority Voting for Uncontested |
For |
None |
Management |
|
Election of Directors |
|
|
|
|
4 |
Fix Size of Board at 13 and Remove the |
Against |
None |
Shareholder |
|
Board's Ability to Change the Size of |
|
|
|
|
the Board |
|
|
|
|
5 |
Reincorporate in Another State [North |
Against |
None |
Shareholder |
|
Dakota] |
|
|
|
|
|
# |
Proposal |
|
Diss Rec |
Vote Cast |
Sponsor |
|
Dissident Proxy (Gold Card) |
|
|
|
1.1 |
Elect Director Alexander J. Denner |
For |
For |
Shareholder |
1.2 |
Elect Director Richard C. Mulligan |
For |
For |
Shareholder |
1.3 |
Elect Director Thomas F. Deuel |
For |
Withhold |
Shareholder |
|
|
|
|
|
1.4 |
Elect Director David Sidransky |
For |
Withhold |
Shareholder |
2 |
Fix Size of Board at 13 and Remove the |
For |
For |
Shareholder |
|
Board's Ability to Change the Size of |
|
|
|
|
the Board |
|
|
|
3 |
Reincorporate in Another State [North |
For |
Against |
Shareholder |
|
Dakota] |
|
|
|
4 |
Ratify Auditors |
For |
For |
Management |
5 |
Adopt Majority Voting for Uncontested |
For |
For |
Management |
|
Election of Directors |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BMC SOFTWARE, INC. |
|
|
|
|
|
Ticker: |
BMC |
Security ID: |
055921100 |
|
|
Meeting Date: JUL 22, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director B. Garland Cupp |
For |
For |
Management |
1.2 |
Elect Director Robert E. Beauchamp |
For |
For |
Management |
1.3 |
Elect Director Jon E. Barfield |
For |
For |
Management |
1.4 |
Elect Director Gary Bloom |
For |
For |
Management |
1.5 |
Elect Director Meldon K. Gafner |
For |
For |
Management |
1.6 |
Elect Director P. Thomas Jenkins |
For |
For |
Management |
1.7 |
Elect Director Louis J. Lavigne, Jr. |
For |
For |
Management |
1.8 |
Elect Director Kathleen A. O'Neil |
For |
For |
Management |
1.9 |
Elect Director Tom C. Tinsley |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
BROADCOM CORP. |
|
|
|
|
|
Ticker: |
BRCM |
Security ID: |
111320107 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director George L. Farinsky |
For |
For |
Management |
1.2 |
Elect Director Nancy H. Handel |
For |
For |
Management |
1.3 |
Elect Director Eddy W. Hartenstein |
For |
Withhold |
Management |
1.4 |
Elect Director John Major |
For |
Withhold |
Management |
1.5 |
Elect Director Scott A. McGregor |
For |
For |
Management |
1.6 |
Elect Director William T. Morrow |
For |
For |
Management |
1.7 |
Elect Director Robert E. Switz |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
CAMERON INTERNATIONAL CORP |
|
|
Ticker: |
CAM |
Security ID: 13342B105 |
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. Baker Cunningham |
For |
Withhold |
Management |
1.2 |
Elect Director Sheldon R. Erikson |
For |
Withhold |
Management |
1.3 |
Elect Director Douglas L. Foshee |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CARNIVAL CORP. |
|
|
|
|
|
Ticker: |
CCL |
Security ID: 143658300 |
|
|
Meeting Date: APR 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
DIRECTOR MICKY ARISON |
|
For |
For |
Management |
1.2 |
DIRECTOR A. RICHARD G. CAPEN, JR |
For |
For |
Management |
1.3 |
DIRECTOR ROBERT H. DICKINSON |
For |
For |
Management |
1.4 |
DIRECTOR ARNOLD W. DONALD |
For |
For |
Management |
1.5 |
DIRECTOR PIER LUIGI FOSCHI |
For |
For |
Management |
1.6 |
DIRECTOR HOWARD S. FRANK |
For |
For |
Management |
1.7 |
DIRECTOR RICHARD J. GLASIER |
For |
For |
Management |
1.8 |
DIRECTOR MODESTO A. MAIDIQUE |
For |
For |
Management |
1.9 |
DIRECTOR SIR JOHN PARKER |
For |
For |
Management |
1.10 |
DIRECTOR PETER G. RATCLIFFE |
For |
For |
Management |
1.11 |
DIRECTOR STUART SUBOTNICK |
For |
For |
Management |
1.12 |
DIRECTOR LAURA WEIL |
|
For |
For |
Management |
1.13 |
DIRECTOR RANDALL J. WEISENBURGER |
For |
For |
Management |
1.14 |
DIRECTOR UZI ZUCKER |
|
For |
For |
Management |
2 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS |
For |
For |
Management |
|
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL |
|
|
|
|
PLC. |
|
|
|
|
|
3 |
TO AUTHORIZE THE AUDIT COMMITTEE OF |
For |
For |
Management |
|
CARNIVAL PLC TO AGREE TO THE |
|
|
|
|
REMUNERATION OF THE INDEPENDENT |
|
|
|
|
AUDITORS. |
|
|
|
|
4 |
TO RECEIVE THE UK ACCOUNTS AND REPORTS |
For |
For |
Management |
|
OF THE DIRECTORS AND AUDITORS OF |
|
|
|
|
CARNIVAL PLC FOR THE FINANCIAL YEAR |
|
|
|
|
ENDED NOVEMBER 30, 2008. |
|
|
|
5 |
TO APPROVE THE DIRECTORS REMUNERATION |
For |
Against |
Management |
|
REPORT OF CARNIVAL PLC FOR THE |
|
|
|
|
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. |
|
|
|
6 |
TO INCREASE THE AMOUNT OF THE |
For |
For |
Management |
|
AUTHORIZED BUT UNISSUED SHARE CAPITAL |
|
|
|
|
OF CARNIVAL PLC. |
|
|
|
|
7 |
TO ADOPT THE AMENDED AND RESTATED |
For |
For |
Management |
|
ARTICLES OF ASSOCIATION OF CARNIVAL |
|
|
|
|
PLC. |
|
|
|
|
|
8 |
TO APPROVE CERTAIN AMENDMENTS TO THE |
For |
For |
Management |
|
ARTICLES OF ASSOCIATION OF CARNIVAL |
|
|
|
|
PLC, TO TAKE EFFECT FROM OCTOBER 1, |
|
|
|
|
2009. |
|
|
|
|
|
|
|
|
|
9 |
TO APPROVE THE GIVING OF AUTHORITY FOR |
For |
For |
Management |
|
THE ALLOTMENT OF NEW SHARES BY CARNIVAL |
|
|
|
|
PLC. |
|
|
|
10 |
TO APPROVE THE DISAPPLICATION OF |
For |
For |
Management |
|
PRE-EMPTION RIGHTS IN RELATION TO THE |
|
|
|
|
ALLOTMENT OF NEW SHARES BY CARNIVAL |
|
|
|
|
PLC. |
|
|
|
11 |
TO APPROVE A GENERAL AUTHORITY FOR |
For |
For |
Management |
|
CARNIVAL PLC TO BUY BACK CARNIVAL PLC |
|
|
|
|
ORDINARY SHARES IN THE OPEN MARKET. |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CELGENE CORP. |
|
|
|
|
|
Ticker: |
CELG |
Security ID: |
151020104 |
|
|
Meeting Date: JUN 17, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 21, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Sol J. Barer |
For |
For |
Management |
1.2 |
Elect Director Robert J. Hugin |
For |
For |
Management |
1.3 |
Elect Director Michael D. Casey |
For |
For |
Management |
1.4 |
Elect Director Rodman L. Drake |
For |
For |
Management |
1.5 |
Elect Director A. Hull Hayes, Jr. |
For |
For |
Management |
1.6 |
Elect Director Gilla Kaplan |
For |
For |
Management |
1.7 |
Elect Director James J. Loughlin |
For |
For |
Management |
1.8 |
Elect Director Ernest Mario |
For |
For |
Management |
1.9 |
Elect Director Walter L. Robb |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
4 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
CEPHALON, INC. |
|
|
|
|
|
|
Ticker: |
CEPH |
Security ID: |
156708109 |
|
|
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Frank Baldino, Jr., |
|
For |
For |
Management |
|
Ph.D. |
|
|
|
|
|
1.2 |
Elect Director William P. Egan |
|
For |
For |
Management |
1.3 |
Elect Director Martyn D. Greenacre |
|
For |
For |
Management |
1.4 |
Elect Director Vaughn M. Kailian |
|
For |
For |
Management |
1.5 |
Elect Director Kevin E. Moley |
|
For |
For |
Management |
1.6 |
Elect Director Charles A. Sanders, M.D. For |
For |
Management |
1.7 |
Elect Director Gail R. Wilensky, Ph.D. |
For |
For |
Management |
1.8 |
Elect Director Dennis L. Winger |
|
For |
For |
Management |
2 |
Amend Stock Option Plan |
|
|
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD. |
|
|
|
|
Ticker: |
CHKP |
Security ID: M22465104 |
|
|
Meeting Date: SEP 4, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 28, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
ELECTION OF DIRECTORS: GIL SHWED, |
For |
Did Not Vote Management |
|
MARIUS NACHT, JERRY UNGERMAN, DAN |
|
|
|
|
PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: |
|
|
|
|
DIRECTORS ARE ELECTED AS A GROUP, NOT |
|
|
|
|
INDIVIDUALLY |
|
|
|
|
|
2 |
REELECTION OF OUTSIDE DIRECTOR: IRWIN |
For |
Did Not Vote Management |
|
FEDERMAN |
|
|
|
|
|
|
3 |
REELECTION OF OUTSIDE DIRECTOR: RAY |
For |
Did Not Vote Management |
|
ROTHROCK |
|
|
|
|
|
|
4 |
TO RATIFY THE APPOINTMENT AND |
|
For |
Did Not Vote Management |
|
COMPENSATION OF CHECK POINT S |
|
|
|
|
|
INDEPENDENT PUBLIC ACCOUNTANTS. |
|
|
|
5 |
TO APPROVE COMPENSATION TO CHECK POINT |
For |
Did Not Vote Management |
|
S CHIEF EXECUTIVE OFFICER WHO IS ALSO |
|
|
|
|
THE CHAIRMAN OF THE BOARD OF DIRECTORS. |
|
|
|
6 |
I AM A CONTROLLING SHAREHOLDER OF THE None |
Did Not Vote Management |
|
COMPANY. MARK FOR = YES OR |
AGAINST |
|
|
|
|
= NO. |
|
|
|
|
|
|
7 |
I HAVE A |
PERSONAL INTEREST |
IN ITEM 5. None |
Did Not Vote Management |
|
MARK FOR |
= YES OR |
AGAINST |
= NO. |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CHEVRON CORPORATION |
|
|
|
|
|
Ticker: |
CVX |
Security ID: |
166764100 |
|
|
Meeting Date: MAY 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 1, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director S. H. Armacost |
For |
For |
Management |
1.2 |
Elect Director L. F. Deily |
For |
For |
Management |
1.3 |
Elect Director R. E. Denham |
For |
For |
Management |
1.4 |
Elect Director R. J. Eaton |
For |
For |
Management |
1.5 |
Elect Director E. Hernandez |
For |
For |
Management |
1.6 |
Elect Director F. G. Jenifer |
For |
For |
Management |
1.7 |
Elect Director S. Nunn |
|
For |
For |
Management |
1.8 |
Elect Director D. J. O'Reilly |
For |
For |
Management |
1.9 |
Elect Director D. B. Rice |
For |
For |
Management |
1.10 |
Elect Director K. W. Sharer |
For |
For |
Management |
1.11 |
Elect Director C. R. Shoemate |
For |
For |
Management |
1.12 |
Elect Director R. D. Sugar |
For |
For |
Management |
1.13 |
Elect Director C. Ware |
|
For |
For |
Management |
1.14 |
Elect Director J. S. Watson |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
|
|
|
|
|
4 |
Amend Omnibus Stock Plan |
For |
For |
Management |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
7 |
Adopt Quantitative GHG Goals for |
Against |
Against |
Shareholder |
|
Products and Operations |
|
|
|
8 |
Adopt Guidelines for Country Selection |
Against |
Against |
Shareholder |
9 |
Adopt Human Rights Policy |
Against |
Against |
Shareholder |
10 |
Report on Market Specific Environmental Against |
Against |
Shareholder |
|
Laws |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CISCO SYSTEMS, INC. |
|
|
|
|
|
Ticker: |
CSCO |
Security ID: 17275R102 |
|
|
Meeting Date: NOV 13, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 15, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carol A. Bartz |
For |
For |
Management |
2 |
Elect Director M. Michele Burns |
For |
For |
Management |
3 |
Elect Director Michael D. Capellas |
For |
For |
Management |
4 |
Elect Director Larry R. Carter |
For |
For |
Management |
5 |
Elect Director John T. Chambers |
For |
For |
Management |
6 |
