-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JDx1a/gxfp3UCdvudN6zgWeDB32jkYPvFw01X/wCktn7I9p1yE57Z1SloLBaQwYo EHr9l9tA8Mi+bJFzD9Y3vw== 0001438934-08-000283.txt : 20080902 0001438934-08-000283.hdr.sgml : 20080901 20080829183832 ACCESSION NUMBER: 0001438934-08-000283 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080902 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080902 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Natixis Funds Trust II CENTRAL INDEX KEY: 0000052136 IRS NUMBER: 041990692 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00242 FILM NUMBER: 081050117 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-283-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: IXIS Advisor Funds Trust II DATE OF NAME CHANGE: 20050502 FORMER COMPANY: FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20010503 FORMER COMPANY: FORMER CONFORMED NAME: NVEST FUNDS TRUST II DATE OF NAME CHANGE: 20000202 0000052136 S000008033 Harris Associates Large Cap Value Fund C000021802 Class A NEFOX C000021803 Class B NEGBX C000021804 Class C NECOX C000021805 Class Y NEOYX 0000052136 S000008034 Loomis Sayles Massachusetts Tax Free Income Fund C000021806 Class A NEFMX C000021807 Class B NEMBX 0000052136 S000022575 Delafield Select Fund C000065274 Class A C000065275 Class C C000065276 Class Y 0000052136 S000023548 ASG Global Alternatives Fund C000069269 Class A C000069270 Class C C000069271 Institutional Class 0000052136 S000023783 Vaughan Nelson Value Opportunity Fund C000069913 Class A C000069914 Class C C000069915 Class Y N-PX 1 brd015_0000052136.txt 015_0000052136 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-00242 NAME OF REGISTRANT: Natixis Funds Trust II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Harris Associates Large Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For PAUL S. AMOS II Mgmt For For YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932823924 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932891232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON* Mgmt For For K.J. HIGGINS VICTOR* Mgmt For For ALLEN U. LENZMEIER* Mgmt For For ROGELIO M. REBOLLEDO* Mgmt For For FRANK D. TRESTMAN* Mgmt For For GEORGE L. MIKAN III** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. 03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932821829 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: COF ISIN: US14040H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2008. 03 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED Mgmt For For AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932819836 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CCL ISIN: PA1436583006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMBASSADOR R G CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For KLAUS S. LUFT Mgmt For For THOMAS W. LUCE, III Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932775868 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: DEO ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2007 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION, REMUNERATION COMMITTEE) 05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For COMMITTEE) 06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For NOMINATION, AND REMUNERATION COMMITTEE) 07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 932820334 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For 1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For 1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For 1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For 1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For 1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For 1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For 1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For 1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For 1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For 1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932763192 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: FDX ISIN: US31428X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For 1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. 04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON EXECUTIVE PAY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. - -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932823861 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: FO ISIN: US3496311016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GOLDSTEIN Mgmt For For PIERRE E. LEROY Mgmt For For A.D. DAVID MACKAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ELECT EACH DIRECTOR ANNUALLY". - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932835753 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: GSK ISIN: US37733W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Mgmt For For O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O9 RE-APPOINTMENT OF AUDITORS Mgmt For For O10 REMUNERATION OF AUDITORS Mgmt For For S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S12 AUTHORITY TO ALLOT SHARES Mgmt For For S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (SPECIAL RESOLUTION) S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932845831 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 26-Apr-2008 Ticker: HOG ISIN: US4128221086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For SARA L. LEVINSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOCHEN ZEITZ Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr Against For 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932772329 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Special Meeting Date: 23-Oct-2007 Ticker: LCAPA ISIN: US53071M3025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) 02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For PROXY STATEMENT/PROSPECTUS) 03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) 04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932879488 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: LCAPA ISIN: US53071M3025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID E. RAPLEY Mgmt For For MR. LARRY E. ROMRELL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932853927 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: LTD ISIN: US5327161072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For JEFFREY H. MIRO Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932754232 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2007 Ticker: MDT ISIN: US5850551061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For JAMES T. LENEHAN Mgmt For For KENDALL J. POWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932826300 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MER ISIN: US5901881087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For 1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPT CUMULATIVE VOTING Shr For Against 04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For DURING BUYBACK 05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932758317 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2007 Ticker: NKE ISIN: US6541061031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For THE NIKE, INC. LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932843685 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: OMC ISIN: US6819191064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932882358 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SGP ISIN: US8066051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For EUGENE R. MCGRATH Mgmt For For CARL E. MUNDY, JR. Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932772444 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: JAVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For PETER L.S. CURRIE Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For MICHAEL E. MARKS Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For P. ANTHONY RIDDER Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt Against Against 04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. 05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. 06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: TXN ISIN: US8825081040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt Against Against OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS - -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932843154 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DOW ISIN: US2605431038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD A. ALLEMANG Mgmt For For JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For JEFF M. FETTIG Mgmt For For BARBARA H. FRANKLIN Mgmt For For JOHN B. HESS Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For DENNIS H. REILLEY Mgmt For For JAMES M. RINGLER Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932855832 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: HD ISIN: US4370761029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932808883 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: DIS ISIN: US2546871060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Agenda Number: 932810725 - -------------------------------------------------------------------------------------------------------------------------- Security: G9144P105 Meeting Type: Annual Meeting Date: 10-Mar-2008 Ticker: TEL ISIN: BMG9144P1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE R. BRONDEAU Mgmt For For RAM CHARAN Mgmt For For JUERGEN W. GROMER Mgmt For For ROBERT M. HERNANDEZ Mgmt For For THOMAS J. LYNCH Mgmt For For DANIEL J. PHELAN Mgmt For For FREDERIC M. POSES Mgmt For For LAWRENCE S. SMITH Mgmt For For PAULA A. SNEED Mgmt For For DAVID P. STEINER Mgmt For For SANDRA S. WIJNBERG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932850969 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: UNP ISIN: US9078181081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Against Against TO 800,000,000 SHARES. 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932860693 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: XRX ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. 04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust II By (Signature) /s/ David L. Giunta Name David L. Giunta Title President and Chief Executive Officer Date 09/02/2008 -----END PRIVACY-ENHANCED MESSAGE-----