N-PX 1 brds17_0000887215.txt BRDS17_0000887215.TXT 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: 811-06653 NAME OF REGISTRANT: The Jensen Portfolio, Inc ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5300 Meadows Road Suite 250 Lake Oswego , OR 97035 NAME AND ADDRESS OF AGENT FOR SERVICE: Rob McIver 5300 Meadows Road Suite 250 Lake Oswego, OR 97035 REGISTRANT'S TELEPHONE NUMBER: 503-726-4384 DATE OF FISCAL YEAR END: 05/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 JENSEN PORTFOLIO -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933025985 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For 04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shr Against For OPTIONS AND AWARDS. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933000212 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 01-Apr-2009 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933012267 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933071196 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932958501 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2008 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For ERIC C. FAST Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For FREDERIC V. MALEK Mgmt For For CHARLES H. NOSKI Mgmt For For SHARON T. ROWLANDS Mgmt For For GREGORY L. SUMME Mgmt For For HENRY TAUB Mgmt For For 02 APPROVAL OF THE 2008 OMNIBUS AWARD PLAN Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932922568 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 03-Jul-2008 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG Mgmt For For LEONARD FEINSTEIN Mgmt For For DEAN S. ADLER Mgmt For For STANLEY F. BARSHAY Mgmt For For PATRICK R. GASTON Mgmt For For JORDAN HELLER Mgmt For For ROBERT S. KAPLAN Mgmt For For VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For CORPORATION 2009 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Abstain Against ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933024591 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For 1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For STOCK INCENTIVE PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S COMPENSATION COMMITTEE ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933013649 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr Against For OF TERMS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932983681 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2009 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. BUSCH III* Mgmt For For A.F. GOLDEN* Mgmt For For H. GREEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For V.R. LOUCKS, JR.** Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933022977 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK L. FEIDLER Mgmt For For JOHN A. MCKINLEY Mgmt For For RICHARD F. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 AMEND THE ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 AMEND THE ARTICLES OF INCORPORATION TO PROVIDE Mgmt For For FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr Against For C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr Abstain Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr Against For C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Abstain Against AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932935488 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2008 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Mgmt For For AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933037740 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ALAN R. BATKIN 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 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 3 AMENDMENT TO THE OMNICOM GROUP INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932939943 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 08-Sep-2008 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EZERSKI Mgmt For For ANDRE B. LACY Mgmt For For 02 TO APPROVE THE DEFERRED PROFIT SHARING PLAN Mgmt For For FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932950050 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 07-Oct-2008 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933014906 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For (PROXY STATEMENT P. 59) 05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 61) 06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 63) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Abstain Against (PROXY STATEMENT P. 64) -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933012584 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For TERM INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933013966 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX. JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932960239 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932961281 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR Mgmt For For 1B ELECT RICHARD H. CARMONA AS A DIRECTOR Mgmt For For 1C ELECT TULLY M. FRIEDMAN AS A DIRECTOR Mgmt For For 1D ELECT GEORGE J. HARAD AS A DIRECTOR Mgmt For For 1E ELECT DONALD R. KNAUSS AS A DIRECTOR Mgmt For For 1F ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Mgmt For For 1G ELECT GARY G. MICHAEL AS A DIRECTOR Mgmt For For 1H ELECT EDWARD A. MUELLER AS A DIRECTOR Mgmt For For 1I ELECT JAN L. MURLEY AS A DIRECTOR Mgmt For For 1J ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR Mgmt For For 1K ELECT CAROLYN M. TICKNOR AS A DIRECTOR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933005856 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Abstain Against ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS 19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2008 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933024868 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Mgmt For For PLAN 4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Abstain Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. * 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) The Jensen Portfolio, Inc By (Signature) /s/ Rob McIver Name Rob McIver Title President Date 08/17/2009