Elect Director Brian L. Halla |
For |
For |
Management |
7 |
Elect Director John L. Hennessy |
For |
For |
Management |
8 |
Elect Director Richard M. Kovacevich |
For |
For |
Management |
9 |
Elect Director Roderick C. McGeary |
For |
For |
Management |
10 |
Elect Director Michael K. Powell |
For |
For |
Management |
11 |
Elect Director Steven M. West |
For |
For |
Management |
12 |
Elect Director Jerry Yang |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Internet Fragmentation |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COLGATE-PALMOLIVE CO. |
|
|
|
|
|
Ticker: |
CL |
Security ID: |
194162103 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John T. Cahill |
For |
For |
Management |
1.2 |
Elect Director Jill K. Conway |
For |
For |
Management |
1.3 |
Elect Director Ian Cook |
|
For |
For |
Management |
1.4 |
Elect Director Ellen M. Hancock |
For |
For |
Management |
1.5 |
Elect Director David W. Johnson |
For |
For |
Management |
1.6 |
Elect Director Richard J. Kogan |
For |
For |
Management |
1.7 |
Elect Director Delano E. Lewis |
For |
For |
Management |
1.8 |
Elect Director J. Pedro Reinhard |
For |
For |
Management |
|
|
|
|
|
1.9 |
Elect Director Stephen I. Sadove |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COVIDIEN LTD. |
|
|
|
|
|
Ticker: |
COV |
Security ID: G2552X108 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1a |
Elect Craig Arnold as Director |
For |
For |
Management |
1b |
Elect Robert H. Brust as Director |
For |
For |
Management |
1c |
Elect John M. Connors, Jr. as Director |
For |
For |
Management |
1d |
Elect Christopher J. Coughlin as |
For |
For |
Management |
|
Director |
|
|
|
|
1e |
Elect Timothy M. Donahue as Director |
For |
For |
Management |
1f |
Elect Kathy J. Herbert as Director |
For |
For |
Management |
1g |
Elect Randall J. Hogan, III as |
For |
For |
Management |
|
Director |
|
|
|
|
1h |
Elect Richard J. Meelia as Director |
For |
For |
Management |
1i |
Elect Dennis H. Reilley as Director |
For |
For |
Management |
1j |
Elect Tadataka Yamada as Director |
For |
For |
Management |
1k |
Elect Joseph A. Zaccagnino as Director |
For |
For |
Management |
2 |
Approve Amended and Restated 2007 Stock For |
For |
Management |
|
and Incentive Plan |
|
|
|
|
3 |
Approve Auditors and Authorize Board to For |
For |
Management |
|
Fix Their Remuneration |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
COVIDIEN LTD. |
|
|
|
|
|
Ticker: |
COV |
Security ID: |
G2552X108 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Court |
|
|
Record Date: APR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reincorporation from Bermuda to For |
For |
Management |
|
Ireland through Scheme of Arrangement |
|
|
|
2 |
Approve the Creation of Distributable |
For |
For |
Management |
|
Reserves of Covidien plc |
|
|
|
|
|
|
|
|
3 |
Adjourn Meeting |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
CUMMINS , INC. |
|
|
|
Ticker: |
CMI |
Security ID: 231021106 |
Meeting Date: MAY 12, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Robert J. Bernhard |
For |
For |
Management |
2 |
Elect Director Robert J. Darnall |
For |
For |
Management |
3 |
Elect Director Robert K. Herdman |
For |
For |
Management |
4 |
Elect Director Alexis M. Herman |
For |
For |
Management |
5 |
Elect Director N. Thomas Linebarger |
For |
For |
Management |
6 |
Elect Director William I. Miller |
For |
For |
Management |
7 |
Elect Director Georgia R. Nelson |
For |
For |
Management |
8 |
Elect Director Theodore M. Solso |
For |
For |
Management |
9 |
Elect Director Carl Ware |
For |
For |
Management |
10 |
Ratify Auditors |
For |
For |
Management |
11 |
Amend Omnibus Stock Plan |
For |
For |
Management |
12 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
13 |
Adopt and Implement ILO-based Human |
Against |
Against |
Shareholder |
|
Rights Policy |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
CVS CAREMARK CORP |
|
|
|
|
|
Ticker: |
CVS |
Security ID: |
126650100 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Edwin M. Banks |
For |
For |
Management |
1.2 |
Elect Director C. David Brown II |
For |
For |
Management |
1.3 |
Elect Director David W. Dorman |
For |
For |
Management |
1.4 |
Elect Director Kristen E. Gibney |
For |
For |
Management |
|
Williams |
|
|
|
|
1.5 |
Elect Director Marian L. Heard |
For |
For |
Management |
1.6 |
Elect Director William H. Joyce |
For |
For |
Management |
1.7 |
Elect Director Jean-Pierre Million |
For |
For |
Management |
1.8 |
Elect Director Terrence Murray |
For |
For |
Management |
1.9 |
Elect Director C.A. Lance Piccolo |
For |
For |
Management |
1.10 |
Elect Director Sheli Z. Rosenberg |
For |
For |
Management |
1.11 |
Elect Director Thomas M. Ryan |
For |
For |
Management |
1.12 |
Elect Director Richard J. Swift |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
4 |
Require Independent Board Chairman |
Against |
Against |
Shareholder |
5 |
Report on Political Contributions |
Against |
Against |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
DANAHER CORP. |
|
|
|
Ticker: |
DHR |
Security ID: 235851102 |
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
Record Date: |
MAR 9, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mortimer M. Caplin |
For |
For |
Management |
1.2 |
Elect Director Donald J. Ehrlich |
For |
For |
Management |
1.3 |
Elect Director Walter G. Lohr, Jr. |
For |
For |
Management |
1.4 |
Elect Director Linda P. Hefner |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Adopt Employment Contract |
Against |
Against |
Shareholder |
5 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
6 |
Report on Mercury Product Policies |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
DARDEN RESTAURANTS, INC. |
|
|
|
|
|
|
Ticker: |
DRI |
Security ID: |
237194105 |
|
|
Meeting Date: SEP 12, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 21, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Leonard L. Berry |
|
For |
For |
Management |
1.2 |
Elect Director Odie C. Donald |
|
For |
For |
Management |
1.3 |
Elect Director David H. Hughes |
|
For |
For |
Management |
1.4 |
Elect Director Charles A Ledsinger, Jr. For |
For |
Management |
1.5 |
Elect Director William M. Lewis, Jr. |
|
For |
For |
Management |
1.6 |
Elect Director Connie Mack, III |
|
For |
For |
Management |
1.7 |
Elect Director Andrew H. (Drew) Madsen |
For |
For |
Management |
1.8 |
Elect Director Clarence Otis, Jr. |
|
For |
For |
Management |
1.9 |
Elect Director Michael D. Rose |
|
For |
For |
Management |
1.10 |
Elect Director Maria A. Sastre |
|
For |
For |
Management |
1.11 |
Elect Director Jack A. Smith |
|
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
|
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
|
|
|
|
|
|
|
Ticker: |
DO |
Security ID: |
25271C102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James S. Tisch |
For |
For |
Management |
1.2 |
Elect Director Lawrence R. Dickerson |
For |
For |
Management |
1.3 |
Elect Director John R. Bolton |
For |
For |
Management |
1.4 |
Elect Director Charles L. Fabrikant |
For |
For |
Management |
1.5 |
Elect Director Paul G. Gaffney II |
For |
For |
Management |
1.6 |
Elect Director Edward Grebow |
For |
For |
Management |
1.7 |
Elect Director Herbert C. Hofmann |
For |
For |
Management |
1.8 |
Elect Director Arthur L. Rebell |
For |
For |
Management |
1.9 |
Elect Director Raymond S. Troubh |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
DOVER CORPORATION |
|
|
|
|
|
Ticker: |
DOV |
Security ID: |
260003108 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director D. H. Benson |
For |
For |
Management |
1.2 |
Elect Director R. W. Cremin |
For |
For |
Management |
1.3 |
Elect Director T. J. Derosa |
For |
For |
Management |
1.4 |
Elect Director J-P. M. Ergas |
For |
For |
Management |
1.5 |
Elect Director P. T. Francis |
For |
For |
Management |
1.6 |
Elect Directors K. C. Graham |
For |
For |
Management |
1.7 |
Elect Director J. L. Koley |
For |
For |
Management |
1.8 |
Elect Director R. A. Livingston |
For |
For |
Management |
1.9 |
Elect Director R. K. Lochridge |
For |
For |
Management |
1.10 |
Elect Director B. G. Rethore |
For |
For |
Management |
1.11 |
Elect Director M. B. Stubbs |
For |
For |
Management |
1.12 |
Elect Director M. A. Winston |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Report on Climate Change |
Against |
Against |
Shareholder |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EATON CORPORATION |
|
|
|
|
|
Ticker: |
ETN |
Security ID: |
278058102 |
|
|
Meeting Date: APR 22, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Alexander M. Cutler |
For |
For |
Management |
1.2 |
Elect Director Arthur E. Johnson |
For |
For |
Management |
1.3 |
Elect Director Deborah L. McCoy |
For |
For |
Management |
1.4 |
Elect Director Gary L. Tooker |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
EMERSON ELECTRIC CO. |
|
|
|
|
|
Ticker: |
EMR |
Security ID: |
291011104 |
|
|
Meeting Date: FEB 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
NOV 25, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A.A. Busch III |
For |
For |
Management |
1.2 |
Elect Director A.F. Golden |
For |
For |
Management |
1.3 |
Elect Director H. Green |
|
For |
For |
Management |
|
|
|
|
|
1.4 |
Elect Director W.R. Johnson |
For |
For |
Management |
1.5 |
Elect Director J.B. Menzer |
For |
For |
Management |
1.6 |
Elect Director V.R. Loucks, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
ESTEE LAUDER COMPANIES INC., THE |
|
|
|
|
|
Ticker: |
EL |
Security ID: |
518439104 |
|
|
Meeting Date: NOV 7, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 16, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charlene Barshefsky |
|
For |
For |
Management |
1.2 |
Elect Director Leonard A. Lauder |
|
For |
For |
Management |
1.3 |
Elect Director Ronald S. Lauder |
|
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
FAMILY DOLLAR STORES, INC. |
|
|
|
|
|
Ticker: |
FDO |
Security ID: |
307000109 |
|
|
Meeting Date: JAN 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 28, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark R. Bernstein |
For |
For |
Management |
1.2 |
Elect Director Pamela L. Davies |
For |
For |
Management |
1.3 |
Elect Director Sharon Allred Decker |
For |
For |
Management |
1.4 |
Elect Director Edward C. Dolby |
For |
For |
Management |
1.5 |
Elect Director Glenn A. Eisenberg |
For |
For |
Management |
1.6 |
Elect Director Howard R. Levine |
For |
For |
Management |
1.7 |
Elect Director George R. Mahoney, Jr. |
For |
For |
Management |
1.8 |
Elect Director James G. Martin |
For |
For |
Management |
1.9 |
Elect Director Harvey Morgan |
For |
For |
Management |
1.10 |
Elect Director Dale C. Pond |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
|
|
|
|
|
|
|
Ticker: |
FCX |
Security ID: |
35671D857 |
|
|
Meeting Date: JUN 11, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 14, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Richard C. Adkerson |
For |
For |
Management |
1.2 |
Elect Director Robert J. Allison, Jr. |
For |
Withhold |
Management |
1.3 |
Elect Director Robert A. Day |
For |
For |
Management |
1.4 |
Elect Director Gerald J. Ford |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director H. Devon Graham, Jr. |
For |
Withhold |
Management |
1.6 |
Elect Director J. Bennett Johnston |
For |
For |
Management |
1.7 |
Elect Director Charles C. Krulak |
For |
Withhold |
Management |
1.8 |
Elect Director Bobby Lee Lackey |
For |
Withhold |
Management |
1.9 |
Elect Director Jon C. Madonna |
For |
For |
Management |
1.10 |
Elect Director Dustan E. McCoy |
For |
For |
Management |
1.11 |
Elect Director Gabrielle K. McDonald |
For |
For |
Management |
1.12 |
Elect Director James R. Moffett |
For |
For |
Management |
1.13 |
Elect Director B.M. Rankin, Jr. |
For |
For |
Management |
1.14 |
Elect Director J. Stapleton Roy |
For |
For |
Management |
1.15 |
Elect Director Stephen H. Siegele |
For |
For |
Management |
1.16 |
Elect Director J. Taylor Wharton |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Request Director Nominee Environmental |
Against |
Against |
Shareholder |
|
Qualifications |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GENZYME CORP. |
|
|
|
|
|
Ticker: |
GENZ |
Security ID: |
372917104 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Douglas A. Berthiaume |
For |
For |
Management |
2 |
Elect Director Gail K. Boudreaux |
For |
For |
Management |
3 |
Elect Director Robert J. Carpenter |
For |
For |
Management |
4 |
Elect Director Charles L. Cooney |
For |
For |
Management |
5 |
Elect Director Victor J. Dzau |
For |
For |
Management |
6 |
Elect Director Connie Mack III |
For |
For |
Management |
7 |
Elect Director Richard F. Syron |
For |
For |
Management |
8 |
Elect Director Henri A. Termeer |
For |
For |
Management |
9 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
10 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
11 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GILEAD SCIENCES, INC. |
|
|
|
|
|
Ticker: |
GILD |
Security ID: |
375558103 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Paul Berg |
For |
For |
Management |
1.2 |
Elect Director John F. Cogan |
For |
For |
Management |
1.3 |
Elect Director Etienne F. Davignon |
For |
For |
Management |
1.4 |
Elect Director James M. Denny |
For |
For |
Management |
1.5 |
Elect Director Carla A. Hills |
For |
For |
Management |
1.6 |
Elect Director John W. Madigan |
For |
For |
Management |
1.7 |
Elect Director John C. Martin |
For |
For |
Management |
|
|
|
|
|
1.8 |
Elect Director Gordon E. Moore |
For |
For |
Management |
1.9 |
Elect Director Nicholas G. Moore |
For |
For |
Management |
1.10 |
Elect Director Richard J. Whitley |
For |
For |
Management |
1.11 |
Elect Director Gayle E. Wilson |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GOODRICH CORPORATION |
|
|
|
|
|
Ticker: |
GR |
Security ID: 382388106 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Diane C. Creel |
For |
For |
Management |
1.2 |
Elect Director George A. Davidson, Jr. |
For |
For |
Management |
1.3 |
Elect Director Harris E. DeLoach, Jr. |
For |
For |
Management |
1.4 |
Elect Director James W. Griffith |
For |
For |
Management |
1.5 |
Elect Director William R. Holland |
For |
For |
Management |
1.6 |
Elect Director John P. Jumper |
For |
For |
Management |
1.7 |
Elect Director Marshall O. Larsen |
For |
For |
Management |
1.8 |
Elect Director Lloyd W. Newton |
For |
For |
Management |
1.9 |
Elect Director Douglas E. Olesen |
For |
For |
Management |
1.10 |
Elect Director Alfred M. Rankin, Jr. |
For |
For |
Management |
1.11 |
Elect Director A. Thomas Young |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
GOOGLE INC |
|
|
|
|
|
|
Ticker: |
GOOG |
Security ID: 38259P508 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Eric Schmidt |
For |
Withhold |
Management |
1.2 |
Elect Director Sergey Brin |
For |
Withhold |
Management |
1.3 |
Elect Director Larry Page |
For |
Withhold |
Management |
1.4 |
Elect Director L. John Doerr |
For |
Withhold |
Management |
1.5 |
Elect Director John L. Hennessy |
For |
Withhold |
Management |
1.6 |
Elect Director Arthur D. Levinson |
For |
Withhold |
Management |
1.7 |
Elect Director Ann Mather |
For |
Withhold |
Management |
1.8 |
Elect Director Paul S. Otellini |
For |
Withhold |
Management |
1.9 |
Elect Director K. Ram Shriram |
For |
Withhold |
Management |
1.10 |
Elect Director Shirley M. Tilghman |
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Report on Political Contributions |
For |
Against |
Shareholder |
5 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
|
|
|
|
6 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HESS CORPORATION |
|
|
|
|
|
Ticker: |
HES |
Security ID: 42809H107 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director J.B. Hess |
For |
For |
Management |
1.2 |
Elect Director S.W. Bodman |
For |
For |
Management |
1.3 |
Elect Director R. Lavizzo-Mourey |
For |
For |
Management |
1.4 |
Elect Director C.G. Matthews |
For |
For |
Management |
1.5 |
Elect Director E.H. von Metzsch |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
HEWLETT-PACKARD COMPANY |
|
|
|
|
|
|
Ticker: |
HPQ |
Security ID: |
428236103 |
|
|
Meeting Date: MAR 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 20, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Lawrence T. Babbio, Jr. |
For |
For |
Management |
2 |
Elect Director Sari M. Baldauf |
|
For |
For |
Management |
3 |
Elect Director Rajiv L. Gupta |
|
For |
For |
Management |
4 |
Elect Director John H. Hammergren |
|
For |
For |
Management |
5 |
Elect Director Mark V. Hurd |
|
For |
For |
Management |
6 |
Elect Director Joel Z. Hyatt |
|
For |
For |
Management |
7 |
Elect Director John R. Joyce |
|
For |
For |
Management |
8 |
Elect Director Robert L. Ryan |
|
For |
For |
Management |
9 |
Elect Director Lucille S. Salhany |
|
For |
For |
Management |
10 |
Elect Director G. Kennedy Thompson |
|
For |
For |
Management |
11 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HOME DEPOT, INC. |
|
|
|
|
|
Ticker: |
HD |
Security ID: |
437076102 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director F. Duane Ackerman |
For |
For |
Management |
2 |
Elect Director David H. Batchelder |
For |
For |
Management |
3 |
Elect Director Francis S. Blake |
For |
For |
Management |
4 |
Elect Director Ari Bousbib |
For |
For |
Management |
5 |
Elect Director Gregory D. Brenneman |
For |
For |
Management |
6 |
Elect Director Albert P. Carey |
For |
For |
Management |
|
|
|
|
|
7 |
Elect Director Armando Codina |
For |
For |
Management |
8 |
Elect Director Bonnie G. Hill |
For |
For |
Management |
9 |
Elect Director Karen L. Katen |
For |
For |
Management |
10 |
Ratify Auditors |
For |
For |
Management |
11 |
Approve Right to Call Special Meetings |
For |
For |
Management |
12 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
13 |
Call Special Meetings |
Against |
Against |
Shareholder |
14 |
Prepare Employment Diversity Report |
Against |
Against |
Shareholder |
15 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
16 |
Assess Energy Use and Establish |
Against |
Against |
Shareholder |
|
Reduction Targets |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
HONEYWELL INTERNATIONAL, INC. |
|
|
|
|
|
Ticker: |
HON |
Security ID: |
438516106 |
|
|
Meeting Date: APR 27, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Gordon M. Bethune |
For |
Against |
Management |
1.2 |
Elect Director Jaime Chico Pardo |
For |
For |
Management |
1.3 |
Elect Director David M. Cote |
For |
For |
Management |
1.4 |
Elect Director D. Scott Davis |
For |
For |
Management |
1.5 |
Elect Director Linnet F. Deily |
For |
For |
Management |
1.6 |
Elect Director Clive R. Hollick |
For |
Against |
Management |
1.7 |
Elect Director George Paz |
For |
For |
Management |
1.8 |
Elect Director Bradley T. Sheares |
For |
Against |
Management |
1.9 |
Elect Director John R. Stafford |
For |
Against |
Management |
1.10 |
Elect Director Michael W. Wright |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Adopt Principles for Health Care Reform Against |
Against |
Shareholder |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Adopt Anti Gross-up Policy |
Against |
For |
Shareholder |
7 |
Amend Bylaws-- Call Special Meetings |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ILLINOIS TOOL WORKS INC. |
|
|
|
|
|
Ticker: |
ITW |
Security ID: |
452308109 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director William F. Aldinger |
For |
For |
Management |
1.2 |
Elect Director Marvin D. Brailsford |
For |
For |
Management |
1.3 |
Elect Director Susan Crown |
For |
For |
Management |
1.4 |
Elect Director Don H. Davis, Jr. |
For |
For |
Management |
1.5 |
Elect Director Robert C. McCormack |
For |
For |
Management |
1.6 |
Elect Director Robert S. Morrison |
For |
For |
Management |
|
|
|
|
|
1.7 |
Elect Director James A. Skinner |
For |
For |
Management |
1.8 |
Elect Director Harold B. Smith |
For |
For |
Management |
1.9 |
Elect Director David B. Speer |
For |
For |
Management |
1.10 |
Elect Director Pamela B. Strobel |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Submit SERP to Shareholder Vote |
Against |
For |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
INTERNATIONAL BUSINESS MACHINES CORP. |
|
|
|
|
|
Ticker: |
IBM |
Security ID: |
459200101 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director A. J. P. Belda |
|
For |
For |
Management |
1.2 |
Elect Director C. Black |
|
|
For |
For |
Management |
1.3 |
Elect Director W. R. Brody |
|
For |
For |
Management |
1.4 |
Elect Director K. I. Chenault |
|
For |
For |
Management |
1.5 |
Elect Director M. L. Eskew |
|
For |
For |
Management |
1.6 |
Elect Director S. A. Jackson |
|
For |
Against |
Management |
1.7 |
Elect Director T. Nishimuro |
|
For |
For |
Management |
1.8 |
Elect Director J. W. Owens |
|
For |
For |
Management |
1.9 |
Elect Director S. J. Palmisano |
|
For |
For |
Management |
1.10 |
Elect Director J. E. Spero |
|
For |
For |
Management |
1.11 |
Elect Director S. Taurel |
|
For |
For |
Management |
1.12 |
Elect Director L. H. Zambrano |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
|
Against |
Against |
Shareholder |
5 |
Review Executive Compensation |
|
Against |
For |
Shareholder |
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
INVITROGEN CORP. |
|
|
|
|
|
Ticker: |
IVGN |
Security ID: |
46185R100 |
|
|
Meeting Date: OCT 28, 2008 |
Meeting Type: Special |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Issue Shares in Connection with |
For |
For |
Management |
|
Acquisition |
|
|
|
|
2 |
Increase Authorized Common Stock |
For |
For |
Management |
3 |
Adjourn Meeting |
|
For |
For |
Management |
|
|
|
-------------------------------------------------------------------------------- |
JOHNSON CONTROLS, INC. |
|
Ticker: |
JCI |
Security ID: 478366107 |
|
|
|
|
|
Meeting Date: JAN 21, 2009 Meeting Type: Annual |
|
|
Record Date: NOV 20, 2008 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Dennis W. Archer |
For |
For |
Management |
1.2 |
Elect Director Richard Goodman |
For |
For |
Management |
1.3 |
Elect Director Southwood J. Morcott |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Adopt Policy to Obtain Shareholder |
Against |
Against |
Shareholder |
|
Approval of Survivor Benefits |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
JUNIPER NETWORKS, INC. |
|
|
|
|
|
Ticker: |
JNPR |
Security ID: |
48203R104 |
|
|
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Scott Kriens |
For |
For |
Management |
1.2 |
Elect Director Stratton Sclavos |
For |
For |
Management |
1.3 |
Elect Director William R. Stensrud |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
KOHL'S CORP. |
|
|
|
|
|
Ticker: |
KSS |
Security ID: |
500255104 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Peter Boneparth |
For |
For |
Management |
2 |
Elect Director Steven A. Burd |
For |
For |
Management |
3 |
Elect Director John F. Herma |
For |
For |
Management |
4 |
Elect Director Dale E. Jones |
For |
For |
Management |
5 |
Elect Director William S. Kellogg |
For |
For |
Management |
6 |
Elect Director Kevin Mansell |
For |
For |
Management |
7 |
Elect Director R. Lawrence Montgomery |
For |
For |
Management |
8 |
Elect Director Frank V. Sica |
For |
For |
Management |
9 |
Elect Director Peter M. Sommerhauser |
For |
For |
Management |
10 |
Elect Director Stephanie A. Streeter |
For |
For |
Management |
11 |
Elect Director Stephen E. Watson |
For |
For |
Management |
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
KRAFT FOODS INC
|
|
|
|
|
|
|
Ticker: |
KFT |
Security ID: 50075N104 |
|
|
Meeting Date: MAY 20, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ajay Banga |
For |
For |
Management |
1.2 |
Elect Director Myra M. Hart |
For |
For |
Management |
1.3 |
Elect Director Lois D. Juliber |
For |
For |
Management |
1.4 |
Elect Director Mark D. Ketchum |
For |
For |
Management |
1.5 |
Elect Director Richard A. Lerner |
For |
For |
Management |
1.6 |
Elect Director John C. Pope |
For |
For |
Management |
1.7 |
Elect Director Fredric G. Reynolds |
For |
For |
Management |
1.8 |
Elect Director Irene B. Rosenfeld |
For |
For |
Management |
1.9 |
Elect Director Deborah C. Wright |
For |
For |
Management |
1.10 |
Elect Director Frank G. Zarb |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LIFE TECHNOLOGIES CORP |
|
|
|
|
|
Ticker: |
LIFE |
Security ID: 53217V109 |
|
|
Meeting Date: APR 30, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Donald W. Grimm |
For |
For |
Management |
1.2 |
Elect Director Gregory T. Lucier |
For |
For |
Management |
1.3 |
Elect Director Per A. Peterson, Ph. D. |
For |
For |
Management |
1.4 |
Elect Director William S. Shanahan |
For |
For |
Management |
1.5 |
Elect Director Arnold J. Levine, Ph. D. For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
4 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
5 |
Approve Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOCKHEED MARTIN CORP. |
|
|
|
|
|
Ticker: |
LMT |
Security ID: |
539830109 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director E. C. "Pete" Aldrige, |
For |
Against |
Management |
|
Jr. |
|
|
|
|
|
1.2 |
Elect Director Nolan D. Archibald |
For |
Against |
Management |
1.3 |
Elect Director David B. Burritt |
For |
For |
Management |
1.4 |
Elect Director James O. Ellis, Jr. |
For |
For |
Management |
|
|
|
|
|
1.5 |
Elect Director Gwendolyn S. King |
For |
For |
Management |
1.6 |
Elect Director James M. Loy |
For |
For |
Management |
1.7 |
Elect Director Douglas H. McCorkindale |
For |
Against |
Management |
1.8 |
Elect Director Joseph W. Ralston |
For |
For |
Management |
1.9 |
Elect Director Frank Savage |
For |
For |
Management |
1.10 |
Elect Director James Schneider |
For |
Against |
Management |
1.11 |
Elect Director Anne Stevens |
For |
Against |
Management |
1.12 |
Elect Director Robert J. Stevens |
For |
For |
Management |
1.13 |
Elect Director James R. Ukropina |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Reduce Supermajority Vote Requirement |
For |
For |
Management |
4 |
Report on Space-based Weapons Program |
Against |
Against |
Shareholder |
5 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LOGITECH INTERNATIONAL SA |
|
|
|
|
|
Ticker: |
LOGI |
Security ID: H50430232 |
|
|
Meeting Date: SEP 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUL 23, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
APPROVAL OF THE ANNUAL REPORT, THE |
For |
For |
Management |
|
COMPENSATION REPORT, THE CONSOLIDATED |
|
|
|
|
FINANCIAL STATEMENTS AND THE STATUTORY |
|
|
|
|
FINANCIAL STATEMENTS OF LOGITECH |
|
|
|
|
INTERNATIONAL S.A. FOR FISCAL YEAR 2008 |
|
|
|
2 |
APPROPRIATION OF RETAINED EARNINGS |
For |
For |
Management |
|
WITHOUT PAYMENT OF A DIVIDEND FOR |
|
|
|
|
FISCAL YEAR 2008 |
|
|
|
|
3 |
DECREASE OF CONDITIONAL CAPITAL FOR |
For |
For |
Management |
|
EMPLOYEE EQUITY INCENTIVE PLANS |
|
|
|
4 |
INCREASE OF SHARES AVAILABLE FOR |
For |
For |
Management |
|
ISSUANCE UNDER EMPLOYEE SHARE PURCHASE |
|
|
|
|
PLANS |
|
|
|
|
5 |
AUTHORIZATION OF CONDITIONAL CAPITAL |
For |
For |
Management |
|
FOR FUTURE CONVERTIBLE BOND ISSUANCE |
|
|
|
6 |
APPROVAL OF LOGITECH MANAGEMENT |
For |
Against |
Management |
|
PERFORMANCE BONUS PLAN |
|
|
|
|
7 |
RELEASE OF THE BOARD OF DIRECTORS FOR |
For |
For |
Management |
|
LIABILITY FOR ACTIVITIES DURING FISCAL |
|
|
|
|
YEAR 2008 |
|
|
|
|
8 |
ELECTION OF DIRECTOR: GERALD QUINDLEN |
For |
For |
Management |
9 |
ELECTION OF DIRECTOR: RICHARD LAUBE |
For |
For |
Management |
10 |
RE-ELECTION OF DIRECTOR: MATTHEW |
For |
For |
Management |
|
BOUSQUETTE |
|
|
|
|
11 |
RE-ELECTION OF PRICEWATERHOUSECOOPERS |
For |
For |
Management |
|
SA AS AUDITORS |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
LORILLARD, INC. |
|
|
|
|
|
Ticker: |
LO |
Security ID: |
544147101 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Robert C. Almon |
For |
Withhold |
Management |
1.2 |
Elect Director Kit D. Dietz |
For |
Withhold |
Management |
1.3 |
Elect Director Nigel Travis |
For |
Withhold |
Management |
2 |
Amend Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MACY'S INC |
|
|
|
|
|
|
Ticker: |
M |
Security ID: 55616P104 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 20, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Stephen F. Bollenbach |
For |
For |
Management |
1.2 |
Elect Director Deirdre P. Connelly |
For |
For |
Management |
1.3 |
Elect Director Meyer Feldberg |
For |
For |
Management |
1.4 |
Elect Director Sara Levinson |
For |
For |
Management |
1.5 |
Elect Director Terry J. Lundgren |
For |
For |
Management |
1.6 |
Elect Director Joseph Neubauer |
For |
For |
Management |
1.7 |
Elect Director Joseph A. Pichler |
For |
For |
Management |
1.8 |
Elect Director Joyce M. Roche |
For |
For |
Management |
1.9 |
Elect Director Karl M. von der Heyden |
For |
For |
Management |
1.10 |
Elect Director Craig E. Weatherup |
For |
For |
Management |
1.11 |
Elect Director Marna C. Whittington |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Approve Omnibus Stock Plan |
For |
For |
Management |
4 |
Reduce Supermajority Vote Requirement |
Against |
For |
Shareholder |
5 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MCAFEE, INC. |
|
|
|
|
|
Ticker: |
MFE |
Security ID: |
579064106 |
|
|
Meeting Date: JUL 28, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 18, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mr. Thomas E. Darcy |
For |
For |
Management |
1.2 |
Elect Director Mr. Denis J. O'Leary |
For |
For |
Management |
1.3 |
Elect Director Mr. Robert W. Pangia |
For |
Withhold |
Management |
1.4 |
Elect Director Mr. Carl Bass |
For |
For |
Management |
1.5 |
Elect Director Mr. Jeffrey A. Miller |
For |
For |
Management |
1.6 |
Elect Director Mr. Anthony Zingale |
For |
For |
Management |
|
|
|
|
|
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
4 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MEDCO HEALTH SOLUTIONS, INC. |
|
|
|
|
|
Ticker: |
MHS |
Security ID: 58405U102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Charles M. Lillis, Ph.D. For |
For |
Management |
2 |
Elect Director William L. Roper, M.D. |
For |
For |
Management |
3 |
Elect Director David D. Stevens |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MERCK & CO., INC. |
|
|
|
|
|
Ticker: |
MRK |
Security ID: |
589331107 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Leslie A. Brun |
For |
For |
Management |
2 |
Elect Director Thomas R. Cech |
For |
For |
Management |
3 |
Elect Director Richard T. Clark |
For |
For |
Management |
4 |
Elect Director Thomas H. Glocer |
For |
For |
Management |
5 |
Elect Director Steven F. Goldstone |
For |
For |
Management |
6 |
Elect Director William B. Harrison, Jr. For |
For |
Management |
7 |
Elect Director Harry R. Jacobson |
For |
For |
Management |
8 |
Elect Director William N. Kelley |
For |
For |
Management |
9 |
Elect Director Rochelle B. Lazarus |
For |
For |
Management |
10 |
Elect Director Carlos E. Represas |
For |
For |
Management |
11 |
Elect Director Thomas E. Shenk |
For |
For |
Management |
12 |
Elect Director Anne M. Tatlock |
For |
For |
Management |
13 |
Elect Director Samuel O. Thier |
For |
For |
Management |
14 |
Elect Director Wendell P. Weeks |
For |
For |
Management |
15 |
Elect Director Peter C. Wendell |
For |
For |
Management |
16 |
Ratify Auditors |
|
For |
For |
Management |
17 |
Fix Number of Directors |
|
For |
For |
Management |
18 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
19 |
Require Independent Lead Director |
Against |
Against |
Shareholder |
20 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
|
|
|
|
|
|
|
Ticker: |
PCS |
Security ID: |
591708102 |
|
|
Meeting Date: MAY 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: |
APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director W. Michael Barnes |
For |
For |
Management |
1.2 |
Elect Director Jack F. Callahan, Jr. |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MICROCHIP TECHNOLOGY INCORPORATED |
|
|
|
|
|
Ticker: |
MCHP |
Security ID: |
595017104 |
|
|
Meeting Date: AUG 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: JUN 19, 2008 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Steve Sanghi |
|
For |
For |
Management |
1.2 |
Elect Director Albert J. Hugo-Martinez |
For |
For |
Management |
1.3 |
Elect Director L.B. Day |
|
|
For |
For |
Management |
1.4 |
Elect Director Matthew W. Chapman |
|
For |
For |
Management |
1.5 |
Elect Director Wade F. Meyercord |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MICROSOFT CORP. |
|
|
|
|
|
Ticker: |
MSFT |
Security ID: 594918104 |
|
|
Meeting Date: NOV 19, 2008 |
Meeting Type: Annual |
|
|
Record Date: SEP 5, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Steven A. Ballmer |
For |
For |
Management |
2 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
3 |
Elect Director Dina Dublon |
For |
For |
Management |
4 |
Elect Director William H. Gates, III |
For |
For |
Management |
5 |
Elect Director Raymond V. Gilmartin |
For |
For |
Management |
6 |
Elect Director Reed Hastings |
For |
For |
Management |
7 |
Elect Director David F. Marquardt |
For |
For |
Management |
8 |
Elect Director Charles H. Noski |
For |
For |
Management |
9 |
Elect Director Helmut Panke |
For |
For |
Management |
10 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
11 |
Amend Non-Employee Director Omnibus |
For |
Against |
Management |
|
Stock Plan |
|
|
|
|
12 |
Ratify Auditors |
|
For |
For |
Management |
13 |
Adopt Policies to Protect Freedom of |
Against |
Against |
Shareholder |
|
Access to the Internet |
|
|
|
|
14 |
Amend Bylaws to Establish a Board |
Against |
Against |
Shareholder |
|
Committee on Human Rights |
|
|
|
15 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MONSANTO CO. |
|
|
|
|
|
Ticker: |
MON |
Security ID: |
61166W101 |
|
|
Meeting Date: JAN 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: NOV 17, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Janice L. Fields |
For |
For |
Management |
2 |
Elect Director Hugh Grant |
For |
For |
Management |
3 |
Elect Director C. Steven McMillan |
For |
For |
Management |
4 |
Elect Director Robert J. Stevens |
For |
For |
Management |
5 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
MOODY'S CORPORATION |
|
|
|
|
|
|
Ticker: |
MCO |
Security ID: |
615369105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Ewald Kist |
|
For |
For |
Management |
1.2 |
Elect Director Henry A. McKinnell, Jr. |
For |
For |
Management |
1.3 |
Elect Director John K. Wulff |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Require Independent Board Chairman |
|
Against |
Against |
Shareholder |
4 |
Stock Retention/Holding Period |
|
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
MOTOROLA, INC. |
|
|
|
|
|
Ticker: |
MOT |
Security ID: |
620076109 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director G. Brown |
|
For |
For |
Management |
1.2 |
Elect Director D. Dorman |
For |
For |
Management |
1.3 |
Elect Director W. Hambrecht |
For |
Against |
Management |
1.4 |
Elect Director S. Jha |
|
For |
For |
Management |
1.5 |
Elect Director J. Lewent |
For |
Against |
Management |
1.6 |
Elect Director K. Meister |
For |
For |
Management |
1.7 |
Elect Director T. Meredith |
For |
For |
Management |
1.8 |
Elect Director S. Scott III |
For |
Against |
Management |
1.9 |
Elect Director R. Sommer |
For |
For |
Management |
1.10 |
Elect Director J. Stengel |
For |
Against |
Management |
1.11 |
Elect Director A. Vinciquerra |
For |
For |
Management |
1.12 |
Elect Director D. Warner III |
For |
For |
Management |
1.13 |
Elect Director J. White |
|
For |
For |
Management |
2 |
Adjust Par Value of Common Stock |
For |
For |
Management |
3 |
Approve Repricing of Options |
For |
For |
Management |
4 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
|
|
|
|
|
Plan |
|
|
|
5 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
6 |
Ratify Auditors |
For |
For |
Management |
7 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
8 |
Amend Bylaws-- Call Special Meetings |
Against |
For |
Shareholder |
9 |
Amend Human Rights Policies |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NATIONAL OILWELL VARCO, INC. |
|
|
|
|
|
Ticker: |
NOV |
Security ID: |
637071101 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Merrill A. Miller, Jr. |
For |
For |
Management |
1.2 |
Elect Director Greg L. Armstrong |
For |
For |
Management |
1.3 |
Elect Director David D. Harrison |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOBLE CORPORATION |
|
|
|
|
|
Ticker: |
NE |
Security ID: |
G65422100 |
|
|
Meeting Date: MAR 17, 2009 |
Meeting Type: Special |
|
|
Record Date: FEB 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Change Country of Incorporation to |
For |
For |
Management |
|
Switzerland Through a Scheme of |
|
|
|
|
Arrangement |
|
|
|
|
2 |
Adjourn Meeting |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOBLE ENERGY, INC. |
|
|
|
|
|
Ticker: |
NBL |
Security ID: |
655044105 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey L. Berenson |
For |
For |
Management |
1.2 |
Elect Director Michael A. Cawley |
For |
For |
Management |
1.3 |
Elect Director Edward F. Cox |
For |
For |
Management |
1.4 |
Elect Director Charles D. Davidson |
For |
For |
Management |
1.5 |
Elect Director Thomas J. Edelman |
For |
For |
Management |
1.6 |
Elect Director Eric P. Grubman |
For |
For |
Management |
1.7 |
Elect Director Kirby L. Hedrick |
For |
For |
Management |
1.8 |
Elect Director Scott D. Urban |
For |
For |
Management |
|
|
|
|
|
1.9 |
Elect Director William T. Van Kleef |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NOKIA CORP. |
|
|
|
|
|
Ticker: |
NOK |
Security ID: |
654902204 |
|
|
Meeting Date: APR 23, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Open Meeting |
|
None |
None |
Management |
2 |
Calling the Meeting to Order |
None |
None |
Management |
3 |
Designate Inspector or Shareholder |
None |
None |
Management |
|
Representative(s) of Minutes of Meeting |
|
|
4 |
Acknowledge Proper Convening of Meeting None |
None |
Management |
5 |
Prepare and Approve List of |
None |
None |
Management |
|
Shareholders |
|
|
|
|
6 |
Receive Financial Statements and |
None |
None |
Management |
|
Statutory Reports; Receive CEO's Review |
|
|
7 |
Accept Financial Statements and |
For |
For |
Management |
|
Statutory Reports |
|
|
|
|
8 |
Approve Allocation of Income and |
For |
For |
Management |
|
Dividends of EUR 0.40 Per Share |
|
|
|
9 |
Approve Discharge of Board and |
For |
For |
Management |
|
President |
|
|
|
|
10 |
Approve Remuneration of Directors in |
For |
For |
Management |
|
the Amount of EUR 440,000 for Chairman, |
|
|
|
EUR 150,000 for Vice Chairman, and EUR |
|
|
|
130,000 for Other Directors; Approve |
|
|
|
|
Remuneration for Committee Work |
|
|
|
11 |
Fix Number of Directors at 11 |
For |
For |
Management |
12.1 |
Reelect Georg Ehrnrooth as Director |
For |
For |
Management |
12.2 |
Reelect Lalita D. Gupte as Director |
For |
For |
Management |
12.3 |
Reelect Bengt Holmstrom as Director |
For |
For |
Management |
12.4 |
Reelect Henning Kagermann as Director |
For |
For |
Management |
12.5 |
Reelect Olli-Pekka Kallasvuo as |
For |
For |
Management |
|
Director |
|
|
|
|
12.6 |
Reelect Per Karlsson as Director |
For |
For |
Management |
12.7 |
Reelect Jorma Ollila as Director |
For |
For |
Management |
12.8 |
Reelect Marjorie Scardino as Director |
For |
For |
Management |
12.9 |
Reelect Risto Siilasmaa as Director |
For |
For |
Management |
12.10 Reelect Keijo Suila as Directors as |
For |
For |
Management |
|
Director |
|
|
|
|
12.11 Elect Isabel Marey-Semper as New |
For |
For |
Management |
|
Director |
|
|
|
|
13 |
Approve Remuneration of Auditors |
For |
For |
Management |
14 |
Ratify PricewaterhouseCoopers Oy as |
For |
For |
Management |
|
Auditors |
|
|
|
|
15 |
Authorize Repurchase of up to 360 |
For |
For |
Management |
|
Million Nokia Shares |
|
|
|
|
16 |
Close Meeting |
|
None |
None |
Management |
17 |
MARK THE FOR BOX IF YOU WISH TO |
None |
Against |
Management |
|
INSTRUCT THE DEPOSITARY TO GIVE A PROXY |
|
|
|
TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH
LEGALCOUNSELS OF NOKIA CORPORATION, TO
VOTE, IN THEIR DISCRETION, ONYOUR
BEHALF ONLY UPON ITEM 17. |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
NORFOLK SOUTHERN CORP. |
|
|
|
|
|
Ticker: |
NSC |
Security ID: |
655844108 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Daniel A. Carp |
For |
For |
Management |
1.2 |
Elect Director Steven F. Leer |
For |
For |
Management |
1.3 |
Elect Director Michael D. Lockhart |
For |
For |
Management |
1.4 |
Elect Director Charles W. Moorman |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
NORTHERN TRUST CORP. |
|
|
|
|
|
|
Ticker: |
NTRS |
Security ID: |
665859104 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Linda Walker Bynoe |
|
For |
For |
Management |
1.2 |
Elect Director Nicholas D. Chabraja |
|
For |
Withhold |
Management |
1.3 |
Elect Director Susan Crown |
|
For |
Withhold |
Management |
1.4 |
Elect Director Dipak C. Jain |
|
For |
For |
Management |
1.5 |
Elect Director Arthur L. Kelly |
|
For |
For |
Management |
1.6 |
Elect Director Robert C. McCormack |
|
For |
For |
Management |
1.7 |
Elect Director Edward J. Mooney |
|
For |
Withhold |
Management |
1.8 |
Elect Director William A. Osborn |
|
For |
For |
Management |
1.9 |
Elect Director John W. Rowe |
|
For |
For |
Management |
1.10 |
Elect Director Harold B. Smith |
|
For |
For |
Management |
1.11 |
Elect Director William D. Smithburg |
|
For |
Withhold |
Management |
1.12 |
Elect Director Enrique J. Sosa |
|
For |
For |
Management |
1.13 |
Elect Director Charles A. Tribbett III |
For |
Withhold |
Management |
1.14 |
Elect Director Frederick H. Waddell |
|
For |
For |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Advisory Vote to Ratify Named Executive For |
Against |
Management |
|
Officers' Compensation |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
O'REILLY AUTOMOTIVE, INC. |
|
|
Ticker: |
ORLY |
Security ID: 686091109 |
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
|
|
|
Record Date: FEB 27, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Charles H. O'Reilly, Jr |
For |
For |
Management |
1.2 |
Elect Director John Murphy |
For |
For |
Management |
1.3 |
Elect Director Ronald Rashkow |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
4 |
Approve Omnibus Stock Plan |
For |
Against |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
OCCIDENTAL PETROLEUM CORP. |
|
|
|
|
|
Ticker: |
OXY |
Security ID: |
674599105 |
|
|
Meeting Date: MAY 1, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Spencer Abraham |
For |
Against |
Management |
1.2 |
Elect Director Ronald W. Burkle |
For |
Against |
Management |
1.3 |
Elect Director John S. Chalsty |
For |
Against |
Management |
1.4 |
Elect Director Edward P. Djerejian |
For |
Against |
Management |
1.5 |
Elect Director John E. Feick |
For |
Against |
Management |
1.6 |
Elect Director Ray R. Irani |
For |
Against |
Management |
1.7 |
Elect Director Irvin W. Maloney |
For |
Against |
Management |
1.8 |
Elect Director Avedick B. Poladian |
For |
Against |
Management |
1.9 |
Elect Director Rodolfo Segovia |
For |
Against |
Management |
1.10 |
Elect Director Aziz D. Syriani |
For |
Against |
Management |
1.11 |
Elect Director Rosemary Tomich |
For |
Against |
Management |
1.12 |
Elect Director Walter L. Weisman |
For |
Against |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide Right to Call Special Meeting |
For |
Against |
Management |
4 |
Report on Host Country Social and |
Against |
Against |
Shareholder |
|
Environmental Laws |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
OMNICOM GROUP INC. |
|
|
|
|
|
|
Ticker: |
OMC |
Security ID: |
681919106 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 30, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John D. Wren |
|
For |
For |
Management |
1.2 |
Elect Director Bruce Crawford |
|
For |
For |
Management |
1.3 |
Elect Director Alan R. Batkin |
|
For |
Withhold |
Management |
1.4 |
Elect Director Robert Charles Clark |
|
For |
For |
Management |
1.5 |
Elect Director Leonard S. Coleman, Jr. |
For |
Withhold |
Management |
1.6 |
Elect Director Errol M. Cook |
|
For |
For |
Management |
1.7 |
Elect Director Susan S. Denison |
|
For |
Withhold |
Management |
1.8 |
Elect Director Michael A. Henning |
|
For |
Withhold |
Management |
1.9 |
Elect Director John R. Murphy |
|
For |
For |
Management |
|
|
|
|
|
1.10 |
Elect Director John R. Purcell |
For |
For |
Management |
1.11 |
Elect Director Linda Johnson Rice |
For |
Withhold |
Management |
1.12 |
Elect Director Gary L. Roubos |
For |
Withhold |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ORACLE CORP. |
|
|
|
|
|
Ticker: |
ORCL |
Security ID: 68389X105 |
|
|
Meeting Date: OCT 10, 2008 |
Meeting Type: Annual |
|
|
Record Date: AUG 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Jeffrey O. Henley |
For |
For |
Management |
1.2 |
Elect Director Lawrence J. Ellison |
For |
For |
Management |
1.3 |
Elect Director Donald L. Lucas |
For |
For |
Management |
1.4 |
Elect Director Michael J. Boskin |
For |
For |
Management |
1.5 |
Elect Director Jack F. Kemp |
For |
For |
Management |
1.6 |
Elect Director Jeffrey S. Berg |
For |
Withhold |
Management |
1.7 |
Elect Director Safra A. Catz |
For |
For |
Management |
1.8 |
Elect Director Hector Garcia-Molina |
For |
Withhold |
Management |
1.9 |
Elect Director H. Raymond Bingham |
For |
For |
Management |
1.10 |
Elect Director Charles E. Phillips, Jr. For |
For |
Management |
1.11 |
Elect Director Naomi O. Seligman |
For |
Withhold |
Management |
1.12 |
Elect Director George H. Conrades |
For |
For |
Management |
1.13 |
Elect Director Bruce R. Chizen |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PACCAR INC. |
|
|
|
|
|
Ticker: |
PCAR |
Security ID: |
693718108 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Mark C. Pigott |
For |
For |
Management |
1.2 |
Elect Director William G. Reed, Jr. |
For |
For |
Management |
1.3 |
Elect Director Warren R. Staley |
For |
For |
Management |
1.4 |
Elect Director Charles R. Williamson |
For |
For |
Management |
2 |
Declassify the Board of Directors |
Against |
For |
Shareholder |
3 |
Require a Majority Vote for the |
Against |
For |
Shareholder |
|
Election of Directors |
|
|
|
|
--------------------------------------------------------------------------------
PEPSICO, INC.
|
|
|
|
|
|
|
Ticker: |
PEP |
Security ID: |
713448108 |
|
|
Meeting Date: MAY 6, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director S.L. Brown |
For |
For |
Management |
2 |
Elect Director I.M. Cook |
For |
For |
Management |
3 |
Elect Director D. Dublon |
For |
For |
Management |
4 |
Elect Director V.J. Dzau |
For |
For |
Management |
5 |
Elect Director R.L. Hunt |
For |
For |
Management |
6 |
Elect Director A. Ibarguen |
For |
For |
Management |
7 |
Elect Director A.C. Martinez |
For |
For |
Management |
8 |
Elect Director I.K. Nooyi |
For |
For |
Management |
9 |
Elect Director S.P. Rockefeller |
For |
For |
Management |
10 |
Elect Director J.J. Schiro |
For |
For |
Management |
11 |
Elect Director L.G. Trotter |
For |
For |
Management |
12 |
Elect Director D.Vasella |
For |
For |
Management |
13 |
Elect Director M.D. White |
For |
For |
Management |
14 |
Ratify Auditors |
|
For |
For |
Management |
15 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
16 |
Report on Recycling |
|
Against |
Against |
Shareholder |
17 |
Report on Genetically Engineered |
Against |
Against |
Shareholder |
|
Products |
|
|
|
|
18 |
Report on Charitable Contributions |
Against |
Against |
Shareholder |
19 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
PG&E CORP. |
|
|
|
|
|
|
Ticker: |
PCG |
Security ID: 69331C108 |
|
|
Meeting Date: MAY 13, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director David R. Andrews |
For |
For |
Management |
2 |
Elect Director C. Lee Cox |
For |
For |
Management |
3 |
Elect Director Peter A. Darbee |
For |
For |
Management |
4 |
Elect Director Maryellen C. Herringer |
For |
For |
Management |
5 |
Elect Director Roger H. Kimmel |
For |
For |
Management |
6 |
Elect Director Richard A. Meserve |
For |
For |
Management |
7 |
Elect Director Forrest E. Miller |
For |
For |
Management |
8 |
Elect Director Barbara L. Rambo |
For |
For |
Management |
9 |
Elect Director Barry Lawson Williams |
For |
For |
Management |
10 |
Ratify Auditors |
|
For |
For |
Management |
11 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
12 |
Reincorporate in Another State |
Against |
Against |
Shareholder |
|
[California to North Dakota ] |
|
|
|
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
|
|
|
|
|
|
|
Ticker: |
PM |
Security ID: |
718172109 |
|
|
Meeting Date: MAY 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harold Brown |
For |
For |
Management |
1.2 |
Elect Director Mathis Cabiallavetta |
For |
For |
Management |
1.3 |
Elect Director Louis C. Camilleri |
For |
For |
Management |
1.4 |
Elect Director J. Dudley Fishburn |
For |
For |
Management |
1.5 |
Elect Director Graham Mackay |
For |
For |
Management |
1.6 |
Elect Director Sergio Marchionne |
For |
For |
Management |
1.7 |
Elect Director Lucio A. Noto |
For |
For |
Management |
1.8 |
Elect Director Carlos Slim Helu |
For |
For |
Management |
1.9 |
Elect Director Stephen M. Wolf |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Amend Omnibus Stock Plan |
For |
For |
Management |
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
|
|
|
|
|
|
|
Ticker: |
POT |
Security ID: |
73755L107 |
|
|
Meeting Date: MAY 7, 2009 |
Meeting Type: Annual/Special |
|
Record Date: MAR 12, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director C. M. Burley |
For |
For |
Management |
1.2 |
Elect Director W. J. Doyle |
For |
For |
Management |
1.3 |
Elect Director J. W. Estey |
For |
For |
Management |
1.4 |
Elect Director C. S. Hoffman |
For |
For |
Management |
1.5 |
Elect Director D. J. Howe |
For |
For |
Management |
1.6 |
Elect Director A. D. Laberge |
For |
For |
Management |
1.7 |
Elect Director K. G. Martell |
For |
For |
Management |
1.8 |
Elect Director J. J. McCaig |
For |
For |
Management |
1.9 |
Elect Director M. Mogford |
For |
For |
Management |
1.10 |
Elect Director P. J. Schoenhals |
For |
For |
Management |
1.11 |
Elect Director E. R. Stromberg |
For |
For |
Management |
1.12 |
Elect Director E. Viyella de Paliza |
For |
For |
Management |
2 |
Approve Deloitte & Touche LLP as |
For |
For |
Management |
|
Auditors and Authorize Board to Fix |
|
|
|
|
Their Remuneration |
|
|
|
|
3 |
Approve 2009 Performance Option Plan |
For |
For |
Management |
4 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
PRAXAIR, INC. |
|
|
|
|
Ticker: |
PX |
Security ID: 74005P104 |
|
|
Meeting Date: APR 28, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 2, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
|
|
|
|
|
1.1 |
Elect Director Stephen F. Angel |
For |
For |
Management |
1.2 |
Elect Director Nance K. Dicciani |
For |
For |
Management |
1.3 |
Elect Director Edward G. Galante |
For |
For |
Management |
1.4 |
Elect Director Claire W. Gargalli |
For |
For |
Management |
1.5 |
Elect Director Ira D. Hall |
For |
For |
Management |
1.6 |
Elect Director Raymond W. LeBoeuf |
For |
For |
Management |
1.7 |
Elect Director Larry D. McVay |
For |
For |
Management |
1.8 |
Elect Director Wayne T. Smith |
For |
For |
Management |
1.9 |
Elect Director H. Mitchell Watson, Jr. |
For |
For |
Management |
1.10 |
Elect Director Robert L. Wood |
For |
For |
Management |
2 |
Approve Omnibus Stock Plan |
For |
For |
Management |
3 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
QUALCOMM INC |
|
|
|
|
|
Ticker: |
QCOM |
Security ID: |
747525103 |
|
|
Meeting Date: MAR 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: JAN 2, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Barbara T. Alexander |
For |
For |
Management |
1.2 |
Elect Director Stephen M. Bennett |
For |
For |
Management |
1.3 |
Elect Director Donald G. Cruickshank |
For |
For |
Management |
1.4 |
Elect Director Raymond V. Dittamore |
For |
For |
Management |
1.5 |
Elect Director Thomas W. Horton |
For |
For |
Management |
1.6 |
Elect Director Irwin Mark Jacobs |
For |
For |
Management |
1.7 |
Elect Director Paul E. Jacobs |
For |
For |
Management |
1.8 |
Elect Director Robert E. Kahn |
For |
For |
Management |
1.9 |
Elect Director Sherry Lansing |
For |
For |
Management |
1.10 |
Elect Director Duane A. Nelles |
For |
For |
Management |
1.11 |
Elect Director Marc I. Stern |
For |
For |
Management |
1.12 |
Elect Director Brent Scowcroft |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
QUESTAR CORP. |
|
|
|
|
|
Ticker: |
STR |
Security ID: |
748356102 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 10, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Keith O. Rattie |
For |
For |
Management |
1.2 |
Elect Director Harris H. Simmons |
For |
For |
Management |
1.3 |
Elect Director M. W. Scoggins |
For |
For |
Management |
1.4 |
Elect Director James A. Harmon |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Declassify the Board of Directors |
For |
For |
Management |
4 |
Amend Director/Officer Liability and |
For |
For |
Management |
|
Indemnification |
|
|
|
|
5 |
Increase Authorized Common Stock |
For |
For |
Management |
6 |
Eliminate a Provision Imposing Limits |
For |
For |
Management |
|
|
|
|
|
|
on Issuance of Preferred Stock |
|
|
|
7 |
Amend Executive Incentive Bonus Plan |
For |
For |
Management |
8 |
Require a Majority Vote for the |
None |
For |
Shareholder |
|
Election of Directors |
|
|
|
9 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
|
REPUBLIC SERVICES, INC. |
|
|
|
|
|
|
Ticker: |
RSG |
Security ID: |
760759100 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 16, 2009 |
|
|
|
|
|
|
# |
Proposal |
|
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director James E. O'Connor |
|
For |
For |
Management |
1.2 |
Elect Director John W. Croghan |
|
For |
For |
Management |
1.3 |
Elect Director James W. Crownover |
|
For |
For |
Management |
1.4 |
Elect Director William J. Flynn |
|
For |
For |
Management |
1.5 |
Elect Director David I. Foley |
|
For |
Withhold |
Management |
1.6 |
Elect Director Nolan Lehmann |
|
For |
Withhold |
Management |
1.7 |
Elect Director W. Lee Nutter |
|
For |
For |
Management |
1.8 |
Elect Director Ramon A. Rodriguez |
|
For |
Withhold |
Management |
1.9 |
Elect Director Allan C. Sorensen |
|
For |
Withhold |
Management |
1.10 |
Elect Director John M. Trani |
|
For |
For |
Management |
1.11 |
Elect Director Michael W. Wickham |
|
For |
Withhold |
Management |
2 |
Ratify Auditors |
|
|
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Approve Qualified Employee Stock |
|
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
RESEARCH IN MOTION LTD |
|
|
|
|
|
Ticker: |
RIM |
Security ID: 760975102 |
|
|
Meeting Date: JUL 15, 2008 |
Meeting Type: Annual |
|
|
Record Date: MAY 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect James Balsillie, Mike Lazaridis, |
For |
For |
Management |
|
James Estill, David Kerr, Roger Martin, |
|
|
|
|
John Richardson, Barbara Stymiest and |
|
|
|
|
John Wetmore as Directors |
|
|
|
2 |
Approve Ernst & Young LLP as Auditors |
For |
For |
Management |
|
and Authorize Board to Fix Their |
|
|
|
|
Remuneration |
|
|
|
|
|
|
|
-------------------------------------------------------------------------------- |
ROSS STORES, INC. |
|
Ticker: |
ROST |
Security ID: 778296103 |
|
|
|
|
|
Meeting Date: MAY 20, 2009 Meeting Type: Annual |
|
|
Record Date: MAR 27, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Michael Balmuth |
For |
For |
Management |
1.2 |
Elect Director K. Gunnar Bjorklund |
For |
For |
Management |
1.3 |
Elect Director Sharon D. Garrett |
For |
For |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SCHERING-PLOUGH CORP. |
|
|
|
|
|
Ticker: |
SGP |
Security ID: |
806605101 |
|
|
Meeting Date: MAY 18, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Thomas J. Colligan |
For |
For |
Management |
1.2 |
Elect Director Fred Hassan |
For |
For |
Management |
1.3 |
Elect Director C. Robert Kidder |
For |
For |
Management |
1.4 |
Elect Director Eugene R. McGrath |
For |
For |
Management |
1.5 |
Elect Director Antonio M. Perez |
For |
For |
Management |
1.6 |
Elect Director Patricia F. Russo |
For |
For |
Management |
1.7 |
Elect Director Jack L. Stahl |
For |
For |
Management |
1.8 |
Elect Director Craig B. Thompson |
For |
For |
Management |
1.9 |
Elect Director Kathryn C. Turner |
For |
For |
Management |
1.10 |
Elect Director Robert F.W. van Oordt |
For |
For |
Management |
1.11 |
Elect Director Arthur F. Weinbach |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
4 |
Amend Articles/Bylaws/Charter -- Call |
Against |
For |
Shareholder |
|
Special Meetings |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
SOUTHWESTERN ENERGY CO. |
|
|
|
|
|
Ticker: |
SWN |
Security ID: |
845467109 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 23, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Lewis E. Epley, Jr. |
For |
For |
Management |
1.2 |
Elect Director Robert L. Howard |
For |
Withhold |
Management |
1.3 |
Elect Director Harold M. Korell |
For |
For |
Management |
1.4 |
Elect Director Vello A. Kuuskraa |
For |
Withhold |
Management |
1.5 |
Elect Director Kenneth R. Mourton |
For |
Withhold |
Management |
1.6 |
Elect Director Charles E. Scharlau |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
|
|
|
|
|
|
|
Ticker: |
STJ |
Security ID: 790849103 |
|
|
Meeting Date: MAY 8, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 11, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director John W. Brown |
For |
For |
Management |
1.2 |
Elect Director Daniel J. Starks |
For |
For |
Management |
2 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
STAPLES, INC. |
|
|
|
|
|
Ticker: |
SPLS |
Security ID: |
855030102 |
|
|
Meeting Date: JUN 9, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Basil L. Anderson |
For |
For |
Management |
1.2 |
Elect Director Arthur M. Blank |
For |
For |
Management |
1.3 |
Elect Director Mary Elizabeth Burton |
For |
For |
Management |
1.4 |
Elect Director Justin King |
For |
For |
Management |
1.5 |
Elect Director Carol Meyrowitz |
For |
For |
Management |
1.6 |
Elect Director Rowland T. Moriarty |
For |
For |
Management |
1.7 |
Elect Director Robert C. Nakasone |
For |
For |
Management |
1.8 |
Elect Director Ronald L. Sargent |
For |
For |
Management |
1.9 |
Elect Director Elizabeth A. Smith |
For |
For |
Management |
1.10 |
Elect Director Robert E. Sulentic |
For |
For |
Management |
1.11 |
Elect Director Vijay Vishwanath |
For |
For |
Management |
1.12 |
Elect Director Paul F. Walsh |
For |
For |
Management |
2 |
Amend Qualified Employee Stock Purchase For |
For |
Management |
|
Plan |
|
|
|
|
|
3 |
Amend Nonqualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Reincorporate in Another State [from |
Against |
Against |
Shareholder |
|
Delaware to North Dakota] |
|
|
|
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
|
|
|
|
|
|
|
Ticker: |
TSM |
Security ID: |
874039100 |
|
|
Meeting Date: JUN 10, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 13, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve 2008 Business Operations |
For |
For |
Management |
|
Report, Financial Statements, and |
|
|
|
|
Statutory Reports |
|
|
|
|
2 |
Approve 2008 Allocation of Income and |
For |
For |
Management |
|
Dividends |
|
|
|
|
3 |
Approve Capitalization of 2008 |
For |
For |
Management |
|
|
|
|
|
|
Dividends and Employee Profit Sharing |
|
|
|
4 |
Approve Amendment on the Procedures for For |
For |
Management |
|
Loans to Other Parties and Procedures |
|
|
|
|
for Endorsement and Guarantee |
|
|
|
5.1 |
Director Morris Chang |
For |
For |
Management |
5.2 |
Director F.c. Tseng |
For |
For |
Management |
5.3 |
Director Rick Tsai |
For |
For |
Management |
5.4 |
Director Tain-jy Chen |
For |
For |
Management |
5.5 |
Director P. Leahy Bonfield |
For |
For |
Management |
5.6 |
Director Stan Shih |
For |
For |
Management |
5.7 |
Director Ms. Carly Fiorina |
For |
For |
Management |
5.8 |
Director Thomas J Engibous |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER CABLE INC. |
|
|
|
|
|
Ticker: |
TWC |
Security ID: 88732J207 |
|
|
Meeting Date: JUN 3, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 8, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Carole Black |
For |
For |
Management |
2 |
Elect Director Glenn A. Britt |
For |
For |
Management |
3 |
Elect Director Thomas H. Castro |
For |
For |
Management |
4 |
Elect Director David C. Chang |
For |
For |
Management |
5 |
Elect Director James E. Copeland, Jr. |
For |
For |
Management |
6 |
Elect Director Peter R. Haje |
For |
For |
Management |
7 |
Elect Director Donna A. James |
For |
For |
Management |
8 |
Elect Director Don Logan |
For |
For |
Management |
9 |
Elect Director N.J. Nicholas, Jr. |
For |
For |
Management |
10 |
Elect Director Wayne H. Pace |
For |
For |
Management |
11 |
Elect Director Edward D. Shirley |
For |
For |
Management |
12 |
Elect Director John E. Sununu |
For |
For |
Management |
13 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TIME WARNER INC |
|
|
|
|
|
Ticker: |
TWX |
Security ID: |
887317105 |
|
|
Meeting Date: JAN 16, 2009 |
Meeting Type: Special |
|
|
Record Date: NOV 20, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Approve Reverse Stock Split |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
TIME WARNER INC |
|
|
Ticker: |
TWX |
Security ID: 887317303 |
Meeting Date: MAY 28, 2009 |
Meeting Type: Annual |
Record Date: |
APR 3, 2009 |
|
|
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Herbert M. Allison, Jr. |
For |
For |
Management |
1.2 |
Elect Director James L. Barksdale |
For |
For |
Management |
1.3 |
Elect Director Jeffrey L. Bewkes |
For |
For |
Management |
1.4 |
Elect Director Stephen F. Bollenbach |
For |
For |
Management |
1.5 |
Elect Director Frank J. Caufield |
For |
Against |
Management |
1.6 |
Elect Director Robert C. Clark |
For |
For |
Management |
1.7 |
Elect Director Mathias Dopfner |
For |
Against |
Management |
1.8 |
Elect Director Jessica P. Einhorn |
For |
For |
Management |
1.9 |
Elect Director Michael A. Miles |
For |
Against |
Management |
1.10 |
Elect Director Kenneth J. Novack |
For |
For |
Management |
1.11 |
Elect Director Deborah C. Wright |
For |
Against |
Management |
2 |
Ratify Auditors |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Provide for Cumulative Voting |
Against |
Against |
Shareholder |
5 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
6 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
TRANSOCEAN INC. |
|
|
|
|
|
Ticker: |
RIG |
Security ID: G90073100 |
|
|
Meeting Date: DEC 8, 2008 |
Meeting Type: Special |
|
|
Record Date: OCT 27, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
APPROVAL OF THE MERGER TRANSACTION TO |
For |
For |
Management |
|
BE EFFECTED BY THE SCHEMES OF |
|
|
|
|
ARRANGEMENT, ATTACHED TO THE |
|
|
|
|
ACCOMPANYING PROXY STATEMENT AS ANNEX |
|
|
|
|
B. |
|
|
|
|
|
2 |
APPROVAL OF THE MOTION TO ADJOURN THE |
For |
For |
Management |
|
MEETING TO A LATER DATE TO SOLICIT |
|
|
|
|
ADDITIONAL PROXIES IF THERE ARE |
|
|
|
|
INSUFFICIENT VOTES AT THE TIME OF THE |
|
|
|
|
MEETING TO APPROVE THE MERGER |
|
|
|
|
TRANSACTION. |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
TRANSOCEAN LTD. |
|
|
|
|
Ticker: |
RIG |
Security ID: H8817H100 |
|
|
Meeting Date: MAY 15, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 18, 2009 |
|
|
|
|
# |
Proposal |
Mgt Rec |
Vote Cast |
Sponsor |
1 |
APPROVAL OF THE 2008 ANNUAL REPORT, THE For |
For |
Management |
|
CONSOLIDATED FINANCIALSTATEMENTS OF |
|
|
|
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 |
|
|
|
AND THESTATUTORY FINANCIAL STATEMENTS |
|
|
|
|
|
|
|
|
OF TRANSOCEAN LTD. |
|
|
|
2 |
DISCHARGE OF THE MEMBERS OF THE BOARD |
For |
For |
Management |
|
OF DIRECTORS AND THEEXECUTIVE OFFICERS |
|
|
|
|
FOR FISCAL YEAR 2008 |
|
|
|
3 |
APPROPRIATION OF THE AVAILABLE RETAINED For |
For |
Management |
|
EARNINGS WITHOUT PAYMENTOF A DIVIDEND |
|
|
|
|
TO SHAREHOLDERS FOR FISCAL YEAR 2008 |
|
|
|
|
AND RELEASEOF CHF 3.5 BILLION OF LEGAL |
|
|
|
|
RESERVES TO OTHER RESERVES. |
|
|
|
4 |
AUTHORIZATION OF A SHARE REPURCHASE |
For |
For |
Management |
|
PROGRAM |
|
|
|
5 |
APPROVAL OF THE LONG-TERM INCENTIVE |
For |
For |
Management |
|
PLAN OF TRANSOCEAN LTD. INTHE FORM AS |
|
|
|
|
AMENDED AND RESTATED EFFECTIVE AS OF |
|
|
|
|
2/12/09 |
|
|
|
6 |
REELECTION OF CLASS I DIRECTOR FOR A |
For |
For |
Management |
|
THREE YEAR TERM:W. RICHARD ANDERSON |
|
|
|
7 |
REELECTION OF CLASS I DIRECTOR FOR A |
For |
For |
Management |
|
THREE YEAR TERM:RICHARD L. GEORGE |
|
|
|
8 |
REELECTION OF CLASS I DIRECTOR FOR A |
For |
For |
Management |
|
THREE YEAR TERM:ROBERT L. LONG |
|
|
|
9 |
REELECTION OF CLASS I DIRECTOR FOR A |
For |
For |
Management |
|
THREE YEAR TERM:EDWARD R. MULLER |
|
|
|
10 |
REELECTION OF CLASS III DIRECTOR FOR A |
For |
For |
Management |
|
TWO-YEAR TERM:VICTOR E. GRIJALVA |
|
|
|
11 |
APPOINTMENT OF ERNST & YOUNG LLP AS |
For |
For |
Management |
|
TRANSOCEAN LTD. SINDEPENDENT REGISTERED |
|
|
|
|
PUBLIC ACCOUNTING FIRM FOR FISCAL |
|
|
|
|
YEAR2009 AND REELECTION OF ERNST & |
|
|
|
|
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S |
|
|
|
|
AUDITOR PURSUANT TO THE SWISS CODE OF |
|
|
|
|
OBLIGATIONS FOR AFURTHER ONE-YEA |
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
UNION PACIFIC CORP. |
|
|
|
|
|
Ticker: |
UNP |
Security ID: |
907818108 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 6, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Andrew H. Card, Jr. |
For |
For |
Management |
1.2 |
Elect Director Erroll B. Davis, Jr. |
For |
For |
Management |
1.3 |
Elect Director Thomas J. Donohue |
For |
For |
Management |
1.4 |
Elect Director Archie W. Dunham |
For |
For |
Management |
1.5 |
Elect Director Judith Richards Hope |
For |
For |
Management |
1.6 |
Elect Director Charles C. Krulak |
For |
For |
Management |
1.7 |
Elect Director Michael R. McCarthy |
For |
For |
Management |
1.8 |
Elect Director Michael W. McConnell |
For |
For |
Management |
1.9 |
Elect Director Thomas F. McLarty III |
For |
For |
Management |
1.10 |
Elect Director Steven R. Rogel |
For |
For |
Management |
1.11 |
Elect Director Jose H. Villarreal |
For |
For |
Management |
1.12 |
Elect Director James R. Young |
For |
For |
Management |
2 |
Ratify Auditors |
|
For |
For |
Management |
3 |
Report on Political Contributions |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VERTEX PHARMACEUTICALS INC. |
|
|
|
|
|
Ticker: |
VRTX |
Security ID: |
92532F100 |
|
|
Meeting Date: MAY 14, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 17, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Roger W. Brimblecombe |
For |
For |
Management |
1.2 |
Elect Director Bruce I. Sachs |
For |
For |
Management |
2 |
Amend Omnibus Stock Plan |
For |
Against |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VISA INC. |
|
|
|
|
|
|
Ticker: |
V |
Security ID: 92826C839 |
|
|
Meeting Date: DEC 16, 2008 |
Meeting Type: Special |
|
|
Record Date: NOV 12, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Amend Certificate of Incorporation |
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
VISA INC. |
|
|
|
|
|
|
Ticker: |
V |
Security ID: 92826C839 |
|
|
Meeting Date: APR 21, 2009 |
Meeting Type: Annual |
|
|
Record Date: FEB 26, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Hani Al-Qadi |
For |
For |
Management |
1.2 |
Elect Director Charles T. Doyle |
For |
For |
Management |
1.3 |
Elect Director Peter Hawkins |
For |
For |
Management |
1.4 |
Elect Director David I. McKay |
For |
For |
Management |
1.5 |
Elect Director Charles W. Scharf |
For |
For |
Management |
1.6 |
Elect Director Segismundo |
For |
For |
Management |
|
Schulin-Zeuthen |
|
|
|
|
2.1 |
Elect Director Thomas J. Campbell |
For |
For |
Management |
2.2 |
Elect Director Gary P. Coughlan |
For |
For |
Management |
2.3 |
Elect Director Mary B. Cranston |
For |
For |
Management |
2.4 |
Elect Director Francisco Javier |
For |
For |
Management |
|
Fernandez-Carbajal |
|
|
|
|
2.5 |
Elect Director Suzanne Nora Johnson |
For |
For |
Management |
2.6 |
Elect Director Joseph. W. Saunders |
For |
For |
Management |
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WAL-MART STORES, INC. |
|
|
|
|
|
Ticker: |
WMT |
Security ID: 931142103 |
|
|
Meeting Date: JUN 5, 2009 |
Meeting Type: Annual |
|
|
Record Date: APR 9, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Aida M. Alvarez |
For |
For |
Management |
2 |
Elect Director James W. Breyer |
For |
For |
Management |
3 |
Elect Director M. Michele Burns |
For |
For |
Management |
4 |
Elect Director James I. Cash, Jr. |
For |
For |
Management |
5 |
Elect Director Roger C. Corbett |
For |
For |
Management |
6 |
Elect Director Douglas N. Daft |
For |
For |
Management |
7 |
Elect Director Michael T. Duke |
For |
For |
Management |
8 |
Elect Director Gregory B. Penner |
For |
For |
Management |
9 |
Elect Director Allen I. Questrom |
For |
For |
Management |
10 |
Elect Director H. Lee Scott, Jr. |
For |
For |
Management |
11 |
Elect Director Arne M. Sorenson |
For |
For |
Management |
12 |
Elect Director Jim C. Walton |
For |
For |
Management |
13 |
Elect Director S. Robson Walton |
For |
For |
Management |
14 |
Elect Director Christopher J. Williams |
For |
For |
Management |
15 |
Elect Director Linda S. Wolf |
For |
For |
Management |
16 |
Ratify Auditors |
|
For |
For |
Management |
17 |
Amend EEO Policy to Prohibit |
Against |
Against |
Shareholder |
|
Discrimination based on Sexual |
|
|
|
|
Orientation and Gender Identity |
|
|
|
18 |
Pay For Superior Performance |
Against |
Against |
Shareholder |
19 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
20 |
Report on Political Contributions |
Against |
Against |
Shareholder |
21 |
Amend Articles/Bylaws/Charter -- Call |
Against |
Against |
Shareholder |
|
Special Meetings |
|
|
|
|
22 |
Stock Retention/Holding Period |
Against |
Against |
Shareholder |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
WMS INDUSTRIES INC. |
|
|
|
|
|
Ticker: |
WMS |
Security ID: |
929297109 |
|
|
Meeting Date: DEC 11, 2008 |
Meeting Type: Annual |
|
|
Record Date: OCT 16, 2008 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1.1 |
Elect Director Harold H. Bach, Jr. |
For |
For |
Management |
1.2 |
Elect Director Robert J. Bahash |
For |
For |
Management |
1.3 |
Elect Director Brian R. Gamache |
For |
For |
Management |
1.4 |
Elect Director Patricia M. Nazemetz |
For |
For |
Management |
1.5 |
Elect Director Louis J. Nicastro |
For |
For |
Management |
1.6 |
Elect Director Neil D. Nicastro |
For |
For |
Management |
1.7 |
Elect Director Edward W. Rabin, Jr. |
For |
For |
Management |
1.8 |
Elect Director Ira S. Sheinfeld |
For |
For |
Management |
1.9 |
Elect Director Bobby L. Siller |
For |
For |
Management |
1.10 |
Elect Director W.J. Vareschi, Jr. |
For |
For |
Management |
2 |
Approve Qualified Employee Stock |
For |
For |
Management |
|
Purchase Plan |
|
|
|
|
3 |
Ratify Auditors |
|
For |
For |
Management |
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
XTO ENERGY INC |
|
|
|
|
|
Ticker: |
XTO |
Security ID: 98385X106 |
|
|
Meeting Date: MAY 19, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 31, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Declassify the Board of Directors |
For |
For |
Management |
2.1 |
Elect Director Phillip R. Kevil |
For |
For |
Management |
2.2 |
Elect Director Herbert D. Simons |
For |
Against |
Management |
2.3 |
Elect Director Vaughn O. Vennerberg II |
For |
For |
Management |
3 |
Approve Executive Incentive Bonus Plan |
For |
For |
Management |
4 |
Ratify Auditors |
|
For |
For |
Management |
5 |
Advisory Vote to Ratify Named Executive Against |
For |
Shareholder |
|
Officers' Compensation |
|
|
|
|
6 |
Adopt a Policy in which the Company |
Against |
Against |
Shareholder |
|
will not Make or Promise to Make Any |
|
|
|
|
Death Benefit Payments to Senior |
|
|
|
|
Executives |
|
|
|
|
--------------------------------------------------------------------------------
|
|
|
|
|
|
|
ZIMMER HOLDINGS INC |
|
|
|
|
|
Ticker: |
ZMH |
Security ID: 98956P102 |
|
|
Meeting Date: MAY 4, 2009 |
Meeting Type: Annual |
|
|
Record Date: MAR 5, 2009 |
|
|
|
|
|
# |
Proposal |
|
Mgt Rec |
Vote Cast |
Sponsor |
1 |
Elect Director Betsy J. Bernard |
For |
For |
Management |
2 |
Elect Director Marc N. Casper |
For |
For |
Management |
3 |
Elect Director David C. Dvorak |
For |
For |
Management |
4 |
Elect Director Robert A. Hagemann |
For |
For |
Management |
5 |
Elect Director Arthur J. Higgins |
For |
For |
Management |
6 |
Elect Director Cecil B. Pickett |
For |
For |
Management |
7 |
Elect Director Augustus A. White, III |
For |
For |
Management |
8 |
Ratify Auditors |
|
For |
For |
Management |
9 |
Approve Omnibus Stock Plan |
For |
For |
Management |
10 |
Amend Non-Employee Director Omnibus |
For |
For |
Management |
|
Stock Plan |
|
|
|
|
11 |
Amend Deferred Compensation Plan |
For |
For |
Management |
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.
|
Dreyfus Research Growth Fund, Inc. |
|
|
By: |
/s/ J. David Officer |
|
J. David Officer |
President |
|
Date: |
August 12, 2009 |
-----END PRIVACY-ENHANCED MESSAGE-----